aeco
Timeline
41 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 30 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473740377
3 directors appointed, 1 resignationAppointments: GUSSEN Manfred, KELLETER Patrick (managing director and chair) and WEBER Dirk · Resignation: ADANT Pierre · General meeting of 10-09-20255 points ▸
- General meeting, 10-09-2025
- Director appointment, GUSSEN Manfred
- Director appointment, KELLETER Patrick (managing director and chair)
- Director appointment, WEBER Dirk
- Director resignation, ADANT Pierre
Annual accounts 2025 filed PDFfull format · 42 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 33 days before the deadline
Company renamed from ENERGIE 2030 AGENCE to aecoCapital decrease of €1,665,280 to €416,320 · Capital from €2,081,600 to €416,320 · “La recherche,les études,les réalisations,les montages et les services pour des projets dans le domaine du…” (deed in French) · General meeting of 11-01-20246 points ▸
- General meeting, 11-01-2024
- Name change, aeco
- Purpose change, “La recherche,les études,les réalisations,les montages et les services pour des projets dans le domaine du développement durable ("nachhaltige Entwicklung"),de…” (deed in French)
- Capital decrease, €1,665,280
- Capital, €416,320, 2,081,600 shares
- Registered office clause, Breite Wege 1, 4730 Raeren
- The deed holds 3 more points.
2023
Annual accounts 2023 filed PDFfull format · on the deadline day
Back to profit net €1.6m The net result is €1.6m, after one loss-making year.
Liquidity more than doubled current ratio 2.36 The current ratio rises from 1.05 to 2.36. Short-term debt falls from €3.6m to €775,943.
2022
Annual accounts 2022 filed PDFfull format · 13 days before the deadline
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2007 to 2026. It recovers the following year.
2021
Annual accounts 2021 filed PDFfull format · 3 days late
2020
Annual accounts 2020 filed PDFfull format · 30 days late
2019
Registered office moved within RaerenNew registered office: Breite Wege 1, B-4730 RAEREN · Previous registered office: Pützhag 8, 4730 Raeren · Appointments: ADANT Pierre (chair), GUSSEN Manfred, KELLETER Patrick (managing director) and WEBER Dirk · General meeting of 11-09-20198 points ▸
- Board meeting, 03-09-2019
- Registered-office move, Breite Wege 1, B-4730 RAEREN
- General meeting, 11-09-2019
- Director appointment, ADANT Pierre (chair)
- Director appointment, GUSSEN Manfred
- Director appointment, KELLETER Patrick (managing director)
- Director appointment, WEBER Dirk
- Director resignation, PFLEIDERER Klaus
Annual accounts 2019 filed PDFfull format · 33 days before the deadline
- Board meeting, 08-10-2018
- Director appointment, Sabine BRANDT (director (executive))
2018
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 8 days late
Back to profit net €201,440 The net result is €201,440, after one loss-making year.
2015
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
Back to profit net €98,625 The net result is €98,625, after one loss-making year.
2012
Annual accounts 2012 filed PDFfull format · 30 days late
Equity above €2m equity €2.3m ▲91.8% Equity rises from €1.2m to €2.3m.
2011
Annual accounts 2011 filed PDFfull format · 20 days late
Equity above €1m equity €1.2m ▲97% With a profit in every financial year since 2007, equity grows to €1.2m.
2010
Annual accounts 2010 filed PDFfull format · 4 days late
Equity above €500,000 equity €609,967 ▲83.2% With a profit in every financial year since 2007, equity grows to €609,967.
2009
Annual accounts 2009 filed PDFfull format · 19 days late
2008
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank