AERCON
The computed 12-month bankruptcy probability of AERCON is 0.1% (very low). The company has been active since 1998 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 | 27 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 30-10-2025 | 2025-00554736 |
| 31-03-2024 | verkort | 09-09-2024 | 2024-00458306 |
| 31-03-2023 | verkort | 26-10-2023 | 2023-00495334 |
| 31-03-2022 | verkort | 29-09-2022 | 2022-20446121 |
| 31-03-2021 | verkort | 28-10-2021 | 2021-75100179 |
| 31-03-2020 | verkort | 23-09-2020 | 2020-55200351 |
| 31-03-2019 | verkort | 04-10-2019 | 2019-69500284 |
| 31-03-2018 | verkort | 26-10-2018 | 2018-70400392 |
| 31-03-2017 | verkort | 03-10-2017 | 2017-66000340 |
| 31-03-2016 | verkort | 25-10-2016 | 2016-66200345 |
-
Current01-01-2021 → present
2 events
- 01-01-2021 Appointed· Director
- 01-01-2021 Appointed· Managing director
-
ELTOM NVLegal entityDirector· perm. rep.: Suzanne ColsonState Gazette act 18174468 (05-12-2018)Current27-09-2018 → present
2 events
- 27-09-2018 Mandate renewed· Director
- 27-09-2018 Mandate renewed· Managing director
-
Current27-09-2018 → present
4 events
- 01-01-2021 Mandate renewed· Director
- 01-01-2021 Mandate renewed· Managing director
- 27-09-2018 Mandate renewed· Director
- 27-09-2018 Mandate renewed· Managing director
-
SEBELKO BVBALegal entityDirector· perm. rep.: Elke ThijsState Gazette act 18174468 (05-12-2018)Current27-09-2018 → present
-
Current05-12-2016 → present
3 events
- 27-09-2018 Mandate renewed· Director
- 05-12-2016 Appointed· Director
- 15-10-2013 Resigned· Director
Former directors (2)
-
ELTOMLegal entityManaging director· perm. rep.: Suzanne ColsonState Gazette act 21030115 (08-03-2021)Former— → 01-01-2021
-
Former— → 15-10-2013
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-1998 |
| Status | Active |
| Postal code | 3650 |
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. |
|---|---|---|---|---|
| 73043B1401/00H002 | Flanders | 408 m² | 1 · 417 m² | 0.1 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-04-2026 7 directors appointed, 4 reappointed
- Lucien THIJS — Bestuurder
- Suzanne COLSON — Vaste vertegenwoordiger
- Lucien THIJS — Gedelegeerd bestuurder
- Suzanne COLSON — Gedelegeerd bestuurder
- Cécile WOLFS — Gedelegeerd bestuurder
- Goedele ZANDIJK — Gedelegeerd bestuurder
- Paulien DE BRUYCKER — Gedelegeerd bestuurder
- Lucien THIJS — Bestuurder
Technical details
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}14-04-2026 Capital increase of €9,200,000 to €9,950,000
- €750.000 → €9.950.000
- 2 kapitaalbewegingen in deze akte
Technical details
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}14-03-2024 Articles of association amended
Technical details
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{
"quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
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}08-03-2021 2 directors appointed, 1 resigning, 2 reappointed
- Suzanne Colson — Bestuurder
- Suzanne Colson — Gedelegeerd bestuurder
- Suzanne Colson — Gedelegeerd bestuurder
- Lucien Thijs — Bestuurder
- Lucien Thijs — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De vergadering benoemt voor een periode ingaand op 1/1/2021 en eindigend op de jaarvergadering van 2026 als bestuurders: -De besloten vennootschap \u0022PUIN 54\u0022, met zetel te 3650 Dilsen-Stokkem, IQ-Parklaan 4A, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren onder nummer 0746"
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"evidence_quote": "De raad van bestuur stelt het einde vast van het mandaat als gedelegeerd bestuurder van de naamloze vennootschap \u0022ELTOM\u0022, met zetel te 3620 Lanaken, Op de Puin 52, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder nummer 0864.915.049 en gekend bij de btw-administratie"
},
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}04-09-2019 Registered office moved within Dilsen-Stokkem
- Kruishoefstraat 52, 3650 Dilsen-Stokkem → IQ Parklaan 4A, 3650 Dilsen-Stokkem
Technical details
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"seat_type": "statutaire",
"new_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "IQ Parklaan",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Kruishoefstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "52"
},
"effective_date": "2019-07-30",
"evidence_quote": "de raad van bestuur beslist om met onmiddellijke werking de maatschappelijke zetel van de Vennootschap te verplaatsen naar IQ Parklaan 4A, 3650 Dilsen-Lankiaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.640.490",
"name_full": "AERCON",
"legal_form": "NV"
}
}05-12-2018 6 reappointed
- Thijs Lucien — Bestuurder
- Thijs Tom — Bestuurder
- Suzanne Colson — Bestuurder
- Elke Thijs — Bestuurder
- Thijs Lucien — Gedelegeerd bestuurder
- Suzanne Colson — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Lucien",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-27",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/03/2024 komen te vervallen: de heer Thijs Lucien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Tom",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-27",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/03/2024 komen te vervallen: de heer Thijs Tom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanne Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELTOM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-27",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/03/2024 komen te vervallen: ELTOM NV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Suzanne C"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Thijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEBELKO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-27",
"evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/03/2024 komen te vervallen: SEBELKO BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Elke "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thijs Lucien",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-27",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024: de heer Thijs Lucien, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Suzanne Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELTOM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-27",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024: ELTOM NV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Suzanne Colson, tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.640.490",
"name_full": "AERCON",
"legal_form": "NV"
}
}21-12-2016 Tom Thijs appointed as director
- Tom Thijs — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Thijs",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-05",
"evidence_quote": "De vergadering besluit vervolgens om, voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2018, om het mandaat gelijk te laten lopen met dat van de overige bestuurders, te benoemen tot nieuwe bestuurder: -De heer Tom Thijs, wonende te 3690 Zutendaal, Hoogstraat 33."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.640.490",
"name_full": "AERCON",
"legal_form": "NV"
}
}12-03-2014 Registered office moved within Dilsen-Stokkem
- Siemenslaan 2, 3650 Dilsen-Stokkem → Kruishoefstraat 52, 3650 Dilsen-Stokkem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Kruishoefstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Siemenslaan",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-01-24",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 3650 Dilsen-Stokkem,: Siemenslaan 2 naar 3650 Dilsen-Stokkem, Kruishoefstraat 52 en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.640.490",
"name_full": "AERCON",
"legal_form": "NV"
}
}12-03-2014 2 directors appointed, 2 resigning
- Tom Thijs — Bestuurder
- Elke Thijs — Bestuurder
- Elke Thijs — Bestuurder
- Tom Thijs — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Thijs",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-15",
"evidence_quote": "De vergadering bekrachtigt het ontslag genomeri door de volgende bestuurders, met ingang van 15 oktober 2013: -Mevrouw Elke Thijs, wonende te 9050 Gentbrugge, Leo Tertzweillaan 41."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Thijs",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-15",
"evidence_quote": "De vergadering bekrachtigt het ontslag genomeri door de volgende bestuurders, met ingang van 15 oktober 2013: -De heer Tom Thijs, wonende te 3630 Maasmechelen, Sleutelstraat 10."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Thijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464640490",
"name": "Sattco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-15",
"evidence_quote": "De vergadering bekrachtigt vervolgens de benoeming van de hierna genoemde bestuurders voor een periode ingaand op 15 oktober 2013 en eindigend onmiddellijk na de jaarvergadering van 2018, teneinde het mandaat te laten samenlopen met dit van de overige bestuurders: -De besloteri vennootschap met bepe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Thijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464640490",
"name": "Sebelko",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-15",
"evidence_quote": "De vergadering bekrachtigt vervolgens de benoeming van de hierna genoemde bestuurders voor een periode ingaand op 15 oktober 2013 en eindigend onmiddellijk na de jaarvergadering van 2018, teneinde het mandaat te laten samenlopen met dit van de overige bestuurders: -De besloten venriootschap met bepe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.640.490",
"name_full": "AERCON",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AERCON |