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AE IMMO

Active
Private limited companyfounded 2023active for 2 yearsAllée des Cerisiers(SS) 27, 5002 Namur, BelgiumKBO/BCE: BE 1003.632.373
Summary

AE IMMO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €86,725 and a net result of -€7,319. The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
AE IMMOActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
9 directors, no change since 2026

Board 9

Cabinet de Médecine Générale Jean-Elie Pignolet BV
Director (not named in the articles) · since 22-12-2023 · Private limited company · permanent representative: PIGNOLET Jean-Elie
Current
Docteur Nicolas Dechamps, médecin généraliste
Director (not named in the articles) · since 22-12-2023 · Private limited company · permanent representative: DECHAMPS Nicolas Bernard Henri Lucien
Current
DOCTEUR SAMIRA HAKEM BV
Director (not named in the articles) · since 22-12-2023 · Private limited company · permanent representative: HAKEM Samira
Current
MAKINE.BE
Director (not named in the articles) · since 22-12-2023 · Private limited company · permanent representative: VIOLA Sandra
Current
MEDIMIC
Director (not named in the articles) · since 22-12-2023 · Private limited company · permanent representative: MICHIELS Charles Marie Xavier Yves
Current
Mon kine.be
Director (not named in the articles) · since 22-12-2023 · Private limited company · permanent representative: VIOLA David
Current
DEPIEREUX Bruno
Director (not named in the articles) · since 20-04-2026
Current
LOMBE BAFENA Josiane
Director (not named in the articles) · since 20-04-2026
Current
Show all 9 directors
SCHOONVAERE Benoit
Director (not named in the articles) · since 20-04-2026
Current

Permanent representatives 6

DECHAMPS Nicolas Bernard Henri Lucien
Permanent representative · since 22-12-2023 · for Docteur Nicolas Dechamps, médecin généraliste
Current
HAKEM Samira
Permanent representative · since 22-12-2023 · for DOCTEUR SAMIRA HAKEM BV
Current
MICHIELS Charles Marie Xavier Yves
Permanent representative · since 22-12-2023 · for MEDIMIC
Current
PIGNOLET Jean-Elie
Permanent representative · since 22-12-2023 · for Cabinet de Médecine Générale Jean-Elie Pignolet BV
Current
VIOLA David
Permanent representative · since 22-12-2023 · for Mon kine.be
Current
VIOLA Sandra
Permanent representative · since 22-12-2023 · for MAKINE.BE
Current
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

9 people since 2023, 9 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Cabinet de Médecine Générale Jean-Elie Pignolet
  • Director (not named in the articles), from 22-12-2023 to date
Docteur Nicolas Dechamps, médecin généraliste
  • Director (not named in the articles), from 22-12-2023 to date
DOCTEUR SAMIRA HAKEM
  • Director (not named in the articles), from 22-12-2023 to date
MAKINE.BE
  • Director (not named in the articles), from 22-12-2023 to date
MEDIMIC
  • Director (not named in the articles), from 22-12-2023 to date
Mon kine.be
  • Director (not named in the articles), from 22-12-2023 to date
DEPIEREUX Bruno
  • Director (not named in the articles), from 20-04-2026 to date
LOMBE BAFENA Josiane
  • Director (not named in the articles), from 20-04-2026 to date
SCHOONVAERE Benoit
  • Director (not named in the articles), from 20-04-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

Sources: the companies' annual accounts, 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
At incorporation act of 22-12-2023 ↗

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

Capital over the years
  1. 20-04-2026 Capital increase of €40,000 · 2,000 new shares · in cash
  2. 22-12-2023 Incorporation · €100,006.02

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