Advanced Engineering Center
Part of the group
12 companies
Board
4 directors, 1 in day-to-day management, no change since 2023Director
since 23-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-05-2026
Director, permanent representative
since 23-12-2021
term without a fixed end
earlier manager, until 31-12-2021
earlier chair, until 01-12-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-05-2026
Director, permanent representative
since 23-12-2021
6-year term from 2021
also on the board of 33 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
6 other companies bankruptDirector and managing director
director since 30-04-2022
managing director appointed by deed of 25-07-2022
term until 02-05-2028
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs La totalité des pouvoirs de la gérance est attribuée au gérant, avec la faculté de déléguer partie de ceux-ci. Le…”deed of 08-04-2019
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Statutory auditor
Statutory auditor
Director
Chair of the board
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 04-04-2019 to 31-12-2021
- Director, appointed by deed of 31-12-2021, still in office
- Chair, until 01-12-2022
-
- Director, from 23-12-2021 to date
-
- Director, from 23-12-2021 to date
-
- Director, from 30-04-2022 to date
- Managing director, appointed by deed of 25-07-2022, still in office
-
- Statutory auditor, appointed by deed of 18-06-2025, no longer listed in the 2025 annual accounts
-
- Statutory auditor, from 23-12-2021 to 18-06-2025
-
- Director, appointed by deed of 31-12-2021, until 20-10-2023
- Director, appointed by deed of 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, from 30-04-2022 to 01-12-2022
- Chair of the board, appointed by deed of 23-06-2023, no longer listed in the 2025 annual accounts
-
- Director, from 23-12-2021, no longer listed in the 2025 annual accounts
-
- Director, from 23-12-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €28.9m
Loss €2.0m in 2025 (loss €520,560 in 2024)
Checked score
Source: accounts 30-06-2025
99.87%
This company
Advanced Engineering Center
Equity €5.5m
Profit €136,389 in 2025
Further up the chain 100%
Capital
- Contribution
- €750,000
- Shares
- 750
- Contribution per share
- €1,000
- Equity per share
- €7,375 in 2025
- Source
- deed of 31-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 99.87%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans, organe d'administration collégial”deed of 31-12-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, au moins la moitié des actionnaires possédant les trois quarts au moins des actions déduction faite des actions dont la cession…”deed of 31-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 10:30deed of 15-04-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l’article 2:87 CSA,sans autorisation spéciale, assemblée générale peut limiter à tout moment par décision à…”deed of 31-12-2021 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-04-2019 ↗
- founder
- founder
Capital over time
- 15-04-2025 Capital stated in the deed · 750 shares
- 31-12-2021 Converted to unavailable equity · €750,000
- 08-04-2019 Incorporation · €750,000 · 750 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2018, 2023, 2024, 2026).
- bankruptcy on 05-01-2026appointed in 2021, still in office
- bankruptcy on 27-05-2024appointed in 2016, still in office
- bankruptcy on 16-05-2024mandate 2016 to 2019
- bankruptcy on 18-07-2023appointed in 2019, still in office
- bankruptcy on 06-02-2023appointed in 2016, still in office
- bankruptcy on 12-03-2018appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.