Aero Systems
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-08
abbreviated format · 3 days late
15-06
Gazette deed
Resignation: Louis Zwartjes (director)Permanent representative: Sonveaux Laurent · Director discharge5 points ▸
Gazette deed
Resignation: Louis Zwartjes (director)
Permanent representative: Sonveaux Laurent · Director discharge5 points ▸
- General meeting, 07-05-2026
- Director resignation, Louis Zwartjes (director)
- Director discharge, Louis Zwartjes (director)
- Other provision, “no reappointment, ne pas renommer une autre personne à son poste” (deed in French)
- Permanent representative, Sonveaux Laurent (représenté par)
2025
31-12
Financial
Weakest financial yearnet €136,322 ▼49.8%
The net result drops to €136,322, the lowest from 2018 to 2025.
24-07
micro format · 7 days before the deadline
2024
21-08
micro format · 21 days late
25-01
Gazette deed
Appointments: MITCHELL Hugh, MITCHELL Michael and 3 othersRegistered office clause · Power of attorney · Amendment of the articles13 points ▸
Gazette deed
Appointments: MITCHELL Hugh, MITCHELL Michael and 3 others
Registered office clause · Power of attorney · Amendment of the articles13 points ▸
- Registered office clause, “1380 Lasne,Chaussée de Louvain 431F” (deed in French)
- Director appointment, MITCHELL Hugh (director)
- Director appointment, MITCHELL Michael (director)
- Director appointment, MITCHELL Caroline (director)
- Director appointment, ZWARTJES Marieke (director)
- Director appointment, ZWARTJES Louis Philip (director)
- Other provision, “décharge administrateurs démissionnaires, prochaine assemblée générale annuelle” (deed in French)
- Board meeting, “renouvellement mandat administrateur-délégué, présent et accepte” (deed in French)
- Director appointment, MITCHELL Michael (managing director)
- Power of attorney
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 1 more point.
2023
31-12
Financial
Liquidity more than 7 timescurrent ratio 42.84
The current ratio rises from 5.72 to 42.84. Short-term debt falls from €437,046 to €46,255.
11-08
micro format · 11 days late
2022
28-07
full format · 3 days before the deadline
2021
01-07
full format · 30 days before the deadline
2020
05-08
full format · 5 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €552,539 ▲96.7%
The net result of €552,539 is the highest of those years.
Show earlier events
31-12
Financial
Liquidity more than doubledcurrent ratio 4.51
The current ratio rises from 2.05 to 4.51. Short-term debt falls from €774,433 to €488,290.
29-08
full format · 29 days late
2018
22-08
full format · 22 days late
2017
27-07
full format · 4 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank