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AE Group

Active Risk: not assessed
Public limited companyfounded 1990active for 36 yearsInterleuvenlaan 74, 3001 Leuven, BelgiumKBO/BCE: BE 0440.713.362
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AE GroupActive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-10
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Jimmy Depré3 points ▸
  • General meeting, 30-06-2026
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Jimmy Depré

Open the act in the Belgian Official Gazette

31-08
NBB filing Consolidated accounts 2025 filedNBB
28-07
NBB filing Annual accounts 2025 filedNBB
full format · 3 days before the deadline
10-06
Gazette deed Capital increase of €795,910 to €4,958,749.48
Correction · Auditor report · Amendment of the articles8 points ▸
  • Correction, “materiële vergissing”, 26305564 (deed in Dutch)
  • General meeting, 29-12-2025
  • Other provision, “neergelegde verslagen, artikel 7:179,§1,lid 1 juncto artikel 7:197,§1,lid 1 WVV” (deed in Dutch)
  • Auditor report, “norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng, artikel 7:197 §1 juncto artikel 7:179 WVV” (deed in Dutch)
  • Other provision, “laattijdige overhandiging stukken” (deed in Dutch)
  • Other provision, “beperking gebruik verslag, artikel 7:197 §1 juncto artikel 7:179 WVV” (deed in Dutch)
  • Capital increase, €795,910
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

23-01
Gazette deed Capital & shares · Amendment of the articles
Capital1 point ▸
  • Capital, €4,958,749.48

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €799,700
The net result is €799,700, after 2 loss-making years.
31-12
Financial Equity above €25mequity €43.1m ▲159%
Equity rises from €16.6m to €43.1m.
07-11
Gazette deed Company renamed from DEPARCO GROUP to AE Group
2 points ▸
  • General meeting, 30-10-2025
  • Name change, AE Group

Open the act in the Belgian Official Gazette

26-08
NBB filing Consolidated accounts 2024 filedPDF
02-07
NBB filing Annual accounts 2024 filedPDF
full format · 29 days before the deadline
28-01
Gazette deed Merger: DEPARCO GROUP takes over Winne2
Accounting effect · Shareholding6 points ▸
  • General meeting, 31-12-2024
  • Other provision, “verzaken aan tussentijdse cijfers, tussentijdse cijfers als bedoeld in paragraaf onder lid 1, 4°” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • The company holds all the shares of Winne2
  • Other provision, “geen nieuwe aandelen als vergoeding, alle aandelen overgenomen vennootschap in bezit van overnemende vennootschap” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024
27-11
Gazette deed Merger proposal: DEPARCO GROUP takes over WINNE2
Permanent representatives: Denys Marnix and Denys Lucas · Incorporation · Amendment of the articles23 points ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, bestuursorganen in gemeen overleg” (deed in Dutch)
  • Incorporation, 27-04-1990
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €4,162,839.48
  • Board composition, Bercopar (director), mentioned 2 times in the deed
  • Permanent representative, Denys Marnix
  • Board composition, Denys Bruno (managing director)
  • Other provision, “overnemende vennootschap, benaming in fusievoorstel” (deed in Dutch)
  • Incorporation, 25-11-2009
  • Capital, €6,200
  • Permanent representative, Denys Lucas
  • Board composition, Denys Bruno (director)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

Show earlier events
16-10
NBB filing Consolidated accounts 2023 filedPDF
15-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 16 days before the deadline
24-06
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Jimmy Depré3 points ▸
  • General meeting, 29-12-2023
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Jimmy Depré

Open the act in the Belgian Official Gazette

28-05
Gazette deed Reappointment: Bruno Denys (director)
Permanent representative: Marnix Denys5 points ▸
  • General meeting, 19-04-2024
  • Director reappointment, Bruno Denys (director)
  • Board composition, Bruno Denys (director)
  • Board composition, Bercopar NV (director)
  • Permanent representative, Marnix Denys

Open the act in the Belgian Official Gazette

2023
20-12
Gazette deed Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Capital6 points ▸
  • Board meeting, 28-11-2023
  • Other provision, “alle handelingen en beslissingen niet verder dan behoeften dagelijks leven en handelingen en beslissingen die om minder belang of spoedeisend karakter tussenkom…” (deed in Dutch)
  • General meeting, 28-11-2023
  • Purpose change
  • Amendment of the articles
  • Capital, €4,162,839.48

Open the act in the Belgian Official Gazette

17-08
Gazette deed Reappointment: Bercopar NV (director)
Permanent representative: Marnix Denys5 points ▸
  • General meeting, 15-06-2023
  • Director reappointment, Bercopar NV (director)
  • Permanent representative, Marnix Denys
  • Board composition, Bruno Denys (managing director)
  • Board composition, Bercopar NV (director)

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 33 days before the deadline
30-01
Gazette deed Powers of attorney: Ann Beutels and Wouter Wouters
3 points ▸
  • Board meeting, 05-01-2023
  • Power of attorney, Ann Beutels
  • Power of attorney, Wouter Wouters

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €158,674
The net result is €158,674, after one loss-making year.
08-12
Gazette deed Registered office moved to Leuven
2 points ▸
  • Board meeting, 02-11-2022
  • Registered-office move, Interleuvenlaan 74,3001 Leuven

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
2021
31-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 31 days late
26-08
Gazette deed Permanent representative: Marnix Denys
2 points ▸
  • General meeting, 21-10-2020
  • Permanent representative, Marnix Denys

Open the act in the Belgian Official Gazette

2020
30-10
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 91 days late
2019
31-12
Financial Back to profitnet €600,205
The net result is €600,205, after one loss-making year.
2018
29-08
Gazette deed Permanent representative: Bruno DENYS
Resignation: BRUNO DENYS BVBA (director) · Appointment: Bruno DENYS (director) · Director discharge12 points ▸
  • General meeting, 30-04-2018
  • Permanent representative, Bruno DENYS
  • Director resignation, BRUNO DENYS BVBA (director)
  • Director discharge, BRUNO DENYS BVBA
  • Director appointment, Bruno DENYS (director)
  • Mandate compensation, Bruno DENYS, mentioned 2 times in the deed
  • Board composition, Bruno DENYS (director)
  • Board composition, DEPARCO COMM. V. A. (director), mentioned 2 times in the deed
  • Board meeting, 30-04-2018
  • Director resignation, BRUNO DENYS BVBA (managing director)
  • Director appointment, Bruno DENYS (managing director)
  • Board composition, Bruno DENYS (managing director)

Open the act in the Belgian Official Gazette

12-04
Gazette deed Permanent representative: Bruno Denys
Power of attorney3 points ▸
  • Board meeting
  • Power of attorney, Ann Beutels
  • Permanent representative, Bruno Denys

Open the act in the Belgian Official Gazette

2017
10-05
Gazette deed Purpose · Amendment of the articles
Purpose change3 points ▸
  • General meeting, 20-04-2017
  • 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…” (deed in Dutch)
  • Amendment of the articles, mentioned 3 times in the deed

Open the act in the Belgian Official Gazette

07-03
Gazette deed Resignation: Bruno Denys (managing director)
Appointment: Bruno Denys BVBA (director) · Permanent representative: Bruno Denys · Director discharge11 points ▸
  • General meeting, 29-12-2016
  • Director resignation, Bruno Denys (managing director)
  • Director discharge, Bruno Denys
  • Director appointment, Bruno Denys BVBA (director)
  • Permanent representative, Bruno Denys
  • Mandate compensation, Bruno Denys BVBA, mentioned 2 times in the deed
  • Board composition, Bruno Denys BVBA (director)
  • Board composition, Deparco CVA (director)
  • Board meeting, 30-12-2016
  • Director appointment, Bruno Denys BVBA (managing director)
  • Director appointment, Bruno Denys BVBA (chair)

Open the act in the Belgian Official Gazette

2016
12-09
Gazette deed Resignation: Definam NV (director)
Permanent representatives: Olivia Vandenbrande and Luc De Bodt · Director discharge7 points ▸
  • General meeting, 01-07-2016
  • Director resignation, Definam NV (director)
  • Permanent representative, Olivia Vandenbrande
  • Director discharge, Definam NV
  • Board composition, Bruno Denys (managing director)
  • Board composition, Deparco CVA (director)
  • Permanent representative, Luc De Bodt

Open the act in the Belgian Official Gazette

2015
04-11
Gazette deed Appointment: VMB Bedrijfsrevisoren cvba (commissaris revisor)
2 points ▸
  • General meeting, 15-12-2014
  • Auditor appointment, VMB Bedrijfsrevisoren cvba (commissaris revisor)

