AE
ActiveSummary
AE has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.59M and a net result of €2.92M. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 40% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 100 lines
The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-07
State Gazette act
Capital & shares · Statutes amendmentAppointment: Moore Audit (statutory auditor) · Demerger · Capital decrease6 facts ▸
- General meeting, 17 juni 2026
- Demerger, 31 december 2026
- Capital decrease, €290.318,93
- Capital, €854.974,07
- Founding capital, €290.318,93
- Auditor appointment, Moore Audit (statutory auditor)
18-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01/12/2025
- Registered-office move, Interleuvenlaan 76, 3001 Leuven
07-02
State Gazette act
Resignation: Winne2 BV (director)Appointment: Athiri BV (director) · Permanent representative: Lucas Denys · Director discharge7 facts ▸
- General meeting, 31/12/2024
- Board meeting, 31/12/2024
- Director resignation, Winne2 BV (director)
- Director discharge, Winne2 BV
- Director appointment, Athiri BV (director)
- Permanent representative, Lucas Denys
- Permanent representative, Lucas Denys
09-10
State Gazette act
Resignations: Prometheus BV (member of the executive committee) and Flow IT BV (member of the executive committee)Appointments: Christoph Neut, Bart Michiels and Vincent Guelinckx · Director discharge · Power of attorney10 facts ▸
- Board meeting, 30/08/2024
- Director resignation, Prometheus BV (member of the executive committee)
- Director discharge, Prometheus BV
- Director resignation, Flow IT BV (member of the executive committee)
- Director discharge, Flow IT BV
- Power of attorney, Luc De Bodt
- Power of attorney, Wim Van Emelen
- Director appointment, Christoph Neut (ceo en voorzitter)
- Director appointment, Bart Michiels (director)
- Director appointment, Vincent Guelinckx (director)
02-02
State Gazette act
Resignations: DIRIGO (director) and Pilot Consult (director)Permanent representatives: VANDENBRANDE Olivia, VERBEKE Jan Roger Josée and 6 others · Appointments: DIHRCONSULT, DEFINAM and 4 others · Reappointment: Bercopar (managing director)30 facts ▸
- General meeting, 08/11/2023
- Capital, €1.145.293
- Share issue, Splitting of shares: each share split into 100 new shares. Total shares now 114.529.300.
- Statutes amendment
- Director resignation, DIRIGO (director)
- Permanent representative, VANDENBRANDE Olivia
- Director resignation, Pilot Consult (director)
- Permanent representative, VERBEKE Jan Roger Josée
- Director appointment, DIHRCONSULT (director)
- Permanent representative, VAN HOOREBEKE Steven Richard Maurits Maria
- Director appointment, DEFINAM (director)
- Permanent representative, WOUTERS Wouter
- +18 further facts in this act
20-07
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/06/2023
- Merger, 01/07/2023
- Accounting effect, 01/01/2023
21-06
State Gazette act
Appointment: Moore Audit BV (statutory auditor)2 facts ▸
- General meeting, 25/05/2023
- Auditor appointment, Moore Audit BV (statutory auditor)
22-05
State Gazette act
RestructuringPermanent representatives: Denys Bruno, Neut Christoph and 3 others · Merger · Accounting effect11 facts ▸
- Merger
- Accounting effect, 01/01/2023
- Capital, €1.145.293
- Capital, €18.600
- Permanent representative, Denys Bruno
- Permanent representative, Neut Christoph
- Permanent representative, Verbeke Jan
- Permanent representative, Deschuyffeleer Johan
- Permanent representative, Vandenbrande Olivia
- Merger approval date, 30/06/2023
- Shareholding, 1983
Show earlier events
05-04
State Gazette act
Resignations: Definam NV (ceo ad interim en voorzitter van het directiecomité) and Deparco Group NV (managing director and chair of the board)Appointments: Deparco Group NV (ceo en voorzitter van het directiecomité) and Bercopar NV (managing director) · Permanent representatives: Christoph Neut, Luc De Bodt and 7 others · Director discharge22 facts ▸
- Board meeting, 01/02/2023
- Director resignation, Definam NV (ceo ad interim en voorzitter van het directiecomité)
- Director discharge, Definam NV
- Director discharge, Christoph Neut
- Director appointment, Deparco Group NV (ceo en voorzitter van het directiecomité)
- Permanent representative, Christoph Neut
- Permanent representative, Luc De Bodt
- Permanent representative, Pieter Laroy
- Permanent representative, Bart Michiels
- Permanent representative, Vincent Guelinckx
- Director discharge, Bruno Denys
- Permanent representative, Bruno Denys
- +10 further facts in this act
01-03
State Gazette act
Resignation: Stijn Vander Plaetse (ceo en voorzitter van het directiecomité)Appointment: Christoph Neut (ceo en voorzitter van het directiecomité) · Permanent representatives: Christoph Neut, Luc De Bodt and 3 others · Director discharge10 facts ▸
- Board meeting, 24/10/2022
- Director resignation, Stijn Vander Plaetse (ceo en voorzitter van het directiecomité)
- Director discharge, Stijn Vander Plaetse
- Director discharge, Innodis BV
- Director appointment, Christoph Neut (ceo en voorzitter van het directiecomité)
- Permanent representative, Christoph Neut
- Permanent representative, Luc De Bodt
- Permanent representative, Pieter Laroy
- Permanent representative, Bart Michiels
- Permanent representative, Vincent Guelinckx
30-05
State Gazette act
Resignations: Jouri Goos (member of the executive committee) and Edwin Madou (member of the executive committee)Appointment: VMB Bedrijfsrevisoren (commissaris revisor) · Permanent representatives: Jouri Goos and Edwin Madou · Director discharge11 facts ▸
- Board meeting, 01/04/2022
- General meeting, 08/06/2021
- Director resignation, Jouri Goos (member of the executive committee)
- Director resignation, Edwin Madou (member of the executive committee)
- Director discharge, Jouri Goos
- Director discharge, Gomase BV
- Director discharge, Edwin Madou
- Director discharge, Countrybute BV
- Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Jouri Goos
- Permanent representative, Edwin Madou
23-03
State Gazette act
Resignation: Stef Devos (lid van het directiecomité in de hoedanigheid van director)Appointments: Edwin Madou (lid van het directiecomité in de hoedanigheid van director) and Stijn Vander Plaetse (voorzitter van het directiecomité) · Permanent representatives: Edwin Madou, Stijn Vander Plaetse and 5 others · Director discharge13 facts ▸
- Board meeting, 01/03/2021
- Director resignation, Stef Devos (lid van het directiecomité in de hoedanigheid van director)
- Director discharge, Stef Devos
- Director discharge, Kaïros Consulting CV
- Director appointment, Edwin Madou (lid van het directiecomité in de hoedanigheid van director)
- Permanent representative, Edwin Madou
- Director appointment, Stijn Vander Plaetse (voorzitter van het directiecomité)
- Permanent representative, Stijn Vander Plaetse
- Permanent representative, Luc De Bodt
- Permanent representative, Pieter Laroy
- Permanent representative, Bart Michiels
- Permanent representative, Vincent Guelinckx
- +1 further facts in this act
01-02
State Gazette act
Permanent representatives: Marnix Denys and Lucas Mathijs Denys2 facts ▸
- Permanent representative, Marnix Denys
- Permanent representative, Lucas Mathijs Denys
02-07
State Gazette act
Permanent representatives: Marnix Michiel Denys and Olivia VandenbrandeResignation: Luc De Bodt (permanent representative)4 facts ▸
- General meeting, 19/05/2020
- Permanent representative, Marnix Michiel Denys
- Director resignation, Luc De Bodt (permanent representative)
- Permanent representative, Olivia Vandenbrande
29-06
State Gazette act
Permanent representative: Bruno DenysPower of attorney · Mandate term4 facts ▸
- Board meeting, 04/05/2020
- Power of attorney, Johan Moons
- Mandate term, neemt onmiddellijke ingang op 04/05/2020 en zal van rechtswege eindigen ingeval van: 1)Vervanging of transfer van de persoon van zijn huidige positie; 2) Vertre…
- Permanent representative, Bruno Denys
19-05
State Gazette act
Resignation: Bruno Denys (lid van het directiecomité in zijn hoedanigheid van ceo)Appointment: Stijn Vander Plaetse (lid van het directiecomité in de hoedanigheid van ceo) · Permanent representatives: Stijn Vander Plaetse, Bruno Denys and 6 others · Director discharge13 facts ▸
- Board meeting, 10/01/2020
- Director resignation, Bruno Denys (lid van het directiecomité in zijn hoedanigheid van ceo)
- Director discharge, Bruno Denys
- Director discharge, Deparco Group NV
- Director appointment, Stijn Vander Plaetse (lid van het directiecomité in de hoedanigheid van ceo)
- Permanent representative, Stijn Vander Plaetse
- Permanent representative, Bruno Denys
- Permanent representative, Luc De Bodt
- Permanent representative, Pieter Laroy
- Permanent representative, Bart Michiels
- Permanent representative, Vincent Guelinckx
- Permanent representative, Stef Devos
- +1 further facts in this act
13-05
State Gazette act
Permanent representatives: Bruno Denys, Johan Deschuyffeleer and Olivia VandenbrandeResignation: Wedge Consult BVBA (bestuurder c en gedelegeerd bestuurder) · Appointments: The House of Value - Advisory & Solutions BVBA, Deparco Group NV and 3 others · Director discharge12 facts ▸
- Board meeting, 18/12/2018
- Permanent representative, Bruno Denys (permanent representative)
- Director resignation, Wedge Consult BVBA (bestuurder c en gedelegeerd bestuurder)
- Director discharge, Wedge Consult BVBA
- Director appointment, The House of Value - Advisory & Solutions BVBA (independent director)
- Permanent representative, Johan Deschuyffeleer (permanent representative)
- Permanent representative, Bruno Denys (permanent representative)
- Director appointment, Deparco Group NV (bestuurder a, voorzitter/ gedelegeerd bestuurder)
- Director appointment, Deparco Comm. V.A. (class A director)
- Director appointment, Dirigo BVBA (class B director)
- Permanent representative, Olivia Vandenbrande (permanent representative)
- Director appointment, Pilot Consult BVBA (bestuurder c)
19-12
State Gazette act
Resignation: Michael Degrez (member of the executive committee)Permanent representatives: Bruno Denys, Luc De Bodt and 5 others · Director discharge11 facts ▸
- Board meeting, 02/11/2018
- Director resignation, Michael Degrez (member of the executive committee)
- Director discharge, Michael Degrez
- Director discharge, Demedco BVBA
- Permanent representative, Bruno Denys
- Permanent representative, Luc De Bodt
- Permanent representative, Pieter Laroy
- Permanent representative, Bart Michiels
- Permanent representative, Vincent Guelinckx
- Permanent representative, Stef Devos
- Permanent representative, Jouri Goos
08-11
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 31 oktober 2018
- Statutes amendment
11-09
State Gazette act
Appointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Luc MARTENS and Bruno Denys4 facts ▸
- General meeting, 29/05/2018
- Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Luc MARTENS
- Permanent representative, Bruno Denys
07-06
State Gazette act
Resignation: M&M Consult BVBA (class B director)Appointment: Dirigo BVBA (class B director) · Permanent representatives: Olivia Vandenbrande, Bruno Denys and 2 others · Reappointments: Deparco Group NV, Deparco Comm. V.A. and 3 others21 facts ▸
- General meeting, 16/05/2017
- Board meeting, 01/03/2017
- Director resignation, M&M Consult BVBA (class B director)
- Director discharge, M&M Consult BVBA
- Director appointment, Dirigo BVBA (class B director)
- Permanent representative, Olivia Vandenbrande
- Mandate compensation, Dirigo BVBA
- Director reappointment, Deparco Group NV (class A director)
