AO.BE
The computed 12-month bankruptcy probability of AO.BE is 1.7% (moderate). The company has been active since 2015 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 | 11 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 03-11-2025 | 2025-00562737 |
| 31-03-2024 | verkort | 27-11-2024 | 2024-00609274 |
| 31-03-2023 | verkort | 27-11-2023 | 2023-00520658 |
| 31-03-2022 | verkort | 29-11-2022 | 2022-20530008 |
| 31-03-2021 | verkort | 16-12-2021 | 2021-80500432 |
| 31-03-2020 | verkort | 30-10-2020 | 2020-68000503 |
| 31-03-2019 | verkort | 23-10-2019 | 2019-71300259 |
| 31-03-2018 | verkort | 24-10-2018 | 2018-70200142 |
| 31-03-2017 | verkort | 29-11-2017 | 2017-70900235 |
| 31-03-2016 | volledig | 27-12-2016 | 2016-71800480 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 16-02-2015 |
| Status | Active |
| Postal code | 1020 |
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. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-07-2025 1 director appointed, 2 reappointed
- Adriaan de Leeuw, Gedelegeerd bestuurder
- ROBERTS John, Bestuurder
- HIGGINS Jonathan Mark Stephen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBERTS John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-28",
"evidence_quote": "De aandeelhouders beslissen om de heer ROBERTS John, die woonplaats kiest op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap met ingang vanaf 28 november 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HIGGINS Jonathan Mark Stephen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-28",
"evidence_quote": "De aandeelhouders beslissen om de heer HIGGINS Jonathan Mark Stephen, die woonplaats kiest op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap met ingagang vanaf 28 november 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ondergetekende, Roberts John, woonplaats kiezend op de zetel van de Vennootschap,handelend in hoedanigheid van bestuurder en bevoegd om de naamloze vennootschap te verbinden \u00ABAO.BE NV\u00BB, met zetel te Esplanade 1, bus 94, 1020 Brussel, Belgi\u00EB, met ondernemingsnummer 0598.689.344, benoemt hierbij tot z",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0598.689.344",
"name_full": "AO.BE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 Frederic Poesen reappointed as statutory auditor
- Frederic Poesen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1/K 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap KPMG Bedrijfsrevisoren BV, kantoor houdend te Luchthaven Brussel Nationaal 1/K 1930 Zaventem, met als vaste vertegenwoordiger Frederic Poesen, bedrij\u00EDsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1/K 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV besilist heeft Frederic Poesen, bedrijfsrev\u00EDsor, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen, bedrijfsrevisor, vanaf 5 december 2023 en dit voor wat betreft de boekjaren afgesloten op ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-05",
"evidence_quote": "De vennootschap KPMG Bedrijfsrevisoren BV besilist heeft Frederic Poesen, bedrijfsrev\u00EDsor, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen, bedrijfsrevisor, vanaf 5 december 2023 en dit voor wat betreft de boekjaren afgesloten op 31 maart 2024 en 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Paul Dreezen",
"rep_rotation_old_rep": "Frederic Poesen",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0598.689.344",
"name_full": "AO.BE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Mark Stephen Higgins",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2022 1 director appointed, 1 resigning, 1 reappointed
- John Roberts, Bestuurder
- Daniel Emmett, Bestuurder
- Jonathan Mark Higgins, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Emmett",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-23",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Daniel Emmett in zijn hoedanigheid van bestuurder van de Vennootschap, met ingang van 23 September 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Roberts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-23",
"evidence_quote": "De aandeelhouders beslissen om de heer John Roberts, die woonplaats kiest op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 23 september 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Mark Higgins",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-02-16",
"evidence_quote": "De aandeelhouders beslissen om de heer Jonathan Mark Higgins, die woonplaats kiest op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap met ingang vanaf 16 februari 2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "1860 Meise, Brusselsesteenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66 om in hun naam te handelen en hun, qualitate qua, te vertegenwoor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0598.689.344",
"name_full": "AO.BE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AO.BE |