AERTEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-06
micro format · 56 days before the deadline
2025
30-09
micro format · 61 days late
2024
31-12
Financial
Back to profitnet €20,512
The net result is €20,512, after 3 loss-making years.
09-10
micro format · 70 days late
2023
20-12
Gazette deed
Company renamed from NOFUSS to AERTELRegistered office moved to Lennik · New seat: 1750 Lennik, Ninoofsesteenweg 423 · Resignation: TIMASHEV Damir (manager)21 points ▸
Gazette deed
Company renamed from NOFUSS to AERTEL
Registered office moved to Lennik · New seat: 1750 Lennik, Ninoofsesteenweg 423 · Resignation: TIMASHEV Damir (manager)21 points ▸
- General meeting, 29-09-2023
- Incorporation, 23-08-2013
- Other provision, “statutenwijziging, nooit gewijzigd” (deed in Dutch)
- Other provision, “bureau”, 12u30 (deed in Dutch)
- TIMASHEV Damir holds all the shares
- Other provision, “statuten aanpassen aan Wetboek van vennootschappen en verenigingen, statutair onbeschikbare eigenvermogensrekening beperken tot 5000 en saldo beschikbaar maken” (deed in Dutch)
- Capital
- Other provision, “geldigheid vergadering” (deed in Dutch)
- Other provision, “vaststelling geldigheid” (deed in Dutch)
- General meeting, “vat agenda aan na beraadslaging, vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 9 more points.
06-10
micro format · 67 days late
13-09
Gazette deed
Resignation: Ildar Timashev (manager)Appointment: Damir TIMASHEV (manager) · Director discharge4 points ▸
Gazette deed
Resignation: Ildar Timashev (manager)
Appointment: Damir TIMASHEV (manager) · Director discharge4 points ▸
- Board meeting, 01-08-2023
- Director resignation, Ildar Timashev (manager)
- Director discharge, Ildar Timashev (manager)
- Director appointment, Damir TIMASHEV (manager)
2022
07-10
Gazette deed
Registered office moved from Saint-Josse-ten-Noode to UccleNew seat: Avenue François Folie, 26 à 1180 Uccle · Previous seat: Rue Traversière 103, 1030 Saint-Josse-ten-Noode, Belgique · Resignation: Anatoli Alexandrovitch DERIOUGUINE (manager)6 points ▸
Gazette deed
Registered office moved from Saint-Josse-ten-Noode to Uccle
New seat: Avenue François Folie, 26 à 1180 Uccle · Previous seat: Rue Traversière 103, 1030 Saint-Josse-ten-Noode, Belgique · Resignation: Anatoli Alexandrovitch DERIOUGUINE (manager)6 points ▸
- Board meeting, 01-04-2022
- Other provision, “1. Transfert de parts sociales, ordre du jour - transfert de parts sociales” (deed in French)
- Director resignation, Anatoli Alexandrovitch DERIOUGUINE (manager)
- Director discharge, Anatoli Alexandrovitch DERIOUGUINE (manager)
- Director appointment, Ildar TIMASHEV (manager)
- Registered-office move, Avenue François Folie, 26 à 1180 Uccle
12-05
micro format · 80 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€55,661
The net result drops to -€55,661, the lowest from 2018 to 2025. It recovers the following year.
28-06
micro format · 33 days before the deadline
2020
21-07
micro format · 10 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €25,873 ▲66.5%
The operating result of €30,714 and the net result of €25,873 are both a record.
31-12
Financial
Liquidity more than 9 timescurrent ratio 17.37
The current ratio rises from 1.78 to 17.37. Short-term debt falls from €41,517 to €3,549.
27-06
micro format · 34 days before the deadline
2018
26-07
micro format · 5 days before the deadline
2017
06-07
micro format · 25 days before the deadline
2013
28-08
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