AE Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €43.06M and a net result of €800k. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 68% of 709 sector peers (fiscal year 2025). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Financials · fiscal year 2025, consolidated, statutory
The notes to these accounts (89 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-01
State Gazette act
Capital & shares · Statutes amendmentCapital1 fact ▸
- Capital, €4.958.749,48
07-11
State Gazette act
Statutes amendmentGeneral meeting · Name change2 facts ▸
- General meeting, 2025-10-30
- Name change, AE Group
28-01
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Accounting effect5 facts ▸
- General meeting, 2024-12-31
- Merger, absorption, 2024-12-31
- Accounting effect, 2025-01-01
- Shareholding, 100%
- Indemnification, de bestuurders van de overgenomen vennootschap te vrijwaren tegen elke vordering
27-11
State Gazette act
RestructuringMerger · Capital · Corporate purpose8 facts ▸
- Merger
- Capital, €4.162.839,48
- Capital, €6.200
- Corporate purpose, De vennootschap heeft tot voorwerp zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden,…
- Corporate purpose, De vennootschap heeft tot voorwerp zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden,…
- Accounting effect, 2025-01-01
- Power of attorney, Thomas Van Dyck
- Power of attorney, Lise Paulussen
24-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2023-12-29
- Auditor appointment, Moore Audit BV
- Permanent representative, Jimmy Depré
28-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board composition5 facts ▸
- General meeting, 2024-04-19
- Director reappointment, Bruno Denys (bestuurder)
- Board composition, bestuurder, 2024-04-19
- Board composition, bestuurder, 2024-04-19
- Permanent representative, Marnix Denys
20-12
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Purpose change · Statutes amendment6 facts ▸
- General meeting, 2023-11-28
- Purpose change, De vennootschap heeft tot voorwerp zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden,…
- Statutes amendment
- Capital, €4.162.839,48
- Board meeting, 2023-11-28
- Director appointment, Bruno Denys (dagelijks bestuurder)
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative5 facts ▸
- General meeting, 2023-06-15
- Director reappointment, Bercopar NV (bestuurder)
- Permanent representative, Marnix Denys
- Board composition, gedelegeerd bestuurder, 2023-06-15
- Board composition, bestuurder, 2023-06-15
30-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 2023-01-05
- Power of attorney, Ann Beutels
- Power of attorney, Wouter Wouters
08-12
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2022-11-02
- Registered-office move, Interleuvenlaan 74, 3001 Leuven
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
- General meeting, 2020-10-21
- Permanent representative, Marnix Denys
29-08
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation14 facts ▸
- General meeting, 2018-04-30
- Permanent representative, Bruno DENYS
- Director resignation, BRUNO DENYS BVBA (bestuurder)
- Director discharge, BRUNO DENYS BVBA
- Director appointment, Bruno DENYS (bestuurder)
- Mandate compensation, Bruno DENYS
- Board composition, Bestuurder, 2018-04-30
- Board composition, Bestuurder, 2018-04-30
- Board meeting, 2018-04-30
- Director resignation, BRUNO DENYS BVBA (gedelegeerd bestuurder)
- Director appointment, Bruno DENYS (gedelegeerd bestuurder)
- Mandate compensation, Bruno DENYS
- +2 further facts in this act
12-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Permanent representative3 facts ▸
- Board meeting
- Power of attorney, Ann Beutels
- Permanent representative, Bruno Denys
10-05
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Statutes amendment5 facts ▸
- General meeting, 2017-04-20
- Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, all…
- Statutes amendment
- Statutes amendment
- Statutes amendment
07-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge12 facts ▸
- General meeting, 2016-12-29
- Director resignation, Bruno Denys (gedelegeerd bestuurder)
- Director discharge, Bruno Denys
- Director appointment, Bruno Denys BVBA (bestuurder)
- Permanent representative, Bruno Denys
- Mandate compensation, Bruno Denys BVBA
- Board composition, bestuurder, 2017-01-01
- Board composition, bestuurder, 2017-01-01
- Board meeting, 2016-12-30
- Director appointment, Bruno Denys BVBA (gedelegeerd bestuurder)
- Director appointment, Bruno Denys BVBA (voorzitter)
- Mandate compensation, Bruno Denys BVBA
12-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative7 facts ▸
- General meeting, 2016-07-01
- Director resignation, Definam NV (bestuurder)
- Permanent representative, Olivia Vandenbrande
- Director discharge, Definam NV
- Board composition, Gedelegeerd Bestuurder, 2016-07-01
- Board composition, bestuurder, 2016-07-01
- Permanent representative, Luc De Bodt
04-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2014-12-15
- Auditor appointment, VMB Bedrijfsrevisoren cvba (commissaris-revisor)
06-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative7 facts ▸
- General meeting, 2014-06-16
- Director appointment, Definam N.V. (bestuurder)
- Permanent representative, Olivia Vandenbrande
- Board composition, Gedelegeerd Bestuurder, 2014-06-16
- Board composition, bestuurder, 2014-06-16
- Permanent representative, Luc De Bodt
- Board composition, bestuurder, 2014-06-16
19-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board meeting7 facts ▸
- General meeting, 2014-01-27
- Director resignation, Ilse Vanderschueren (bestuurder)
- Board meeting, 2014-01-27
- Director discharge, Ilse Vanderschueren
- Board composition, Gedelegeerd Bestuurder, 2014-01-27
- Board composition, bestuurder, 2014-01-27
- Permanent representative, Luc De Bodt
14-01
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Power of attorney3 facts ▸
- General meeting, 13/12/2013
- Name change, DEPARCO GROUP
- Power of attorney, VANDENBRANDE Olivia
31-12
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
- Permanent representative, Luc De Bodt
08-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Statutes amendment6 facts ▸
- General meeting, 2012-12-19
- Capital increase, €1.219.479,66
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-03
State Gazette act
MiscellaneousGeneral meeting · Permanent representative2 facts ▸
- General meeting, 2012-02-24
- Permanent representative, Bruno Denys
03-10
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative14 facts ▸
- General meeting, 2011-06-15
- Director reappointment, Bruno Denys (Bestuurder)
- Director reappointment, Ilse Vanderschueren (Bestuurder)
- Director reappointment, Deparco Comm.V.A. (Bestuurder)
- Permanent representative, Olivia Vandenbrande
- Mandate compensation, Bruno Denys
- Mandate compensation, Deparco Comm.V.A.
- Mandate compensation, Ilse Vanderschueren
- Board composition, Bestuurder, 2011-06-15
- Board composition, Bestuurder, 2011-06-15
- Board composition, Bestuurder, 2011-06-15
- Board meeting, 2011-06-15
- +2 further facts in this act
29-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital9 facts ▸
- General meeting, 2010-09-14
- Capital decrease, €4.000.026,24
- Capital, €2.943.359,82
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Corporate purpose, Verlenen van diensten op vlak van management, marketing, consulting, public relations, telemarketing en opleiding; aan- en verkoop, huur en verhuur van drukwerk…
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Interleuvenlaan 743001 Leuven2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24713D0269/00A000 | Flanders | 1.7 ha | 1 · 1,662 m² | 15.9 m · 2 fl. |
| 24514C0079/00G002 | Flanders | 1.6 ha | 1 · 1,753 m² | 8.0 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Moore AuditCurrent Auditor · represented by Jimmy Depré | 29-12-2023 → present |
Show 1 earlier auditors
| VMB Bedrijfsrevisoren CVBA Commissaris revisor succeeded by Moore Audit in 2023 | 15-12-2014 → 29-12-2023 |
Structure & network
Connections & network
4 connected companiesOwnership & control
6 partiesAcquisitions and mergers
1 transactionCapital and shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.