AETERRA CONSTRUCT
Timeline
14 events since 2021Board
Filings
Financial
Permits
Establishments
Address
Other
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Registered office moved from Sint-Martens-Latem to GhentNew registered office: Moutstraat 124, 9000 Gent · Previous registered office: Koperstraat 1/B, 9830 Sint-Martens-Latem · Board meeting of 14-04-20262 points ▸
- Board meeting, 14-04-2026
- Registered-office move, Moutstraat 124, 9000 Gent
- The deed holds 1 more point.
New directorTUPPARELLO appointed, M & M CONSULTANCY resigned · Permanent representative: Meert Mathias · General meeting of 07-01-20265 points ▸
- General meeting, 07-01-2026
- Director resignation, M & M CONSULTANCY (director (not named in the articles))
- Director appointment, TUPPARELLO (director (not named in the articles))
- Permanent representative, Meert Mathias
- Power of attorney, TITECA
- The deed holds 1 more point.
2025
Back to profit net €492,456 The net result is €492,456, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0775340004
Annual accounts 2024 filed PDFabbreviated format · 11 days late
2024
Registered office moved from Zwijnaarde to Sint-Martens-LatemNew registered office: Koperstraat 1/B, 9830 Sint-Martens-Latem · Previous registered office: Hekers 50, 9052 Zwijnaarde, België · Board meeting of 28-02-20242 points ▸
- Board meeting, 28-02-2024
- Registered-office move, Koperstraat 1/B, 9830 Sint-Martens-Latem
Annual accounts 2023 filed PDFabbreviated format · 110 days before the deadline
Power of attorney: Alessandro WIBOGeneral meeting of 03-01-20242 points ▸
- General meeting, 03-01-2024
- Power of attorney, Alessandro WIBO, mentioned twice in the deed
- The deed holds 2 more points.
2023
Weakest financial year net -€247,939 The net result drops to -€247,939, the lowest from 2022 to 2025. It recovers the following year.
Environmental permit refused OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Harelbeke
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2021
IncorporationFounding capital of €25,000, 1,000 shares · Founder: AETERRA · Appointments: WESTGATE SERVICES, M & M CONSULTANCY and UNIMONTIS · published on 07-10-202111 points ▸
- Founder, AETERRA
- Founding capital, €25,000, 1,000 shares
- 1,000 shares
- Registered office clause, Hekers 50, 9052 Gent (Zwijnaarde)
- Board rule, 3
- Director appointment, WESTGATE SERVICES (director (not named in the articles))
- Director appointment, M & M CONSULTANCY (director (not named in the articles))
- Director appointment, UNIMONTIS (director (not named in the articles))
- Permanent representative, MAES Carl Maria Martha Jan
- Permanent representative, MEERT Mathias
- Permanent representative, VANDEN BERGHE Kevin Dirk Jozef Philippe
- The deed holds 4 more points.
First establishment Moutstraat 124, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 5 October 2021, AETERRA CONSTRUCT was incorporated as a private limited company by AETERRA, with a starting capital of €25,000.12 The registered office moved to Sint-Martens-Latem in 2024 and to Ghent in 2026.34 Today the board has 4 members.5 Total assets went from €2.4m in 2022 to €8.6m in 2025.6