Aeternas Group
Aeternas Group is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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 | 0 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.
-
Current24-06-2026 → present
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 13-02-2026 |
| Status | Active |
| Postal code | 3740 |
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. |
|---|---|---|---|---|
| 73012C0365/00B000 | Flanders | 799 m² | 1 · 171 m² | 7.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-06-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: OPRICHTING · Smile Signature Heusden Zolder
- Publication: 29/06/2026 · Smile Signature Heusden Zolder
- Filing: 25-06-2026 · Smile Signature Heusden Zolder
- Notarial deed: 24 juni 2026 · Smile Signature Heusden Zolder
- Incorporation: 24 juni 2026 · Smile Signature Heusden Zolder
- Founder · AETERNAS GROUP
- Founding capital: amount: 5000.0, shares: 100, currency: EUR · Smile Signature Heusden Zolder
- Purpose: De beoefening en de bevordering van de tandheelkunde in het algemeen en in al haar specialisaties... [full text of purpose clause] · Smile Signature Heusden Zolder
- Officer appointment: role: niet-statutair bestuurder, term: onbepaalde duur, start_date: 2026-06-24 · LIE-SAM-FOEK Dave Johan
- Mandate compensation: onbezoldigd · LIE-SAM-FOEK Dave Johan
- Power of attorney: alle mogelijke formaliteiten te vervullen... ten opzichte van de BTW, de Belastingen... Belgisch Staatsblad... KBO... UBO-register... elektronisch register van de aandelen op naam te openen · BV Graef
- First fiscal year: end: 31 december 2026, start: 24 juni 2026 · Smile Signature Heusden Zolder
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : OPRICHTING",
"value": "OPRICHTING",
"object": null,
"subject": "e2"
},
{
"date": "2026-06-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026",
"value": "29/06/2026",
"object": null,
"subject": "e2"
},
{
"date": "2026-06-25",
"type": "filing",
"quote": "Neergelegd 25-06-2026",
"value": "25-06-2026",
"object": null,
"subject": "e2"
},
{
"date": "2026-06-24",
"type": "notarial_deed",
"quote": "Uit een akte verleden voor notaris Philippe Aerts te Essen ... op 24 juni 2026",
"value": "24 juni 2026",
"object": "e5",
"subject": "e2"
},
{
"date": "2026-06-24",
"type": "incorporation",
"quote": "vanaf heden een vennootschap heeft opgericht ... op 24 juni 2026",
"value": "24 juni 2026",
"object": null,
"subject": "e2"
},
{
"type": "founder",
"quote": "De besloten vennootschap \u0022AETERNAS GROUP\u0022 ... vanaf heden een vennootschap heeft opgericht",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "met een aanvangsvermogen van VIJFDUIZEND euro (\u20AC 5.000,00) ... honderd (100) aandelen uitgegeven",
"value": {
"amount": 5000.0,
"shares": 100,
"currency": "EUR"
},
"amount": 5000.0,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"amount": "5.000,00",
"shares": 100,
"currency": "EUR"
}
},
{
"type": "purpose",
"quote": "De vennootschap heeft als voorwerp om... de volgende handelingen en daden te stellen... De beoefening en de bevordering van de tandheelkunde...",
"value": "De beoefening en de bevordering van de tandheelkunde in het algemeen en in al haar specialisaties... [full text of purpose clause]",
"object": null,
"subject": "e2"
},
{
"date": "2026-06-24",
"type": "officer_appointment",
"quote": "de oprichter beslist om als niet-statutair bestuurder te benoemen de heer LIE-SAM-FOEK Dave Johan ... Hij wordt benoemd voor een onbepaalde duur te rekenen van heden.",
"value": {
"role": "niet-statutair bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-06-24"
},
"object": "e2",
"subject": "e3",
"_value_raw": {
"role": "niet-statutair bestuurder",
"term": "onbepaalde duur",
"start_date": "24 juni 2026"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat zal onbezoldigd uitgeoefend worden.",
"value": "onbezoldigd",
"object": "e2",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Er wordt bijzondere volmacht verleend aan BV Graef... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping... om alle mogelijke formaliteiten te vervullen...",
"value": "alle mogelijke formaliteiten te vervullen... ten opzichte van de BTW, de Belastingen... Belgisch Staatsblad... KBO... UBO-register... elektronisch register van de aandelen op naam te openen",
"object": "e2",
"subject": "e4"
},
{
"type": "first_fiscal_year",
"quote": "Het eerste boekjaar loopt vanaf heden en zal eindigen op \u00E9\u00E9nendertig december tweeduizend zesentwintig.",
"value": {
"end": "31 december 2026",
"start": "24 juni 2026"
},
"object": null,
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 20223,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "1034.384.541",
"kind": "company",
"name": "AETERNAS GROUP",
"attrs": {
"seat": "3740 Bilzen-Hoeselt, Kerkhoflaan 30",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Smile Signature Heusden Zolder",
"attrs": {
"seat": "3740 Bilzen-Hoeselt, Kerkhoflaan 30",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "LIE-SAM-FOEK Dave Johan",
"attrs": {
"address": "Amersfoort (Nederland)"
}
},
{
"id": "e4",
"kbo": "0476.355.122",
"kind": "org",
"name": "BV Graef",
"attrs": {
"seat": "2910 Essen, Over d\u0027Aa 24"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe Aerts",
"attrs": {
"address": "2910 Essen, Spijker 2"
}
}
]
}17-02-2026 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "3740 Bilzen-Hoeselt, Kerkhoflaan 30",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "WERNERT Iris Regina",
"niss": null,
"address": "Amsterdam (Nederland)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1665,
"holder_person_name": "WERNERT Iris Regina",
"is_subscriber_only": true,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 1665,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LIE-SAM-FOEK Dave Johan",
"niss": null,
"address": "Amersfoort (Nederland)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1665,
"holder_person_name": "LIE-SAM-FOEK Dave Johan",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 1665,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TISCHLER Mordechy Zohar",
"niss": null,
"address": "Assen (Nederland)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1670,
"holder_person_name": "TISCHLER Mordechy Zohar",
"is_subscriber_only": true,
"n_shares_subscribed": 334,
"amount_subscribed_eur": 1670,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1034.384.541",
"name_full": "Aeternas Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2026-02-11",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Aeternas Group |