Lifecycle & Insolvency Signals
1 event from the State Gazette17-04-2026
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KBO event
Belgisch Staatsblad — acts
7 acts Capital history · 1
01-06-2026
Capital change
Address history · 2
13-04-2026
v3.2
13-04-2026
Registered-office move
All acts · 7
updated 26 days ago
2026
01-06-2026 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES Construct",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Borisova Margarita",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}01-06-2026 1 director appointed, 1 resigning
- Margarita Borisova — Bestuurder
- Benserya Khaoula — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benserya Khaoula",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "Het ontslag als bestuurder van mevrouw Benserya Khaoula wordt per 15.11.2025 aanvaard. Decharg\u00E9 wordt haar verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margarita Borisova",
"address": "Diepestraat 21/102, 2060 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "Tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 15.11.2025 door mevrouw Margarita Borisova wonende te Diepestraat 21/102, 2060 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-04-2026 Registered office moved from Sint-Genesius-Rode to Zaventem
- Lindestraat 12, 1640 Sint-Genesius-Rode → Leuvensesteenweg 643, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "643"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Vlaams Gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-10-01",
"evidence_quote": "de maatschappelijke zetel wordt per 1.10.2025 verplaatst naar Leuvensesteenweg 643, 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES CONSTRUCT",
"legal_form": "BV"
}
}13-04-2026 Registered office moved from Sint-Genesius-Rode to Zaventem
- Lindestraat 12, 1640 Sint-Genesius-Rode → Leuvensesteenweg 643, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 643, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "643",
"locality_suffix": null
},
"old_address": {
"raw": "Lindestraat 12, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-13",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benserya Khaoula",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2025
04-12-2025 1 director appointed, 1 resigning
- Benserya Khaoula — Bestuurder
- Kastrati Shpejtim — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kastrati Shpejtim",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-11",
"evidence_quote": "Het ontslag als bestuurder van de heer Kastrati Shpejtim, RR 88.10.29-401.65 en dit op heden 11/09/2025, hem wordt kwijting verleend, ontslag welke hij aanvaardt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benserya Khaoula",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-11",
"evidence_quote": "De benoeming als bestuurder van mevrouw Benserya Khaoula, RR 90.01.28-408.67 op heden 11/09/2025 welke aanvaardt.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES CONSTRUCT",
"legal_form": "BV"
}
}04-12-2025 1 director appointed, 1 resigning
- Benserya Khaoula — Bestuurder
- Kastrati Shpejtim — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "88.10.29-401.65",
"name": "Kastrati Shpejtim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "Het ontslag als bestuurder van de heer Kastrati Shpejtim, RR 88.10.29-401.65 en dit o\u0440 heden 11/09/2025, hem wordt kwijting verleend, ontslag welke hij aanvaardt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "90.01.28-408.67",
"name": "Benserya Khaoula",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "De benoeming als bestuurder van mevrouw Benserya Khaoula, RR 90.01.28-408.67 op heden 11/09/2025 welke aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-10-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1640 Sint-Genesius-Rode, Lindestraat 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Kastrati Shpejtim",
"niss": null,
"address": "6200 Ch\u00E2telet, Rue de la Libert\u00E9, 113"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Kastrati Shpejtim",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "1015.460.831",
"name_full": "AES Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-10-15",
"post_incorporation_mandates": []
}