Skip to content
Checked.be
Complete company report
Generated 10-08-2026
Active BE 0524.976.866Private limited company

AEW Security

Diepenbekerweg 11 ·3500 Hasselt, Belgium· 13 yrs active
Sector: NACE 80090 (80090)
Conclusion Checked

The computed 12-month bankruptcy probability of AEW Security is 0.5% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 11
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-06-2025 2025-00122828
31-12-2023 volledig 02-07-2024 2024-00213856
31-12-2022 volledig 03-08-2023 2023-00313941
31-12-2021 volledig 23-06-2022 2022-20090315
31-12-2020 volledig 21-06-2021 2021-22900556
31-12-2019 volledig 03-06-2020 2020-14500225
31-12-2018 volledig 08-07-2019 2019-30700448
31-12-2017 volledig 26-06-2018 2018-24800582
31-12-2016 volledig 21-03-2018 2018-07500334
31-12-2015 volledig 31-08-2016 2016-53800164
Directors & mandates 17 directors
Current directors & mandates
  • HAS2BLegal entity
    Director· perm. rep.: Sophie Hayen
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • Rafine BVLegal entity
    Director· perm. rep.: Raf Houben
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • TDevelopment BVLegal entity
    Director· perm. rep.: Thibaud Demot
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • The Energy Circle NVLegal entity
    Director· perm. rep.: Philip Demot
    State Gazette act 26016894 (03-02-2026)
    Current
    01-01-2026 → present
  • RafineLegal entity
    Director· perm. rep.: Raf Houben
    State Gazette act 24138394 (25-09-2024)
    Current
    25-09-2024 → present
  • TDEVELOPMENTLegal entity
    Director· perm. rep.: Thibaud Demot
    State Gazette act 24092486 (19-06-2024)
    Current
    19-06-2024 → present
  • AEW NVLegal entity
    Director· perm. rep.: Philip Demot
    State Gazette act 23139712 (03-11-2023)
    Current
    03-11-2023 → present
  • FB Construct BVLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 23139712 (03-11-2023)
    Current
    03-11-2023 → present
  • Sarkri NVLegal entity
    Director· perm. rep.: Sarah Houben
    State Gazette act 23139712 (03-11-2023)
    Current
    03-11-2023 → present
  • Sarkri BVLegal entity
    Director· perm. rep.: Sarah Houben
    State Gazette act 26016894 (03-02-2026)
    Current
    03-08-2023 → present
    2 events
    • 01-01-2026 Appointed· Director
    • 03-08-2023 Appointed· Director
  • FBConstructLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 21088106 (23-07-2021)
    Current
    13-07-2021 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Thierry Vanosselaer
    Manager
    State Gazette act 18068225 (26-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (5)
  • MaLiBe BVLegal entity
    Director· perm. rep.: Johan Van den Broeck
    State Gazette act 23139712 (03-11-2023)
    Former
    03-08-2023 → 31-12-2025
    3 events
    • 31-12-2025 Resigned· Director
    • 03-11-2023 Mandate renewed· Director
    • 03-08-2023 Appointed· Director
  • Thierry Van Osselaer
    Director
    State Gazette act 23139712 (03-11-2023)
    Former
    03-11-2023 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 03-11-2023 Mandate renewed· Director
  • FBConstruct BVLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 24092486 (19-06-2024)
    Former
    - → 05-03-2024
  • Michel Demot
    Director
    State Gazette act 21088106 (23-07-2021)
    Former
    - → 13-07-2021
  • Improve BVBALegal entity
    Manager· perm. rep.: Theo Helven
    State Gazette act 16142498 (14-10-2016)
    Former
    - → 01-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Gert Maris
 - 01-12-2017 → 12-03-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 80090
Legal form Private limited company(610)
Incorporation29-03-2013
StatusActive
Postal code3500
Connections & network 13 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
FBConstruct
Parent · 5 subsidiaries · 1 location
Control→
HAS2B
Parent · 1 subsidiary · 1 location
Control→
Rafine
Parent · 4 subsidiaries · 1 location
Control→
TDEVELOPMENT
Parent · 9 subsidiaries · 1 location
Control→
Network connections
CIRIL
Shared corporate director
→
DE SMEET
Shared corporate director
→
DEBUILD
Shared corporate director
→
DEHOLI
Shared corporate director
→
DEMOCO
Shared corporate director
→
DEMOCO GROUP
Shared corporate director
→
THE ENERGY CIRCLE
Shared corporate director
→
VURE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AEW SECURITY
Diepenbekerweg 11, 3500 HasseltInstallatie van hulpvoedingssystemen (generatoraggregaten)
since 20132.219.337.135
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71328D0502/00R000 Flanders 2,291 m² 1 · 320 m² 9.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Director changes
v3.2
2025
08-10-2025
State Gazette act Director changes
v3.2
17-09-2025
State Gazette act Director changes
v3.2
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-06-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
v3.2
2023
03-11-2023
State Gazette act Director changes
v3.2
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-07-2021
State Gazette act Director changes
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-06-2020
State Gazette act Director changes
v3.2
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-01-2020
State Gazette act Director changes
v3.2
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-04-2018
State Gazette act Director changes
v3.2
21-03-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-03-2018
State Gazette act Director changes
v3.2
2017
31-10-2017
State Gazette act Minor change
v3.2
12-05-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 16 acts
All acts · 16 updated 6 months ago
2026
03-02-2026 5 directors appointed, 2 resigning Director changes
  • Sophie Hayen, Bestuurder
  • Philip Demot, Bestuurder
  • Thibaud Demot, Bestuurder
  • Raf Houben, Bestuurder
  • Sarah Houben, Bestuurder
  • Thierry Van Osselaer, Bestuurder
  • Johan Van den Broeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 30/09/2025 van de heer Thierry Van Osselaer, als bestuurder van de vennootscha\u0440."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 31/12/2025 van MaLiBe BV vertegenwoordigd door de heer Johan Van den Broeck, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Hayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776719580",
        "name": "HAS2B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van HAS2B BV, met maatschappelijke zetel te Groot Park 7 bus 6, 3360 Bierbeek, en met ondernemingsnummer 0776.719.580, vaste vertegenwoordiger mevrouw Sophie Hayen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Energy Circle NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 The Energy Circle NV, vaste vertegenwoordiger de heer Philip Demot, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 Rafine BV vaste vertegenwoordiger de heer Raf Houben, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sarkri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger Sarah Houben, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2025
08-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
17-09-2025 BDO Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michet Dupont en dhr. Gert Maris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2024
25-09-2024 Raf Houben appointed as director Director changes
  • Raf Houben, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002554980",
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor onbepaalde duur. \u2022Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchteren, en met ondernemingsnummer 1002.554.980, met als vast vertegenwoordigere Raf Houben."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
19-06-2024 1 director appointed, 1 resigning Director changes
  • Thibaud Demot, Bestuurder
  • Frederik Bijnens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBConstruct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast vertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774835802",
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming voor onbepaalde duur goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
13-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2023
03-11-2023 2 directors appointed, 5 reappointed Director changes
  • Sarah Houben, Bestuurder
  • Johannes Van Den Broeck, Bestuurder
  • Philip Demot, Bestuurder
  • Thierry Van Osselaer, Bestuurder
  • Frederik Bijnens, Bestuurder
  • Sarah Houben, Bestuurder
  • Johan Van den Broeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sarkri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger Sarah Houben."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... MaLiBe BV, vaste vertegenwoordiger de heer Johannes Van Den Broeck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEW NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: AEW NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Thierry Van Osselaer tot A.V. 2024 over boekjaar 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FB Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: FB Construct BV, vaste vertegenwoordiger de heer Frederik Bijnens, tot A.V. 2027 over boekjaar 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sarkri NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2029 over boekjaar 2028;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck, tot A.V. 2029 over boekjaar 2028;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2022
29-07-2022 BDO Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen BDO Bedrnjfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2021
23-07-2021 1 director appointed, 1 resigning Director changes
  • Frederik Bijnens, Bestuurder
  • Michel Demot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "De algemene vergadering aanvaardt en neemt akte van het ontslag van Michel Demot als vaste vertegenwoordiger vanaf heden. Daamaast verleent de algemene vergadering Michel demot algehele kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835210778",
        "name": "FB Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "De algemene vergadering beslist om FB Construct BV, met maatschappelijke zetel te 1500 Halle, Nijvelsesteenweg 662 en gekend in het KBO onder nummer 0835.210.778, vertegenwoordigd door de heer Frederik Bijnens te benoemen als bestuurder van de vennootschap voor een termijn van 6 jaar. De benoeming h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
2020
26-06-2020 Marc Van Den Steen resigns as director Director changes
  • Marc Van Den Steen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Den Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567598369",
        "name": "MVS Management CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De algemene vergadering neemt op heden kernis van het ontslagverzoek van MVS Management CommV. met maatschappelijke zetel te 2610 Antwerpen, Heistraat 38 en met ondernemingsnummer 0567.598.369 vertegenwoordigd door de heer Marc Van Den Steen, als bestuurder van de verinootschap. De algemene vergader",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
06-01-2020 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren CVBA (0431.088.289) te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 4.404,37 EUR, en de modaliteiten zoals voorgesteld in het verslag van de raad van bestuur.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
2018
26-04-2018 Thierry Vanosselaer appointed as manager Director changes
  • Thierry Vanosselaer, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanosselaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "Belissing om de heer Thierry Vanosselaer te benoemen tot zaakvoerder voor een termijn van 6 jaar. Deze termijn vangt aan vanaf heden en eindigt per 4 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
12-03-2018 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris, BDO Bedrijfsrevisoren (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Gert Maris. Deze benoeming vangt aan per heden, 1 december 2017, en eindigt op de algemene vergadering van 2020 over de jaarrekening van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
2017
31-10-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-05-2017 Marc Van Den Steen appointed as manager Director changes
  • Marc Van Den Steen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Van Den Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567598369",
        "name": "MVS MANAGEMENT GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "Beslissing om MVS MANAGEMENT GCV, met maatschappelijke zetel te 2610 Antwerpen, Heistraat 38 en gekend in het KBO onder nummer 0567.598.369, vertegenwoordigd door de heer Marc Van Den Steen, te benoemen als zaakvoerder voor een termijn van 6 jaar. De benoeming vangt aan vanaf heden en eindigt per 6 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
2016
14-10-2016 Theo Helven resigns as manager Director changes
  • Theo Helven, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Theo Helven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Improve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt akte van het ontslag uit de functie van zaakvoerder, ingediend door Improve BVBA, met vaste vertegenwoordiger de Heer Theo Helven, Notelarenstraat 23, bus 2, 3500 Hasselt. Dit ontslag gaat in met terugwerkende kracht vanaf 1 juli 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Beveiligingsactiviteiten, neg80090Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
Legal nameNL AEW Security
Registered office
Diepenbekerweg 11
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MS PROTECTION BE 1027.692.729 · Hasselt
THE SAFE GROUP BE 0867.711.817 · Hasselt
E-PRIMUS BE 0769.860.690 · Maasmechelen
EEDI BE 0768.304.138 · Pelt
MEDO FIRE BE 0662.935.315 · Maaseik
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative