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Complete company report
Generated 28-06-2026
Active BE 0846.807.525Private limited company

AARDINGEN MARO

Ambachtsstraat 9 ·3980 Tessenderlo-Ham, Belgium· 14 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of AARDINGEN MARO is 1.0% (low). The company has been active since 2012 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.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 02-06-2026 2026-00135761
31-12-2024 verkort 26-05-2025 2025-00110190
31-12-2023 verkort 11-06-2024 2024-00123497
31-12-2022 verkort 28-06-2023 2023-00171021
31-12-2021 verkort 27-06-2022 2022-20094598
31-12-2020 verkort 16-06-2021 2021-21300002
31-12-2019 verkort 24-08-2020 2020-44500328
30-06-2018 micro 31-10-2018 2018-71200393
30-06-2017 verkort 31-01-2018 2018-04000215
30-06-2016 verkort 14-02-2017 2017-04400466
Directors & mandates 3 directors
Current directors & mandates
  • NV Van Zele HoldingLegal entity
    Director· perm. rep.: Eric VAN ZELE
    State Gazette act 24180942 (27-12-2024)
    Current
    17-05-2024 → present
Former directors (2)
  • CRESCENT VENTURES NVLegal entity
    Director· perm. rep.: Edwin BEX
    State Gazette act 24180942 (27-12-2024)
    Former
    — → 17-05-2024
  • CRESCENT VENTURESLegal entity
    Director· perm. rep.: BEX Edwin
    State Gazette act 20114386 (01-10-2020)
    Former
    01-01-2020 → 12-02-2021
    2 events
    • 12-02-2021 Resigned· Manager
    • 01-01-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Katleen DAEMS
 — 01-10-2020 → present
Mercken & Co BV
Statutory auditor · represented by Maarten Desmet
 — 24-03-2023 → 17-05-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation25-06-2012
StatusActive
Postal code3980
Connections & network 5 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
CRESCENT VENTURES
Parent · 4 subsidiaries · 1 location
Control→
Network connections
→
Previder Belgium
Shared corporate director
→
uest
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Aardingen Maro
Ambachtsstraat 9, 3980 Tessenderlo-HamAlgemene elektrotechnische installatiewerken
since 20122.275.225.565
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71362B1441/00R000 Flanders 4,284 m² 1 · 1,450 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
30-04-2026
State Gazette act Director changes
30-04-2026
State Gazette act Registered-office change
30-04-2026
State Gazette act Director changes
v3.2
2025
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-12-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-02-2024
State Gazette act Capital & shares
v3.2
12-02-2024
State Gazette act Capital & shares
Carl MAERE
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-03-2023
State Gazette act Director changes
24-03-2023
State Gazette act Director changes
v3.2
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
12-02-2021
State Gazette act Director changes
v3.2
12-02-2021
State Gazette act Statutes amendment
v3.2
2020
01-10-2020
State Gazette act Director changes
v3.2
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-04-2019
State Gazette act Minor change
v3.2
2018
31-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
16-03-2018
State Gazette act Registered-office change
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
09-09-2016
State Gazette act Capital & shares
v3.2
08-07-2016
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 3
12-02-2024
v3.2
12-02-2024
Capital change
09-09-2016
v3.2
Address history · 3
30-04-2026
Registered-office move
16-03-2018
v3.2
08-07-2016
v3.2
All acts · 15 updated 1 month ago
2026
30-04-2026 1 director appointed, 1 resigning Director changes
  • Claessens Stijn — Dagelijks bestuur
  • CRESCENT VENTURES — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CRESCENT VENTURES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0810.833.490",
        "name": "CRESCENT VENTURES, BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "26327815",
        "name": "Claessens Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisneming: Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024.",
      "decharge_status": null,
      "mandate_duration": 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": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claessens Stijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-04-2026 Registered office moved within Tessenderlo Registered-office change
  • Ambachtsstraat 9, 3980 Tessenderlo - Ham
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtsstraat 9, 3980 Tessenderlo - Ham",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Ambachtsstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "Ham"
      },
      "old_address": {
        "raw": null,
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claessens Stijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
30-04-2026 CRESCENT VENTURES, BV resigns as daily management Director changes
  • CRESCENT VENTURES, BV — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CRESCENT VENTURES, BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO, AFGEKORT : MARO",
    "legal_form": "BV"
  }
}
2024
27-12-2024 1 director appointed, 2 resigning Director changes
  • Eric VAN ZELE — Bestuurder
  • Edwin BEX — Bestuurder
  • Maarten DESMET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin BEX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRESCENT VENTURES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "CRESCENT VENTURES NV, vast vertegenwoordigd door de Heer Edwin BEX, wordt met ingang vanaf 17 mei 2024 ontslaan als bestuurder van de Vennootschap. De vergadering dankt CRESCENT VENTURES NV en de Heer Edwin BEX voor hun bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VAN ZELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN ZELE HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De vergadering beslist om VAN ZELE HOLDING NV, vast vertegenwoordigd door de Heer Eric VAN ZELE, die aanvaardt, te benoemen als bestuurder van de Vennootschap met ingang vanaf 17 mei 2024 en voor onbepaalde duur."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De vergadering besluit tot het ontslag van de Commissaris, Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 HASSELT, vast vertegenwoordigd door bedrijfsrevisor de Heer Maarten DESMET met ingang vanaf 17 mei 2024, vermits het niet langer verplicht is voor de Vennootschap om een Commissaris aan te s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO, AFGEKORT : MARO",
    "legal_form": "BV"
  }
}
12-02-2024 Capital increase of €692,714.88 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 692714.88,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 692714.88,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "TWEEDE BESLUIT - BIJKOMENDE INBRENG DOOR MIDDEL VAN EEN INBRENG IN NATURA ... beslist de vergadering vervolgens tot een bijkomende inbreng door middel van een inbreng in natura van een vaststaande, zekere en opeisbare schuldvordering ten belope van zeshonderd twee\u00EBnnegentig duizend zevenhonderd veertien euro en achtentachtig cent (692.714,88 EUR), zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO, AFGEKORT : MARO",
    "legal_form": "BV"
  }
}
12-02-2024 Capital increase of €692,714.88 to €692,714.88 Capital & shares·Carl MAERE
  • €0 → €692.714,88
  • Inbreng in natura · Apport en nature
Notary: Carl MAERE · Leuven
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 692714.88,
      "delta_eur": 692714.88,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0810.833.490",
          "rrn": null,
          "kind": "org",
          "name": "CRESCENT VENTURES",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 692714.88
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": "create"
    }
  ],
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-01",
    "act_kind_objet": "BIJKOMENDE INBRENG IN NATURA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-01",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Mercken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": "A02692",
    "mission_type": "apport_nature",
    "individual_name": "Maarten Desmet"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO",
    "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": [
    "de uitgifte van de notulen",
    "1 volmacht",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
24-03-2023 3 directors appointed, 1 resigning Director changes
  • Mercken & Co BV — Commissaris
  • Maarten Desmet — Vertegenwoordiger
  • Anastasia KARPENKO — Bestuurder
  • Mercken & Co BV — Vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co BV",
        "address": "Heidestraat 47, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co BV",
        "address": "Heidestraat 47, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Mercken \u0026 Co BV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co BV",
        "address": "Heidestraat 47, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat vervalt onmiddellijk na de algemene vergadering van aandeelhouders die beslist over de goedkeuring van de jaarrekening per 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co BV",
        "address": "Heidestraat 47, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co BV",
        "address": "Heidestraat 47, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anastasia KARPENKO",
        "address": null,
        "birth_date": null,
        "profession": "advocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "advocatenkantoor LIEVENS \u0026 LIEVENS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit om volmacht te verlenen aan elk lid van de Raad van Bestuur en aan Anastasia KARPENKO (advocate bij advocatenkantoor LIEVENS \u0026 LIEVENS BV), elk van hen alleen handelend en met recht tot indeplaatsstelling, om alle handelingen te verrichten die noodzakelijk of nuttig z",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Anastasia KARPENKO",
        "address": null,
        "birth_date": null,
        "profession": "advocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRESCENT VENTURES NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCENT VENTURES NV",
    "person_name": null,
    "org_rep_person_name": "Edwin BEX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2023 Maarten Desmet appointed as statutory auditor Director changes
  • Maarten Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2022. Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "AARDINGEN MARO, AFGEKORT : MARO",
    "legal_form": "BV"
  }
}
2021
12-02-2021 BEX Edwin resigns as manager Director changes
  • BEX Edwin — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEX Edwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810833490",
        "name": "CRESCENT VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van M4 besluit met eenparigheid van stemmen de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap \u0022CRESCENT VENTURES\u0022 in het kort \u0022CRESCENT\u0022, met zetel te 3001 Leuven (Heverlee), Gaston Geenslaan 14, BTW BE0810.833.490, rechtspe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BV"
  }
}
12-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
01-10-2020 2 directors appointed Director changes
  • Katleen DAEMS — Commissaris
  • Edwin BEX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen DAEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt - in navolging van de beslissing van de aandeelhoudersvergadering van de Moedervennootschap (CRESCENT NV) dd.20 juni 2019 tot benoeming met onmiddellijke ingang en tot na de AV die zal uitgenodigd worden om de jaarrekening over boekjaar 2021 goed te keuren - unaniem als Commis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin BEX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810833490",
        "name": "CRESCENT VENTURES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Benoeming als Bestuurder van de Vennootschap: CRESCENT VENTURES NV (0810.833.490), met vaste vertegenwoordiger dhr. Edwin BEX met ingang van 1.01.2020 en voor onbepaalde tijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BVBA"
  }
}
2019
05-04-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
16-03-2018 Registered office moved from Mechelen to Tessenderlo Registered-office change
  • Lange Schipstraat 2, 2800 Mechelen → Ambachtstraat 17B, 3980 Tessenderlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "17B"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Lange Schipstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2018-02-14",
      "evidence_quote": "De algemene vergadering beslist om vanaf heden de maatschappelijke zetel over te brengen van de Lange Schipstraat 2 bus 1 te 2800 Mechelen naar de Ambachtstraat 17B te 3980 Tessenderlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BVBA"
  }
}
2016
09-09-2016 Capital increase of €447,600 to €633,600 Capital & shares
  • €186.000 → €633.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 167400.0,
      "currency": "EUR",
      "after_eur": 186000.0,
      "delta_eur": 167400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met honderdzevenenzestigduizend vierhonderd euro (\u20AC 167.400,00), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot honderdzesentachtigduizend euro (\u20AC 186.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 447600.0,
      "currency": "EUR",
      "after_eur": 633600.0,
      "delta_eur": 447600.0,
      "before_eur": 186000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "Zesde beslissing De vergadering beslist het kapitaal van de vennootschap een tweede maai te verhogen met vierhonderdzevenenveertigduizend zeshonderd euro (\u20AC 447.600,00), zodat het kapitaal verhoogd zal worden van honderdzesentachtigduizend euro (\u20AC 186.000,00) tot zeshonderddrie\u00EBndertigduizend zeshonderd euro (\u20AC 633.600,00), door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BVBA"
  }
}
08-07-2016 Registered office moved from Diegem to Mechelen Registered-office change
  • Zaventemsesteenweg 17, 1831 Diegem → Lange Schipstraat 2, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Lange Schipstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "00.01",
        "street_number": "2"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Zaventemsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt met onmiddellijke ingang verplaatst naar. Lange Schipstraat 2 bus 00.01, 2800 \u041Cechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.807.525",
    "name_full": "M4",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Vermogensbeheer66300Vermogensbeheer66300Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL AARDINGEN MARO
AbbreviationNL MARO
Registered office
Ambachtsstraat 9
3980 Tessenderlo-Ham, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative