AESTAS
Timeline
54 events since 1990Board
Capital
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 58 days before the deadline
2 directors reappointed (director) and (director) · Permanent representative: · General meeting of 12-03-20264 points ▸
- General meeting, 12-03-2026
- Director reappointment, (director (not named in the articles))
- Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director reappointment, (director (not named in the articles))
- The deed holds 1 more point.
2025
Highest result from 2007 to 2025 net €257,719 ▲181% The operating result of €255,463 and the net result of €257,719 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440625468
Annual accounts 2024 filed PDFmicro format · 57 days before the deadline
2024
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 04-06-20244 points ▸
- General meeting, 04-06-2024
- Director resignation,
- Director appointment,
- Permanent representative,
Annual accounts 2023 filed PDFmicro format · 48 days before the deadline
2023
Back to profit net €2,434 The net result is €2,434, after 10 loss-making years.
Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
Environmental permit granted Bouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen · Vosselaar
2022
Reappointment: (director)Permanent representative: · General meeting of 07-06-20223 points ▸
- General meeting, 07-06-2022
- Director reappointment,
- Permanent representative,
Annual accounts 2021 filed PDFmicro format · 51 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 59 days before the deadline
Amendment of the articlesDirector in office: (managing director) · General meeting of 06-05-20212 points ▸
- General meeting, 06-05-2021
- Capital, €600,000, 2,506 shares
- The deed holds 2 more points.
2020
Annual accounts 2019 filed PDFmicro format · 96 days late
Reappointment: (director and chair of the board)General meeting of 02-06-20202 points ▸
- General meeting, 02-06-2020
- Director reappointment, (director and chair of the board)
2019
Appointment: (director)Reappointment: (director) · General meeting of 04-06-20193 points ▸
- General meeting, 04-06-2019
- Director appointment,
- Director reappointment,
Annual accounts 2018 filed PDFmicro format · 27 days before the deadline
2018
Appointment: (managing director)General meeting of 05-06-20182 points ▸
- General meeting, 05-06-2018
- Director appointment, (managing director)
Annual accounts 2017 filed PDFmicro format · 41 days before the deadline
2017
Reappointment: (director)General meeting of 06-06-20172 points ▸
- General meeting, 06-06-2017
- Director reappointment,
Annual accounts 2016 filed PDFmicro format · 53 days before the deadline
2016
Reappointments: (director) and (director)2 points ▸
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Weakest financial year net -€143,671 The net result drops to -€143,671, the lowest from 2007 to 2025. It recovers the following year.
Appointment: (director)Resignation: (director) · General meeting of 02-06-20154 points ▸
- General meeting, 02-06-2015
- Director appointment,
- Director resignation,
- Power of attorney,
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 89 days late
2009
Back to profit net €39,373 The net result is €39,373, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
First establishment AESTAS NV, Steenweg op Antwerpen 125, Turnhout
Incorporation published on 09-06-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank