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Complete company report
Generated 22-08-2026
Active BE 0471.808.295Public limited company

Aertssen Infra Sud

Rue des Tuiliers 8 ·4480 Engis, Belgium· 26 yrs active
Sector: Winning van kalksteen, gips, leisteen en andere steen (08112)
Conclusion Checked

The computed 12-month bankruptcy probability of Aertssen Infra Sud is 0.4% (very low). The company has been active since 2000 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 26 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

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 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00154132
31-12-2024 volledig 20-06-2025 2025-00166703
31-12-2023 volledig 14-06-2024 2024-00139575
31-12-2022 volledig 27-06-2023 2023-00170455
31-12-2021 volledig 20-06-2022 2022-20082530
31-12-2020 volledig 16-06-2021 2021-22900082
31-12-2019 volledig 30-06-2020 2020-26100071
31-12-2018 volledig 01-07-2019 2019-28800147
31-12-2017 volledig 26-06-2018 2018-23400171
31-12-2016 volledig 19-06-2017 2017-19500488
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (25108189). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Gert Mennes
    Director
    State Gazette act 25108189 (26-08-2025)
    Current
    09-09-2019 → present
    2 events
    • 26-08-2025 Mandate renewed· Director
    • 09-09-2019 Appointed· Director
  • Gregorius Aertssen
    Director
    State Gazette act 25108189 (26-08-2025)
    Current
    09-09-2019 → present
    3 events
    • 26-08-2025 Mandate renewed· Director
    • 09-09-2019 Mandate renewed· Director
    • 14-06-2017 Resigned· Director
  • Raphaël Aertssen
    Director
    State Gazette act 25108189 (26-08-2025)
    Current
    09-09-2019 → present
    3 events
    • 26-08-2025 Mandate renewed· Director
    • 09-09-2019 Mandate renewed· Director
    • 14-06-2017 Resigned· Director
  • Walter Wesenbeek
    Director
    State Gazette act 25108189 (26-08-2025)
    Current
    09-09-2019 → present
    2 events
    • 26-08-2025 Mandate renewed· Director
    • 09-09-2019 Appointed· Director
  • Yves Aertssen
    Director
    State Gazette act 25108189 (26-08-2025)
    Current
    09-09-2019 → present
    2 events
    • 26-08-2025 Mandate renewed· Director
    • 09-09-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by AERTSSEN GREGORIUS
 - 18-08-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Winning van kalksteen, gips, leisteen en andere steen(08112)
Legal form Public limited company(014)
Incorporation03-05-2000
StatusActive
Postal code4480
Connections & network 20 connected companies
Network connections
4STOX
Shared director
→
AERTSSEN LIFTING
Shared director
→
AFRIMAR
Shared director
→
Altrio Group
Shared director
→
Show 2 more network connections
AUTOCENTER2
Shared director
→
BARGAIN INVESTMENTS
Shared director
→
14 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AERTSSEN INFRA SUD
Rue des Tuiliers 8, 4480 EngisGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20002.096.693.503
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61027A0229/00P003 Wallonia 2.4 ha - -
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 27 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-02-2026
State Gazette act Director changes
v3.2
2025
26-08-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
v3.2
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Director changes
v3.2
2022
05-10-2022
State Gazette act Director changes
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-08-2021
State Gazette act Director changes
v3.2
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-06-2021
State Gazette act Statutes amendment
v3.2
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-05-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
State Gazette act Statutes amendment
v3.2
09-09-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-12-2018
State Gazette act Director changes
v3.2
19-10-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-09-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
23-09-2015
State Gazette act Director changes
v3.2
2014
30-12-2014
State Gazette act Statutes amendment
v3.2
28-02-2014
State Gazette act Director changes
v3.2
2010
07-12-2010
State Gazette act Registered-office change
v3.2
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
Address history · 1
07-12-2010
v3.2
All acts · 17 updated 6 months ago
2026
04-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}
2025
26-08-2025 5 reappointed Director changes
  • Gregorius Aertssen, Bestuurder
  • Raphaël Aertssen, Bestuurder
  • Yves Aertssen, Bestuurder
  • Gert Mennes, Bestuurder
  • Walter Wesenbeek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Gregorius Aertssen, domicili\u00E9 \u00E0 Fazantenpad 2, 8300 Knokke-Heist"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Rapha\u00EBl Aertssen, domicili\u00E9 \u00E0 Ettenhoven 100, 2940 Stabroek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Yves Aertssen, domicili\u00E9 \u00E0 De Caterslei 29, 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Gert Mennes, domicili\u00E9 \u00E0 De Vletlaan 56, 2920 Kalmthout"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Walter Wesenbeek, domicili\u00E9 \u00E0 Kattendijkdok-Westkaai 61 bo\u00EEte 1304, 2000 Anvers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}
2024
22-10-2024 AERTSSEN GREGORIUS reappointed as statutory auditor Director changes
  • AERTSSEN GREGORIUS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AERTSSEN GREGORIUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE A DECIDE DE RENOUVELEER LE MANDAT DU COMMISSAIRE. DELOITTE BEDRIJFSREVISOREN BV. POUR UNE DUREE DE TROIS EXERCICES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}
2023
06-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}
2022
05-10-2022 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant du commissaire, Deloitte Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera d\u00E9sormais Ben Vandeweyer au lieu de Luc Van Coppenolle. Cette d\u00E9cision prendra effet \u00E0 compter de l\u0027exercice commen\u00E7ant le 1er janvier 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}
2021
18-08-2021 Van Coppenolle Luc reappointed as statutory auditor Director changes
  • Van Coppenolle Luc, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Coppenolle Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren BV, pour une p\u00E9riode de trois ans dont le premier exercice est 2021. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Van Coppenolle Luc, reviseur d\u0027entreprises, en tant que repr\u00E9sentant qui a le pouvoir de la repr\u00E9senter et qui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}
08-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-05-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
2019
24-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-09-2019 2 directors appointed, 3 reappointed Director changes
  • Walter Wesenbeek, Bestuurder
  • Gert Mennes, Bestuurder
  • Gregorius Aertssen, Bestuurder
  • Raphael Aertssen, Bestuurder
  • Yves Aertssen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivants comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025: -Monsieur Walter Wesenbeek:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivants comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025: -Monsieur Gert Mennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
2018
10-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
19-10-2018 MR. LUC VAN COPPENOLLE reappointed as statutory auditor Director changes
  • MR. LUC VAN COPPENOLLE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MR. LUC VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471808295",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EST RENOMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, JUSQ\u0027APRES L\u0027ASSEMBLEE GENERALE ANNUELLE DE 2021: DELOITTE REVISEURS D\u0027ENTREPRISE BV ... REPR\u00C9SENT\u00C9E PAR, MR. LUC VAN COPPENOLLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
2017
13-09-2017 2 resigning Director changes
  • GREGORIUS AERTSSEN, Bestuurder
  • RAPHAEL AERTSSEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGORIUS AERTSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ACCEPTE UNANIMEMENT LES DEMISSIONS DE MESSIEURS GREGORIUS AERTSSEN ET RAPHAEL AERTSSEN EN TANT QU\u0027ADMINSITRATEURS DELEGEUES. LES DEMISSIONS PRENDRONT COURS LE 14 JUIN 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPHAEL AERTSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ACCEPTE UNANIMEMENT LES DEMISSIONS DE MESSIEURS GREGORIUS AERTSSEN ET RAPHAEL AERTSSEN EN TANT QU\u0027ADMINSITRATEURS DELEGEUES. LES DEMISSIONS PRENDRONT COURS LE 14 JUIN 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
2015
23-09-2015 LUC VAN COPPENOLLE appointed as statutory auditor Director changes
  • LUC VAN COPPENOLLE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471808295",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE DES ACTIONNAIRES, NOMME \u0022DELOITTE REVISEURS D\u0027ENTREPRISE\u0022, BERKENLAAN 8B, 1831 DIEGEM, REPR\u00C9SENT\u00C9E PAR, MR. LUC VAN COPPENOLLE, REVISEUR D\u0027ENTREPRISE, COMME NOUVEAU COMMISSAIRE DE LA SOCI\u00C9T\u00C9 POUT UNE P\u00C9RIODE DE TROIS ANS VENANT \u00C0 \u00C9CH\u00C9ANCE AU TERME DE L\u0027AS\u0027SEMBL\u00C9E G\u00C9N\u00C9RALE ORDINA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
2014
30-12-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s des guichets-entreprises et des services de la T.V.A., il est donn\u00E9 procuration \u00E0 monsieur JACOBS Wim, de nationalit\u00E9 belge, demeurant \u00E0 2990 Wuustwezel, Bredabaan 206, avec pouvoir de subrogation.",
      "holder_kbo": null,
      "holder_name": "JACOBS Wim",
      "scope_categories": [
        "guichets-entreprises",
        "TVA"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-02-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
2010
07-12-2010 Registered office moved from VILLERS-LE-BOUILLET to ENGIS Registered-office change
  • RUE DE LE SCIENCE 16, 4530 VILLERS-LE-BOUILLET → RUE DES TUILIERS 8, 4480 ENGIS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGIS",
        "region": null,
        "street": "RUE DES TUILIERS",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "RUE DE LE SCIENCE",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2010-11-15",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Le conseil d\u0027administration a d\u00E9cid\u00E9 de transferer le si\u00E8ge social et de l\u0027\u00E9tablir RUE DES TUILIERS 8, 4480 ENGIS (HERMALLE-SOUS-HUY) \u00E0 partir du quinze novembre 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Winning van kalksteen, gips, leisteen en andere steen08112Winning van cementsteen14121Bouwrijp maken van terreinen43120Grondverzet45112Winning van kalksteen, gips en krijt14122Slopen43110
Primary activity highlighted.
Names & trade names
Legal nameFR Aertssen Infra Sud
Trade nameFR Aertssen Infra
Registered office
Rue des Tuiliers 8
4480 Engis, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 6 of 57 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative