AELTERMAN
The computed 12-month bankruptcy probability of AELTERMAN is 0.5% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00259786 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00166920 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00159866 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20197878 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35300436 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25100193 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-33300422 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53100134 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-47900017 |
| 31-12-2015 | volledig | 20-09-2016 | 2016-60100558 |
-
Current24-02-2022 → present
-
ELCONSTRUCTLegal entityDirector· perm. rep.: Johan VAN OVERWALLEState Gazette act 22036322 (17-03-2022)Current24-02-2022 → present
-
Current24-02-2022 → present
Former directors (5)
-
Former- → 24-02-2022
-
Former- → 24-02-2022
-
Former- → 24-02-2022
-
Former- → 24-02-2022
-
Former- → 01-06-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton, Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ria Verheyen |
- | 31-10-2023 → present |
| DPO bedrijfsrevisoren BV Statutory auditor · represented by Ulrich De Poortere succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2023 |
- | 04-08-2020 → 31-10-2023 |
| NACE primary | Vervaardiging van metalen constructiewerken en delen daarvan(25110) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9042 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44814G0125/00A000 | Flanders | 4.0 ha | 1 · 322 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-02-2026 6 directors appointed, 3 resigning
- Robert HOORNAERT, Bestuurder
- Matthias HOORNAERT, Bestuurder
- BV ELCONSTRUCT, Bestuurder
- Johan VAN OVERWALLE, Vertegenwoordiger van bv elconstruct
- BV ADKOSY, Bestuurder
- Koen VAN ACKER, Vertegenwoordiger van bv adkosy
- R. HOORNAERT, Bestuurder
- BV ELCONSTRUCT, Bestuurder
Technical details
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}24-02-2026 Change in the board of directors
Technical details
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}23-11-2023 Articles of association amended
Technical details
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}31-10-2023 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
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}26-08-2022 Change in the board of directors
Technical details
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}17-03-2022 3 directors appointed, 4 resigning
- Robert HOORNAERT, Bestuurder
- Johan VAN OVERWALLE, Bestuurder
- Koenraad VAN ACKER, Bestuurder
- Jean Pierre AELTERMAN, Bestuurder
- Christian AELTERMAN, Bestuurder
- Veerle AELTERMAN, Bestuurder
- Jean-Marie AELTERMAN, Bestuurder
Technical details
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"evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: de heer Jean Pierre AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
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"evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... mevrouw Veerle AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
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"evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: de heer Robert HOORNAERT"
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"name": "ELCONSTRUCT BV",
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"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: ... ELCONSTRUCT BV ... vast vertegenwoordigd door de heer Johan VAN OVERWALLE"
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"name": "ADKOSY BV",
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"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: ... ADKOSY BV ... vast vertegenwoordigd door de heer Koenraad VAN ACKER"
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}17-03-2022 Change in the board of directors
Technical details
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}04-08-2020 Ulrich De Poortere reappointed as statutory auditor
- Ulrich De Poortere, Commissaris
Technical details
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"via_org": {
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"name": "BV DPO Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van de aandeelhouders dd 30 juni 2020 om 15 uur gehouden ten maatschappelijken zetel te 9042 Sint-Kruis-Winkel, Christoffel Columbuslaan 5, Haven 7080 A, dat herbenoemd werd tot commissaris BV DPO Bedrijfsrevisoren, Gentstraat 337, 9041 Oostakker (Gen"
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}07-10-2019 Change in the board of directors
Technical details
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}10-07-2019 AELTERMAN GEERT resigns as manager
- AELTERMAN GEERT, Zaakvoerder
Technical details
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},
"effective_date": "2019-06-01",
"evidence_quote": "De heer AELTERMAN GEERT wonende te Vagevuurstraat 16 te 9270 Laame, neemt ontslag als zaakvoerder wegens pensionering en dit vanaf 01/06/2019."
}
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}29-09-2017 Ulrich De Poortere appointed as statutory auditor
- Ulrich De Poortere, Commissaris
Technical details
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"evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van de vennoten dd 30 juni 2017 om 15 uur gehouden ten maatschappelijken zetel te 9042 Sint-Kruis-Winkel, Christoffel Columbuslaan 5, Haven 7080 A, dat benoemd werd tot commissaris BVBA DPO Bedrijfsrevisoren, Gentstraat 337, 9041 Oostakker (Gent), met"
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}20-08-2014 Ulrich De Poortere appointed as statutory auditor
- Ulrich De Poortere, Commissaris
Technical details
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}16-06-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Steven VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-06-16",
"filing_date": "2011-06-03",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-05-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.120.446",
"name": "AELTERMAN",
"role": "acquiring",
"address": "9042 Sint-Kruis-Winkel, Christoffel Columbuslaan 5, Haven 7080 A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.120.446",
"name": "AELTERMAN SUBCONTRACTING",
"role": "absorbed",
"address": "9042 Sint-Kruis-Winkel, Christoffel Columbuslaan 5, Haven 7080 A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.4994,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-12-31",
"exchange_ratio_text": "1 aandeel per 2,002 aandelen",
"new_shares_issued_n": 94890,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de Naamloze Vennootschap \u0027AELTERMAN SUBCONTRACTING\u0027 wordt overgenomen door de Besloten Vennootschap \u0027AELTERMAN\u0027.",
"equity_transferred_eur": 237500.0,
"accounting_effective_date": "2011-01-01"
},
"subject_company": {
"kbo": "0400.120.446",
"name_full": "AELTERMAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven VERBIST",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0027AELTERMAN\u0027 (BV) heeft op 19 mei 2011 met eenparigheid van stemmen besloten tot fusie door overneming van de Naamloze Vennootschap \u0027AELTERMAN SUBCONTRACTING\u0027. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap. De kapitalisatie wordt verhoogd met \u20AC11.861,25 en 94.890 nieuwe aandelen zonder nominale waarde worden uitgegeven. De kapitaalverhoging wordt volledig verwerkt via de uitgiftepremie. Na de fusie wordt het kapitaal herleid van 1.994.890 naar 199.489 aandelen. ",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2011-04-13",
"what_corrected": "verkeerdelijke publicatie van de laatste statutenwijziging van \u0027AELTERMAN\u0027 in de naam van \u0027AELTERMAN SUBCONTRACTING\u0027 (NV)",
"prior_pub_number": "11056106"
},
"should_reroute_to_category": null
}17-01-2011 Change in the board of directors
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AELTERMAN |