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AERCON

Active
Public limited companyfounded 1998active for 27 yearsIQ-Parklaan 4A, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0464.640.490
Summary

AERCON has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€403,868. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 16% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

Lucien THIJS
Managing director and chair of the board · since 31-03-2026
Current
PUIN 54
Director · since 31-03-2026 · Legal entity · permanent representative: Suzanne COLSON
Current

Day-to-day management 2

Lucien THIJS
Managing director and chair of the board · since 31-03-2026
Current
PUIN 54
Managing director · since 31-03-2026 · Legal entity · permanent representative: Suzanne COLSON
Current

Permanent representatives 1

Suzanne COLSON
Permanent representative · since 31-03-2026 · for PUIN 54
Current

Statutory auditor 1

PKF Bofidi Audit
Auditor · since 14-04-2026 · permanent representative: Frank Bloemen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2026, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lucien THIJS
  • Managing director and chair of the board, from 31-03-2026 to date
  • Managing director and chair of the board, from 31-03-2026 to date
PUIN 54
  • Director, since before 31-03-2026
  • Managing director, from 31-03-2026 to date
PKF Bofidi Audit
  • Auditor, from 14-04-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PUIN 54 100%
  2. AERCON

Highest known parent: PUIN 54. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 31-03-2025 of AERCON and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 14-04-2026 ↗
  • PUIN 54 €9,200,000
Stated in the act act of 14-03-2024 ↗
  • enige aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-04-2026 Capital increase of €9,200,000 · to €9,950,000 · in kind
  2. 14-04-2026 Capital increase of €9,200,000 · to €9,950,000 · 37,106 new shares · in kind
  3. 14-04-2026 Capital reduction of €7,100,000 · to €2,850,000