Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Weakest financial yearnet -€2.2m
The net result drops to -€2.2m, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 32.38
The current ratio rises from 11.00 to 32.38. Short-term debt falls from €700,807 to €213,424.
28-08
09-07
full format · 22 days before the deadline
07-01
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren BV (bedrijfsrevisor belast met het nazicht van de consolidatie)3 points ▸
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren BV (bedrijfsrevisor belast met het nazicht van de consolidatie)
3 points ▸
- General meeting, 12-09-2024
- Other provision, “expiry of mandate of bedrijfsrevisor belast met het nazicht van de consolidatie, vervalt” (deed in Dutch)
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren BV (bedrijfsrevisor belast met het nazicht van de consolidatie)
2024
19-09
01-08
full format · 1 day late
22-02
Gazette deed
Merger: ANACOM takes over AHLERSAccounting effect · Shareholding · Director in office10 points ▸
Gazette deed
Merger: ANACOM takes over AHLERS
Accounting effect · Shareholding · Director in office10 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting door overneming, overeenstemmende besluiten buitengewone algemene vergaderingen overgenomen en overnemende…” (deed in Dutch)
- General meeting, 13-12-2023
- Other provision, “verzaking tussentijdse cijfers, verzaken aan verstrekken” (deed in Dutch)
- Other provision, “herbestemming van balansposten, herbestemming beslist” (deed in Dutch)
- Accounting effect, 01-10-2023
- The company holds all the shares of AHLERS
- Other provision, “geen nieuwe aandelen, alle aandelen overgenomen vennootschap in bezit van overnemende vennootschap” (deed in Dutch)
- Other provision, “statutenherwerking, volledig nieuwe tekst van statuten aangenomen” (deed in Dutch)
- Director in office, Christian Leysen (enige niet statutair bestuurder)
- Capital
2023
31-12
Financial
Highest result from 2018 to 2025net €14.2m ▲1,039%
The net result of €14.2m is the highest of those years.
13-11
Gazette deed
Merger proposal: ANACOM takes over AHLERS (formerly AEMCO)Permanent representatives: Jan VERCAMMEN and Kurt PIERLOOT · Incorporation · Name change32 points ▸
Gazette deed
Merger proposal: ANACOM takes over AHLERS (formerly AEMCO)
Permanent representatives: Jan VERCAMMEN and Kurt PIERLOOT · Incorporation · Name change32 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Incorporation, 26-01-2000
- Name change, AHLERS
- General meeting, 05-09-2006
- Board composition, Christian LEYSEN (lid raad van bestuur)
- Board composition, Nathalie LEYSEN (lid raad van bestuur)
- Board composition, Patrick LEYSEN (lid raad van bestuur)
- Board composition, Johan VANDERPLAETSE (lid raad van bestuur)
- Board composition, Jan Vercammen (lid raad van bestuur)
- Board composition, CARPE VALOREM (lid raad van bestuur)
- Permanent representative, Jan VERCAMMEN
- Permanent representative, Kurt PIERLOOT
- The act holds 20 more points.
Show earlier events
13-09
Gazette deed
Reappointment: Grant Thonton Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Grant Thonton Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, Grant Thonton Bedrijfsrevisoren BV (statutory auditor)
30-08
11-07
full format · 20 days before the deadline
2022
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 39.40
The current ratio rises from 18.24 to 39.40. Short-term debt falls from €446,083 to €211,547.
2019
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after one loss-making year.
1983
01-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank