Antwerp Engineering Company
The computed 12-month bankruptcy probability of Antwerp Engineering Company is 0.2% (very low). The company has been active since 1993 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.
| Active | 33 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | verkort | 28-05-2025 | 2025-00108693 |
| 30-09-2023 | verkort | 30-04-2024 | 2024-00074753 |
| 30-09-2022 | verkort | 04-04-2023 | 2023-00053017 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20012458 |
| 30-09-2020 | micro | 07-05-2021 | 2021-13500131 |
| 30-09-2019 | micro | 29-04-2020 | 2020-10900187 |
| 30-09-2018 | micro | 30-04-2019 | 2019-11600377 |
| 30-09-2017 | micro | 31-05-2018 | 2018-14700106 |
| 30-09-2016 | verkort | 25-04-2017 | 2017-09800158 |
| 30-09-2015 | verkort | 27-04-2016 | 2016-10700314 |
-
ADVIES- EN PROJECTENBUREAU GOVERSPublic limited companyDirector· perm. rep.: GOVERS Stefan Marc JanState Gazette act 24007786 (11-01-2024)Current11-01-2024 → present
-
Current15-05-2020 → present
3 events
- 11-01-2024 Mandate renewed· Director
- 15-05-2020 Appointed· Director
- 15-05-2020 Appointed· Managing director
Former directors (4)
-
Former15-05-2020 → 11-01-2024
3 events
- 11-01-2024 Resigned· Director
- 15-05-2020 Appointed· Director
- 15-05-2020 Appointed· Managing director
-
Former24-04-2015 → 15-05-2020
3 events
- 15-05-2020 Resigned· Director
- 15-05-2020 Resigned· Managing director
- 24-04-2015 Mandate renewed· Director
-
Former24-04-2015 → 15-05-2020
4 events
- 15-05-2020 Resigned· Director
- 15-05-2020 Resigned· Managing director
- 24-04-2015 Mandate renewed· Director
- 24-04-2015 Mandate renewed· Managing director
-
Former- → 01-04-2015
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 05-02-1993 |
| Status | Active |
| Postal code | 2000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G0155/00M006 | Flanders | 2,179 m² | 1 · 632 m² | 11.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.314.490",
"name_full": "ANTWERP ENGINEERING COMPANY, AFGEKORT : AEC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2024 1 director appointed, 1 resigning, 1 reappointed
- GOVERS Stefan Marc Jan, Bestuurder
- Philip Mortelmans, Bestuurder
- Katrien WARMENBOL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Mortelmans",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-11",
"evidence_quote": "De vergadering besluit om ontslag te verlenen aan de heer Philip Mortelmans met ingang vanaf heden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien WARMENBOL",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-11",
"evidence_quote": "Wordt herbenoemd tot niet-statutaire bestuurder voor een nieuwe periode van zes (6) jaar: Mevrouw Katrien WARMENBOL, die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOVERS Stefan Marc Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426025285",
"name": "ADVIES- EN PROJECTENBUREAU GOVERS N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-11",
"evidence_quote": "Vervolgens besluit de vergadering om met onmiddellijke ingang en voor een nieuwe periode van zes jaar te benoemen tot nieuwe niet statutaire bestuurder: naamloze vennootschap \u0022ADVIES- EN PROJECTENBUREAU GOVERS N.V.\u0022, afgekort \u0022APG\u0022, met zetel te 2360 Oud-Turnhout, Nieuwe Staatsbaan 69, ingeschreven "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.314.490",
"name_full": "ANTWERP ENGINEERING COMPANY, AFGEKORT : AEC",
"legal_form": "NV"
}
}19-06-2020 4 directors appointed, 4 resigning
- Mortelmans Philip, Bestuurder
- Warmenbol Katrien, Bestuurder
- Mortelmans Philip, Gedelegeerd bestuurder
- Warmenbol Katrien, Gedelegeerd bestuurder
- Gestels Serge, Bestuurder
- Gestels Claudia, Bestuurder
- Gestels Serge, Gedelegeerd bestuurder
- Gestels Claudia, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gestels Serge",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te ontslagen als bestuurder vanaf 15 mei 2020: -De Heer Gestels Serge, wonende te Indi\u00EBstraat 8, 2000 Antwerpen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gestels Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te ontslagen als bestuurder vanaf 15 mei 2020: -Mevrouw Gestels Claudia, wonende te Meierhoek 7, 2170 Merksem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortelmans Philip",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te benoemen als bestuurder vanaf 15 mei 2020: -De Heer Mortelmans Philip, wonende te De Pont 19, 2970 Schilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Warmenbol Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te benoemen als bestuurder vanaf 15 mei 2020: -Mevrouw Warmenbol Katrien, wonende te De Pont 19, 2970 Schilde"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gestels Serge",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te ontslagen als gedelegeerd bestuurder vanaf 15 mei 2020: -De Heer Gestels Serge, wonende te Indi\u00EBstraat 8, 2000 Antwerpen."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gestels Claudia",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te ontslagen als gedelegeerd bestuurder vanaf 15 mei 2020: -Mevrouw Gestels Claudia, wonende te Meierhoek 7, 2170 Merksem."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mortelmans Philip",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te benoemen als gedelegeerd bestuurder vanaf 15 mei 2020: -De Heer Mortelmans Philip, wonende te De Pont 19, 2970 Schilde"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Warmenbol Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "te benoemen als gedelegeerd bestuurder vanaf 15 mei 2020: -Mevrouw Warmenbol Katrien, wonende te De Pont 19, 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.314.490",
"name_full": "ANTWERP ENGINEERING COMPANY, AFGEKORT : AEC",
"legal_form": "NV"
}
}24-04-2015 1 resigning, 3 reappointed
- Monique Goovaerts, Bestuurder
- Serge GESTELS, Bestuurder
- Claudia GESTELS, Bestuurder
- Serge GESTELS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Goovaerts",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering der aandeelhouders van! 27/03/2015 het ontslag te aanvaarden van mevrouw Monique Goovaerts als bestuurder van de vennootschap. Het ontslag zal ingaan op 1/04/2015 en er wordt niet in haar vervanging voorzien.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GESTELS",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens worden de mandaten van de overige bestuurders verlengd met een termijn van zes jaar en dit tot na de algemene vergadering in 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia GESTELS",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens worden de mandaten van de overige bestuurders verlengd met een termijn van zes jaar en dit tot na de algemene vergadering in 2021."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge GESTELS",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur heeft unaniem beslist het mandaat van de heer Serge Gestels als gedelegeerd bestuurder eveneens te verlengen tot na de jaarvergadering in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.314.490",
"name_full": "ANTWERP ENGINEERING COMPANY, AFGEKORT : AEC",
"legal_form": "NV"
}
}| Legal nameNL | Antwerp Engineering Company |
| AbbreviationNL | AEC |