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AEW Security

Active
Private limited companyfounded 2013active for 13 yearsDiepenbekerweg 11, 3500 Hasselt, BelgiumKBO/BCE: BE 0524.976.866
Summary

AEW Security has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €876,672 and a net result of -€42,112. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 69% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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AEW SecurityActiveChecked score 83/100
Risk analysis ReportCompare

History

AEW Security was incorporated on 29 March 2013 by A.E.W., with a starting capital of €50,000.12 The board currently has 8 members; FBConstruct has served longest, since 2021.3 Turnover grew from €2.9m in 2018 to €3.6m in 2025 and headcount from 13.1 to 19.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-04-2013
  3. 3Belgian Official Gazette, 13-03-2024
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
03-02
Gazette deed Resignations: Thierry Van Osselaer (director) and MaLiBe BV (director)
Permanent representatives: Johan Van den Broeck, Sophie Hayen and 4 others · Appointment: HAS2B BV (director)15 facts ▸
  • General meeting, 19-12-2025
  • Director resignation, Thierry Van Osselaer (director)
  • Director resignation, MaLiBe BV (director)
  • Permanent representative, Johan Van den Broeck
  • Director appointment, HAS2B BV (director)
  • Permanent representative, Sophie Hayen
  • Board composition, The Energy Circle NV (director)
  • Board composition, TDevelopment BV (director)
  • Board composition, Rafine BV (director)
  • Board composition, Sarkri BV (director)
  • Board composition, HAS2B BV (director)
  • Permanent representative, Philip Demot
  • +3 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€42,112
Net result drops to -€42,112, the lowest in the series.
08-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • General meeting, 12-09-2025
  • Power of attorney, Axel Guldentops
17-09
Gazette deed Appointments: BDO Bedrijfsrevisoren, Michet Dupont and Gert Maris
5 facts ▸
  • General meeting, 12-08-2025
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Michet Dupont (vertegenwoordiger van commissaris)
  • Auditor appointment, Gert Maris (vertegenwoordiger van commissaris)
  • Auditor appointment, BDO Bedrijfsrevisoren
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €157,811 ▲13,712%
Operating result €253,957, net result €157,811, both a record.
25-09
Gazette deed Appointment: Rafine BV (director)
Permanent representatives: Raf Houben, Philip Demot and 3 others13 facts ▸
  • General meeting, 28-06-2024
  • Director appointment, Rafine BV (director)
  • Permanent representative, Raf Houben
  • Board composition, AEW NV (director)
  • Permanent representative, Philip Demot
  • Board composition, Tdevelopment BV (director)
  • Permanent representative, Thibaud Demot
  • Board composition, Sarkri NV (director)
  • Permanent representative, Sarah Houben
  • Board composition, Rafine BV (director)
  • Board composition, MaLiBe BV (director)
  • Permanent representative, Johan Van den Broeck
  • +1 further fact in this act
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
19-06
Gazette deed Resignation: FBConstruct BV (director)
Permanent representatives: Frederik Bijnens, Thibaud Demot and 3 others · Appointment: TDevelopment BV (director)13 facts ▸
  • General meeting, 05-03-2024
  • Director resignation, FBConstruct BV (director)
  • Permanent representative, Frederik Bijnens
  • Director appointment, TDevelopment BV (director)
  • Permanent representative, Thibaud Demot
  • Board composition, AEW NV (director)
  • Board composition, Thierry Van Osselaer (director)
  • Board composition, Sarkri NV (director)
  • Board composition, MaLiBe BV (director)
  • Board composition, TDevelopment BV (director)
  • Permanent representative, Philip Demot
  • Permanent representative, Sarah Houben
  • +1 further fact in this act
13-03
Gazette deed Resignations: A.E.W., VAN OSSELAER Thierry and 3 others
Appointments: A.E.W., VAN OSSELAER Thierry and 3 others · Permanent representatives: DEMOT Philip, BIJNENS Frederik and 2 others · Capital21 facts ▸
  • Capital
  • Director resignation, A.E.W. (manager)
  • Director appointment, A.E.W. (director (not named in the articles))
  • Permanent representative, DEMOT Philip
  • Director resignation, VAN OSSELAER Thierry (manager)
  • Director appointment, VAN OSSELAER Thierry (director (not named in the articles))
  • Director resignation, FB CONSTRUCT (manager)
  • Director appointment, FB CONSTRUCT (director (not named in the articles))
  • Permanent representative, BIJNENS Frederik
  • Director resignation, SARKRI (manager)
  • Director appointment, SARKRI (director (not named in the articles))
  • Permanent representative, HOUBEN Sarah
  • +9 further facts in this act
2023
03-11
Gazette deed Appointments: Sarkri BV (director) and MaLiBe BV (director)
Permanent representatives: Sarah Houben, Johannes Van Den Broeck and 2 others12 facts ▸
  • General meeting, 03-08-2023
  • Director appointment, Sarkri BV (director)
  • Permanent representative, Sarah Houben (2 times)
  • Director appointment, MaLiBe BV (director)
  • Permanent representative, Johannes Van Den Broeck (2 times)
  • Board composition, AEW NV (director)
  • Permanent representative, Philip Demot
  • Board composition, Thierry Van Osselaer (director)
  • Board composition, FB Construct BV (director)
  • Permanent representative, Frederik Bijnens
  • Board composition, Sarkri NV (director)
  • Board composition, MaLiBe BV (director)
Show earlier events
03-08
NBB filing Annual accounts filed
financial year 2022 · full format · 3 days late
2022
29-07
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Philip Demot and Frederik Bijnens4 facts ▸
  • General meeting, 06-06-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren BV
  • Permanent representative, Philip Demot
  • Permanent representative, Frederik Bijnens
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
23-07
Gazette deed Resignation: Michel Demot (permanent representative)
Appointments: Philip Demot (permanent representative) and FB Construct BV (director) · Director discharge5 facts ▸
  • General meeting, 07-06-2021
  • Director resignation, Michel Demot (permanent representative)
  • Director discharge, Michel Demot
  • Director appointment, Philip Demot (permanent representative)
  • Director appointment, FB Construct BV (director)
21-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
26-06
Gazette deed Resignation: MVS Management CommV. (director)
Director discharge3 facts ▸
  • General meeting, 02-06-2020
  • Director resignation, MVS Management CommV. (director)
  • Director discharge, MVS Management CommV.
03-06
NBB filing Annual accounts filed
financial year 2019 · full format
06-01
Gazette deed Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Gert Maris and Michel Dupont · Mandate compensation5 facts ▸
  • General meeting, 24-10-2019
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Mandate compensation, BDO Bedrijfsrevisoren CVBA
  • Permanent representative, Gert Maris
  • Permanent representative, Michel Dupont
2019
08-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
26-04
Gazette deed Appointment: Thierry Vanosselaer (manager)
2 facts ▸
  • General meeting, 05-04-2018
  • Director appointment, Thierry Vanosselaer (manager)
21-03
NBB filing Annual accounts filed
financial year 2016 · full format · 233 days late
12-03
Gazette deed Appointment: BDO Bedrijfsrevisoren (statutory auditor)
Permanent representative: Gert Maris · Auditor dismissal4 facts ▸
  • General meeting, 01-12-2017
  • Auditor appointment, BDO Bedrijfsrevisoren
  • Permanent representative, Gert Maris
  • Auditor dismissal
2017
31-10
Gazette deed Algemene Vergadering
Power of attorney2 facts ▸
  • General meeting, 12-10-2017
  • Power of attorney, Thierry VAN OSSELAER
12-05
Gazette deed Appointment: MVS MANAGEMENT GCV (manager)
Permanent representatives: Marc Van Den Steen and Demot Michel4 facts ▸
  • General meeting, 06-03-2017
  • Director appointment, MVS MANAGEMENT GCV (manager)
  • Permanent representative, Marc Van Den Steen
  • Permanent representative, Demot Michel
2016
14-10
Gazette deed Resignation: Improve BVBA (manager)
Permanent representatives: Theo Helven and Michel Demot · Appointment: A.E.W NV (manager)5 facts ▸
  • General meeting, 06-09-2016
  • Director resignation, Improve BVBA (manager)
  • Permanent representative, Theo Helven
  • Permanent representative, Michel Demot
  • Director appointment, A.E.W NV (manager)
2013
10-04
Gazette deed Incorporation
Appointments: A.E.W. (manager) and IMPROVE (manager) · Permanent representatives: Demot Michel Francois and HELVEN Theo Robert · Founding capital7 facts ▸
  • Incorporation, 28-03-2013
  • Founding capital, €50,000
  • Director appointment, A.E.W. (manager)
  • Director appointment, IMPROVE (manager)
  • Permanent representative, Demot Michel Francois
  • Permanent representative, HELVEN Theo Robert
  • Power of attorney, VAN OSSELÁER Thierry
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
17 of 17 deeds read

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