Open the act in the Belgian Official Gazette

2014
06-11
Gazette deed Appointment: Definam N.V. (director)
Permanent representatives: Olivia Vandenbrande and Luc De Bodt7 points ▸
  • General meeting, 16-06-2014
  • Director appointment, Definam N.V. (director)
  • Permanent representative, Olivia Vandenbrande
  • Board composition, Bruno Denys (managing director)
  • Board composition, Deparco Comm. V.A. (director)
  • Permanent representative, Luc De Bodt
  • Board composition, Definam N.V. (director)

Open the act in the Belgian Official Gazette

19-02
Gazette deed Resignation: Ilse Vanderschueren (director)
Permanent representative: Luc De Bodt · Director discharge7 points ▸
  • General meeting, 27-01-2014
  • Director resignation, Ilse Vanderschueren (director)
  • Board meeting, 27-01-2014
  • Director discharge, Ilse Vanderschueren
  • Board composition, Bruno Denys (managing director)
  • Board composition, Deparco CVA (director)
  • Permanent representative, Luc De Bodt

Open the act in the Belgian Official Gazette

14-01
Gazette deed Company renamed to DEPARCO GROUP
Power of attorney3 points ▸
  • General meeting, 13-12-2013
  • Name change, DEPARCO GROUP
  • Power of attorney, VANDENBRANDE Olivia

Open the act in the Belgian Official Gazette

2013
31-12
Gazette deed Permanent representative: Luc De Bodt
1 point ▸
  • Permanent representative, Luc De Bodt

Open the act in the Belgian Official Gazette

08-01
Gazette deed Capital increase of €1,219,479.66
Amendment of the articles3 points ▸
  • General meeting, 19-12-2012
  • Capital increase, €1,219,479.66
  • Amendment of the articles, mentioned 4 times in the deed

Open the act in the Belgian Official Gazette

2012
14-03
Gazette deed Permanent representative: Bruno Denys
2 points ▸
  • General meeting, 24-02-2012
  • Permanent representative, Bruno Denys

Open the act in the Belgian Official Gazette

2011
03-10
Gazette deed Registered office moved from Aartselaar to Opvelp
Reappointments: Bruno Denys, Ilse Vanderschueren and Deparco Comm.V.A. · Permanent representative: Olivia Vandenbrande · Mandate compensation14 points ▸
  • General meeting, 15-06-2011
  • Director reappointment, Bruno Denys (director)
  • Director reappointment, Ilse Vanderschueren (director)
  • Director reappointment, Deparco Comm.V.A. (director)
  • Permanent representative, Olivia Vandenbrande
  • Mandate compensation, Bruno Denys
  • Mandate compensation, Deparco Comm.V.A.
  • Mandate compensation, Ilse Vanderschueren
  • Board composition, Bruno Denys (director)
  • Board composition, Ilse Vanderschueren (director)
  • Board composition, Deparco Comm.V.A. (director)
  • Board meeting, 15-06-2011
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2010
29-09
Gazette deed Capital decrease of €4,000,026.24
Amendment of the articles4 points ▸
  • General meeting, 14-09-2010
  • Capital decrease, €4,000,026.24
  • Capital, €2,943,359.82
  • Amendment of the articles, mentioned 5 times in the deed

Open the act in the Belgian Official Gazette

1990
24-05
Gazette deed Incorporation

Show all 42 filings

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

History

On 27 April 1990, AE Group was incorporated.1 The registered office moved to Opvelp in 2011 and to Leuven in 2022.23 The capital was increased 2 times between 2013 and 2026, most recently to €5.0m.45 The name was changed to DEPARCO GROUP in 2014 and to AE Group in 2025.67 Winne2 was merged into the company in 2025.8 Of the 3 current board members, Bercopar has served longest, since 2009.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-10-2011
  3. 3Belgian Official Gazette, 08-12-2022
  4. 4Belgian Official Gazette, 08-01-2013
  5. 5Belgian Official Gazette, 10-06-2026
  6. 6Belgian Official Gazette, 14-01-2014
  7. 7Belgian Official Gazette, 07-11-2025
  8. 8Belgian Official Gazette, 28-01-2025
  9. 9National Bank, annual accounts 2025

Next steps

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