Aertssen Infra
The computed 12-month bankruptcy probability of Aertssen Infra is 1.0% (low). The company has been active since 1964 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 | 62 yrs |
| Board | 5 |
| Locations | 5 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154570 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00165750 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00123028 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170945 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20082678 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-22900089 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600216 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28800191 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23300178 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17500151 |
-
Aertssen RaphaelDirectorState Gazette act 25098656 (01-08-2025)Current01-08-2025 → present
-
Aertssen GregoriusDirectorState Gazette act 25098656 (01-08-2025)Current24-07-2019 → present
4 events
- 01-08-2025 Appointed· Director
- 17-04-2020 Appointed· Ceo
- 24-07-2019 Appointed· Director
- 14-09-2017 Resigned· Managing director
-
Aertssen YvesDirectorState Gazette act 25098656 (01-08-2025)Current24-07-2019 → present
3 events
- 01-08-2025 Appointed· Director
- 17-04-2020 Appointed· Business unit manager
- 24-07-2019 Appointed· Director
-
Wesenbeek WalterDirectorState Gazette act 25098656 (01-08-2025)Current24-07-2019 → present
2 events
- 01-08-2025 Appointed· Director
- 24-07-2019 Appointed· Director
-
Mennes GertDirectorState Gazette act 25098656 (01-08-2025)Current28-11-2018 → present
4 events
- 01-08-2025 Appointed· Director
- 17-04-2020 Appointed· Algemeen directeur
- 24-07-2019 Appointed· Director
- 28-11-2018 Appointed· Board member
Historic, not recently confirmed (9)
-
Guido VandermeirenDirectorState Gazette act 20050621 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Mard Van GinkelDirectorState Gazette act 20050621 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Steven OcketDirectorState Gazette act 20050621 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
AERTSSEN Gregorius Julia Maria JozefA bestuurderState Gazette act 19340566 (24-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
AERTSSEN Raphaël Koenraad René JosephaA bestuurderState Gazette act 19340566 (24-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
AERTSSEN Yves Lieven EmmanuelA bestuurderState Gazette act 19340566 (24-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
MENNES Gert Jaak AliceB bestuurderState Gazette act 19340566 (24-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
WESENBEEK Walter AlbertB bestuurderState Gazette act 19340566 (24-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Aertssen RaphaëlDirectorState Gazette act 19100749 (24-07-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 24-07-2019 Appointed· Director
- 24-07-2019 Resigned· Director
Permanent representatives (2)
-
Vandeweyer BenVaste vertegenwoordiger commissarisState Gazette act 22114863 (27-09-2022)Permanent representative27-09-2022 → present
-
Luc Van CoppenolleVaste vertegenwoordiger commissarisState Gazette act 22114863 (27-09-2022)Permanent representative- → 27-09-2022
Former directors (1)
-
Axel BlaesBoard memberState Gazette act 18169350 (28-11-2018)Former- → 28-11-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE BEDRIJFSREVISOREN BVCurrent Statutory auditor |
- | 12-07-2021 → present |
Show 2 earlier auditors
| DELOITTE BEDRIJFSREVISOREN BV O.V.V,E CVBA Statutory auditor succeeded by DELOITTE BEDRIJFSREVISOREN BV in 2021 |
- | 20-08-2018 → 12-07-2021 |
| LUC VAN COPPENOLLE Statutory auditor |
- | 23-09-2015 → 23-09-2015 |
| NACE primary | Bouwrijp maken van terreinen(43120) |
| Legal form | Public limited company(014) |
| Incorporation | 12-08-1964 |
| Status | Active |
| Postal code | 2940 |
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. |
|---|---|---|---|---|
| 11044C0025/00G000 | Flanders | 5.1 ha | 1 · 9,238 m² | - |
| 73032C0030/00F000 | Flanders | 8,009 m² | 1 · 1,294 m² | 9.9 m · 3 fl. |
| 13039B0030/00N000 | Flanders | 3,838 m² | 1 · 959 m² | 11.2 m · 3 fl. |
| 44062A0266/00P002 | Flanders | 3,829 m² | 1 · 1,307 m² | 31.7 m · 6 fl. |
| 23070A0094/00V000 | Flanders | 1,258 m² | 1 · 427 m² | 9.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-08-2025 5 directors appointed
- Aertssen Gregorius, Bestuurder
- Aertssen Raphael, Bestuurder
- Aertssen Yves, Bestuurder
- Mennes Gert, Bestuurder
- Wesenbeek Walter, Bestuurder
Technical details
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}17-07-2024 DELOITTE BEDRIJFSREVISOREN BV appointed as statutory auditor
- DELOITTE BEDRIJFSREVISOREN BV, Commissaris
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}26-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"12:93",
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"12:99",
"12:100"
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"summary_narrative": "De naamloze vennootschap \u0027ENVI\u0027 heeft op 31 december 2023 een bedrijfstak overgedragen aan de naamloze vennootschap \u0027AERTSSEN INFRA\u0027 onder bezwarende titel, overeenkomstig artikel 12:103 juncto 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De overdracht omvatte alle activa en passiva, inclusief personeel, licenties, materieel en digitale assets, maar geen onroerende goederen. De verrichtingen worden boekhoudkundig en fiscaal vanaf 1 januari 2024 toegerekend aan de verkrijgende vennootschap.",
"co_filed_documents": [
"Voorstel tot overdracht van een bedrijfstak (10 november 2023)",
"Trial Balance 2023 (bijlage bij het Voorstel)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2024 Transaction in capital or shares
Technical details
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}21-02-2024 Articles of association amended
Technical details
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}23-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Lars HANSEN",
"firm_city": null,
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"act_meta": {
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"pub_date": "2023-11-23",
"filing_date": "2023-11-13",
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"body": "algemene_vergadering",
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"summary_narrative": "De bestuursorganen van de naamloze vennootschap ENVI en van de naamloze vennootschap Aertssen Infra hebben een voorstel opgesteld tot overdracht van een bedrijfstak onder bezwarende titel, overeenkomstig artikel 12:103 van het Wetboek van Vennootschappen en Verenigingen. De overdracht omvat activa en passiva, personeel, licenties, materieel en documenten die rechtstreeks verband houden met de activiteiten van de bedrijfstak. De overdracht is gebaseerd op de boekwaarde per 30 september 2023, met herwaardering tot 31 december 2023. De overdracht wordt boekhoudkundig geacht vanaf 1 januari 2024 t",
"co_filed_documents": [
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"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
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"language": "nl",
"pub_date": "2023-11-23",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-10",
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},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.773.978",
"name": "WILLY CROMMEN",
"role": "contributor",
"address": "3730 Hoeselt, Industrielaan 102-104",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.813.275",
"name": "Aertssen Infra",
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],
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"new_shares_issued_n": 0,
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"subject_company": {
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"summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027WILLY CROMMEN\u0027 en van de naamloze vennootschap \u0027Aertssen Infra\u0027 hebben een voorstel opgesteld tot overdracht van een bedrijfstak onder bezwarende titel, overeenkomstig artikel 12:103 van het Wetboek van Vennootschappen en Verenigingen. De overdracht is gebaseerd op de boekwaarde per 30 september 2023, met herwaardering tot 31 december 2023, en zal boekhoudkundig vanaf 1 januari 2024 voor rekening van de verkrijgende vennootschap worden geacht. Geen aandelen worden uitgereikt; de overdracht wordt volledig vergoed in geld.",
"co_filed_documents": [
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"detected_real_type": "branch_contribution",
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}24-04-2023 Change in the board of directors
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}27-09-2022 1 director appointed, 1 resigning
- Vandeweyer Ben, Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle, Vaste vertegenwoordiger commissaris
Technical details
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}21-09-2021 Articles of association amended
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}12-07-2021 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}08-06-2021 Articles of association amended
Technical details
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}17-04-2020 6 directors appointed
- Gregorius Aertssen, Ceo
- Yves Aertssen, Business unit manager
- Gert Mennes, Algemeen directeur
- Steven Ocket
- Guido Vandermeiren
- Mard Van Ginkel
Technical details
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}24-10-2019 5 directors appointed
- AERTSSEN Gregorius Julia Maria Jozef, A bestuurder
- AERTSSEN Raphaël Koenraad René Josepha, A bestuurder
- AERTSSEN Yves Lieven Emmanuel, A bestuurder
- MENNES Gert Jaak Alice, B bestuurder
- WESENBEEK Walter Albert, B bestuurder
Technical details
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}24-07-2019 5 directors appointed, 1 resigning
- Aertssen Gregorius, Bestuurder
- Aertssen Raphaël, Bestuurder
- Gert Mennes, Bestuurder
- Yves Aertssen, Bestuurder
- Walter Wesenbeek, Bestuurder
- Raphaël Aertssen, Bestuurder
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}28-11-2018 1 director appointed, 1 resigning
- Gert Mennes, Board member
- Axel Blaes, Board member
Technical details
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}20-08-2018 DELOITTE BEDRIJFSREVISOREN BV O.V.V,E CVBA appointed as statutory auditor
- DELOITTE BEDRIJFSREVISOREN BV O.V.V,E CVBA, Commissaris
Technical details
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}30-01-2018 Transaction in capital or shares
Technical details
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}14-09-2017 GREGORIUS AERTSSEN resigns as managing director
- GREGORIUS AERTSSEN, Gedelegeerd bestuurder
Technical details
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}09-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
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},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
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{
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"name": "AERTSSEN GRONDVERZET NV",
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},
{
"kbo": "0423.833.976",
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},
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"patrimony_description": "Het gehele vermogen, activa en passiva van de gesplitste naamloze vennootschap AERTSSEN GRONDVERZET NV, niets uitgezonderd, is overgegaan naar de overnemende vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN NV. De overdracht is gebaseerd op de splitsingsbalans per 30 september 2016, met correctie op basis van de jaarrekening per 31 december 2016.",
"equity_transferred_eur": 1325990.6,
"accounting_effective_date": "2017-01-01"
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"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap AERTSSEN GRONDVERZET NV is gesplitst door volledige overname van haar vermogen door twee bestaande vennootschappen: IMASCO en AANNEMINGSBEDRIJF AERTSSEN NV. De splitsing werd goedgekeurd door de buitengewone algemene vergadering van AANNEMINGSBEDRIJF AERTSSEN NV op 31 december 2016. De overdracht van het vermogen vond juridisch, boekhoudkundig en fiscaal uitwerking op 1 januari 2017. De inbreng in natura bedroeg 1.325.990,60 EUR en leidde tot een kapitaalverhoging van 62.817,58 EUR, waarvoor 489.138 nieuwe aandelen werden uitgegeven.",
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"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van Aertssen Grondverzet NV wordt overgedragen aan Aannemingsbedrijf Aertssen NV. Dit omvat onder meer onroerende goederen (grond in Stabroek, Laageind 91), activa en passiva zoals opgenomen in de splitsingsbalans per 30 september 2016. De overdracht is gebaseerd op de boekhoudkundige eigenvermogenswaarde.",
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"org_kbo": null,
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"person_name": "Annemie Wittemans",
"org_rep_person_name": null
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"summary_narrative": "Het voorstel tot splitsing door overneming is goedgekeurd door de buitengewone algemene vergadering van Aertssen Grondverzet NV op 14 november 2016. Het volledige vermogen van de vennootschap wordt overgedragen aan Aannemingsbedrijf Aertssen NV, een bestaande vennootschap met dezelfde zetel. De aandeelhouders van Aertssen Grondverzet NV ontvangen 489.138 nieuwe aandelen in Aannemingsbedrijf Aertssen NV tegen een ruilverhouding van 8,43341. De overdracht is boekhoudkundig en fiscaal effectief vanaf 1 januari 2017. De splitsingsbalans is opgesteld op basis van de jaarrekening per 30 september 20",
"co_filed_documents": [
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"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2015 LUC VAN COPPENOLLE appointed as statutory auditor
- LUC VAN COPPENOLLE, Commissaris
Technical details
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"subject_company": {
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}02-02-2011 Articles of association amended
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}| Legal nameNL | Aertssen Infra |
| Trade nameNL | Aertssen Infra |