Airobot
ActiveSummary
The annual accounts of Airobot for financial year 2025 show a net loss of 80% of total assets. The 2025 annual accounts show equity of €239,653 and a net result of -€485,993. Equity is shrinking by about 17% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 48% of 530 sector peers (NACE 77, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).
History
On 16 March 2015, Airobot was incorporated by two natural persons, with a starting capital of €18,600.12 The capital was increased 5 times between 2018 and 2026, most recently to €1.7m.345 In 2019 the registered office moved to Sint-Truiden.6 Of the 4 current board members, 2 have served since 2018.7 Total assets went from €561,668 in 2018 to €608,994 in 2025 and headcount from 1 to 5.9 full-time equivalents.8
Acts, filings and financial milestones
14-08
Gazette deed
Resignations: BreLe (class A director) and Bushido (ceo en persoon gelast met het dagelijks bestuur)Appointment: BreLe (class A director) · Permanent representative: Jan Leyssens6 facts ▸
- Director resignation, BreLe (class A director)
- Director appointment, BreLe (class A director)
- Permanent representative, Jan Leyssens
- Director resignation, Bushido (ceo en persoon gelast met het dagelijks bestuur)
- Director appointment, BreLe (managing director)
- Board meeting, 31-07-2026
13-03
Gazette deed
Resignation: Kristof Beenders (director)Capital increase · Amendment of the articles · Capital18 facts ▸
- General meeting, 04-03-2026
- Other provision, “kennisname van verslaggeving” (deed in Dutch)
- Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €399,989.90
- Other provision, “afstand van het voorkeurrecht” (deed in Dutch)
- Other provision, “inschrijving en storting op de nieuwe aandelen” (deed in Dutch)
- Other provision, “storting op aandelen”, EUR (deed in Dutch)
- Other provision, “vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
- Amendment of the articles
- Capital, €1,689,631.74
- Kind of shares, “gewone, Soort A” (deed in Dutch)
- Kind of shares, “gewone, Soort B” (deed in Dutch)
- +6 further facts in this act
06-01
Gazette deed
Permanent representatives: Stijn Claes and Marilien Debruyn2 facts ▸
- Permanent representative, Stijn Claes
- Permanent representative, Marilien Debruyn
21-10
Gazette deed
Capital & shares · Amendment of the articlesKind of shares · Capital increase · Share issue17 facts ▸
- General meeting, 30-09-2025
- Other provision, “kennisname verslaggeving, A.VERSLAGGEVING” (deed in Dutch)
- Kind of shares, “Soort D, Soort D Aandelen” (deed in Dutch)
- Other provision, “afstand uitgifteverslaggeving, bedrijfsrevisor of gecertificeerd accountant” (deed in Dutch)
- Capital increase, €399,989.90
- Other provision, “individuele afstand van het voorkeurrecht, niet afgedrukt,alleen titel” (deed in Dutch) (2 times)
- Share issue, “inschrijving op en volstorting van de nieuwe aandelen, niet afgedrukt,alleen titel” (deed in Dutch)
- Other provision, “vaststelling volstorting”, EUR (deed in Dutch)
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, niet afgedrukt,alleen titel” (deed in Dutch)
- Financial instrument, “globaal inschrijvingsrechtenplan 2025”, 32154 (deed in Dutch)
- Power of attorney (2 times)
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
- +5 further facts in this act
22-09
Gazette deed
Resignation: Kristof Beenders (CEO and day-to-day manager)Appointment: Bushido Comm. V. (ceo belast met het dagelijks bestuur) · Permanent representative: Cédric Cops · Power of attorney5 facts ▸
- General meeting, 18-06-2025
- Director resignation, Kristof Beenders (CEO and day-to-day manager)
- Director appointment, Bushido Comm. V. (ceo belast met het dagelijks bestuur)
- Permanent representative, Cédric Cops
- Power of attorney, Laurius BV
17-04
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Financial instrument12 facts ▸
- General meeting, 03-03-2025
- Other provision, “toepassing artikel 7:179 §3 WVV en afstand van artikel 7:179 §1 en verslagen, 1/a” (deed in Dutch)
- Other provision, “ontslag van voorlezing bijzondere verslagen, 1/b” (deed in Dutch)
- Auditor report, “bedrijfsrevisor, in België van toepassing zijnde normatief kader” (deed in Dutch)
- Capital increase, €399,997.76
- Other provision, “alle huidige aandeelhouders, afstand van voorkeurrecht voor geplande uitgifte van anti-dilutie inschrijvingsrechten” (deed in Dutch)
- Financial instrument, 10, “uitgifte” (deed in Dutch)
- Financial instrument, 10, “inschrijving” (deed in Dutch)
- Capital increase
- Power of attorney
- Capital, €889,651.94
- Kind of shares, 471395
12-02
Gazette deed
Resignation: A.C.T.S. NV (director)Permanent representatives: Kris VAN DEN BERGH, Jacques WALDEYER and Stijn CLAES · Appointment: JWMC NV (director) · Reappointments: Kristof BEENDERS, Jan LEYSSENS and 2 others12 facts ▸
- General meeting, 20-01-2025
- Director resignation, A.C.T.S. NV (director)
- Permanent representative, Kris VAN DEN BERGH
- Director discharge, A.C.T.S. NV
- Director appointment, JWMC NV (director)
- Permanent representative, Jacques WALDEYER
- Director reappointment, Kristof BEENDERS (class A director)
- Director reappointment, Jan LEYSSENS (class A director)
- Director reappointment, LRM Beheer NV (lrm bestuurder)
- Permanent representative, Stijn CLAES
- Director reappointment, JWMC NV (jk invest bestuurder)
- Power of attorney, Laurius BV
Show earlier events
21-11
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital increase · Share issue9 facts ▸
- General meeting, 28-06-2023
- Capital decrease, €414,307.99
- Capital increase, €331,453.34
- Share issue, 81941
- Amendment of the articles
- Capital, €489,654.18
- Power of attorney, REGIE COMPTABILITE
- Capital increase
- Share structure, 403485
10-07
Gazette deed
Permanent representatives: Bart Vrancken, Tom Aerts and Stijn Claes3 facts ▸
- Permanent representative, Bart Vrancken
- Permanent representative, Tom Aerts
- Permanent representative, Stijn Claes
30-11
Gazette deed
Resignation: GOFFLO Ruben (permanent representative)Appointment: VRANCKEN Bart (permanent representative) · Permanent representative: VRANCKEN Bart4 facts ▸
- General meeting, 16-08-2021
- Director resignation, GOFFLO Ruben (permanent representative)
- Director appointment, VRANCKEN Bart (permanent representative)
- Permanent representative, VRANCKEN Bart
20-02
Gazette deed
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 07-01-2019
- Registered-office move, Lichtenberglaan 1090-201 te 3800 Sint-Truiden
31-10
Gazette deed
Resignations: Kristof BEENDERS (manager) and Jan LEYSSENS (manager)Appointments: Kristof BEENDERS, Jan LEYSSENS and 2 others · Permanent representatives: Ruben GOFFLO and Kris VAN DEN BERGH · Capital25 facts ▸
- General meeting, 22-08-2018
- Capital, €18,600
- Capital increase, €1,187.20
- Capital increase, €52,468.43
- Capital increase, €12,367.20
- Capital increase, €487,886
- Share issue, “Anti-Dilutie Warrants”, 10 (deed in Dutch)
- Net-asset statement, 31-05-2018
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Director resignation, Kristof BEENDERS (manager (not named in the articles))
- Director resignation, Jan LEYSSENS (manager (not named in the articles))
- Director appointment, Kristof BEENDERS (class A director)
- +13 further facts in this act
17-08
Gazette deed
Resignation: Roy Jeunen (manager)Director discharge3 facts ▸
- General meeting, 15-06-2016
- Director resignation, Roy Jeunen (manager)
- Director discharge, Roy Jeunen
17-08
Gazette deed
Appointment: Jan LEYSSENS (bijkomende zaakvoerder)2 facts ▸
- General meeting, 14-07-2016
- Director appointment, Jan LEYSSENS (bijkomende zaakvoerder)
18-03
Gazette deed
IncorporationAppointments: BEENDERS Kristof An Herman (manager) and JEUNEN Roy (manager) · Founding capital · Bank account8 facts ▸
- Incorporation, 13-03-2015
- Founding capital, €18,600
- Bank account, “BNP PARIBAS FORTIS NV, BE36 0017 5159 5381” (deed in Dutch)
- Director appointment, BEENDERS Kristof An Herman (manager (not named in the articles))
- Director appointment, JEUNEN Roy (manager (not named in the articles))
- Mandate compensation, BEENDERS Kristof An Herman
- Mandate compensation, JEUNEN Roy
- Power of attorney, Cynex Tax & Accounting