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Active
BE 0507.702.057Private limited company
AH-WARE
Lucas de Heerestraat 103 ·9000 Gent, Belgium· 11 yrs active
Sector: Financial services
(64210)
Key figures
| Active | 11 yrs |
| Locations | 1 |
| Publications | 1 |
Risk Assessment
Score temporarily unavailable
Trust signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 02-04-2026 | 2026-00072252 |
| 30-09-2024 | micro | 12-05-2025 | 2025-00094090 |
| 30-09-2023 | micro | 23-04-2024 | 2024-00068038 |
| 30-09-2022 | micro | 25-04-2023 | 2023-00071382 |
| 30-09-2021 | micro | 21-04-2022 | 2022-20009082 |
| 30-09-2020 | micro | 26-04-2021 | 2021-11700494 |
| 30-09-2019 | micro | 29-04-2020 | 2020-10300496 |
| 30-09-2018 | micro | 30-04-2019 | 2019-11500141 |
| 30-09-2017 | micro | 09-04-2018 | 2018-09500132 |
| 30-09-2016 | verkort | 20-04-2017 | 2017-09600517 |
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 05-12-2014 |
| Status | Active |
| Postal code | 9000 |
Establishment units
Lucas de Heerestraat 103, 9000 Gent
since 20142.238.113.068
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0061/00F000 | Flanders | 143 m² | 1 · 59 m² | 15.1 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-04-2026
NBB filing
Annual accounts filed
2025
12-05-2025
NBB filing
Annual accounts filed
2024
23-04-2024
NBB filing
Annual accounts filed
2023
25-04-2023
NBB filing
Annual accounts filed
27-01-2023
State Gazette act
Director changes
2022
21-04-2022
NBB filing
Annual accounts filed
2021
26-04-2021
NBB filing
Annual accounts filed
2020
29-04-2020
NBB filing
Annual accounts filed
2019
30-04-2019
NBB filing
Annual accounts filed
2018
09-04-2018
NBB filing
Annual accounts filed
2017
20-04-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 1
updated 3 years ago
2023
27-01-2023 Discharge granted to the board
Notary:
Joost EEMAN · Gent
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DE MERLIER Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE MERLIER Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 9000 Gent, Lucas de Heerestraat 103.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.702.057",
"name_full": "AH-WARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Credit advice
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameNL | AH-WARE |
Registered office
Lucas de Heerestraat 103
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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