- Permanent representative, Bruno Denys
- Director reappointment, Deparco Comm. V.A. (class A director)
- Permanent representative, Luc De Bodt
- Director reappointment, Dirigo BVBA (class B director)
- +9 further facts in this act
16-04
State Gazette act
Appointments: Bart Michiels, Stef Devos and 6 othersPermanent representatives: Bart Michiels, Stef Devos and 7 others · Resignation: Patrick Van den Broeck (member of the executive committee) · Director discharge21 facts ▸
- Board meeting, 02/01/2018
- Director appointment, Bart Michiels (lid van het directiecomité, director operations)
- Permanent representative, Bart Michiels
- Director appointment, Stef Devos (lid van het directiecomité, director service portfolio management)
- Permanent representative, Stef Devos
- Director appointment, Jouri Goos (lid van het directiecomité, director utilities cluster)
- Permanent representative, Jouri Goos
- Director resignation, Patrick Van den Broeck (member of the executive committee)
- Permanent representative, Patrick Van den Broeck
- Director discharge, Patrick Van den Broeck
- Director discharge, Quantum Consult bvba
- Director appointment, Bruno Denys (lid van het directiecomité, gedelegeerd bestuurder en ceo)
- +9 further facts in this act
12-04
State Gazette act
Permanent representative: Bruno DenysPower of attorney3 facts ▸
- Board meeting, 01/03/2018
- Power of attorney, Kim Mertens
- Permanent representative, Bruno Denys
30-03
State Gazette act
Resignation: M&M Consult BVBA (class B director)Appointment: Dirigo BVBA (class B director) · Permanent representatives: Olivia Vandenbrande, Johan Merckx and Bruno Denys · Director discharge8 facts ▸
- Board meeting, 01/03/2017
- Director resignation, M&M Consult BVBA (class B director)
- Director discharge, M&M Consult BVBA
- Director appointment, Dirigo BVBA (class B director)
- Permanent representative, Olivia Vandenbrande
- Permanent representative, Johan Merckx
- Mandate compensation, Dirigo BVBA
- Permanent representative, Bruno Denys
11-08
State Gazette act
Resignations: NG Consulting BVBA (member of the executive committee) and M & M Consult BVBA (member of the executive committee)Permanent representatives: Guido Van Humbeek and Bruno Denys · Director discharge8 facts ▸
- Board meeting, 31/05/2016
- Director resignation, NG Consulting BVBA (member of the executive committee)
- Director resignation, M & M Consult BVBA (member of the executive committee)
- Director discharge, M & M Consult BVBA
- Director resignation, NG Consulting BVBA (director)
- General meeting, 02/06/2016
- Permanent representative, Guido Van Humbeek
- Permanent representative, Bruno Denys
11-04
State Gazette act
Permanent representative: Bruno DenysPower of attorney5 facts ▸
- Board meeting, 01/09/2015
- Power of attorney, Katrijn Van Hemelrijck
- Power of attorney, Luc De Bodt
- Power of attorney, Liesbet Van Nerum
- Permanent representative, Bruno Denys
21-10
State Gazette act
Permanent representative: Bruno DenysPower of attorney3 facts ▸
- Board meeting, 1 september 2014
- Power of attorney, Liesbet Van Nerum
- Permanent representative, Bruno Denys
29-06
State Gazette act
Resignation: Ralf Geenen BVBA (directielid)Permanent representatives: Ralf Geenen, Pieter Laroy and 2 others · Appointments: Flow It BVBA (directielid) and VMB Bedrijfsrevisoren (commissaris revisor)9 facts ▸
- General meeting, 19/05/2015
- Board meeting, 05/05/2015
- Director resignation, Ralf Geenen BVBA (directielid)
- Permanent representative, Ralf Geenen
- Director appointment, Flow It BVBA (directielid)
- Permanent representative, Pieter Laroy
- Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Tom Van Cleef
- Permanent representative, Bruno Denys
10-12
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
- Board meeting, 26/11/2014
- Capital increase, €100.000
- Capital, €1.145.293
- Statutes amendment
- Statutes amendment
- Statutes amendment
30-12
State Gazette act
Permanent representatives: Luc De Bodt and Bruno DenysResignation: BVBA Prometheus HRM (director hr en interne diensten) · Appointment: Deparco Comm.V.A. (director hr en interne diensten) · Director discharge7 facts ▸
- Board meeting, 19/11/2013
- Permanent representative, Luc De Bodt
- Director resignation, BVBA Prometheus HRM (director hr en interne diensten)
- Director discharge, BVBA Prometheus HRM
- Director appointment, Deparco Comm.V.A. (director hr en interne diensten)
- Permanent representative, Luc De Bodt
- Permanent representative, Bruno Denys
30-07
State Gazette act
Resignations: Cornerstone BTS (managing director) and Attila (director)Appointments: Demaco, Bruno Denys and Deparco · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Power of attorney11 facts ▸
- Board meeting, 28/12/2012
- Director resignation, Cornerstone BTS (managing director)
- Director resignation, Cornerstone BTS (lid directiecomité)
- Director appointment, Demaco (managing director)
- Permanent representative, Bruno Denys
- Director appointment, Bruno Denys (ceo)
- Director appointment, Bruno Denys (voorzitter gedelegeerd bestuurder)
- Director resignation, Attila (director)
- Director appointment, Deparco (director)
- Permanent representative, Olivia Vandenbrande
- Power of attorney, Attila
27-02
State Gazette act
Resignations: Cornerstone BTS (managing director) and Attila (director)Appointments: Demaco, Deparco and 3 others · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Mandate compensation15 facts ▸
- Board meeting, 28/12/2012
- Director resignation, Cornerstone BTS (managing director)
- Director appointment, Demaco (director)
- Permanent representative, Bruno Denys
- Mandate compensation, Demaco
- Director resignation, Attila (director)
- Director appointment, Deparco (director)
- Permanent representative, Olivia Vandenbrande
- Mandate compensation, Deparco
- Director appointment, Demaco (managing director)
- Director appointment, Deparco (director)
- Director appointment, Demaco (chair)
- +3 further facts in this act
10-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- Board meeting, 25/07/2012
- Capital increase, €10.000
- Capital, €1.045.293
- Statutes amendment
- Statutes amendment
- Authorized capital balance, 954.707,00, EUR
19-06
State Gazette act
IncorporationAppointments: Bruno Denys, Johan Merckx and 7 others · Permanent representatives: Bruno Denys, Johan Merckx and 7 others21 facts ▸
- Board meeting, 27/04/2012
- General meeting, 15/05/2012
- Director appointment, Bruno Denys (lid directiecomité)
- Permanent representative, Bruno Denys
- Director appointment, Johan Merckx (lid directiecomité)
- Permanent representative, Johan Merckx
- Director appointment, Ralf Geenen (lid directiecomité)
- Permanent representative, Ralf Geenen
- Director appointment, Guido Van Humbeeck (lid directiecomité)
- Permanent representative, Guido Van Humbeeck
- Director appointment, Patrick Van den Broeck (lid directiecomité)
- Permanent representative, Patrick Van den Broeck
- +9 further facts in this act
16-05
State Gazette act
Reappointments: Attila BVBA, Cornerstone Business Transformation Services NV and 3 othersPermanent representatives: Olivia Vandenbrande, Bruno Denys and 3 others · Appointments: Cornerstone Business Transformation Services NV (managing director) and Wedge Consult BVBA (managing director)15 facts ▸
- General meeting, 17/05/2011
- Director reappointment, Attila BVBA (director)
- Permanent representative, Olivia Vandenbrande
- Director reappointment, Cornerstone Business Transformation Services NV (director)
- Permanent representative, Bruno Denys
- Director reappointment, M&M Consult BVBA (director)
- Permanent representative, Johan Merckx
- Director reappointment, Wedge Consult BVBA (director)
- Permanent representative, Jan Verbeke
- Director reappointment, NG Consulting BVBA (director)
- Permanent representative, Guido Van Humbeeck
- Board meeting, 17/05/2011
- +3 further facts in this act
31-08
State Gazette act
Permanent representative: Olivia VandenbrandePower of attorney3 facts ▸
- Board meeting, 09/08/2011
- Power of attorney, Attila BVBA
- Permanent representative, Olivia Vandenbrande
11-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Reserve allocation · Share issue7 facts ▸
- Board meeting, 27/07/2011
- Capital increase, €35.293
- Reserve allocation, 176.465,00, EUR
- Share issue, 35293, waiver of pre-emptive rights
- Capital, €1.035.293
- Power of attorney, Olivia VANDENBRANDE
- Authorised capital, 964.707,00, EUR
10-05
State Gazette act
Permanent representatives: Olivia Vandenbrande, Bruno Denys and 3 othersResignation: BVBA Attila (voorzitter gedelegeerd bestuurder) · Appointment: NV Conerstone Business Transformation Services (voorzitter gedelegeerd bestuurder)8 facts ▸
- Board meeting, 29/03/2011
- Permanent representative, Olivia Vandenbrande
- Permanent representative, Bruno Denys
- Director resignation, BVBA Attila (voorzitter gedelegeerd bestuurder)
- Director appointment, NV Conerstone Business Transformation Services (voorzitter gedelegeerd bestuurder)
- Permanent representative, Johan Merckx
- Permanent representative, Guido Vanhumbeeck
- Permanent representative, Jan Verbeke
25-02
State Gazette act
Resignation: Deparco Comm. V.A. (director)Appointment: Cornerstone Business Transformation Services NV (director) · Permanent representative: Olivia Vandenbrande · Mandate compensation5 facts ▸
- Board meeting, 31/12/2010
- Director resignation, Deparco Comm. V.A. (director)
- Director appointment, Cornerstone Business Transformation Services NV (director)
- Permanent representative, Olivia Vandenbrande
- Mandate compensation, Cornerstone Business Transformation Services NV
30-06
State Gazette act
Appointment: VMB Bedrijfsrevisoren (commissaris revisor)Permanent representatives: Tom Van Cleef and Bruno Denys4 facts ▸
- General meeting, 16/03/2010
- Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Tom Van Cleef
- Permanent representative, Bruno Denys
21-04
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 30/03/2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment8 facts ▸
- General meeting, 17/12/2009
- Capital increase, €8.425,9
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, Olivia VANDENBRANDE
- Authorised capital, 1000000.00, EUR
- Share split, 1000000, 40000
- Share series abolition
14-01
State Gazette act
Resignations: Pilot Consult (director) and AdValvas Technics (director)Appointments: Wedge Consult (director) and Clicform (director) · Permanent representatives: Jan Verbeke and Bruno Denys12 facts ▸
- Board meeting, 27-11-2007
- Director resignation, Pilot Consult (director)
- Director resignation, Pilot Consult (managing director)
- Director resignation, AdValvas Technics (director)
- Director resignation, AdValvas Technics (managing director)
- Director appointment, Wedge Consult (director)
- Permanent representative, Jan Verbeke
- Director appointment, Clicform (director)
- Permanent representative, Bruno Denys
- Director appointment, Wedge Consult (managing director)
- Director appointment, Clicform (chair)
- Director appointment, Clicform (managing director)
06-04
State Gazette act
Capital & shares · Statutes amendmentName change · Statutes amendment6 facts ▸
- General meeting, 21/03/2006
- Name change, AE
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
19-07
State Gazette act
Permanent representatives: DENYS Bruno and DEKEYSER CharlesRegistered-office move4 facts ▸
- Board meeting, 2/3/2004
- Registered-office move, Interleuvenlaan 27B, 3001 HEVERLEE
- Permanent representative, DENYS Bruno
- Permanent representative, DEKEYSER Charles
19-07
State Gazette act
Appointment: Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren (statutory auditor)Permanent representatives: DENYS Bruno and DEKEYSER Charies · Mandate compensation5 facts ▸
- General meeting, 02/03/2004
- Auditor appointment, Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren
- Permanent representative, DENYS Bruno
- Permanent representative, DEKEYSER Charies
Directors · office · real estate
18 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Interleuvenlaan 763001 Leuven1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0079/00G002 | Flanders | 1.6 ha | 1 · 1,886 m² | 9.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor | 21-06-2023 → present |
Show 2 earlier auditors
| Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren Statutory auditor succeeded by VMB Bedrijfsrevisoren in 2010 | 19-07-2004 → 30-06-2010 |
| VMB Bedrijfsrevisoren Commissaris revisor · represented by Luc Martens succeeded by Moore Audit in 2023 | 30-06-2010 → 21-06-2023 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden: - de uitbating van een kantoor voor informatica in de ruimst mogelijke betekenis van het woord; - de ontwikkeling, de productie, de promotie, de verwerking, de handel, de herstelling, de plaatsing en de levering van computerprogramma’s, van hard en software, van alle technische, elektrotechnische, elektronisch en mechanische toestellen, materiaal en onderdelen; - het adviseren, het assisteren en bemiddelen bij het concipiëren, implementeren, uitvoeren en het beheren van projecten in het domein van de informatietechnologie - het verwerven, uitbaten en vervreemden van alle merken, brevetten en licenties; - het verlenen van alle technische adviezen, het publiceren van documenten en het inrichten van lezingen en tentoonstellingen met betrekking tot alle voornoemde activiteiten; - het aankopen, verkopen, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, in lease nemen of geven, verkavelen, beheer, prospecteren en uitbaten van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de goederen te bevorderen. De vennootschap kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar voorwerp of die van aard zijn dit te begunstigen of te vergemakkelijken. De vennootschap kan bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid in België of in het buitenland; de vennootschap kan deze participaties beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van vennootschappen, ondernemingen, bedrijvigheden en verenigingen. Zij kan zich ten gunste van vennootschappen, ondernemingen, bedrijvigheden en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan en ontvangen, kredieten verlenen, kredieten ontvangen, hypothecaire of andere zekerheden verstrekken.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- Winne2 (BE 0820.972.564)
- Winne2 (BE 0820.972.564)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-07-2026 Capital reduction of 290,318.93 EUR · to 854,974.07 EUR
- 03-07-2026 Incorporation · 290,318.93 EUR · 114,529,300 shares
- 02-02-2024 Capital stated in the act · 1,145,293 EUR
- 22-05-2023 Capital stated in the act · 1,145,293 EUR · 1,145,293 shares
- 10-12-2014 Capital increase of 100,000 EUR · to 1,145,293 EUR · 100,000 new shares
- 10-08-2012 Capital increase of 10,000 EUR · to 1,045,293 EUR · 10,000 new shares
- 11-08-2011 Capital increase of 35,293 EUR · to 1,035,293 EUR · 35,293 new shares
- 06-01-2010 Capital increase of 8,425.90 EUR · to 1,000,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 15 entries · 678,297 EUR awarded · 420,804 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 6 | 36,725 EUR | 208,288 EUR |
| 2024 | 4 | 335,864 EUR | 189,980 EUR |
| 2023 | 3 | 300,412 EUR | 17,386 EUR |
| 2022 | 2 | 5,296 EUR | 5,150 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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