AKTIEFINVEST
ActiveSummary
AKTIEFINVEST has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.88M and a net result of €1.10M. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 93% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 77 lines
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-09
State Gazette act
Appointments: Frank Mellaerts (director) and Filip Durie (director and managing director)9 facts ▸
- General meeting, 17-12-2025
- Director appointment, Frank Mellaerts (director)
- Director appointment, Filip Durie (director and managing director)
- Board composition, Kim Creten (director)
- Board composition, Sonja De Becker (chair)
- Board composition, Filip Durie (managing director)
- Board composition, Patrik Haesen (director)
- Board composition, Frank Mellaerts (director)
- Board composition, Raf Sels (director)
14-07
State Gazette act
Statutes amendment · MiscellaneousCapital increase · Bank account · Statutes amendment4 facts ▸
- General meeting, 02-07-2026
- Capital increase, €20.000.000
- Bank account, 01-07-2026
- Statutes amendment
19-03
State Gazette act
Resignation: Paul Deleu (director)Appointments: Frank Mellaerts (director) and Filip Durie (director)6 facts ▸
- Board meeting, 01-12-2025
- Director resignation, Paul Deleu (director)
- Director appointment, Frank Mellaerts (director)
- Director appointment, Filip Durie (director)
- Director appointment, Filip Durie (managing director)
- General meeting, 17-12-2025
04-09
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Wim Van Gasse8 facts ▸
- General meeting, 26-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Van Gasse
- Board composition, Kim Creten (director)
- Board composition, Sonja De Becker (chair)
- Board composition, Paul Deleu (director)
- Board composition, Patrik Haesen (director)
- Board composition, Raf Sels (director)
13-09
State Gazette act
Reappointment: Patrik Haesen (director)7 facts ▸
- General meeting, 27-06-2024
- Director reappointment, Patrik Haesen (director)
- Board composition, Sonja De Becker (chair)
- Board composition, Kim Creten (director)
- Board composition, Paul Deleu (director)
- Board composition, Raf Sels (director)
- Board composition, Patrik Haesen (director)
17-07
State Gazette act
Appointment: Sonja De Becker (chair)7 facts ▸
- Board meeting, 28-11-2022
- Director appointment, Sonja De Becker (chair)
- Board composition, Kim Creten (director)
- Board composition, Sonja De Becker (chair)
- Board composition, Paul Deleu (director)
- Board composition, Patrik Haesen (director)
- Board composition, Raf Sels (director)
29-11
State Gazette act
Capital & sharesShare concentration2 facts ▸
- Board meeting, 24-10-2023
- Share concentration, Alle aandelen zijn in één hand verenigd
07-09
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Capital · Reserve release5 facts ▸
- General meeting, 21-08-2023
- Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Besloten vennootschap (BV)
- Capital, €1.369.700
- Reserve release, 28560980.53, EUR
- Power of attorney, Filip DURIE
Show earlier events
06-09
State Gazette act
Appointments: BCVBA Emst & Young, Bedrijfsrevisoren, Raf Sels and Sonja De BeckerPermanent representative: Wim Van Gasse · Reappointments: Kim Creten (director) and Paul Deleu (director) · Resignations: Patrick Desutter (director) and Marc Wittemans (director)14 facts ▸
- General meeting, 30-06-2022
- Auditor appointment, BCVBA Emst & Young, Bedrijfsrevisoren
- Permanent representative, Wim Van Gasse
- Director reappointment, Kim Creten (director)
- Director reappointment, Paul Deleu (director)
- Director appointment, Raf Sels (director)
- Director resignation, Patrick Desutter
- Director appointment, Sonja De Becker (director)
- Director resignation, Marc Wittemans
- Board composition, Kim Creten (director)
- Board composition, Sonja De Becker (director)
- Board composition, Paul Deleu (director)
- +2 further facts in this act
24-09
State Gazette act
Appointment: Ernst & Young, Bedrijfsrevisoren (statutory auditor)Permanent representative: Wim Van Gasse · Reappointment: Marc Wittemans (managing director) · Resignation: Marc Wittemans (managing director)10 facts ▸
- General meeting, 27-06-2019
- Auditor appointment, Ernst & Young, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Van Gasse
- Director reappointment, Marc Wittemans (managing director)
- Board composition, Kim Creten (director)
- Board composition, Paul Deleu (director)
- Board composition, Patrick Desutter (director)
- Board composition, Patrik Haesen (director)
- Board composition, Marc Wittemans (managing director and chair)
- Director resignation, Marc Wittemans (managing director)
29-08
State Gazette act
Reappointment: Patrik Haesen (director)Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Wim Van Gasse · Resignation: Callens, Pirenne & C° (statutory auditor)10 facts ▸
- General meeting, 28-06-2018
- Director reappointment, Patrik Haesen (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Van Gasse
- Board composition, Kim Creten (director)
- Board composition, Paul Deleu (director)
- Board composition, Patrick Desutter (director)
- Board composition, Patrik Haesen (director)
- Board composition, Marc Wittemans (director and chair)
- Auditor resignation, Callens, Pirenne & C° (statutory auditor)
03-10
State Gazette act
Resignations: Herman Vidts, Peter Bruggen and Georges Van KeerberghenAppointments: Kim Creten, Paul Deleu and Patrick Desutter · Reappointment: Patrik Haesen (director)13 facts ▸
- General meeting, 29-06-2016
- Director resignation, Herman Vidts (director)
- Director resignation, Peter Bruggen (director)
- Director resignation, Georges Van Keerberghen (director)
- Director appointment, Kim Creten (director)
- Director appointment, Paul Deleu (director)
- Director appointment, Patrick Desutter (director)
- Director reappointment, Patrik Haesen (director)
- Board composition, Marc Wittemans (chair)
- Board composition, Kim Creten (director)
- Board composition, Paul Deleu (director)
