Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
8 acts Address history · 2
23-05-2023
v3.2
23-05-2023
Registered-office move
All acts · 8
updated 26 days ago
2026
02-06-2026 Lien Wolfcarius appointed as director
- Lien Wolfcarius — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Wolfcarius",
"address": "3360 Bierbeek Krekelhof 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Lien Wolfcarius, met woonplaats te 3360 Bierbeek Krekelhof 33, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Schepens \u0026 Decoster, rechtspersoon met zetel te 1785 Merchtem, Krekelendries 8, RPR Brussel, gekend in de KBO onder nummer 0836.988.947, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Schepens \u0026 Decoster, rechtspersoon met zetel te 1785 Merchtem, Krekelendries 8, RPR Brussel, gekend in de KBO onder nummer 0836.988.947, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0836.988.947",
"org_name": "BV Schepens \u0026 Decoster",
"person_name": "Kris Decoster",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 23/03/2026"
],
"corrected_publication_numac": null
}02-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-23",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2025-10-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Lien Wolfcarius"
},
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF Construct",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Schepens \u0026 Decoster",
"person_name": "Kris Decoster",
"org_rep_person_name": "Kris Decoster"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 23/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Lien Wolfcarius"
},
"special_procuration": {
"grantee_kbo": "0836.988.947",
"grantee_name": "BV Schepens \u0026 Decoster",
"grantor_name": null,
"scope_summary": "Volmacht voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "tot aan de uitdrukkelijke herroeping",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
12-11-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt toegekend aan de besloten vennootschap \u201CSCHEPENS \u0026 DECOSTER\u201D te 1785 Merchtem, Krekelendries 8, vertegenwoordigd door haar bestuur-ders, aangestelden en lasthebbers, allen individueel bevoegd met mogelijkheid tot inde-plaatsstelling, om de inschrijving van de vennootschap bij de Kruispuntbank voor On-dernemingen in overeenstemming te brengen met voormelde beslissingen.",
"holder_kbo": null,
"holder_name": "SCHEPENS \u0026 DECOSTER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering geeft opdracht aan Notaris Karel Lacquet te Herent om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
"holder_kbo": null,
"holder_name": "Karel LACQUET",
"scope_categories": [
"coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Karel LACQUET · Herent
Technical details
{
"notary": {
"name": "Karel LACQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Herent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-07",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.977.420",
"name_full_after": "AEF Construct",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "AEF Construct",
"current_zetel_raw": "Engerstraat 89 3071 Kortenberg",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "SCHEPENS \u0026 DECOSTER",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Karel Lacquet",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 6 wordt vervangen door een nieuwe tekst die de stortingsplicht van aandelen regelt, inclusief de consequenties van achterstallige stortingen en de schorsing van het stemrecht.",
"new_text": "Artikel 6. Stortingsplicht\nAandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegde orgaan er anders over\nbeslist.\nIndien de aandelen niet werden volgestort bepaalt het bestuursorgaan vrij, naargelang de behoeften\nvan de vennootschap en op door hem bepaalde tijdstippen, de later uit te voeren stortingen, waarbij",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel LACQUET",
"org_rep_person_name": null
},
"co_filed_documents": [
"de uitgifte van de notulen",
"volmacht",
"verslag bestuursorgaan inzake bijkomende inbrengen",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 100,
"capital_after_eur": 285049.03,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "aandeel",
"rights_summary": "Elk aandeel vertegenwoordigt \u00E9\u00E9n/duizendste van het totaal eigen vermogen na de inbrengen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Karel LACQUET · Herent
Technical details
{
"notary": {
"name": "Karel LACQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Herent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-07",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"key_dates": [
