Advanced Engineering Center
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
full format · 65 days before the deadline
2025
18-06
Gazette deed
Reappointment: RSM Audit (commissaire réviseur)2 points ▸
Gazette deed
Reappointment: RSM Audit (commissaire réviseur)
2 points ▸
- General meeting, 30-04-2025
- Auditor reappointment, RSM Audit (commissaire réviseur)
11-06
Gazette deed
Merger: Advanced Engineering Center takes over ADVANCED ENGINEERING ACCELERATORShareholding · Share cancellation · Declaration7 points ▸
Gazette deed
Merger: Advanced Engineering Center takes over ADVANCED ENGINEERING ACCELERATOR
Shareholding · Share cancellation · Declaration7 points ▸
- Merger, “absorption”, 31-12-2024 (deed in French)
- The company holds all the shares of ADVANCED ENGINEERING ACCELERATOR
- Share cancellation, “annulation, dissolution sans liquidation de la société absorbée” (deed in French)
- Declaration, “absence d'attribution d'actions, aucune action de la société absorbante ne peut être attribuée à la société absorbante elle-même, ni au paiement d'aucune soulte…” (deed in French)
- Declaration, “décharge des administrateurs, l'approbation des comptes annuels de l'exercice en cours vaudra décharge des administrateurs de la société absorbée pour l'exercic…” (deed in French)
- Declaration, “déclarations fiscales, fusion effectuée conformément aux articles 11 et 18, §3 du Code de la TVA; articles 117, §1 et 120 dernier alinéa du Code des droits d'en…” (deed in French)
- Power of attorney, Grégoire DUPUIS
11-06
Gazette deed
Merger: Advanced Engineering Center takes over DIGITAL STATIONShareholding · Share cancellation · Power of attorney8 points ▸
Gazette deed
Merger: Advanced Engineering Center takes over DIGITAL STATION
Shareholding · Share cancellation · Power of attorney8 points ▸
- Merger, “fusion par absorption, supporter à partir du 1er janvier 2025 tous impôts, contributions, taxes, primes et cotisations d'assurances” (deed in French)
- The company holds all the shares of DIGITAL STATION
- General meeting, “projet de fusion établi par les organes d'administration, actionnaires ont eu la possibilité d'obtenir le projet de fusion sans frais” (deed in French)
- General meeting, “procès-verbal dressé ce jour par le notaire soussigné, antérieurement aux présentes” (deed in French)
- Other provision, “confirmation du transfert de contrats et subsides” (deed in French)
- Share cancellation, “articles 12:13, alinéa 2, et 12:57 du Code des sociétés et des associations” (deed in French)
- Other provision, “déclarations fiscales” (deed in French)
- Power of attorney, Grégoire DUPUIS (mandataire)
02-06
full format · 59 days before the deadline
15-04
Gazette deed
Merger proposal: ADVANCED ENGINEERING CENTER (A6K) SRL takes over DIGITAL STATION SRLPermanent representatives: Grégoire DUPUIS and Maxime VAN DER SCHRICK · Shareholding · Capital21 points ▸
Gazette deed
Merger proposal: ADVANCED ENGINEERING CENTER (A6K) SRL takes over DIGITAL STATION SRL
Permanent representatives: Grégoire DUPUIS and Maxime VAN DER SCHRICK · Shareholding · Capital21 points ▸
- Merger, “opération assimilée à une fusion par absorption, par chaque société concernée au greffe du tribunal de l'entreprise compétent au moins six semaines avant ces as…” (deed in French)
- The company holds all the shares of DIGITAL STATION SRL
- Other provision, “absence d'émission d'actions nouvelles, titulaire de toutes les actions de la Société Absorbée” (deed in French)
- Capital, mentioned 2 times in the deed
- Board composition, SAMBRELEASE SA (sole director)
- Permanent representative, Grégoire DUPUIS (representative)
- Other provision, “commissaire” (deed in French), mentioned 2 times in the deed
- Board composition, SAMBRELEASE SA (director and chair)
- Permanent representative, Grégoire DUPUIS
- Board composition, SAMBRINVEST SPIN-OFF/SPIN-OUT SA (director)
- Permanent representative, Maxime VAN DER SCHRICK
- Board composition, Francois FONTAINE (director)
- The act holds 9 more points.
15-04
Gazette deed
Merger proposal: ADVANCED ENGINEERING CENTER (A6K) SRL takes over ADVANCED ENGINEERING ACCELERATOR (AE.CCELERATOR) SAPermanent representatives: Grégoire DUPUIS and Maxime VAN DER SCHRICK · Shareholding · Registered office clause26 points ▸
Gazette deed
Merger proposal: ADVANCED ENGINEERING CENTER (A6K) SRL takes over ADVANCED ENGINEERING ACCELERATOR (AE.CCELERATOR) SA
Permanent representatives: Grégoire DUPUIS and Maxime VAN DER SCHRICK · Shareholding · Registered office clause26 points ▸
- Merger, “opération assimilée à une fusion par absorption, assemblée générale extraordinaire des actionnaires de chacune” (deed in French)
- The company holds all the shares of ADVANCED ENGINEERING ACCELERATOR (AE.CCELERATOR) SA
- Other provision, “absence d'émission d'actions nouvelles, titulaire de toutes les actions” (deed in French)
- Registered office clause, “Quai Arthur Rimbaud 6,6000 Charleroi” (deed in French), mentioned 2 times in the deed
- Capital, €300,000
- Board composition, SAMBRINVEST SA (director)
- Permanent representative, Grégoire DUPUIS
- Board composition, SAMBRINVEST SPIN-OFF/SPIN-OUT SA (director), mentioned 2 times in the deed
- Permanent representative, Maxime VAN DER SCHRICK
- Board composition, François FONTAINE (director), mentioned 2 times in the deed
- Board composition, Abd-Samad HABBACHI (director)
- Other provision, “absence de commissaire” (deed in French)
- The act holds 14 more points.
13-02
Gazette deed
Resignations & appointmentsPower of attorney · Director in office4 points ▸
Gazette deed
Resignations & appointments
Power of attorney · Director in office4 points ▸
- Board meeting, 13-03-2023
- Power of attorney, Abd-Samad HABBACHI (managing director)
- Director in office, Abd-Samad HABBACHI (managing director)
- Other provision, “maison-mère, maison-mère” (deed in French)
2024
31-12
Financial
Highest result from 2019 to 2025net €538,112 ▲122%
The operating result of €182,791 and the net result of €538,112 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.65
The current ratio rises from 0.77 to 1.65.
31-12
Financial
Equity above €5mequity €6.9m ▲247%
After 2 profitable years in a row, equity reaches €6.9m.
22-07
full format · 9 days before the deadline
Show earlier events
28-02
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 18-12-2023
- Registered-office move, Quai Arthur Rimbaud,6,6000,Charleroi
2023
31-12
Financial
Back to profitnet €242,906
The net result is €242,906, after 2 loss-making years.
31-12
Financial
Equity above €1mequity €2.0m ▲2,358%
Equity rises from €81,366 to €2.0m.
20-10
Gazette deed
Resignation: 50° North Ventures (administrateur personne morale)Permanent representative: Geoffroy De Myttenaere3 points ▸
Gazette deed
Resignation: 50° North Ventures (administrateur personne morale)
Permanent representative: Geoffroy De Myttenaere3 points ▸
- Board meeting, 02-10-2023
- Director resignation, 50° North Ventures (administrateur personne morale)
- Permanent representative, Geoffroy De Myttenaere (representative)
23-06
Gazette deed
Change of role: Grégoire Dupuis, from director to chair of the boardResignation: Sambrelease (chair) · Permanent representatives: Anne Prignon and Grégoire Dupuis6 points ▸
Gazette deed
Change of role: Grégoire Dupuis, from director to chair of the board
Resignation: Sambrelease (chair) · Permanent representatives: Anne Prignon and Grégoire Dupuis6 points ▸
- Board meeting, 13-03-2023
- Director resignation, Sambrelease (chair)
- Permanent representative, Anne Prignon
- Director resignation, Grégoire Dupuis (director)
- Permanent representative, Grégoire Dupuis
- Director appointment, Grégoire Dupuis (chair of the board)
23-06
Gazette deed
Permanent representatives: Geoffroy De Myttenaere and Marie Bouillez4 points ▸
Gazette deed
Permanent representatives: Geoffroy De Myttenaere and Marie Bouillez
4 points ▸
- Board meeting, 01-06-2023
- Permanent representative, Geoffroy De Myttenaere
- Permanent representative, Marie Bouillez
- Director in office, 50°North Ventures (administrateur personne morale)
12-05
full format · 80 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€465,559
The net result drops to -€465,559, the lowest from 2019 to 2025. It recovers the following year.
23-08
full format · 23 days late
25-07
Gazette deed
Appointment: Abd-Samad HABBACHI (managing director)2 points ▸
Gazette deed
Appointment: Abd-Samad HABBACHI (managing director)
2 points ▸
- Board meeting, 30-04-2022
- Director appointment, Abd-Samad HABBACHI (managing director)
16-06
Gazette deed
Appointments: Abd-Samad Habbachi (director) and Grégoire Dupuis (director)3 points ▸
Gazette deed
Appointments: Abd-Samad Habbachi (director) and Grégoire Dupuis (director)
3 points ▸
- General meeting, 30-04-2022
- Director appointment, Abd-Samad Habbachi (director)
- Director appointment, Grégoire Dupuis (director)
2021
25-06
full format · 36 days before the deadline
2020
31-12
Financial
Back to profitnet €22,034
The net result is €22,034, after one loss-making year.
04-06
full format · 57 days before the deadline
2019
08-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank