Omzet—
EBIT-marge—
Netto resultaat€17k-60,8%
Werkkapitaal€477k+10,6%
Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
22-06-2022
v3.2
22-06-2022
Kapitaalwijziging
Adresverloop · 2
21-11-2024
Zetelwijziging
21-11-2024
v3.2
Alle aktes · 8
bijgewerkt 1 jaar geleden
2024
21-11-2024 Zetelverplaatsing van Gent naar Deerlijk
- Bressers-Blanchaertlaan 8 / 1, 9051 Gent → Kleine Tapuitstraat, 8540
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Kleine Tapuitstraat, 8540",
"city": "Deerlijk",
"region": "vlaams_gewest",
"street": "Kleine Tapuitstraat",
"country": "BE",
"postcode": "8540",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Bressers-Blanchaertlaan 8 / 1, 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bressers-Blanchaertlaan",
"country": "BE",
"postcode": "9051",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-08-23",
"evidence_quote": "Blijkens de notulen van het bestuursorgaan dd. 23/08/2024 Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Kleine Tapuitstraat, 8540 Deerlijk met ingang vanaf 23 augustus 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-23",
"unanimous": null
},
"subject_company": {
"kbo": "0784.844.321",
"name_full": "AEOLUS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}21-11-2024 Zetelverplaatsing van Gent naar Deerlijk
- Bressers-Blanchaertlaan 8, 9051 Gent → Kleine Tapuitstraat 8, 8540 Deerlijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deerlijk",
"region": null,
"street": "Kleine Tapuitstraat",
"country": "BE",
"postcode": "8540",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Bressers-Blanchaertlaan",
"country": "BE",
"postcode": "9051",
"box_number": "1",
"street_number": "8"
},
"effective_date": "2024-08-23",
"evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Kleine Tapuitstraat, 8540 Deerlijk met ingang vanaf 23 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.844.321",
"name_full": "AEOLUS GROUP",
"legal_form": "BV"
}
}2023
16-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marc De Backer — Bestuurder
- Lisa Deschaeck — Vaste vertegenwoordiger
- MARC DE BACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0691.796.476",
"name": "MARC DE BACKER",
"address": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": "0691.796.476",
"name": "MARC DE BACKER",
"address": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de kwijting van de bestuurder en de vaste vertegenwoordiger zal beslist worden op de eerstvolgende algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van de heer Marc De Backer als bestuurder met ingang vanaf 31 oktober 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-10-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lisa Deschaeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.680.725",
"name": "CVBA ALASKA KORTRIJK-IEPER",
"address": "8500 Kortrijk, Engelse Wandeling 76",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, medewerkster van accountantskantoor CVBA ALASKA KORTRIJK-IEPER, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.72",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-16",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.844.321",
"name_full": "Aeolus Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Deschaeck",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.844.321",
"name_full": "AEOLUS GROUP",
"legal_form": "BV"
}
}2022
15-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2022-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.844.321",
"name_full": "AEOLUS GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2022 Kapitaalverhoging van €404.900
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 404900,
"currency": "EUR",
"after_eur": null,
"delta_eur": 404900,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-09",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIERHONDERDENVIERDUIZEND NEGENHONDERD EURO (\u20AC 404.900,00) door uitgifte van VIERHONDERDENVIERDUIZEND NEGENHONDERD (404.900) aandelen, met onmiddellijke ingenottreding.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.844.321",
"name_full": "AEOLUS GROUP",
"legal_form": "BV"
}
}22-06-2022 Kapitaalverhoging van €404.900
- Inbreng in geld · Apport en numéraire
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 404900.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0885.734.813",
"rrn": null,
"kind": "org",
"name": "BERNARD THIERS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 399900.0
},
{
"kbo": "0688.576.868",
"rrn": null,
"kind": "org",
"name": "WHITE TEE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1000.0
},
{
"kbo": "0691.796.476",
"rrn": null,
"kind": "org",
"name": "MARC DE BACKER",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 2500.0
},
{
"kbo": "0728.520.973",
"rrn": null,
"kind": "org",
"name": "NIMIC ACTIVITIES",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1000.0
},
{
"kbo": "0778.634.044",
"rrn": null,
"kind": "org",
"name": "CADUCEUS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 404900,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-22",
"filing_date": "2022-06-18",
"act_kind_objet": "ALGEMENE VERGADERING, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.844.321",
"name_full": "AEOLUS GROUP",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 404900,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}19-04-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Bressers-Blanchaertlaan 8 bus 1, 9051 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0885.734.813",
"name": "BERNARD THIERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0885.734.813",
"holder_org_name": "BERNARD THIERS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0691.796.476",
"name": "MARC DE BACKER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0691.796.476",
"holder_org_name": "MARC DE BACKER",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0728.520.973",
"name": "NIMIC ACTIVITIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0728.520.973",
"holder_org_name": "NIMIC ACTIVITIES",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0778.634.044",
"name": "Caduceus"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0778.634.044",
"holder_org_name": "Caduceus",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0784.844.321",
"name_full": "Aeolus Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-04-13",
"post_incorporation_mandates": []
}