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Complete company report
Generated 28-06-2026
Active BE 0423.833.976Public limited company

AERTSSEN GROUP

Laageind 91 ·2940 Stabroek, Belgium· 43 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of AERTSSEN GROUP is 0.1% (very low). The company has been active since 1982 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.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 consolidatie 17-06-2026 2026-00168197
31-12-2025 ander 17-06-2026 2026-00168202
31-12-2024 volledig 03-07-2025 2025-00221452
31-12-2024 consolidatie 03-07-2025 2025-00238690
31-12-2024 ander 03-07-2025 2025-00238939
31-12-2023 volledig 18-06-2024 2024-00146455
31-12-2023 consolidatie 18-06-2024 2024-00150083
31-12-2023 ander 18-06-2024 2024-00150141
31-12-2022 volledig 03-07-2023 2023-00216742
31-12-2022 consolidatie 06-07-2023 2023-00215452
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation30-12-1982
StatusActive
Postal code2940
Establishment units 1 location
Imasco
Laageind 91, 2940 StabroekGespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur
since 19822.021.623.322
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11044C0025/00G000 Flanders 5.1 ha 1 · 9,238 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
17-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
21-08-2024
State Gazette act Director changes
21-08-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-09-2022
State Gazette act Director changes
v3.2
2021
26-11-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
2020
07-07-2020
State Gazette act Director changes
v3.2
30-03-2020
State Gazette act Miscellaneous
other · Marc SLEDSENS
30-03-2020
State Gazette act Statutes amendment
v3.2
30-03-2020
State Gazette act Director changes
v3.2
2019
25-10-2019
State Gazette act Statutes amendment
v3.2
2018
25-10-2018
State Gazette act Director changes
v3.2
01-02-2018
State Gazette act Capital & shares
v3.2
2017
29-09-2017
State Gazette act Statutes amendment
v3.2
29-09-2017
State Gazette act Capital & shares
v3.2
06-07-2017
State Gazette act Director changes
v3.2
09-02-2017
State Gazette act Miscellaneous
completed · Marc SLEDSENS
09-02-2017
State Gazette act Statutes amendment
v3.2
2016
23-12-2016
State Gazette act Director changes
v3.2
29-11-2016
State Gazette act Miscellaneous
proposal · Jan VAN HEMELDOCK
22-07-2016
State Gazette act Director changes
v3.2
2015
16-10-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
Capital history · 2
01-02-2018
v3.2
29-09-2017
v3.2
All acts · 21 updated 1 year ago
2024
21-08-2024 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2024 is.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ademe NV",
    "person_name": null,
    "org_rep_person_name": "Aertssen Gregorius",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
2022
27-09-2022 1 director appointed, 1 resigning Director changes
  • Vandeweyer Ben — Vertegenwoordiger commissaris
  • Luc Van Coppenolle — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Vandeweyer Ben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
2021
26-11-2021 Gregorius Aertssen appointed as managing director Director changes
  • Gregorius Aertssen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
16-07-2021 7 directors appointed Director changes
  • Aertssen Gregorius — Bestuurder
  • Aertssen Saskia — Bestuurder
  • Aertssen Luc — Bestuurder
  • Aertssen Raphaël — Bestuurder
  • Bruyninckx Eddy — Bestuurder
  • Bijzondere volmacht — Bestuurder
  • Van Coppenolle Luc — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertssen Gregorius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertssen Saskia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertssen Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertssen Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bijzondere volmacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Coppenolle Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
2020
07-07-2020 W. De Geest appointed as director Director changes
  • W. De Geest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W. De Geest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
30-03-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-30",
    "filing_date": "2020-03-26",
    "act_kind_objet": "2940 Stabroek"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AERTSSEN GROUP heeft besloten tot wijziging van artikel 19 van de statuten, waarbij de vertegenwoordigingsmacht van de raad van bestuur wordt aangepast. Daarnaast wordt vastgesteld dat de heer AERTSSEN Gregorius Julia Maria Jozef, vertegenwoordiger van de vennootschap ADEME, is aangesteld als gedelegeerd bestuurder van AERTSSEN GROUP.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
30-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-03-2020 AERTSSEN Gregorius Julia Maria Jozef appointed as managing director Director changes
  • AERTSSEN Gregorius Julia Maria Jozef — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTSSEN Gregorius Julia Maria Jozef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
2019
25-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
25-10-2018 DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA appointed as statutory auditor Director changes
  • DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
01-02-2018 Capital increase of €1,000 to €719,026.42 Capital & shares
  • €718.026,42 → €719.026,42
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 719026.42,
      "delta_eur": 1000.0,
      "before_eur": 718026.42,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GROUP"
  }
}
2017
29-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Aertssen Group",
    "old": "IMASCO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "Aertssen Group"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
29-09-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "Aertssen Group"
  }
}
06-07-2017 WATERSTREET BVBA appointed as director Director changes
  • WATERSTREET BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERSTREET BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "IMASCO"
  }
}
09-02-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-09",
    "filing_date": "2017-01-27",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.002.028",
        "name": "AERTSSEN GRONDVERZET",
        "role": "demerged",
        "address": "te 2940 Stabroek, Laageind 91",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.833.976",
        "name": "IMASCO",
        "role": "recipient",
        "address": "te 2940 Stabroek, Laageind 91",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.813.275",
        "name": "AANNEMINGSBEDRIJF AERTSSEN",
        "role": "recipient",
        "address": "te 2940 Stabroek, Laageind 91",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 36,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, activa en passiva van de gesplitste naamloze vennootschap AERTSSEN GRONDVERZET, niets uitgezonderd, is overgedragen aan de overnemende vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN.",
    "equity_transferred_eur": 54150.23,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "AERTSSEN GRONDVERZET",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0415.002.028"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AERTSSEN GRONDVERZET werd gesplitst door volledige overname van haar vermogen door de bestaande vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN. De splitsing werd goedgekeurd door de buitengewone algemene vergadering van IMASCO op 31 december 2016, met een effectieve datum van 1 januari 2017. De inbreng in natura werd gewaardeerd op 54.150,23 EUR en leidde tot een kapitaalverhoging van 129,84 EUR en het uitgeven van 36 nieuwe aandelen in IMASCO.",
  "co_filed_documents": [
    "volmacht",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "IMASCO"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2016
23-12-2016 WALTER WESENBEEK resigns as director Director changes
  • WALTER WESENBEEK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "BESTUURDER",
      "person": {
        "rrn": null,
        "name": "WALTER WESENBEEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "IMASCO"
  }
}
29-11-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jan VAN HEMELDOCK
Summary: proposalNotary: Jan VAN HEMELDOCK · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jan VAN HEMELDOCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-29",
    "filing_date": "2018-11-17",
    "act_kind_objet": "Uittreksel voorstel tot splitsing door overneming in de zin van artikel 728"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken de commissaris en het bestuursorgaan om het verslag over de splitsing niet voor te bereiden en voor te leggen, in overeenstemming met artikel 734 WVV.",
    "articles": [
      "731",
      "730"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.002.028",
        "name": "Aertssen Grondverzet NV",
        "role": "demerged",
        "address": "Laageind 91 - 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.833.976",
        "name": "Imasco NV",
        "role": "recipient",
        "address": "Laageind 91 - 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 8.9462,
    "legal_articles": [
      "728",
      "730",
      "731",
      "734",
      "740 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "8,9462 = 518,8790",
    "new_shares_issued_n": 36,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van Aertssen Grondverzet NV, inclusief onroerende goederen (grond in Stabroek, Laageind 91), wordt overgedragen aan Imasco NV. De overdracht omvat activa en passiva zoals weergegeven in de splitsingsbalans per 30 september 2016.",
    "equity_transferred_eur": 1308294.28,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "Aertssen Grondverzet NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0415.002.028"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot splitsing door overneming tussen Aertssen Grondverzet NV en Imasco NV is goedgekeurd door de buitengewone algemene vergadering op 14 november 2016. Het volledige vermogen van Aertssen Grondverzet NV, inclusief onroerende goederen in Stabroek, wordt overgedragen aan Imasco NV. Aandeelhouders van Aertssen Grondverzet ontvangen 36 nieuwe aandelen Imasco tegen een ruilverhouding van 8,9462. De boekhoudkundige retroactiviteit begint op 1 januari 2017, op basis van de balans per 30 september 2016.",
  "co_filed_documents": [
    "origineel splitsingvoorstel",
    "splitsingsbalans per 30 september 2016",
    "origineel verslag bestuursorgaan"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-07-2016 5 directors appointed, 5 resigning Director changes
  • AdeMe BVBA — Bestuurder
  • Amo BVBA — Bestuurder
  • Sakka BVBA — Bestuurder
  • Polderdijk BVBA — Bestuurder
  • AdeMe BVBA — Gedelegeerd bestuurder
  • G. Aertsse — Bestuurder
  • L. Aertsse — Bestuurder
  • R. Groffen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Aertsse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Aertsse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Groffen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Aertsse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AdeMe BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sakka BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Polderdijk BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Aertsse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AdeMe BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "MON TEUR BELGE"
  }
}
2015
16-10-2015 DELOITTE BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • DELOITTE BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.833.976",
    "name_full": "IMASCO"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Handel in onroerend goed70120Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur van kantoormachines en computers71330Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330
Primary activity highlighted.
Names & trade names
Legal nameNL AERTSSEN GROUP
Registered office
Laageind 91
2940 Stabroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative