AEF Construct
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 13-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
1 other company bankruptDirector (not named in the articles)
appointed by deed of 02-06-2026
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayFRANCHITTI Erik Angelo
Director (not named in the articles)
Director (not named in the articles)
Lien Wolfcarius
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCHITTI Erik Angelo
- Director (not named in the articles), appointed by deed of 13-03-2020, still in office
- Lien Wolfcarius
- Director (not named in the articles), appointed by deed of 02-06-2026, still in office
Control
Shareholder
Equity €920,990
Profit €128,303 in 2025 (loss €463,299 in 2024)
Checked score 93
40%
This company
AEF Construct
Equity €294,381
Loss €16,257 in 2025
Capital
- Contribution
- €725,122.58
- Shares
- 100 in the deed of 13-03-2020
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June
Shareholders
3 ownersOwners 3
- Equity €920,990 Profit of €128,303 in 2025 (loss of €463,299 in 2024) Checked score 93Sourceaccounts AEF-INVEST 202540%
-
share not stated
- Equity -€42,605 Loss of €43,043 in 2025 (loss of €20,563 in 2024) Checked score 53Sourcedeed 12-11-2025share not stated
Capital transactions
Shareholders according to the deeds
After 5 capital increases
deed of 12-11-2025 ↗
- AEF-INVEST 300 shares · €285,049.03
- ACCORVIA FZCO (BE 1030.145.245) 400 shares · €290,049.03
- CIRRIC Properties (BE 0802.515.840) 200 shares · €145,024.52
Stated in the deed
deed of 12-11-2025 ↗
- CIRRIC Properties (BE 0802.515.840) 200 shares
- ACCORVIA FZCO (BE 1030.145.245) 400 shares
At incorporation
deed of 13-03-2020 ↗
- FRANCHITTI Erik Angelo 70 shares (70%) · €3,500
- FRANCHITTI Emilie 16 shares (16%) · €800
- MEES Sabrina Marcelle Claudine 9 shares (9%) · €450
- WOLFCARIUS Lien Janny 5 shares (5%) · €250
Capital over time
- 12-11-2025 Capital increase of €285,049.03 · 300 new shares · in cash
- 12-11-2025 Capital increase of €285,049.03
- 12-11-2025 Capital increase of €285,049.03 · 300 new shares
- 12-11-2025 Capital increase of €290,049.03 · 400 new shares · “overboeking op bijzonder rekeningnummer BE27 0020 0807 2273 bij BNP Paribas Fortis”
- 12-11-2025 Capital increase of €145,024.52 · 200 new shares · in cash
- 13-03-2020 Incorporation · €5,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- URBAN BUILDING bankruptcy on 16-03-2023Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.