Schaeffler Aerosint
ActiveSummary
Schaeffler Aerosint has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-5.52M) and a net result of €-2.21M. Equity is shrinking by ~103.3% per year across the filed fiscal years. Its solvency ranks better than 5% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 58 lines
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
- General meeting, 28-01-2026
- Capital increase, €8.000.000
- Capital, €9.012.550
- Power of attorney
- Governance, Pouvoirs à l'organe d'administration
18-11
State Gazette act
Appointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Loris Guidi · Power of attorney3 facts ▸
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Loris Guidi
- Power of attorney, Loris Guidi SRL
04-09
State Gazette act
Resignations: Matthias Hick (director) and EDMH Consult SRL (director)Appointment: Antoine Deblire (director)7 facts ▸
- Director resignation, Matthias Hick (director)
- Director resignation, EDMH Consult SRL (director)
- Director appointment, Antoine Deblire (director)
- Board composition, Florien Doerrfuss (director)
- Board composition, Daniel Eibert-Riedel (director)
- Board composition, Marc Duhayon (director)
- Board composition, Antoine Deblire (director)
21-11
State Gazette act
Resignation: Stéphane Bickel (director)Appointments: Daniel Eibert-Riedel (director) and Marc Duhayon (director) · Permanent representative: Charles-Edouard Moens de Hase9 facts ▸
- Director resignation, Stéphane Bickel (director)
- Director appointment, Daniel Eibert-Riedel (director)
- Director appointment, Marc Duhayon (director)
- Board composition, Charles-Edouard Moens de Hase (director)
- Board composition, Florian Dörrfuß (director)
- Board composition, Matthias Hick (director)
- Board composition, Daniel Eibert-Riedel (director)
- Board composition, Marc Duhayon (director)
- Permanent representative, Charles-Edouard Moens de Hase
27-12
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment3 facts ▸
- General meeting, 08-12-2023
- Name change, Schaeffler Aerosint
- Statutes amendment
22-12
State Gazette act
Resignations: Thomas Nogueira, Michelle Hanson and Daniel Eibert-RiedelAppointments: Florian Dörrfuß, Matthias Hick and Stephane Bickel · Permanent representative: Charles-Edouard Moens de Hase · Director discharge14 facts ▸
- Written resolution, 14-11-2023
- Director resignation, Thomas Nogueira (director)
- Director resignation, Michelle Hanson (director)
- Director discharge, Thomas Nogueira
- Director discharge, Michelle Hanson
- Director appointment, Florian Dörrfuß (director)
- Director appointment, Matthias Hick (director)
- Director appointment, Stephane Bickel (director)
- Board composition, EMDH Consult SRL (director)
- Board composition, Florian Dörrfuß (director)
- Board composition, Matthias Hick (director)
- Board composition, Stephane Bickel (director)
- +2 further facts in this act
10-01
State Gazette act
Resignations: Edward Corbosiero (director) and Arjun Aggarwal (director)Appointments: Michelle Hanson (director) and Thomas Nogueira (director) · Permanent representative: Charles-Edouard Moens de Hase · Mandate compensation12 facts ▸
- General meeting, 07-12-2022
- Director resignation, Edward Corbosiero (director)
- Director resignation, Arjun Aggarwal (director)
- Director appointment, Michelle Hanson (director)
- Director appointment, Thomas Nogueira (director)
- Mandate compensation, Michelle Hanson
- Mandate compensation, Thomas Nogueira
- Board composition, EMDH Consult SRL (director)
- Board composition, Michelle Hanson (director)
- Board composition, Thomas Nogueira (director)
- Permanent representative, Charles-Edouard Moens de Hase
- Power of attorney, NautaDutilh
Show earlier events
01-04
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Carl Laschet3 facts ▸
- General meeting, 18-03-2022
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Carl Laschet
12-01
State Gazette act
Statutes amendmentWarrant cancellation · Power of attorney · Capital9 facts ▸
- General meeting, 22-12-2021
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Warrant cancellation, droits de souscription, 4000
- Power of attorney, Florence Vanhulle
- Statutes amendment
- Capital, €1.012.550
- Transitional provision, L'exercice social en cours (commencé le 1 juillet 2021) se terminera le 31 décembre 2021 ; l'assemblée générale ordinaire sur les comptes arrêtés au 31 décembre…
23-12
State Gazette act
Resignations: M4KE.IT SRL, Innovation Fund SA and 4 othersPermanent representatives: Alexis Bédoret, Pol-Henry Bonte and 2 others · Appointments: Arjun Aggarwal, Edward Louis Corbosiero and EMDH Consult SRL · Mandate compensation17 facts ▸
- General meeting, 24-06-2021
- Director resignation, M4KE.IT SRL (director)
- Permanent representative, Alexis Bédoret
- Director resignation, Innovation Fund SA (director)
- Permanent representative, Pol-Henry Bonte
