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aeco

Active Public limited companyfounded 2001active for 25 yearsBreite Wege 1, 4730 RaerenKBO/BCE: BE 0473.740.377 #3 company by total assets in Raeren, Professional and technical services sector
aeco
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Board

3 directors, 1 in day-to-day management, last change in 2025
KELLETER Patrick
Managing director and chair
managing director and chair since 10-09-2025 managing director and chair appointed by deed of 20-11-2019 term until 10-09-2031
listed in the 2026 annual accounts, filed on 01-10-2026
GUSSEN Manfred
Director
current term since 10-09-2025 term until 10-09-2031
listed in the 2026 annual accounts, filed on 01-10-2026
WEBER Dirk
Director
current term since 10-09-2025 term until 10-09-2031
listed in the 2026 annual accounts, filed on 01-10-2026
KELLETER Patrick

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
GUSSEN Manfred
Director
KELLETER Patrick
Managing director and chair, Managing director
WEBER Dirk
Director
ADANT Pierre
Director
PFLEIDERER Klaus
Board
Sabine BRANDT
Director (executive)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GUSSEN Manfred
    • Director, appointed by deed of 20-11-2019, still in office
  • KELLETER Patrick
    • Managing director and chair, from 11-09-2019 to date
    • Managing director, appointed by deed of 20-11-2019, still in office
  • WEBER Dirk
    • Director, appointed by deed of 20-11-2019, still in office
  • ADANT Pierre
    • Chair, appointed by deed of 20-11-2019, ended, last mentioned on 20-11-2019
    • Director, from 11-09-2019 to 05-11-2025
  • PFLEIDERER Klaus
    • Board, until 20-11-2019
  • Sabine BRANDT
    • Director (executive), appointed by deed of 06-03-2019, last mentioned in 2019

Control

Shareholder
ENERGIE 2030
Equity €10.6m
Profit €433,201 in 2025 (profit €1.0m in 2024)
Checked score 94
16%
This company
aeco
Equity €3.1m
Profit €572,010 in 2026

and 1 other shareholder

Capital

Capital
€416,320
Source
deed of 31-01-2024

Owners through the years

as the annual accounts name them
ENERGIE 2030
16%
16%
QUALIGREEN
listed
listed until 2023
BIOLEUVEN
listed until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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