AILE
Timeline
12 events since 2016Board
Capital
Filings
Financial
Address
201620182020202220242026
2023
Merger: absorbed by SecuripointGeneral meeting of 29-06-20232 points ▸
- General meeting, 29-06-2023
- Accounting effect, 01-01-2023
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline
Merger proposal: to be absorbed by SECURIPOINT1 point ▸
- Accounting effect, 01-01-2023
- The deed holds 6 more points.
2022
Registered office moved from Genk to MechelenNew registered office: Hendrik Consciencestraat 1B, 2800 Mechelen · Previous registered office: Weg naar As 34 bus 2, 3600 Genk · Resignation: (director) · General meeting of 31-08-20228 points ▸
- General meeting, 31-08-2022
- Director resignation,
- Director discharge,
- Director appointment,
- Director appointment,
- Permanent representative,
- Registered-office move, Hendrik Consciencestraat 1B, 2800 Mechelen
- holds all the shares
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Weakest financial year net -€3,803 The net result drops to -€3,803, the lowest from 2017 to 2022.
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
2020
Registered office moved from Oudsbergen to GenkNew registered office: Weg naar As 34 bus 2, 3600 Genk · Previous registered office: Heidestraat 75, 3660 Oudsbergen1 point ▸
- Registered-office move, Weg naar As 34 bus 2, 3600 Genk
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 20 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2016
IncorporationFounding capital of €275,000, 2,750 shares · Founders: and · Appointment: (manager)6 points ▸
- Capital, €275,000, 2,750 shares
- Director appointment, (manager (not named in the articles))
- Founder,
- Founder,
- Founding capital, €275,000, 2,750 shares
- Auditor report, 16-09-2016
- The deed holds 3 more points.
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
The deed of incorporation of AILE was published in the Belgian Official Gazette on 25 October 2016.1 The registered office moved to Genk in 2020 and to Mechelen in 2022.23 The board currently has 2 members, 2 of whom have served since 2022.4 In 2023 the company was absorbed by merger into SECURIPOINT.5