- Director resignation, Noshaq Partners SCRL (director)
- Permanent representative, Dimitri Liquet
- Director resignation, Matthias Hick (director)
- Director resignation, Peter Mercelis (director)
- Director resignation, Charles-Edouard Moens de Hase (director)
- Director appointment, Arjun Aggarwal (class A director)
- Director appointment, Edward Louis Corbosiero (class B director)
- +5 further facts in this act
22-01
State Gazette act
Resignation: Thierry Piret (director)Appointment: Pol-Henry Bonte (director) · Permanent representatives: Pol-Henry Bonte and Thierry Piret · Director discharge6 facts ▸
- General meeting, 14-12-2020
- Director resignation, Thierry Piret (director)
- Director discharge, Thierry Piret
- Director appointment, Pol-Henry Bonte (director)
- Permanent representative, Pol-Henry Bonte
- Permanent representative, Thierry Piret
04-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 13-05-2020
- Registered-office move, Zoning Industriel des Hauts-Sarts, Rue d'Abhooz 31, 4040 Herstal
20-01
State Gazette act
Permanent representative: Dimitri Liquet2 facts ▸
- General meeting, 11-12-2019
- Permanent representative, Dimitri Liquet
05-07
State Gazette act
Appointment: MERCELIS Peter (director)Capital · Capital increase · Share issue9 facts ▸
- General meeting, 03-07-2018
- Capital, €312.550
- Capital increase, €700.000
- Capital, €1.012.550
- Share issue, warrants, 4000
- Director appointment, MERCELIS Peter (director)
- Statutes amendment
- Share split, 100 nouvelles pour 1 ancienne, 14200
- Capital increase
08-03
State Gazette act
Resignations: M4KE.IT (manager) and MOENS de HASE Charles-Edouard (manager)Appointments: M4KE.IT, MOENS de HASE Charles-Edouard and 3 others · Permanent representatives: BEDORET Alexis, FELLIN Benoît Stéphane and PIRET Thierry · Capital increase20 facts ▸
- General meeting, 20-02-2017
- Capital increase, €294.000
- Legal-form conversion, Société anonyme
- Registered-office move, 4000 Liège, rue des Pôles, 1
- Director resignation, M4KE.IT (manager)
- Director resignation, MOENS de HASE Charles-Edouard (manager)
- Director appointment, M4KE.IT (director)
- Permanent representative, BEDORET Alexis
- Director appointment, MOENS de HASE Charles-Edouard (director)
- Director appointment, HICK Matthias (director)
- Director appointment, INVESTPARTNER (director)
- Permanent representative, FELLIN Benoît Stéphane
- +8 further facts in this act
09-09
State Gazette act
IncorporationAppointments: M4KE.IT (manager) and Charles-Edouard MOENS de HASE (manager) · Permanent representative: Alexis BEDORET · Founding capital10 facts ▸
- Incorporation, 06-09-2016
- Founding capital, €18.550
- Bank account, Banque Belfius, BE88 0689 3030 9041
- Director appointment, M4KE.IT (manager)
- Permanent representative, Alexis BEDORET
- Director appointment, Charles-Edouard MOENS de HASE (manager)
- Mandate compensation, M4KE.IT
- Mandate compensation, Charles-Edouard MOENS de HASE
- Constitution costs, 1500.0, EUR
- No auditor appointment, non nommé
Directors · office · real estate
1 other director
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.
Rue d'Abhooz 314040 Herstal1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62312A0453/00W002 | Wallonia | 7,839 m² | 1 · 828 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor | 06-11-2025 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Carl Laschet succeeded by PwC Réviseurs d'Entreprises SRL in 2025 | 18-03-2022 → 06-11-2025 |
Articles of association
Full purpose
La conception, l'étude, la réalisation, la développement, la configuration, l'installation, la maintenance, la modification, la production, la vente, l'exploitation, la commercialisation, etc. de produits et de technologies, dérivant ou directement ou indirectement rattachés au domaine de la manipulation de particules (poudres, grains, ...) et d'objets...
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Capital and shareholders
- SPINVENTURE (BE 0465.001.172)
- INNOVATION FUND (BE 0598.764.469)
- M4KE.IT (BE 0549.901.017) 54 shares (54%) · 10,017 EUR
- Matthias HICK 26 shares (26%) · 4,823 EUR
- Charles-Edouard MOENS de HASE 20 shares (20%) · 3,710 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-02-2026 Capital increase of 8,000,000 EUR · to 9,012,550 EUR
- 12-01-2022 Capital stated in the act · 1,012,550 EUR · 22,152 shares
- 05-07-2018 Capital increase of 700,000 EUR · to 1,012,550 EUR · 7,952 new shares
- 08-03-2017 Capital increase of 294,000 EUR · to 312,550 EUR · 42 new shares
- 09-09-2016 Incorporation · 18,550 EUR · 100 shares
Public money · subsidies and aid
European Union, budget
2022 to 2024 · 2 entries · 23,072 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 3,071 EUR |
| 2022 | 1 | 20,001 EUR |
European research
2 projects · 1 as coordinator · 70,000 EUR EU contributionSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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