AERTSSEN LIFTING
The computed 12-month bankruptcy probability of AERTSSEN LIFTING is 1.3% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 5 |
| Locations | 6 |
| Publications | 41 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00166560 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00142096 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152334 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20128624 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19400555 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23000178 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-27400107 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500329 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18100141 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500028 |
-
Current01-09-2021 → present
2 events
- 01-08-2025 Mandate renewed· Director
- 01-09-2021 Appointed· Director
-
Current03-06-2019 → present
3 events
- 01-08-2025 Mandate renewed· Director
- 03-06-2019 Mandate renewed· Director
- 14-06-2017 Resigned· Managing director
-
Current03-06-2019 → present
2 events
- 01-08-2025 Mandate renewed· Director
- 03-06-2019 Mandate renewed· Director
-
Current03-06-2019 → present
2 events
- 01-08-2025 Mandate renewed· Director
- 03-06-2019 Appointed· Director
-
Current04-12-2015 → present
Former directors (3)
-
Former03-06-2019 → 31-08-2021
2 events
- 31-08-2021 Resigned· Director
- 03-06-2019 Appointed· Director
-
Former— → 03-06-2019
-
Former— → 03-06-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Vandeweyer Ben |
— | 12-07-2021 → present |
| NACE primary | 52241 |
| Legal form | Public limited company(014) |
| Incorporation | 21-06-1990 |
| 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 | — |
| 12392A0292/00H000 | Flanders | 3.2 ha | 1 · 840 m² | 9.0 m · 2 fl. |
| 23643E0178/00P002 | Flanders | 1.2 ha | 1 · 1,834 m² | 11.1 m · 3 fl. |
| 52322A0116/00L003 | Wallonia | 9,472 m² | 1 · 1,116 m² | 11.3 m · 2 fl. |
| 43006A0920/00B000 | Flanders | 6,710 m² | 1 · 196 m² | 2.8 m |
| 72015C0713/00C000 | Flanders | 4,709 m² | 1 · 651 m² | 8.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 7 directors appointed
- Gregorius Aertssen — Bestuurder
- Yves Aertssen — Ceo
- Tim Bernaerts — Business unit manager
- Bram Devos — Business line manager projects
- Phil Destoop — Business line manager industrial services
- Jack Hansoul — Business line manager rental
- Guido Vandermeiren — Volmachtdrager (publicatie en administratieve formaliteiten)
Technical details
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}18-02-2026 Change in the board of directors
Technical details
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}18-02-2026 Change in the board of directors
Technical details
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}01-08-2025 4 reappointed
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN YVES — Bestuurder
- AERTSSEN SASKIA — Bestuurder
- WESENBEEK WALTER — Bestuurder
Technical details
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}01-08-2025 4 reappointed
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN YVES — Bestuurder
- AERTSSEN SASKIA — Bestuurder
- WESENBEEK WALTER — Bestuurder
Technical details
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}01-08-2025 4 directors appointed
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN YVES — Bestuurder
- AERTSSEN SASKIA — Bestuurder
- WESENBEEK WALTER — Bestuurder
Technical details
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}27-01-2025 Capital increase of €61,973.38 to €6,061,973.38
- €6.000.000 → €6.061.973,38
- Inbreng in geld · Apport en numéraire
Technical details
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}27-01-2025 Capital increase of €6,000,000 to €12,061,973.38
- €6.061.973,38 → €12.061.973,38
Technical details
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}27-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"pub_date": "2025-01-27",
"filing_date": "2025-01-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "AERTSSEN KRANEN",
"role": "acquiring",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0687.476.315",
"name": "MICHIELSENS",
"role": "absorbed",
"address": "2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende vennootschap.",
"equity_transferred_eur": 6061973.38,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap AERTSSEN KRANEN heeft een vereenvoudigde zusterfusie goedgekeurd waarbij de Overgenomen vennootschap MICHIELSENS volledig overgenomen wordt door AERTSSEN KRANEN. Het gehele vermogen van MICHIELSENS gaat over op AERTSSEN KRANEN, en het aandelenregister van MICHIELSENS wordt vernietigd. Het kapitaal van AERTSSEN KRANEN wordt verhoogd met \u20AC 6.000.000,00, en de naam van de vennootschap wordt gewijzigd in AERTSSEN LIFTING.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Capital increase of €6,000,000 to €6,061,973.38
- €61.973,38 → €6.061.973,38
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6000000.0,
"currency": "EUR",
"after_eur": 6061973.38,
"delta_eur": 6000000.0,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "dat ingevolge onderhavige zusterfusie, overeenkomstig het continu\u00EFteitsbeginsel, het kapitaal van de Overnemende vennootschap verhoogd zal worden met een bedrag van ZES MILJOEN EURO (\u20AC 6.000.000,00), om het te brengen van EENENZESTIGDUIZEND NEGENHONDERD DRIE\u00CBNZEVENTIG EURO ACHTENDERTIG CENT (\u20AC 61.973,38) op ZES MILJOEN EENENZESTIGDUIZEND NEGENHONDERDDRIE\u00CBNZEVENTIG EURO ACHTENDERTIG CENT (\u20AC 6.061.973,38), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}27-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NAAMLOZE VENNOOTSCHAP",
"jurisdiction_from": "BE",
"legal_form_before": "NAAMLOZE VENNOOTSCHAP"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "AERTSSEN KRANEN",
"role": "acquiring",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0687.476.315",
"name": "MICHIELSENS",
"role": "absorbed",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Anse Mattheeusen"
},
"summary_narrative": "De buitengewone algemene vergadering van AERTSSEN KRANEN heeft op 20 december 2024 besloten tot goedkeuring van een vereenvoudigde zusterfusie door overname, waarbij AERTSSEN KRANEN (BE0441.175.794) de naamloze vennootschap MICHIELSENS (BE0687.476.315) overneemt per 1 januari 2025. Het gehele vermogen van MICHIELSENS wordt overgenomen zonder omwisseling van aandelen, aangezien de aandeelhouders van beide vennootschappen identiek zijn. Het kapitaal van AERTSSEN KRANEN wordt verhoogd met \u20AC6.000.000 zonder uitgifte van nieuwe aandelen. De naam van de vennootschap wordt gewijzigd in \u0027AERTSSEN LIFT",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2024 Vandeweyer Ben reappointed as statutory auditor
- Vandeweyer Ben — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandeweyer Ben",
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"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
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},
"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. Deze vennootschap heeft Vandeweyer Ben, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ve"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}21-08-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}27-09-2022 Permanent representative changed: Vandeweyer Ben succeeds Luc Van Coppenolle
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Vandeweyer Ben",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2023"
},
"rep_rotation_new_rep": "Vandeweyer Ben",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YVES AERTSSEN",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2022 1 director appointed, 1 resigning
- Vandeweyer Ben — Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
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"name": "Vandeweyer Ben",
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "AERTSSEN KRANEN"
}
}27-09-2022 1 director appointed, 1 resigning
- Vandeweyer Ben — Commissaris
- Luc Van Coppenolle — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
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},
"via_org": {
"kbo": "0441175794",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Vandeweyer Ben zijn in plaats van Luc Van Coppenolle."
},
{
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"kbo": "0441175794",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Vandeweyer Ben zijn in plaats van Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}26-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}26-11-2021 Tom Deckers resigns as director
- Tom Deckers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}12-10-2021 1 director appointed, 1 resigning
- Yves Aertssen — Bestuurder
- Tom Deckers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Tom Deckers als B-bestuurder van de vennootschap op datum van 31 augustus 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Aertssen",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De vergadering beslist om Yves Aertssen te benoemen als A-Bestuurder van de vennootschap. Het mandaat gaat in op datum van deze vergadering en loopt tot na de Algemene Vergadering van 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}12-10-2021 1 director appointed, 1 resigning
- Yves Aertssen — A bestuurder
- Tom Deckers — B bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Yves Aertssen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}12-07-2021 Van Coppenolle Luc reappointed as statutory auditor
- Van Coppenolle Luc — Commissaris
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": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloltte Bedrijfsrevisoren BV, te hernieuwen voor een termijn var\u0131 drie boekjaren, waarvan het eerste 2021 is. Deze verirootschap heeft Van Coppenolle Luc, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}12-07-2021 Deloltte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloltte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloltte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}21-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}21-09-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "AERTSSEN KRANEN",
"role": "acquiring",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0885.595.548",
"name": "ROLL-IT",
"role": "absorbed",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027ROLL-IT\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027AERTSSEN KRANEN\u0027. De overname omvat alle activa, activiteiten en rechten, inclusief roerende en onroerende goederen, en de volledige bedrijfsactiviteit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.456.715",
"org_name": "BDO LEGAL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AERTSSEN KRANEN, gevestigd te Stabroek, heeft op 30 juli 2020 besloten tot de uitvoering van een met fusie gelijkgestelde verrichting (geruisloze fusie) waarbij de vennootschap \u0027ROLL-IT\u0027 wordt overgenomen. Aangezien AERTSSEN KRANEN al alle aandelen van \u0027ROLL-IT\u0027 bezit, vindt geen omwisseling van aandelen plaats. Vanaf 1 januari 2020 worden de activiteiten van \u0027ROLL-IT\u0027 geacht te zijn uitgevoerd voor rekening van AERTSSEN KRANEN. De vergadering besloot ook tot uitbreiding van het doel van AERTSSEN KRANEN om de activiteiten van \u0027R",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"effective_date": "2020-01-01",
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"subject_company": {
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{
"quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO LEGAL\u0022, met ondernemingsnummer 0892.456.715, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building en haar medewerkers, teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; - de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
"holder_kbo": "0892.456.715",
"holder_name": "BDO LEGAL",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
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}
}08-05-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nadine Crocaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-08",
"filing_date": "2020-04-24",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "Aertssen Kranen NV",
"role": "acquiring",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.595.548",
"name": "Roll-IT NV",
"role": "absorbed",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Roll-IT NV wordt overgenomen door Aertssen Kranen NV, inclusief roerende en onroerende goederen, activiteiten in verhuur van kranen en transportmaterieel, onderhoudswerkzaamheden, handel in materieel en dienstverlening in montage, stabiliteit en veiligheid. De fusie is gebaseerd op een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
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"org_kbo": null,
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"person_name": "Nadine Crocaerts",
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},
"summary_narrative": "Aertssen Kranen NV heeft een fusievoorstel ingediend voor een vereenvoudigde fusie (art. 12:7 WVV) met Roll-IT NV, waarbij Aertssen Kranen NV als overnemende vennootschap het gehele vermogen van Roll-IT NV overneemt zonder liquidatie. De fusie is ge\u00EFnitieerd door het bestuur van beide vennootschappen op 14 april 2020. De boekhoudkundige en belastingrechtelijke effecten worden teruggevoerd vanaf 1 januari 2020. Er zijn geen bijzondere rechten of voordeeltoekenningen aan aandeelhouders of bestuurders. De fusie is niet grensoverschrijdend en geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"origineel getekend fusievoorstel dd. 14 april 2020",
"notulen van de vergadering van de raad van bestuur dd. 14 april 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2020 5 directors appointed
- Gregorius Aertssen — Ceo
- Tom Deckers — Business unit manager
- Tim Bernaerts — Unknown
- Guido Vandermeiren — Unknown
- Mard Van Ginkel — Unknown
Technical details
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"subject_company": {
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"name_full": "Aertssen Kranen"
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}17-04-2020 Change in the board of directors
Technical details
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"subject_company": {
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}24-10-2019 Articles of association amended
Technical details
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}24-10-2019 Articles of association amended
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AERTSSEN LIFTING |