{
"date": "2025-11-05",
"label": "notulen opgemaakt"
},
{
"date": "2025-11-07",
"label": "Neergelegd"
},
{
"date": "2024-02-20",
"label": "DMCC uittrekel dato"
},
{
"date": "2025-11-04",
"label": "volmacht dato"
},
{
"date": "2023-06-12",
"label": "bekendgemaakt in de bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2024-03-28",
"label": "statuten gewijzigd bij akte"
},
{
"date": "2024-04-25",
"label": "bekendgemaakt in de bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0744977420",
"kind": "org",
"name": "AEF Construct",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Karel LACQUET",
"role": "Notaris"
},
{
"kind": "person",
"name": "FRANCHITTI Erik",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "HUSAM ABDEN MAKY SALEH",
"role": "Volmachtnemer"
},
{
"kbo": "0802.515.840",
"kind": "org",
"name": "CIRRIC Properties",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "DRAGUN Kirill",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "SCHEPENS \u0026 DECOSTER",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "eerste bijkomende inbreng",
"amount": 285049.03
},
{
"label": "tweede bijkomende inbreng",
"amount": 290049.03
},
{
"label": "derde bijkomende inbreng",
"amount": 145024.52
}
],
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF Construct",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2023
23-05-2023 Registered office moved from KORTENBERG to Erps-Kwerps
- DR. V. DE WALSPLEIN 23, 3070 KORTENBERG → Engerstraat 89, 3071 Erps-Kwerps
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erps-Kwerps",
"region": null,
"street": "Engerstraat",
"country": "BE",
"postcode": "3071",
"box_number": null,
"street_number": "89"
},
"old_address": {
"city": "KORTENBERG",
"region": null,
"street": "DR. V. DE WALSPLEIN",
"country": "BE",
"postcode": "3070",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-04-03",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap over te brengen naar Engerstraat 89 te 3071 Erps-Kwerps vanaf 3 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF CONSTRUCT",
"legal_form": "BV"
}
}23-05-2023 Registered office moved from KORTENBERG to Erps-Kwerps
- DR. V. DE WALSPLEIN 23 - 3070 KORTENBERG → Engerstraat 89 te 3071 Erps-Kwerps
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Engerstraat 89 te 3071 Erps-Kwerps",
"city": "Erps-Kwerps",
"region": "vlaams_gewest",
"street": "Engerstraat",
"country": "BE",
"postcode": "3071",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"old_address": {
"raw": "DR. V. DE WALSPLEIN 23 - 3070 KORTENBERG",
"city": "KORTENBERG",
"region": "vlaams_gewest",
"street": "DR. V. DE WALSPLEIN",
"country": "BE",
"postcode": "3070",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-04-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF Construct",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Decoster Kris",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch-Staatsblad"
]
}2020
13-03-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3070 Kortenberg, Dr. V. De Walsplein 23",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-06-20",
"name": "FRANCHITTI Erik Angelo",
"niss": null,
"address": "8300 Knokke-Heist, Leopoldlaan 11/0051"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3500,
"holder_person_name": "FRANCHITTI Erik Angelo",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 3500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-04-04",
"name": "FRANCHITTI Emilie",
"niss": null,
"address": "3071 Kortenberg (Erps-Kwerps), Engerstraat 87"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 800,
"holder_person_name": "FRANCHITTI Emilie",
"is_subscriber_only": false,
"n_shares_subscribed": 16,
"amount_subscribed_eur": 800,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-05-31",
"name": "MEES Sabrina Marcelle Claudine",
"niss": null,
"address": "3071 Kortenberg (Erps-Kwerps), Engerstraat 87"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 450,
"holder_person_name": "MEES Sabrina Marcelle Claudine",
"is_subscriber_only": false,
"n_shares_subscribed": 9,
"amount_subscribed_eur": 450,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-26",
"name": "WOLFCARIUS Lien Janny",
"niss": null,
"address": "3360 Bierbeek, Krekelhof 33"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "WOLFCARIUS Lien Janny",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0744.977.420",
"name_full": "AEF Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-03-11",
"post_incorporation_mandates": []
}