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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 3,821 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
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History

On 28 July 1999, AE was incorporated.1 The registered office moved to Heverlee in 2004 and to Leuven in 2026.23 Since 2006 the company has been called AE.4 The capital was increased 4 times between 2010 and 2014, most recently to €1.1m.567 Quality@Speed was merged into the company in 2023.8 Of the 10 current board members, 2 have served since 2013.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-07-2004
  3. 3Belgian Official Gazette, 18-02-2026
  4. 4Belgian Official Gazette, 06-04-2006
  5. 5Belgian Official Gazette, 06-01-2010
  6. 6Belgian Official Gazette, 10-08-2012
  7. 7Belgian Official Gazette, 10-12-2014
  8. 8Belgian Official Gazette, 20-07-2023
  9. 9Belgian Official Gazette, 02-02-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
Gazette deed Capital & shares · Amendment of the articles
Appointment: Moore Audit (statutory auditor) · Auditor report · Demerger8 facts ▸
  • General meeting, 17-06-2026
  • Other provision, “bestuursorgaan van AE als oprichter, oprichtersverslag_artikel_7:7_WVV” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
  • Demerger, “met splitsing gelijkgestelde verrichting door oprichting, deel activa en passiva vermogensbestanddelen” (deed in Dutch)
  • Capital decrease, €290,318.93
  • Capital, €290,318.93
  • Amendment of the articles, 5
  • Auditor appointment, Moore Audit (statutory auditor)
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
05-05
Gazette deed Miscellaneous
Appointment: MOORE AUDIT BV (company auditor) · Merger · Incorporation32 facts ▸
  • Merger, 28-04-2026
  • Incorporation, 27-07-1999
  • Amendment of the articles
  • Capital
  • Shareholding, 111309835, 97.19 (2 times)
  • Shareholding, 3219465, 2.81 (2 times)
  • Board composition, Bercopar NV (director) (2 times)
  • Board composition, AE Group NV (director) (2 times)
  • Board composition, Deparco NV (director)
  • Board composition, The House of Value Advisory & Solutions BV (director)
  • Board composition, DIHRConsult BV (director)
  • Board composition, Athiri BV (director) (2 times)
  • +20 further facts in this act
18-02
Gazette deed Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 01-12-2025
  • Registered-office move, Interleuvenlaan 76, 3001 Leuven
  • Power of attorney, Thomas Van Dyck
  • Power of attorney, Lise Paulussen
2025
18-06
NBB filing Annual accounts filed
financial year 2024 · full format
07-02
Gazette deed Resignation: Winne2 BV (director)
Permanent representative: Lucas Denys · Appointment: Athiri BV (director) · Director discharge8 facts ▸
  • General meeting, 31-12-2024
  • Director resignation, Winne2 BV (director)
  • Director discharge, Winne2 BV (2 times)
  • Permanent representative, Lucas Denys (2 times)
  • Director appointment, Athiri BV (director)
  • Board meeting, 31-12-2024
  • Other provision, “lid van het bestuursorgaan, bestuursorgaan” (deed in Dutch)
  • Other provision, “bestuurder, bestuursorgaan” (deed in Dutch)
2024
31-12
Financial Highest result from 2018 to 2025net €2.9m ▲34.7%
Operating result €2.8m, net result €2.9m, both a record.
09-10
Gazette deed Resignations: Prometheus BV (member of the executive committee) and Flow IT BV (member of the executive committee)
Permanent representatives: Luc De Bodt, Pieter Laroy and 4 others · Director discharge · Power of attorney16 facts ▸
  • Board meeting, 30-08-2024
  • Director resignation, Prometheus BV (member of the executive committee)
  • Director discharge, Prometheus BV
  • Permanent representative, Luc De Bodt (member of the executive committee)
  • Director resignation, Flow IT BV (member of the executive committee)
  • Director discharge, Flow IT BV
  • Permanent representative, Pieter Laroy (member of the executive committee)
  • Board composition, Deparco Group NV (ceo en voorzitter,lid directiecomité)
  • Board composition, Juels BV (director,lid directiecomité)
  • Board composition, Titanium BV (director,lid directiecomité)
  • Permanent representative, Christoph Neut (CEO and chair)
  • Permanent representative, Bart Michiels (director)
  • +4 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
02-02
Gazette deed Resignations: DIRIGO (director) and Pilot Consult (director)
Permanent representatives: VANDENBRANDE Olivia, VERBEKE Jan Roger Josée and 6 others · Appointments: DIHRCONSULT, DEFINAM and 4 others · Reappointment: Bercopar (managing director)30 facts ▸
  • General meeting, 08-11-2023
  • Capital, €1,145,293
  • Share issue, “Splitting of shares: each share split into 100 new shares. Total shares now 114.529.300.” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, DIRIGO (director)
  • Permanent representative, VANDENBRANDE Olivia
  • Director resignation, Pilot Consult (director)
  • Permanent representative, VERBEKE Jan Roger Josée
  • Director appointment, DIHRCONSULT (director)
  • Permanent representative, VAN HOOREBEKE Steven Richard Maurits Maria
  • Director appointment, DEFINAM (director)
  • Permanent representative, WOUTERS Wouter
  • +18 further facts in this act
2023
20-07
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30-06-2023
  • Merger, 01-07-2023
  • Accounting effect, 01-01-2023
21-06
Gazette deed Appointment: Moore Audit BV (statutory auditor)
2 facts ▸
  • General meeting, 25-05-2023
  • Auditor appointment, Moore Audit BV (statutory auditor)
Show earlier events
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
22-05
Gazette deed Restructuring
Permanent representatives: Denys Bruno, Neut Christoph and 3 others · Merger · Accounting effect11 facts ▸
  • Merger
  • Accounting effect, 01-01-2023
  • Capital, €1,145,293
  • Capital, €18,600
  • Permanent representative, Denys Bruno
  • Permanent representative, Neut Christoph
  • Permanent representative, Verbeke Jan
  • Permanent representative, Deschuyffeleer Johan
  • Permanent representative, Vandenbrande Olivia
  • Merger approval date, 30-06-2023
  • Shareholding, 1983
05-04
Gazette deed Resignations: Definam NV (ceo ad interim en voorzitter van het directiecomité) and Deparco Group NV (managing director and chair of the board)
Appointments: Deparco Group NV (ceo en voorzitter van het directiecomité) and Bercopar NV (managing director) · Permanent representatives: Christoph Neut, Luc De Bodt and 7 others · Director discharge20 facts ▸
  • Board meeting, 01-02-2023
  • Director resignation, Definam NV (ceo ad interim en voorzitter van het directiecomité)
  • Director discharge, Definam NV
  • Director discharge, Christoph Neut
  • Director appointment, Deparco Group NV (ceo en voorzitter van het directiecomité)
  • Permanent representative, Christoph Neut (2 times)
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • Director discharge, Bruno Denys
  • Permanent representative, Bruno Denys (2 times)
  • +8 further facts in this act
01-03
Gazette deed Resignation: Stijn Vander Plaetse (ceo en voorzitter van het directiecomité)
Appointment: Christoph Neut (ceo en voorzitter van het directiecomité) · Permanent representatives: Christoph Neut, Luc De Bodt and 3 others · Director discharge10 facts ▸
  • Board meeting, 24-10-2022
  • Director resignation, Stijn Vander Plaetse (ceo en voorzitter van het directiecomité)
  • Director discharge, Stijn Vander Plaetse
  • Director discharge, Innodis BV
  • Director appointment, Christoph Neut (ceo en voorzitter van het directiecomité)
  • Permanent representative, Christoph Neut
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
2022
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
30-05
Gazette deed Resignations: Jouri Goos (member of the executive committee) and Edwin Madou (member of the executive committee)
Appointment: VMB Bedrijfsrevisoren (commissaris revisor) · Permanent representatives: Jouri Goos and Edwin Madou · Director discharge11 facts ▸
  • Board meeting, 01-04-2022
  • General meeting, 08-06-2021
  • Director resignation, Jouri Goos (member of the executive committee)
  • Director resignation, Edwin Madou (member of the executive committee)
  • Director discharge, Jouri Goos
  • Director discharge, Gomase BV
  • Director discharge, Edwin Madou
  • Director discharge, Countrybute BV
  • Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Jouri Goos
  • Permanent representative, Edwin Madou
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
23-03
Gazette deed Resignation: Stef Devos (lid van het directiecomité in de hoedanigheid van director)
Appointments: Edwin Madou (lid van het directiecomité in de hoedanigheid van director) and Stijn Vander Plaetse (voorzitter van het directiecomité) · Permanent representatives: Edwin Madou, Stijn Vander Plaetse and 5 others · Director discharge13 facts ▸
  • Board meeting, 01-03-2021
  • Director resignation, Stef Devos (lid van het directiecomité in de hoedanigheid van director)
  • Director discharge, Stef Devos
  • Director discharge, Kaïros Consulting CV
  • Director appointment, Edwin Madou (lid van het directiecomité in de hoedanigheid van director)
  • Permanent representative, Edwin Madou
  • Director appointment, Stijn Vander Plaetse (voorzitter van het directiecomité)
  • Permanent representative, Stijn Vander Plaetse
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • +1 further fact in this act
01-02
Gazette deed Permanent representatives: Marnix Denys and Lucas Mathijs Denys
2 facts ▸
  • Permanent representative, Marnix Denys
  • Permanent representative, Lucas Mathijs Denys
2020
02-07
Gazette deed Permanent representatives: Marnix Michiel Denys and Olivia Vandenbrande
Resignation: Luc De Bodt (permanent representative)4 facts ▸
  • General meeting, 19-05-2020
  • Permanent representative, Marnix Michiel Denys
  • Director resignation, Luc De Bodt (permanent representative)
  • Permanent representative, Olivia Vandenbrande
29-06
Gazette deed Permanent representative: Bruno Denys
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 04-05-2020
  • Power of attorney, Johan Moons
  • Mandate term, “neemt onmiddellijke ingang op 04-05-2020 en zal van rechtswege eindigen ingeval van: 1)Vervanging of transfer van de persoon van zijn huidige positie; 2) Vertre…” (deed in Dutch)
  • Permanent representative, Bruno Denys
19-06
NBB filing Annual accounts filed
financial year 2019 · full format
19-05
Gazette deed Resignation: Bruno Denys (lid van het directiecomité in zijn hoedanigheid van ceo)
Appointment: Stijn Vander Plaetse (lid van het directiecomité in de hoedanigheid van ceo) · Permanent representatives: Stijn Vander Plaetse, Bruno Denys and 6 others · Director discharge13 facts ▸
  • Board meeting, 10-01-2020
  • Director resignation, Bruno Denys (lid van het directiecomité in zijn hoedanigheid van ceo)
  • Director discharge, Bruno Denys
  • Director discharge, Deparco Group NV
  • Director appointment, Stijn Vander Plaetse (lid van het directiecomité in de hoedanigheid van ceo)
  • Permanent representative, Stijn Vander Plaetse
  • Permanent representative, Bruno Denys
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • Permanent representative, Stef Devos
  • +1 further fact in this act
2019
31-12
Financial Back to profitnet €830,909
Net result €830,909 after one loss-making year.
16-06
NBB filing Annual accounts filed
financial year 2018 · full format
13-05
Gazette deed Permanent representatives: Bruno Denys, Johan Deschuyffeleer and Olivia Vandenbrande
Resignation: Wedge Consult BVBA (bestuurder c en gedelegeerd bestuurder) · Appointments: The House of Value - Advisory & Solutions BVBA, Deparco Group NV and 3 others · Director discharge11 facts ▸
  • Board meeting, 18-12-2018
  • Permanent representative, Bruno Denys (2 times)
  • Director resignation, Wedge Consult BVBA (bestuurder c en gedelegeerd bestuurder)
  • Director discharge, Wedge Consult BVBA
  • Director appointment, The House of Value - Advisory & Solutions BVBA (independent director)
  • Permanent representative, Johan Deschuyffeleer
  • Director appointment, Deparco Group NV (bestuurder a, voorzitter/ gedelegeerd bestuurder)
  • Director appointment, Deparco Comm. V.A. (class A director)
  • Director appointment, Dirigo BVBA (class B director)
  • Permanent representative, Olivia Vandenbrande
  • Director appointment, Pilot Consult BVBA (bestuurder c)
2018
19-12
Gazette deed Resignation: Michael Degrez (member of the executive committee)
Permanent representatives: Bruno Denys, Luc De Bodt and 5 others · Director discharge11 facts ▸
  • Board meeting, 02-11-2018
  • Director resignation, Michael Degrez (member of the executive committee)
  • Director discharge, Michael Degrez
  • Director discharge, Demedco BVBA
  • Permanent representative, Bruno Denys
  • Permanent representative, Luc De Bodt
  • Permanent representative, Pieter Laroy
  • Permanent representative, Bart Michiels
  • Permanent representative, Vincent Guelinckx
  • Permanent representative, Stef Devos
  • Permanent representative, Jouri Goos
08-11
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • General meeting, 31-10-2018
  • Amendment of the articles
11-09
Gazette deed Appointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Luc MARTENS and Bruno Denys4 facts ▸
  • General meeting, 29-05-2018
  • Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Luc MARTENS
  • Permanent representative, Bruno Denys
13-07
NBB filing Annual accounts filed
financial year 2017 · full format
07-06
Gazette deed Resignation: M&M Consult BVBA (class B director)
Appointment: Dirigo BVBA (class B director) · Permanent representatives: Olivia Vandenbrande, Bruno Denys and 2 others · Reappointments: Deparco Group NV, Deparco Comm. V.A. and 3 others19 facts ▸
  • General meeting, 16-05-2017
  • Board meeting, 01-03-2017
  • Director resignation, M&M Consult BVBA (class B director)
  • Director discharge, M&M Consult BVBA
  • Director appointment, Dirigo BVBA (class B director)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Dirigo BVBA (2 times)
  • Director reappointment, Deparco Group NV (class A director)
  • Permanent representative, Bruno Denys
  • Director reappointment, Deparco Comm. V.A. (class A director)
  • Permanent representative, Luc De Bodt
  • Director reappointment, Dirigo BVBA (class B director)
  • +7 further facts in this act
16-04
Gazette deed Appointments: Bart Michiels, Stef Devos and 6 others
Permanent representatives: Bart Michiels, Stef Devos and 7 others · Resignation: Patrick Van den Broeck (member of the executive committee) · Director discharge21 facts ▸
  • Board meeting, 02-01-2018
  • Director appointment, Bart Michiels (lid van het directiecomité, director operations)
  • Permanent representative, Bart Michiels
  • Director appointment, Stef Devos (lid van het directiecomité, director service portfolio management)
  • Permanent representative, Stef Devos
  • Director appointment, Jouri Goos (lid van het directiecomité, director utilities cluster)
  • Permanent representative, Jouri Goos
  • Director resignation, Patrick Van den Broeck (member of the executive committee)
  • Permanent representative, Patrick Van den Broeck
