Result
€492,456 €492,456
Back in profit in 2025, after a loss of €61,404 in 2024.
AETERRA CONSTRUCT
Overview
Lifetime
4 annual accounts with figures on one time axispeak €716,711 (2025)
€716,711▲ 297%
lowest -€247,939 (2023)
€492,456▲ €553,860
peak €92,109 (2025)
€92,109▲ €492,456
€8.5m▼ 7.2%
Board5 names since 2021
4 directorsM & M CONSULTANCY and 3 others
Owners
100%AETERRA
Documentsfilings and deeds
29-07-20262 days before the deadline
2025abbreviated format
Gross margin from €180,418 to €716,711Back to profit: €492,456Equity from -€400,347 to €92,109Cash from €2.2m to €1.4m
Key points
from the 2025 annual accountsTurnover
≈ €1.5m estimated
The abbreviated format states no turnover.
Debts
€8.5m 99% of the balance sheet
Financial debts 15%Suppliers 7%Taxes and wages 1%Other 77%
€2.3m of the debts are secured on the company's own assets. In 2024 that was €2.5m.
At the same address
14 companies
Board
1 joined
New director. Latest change 01-01-2026 · 4 in office.
Position in the sector
1.1%
Lower solvency than 88% of companies in construction of buildings. Sector median 38.6% · 2,818 companies.
Checked score
68
Healthy
Financially stronger than 43% of small companies in construction of buildings (NACE 41)
Probability in this band: 0.55% to 1.5%
Bankruptcy probability within 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 0.4% across 911 companies (NACE 41, small).
About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.1%
01-2025: 1.2%▲ +0.1 percentage points vs 12-2024
02-2025: 1.2%● unchanged vs 01-2025
03-2025: 1.5%▲ +0.3 percentage points vs 02-2025
04-2025: 1.9%▲ +0.4 percentage points vs 03-2025
05-2025: 2.2%▲ +0.3 percentage points vs 04-2025
06-2025: 2.1%▼ -0.1 percentage points vs 05-2025
07-2025: 2.5%▲ +0.4 percentage points vs 06-2025highest value
08-2025: 2.5%● unchanged vs 07-2025
09-2025: 0.9%▼ -1.6 percentage points vs 08-2025
10-2025: 0.9%● unchanged vs 09-2025
11-2025: 0.9%● unchanged vs 10-2025
12-2025: 0.9%● unchanged vs 11-2025
01-2026: 0.9%● unchanged vs 12-2025
02-2026: 0.9%● unchanged vs 01-2026
03-2026: 0.9%● unchanged vs 02-2026
04-2026: 1.2%▲ +0.3 percentage points vs 03-2026
05-2026: 1.5%▲ +0.3 percentage points vs 04-2026
06-2026: 0.7%▼ -0.8 percentage points vs 05-2026lowest value
07-2026: 1.9%▲ +1.2 percentage points vs 06-2026
08-2026: 0.8%▼ -1.1 percentage points vs 07-2026
09-2026: 0.8%● unchanged vs 08-2026
10-2026: 0.8%● unchanged vs 09-2026
11-2026: 0.8%● unchanged vs 10-2026
Financial strengthWeak
Score breakdown
raises risk
Sector: Construction of residential and non-residential buildings (NACE 41)
Founded in 2021
lowers risk
Size: total assets €8.6m
Figures for financial year 2025 (filed on 29-07-2026)
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, small). It does better than 9% of them on solvency, 25% on liquidity, 41% on profitability and 95% on growth.
The bankruptcy probability was computed on 10-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the low class on 30-06-2025, 0.8% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Comparable companies, two years later
In July 2024, 166 companies had the same profile as AETERRA CONSTRUCT has now. Each dot is one company, two years later.
97.0%
were still trading
1.8%
stopped another way
1.2%
went bankrupt
That fits the bankruptcy probability of AETERRA CONSTRUCT itself: 0.8% within 12 months.
Test of the method
The method was tested on the 497,448 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 166 companies, not a prediction for AETERRA CONSTRUCT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
Credit of up to €6,000 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.2 (1.39 in 2024), below the usual 1.5. Short-term debt is 83.5% and cash 16.5% of total assets. 98.9% of the assets are financed with debt and provisions.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 11% of 2818 sector peers (2025).
NBB · sector comparisonPosition among 2818 sector peers
Solvency
better than 11%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-07-2026, 2 days ahead of the deadline.
NBB · 4 filingsDeviation from the deadline
2025
2 days early
2024
11 days late
2023
110 days early
2022
3 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 4 accounts on average 26 days before the deadline. In the sector (NACE 41), the median for financial year 2024 was on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsWhere today falls in the filing period
11-11-2026 today31-12-2026 year end31-07-2027 deadline
Recent changes
Registered office moved from Sint-Martens-Latem to Ghent
New registered office: Moutstraat 124, 9000 Gent · Previous registered office: Koperstraat 1/B, 9830 Sint-Martens-Latem · Board meeting of 14-04-2026 · Gazette deed
New director
TUPPARELLO appointed, M & M CONSULTANCY resigned · Permanent representative: Meert Mathias · General meeting of 07-01-2026 · Gazette deed
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0775340004
Registered office moved from Zwijnaarde to Sint-Martens-Latem
New registered office: Koperstraat 1/B, 9830 Sint-Martens-Latem · Previous registered office: Hekers 50, 9052 Zwijnaarde, België · Board meeting of 28-02-2024 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| AETERRA CONSTRUCT Ghent | €8.6m | €0.7m | 1.1% | - |
| PERSPECTIVE BUILD Oupeye | €10.6m | €0.7m | 5.7% | 6.3 |
| LivingHome Glabbeek | €9.9m | €0.9m | 7.5% | 2 |
| BIOME - Constructions Gedinne | €9.1m | €0.5m | 13.0% | 5.2 |
| Icon Real Estate Ghent | €11.0m | €0.6m | 10.5% | - |
| Kepler Assembly Hasselt | €7.2m | €1.2m | 2.9% | 13.9 |
| IMMO ITTROISE Braine-le-Comte | €5.2m | €0.9m | 25.1% | - |
These companies have the same main activity as AETERRA CONSTRUCT: general construction of residential buildings (NACE 41001). They are comparable in size and age: total assets between €5.2m and €11m, founded between 2018 and 2022.
Official details
Source: KBO- Status
- Active since 05-10-2021Normal situation
- Registered office
- 15 active companies are registered at this address1 started in the 12 months before. Source: KBO register, as of 11 November 2026.
- Activity
- General construction of residential buildingsNACE 41001and 5 others
- Establishment unit
- 2.323.166.2329000 Ghent, since 05-10-2021
- Financial year end
- 31 December
- Peppol
- Reachable since 25-11-2025
Annual accounts 2025
- €716,711▲ 297%
- €492,456
- €92,109
- €8.6m▼ 1.9%
- Filing
- Filed on 29-07-2026, 2 days before the end of the filing period
Insights on AETERRA CONSTRUCT
AETERRA CONSTRUCT files the abbreviated format. That format states no turnover. The gross margin rose from -€46,663 in 2022 to €716,711 in 2025.
AETERRA holds all the shares.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
abbreviated format, filed on 29-07-2026, 2 days before the deadline€716,711
▲ 297%
€716,465
▲ 297%
€492,456
▲ €553,860
€1.4m
▼ 42.2%
1.1%
▲ 5.6 percentage points
1.20
▼ 0.19
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €1.5m. Estimated: probably between €1.2m and €2.3m.
Balance sheet
balance sheet total €8.6m on 31-12-2025What the company ownsHow it is paid for
in euro
in €m
Position in the sector
1.1%
Higher than 11% of 2,818 companies in 2025.
1.20
Higher than 32% of 2,746 companies in 2025.
5.7%
Higher than 57% of 2,782 companies in 2025.
AETERRA CONSTRUCT
Middle half of the sector
80% of the sector
Abbreviated accounts in construction of buildings (NACE 41)
Net result: top quarter · Equity: middle half · Balance sheet total: top quarter · Working capital: top quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| Balance sheet: assets | |||||
20/58 |
8.6m | 8.8m | 5.3m | 2.4m | |
21/28 |
630 | - | - | - | |
28 |
630 | - | - | - | |
29/58 |
8.6m | 8.8m | 5.3m | 2.4m | |
29 |
917,187 | 0 | 562,576 | - | |
291 |
917,187 | 0 | 562,576 | - | |
3 |
6.1m | 6.2m | 3.4m | 1.1m | |
30/36 |
415,556 | 69,252 | - | - | |
37 |
5.6m | 6.1m | 3.4m | 1.1m | |
40/41 |
169,778 | 338,009 | 318,556 | 163,131 | |
40 |
154,694 | 330,779 | 317,799 | 13,131 | |
41 |
15,084 | 7,230 | 757 | 150,000 | |
54/58 |
1.4m | 2.2m | 975,180 | 1.2m | |
490/1 |
20,184 | 64,246 | 11,671 | 10,850 | |
| Balance sheet: equity and liabilities | |||||
10/49 |
8.6m | 8.8m | 5.3m | 2.4m | |
10/15 |
92,109 | -400,347 | -338,943 | -91,004 | |
10/11 |
25,000 | 25,000 | 25,000 | 25,000 | |
14 |
67,109 | -425,347 | -363,943 | -116,004 | |
17/49 |
8.5m | 9.2m | 5.6m | 2.5m | |
17 |
1.3m | 2.8m | 1.6m | 475,000 | |
170/4 |
1.3m | 2.8m | 1.6m | 475,000 | |
42/48 |
7.2m | 6.3m | 4.0m | 2.0m | |
42 |
1.4m | - | 0 | 133,862 | |
44 |
607,579 | 38,812 | 422,065 | 190,863 | |
440/4 |
607,579 | 38,812 | 422,065 | 190,863 | |
46 |
5.1m | 5.9m | 3.5m | 1.5m | |
45 |
55,569 | 333,751 | 62,872 | 68,913 | |
450/3 |
55,569 | 333,751 | 62,872 | 68,913 | |
47/48 |
- | - | 0 | 115,081 | |
492/3 |
29,227 | 50,953 | 24,011 | 34,142 | |
| Income statement | |||||
9900 |
716,711 | 180,418 | -154,215 | -46,663 | |
640/8 |
247 | 141 | 132 | 11,126 | |
9901 |
716,465 | 180,277 | -154,346 | -57,788 | |
75/76B |
63,085 | 114,465 | 17,121 | 5,979 | |
75 |
63,085 | 114,465 | 17,121 | 5,979 | |
65/66B |
262,975 | 356,147 | 110,713 | 64,194 | |
65 |
262,975 | 356,147 | 110,713 | 64,194 | |
9903 |
516,575 | -61,404 | -247,939 | -116,004 | |
67/77 |
24,119 | - | - | - | |
9904 |
492,456 | -61,404 | -247,939 | -116,004 | |
9905 |
492,456 | -61,404 | -247,939 | -116,004 | |
| Appropriation of the result | |||||
9906 |
67,109 | -425,347 | -363,943 | -116,004 | |
14P |
-425,347 | -363,943 | -116,004 | - | |
| Document | |||||
The notes to these accounts have 19 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 29-07-2026.
Filings
each dot is a set of accounts, on the day it reached the National BankKey figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| 630 | - | - | - | ||
| -737,353 | 1.2m | -192,060 | - | ||
| 1.4m | 2.4m | 1.2m | 418,138 | ||
| 1.1% | -4.6% | -6.4% | -3.8% | ||
| 1.20 | 1.39 | 1.31 | 1.21 | ||
| 0.35 | 0.40 | 0.47 | 0.67 | ||
| 92.25 | - | - | - | ||
| 534.6% | - | - | - | ||
| 5.7% | -0.7% | -4.7% | -4.8% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Securities and guarantees
on own assets and for others| Item | 2025 | 2024 | 29-11-2023 | 29-11-2022 |
|---|---|---|---|---|
| Debts secured on the company's own assets | €2.3m | €2.5m | - | - |
| Mortgages, amount registered | €25,000 | €25,000 | - | - |
| €9.3m | €5.7m | - | - | |
| Carrying value of the mortgaged assets | €6.0m | €6.1m | - | - |
| Pledge on other assets, amount secured | €10.7m | €7.1m | - | - |
| Carrying value of the other pledged assets | €5.6m | €6.1m | - | - |
Source: notes to the 2022 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 2025 | 2024 | 29-11-2023 | 29-11-2022 |
|---|---|---|---|---|
| Financial fixed assets | €630 | - | - | - |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Insights on AETERRA CONSTRUCT
The operating result for 2025 is nearly 4 times that of 2024 and the highest since 2022. It is the second rise in a row, after the fall in 2023.
Debt's share of the balance-sheet total is 98.9%.
Large changes and their cause
- 2024 Net result +75% on 2023. This financial year ran 13 months, the previous one 12.
Board & ownership
Board
4 directors, no change since January 2026UNIMONTIS BV
Director (not named in the articles), permanent representative VANDEN BERGHE Kevin Dirk Jozef Philippe
since 05-10-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
WGS BV
Director (not named in the articles), permanent representative MAES Carl Maria Martha Jan
since 05-10-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
TUPPARELLO
Director (not named in the articles), permanent representative Meert Mathias
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative MEERT Mathias
appointed by deed of 07-10-2021
term without a fixed end
also on the board of 7 other companies
1 other company struck offPermanent representatives 3
VANDEN BERGHE Kevin Dirk Jozef Philippe
Permanent representative, for UNIMONTIS
appointed by deed of 07-10-2021
Mandates through the years
5 names, the dashed line is todayM & M CONSULTANCY
Director (not named in the articles)
Director (not named in the articles)
UNIMONTIS
Director (not named in the articles)
Director (not named in the articles)
WGS
Director (not named in the articles)
Director (not named in the articles)
TUPPARELLO
Director (not named in the articles)
Director (not named in the articles)
WESTGATE SERVICES
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- M & M CONSULTANCY
- Director (not named in the articles), from 05-10-2021 to 01-01-2026
- Director (not named in the articles), appointed by deed of 07-10-2021, still in office
- UNIMONTIS
- Director (not named in the articles), from 05-10-2021 to date
- WGS
- Director (not named in the articles), from 05-10-2021 to date
- TUPPARELLO
- Director (not named in the articles), since before 31-12-2025
- WESTGATE SERVICES
- Director (not named in the articles), from 05-10-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
AETERRA CONSTRUCT
Equity €92,109
Profit €492,456 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €92.11 in 2025
- Source
- deed of 07-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- AETERRA
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 07-10-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor rekening van bij overdracht betrokken partijen zoals door accountants in onderling overleg naar billijkheid bepaald, 9.1 OVERDRACHT…”deed of 07-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 13:30deed of 05-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 07-10-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-10-2021 ↗
- AETERRA (BE 0758.953.239) 1,000 shares (100%) · €25,000
Capital over time
- 07-10-2021 Incorporation · €25,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- CHILLAX struck off on 04-07-2026Official Gazettemandate 2019 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Network & group
Group
AETERRA has 7 holdings (2025 accounts)Belgium 7 Year Equity Result
- BE Aeterra Construct 2025€92,109 result €492,456 (2025)
- BE Ret Square NV 2025€3.6m result €23,906 (2025)
- BE Aeterra Land 2025€860,220 result -€62,759 (2025)
- BE Pontone Properties50% 2026€18,575 result -€11,713 (2026)
- BE Terra Houthulst 2025€6,157 result -€23,075 (2025)
- BE Aeterra Services 2025-€62,035 result €52,525 (2025)
- BE Rubano 2025-€1.0m result -€95,531 (2025)
Source: list of holdings in the 2025 accounts of AETERRA. Every holding stands with its own latest accounts.
At the same address
Moutstraat 124, 9000 Ghent · 14 other companies| Human8 Europe
registered office since 11-10-2018 · founded in 2018 |
turnover €43.6m (2025) 0708.926.379 |
| InSites Compages
registered office since 27-06-2011 · founded in 2011 · group Human8 Europe |
32 FTE (2025) 0837.297.070 |
| INSITES
registered office since 10-03-1999 · founded in 1999 · group Human8 Europe |
27 FTE (2025) 0465.109.357 |
| AETERRA LAND
registered office since 05-10-2021 · founded in 2021 |
total assets €6.2m (2025) 0775.341.091 |
| AETERRA
registered office since 01-12-2020 · founded in 2020 |
total assets €5.7m (2025) 0758.953.239 |
| Ret Square
registered office since 01-01-2007 · founded in 1985 |
total assets €4.2m (2025) 0427.584.116 |
| BIZZAPPS
establishment since 01-10-2023 · founded in 2023 |
total assets €1.1m (2025) 0803.123.871 |
| Terra Houthulst
registered office since 03-01-2022 · founded in 2021 |
total assets €618,657 (2025) 0778.849.325 |
| RUBANO
registered office since 17-12-2020 · founded in 2020 · negative equity (2025) |
total assets €587,867 (2025) 0759.935.117 |
| AETERRA SERVICES
registered office since 15-05-2023 · founded in 2020 · negative equity (2025) |
1 FTE (2025) 0759.933.335 |
Earlier ties
| Nations Avenue Group via M & M CONSULTANCY (no longer at Nations Avenue Group) and WGS (no longer at Nations Avenue Group) · Director · deed of 06-07-2023 founded in 2023 · negative equity (2026) |
total assets €5.0m (2026) |
| CHILLAX via M & M CONSULTANCY, no longer at CHILLAX · Director · deed of 12-11-2019 founded in 2017 · negative equity (2025) · accounts filed late |
total assets €176,352 (2025) |
| Il Posto via M & M CONSULTANCY, no longer at Il Posto · Director · deed of 21-01-2020 founded in 2020 |
total assets €254,432 (2025) |
Connections & network
12 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
RUBANO
Founded in 2020 · total assets €587,867 (2025) · negative equity
→
AETERRA SERVICES
Founded in 2020 · 1 FTE (2025) · negative equity
→
GOOFAM
via UNIMONTIS · Director · deed of 19-02-2026
Founded in 2001 · total assets €187,227 (2025) · negative equity
→
EASY WORK STAY
via M & M CONSULTANCY and UNIMONTIS (no longer at EASY WORK STAY) · deeds of 21-11-2023 and 12-11-2018
Founded in 2018 · 1 FTE (2025)
→
Show 8 more companies with a shared director
AETERRA LAND
via UNIMONTIS, M & M CONSULTANCY and WGS · Director (not named in the articles) · deed of 07-10-2021
Founded in 2021 · total assets €6.2m (2025)
→
Ret Square
Founded in 1985 · total assets €4.2m (2025)
→
→
→
HAUSCO
Founded in 2024 · total assets €841,632 (2025)
→
→
→
Verzekeringen Meert
via M & M CONSULTANCY · Manager · deed of 04-06-2018
No longer active · total assets €1.7m (2017)
→
Timeline
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
Company details
Identity
- Enterprise number
- 0775.340.004
- VAT number
- BE 0775.340.004
- Peppol ID
- 0208:0775340004
- Other Peppol ID
- 9925:BE0775340004
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 05-10-2021
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 13:30deed of 05-01-2024 (in Dutch)
- Peppol
- Reachable since 25-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- AETERRA CONSTRUCT in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 07-10-2021 (in Dutch)
Activities
NACEBEL 202541001
General construction of residential buildings main activity
Codes under NACEBEL 2008
41201
General construction of buildings main activity
41101
Real estate development
41202
Construction of residential and non-residential buildings
41203
Construction of residential and non-residential buildings
64200
Holdings
70220
Business consulting
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Alle immobiliaire operaties of ermee verband houdende verrichtingen met name: de aankoop, verkoop, ruiling, het bouwen, het laten bouwen…”deed of 07-10-2021 (in Dutch)
16 activities
- Alle immobiliaire operaties of ermee verband houdende verrichtingen met name: de aankoop, verkoop, ruiling, het bouwen, het laten bouwen, het huren, verhuren, ter beschikking stellen van gebouwen en gronden, de omvorming of ombouwing en valorisatie van onroerende goederen, in voorkomend geval door middel van lotissering, verkaveling, nieuwbouw, heropbouw of verbouwing, alle activiteiten van makelaar in onroerende goederen.
- Het optreden als beroepsoprichter en bouwpromotor.
- Voorts ook het beheer van alle roerende en onroerende goederen, onder meer het opstellen van huurcontracten, opmaken van plaatsbeschrijvingen, inventariseren van meubilair, het vervullen van functie van syndicus in een flatgebouw, het opmaken van schattingen en expertises, opmaken van projecten, bouwbegeleiding, enzovoort, zonder dat deze opsomming beperkend weze.
- De aanneming en de uitvoering van alle openbare en private bouwwerken, alle onderaannemingen, afwerkingen en voltooiingswerken en in het algemeen alle verrichtingen die rechtstreeks of onrechtstreeks met het bouwvak in betrekking staan alsmede het fabriceren, de aankoop, verkoop, de consignatie, de vertegenwoordiging en commissiehandel van alle bouwmaterialen, grondstoffen en artikelen die bij het bouwen tussenkomen.
- De realisatie, commercialisering, deelname, ontwikkeling en de medewerking in de meest ruime zin van het woord aan projecten waarin vastgoed of onroerende zakelijke rechten begrepen zit.
- Het beheren van een onroerend patrimonium (inclusief bedrijfsruimten) en het valoriseren van dit patrimonium door het stellen van alle bestuursdaden onder meer aankoop, verkoop, verhuren, in huur nemen, ruilen, oprichten, laten uitvoeren van bouwwerken dit alles in de ruimste zin.
- Het verstrekken van advies en bijstand, zowel technisch als administratief en commercieel, aan alle vennootschappen en ondernemingen voor alle mogelijke aangelegenheden met betrekking tot de sector van onroerende goederen.
- De vennootschap mag optreden als bestuurder of vereffenaar van andere vennootschappen.
- Zij zal hiertoe alle onroerende goederen of handelsfondsen kunnen verkrijgen, huren of verhuren, zij zal bij middel van inbrengen, onderschrijvingen, financiële tussenkomsten of op gelijk welke andere wijze kunnen deelnemen in alle vennootschappen of ondernemingen, die geheel of gedeeltelijk een gelijkaardig of gelijklopend voorwerp hebben als zijzelf of die van aard zijn om de uitbreiding en ontwikkeling ervan te bevorderen, of om haar voorwerp te verwezenlijken.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur en verhuur, de ruil in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen,.
- Het verrichten van geldleningen en het stellen van zakelijke of persoonlijke waarborgen in het voordeel van derden.
- Het verwerven van licenties, brevetten en octrooien, alle rechten op knowhow en ontwikkelde procédés.
- De vennootschap mag zich borgstellen of zakelijke zekerheden verstrekken ten voordele van derden of ondernemingen of vennootschappen waarin zij belangen bezit als mede-eigenaar, vennoot, schuldeiser of op andere wijze.
- Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of ondernemingen, het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt, het deelnemen aan hun beheer, bestuur, vereffening en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
- Zij kan deze participaties beheren, te gelde maken en valoriseren onder meer door deel te nemen aan het bestuur en toezicht van ondernemingen waarin zij participeert en door ze technische, administratieve en financiële bijstand te verlenen.
- Zij mag onder meer en zonder dat de navolgende opsomming beperkend is, alle industriële, commerciële, financiële, burgerlijke, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks met haar voorwerp in verband staan of de verwezenlijking ervan kunnen vergemakkelijken, zich door vereniging, inbreng of fusie, inschrijvingen, participaties, financiële tussenkomst of op het even welke wijze interesseren in alle bestaande of op te richten vennootschappen.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Moutstraat 124 registered office 9000 Ghent | 05-10-2021 | 2.323.166.232 |
1 former office
- Hekers 50, 9052 Zwijnaarde until the deed of 07-05-2024
Buildings and parcels at the address
- Ground area
- 2.0 ha
- Buildings
- 1,138 m²
- Volume, LiDAR
- 32,778 m³
- Tallest building
- 32.6 m
Buildings to scale, each on its own parcel
Environmental permits
2 applications in Flanders since 2023 · 1 refused| 26-03-2026 | No decision taken | Bouwen of herbouwen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Slopen van niet vrijstaande gebouwen of constructies; Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden submitted 12-05-2023 · project 2023065030 | RVVB |
| 22-08-2023 | Refused | Bouwen of herbouwen; Verwijderen van vrijstaande gebouwen submitted 26-04-2023 · project 2023058343 | Harelbeke |
Source: Omgevingsloket Vlaanderen.
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 44808H0324/00F000 | 2.0 ha | 1 · 1,138 m² | 32.6 m · 10 |
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0775.340.004