AETERRA LAND
The computed 12-month bankruptcy probability of AETERRA LAND is 0.8% (low). The company has been active since 2021 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 | 4 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-08-2025 | 2025-00369353 |
| 29-11-2023 | verkort | 11-03-2024 | 2024-00042406 |
| 29-11-2022 | verkort | 26-06-2023 | 2023-00203910 |
-
BV TUPPARELLOLegal entityDirector· perm. rep.: Meert MathiasState Gazette act 26030030 (27-02-2026)Current01-01-2026 → present
Former directors (1)
-
BV M & M CONSULTANCYLegal entityDirector· perm. rep.: Meert MathiasState Gazette act 26030030 (27-02-2026)Former— → 01-01-2026
| NACE primary | Real estate activities(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 05-10-2021 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44808H0324/00F000 | Flanders | 2.0 ha | 1 · 1,138 m² | 32.6 m · 10 fl. |
| 44064A0668/00Z004 | Flanders | 279 m² | 1 · 86 m² | 6.6 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-02-2026 2 directors appointed, 1 resigning
- Meert Mathias — Vaste vertegenwoordiger
- NV TITECA — Dagelijks bestuur
- Meert Mathias — Vaste vertegenwoordiger
Technical details
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{
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{
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"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.2",
"country": null,
"legal_form": "NV"
},
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.341.091",
"name_full": "AETERRA LAND",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Manon De Groote",
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 07/01/2026"
],
"corrected_publication_numac": null
}27-02-2026 1 director appointed, 1 resigning
- Meert Mathias — Bestuurder
- Meert Mathias — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV M \u0026 M CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY vast vertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
},
{
"kind": "director_in",
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"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820 Merelbeke-Melle Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.341.091",
"name_full": "AETERRA LAND",
"legal_form": "BV"
}
}07-05-2024 Registered office moved from Zwijnaarde to Sint-Martens-Latem
- Hekers 50, 9052 Zwijnaarde, België → Koperstraat 1/B, 9830 Sint-Martens-Latem.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Koperstraat 1/B, 9830 Sint-Martens-Latem.",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "9052",
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"street_number": "50",
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},
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"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0775.341.091",
"name_full": "Aeterra Land",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Van de Velde",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Gelijk hierbij neergelegd kopie van het bijzonder verslag van het bestuursorgaan."
]
}07-05-2024 Registered office moved from Zwijnaarde to Sint-Martens-Latem
- Hekers 50, 9052 Zwijnaarde → Koperstraat 1, 9830 Sint-Martens-Latem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Hekers",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "50"
},
"effective_date": "2024-05-07",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Koperstraat 1/B, 9830 Sint-Martens-Latem."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.341.091",
"name_full": "AETERRA LAND",
"legal_form": "BV"
}
}05-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0775.341.091",
"name_full": "AETERRA LAND",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Alessandro Wibo",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2021 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "9052 Zwijnaarde, Hekers 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0758.953.239",
"name": "De besloten vennootschap AETERRA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0758.953.239",
"holder_org_name": "De besloten vennootschap AETERRA",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0775.341.091",
"name_full": "AETERRA LAND",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-10-05",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AETERRA LAND |