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AOI

Active
Public limited companyfounded 1992active for 34 yearsde Praeterestraat 12, 1050 Elsene, BelgiumKBO/BCE: BE 0448.239.869

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-09
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 61 days late
17-03
Gazette deed 1 director appointed, 5 directors resigning
Appointment: Graziella Damiani (administration) · Resignations: SRL MCC Patrinomia, Jean-François Lepeut and 2 others · Permanent representative: Jean-François Lepeut12 points ▸
  • Registered office clause, “Rue de Praetere 12 1050 Ixelles” (deed in French)
  • General meeting, 09-10-2025
  • Director appointment, Graziella Damiani (administration)
  • Director resignation, SRL MCC Patrinomia (director)
  • Director resignation, Jean-François Lepeut (daily management delegate)
  • Permanent representative, Jean-François Lepeut
  • Director resignation, Jean-François Lepeut (managing director)
  • Director discharge, Jean-François Lepeut
  • Director resignation, Jean-Luc Froès (director)
  • Director discharge, Jean-Luc Froès
  • Director resignation, Alphonse Wilisky (director)
  • Director discharge, Alphonse Wilisky

Open the act in the Belgian Official Gazette

10-03
Gazette deed 1 director appointed, 5 directors resigning
Appointment: Graziella Damiani (director) · Resignations: SRL MOULES CANCANS ET CRUSTACÉS, Jean-François Lepeut and 2 others · Permanent representative: Jean-François Lepeut11 points ▸
  • General meeting, 09-10-2025
  • Director appointment, Graziella Damiani (director)
  • Director resignation, SRL MOULES CANCANS ET CRUSTACÉS (director)
  • Director resignation, Jean-François Lepeut (daily management delegate)
  • Permanent representative, Jean-François Lepeut
  • Director resignation, Jean-François Lepeut (managing director)
  • Director discharge, Jean-François Lepeut
  • Director resignation, Jean-Luc Froès (director)
  • Director discharge, Jean-Luc Froès
  • Director resignation, Alphonse Wilisky (director)
  • Director discharge, Alphonse Wilisky

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet €3,825 ▼77.4%
The net result drops to €3,825, the lowest from 2018 to 2025.
10-10
NBB filing Annual accounts 2024 filedNBB
abbreviated format
28-08
NBB filing Annual accounts 2024 filedPDF
micro format · 28 days late
2024
07-11
NBB filing Annual accounts 2023 filedPDF
micro format · 99 days late
21-10
Gazette deed Registered office moved within Bruxelles
New seat: rue de Praetere 12 à 1050 Bruxelles · Previous seat: rue sans souci 131 à 1050 Bruxelles · Resignation: Philippe Jacques (managing director)7 points ▸
  • General meeting, 19-09-2024
  • Director resignation, Philippe Jacques (managing director)
  • Director discharge, Philippe Jacques (managing director)
  • Director resignation, Philippe Jacques (director)
  • Director discharge, Philippe Jacques (director)
  • Director appointment, Jean-François Lepeut (managing director)
  • Registered-office move, rue de Praetere 12 à 1050 Bruxelles

Open the act in the Belgian Official Gazette

23-01
Gazette deed Capital decrease of €188,500 to €61,500
Amendment of the articles · Power of attorney5 points ▸
  • General meeting, 27-12-2023
  • Capital decrease, €188,500
  • Other provision, “imputation proportionnelle et traitement fiscal de la réduction, 2018/C/103” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney

Open the act in the Belgian Official Gazette

2023
09-10
NBB filing Annual accounts 2022 filedPDF
micro format · 70 days late
2022
31-12
Financial Equity above €150,000equity €180,956 ▲54.3%
With a profit in every financial year since 2018, equity grows to €180,956.
28-11
NBB filing Annual accounts 2021 filedPDF
micro format · 120 days late
Show earlier events
10-11
Gazette deed Appointment: Gérard Schoonejans (director)
6 points ▸
  • General meeting, 01-06-2022
  • Director appointment, Gérard Schoonejans (director)
  • Director in office, Philippe Jacques (managing director)
  • Director in office, Moules Cancans et Crustacés (managing director)
  • Other provision, “representative, representation of legal-person director” (deed in French)
  • Other provision, 2022, “gazette annex header” (deed in French)

Open the act in the Belgian Official Gazette

2021
30-12
Gazette deed Merger: AOI takes over LA PENICHE
Capital decrease of €236,696.18 to €250,000 · Reappointments: Philippe JACQUES (director) and MOULES CANCANS ET CRUSTACES (director) · Appointments: Jean-Luc FROES (director) and Alphonse WILISKY (director)23 points ▸
  • General meeting, 15-11-2021
  • Other provision, “unanimité, dispense de lecture et mise à disposition” (deed in French)
  • Other provision, “dispense rapports gestion et commissaire, ne pas appliquer rédaction et communication” (deed in French)
  • Other provision, “constatations préalables, entre établissement projet et assemblées” (deed in French)
  • Merger, “copie projet et comptes absorbée au 2020-12-31 avec expédition en archives” (deed in French)
  • Merger, “unanimité, comptes annuels absorbée au 2020-12-31 à minuit” (deed in French)
  • Accounting effect, 01-01-2021
  • Other provision, “unanimité, absence attribution actions” (deed in French)
  • The company holds all the shares of LA PENICHE
  • Other provision, “unanimité, réalisation du transfert” (deed in French)
  • Purpose change
  • Capital decrease, €236,696.18
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

16-11
NBB filing Annual accounts 2020 filedPDF
micro format · 108 days late
2020
31-12
Financial Highest result from 2018 to 2025net €146,004 ▲84.8%
The operating result of €143,666 and the net result of €146,004 are both a record.
31-12
Financial Equity above €200,000equity €263,947 ▲124%
With a profit in every financial year since 2018, equity grows to €263,947.
26-11
NBB filing Annual accounts 2019 filedPDF
micro format · 118 days late
2019
31-12
Financial Equity above €100,000equity €117,942 ▲203%
With a profit in every financial year since 2018, equity grows to €117,942.
31-08
NBB filing Annual accounts 2018 filedPDF
micro format · 31 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
1992
09-10
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

History

AOI was incorporated on 22 September 1992.1 The registered office was moved to Bruxelles in 2024.2 Total assets rose from €52,952 in 2018 to €325,627 in 2025 and headcount from 1 full-time equivalents in 2018 to 1.3 in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-10-2024
  3. 3National Bank, annual accounts 2018, 2023 and 2025

Next steps