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AE

Active
Public limited companyfounded 1999active for 27 yearsInterleuvenlaan 76, 3001 Leuven, BelgiumKBO/BCE: BE 0466.550.303
Summary

AE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of €1.5m. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 32% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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AEActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 3 in day-to-day management, no change since 2025

Board 6

AE Group
Chair · since 01-01-2013 · Director · since 01-01-2013 · Public limited company · permanent representative: NEUT Christoph Albert Paul Cornelius
Current
Bercopar
Chair of the board · since 05-04-2023 · Director · since 01-01-2013 · Public limited company · permanent representative: DENYS Bruno Antoon Karel Maria
Current
Deparco
Director · since 30-07-2013 · Public limited company · permanent representative: WOUTERS Wouter
Current
The House of Value- Advisory&Solutions
Director · since 13-05-2019 · Private limited company · permanent representative: DESCHUYFFELEER Johan Edgard Jozef
Current
DIHRCONSULT
Director · since 02-02-2024 · Private limited company · permanent representative: VAN HOOREBEKE Steven Richard Maurits Maria
Current
Athiri
Director · since 01-01-2025 · Private limited company · permanent representative: Lucas Denys
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Deparco Comm.V.A
Class A director · since 01-12-2013 · Legal entity · permanent representative: Luc De Bodt
Not recently confirmed
Bart Michiels
Lid van het directiecomité, director operations · since 02-01-2018
Not recently confirmed
Vincent Guelinckx
Lid van het directiecomité, director finance cluster · since 16-04-2018
Not recently confirmed
Dirigo BVBA
Class B director · Legal entity · permanent representative: VANDENBRANDE Olivia
Not recently confirmed
M&M Consult
Director · Legal entity · permanent representative: Johan Merckx
Not recently confirmed
Pilot Consult BVBA
Bestuurder c · Legal entity · permanent representative: VERBEKE Jan Roger Josée
Not recently confirmed

Day-to-day management 3

Christoph NEUT
Ceo en voorzitter van het directiecomité · since 24-10-2022
Current
Deparco Group NV
Ceo en voorzitter van het directiecomité · since 05-04-2023 · Legal entity · permanent representative: Christoph Neut
Current
Bercopar
Day-to-day manager · since 05-04-2023 · Public limited company · permanent representative: DENYS Bruno Antoon Karel Maria
Current
8 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
NV Conerstone Business Transformation Services
Voorzitter gedelegeerd bestuurder · since 01-04-2011 · Legal entity · permanent representative: Bruno Denys
Not recently confirmed
AE Group
Managing director · since 01-01-2013 · Public limited company · permanent representative: NEUT Christoph Albert Paul Cornelius
Not recently confirmed
Demaco
Managing director · since 30-07-2013 · Legal entity · permanent representative: Bruno Denys
Not recently confirmed
Wedge Consult
Managing director · Legal entity · permanent representative: Jan Verbeke
Not recently confirmed
Bart Michiels
Lid van het directiecomité, director operations · since 02-01-2018
Not recently confirmed
Luc De Bodt
Lid van het directiecomité, managing partner · since 16-04-2018
Not recently confirmed
Pieter Laroy
Lid van het directiecomité, managing partner · since 16-04-2018
Not recently confirmed
Vincent Guelinckx
Lid van het directiecomité, director finance cluster · since 16-04-2018
Not recently confirmed

Permanent representatives 6

DENYS Bruno Antoon Karel Maria
Permanent representative · since 01-01-2013 · for Bercopar
Current
WOUTERS Wouter
Permanent representative · since 30-07-2013 · for Deparco
Current
DESCHUYFFELEER Johan Edgard Jozef
Permanent representative · since 13-05-2019 · for The House of Value- Advisory&Solutions
Current
Christoph Neut
Permanent representative · since 05-04-2023 · for Deparco Group NV
Current
VAN HOOREBEKE Steven Richard Maurits Maria
Permanent representative · since 02-02-2024 · for DIHRCONSULT
Current
Lucas Denys
Permanent representative · since 01-01-2025 · for Athiri
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Luc De Bodt
Permanent representative · since 01-12-2013 · for Deparco Comm.V.A
Not recently confirmed
Pieter Laroy
Permanent representative · since 05-05-2015 · for Flow It BVBA
Not recently confirmed
Johan Merckx
Permanent representative · for M&M Consult
Not recently confirmed
VANDENBRANDE Olivia
Permanent representative · for Dirigo BVBA
Not recently confirmed
VERBEKE Jan Roger Josée
Permanent representative · for Pilot Consult BVBA
Not recently confirmed

Statutory auditor 1

Moore Audit
Statutory auditor · since 21-06-2023 · permanent representative: Jimmy DEPRÉ
Current

Other functions 4

Deparco Comm.V.A
Director hr en interne diensten · since 01-12-2013 · Legal entity · permanent representative: Luc De Bodt
Not recently confirmed
Flow It BVBA
Directielid · since 05-05-2015 · Legal entity · permanent representative: Pieter Laroy
Not recently confirmed
Luc De Bodt
Lid van het directiecomité, managing partner · since 16-04-2018
Not recently confirmed
Pieter Laroy
Lid van het directiecomité, managing partner · since 16-04-2018
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

39 people since 2004, 21 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AE Group
  • Chair, from 01-01-2013 not ended, last confirmed 27-02-2013
  • Director, from 01-01-2013 to date
  • Managing director, from 01-01-2013 not ended, last confirmed 27-02-2013
Bercopar
  • Director, from 01-01-2013 to date
  • Chair of the board, from 05-04-2023 to date
  • Managing director, from 05-04-2023 to date
Deparco
  • Director, from 30-07-2013 to date
The House of Value- Advisory&Solutions
  • Independent director, from 13-05-2019 to date
DIHRCONSULT
  • Director, from 02-02-2024 to date
Athiri
  • Director, from 01-01-2025 to date
Deparco Group NV
  • Class A director, from before 07-06-2018 to 05-04-2023
  • Bestuurder a, voorzitter/ gedelegeerd bestuurder, from 13-05-2019 to 05-04-2023
  • Ceo en voorzitter van het directiecomité, from 05-04-2023 to date
Christoph NEUT
  • Ceo en voorzitter van het directiecomité, from 24-10-2022 to date
Moore Audit
  • Statutory auditor, from 21-06-2023 to date
Pilot Consult BVBA
  • Director, until 02-10-2007
  • Managing director, until 02-10-2007
  • Bestuurder c, from before 07-06-2018 to 02-02-2024
  • Bestuurder c, from 13-05-2019 not ended, last confirmed 13-05-2019
Deparco Comm.V.A
  • Director, until 31-12-2010
  • Director hr en interne diensten, from 01-12-2013 not ended, last confirmed 13-05-2019
  • Director hr en interne diensten, from 01-12-2013 not ended, last confirmed 30-12-2013
M&M Consult
  • Director, from before 18-05-2011 to 01-03-2017
  • Director, from 27-02-2013 not ended, last confirmed 27-02-2013
  • Member of the executive committee, until 31-05-2016
  • Class B director, until 01-03-2017
Dirigo BVBA
  • Class B director, from 01-03-2017 to 02-02-2024
  • Class B director, from 13-05-2019 not ended, last confirmed 13-05-2019
Bart Michiels
  • Lid van het directiecomité, director operations, from 02-01-2018 not ended, last confirmed 16-04-2018
  • Lid van het directiecomité, director operations, from 02-01-2018 not ended, last confirmed 16-04-2018
Vincent Guelinckx
  • Lid van het directiecomité, director finance cluster, from 16-04-2018 not ended, last confirmed 16-04-2018
  • Lid van het directiecomité, director finance cluster, from 16-04-2018 not ended, last confirmed 16-04-2018
NV Conerstone Business Transformation Services
  • Voorzitter gedelegeerd bestuurder, from 01-04-2011 not ended, last confirmed 10-05-2011
Wedge Consult
  • Managing director, from 27-02-2013 to 26-12-2018
  • Managing director, from 27-02-2013 not ended, last confirmed 27-02-2013
  • Bestuurder c, from before 07-06-2018 to 26-12-2018
Demaco
  • Managing director, from 30-07-2013 not ended, last confirmed 30-07-2013
Luc De Bodt
  • Lid van het directiecomité, managing partner, from 16-04-2018 not ended, last confirmed 16-04-2018
  • Lid van het directiecomité, managing partner, from 16-04-2018 not ended, last confirmed 16-04-2018
Pieter Laroy
  • Lid van het directiecomité, managing partner, from 16-04-2018 not ended, last confirmed 16-04-2018
  • Lid van het directiecomité, managing partner, from 16-04-2018 not ended, last confirmed 16-04-2018
Flow It BVBA
  • Directielid, from 05-05-2015 not ended, last confirmed 29-06-2015
  • Member of the executive committee, until 30-08-2024
WINNE2
  • Director, from 02-02-2024 to 01-01-2025
Prometheus BV
  • Member of the executive committee, until 30-08-2024
VMB Bedrijfsrevisoren
  • Commissaris revisor, from 30-06-2010 to 21-06-2023
Definam NV
  • Ceo ad interim en voorzitter van het directiecomité, until 05-04-2023
Stijn Vander Plaetse
  • Lid van het directiecomité in de hoedanigheid van ceo, from 13-01-2020 to 24-10-2022
  • Voorzitter van het directiecomité, from 23-03-2021 ended, last mentioned 23-03-2021
Edwin Madou
  • Lid van het directiecomité in de hoedanigheid van director, from 23-03-2021 to 30-05-2022
Jouri Goos
  • Lid van het directiecomité, director utilities cluster, from 02-01-2018 ended, last mentioned 16-04-2018
  • Lid van het directiecomité, director utilities cluster, from 02-01-2018 to 30-05-2022
Stef Devos
  • Lid van het directiecomité, director service portfolio management, from 02-01-2018 ended, last mentioned 16-04-2018
  • Lid van het directiecomité, director service portfolio management, from 02-01-2018 to 23-03-2021
Bruno Denys
  • Lid directiecomité, from 27-04-2012 to 19-05-2020
  • Voorzitter gedelegeerd bestuurder, from 30-07-2013 ended, last mentioned 30-07-2013
Michael Degrez
  • Lid van het directiecomité, managing partner, from 16-04-2018 to 31-10-2018
  • Lid van het directiecomité, managing partner, from 16-04-2018 ended, last mentioned 16-04-2018
Patrick Van den Broeck
  • Member of the executive committee, until 02-01-2018
NG Consulting
  • Director, from before 18-05-2011 to 31-08-2016
  • Member of the executive committee, until 31-05-2016
Ralf Geenen BVBA
  • Directielid, until 05-05-2015
BVBA Prometheus HRM
  • Director hr en interne diensten, until 30-12-2013
  • Director hr en interne diensten, until 30-12-2013
BVBA Attila
  • Voorzitter gedelegeerd bestuurder, until 01-04-2011
  • Director, until 01-01-2013
  • Director, until 30-07-2013
Cornerstone BTS
  • Managing director, until 01-01-2013
  • Managing director, until 30-07-2013
  • Lid directiecomité, until 30-07-2013
Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren
  • Statutory auditor, from 19-07-2004 to 30-06-2010
AdValvas Technics
  • Director, until 01-12-2007
  • Managing director, until 01-12-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. AE Group 97.19%
  2. AE

Highest known parent: AE Group. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of AE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 05-05-2026 ↗
  • AE Group NV 111,309,835 shares · 97.2%
  • Administratiekantoor Deparco PS 3,219,465 shares · 2.8%
After the capital increase act of 10-12-2014 ↗
After the capital increase act of 10-08-2012 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-07-2026 Capital reduction of €290,318.93 · to €854,974.07 · “zonder vernietiging van aandelen”
  2. 05-05-2026 Capital stated in the deed · 114,529,300 shares
  3. 02-02-2024 Capital increase of €8,425.90 · to €1,000,000 · no new shares · from reserves
  4. 02-02-2024 Capital increase of €35,293 · to €1,035,293 · 35,293 new shares · authorized capital
  5. 02-02-2024 Capital increase of €10,000 · to €1,045,293 · 10,000 new shares · authorized capital
  6. 02-02-2024 Capital increase of €100,000 · to €1,145,293 · 100,000 new shares · authorized capital
  7. 22-05-2023 Capital stated in the deed · €1,145,293 · 1,145,293 shares
  8. 10-12-2014 Capital increase of €100,000 · to €1,145,293 · 100,000 new shares
Show 3 older capital entries
  1. 10-08-2012 Capital increase of €10,000 · to €1,045,293 · 10,000 new shares
  2. 11-08-2011 Capital increase of €35,293 · to €1,035,293 · 35,293 new shares
  3. 06-01-2010 Capital increase of €8,425.90 · to €1,000,000 · from reserves

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