Aertssen Infra
De berekende faillissementskans van Aertssen Infra over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1964 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 61 jaar |
| Vestigingen | 5 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154570 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00165750 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00123028 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170945 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20082678 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-22900089 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600216 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28800191 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23300178 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17500151 |
| NACE primair | Gespecialiseerde bouw(43120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-08-1964 |
| Status | Actief |
| Postcode | 2940 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11044C0025/00G000 | Vlaanderen | 5,1 ha | 1 · 9.238 m² | — |
| 73032C0030/00F000 | Vlaanderen | 8.009 m² | 1 · 1.294 m² | 9,9 m · 3 verd. |
| 13039B0030/00N000 | Vlaanderen | 3.838 m² | 1 · 959 m² | 11,2 m · 3 verd. |
| 44062A0266/00P002 | Vlaanderen | 3.829 m² | 1 · 1.307 m² | 31,7 m · 6 verd. |
| 23070A0094/00V000 | Vlaanderen | 1.258 m² | 1 · 427 m² | 9,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-08-2025 5 herbenoemd
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN RAPHAEL — Bestuurder
- AERTSSEN YVES — Bestuurder
- MENNES GERT — Bestuurder
- WESENBEEK WALTER — Bestuurder
Technische details
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}01-08-2025 5 bestuurders benoemd
- Aertssen Gregorius — Bestuurder
- Aertssen Raphael — Bestuurder
- Aertssen Yves — Bestuurder
- Mennes Gert — Bestuurder
- Wesenbeek Walter — Bestuurder
Technische details
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}17-07-2024 DELOITTE BEDRIJFSREVISOREN BV benoemd tot commissaris
- DELOITTE BEDRIJFSREVISOREN BV — Commissaris
Technische details
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}17-07-2024 DELOITTE BEDRIJFSREVISOREN BV herbenoemd als commissaris
- DELOITTE BEDRIJFSREVISOREN BV — Commissaris
Technische details
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}26-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De naamloze vennootschap \u0027ENVI\u0027 heeft op 31 december 2023 een bedrijfstak overgedragen aan de naamloze vennootschap \u0027AERTSSEN INFRA\u0027 onder bezwarende titel, overeenkomstig artikel 12:103 juncto 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De overdracht omvatte alle activa en passiva, inclusief personeel, licenties, materieel en digitale assets, maar geen onroerende goederen. De verrichtingen worden boekhoudkundig en fiscaal vanaf 1 januari 2024 toegerekend aan de verkrijgende vennootschap.",
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"referenced_correction": null,
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}17-04-2024 Verrichting in kapitaal of aandelen
Technische details
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}17-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}21-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid door een nieuwe, gedetailleerde lijst van activiteiten toe te voegen, die naast de bestaande grond- en bouwwerken ook activiteiten als recyclage, milieutechnieken, kabellegging, kunstwerken, montagewerkzaamheden, verhuur van terreinen en machines, onroerende goederen, digitale softwareplatforms, e-commerce, interactieve multimedia, communicatiesystemen, computerzalen, participaties in andere vennootschappen, en het verlenen van technische en financi",
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-02-2024 Statutenwijziging
Technische details
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}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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Technische details
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}24-04-2023 Wijziging in het bestuur
Technische details
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Technische details
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- Vandeweyer Ben — Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger commissaris
Technische details
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}21-09-2021 Statutenwijziging
Technische details
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}12-07-2021 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}08-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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Technische details
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}17-04-2020 6 bestuurders benoemd
- Gregorius Aertssen — Ceo
- Yves Aertssen — Business unit manager
- Gert Mennes — Algemeen directeur
- Steven Ocket
- Guido Vandermeiren
- Mard Van Ginkel
Technische details
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}24-10-2019 Statutenwijziging
Technische details
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}24-10-2019 5 bestuurders benoemd
- AERTSSEN Gregorius Julia Maria Jozef — A bestuurder
- AERTSSEN Raphaël Koenraad René Josepha — A bestuurder
- AERTSSEN Yves Lieven Emmanuel — A bestuurder
- MENNES Gert Jaak Alice — B bestuurder
- WESENBEEK Walter Albert — B bestuurder
Technische details
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"name": "MENNES Gert Jaak Alice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "WESENBEEK Walter Albert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "Aannemingsbedrijf Aertssen"
}
}24-07-2019 5 bestuurders benoemd, 1 ontslagnemend
- Aertssen Gregorius — Bestuurder
- Aertssen Raphaël — Bestuurder
- Gert Mennes — Bestuurder
- Yves Aertssen — Bestuurder
- Walter Wesenbeek — Bestuurder
- Raphaël Aertssen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aertssen Gregorius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aertssen Rapha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Mennes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Aertssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Aertssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Wesenbeek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "Aannemingsbedrijf Aertssen"
}
}28-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Gert Mennes — Board member
- Axel Blaes — Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Axel Blaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Gert Mennes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "AANNEMINGSBEDRIJF AERTSSEN"
}
}20-08-2018 DELOITTE BEDRIJFSREVISOREN BV O.V.V,E CVBA benoemd tot commissaris
- DELOITTE BEDRIJFSREVISOREN BV O.V.V,E CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN BV O.V.V,E CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "AANNEMINGSBEDRIJF AERTSSEN"
}
}30-01-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "AANNEMINGSBEDRIJF AERTSSEN"
}
}14-09-2017 GREGORIUS AERTSSEN neemt ontslag als gedelegeerd bestuurder
- GREGORIUS AERTSSEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "GEDELEGEERD BESTUURDER",
"person": {
"rrn": null,
"name": "GREGORIUS AERTSSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "AANNEMINGSBEDRIJF AERTSSEN"
}
}09-02-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "AANNEMINGSBEDRIJF AERTSSEN"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-02-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-09",
"filing_date": null,
"act_kind_objet": "SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.002.028",
"name": "AERTSSEN GRONDVERZET NV",
"role": "demerged",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.833.976",
"name": "IMASCO",
"role": "recipient",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.813.275",
"name": "AANNEMINGSBEDRIJF AERTSSEN NV",
"role": "recipient",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 489138,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, activa en passiva van de gesplitste naamloze vennootschap AERTSSEN GRONDVERZET NV, niets uitgezonderd, is overgegaan naar de overnemende vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN NV. De overdracht is gebaseerd op de splitsingsbalans per 30 september 2016, met correctie op basis van de jaarrekening per 31 december 2016.",
"equity_transferred_eur": 1325990.6,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "AERTSSEN GRONDVERZET",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0415.002.028"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap AERTSSEN GRONDVERZET NV is gesplitst door volledige overname van haar vermogen door twee bestaande vennootschappen: IMASCO en AANNEMINGSBEDRIJF AERTSSEN NV. De splitsing werd goedgekeurd door de buitengewone algemene vergadering van AANNEMINGSBEDRIJF AERTSSEN NV op 31 december 2016. De overdracht van het vermogen vond juridisch, boekhoudkundig en fiscaal uitwerking op 1 januari 2017. De inbreng in natura bedroeg 1.325.990,60 EUR en leidde tot een kapitaalverhoging van 62.817,58 EUR, waarvoor 489.138 nieuwe aandelen werden uitgegeven.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de commissaris en de raad van bestuur"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jan VAN HEMELDOCK",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-29",
"filing_date": "2016-11-14",
"act_kind_objet": "Uittreksel voorstel tot splitsing door overneming in de zin van artikel 728"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De raad van bestuur verzoekt unaniem om het commissarisverslag en het raadsverslag met betrekking tot de splitsing niet voor te leggen aan de algemene vergadering.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0415.002.028",
"name": "Aertssen Grondverzet NV",
"role": "demerged",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.813.275",
"name": "Aannemingsbedrijf Aertssen NV",
"role": "recipient",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 8.43341,
"legal_articles": [
"12:7",
"12:50",
"728",
"730",
"731",
"734",
"740 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "8.433,41 x 58 = 489.137,83518",
"new_shares_issued_n": 489138,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van Aertssen Grondverzet NV wordt overgedragen aan Aannemingsbedrijf Aertssen NV. Dit omvat onder meer onroerende goederen (grond in Stabroek, Laageind 91), activa en passiva zoals opgenomen in de splitsingsbalans per 30 september 2016. De overdracht is gebaseerd op de boekhoudkundige eigenvermogenswaarde.",
"equity_transferred_eur": 11281551.79,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.813.275",
"name_full": "Aertssen Grondverzet NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0415.002.028"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annemie Wittemans",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot splitsing door overneming is goedgekeurd door de buitengewone algemene vergadering van Aertssen Grondverzet NV op 14 november 2016. Het volledige vermogen van de vennootschap wordt overgedragen aan Aannemingsbedrijf Aertssen NV, een bestaande vennootschap met dezelfde zetel. De aandeelhouders van Aertssen Grondverzet NV ontvangen 489.138 nieuwe aandelen in Aannemingsbedrijf Aertssen NV tegen een ruilverhouding van 8,43341. De overdracht is boekhoudkundig en fiscaal effectief vanaf 1 januari 2017. De splitsingsbalans is opgesteld op basis van de jaarrekening per 30 september 20",
"co_filed_documents": [
"origineel splitsingvoorstel",
"splitsingsbalans per 30 september 2016",
"origineel verslag bestuursorgaan"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Aertssen Infra |
| HandelsnaamNL | Aertssen Infra |