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AENTWAERPE

Active
Private limited companyfounded 2013active for 13 yearsLange Eikstraat 46, 1970 Wezembeek-Oppem, Belgium609 active companies are registered at this addressKBO/BCE: BE 0502.309.352

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of AENTWAERPE is 2.2% (moderate). The 2025 annual accounts show negative equity (-€19,713) and a net result of €3,933. Equity is shrinking by about 4% per year across the filed financial years. The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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AENTWAERPEActiveChecked score 52/100
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Directors

Directors
1 director, last change in 2025
MARTA Istvan
Director (not named in the articles) · since 13-01-2025 · in the 2025 annual accounts, filed on 15-05-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MARTA Istvan
  • Director (not named in the articles), appointed in the act of 20-01-2025, still in office
VERMUYTEN Patrick
  • Manager, until 20-01-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen”
1 more provision on this in the deed

Articles of association, deed of 20-01-2025

Owners and capital

Capital and shareholders

Capital over the years
  1. 20-01-2025 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper naar evenredigheid aantal bij meer kopers ook bij weigering erfgenaam of…”
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal aandelen in bezit, op niet-ingeschreven aandelen…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”
Other provision: “Verdaging algemene vergadering, geen afbreuk andere besluiten tenzij vergadering anders beslist”
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling”
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven”
Other provision: “Op naam, aard van aandelen”
Other provision: “Controle van vennootschap, een of meerdere commissarissen”
5 more provisions in the deed, see the deed of 20-01-2025

Articles of association, deed of 20-01-2025 (in Dutch)

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