AEXIS BELGIUM
The computed 12-month bankruptcy probability of AEXIS BELGIUM is 0.1% (very low). The company has been active since 1993 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 | 33 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 10 |
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 | volledig | 01-07-2025 | 2025-00205790 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00201284 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00202030 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20227990 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40300481 |
| 31-12-2019 | verkort | 10-09-2020 | 2020-52400364 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-49300187 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56100572 |
| 31-12-2016 | verkort | 11-07-2017 | 2017-30500384 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-49900505 |
-
Arnaud PaquetRepresentativeState Gazette act 25046890 (09-04-2025)Current09-04-2025 → present
2 events
- 09-04-2025 Appointed· Representative
- 09-04-2025 Appointed· Human resources
-
Aexis France SALegal entityDirectorState Gazette act 20099604 (31-08-2020)Current31-08-2020 → present
-
Aexis International SALegal entityDirectorState Gazette act 20099604 (31-08-2020)Current31-08-2020 → present
-
Jokace SRLLegal entityManaging directorState Gazette act 20099604 (31-08-2020)Current31-08-2020 → present
Historic, not recently confirmed (2)
-
HG Serivce BrokersDirectorState Gazette act 17108849 (27-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
PBCDirectorState Gazette act 17108849 (27-07-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (4)
-
Christian PauwelsBoard memberState Gazette act 22092327 (01-08-2022)Former01-08-2022 → 09-04-2025
2 events
- 09-04-2025 Resigned· Machtigd vertegenwoordiger
- 01-08-2022 Appointed· Board member
-
Frank PeetersManaging directorState Gazette act 17108849 (27-07-2017)Former27-07-2017 → 31-08-2020
2 events
- 31-08-2020 Resigned· Director
- 27-07-2017 Appointed· Managing director
-
HG brokers BVLegal entityDirectorState Gazette act 20099604 (31-08-2020)Former- → 31-08-2020
-
Nancy LaportDirectorState Gazette act 17108849 (27-07-2017)Former27-07-2017 → 31-08-2020
2 events
- 31-08-2020 Resigned· Director
- 27-07-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Abdel SerghiniCurrent Statutory auditor |
- | 16-01-2023 → present |
| BVBA Lalieur, Van Ryckeghem & Co Statutory auditor succeeded by Mariène Lelieur in 2020 |
- | 27-07-2017 → 02-04-2020 |
| Mariène Lelieur Statutory auditor succeeded by Abdel Serghini in 2023 |
- | 02-04-2020 → 16-01-2023 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 05-08-1993 |
| Status | Active |
| Postal code | 1932 |
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. |
|---|---|---|---|---|
| 23078A0347/00A000 | Flanders | 3,446 m² | 1 · 1,211 m² | 7.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-04-2025 Christian Pauwels resigns as machtigd vertegenwoordiger
- Christian Pauwels, Machtigd vertegenwoordiger
Technical details
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}09-04-2025 2 directors appointed
- Arnaud Paquet, Representative
- Arnaud Paquet, Human resources
Technical details
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}24-01-2024 Articles of association amended
Technical details
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}16-01-2023 Abdel Serghini appointed as statutory auditor
- Abdel Serghini, Commissaris
Technical details
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}01-08-2022 Christian Pauwels appointed as board member
- Christian Pauwels, Board member
Technical details
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"name_full": "Aex\u00EDs Belgium"
}
}11-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Serge Pensaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-11",
"filing_date": "2022-03-04",
"act_kind_objet": "Toekennen van volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.599.543",
"name": "Aexis Belgium nv",
"role": "other",
"address": "Leuvensesteenweg 392b - 1932 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Tom Vandoorne",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft geen patrimoine, maar de uitoefening van vertegenwoordigingsbevoegdheden binnen Aexis Belgium nv voor specifieke zakelijke activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Pensaert",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Aexis Belgium nv heeft op 31 januari 2022 met eenparigheid van stemmen de heer Tom Vandoorne gemachtigd om de vennootschap te vertegenwoordigen bij het indienen en ondertekenen van offertes, aanvragen tot offerte en contracten voor de Data Management Business Unit. Binnen dezelfde business unit heeft hij ook bevoegdheid inzake Human Resources.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-08-2020 3 directors appointed, 3 resigning
- Jokace SRL, Gedelegeerd bestuurder
- Aexis France SA, Bestuurder
- Aexis International SA, Bestuurder
- Frank Peeters, Bestuurder
- HG brokers BV, Bestuurder
- Nancy Laport, Bestuurder
Technical details
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}02-04-2020 Mariène Lelieur appointed as statutory auditor
- Mariène Lelieur, Commissaris
Technical details
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}27-07-2017 4 directors appointed
- Frank Peeters, Gedelegeerd bestuurder
- Nancy Laport, Bestuurder
- HG Serivce Brokers, Bestuurder
- PBC, Bestuurder
Technical details
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}27-07-2017 BVBA Lalieur, Van Ryckeghem & Co appointed as statutory auditor
- BVBA Lalieur, Van Ryckeghem & Co, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AEXIS BELGIUM |