AEF Construct
Timeline
16 events since 2020Board
Filings
Financial
Permits
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0744977420
Annual accounts 2025 filed NBBabbreviated format · 27 days late
- General meeting, 23-03-2026
- Director appointment, Lien Wolfcarius (director (not named in the articles))
- Power of attorney, Schepens & Decoster
- The deed holds 1 more point.
Environmental permit refused OmgevingsloketNieuwbouw of aanleggen · Provincie Vlaams-Brabant
2025
Equity above €200,000 equity €294,381 Equity rises from -€409,484 to €294,381.
Amendment of the articles300 new shares · 400 new shares · 200 new shares · General meeting of 05-11-20258 points ▸
- General meeting, 05-11-2025
- Amendment of the articles, article 6
- Capital increase, €285,049.03, mentioned 3 times in the deed
- Capital increase, €290,049.03
- Capital increase, €145,024.52
- CIRRIC Properties holds 200 shares
- Power of attorney, FRANCHITTI Erik
- ACCORVIA FZCO holds 400 shares
- The deed holds 5 more points.
Annual accounts 2024 filed PDFabbreviated format · 27 days late
Environmental permit refused OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 1 more · Provincie Limburg
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Kortenberg to Erps-KwerpsNew registered office: Engerstraat 89 te 3071 Erps-Kwerps · Previous registered office: DR. V. DE WALSPLEIN 23, 3070 KORTENBERG · General meeting of 03-04-20232 points ▸
- General meeting, 03-04-2023
- Registered-office move, Engerstraat 89 te 3071 Erps-Kwerps
2022
Back to profit net €224,018 The net result is €224,018, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Haacht
2020
IncorporationFounding capital of €5,000, 100 shares · Founders: FRANCHITTI Erik Angelo, FRANCHITTI Emilie, MEES Sabrina Marcelle Claudine and 1 other · Appointment: FRANCHITTI Erik Angelo (director) · published on 13-03-20208 points ▸
- Founder, FRANCHITTI Erik Angelo
- Founder, FRANCHITTI Emilie
- Founder, MEES Sabrina Marcelle Claudine
- Founder, WOLFCARIUS Lien Janny
- Founding capital, euro 5.000, 100 shares
- Director appointment, FRANCHITTI Erik Angelo (director (not named in the articles))
- Permanent representative, FRANCHITTI Erik Angelo
- Power of attorney, Karel LACQUET
- The deed holds 2 more points.
First establishment Engerstraat 89, Kortenberg
Financial milestones sit on the financial year-end date, not the filing date.
All 14 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 March 2020, AEF Construct was incorporated as a private limited company by four natural persons, with a starting capital of €5,000.12 In 2023 the registered office moved to Erps-Kwerps.3 In 2025 the capital was increased by €285,049.4 Today the board has 2 members.5 Total assets went from €1.9m in 2021 to €6.9m in 2025 and headcount from 0.5 to 0.4 full-time equivalents.6