  • Director discharge, Patrick Van den Broeck
  • Director discharge, Quantum Consult bvba
  • Director appointment, Bruno Denys (lid van het directiecomité, gedelegeerd bestuurder en ceo)
  • +9 further facts in this act
12-04
Gazette deed Permanent representative: Bruno Denys
Power of attorney3 facts ▸
  • Board meeting, 01-03-2018
  • Power of attorney, Kim Mertens
  • Permanent representative, Bruno Denys
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · full format
30-03
Gazette deed Resignation: M&M Consult BVBA (class B director)
Appointment: Dirigo BVBA (class B director) · Permanent representatives: Olivia Vandenbrande, Johan Merckx and Bruno Denys · Director discharge8 facts ▸
  • Board meeting, 01-03-2017
  • Director resignation, M&M Consult BVBA (class B director)
  • Director discharge, M&M Consult BVBA
  • Director appointment, Dirigo BVBA (class B director)
  • Permanent representative, Olivia Vandenbrande
  • Permanent representative, Johan Merckx
  • Mandate compensation, Dirigo BVBA
  • Permanent representative, Bruno Denys
2016
11-08
Gazette deed Resignations: NG Consulting BVBA (member of the executive committee) and M & M Consult BVBA (member of the executive committee)
Permanent representatives: Guido Van Humbeek and Bruno Denys · Director discharge8 facts ▸
  • Board meeting, 31-05-2016
  • Director resignation, NG Consulting BVBA (member of the executive committee)
  • Director resignation, M & M Consult BVBA (member of the executive committee)
  • Director discharge, M & M Consult BVBA
  • Director resignation, NG Consulting BVBA (director)
  • General meeting, 02-06-2016
  • Permanent representative, Guido Van Humbeek
  • Permanent representative, Bruno Denys
11-04
Gazette deed Permanent representative: Bruno Denys
Power of attorney5 facts ▸
  • Board meeting, 01-09-2015
  • Power of attorney, Katrijn Van Hemelrijck
  • Power of attorney, Luc De Bodt
  • Power of attorney, Liesbet Van Nerum
  • Permanent representative, Bruno Denys
2015
21-10
Gazette deed Permanent representative: Bruno Denys
Power of attorney3 facts ▸
  • Board meeting, 01-09-2014
  • Power of attorney, Liesbet Van Nerum
  • Permanent representative, Bruno Denys
29-06
Gazette deed Resignation: Ralf Geenen BVBA (directielid)
Permanent representatives: Ralf Geenen, Pieter Laroy and 2 others · Appointments: Flow It BVBA (directielid) and VMB Bedrijfsrevisoren (commissaris revisor)9 facts ▸
  • General meeting, 19-05-2015
  • Board meeting, 05-05-2015
  • Director resignation, Ralf Geenen BVBA (directielid)
  • Permanent representative, Ralf Geenen
  • Director appointment, Flow It BVBA (directielid)
  • Permanent representative, Pieter Laroy
  • Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Tom Van Cleef
  • Permanent representative, Bruno Denys
2014
10-12
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • Board meeting, 26-11-2014
  • Capital increase, €100,000
  • Capital, €1,145,293
  • Amendment of the articles (3 times)
2013
30-12
Gazette deed Permanent representatives: Luc De Bodt and Bruno Denys
Resignation: BVBA Prometheus HRM (director hr en interne diensten) · Appointment: Deparco Comm.V.A. (director hr en interne diensten) · Director discharge6 facts ▸
  • Board meeting, 19-11-2013
  • Permanent representative, Luc De Bodt (2 times)
  • Director resignation, BVBA Prometheus HRM (director hr en interne diensten)
  • Director discharge, BVBA Prometheus HRM
  • Director appointment, Deparco Comm.V.A. (director hr en interne diensten)
  • Permanent representative, Bruno Denys
30-07
Gazette deed Resignations: Cornerstone BTS (managing director) and Attila (director)
Appointments: Demaco, Bruno Denys and Deparco · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Power of attorney11 facts ▸
  • Board meeting, 28-12-2012
  • Director resignation, Cornerstone BTS (managing director)
  • Director resignation, Cornerstone BTS (lid directiecomité)
  • Director appointment, Demaco (managing director)
  • Permanent representative, Bruno Denys
  • Director appointment, Bruno Denys (CEO)
  • Director appointment, Bruno Denys (voorzitter gedelegeerd bestuurder)
  • Director resignation, Attila (director)
  • Director appointment, Deparco (director)
  • Permanent representative, Olivia Vandenbrande
  • Power of attorney, Attila
27-02
Gazette deed Resignations: Cornerstone BTS (managing director) and Attila (director)
Appointments: Demaco, Deparco and 3 others · Permanent representatives: Bruno Denys and Olivia Vandenbrande · Mandate compensation14 facts ▸
  • Board meeting, 28-12-2012
  • Director resignation, Cornerstone BTS (managing director)
  • Director appointment, Demaco (director)
  • Permanent representative, Bruno Denys
  • Mandate compensation, Demaco
  • Director resignation, Attila (director)
  • Director appointment, Deparco (director) (2 times)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Deparco
  • Director appointment, Demaco (managing director)
  • Director appointment, Demaco (chair)
  • Director appointment, Wedge Consult (managing director)
  • +2 further facts in this act
2012
10-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Authorized capital balance5 facts ▸
  • Board meeting, 25-07-2012
  • Capital increase, €10,000
  • Capital, €1,045,293
  • Amendment of the articles (2 times)
  • Authorized capital balance, 954.707,00, EUR
19-06
Gazette deed Incorporation
Appointments: Bruno Denys, Johan Merckx and 7 others · Permanent representatives: Bruno Denys, Johan Merckx and 7 others20 facts ▸
  • Board meeting, 27-04-2012
  • General meeting, 15-05-2012
  • Director appointment, Bruno Denys (lid directiecomité)
  • Permanent representative, Bruno Denys (2 times)
  • Director appointment, Johan Merckx (lid directiecomité)
  • Permanent representative, Johan Merckx
  • Director appointment, Ralf Geenen (lid directiecomité)
  • Permanent representative, Ralf Geenen
  • Director appointment, Guido Van Humbeeck (lid directiecomité)
  • Permanent representative, Guido Van Humbeeck
  • Director appointment, Patrick Van den Broeck (lid directiecomité)
  • Permanent representative, Patrick Van den Broeck
  • +8 further facts in this act
16-05
Gazette deed Reappointments: Attila BVBA, Cornerstone Business Transformation Services NV and 3 others
Permanent representatives: Olivia Vandenbrande, Bruno Denys and 3 others · Appointments: Cornerstone Business Transformation Services NV (managing director) and Wedge Consult BVBA (managing director)15 facts ▸
  • General meeting, 17-05-2011
  • Director reappointment, Attila BVBA (director)
  • Permanent representative, Olivia Vandenbrande
  • Director reappointment, Cornerstone Business Transformation Services NV (director)
  • Permanent representative, Bruno Denys
  • Director reappointment, M&M Consult BVBA (director)
  • Permanent representative, Johan Merckx
  • Director reappointment, Wedge Consult BVBA (director)
  • Permanent representative, Jan Verbeke
  • Director reappointment, NG Consulting BVBA (director)
  • Permanent representative, Guido Van Humbeeck
  • Board meeting, 17-05-2011
  • +3 further facts in this act
2011
31-08
Gazette deed Permanent representative: Olivia Vandenbrande
Power of attorney3 facts ▸
  • Board meeting, 09-08-2011
  • Power of attorney, Attila BVBA
  • Permanent representative, Olivia Vandenbrande
11-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Reserve allocation · Share issue7 facts ▸
  • Board meeting, 27-07-2011
  • Capital increase, €35,293
  • Reserve allocation, 176.465,00, EUR
  • Share issue, 35293, “waiver of pre-emptive rights” (deed in Dutch)
  • Capital, €1,035,293
  • Power of attorney, Olivia VANDENBRANDE
  • Authorised capital, 964.707,00, EUR
10-05
Gazette deed Permanent representatives: Olivia Vandenbrande, Bruno Denys and 3 others
Resignation: BVBA Attila (voorzitter gedelegeerd bestuurder) · Appointment: NV Conerstone Business Transformation Services (voorzitter gedelegeerd bestuurder)8 facts ▸
  • Board meeting, 29-03-2011
  • Permanent representative, Olivia Vandenbrande
  • Permanent representative, Bruno Denys
  • Director resignation, BVBA Attila (voorzitter gedelegeerd bestuurder)
  • Director appointment, NV Conerstone Business Transformation Services (voorzitter gedelegeerd bestuurder)
  • Permanent representative, Johan Merckx
  • Permanent representative, Guido Vanhumbeeck
  • Permanent representative, Jan Verbeke
25-02
Gazette deed Resignation: Deparco Comm. V.A. (director)
Appointment: Cornerstone Business Transformation Services NV (director) · Permanent representative: Olivia Vandenbrande · Mandate compensation5 facts ▸
  • Board meeting, 31-12-2010
  • Director resignation, Deparco Comm. V.A. (director)
  • Director appointment, Cornerstone Business Transformation Services NV (director)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Cornerstone Business Transformation Services NV
2010
30-06
Gazette deed Appointment: VMB Bedrijfsrevisoren (commissaris revisor)
Permanent representatives: Tom Van Cleef and Bruno Denys4 facts ▸
  • General meeting, 16-03-2010
  • Auditor appointment, VMB Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Tom Van Cleef
  • Permanent representative, Bruno Denys
21-04
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 30-03-2010
  • Amendment of the articles (3 times)
06-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney8 facts ▸
  • General meeting, 17-12-2009
  • Capital increase, €8,425.90
  • Capital, €1,000,000
  • Amendment of the articles
  • Power of attorney, Olivia VANDENBRANDE
  • Authorised capital, 1000000.00, EUR
  • Share split, 1000000, 40000
  • Share series abolition
2008
14-01
Gazette deed Resignations: Pilot Consult (director) and AdValvas Technics (director)
Appointments: Wedge Consult (director) and Clicform (director) · Permanent representatives: Jan Verbeke and Bruno Denys12 facts ▸
  • Board meeting, 27-11-2007
  • Director resignation, Pilot Consult (director)
  • Director resignation, Pilot Consult (managing director)
  • Director resignation, AdValvas Technics (director)
  • Director resignation, AdValvas Technics (managing director)
  • Director appointment, Wedge Consult (director)
  • Permanent representative, Jan Verbeke
  • Director appointment, Clicform (director)
  • Permanent representative, Bruno Denys
  • Director appointment, Wedge Consult (managing director)
  • Director appointment, Clicform (chair)
  • Director appointment, Clicform (managing director)
2006
06-04
Gazette deed Capital & shares · Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 21-03-2006
  • Name change, AE
  • Amendment of the articles (4 times)
2004
19-07
Gazette deed Permanent representatives: DENYS Bruno and DEKEYSER Charles
Registered-office move4 facts ▸
  • Board meeting, 02-03-2004
  • Registered-office move, Interleuvenlaan 27B, 3001 HEVERLEE
  • Permanent representative, DENYS Bruno
  • Permanent representative, DEKEYSER Charles
19-07
Gazette deed Appointment: Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren (statutory auditor)
Permanent representatives: DENYS Bruno and DEKEYSER Charies · Mandate compensation5 facts ▸
  • General meeting, 02-03-2004
  • Auditor appointment, Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Van Cleef, Martens, Bolssens & Co Bedrijfsrevisoren
  • Permanent representative, DENYS Bruno
  • Permanent representative, DEKEYSER Charies
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
47 of 47 deeds read

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