AEW Security
ActiveSummary
AEW Security has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €877k and a net result of €-42k. Equity is growing by ~7.8% per year across the filed fiscal years. Its solvency ranks better than 70% of 50 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-02
State Gazette act
Resignations: Thierry Van Osselaer (director) and MaLiBe BV (director)Appointment: HAS2B BV (director) · Permanent representatives: Sophie Hayen, Philip Demot and 3 others14 facts ▸
- General meeting, 19-12-2025
- Director resignation, Thierry Van Osselaer (director)
- Director resignation, MaLiBe BV (director)
- Director appointment, HAS2B BV (director)
- Permanent representative, Sophie Hayen
- Board composition, The Energy Circle NV (director)
- Permanent representative, Philip Demot
- Board composition, TDevelopment BV (director)
- Permanent representative, Thibaud Demot
- Board composition, Rafine BV (director)
- Permanent representative, Raf Houben
- Board composition, Sarkri BV (director)
- +2 further facts in this act
08-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- General meeting, 12-09-2025
- Power of attorney, Axel Guldentops
17-09
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 12-08-2025
- Auditor appointment, BDO Bedrijfsrevisoren
- Mandate compensation, BDO Bedrijfsrevisoren
25-09
State Gazette act
Appointment: Rafine BV (director)Permanent representatives: Raf Houben, Philip Demot and 3 others · Director resignation15 facts ▸
- General meeting, 28-06-2024
- Director appointment, Rafine BV (director)
- Permanent representative, Raf Houben
- Board composition, AEW NV (director)
- Permanent representative, Philip Demot
- Board composition, Tdevelopment BV (director)
- Permanent representative, Thibaud Demot
- Board composition, Sarkri NV (director)
- Permanent representative, Sarah Houben
- Board composition, Rafine BV (director)
- Permanent representative, Raf Houben
- Board composition, MaLiBe BV (director)
- +3 further facts in this act
19-06
State Gazette act
Resignation: FBConstruct BV (director)Permanent representatives: Frederik Bijnens, Thibaud Demot and 3 others · Appointment: TDevelopment BV (director)13 facts ▸
- General meeting, 05-03-2024
- Director resignation, FBConstruct BV (director)
- Permanent representative, Frederik Bijnens
- Director appointment, TDevelopment BV (director)
- Permanent representative, Thibaud Demot
- Board composition, AEW NV (director)
- Permanent representative, Philip Demot
- Board composition, Thierry Van Osselaer (director)
- Board composition, Sarkri NV (director)
- Permanent representative, Sarah Houben
- Board composition, MaLiBe BV (director)
- Permanent representative, Johan Van den Broeck
- +1 further facts in this act
13-03
State Gazette act
Resignations: A.E.W., VAN OSSELAER Thierry and 3 othersAppointments: A.E.W., VAN OSSELAER Thierry and 3 others · Permanent representatives: DEMOT Philip, BIJNENS Frederik and 2 others · Statutes amendment23 facts ▸
- General meeting, 27-12-2023
- Statutes amendment
- Reserve release, Statutair onbeschikbare eigen vermogensrekening opgeheven en middelen beschikbaar gemaakt voor uitkering
- Capital
- Director resignation, A.E.W. (manager)
- Director resignation, VAN OSSELAER Thierry (manager)
- Director resignation, FB CONSTRUCT (manager)
- Director resignation, SARKRI (manager)
- Director resignation, MALIBE (manager)
- Director appointment, A.E.W. (non-statutory director)
- Director appointment, VAN OSSELAER Thierry (non-statutory director)
- Director appointment, FB CONSTRUCT (non-statutory director)
- +11 further facts in this act
03-11
State Gazette act
Appointments: Sarkri BV (director) and MaLiBe BV (director)Permanent representatives: Sarah Houben, Johannes Van Den Broeck and 2 others14 facts ▸
- General meeting, 03-08-2023
- Director appointment, Sarkri BV (director)
- Permanent representative, Sarah Houben
- Director appointment, MaLiBe BV (director)
- Permanent representative, Johannes Van Den Broeck
- Board composition, AEW NV (director)
- Permanent representative, Philip Demot
- Board composition, Thierry Van Osselaer (director)
- Board composition, FB Construct BV (director)
- Permanent representative, Frederik Bijnens
- Board composition, Sarkri NV (director)
- Permanent representative, Sarah Houben
- +2 further facts in this act
Show earlier events
29-07
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Philip Demot and Frederik Bijnens4 facts ▸
- General meeting, 06-06-2022
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Permanent representative, Philip Demot
- Permanent representative, Frederik Bijnens
23-07
State Gazette act
Resignation: Michel Demot (permanent representative)Appointments: Philip Demot (permanent representative) and FB Construct BV (director) · Director discharge5 facts ▸
- General meeting, 07-06-2021
- Director resignation, Michel Demot (permanent representative)
- Director discharge, Michel Demot
- Director appointment, Philip Demot (permanent representative)
- Director appointment, FB Construct BV (director)
26-06
State Gazette act
Resignation: MVS Management CommV. (director)Director discharge3 facts ▸
- General meeting, 02-06-2020
- Director resignation, MVS Management CommV. (director)
- Director discharge, MVS Management CommV.
06-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Gert Maris and Michel Dupont · Mandate compensation5 facts ▸
- General meeting, 24-10-2019
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Mandate compensation, BDO Bedrijfsrevisoren CVBA
- Permanent representative, Gert Maris
- Permanent representative, Michel Dupont
26-04
State Gazette act
Appointment: Thierry Vanosselaer (manager)2 facts ▸
- General meeting, 05-04-2018
- Director appointment, Thierry Vanosselaer (manager)
12-03
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Gert Maris · Auditor dismissal4 facts ▸
- General meeting, 01-12-2017
- Auditor appointment, BDO Bedrijfsrevisoren
- Permanent representative, Gert Maris
- Auditor dismissal
31-10
State Gazette act
Algemene VergaderingPower of attorney2 facts ▸
- General meeting, 12-10-2017
- Power of attorney, Thierry VAN OSSELAER
12-05
State Gazette act
Appointment: MVS MANAGEMENT GCV (manager)Permanent representatives: Marc Van Den Steen and Demot Michel4 facts ▸
- General meeting, 06-03-2017
- Director appointment, MVS MANAGEMENT GCV (manager)
- Permanent representative, Marc Van Den Steen
- Permanent representative, Demot Michel
14-10
State Gazette act
Resignation: Improve BVBA (manager)Permanent representatives: Theo Helven and Michel Demot · Appointment: A.E.W NV (manager)5 facts ▸
- General meeting, 06-09-2016
- Director resignation, Improve BVBA (manager)
- Permanent representative, Theo Helven
- Permanent representative, Michel Demot
- Director appointment, A.E.W NV (manager)
10-04
State Gazette act
IncorporationAppointments: A.E.W. (manager) and IMPROVE (manager) · Permanent representatives: Demot Michel Francois and HELVEN Theo Robert · Founding capital7 facts ▸
- Incorporation, 28-03-2013
- Founding capital, €50.000
- Director appointment, A.E.W. (manager)
- Director appointment, IMPROVE (manager)
- Permanent representative, Demot Michel Francois
- Permanent representative, HELVEN Theo Robert
- Power of attorney, VAN OSSELÁER Thierry
Directors · office · real estate
5 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71328D0502/00R000 | Flanders | 2,291 m² | 1 · 320 m² | 9.1 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor | 01-12-2017 → present |
Articles of association
Full purpose
Elektriciteitswerken; Fabricage van, groot- en kleinhandel in, import en export en plaatsing van veiligheidsinstallaties en veiligheidssystemen; Diensten verlenen i.v.m. advies, concepting, ontwerp, engineering, detailengineering, automatisatie, opleiding, toezicht houden, exploitatie; Software; Elektrisch; Telecommunicatie; HVAC; Groene energie; Industriële pijpleidingen en kanalisatie; Metaalconstructies; Timmer- en schrijnwerk; Dakdekken en isolatie; Thermische en geluidsisolatie; Algemene bouwwerkzaamheden; Slopingswerken; Voegwerken; Vloerbedekking en muurbekleding; Stukadoorswerken; Restauratiewerken; Glaswerken; Schilder- en behangwerk; Speciale installaties; Waterbouwkundige werken; Bijzondere grondwerken; Draineringswerken; Andere grondwerken; Wegenwerken; Leggen van kabels; Spoorlijnen; Aanleg en onderhoud van diverse terreinen; Verkeerssignalisatie; Schoorsteen- en ovenbouw; Gevel- en muurbehandeling; Bouw van uiteenneembare elementen; Opslagtanks; Lucht- en waterbehandeling; Civiele werken; Gas- en watervoorziening; Thermische en thermo-elektrische installaties; Distributie van vloeistoffen en gassen; Plaatsen en inrichten van speciale sites; Hydromechanische uitrustingsinstallaties; Procesbeheer; Inrichtingen; Huisvuilverwerkings- en waterzuiveringsinstallaties; Burgerlijke bouwkunde; Overladen en hijstoestellen; Oleo-mechanische uitrustingen; Milieu en veiligheidstechnieken; Financieel; Makelen en bemiddelen inzake factoring- en leasingverrichtingen; Verlenen van bijstand, advies, management; Beleggingen en beheer van vermogens; Industriële, handels-, roerende, onroerende- en financiële verrichtingen; Oprichten van filialen; Aankoop, verkoop, ruiling, commissie, makelarij, huur, erfpacht, verhuring, bouwen, uitbating, valoriseren, verdeling, beheer van onroerende goederen; Infrastructuur en uitrustingswerken; Renovatie- en verbouwingswerken; Engineering, studie, constructie, montage, demontage, installatie, verbinding, in dienst stelling, aankoop en verkoop, import en export, vervoer, verhuring, huurkoop, onderhoud en herstelling; Knowhow, contracten, projecten, installaties, opvolging, controle; Beveiligingsdoeleinden; Administratieve taken; Opleidingscursussen; Adviseur, studiebureau, toezichter, controleur, aannemer, hoofdaannemer, onderaannemer, tussenpersoon, vertegenwoordiger, consignatie, commissie; Groothandelaar, kleinhandelaar, fabrikant; Managementdiensten, advies, begeleiding; Diverse werkzaamheden.
Structure & network
Connections & network
6 connected companiesShow 2 more companies with a shared director
Capital and shareholders
- A.E.W. (BE 0427.122.969)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 13-03-2024 Capital stated in the act · 100 shares
- 10-04-2013 Incorporation · 50,000 EUR · 100 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 14,616 EUR awarded · 15,240 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,917 EUR | 1,917 EUR |
| 2024 | 1 | 545 EUR | 545 EUR |
| 2023 | 2 | 7,652 EUR | 8,585 EUR |
| 2022 | 1 | 4,502 EUR | 4,193 EUR |
Recognitions · licences · registrations
Recognised contractor
4 categoriesSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.