- Board composition, Patrick Desutter (director)
- +1 further facts in this act
19-04
State Gazette act
Reappointments: Herman Vidts (director) and Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)3 facts ▸
- General meeting, 29-06-2015
- Director reappointment, Herman Vidts (director)
- Auditor reappointment, Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
07-03
State Gazette act
Resignation: Sonja De Becker (voorzitter, gedelegeerd bestuurder en bestuurder)Appointments: Patrik Haesen (director) and Marc Wittemans (chair of the board)5 facts ▸
- Board meeting, 09-10-2015
- Director resignation, Sonja De Becker (voorzitter, gedelegeerd bestuurder en bestuurder)
- Director appointment, Patrik Haesen (director)
- Director appointment, Marc Wittemans (chair of the board)
- Director appointment, Marc Wittemans (managing director)
19-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 07-05-2014
- Registered-office move, Diestsevest 32 bus 5b te 3000 Leuven
12-06
State Gazette act
Resignation: Philippe Sergeant (director)Appointment: Callens, Pirenne & C° (commissaris revisor)8 facts ▸
- General meeting, 07-05-2014
- Director resignation, Philippe Sergeant (director)
- Board composition, Sonja De Becker (chair and managing director)
- Board composition, Peter Bruggen (director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Herman Vidts (director)
- Board composition, Marc Wittemans (director)
- Auditor appointment, Callens, Pirenne & C° (commissaris revisor)
30-05
State Gazette act
Reappointment: Marc Wittemans (director)Appointments: Peter Bruggen (director) and Callens, Pirenne & C° (commissaris revisor)10 facts ▸
- General meeting, 12-04-2013
- Director reappointment, Marc Wittemans (director)
- Director appointment, Peter Bruggen (director)
- Board composition, Sonja De Becker (chair and managing director)
- Board composition, Peter Bruggen (director)
- Board composition, Philippe Sergeant (director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Herman Vidts (director)
- Board composition, Marc Wittemans (director)
- Auditor appointment, Callens, Pirenne & C° (commissaris revisor)
06-07
State Gazette act
Reappointments: Sonja De Becker (director) and Callens, Pirenne & C (commissaris revisor)8 facts ▸
- General meeting, 05-04-2012
- Director reappointment, Sonja De Becker (director)
- Auditor reappointment, Callens, Pirenne & C (commissaris revisor)
- Board composition, Sonja De Becker (chair and managing director)
- Board composition, Philippe Sergeant (director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Herman Vidts (director)
- Board composition, Marc Wittemans (director)
12-06
State Gazette act
Reappointments: Sonja De Becker (director) and Callens, Pirenne & C° (commissaris revisor)7 facts ▸
- General meeting, 05-04-2012
- Director reappointment, Sonja De Becker (director)
- Auditor reappointment, Callens, Pirenne & C° (commissaris revisor)
- Board composition, Sonja De Becker (chair and managing director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Herman Vidts (director)
- Board composition, Marc Wittemans (director)
10-05
State Gazette act
Reappointment: Georges Van Keerberghen (director)8 facts ▸
- General meeting, 07-04-2011
- Director reappointment, Georges Van Keerberghen (director)
- Board composition, Sonja De Becker (chair and managing director)
- Board composition, Philippe Sergeant (director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Herman Vidts (director)
- Board composition, Marc Wittemans (director)
- Board composition, Boudewijn Callens (commissaris revisor)
28-07
State Gazette act
Appointment: Philippe Sergeant (director)8 facts ▸
- General meeting, 29-06-2009
- Director appointment, Philippe Sergeant (director)
- Board composition, Sonja De Becker (chair and managing director)
- Board composition, Philippe Sergeant (director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Herman Vidts (director)
- Board composition, Marc Wittemans (director)
- Board composition, Boudewijn Callens (commissaris revisor)
Directors · office · real estate
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.
Diestsevest 323000 Leuven1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24062H0036/00K013 | Flanders | 1,672 m² | 1 · 1,511 m² | 44.9 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BCVBA Emst & Young BedrijfsrevisorenCurrent Auditor · represented by e3 | 30-06-2022 → present |
Show 3 earlier auditors
| Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2018 | 29-06-2015 → 28-06-2018 |
| Callens, Pirenne & C° Commissaris revisor · represented by Boudewijn Callens succeeded by Callens, Pirenne & Co, Bedrijfsrevisoren BV o.v.v.e. CVBA in 2015 | 01-01-2012 → 29-06-2015 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by BCVBA Emst & Young Bedrijfsrevisoren in 2022 | 28-06-2018 → 30-06-2022 |
Articles of association
Full purpose
Het aan- en verkopen van onroerende goederen, het beheer en onderhoud van onroerende goederen, het bouwen, verbouwen en laten verbouwen, evenals het huren en verhuren van onroerende goederen, het coördineren van bouwwerken, onder meer omvattende het aanstellen van architect en aannemers, het opvolgen van de werven, enzovoort, dit alles in de meest ruime zin te begrijpen. De activiteit van de vennootschap zal zich enkel uitstrekken tot de andere rechtspersonen en verenigingen binnen dezelfde groep of er aan verbonden. De vennootschap mag zich borg stellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen aangegaan. Zij mag eveneens al haar goederen, met inbegrip van het handelsfonds, in pand geven en aval verlenen in het voordeel van derden. Zij kan functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Structure & network
Connections & network
43 connected companiesShow 39 more companies with a shared director
Capital and shareholders
- 14-07-2026 Capital increase of 20,000,000 EUR · in cash
- 07-09-2023 Capital stated in the act · 1,369,700 EUR · 1,754,180 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.