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Complete company report
Generated 29-06-2026
Active BE 0437.248.482Public limited company

ARCHITECTURAL ENGINEERING

Place Reine-Astrid 13 ·5500 Dinant, Belgium· 37 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of ARCHITECTURAL ENGINEERING is 0.2% (very low). The company has been active since 1989 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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 04-12-2025 2025-00575849
30-06-2024 volledig 20-02-2025 2025-00036886
30-06-2023 volledig 15-02-2024 2024-00030451
30-06-2022 volledig 27-02-2023 2023-00031546
30-06-2021 volledig 10-02-2022 2022-05300112
30-06-2020 volledig 23-02-2021 2021-05800414
30-06-2019 volledig 28-02-2020 2020-05700205
30-06-2018 volledig 28-02-2019 2019-05900141
30-06-2017 volledig 27-02-2018 2018-05500203
30-06-2016 volledig 27-02-2017 2017-05100292
Directors & mandates 6 directors
Current directors & mandates
  • Gilles PETIT
    Managing director
    State Gazette act 25024746 (24-02-2025)
    Current
    01-01-2025 → present
  • PETIT Paul Pierre Ghislain
    Managing director
    State Gazette act 15143982 (13-10-2015)
    Current
    13-10-2015 → present
  • Big Sun Consulting SALegal entity
    Director· perm. rep.: Michèle Loucheur
    State Gazette act 14071318 (02-04-2014)
    Current
    02-04-2014 → present
  • LOUCHEUR Michèle
    Director
    State Gazette act 20058110 (15-05-2020)
    Current
    24-12-2007 → present
    4 events
    • 15-05-2020 Mandate renewed· Director
    • 15-06-2016 Mandate renewed· Director
    • 02-04-2014 Mandate renewed· Director
    • 24-12-2007 Mandate renewed· Director
  • PETIT Paul
    Director
    State Gazette act 20058110 (15-05-2020)
    Current
    24-12-2007 → present
    5 events
    • 15-05-2020 Mandate renewed· Director
    • 15-06-2016 Mandate renewed· Director
    • 15-06-2016 Appointed· Managing director
    • 02-04-2014 Mandate renewed· Director
    • 24-12-2007 Mandate renewed· Director
Former directors (1)
  • Elise PETIT
    Managing director
    State Gazette act 25024746 (24-02-2025)
    Former
    — → 01-01-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation01-04-1989
StatusActive
Postal code5500
Connections & network 3 connected companies
Network connections
BIG SUN CONSULTING
Shared address
→
MORLANWELZ LOCATION
Shared address
→
THE ROYAL COMPANY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Place Reine-Astrid 13, 5500 Dinant
Productie van legeringen van edele metalen
since 19892.121.463.640
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-01-2026
State Gazette act Registered-office change
19-01-2026
State Gazette act Registered-office change
v3.2
2025
04-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
24-02-2025
State Gazette act Registered-office change
v3.2
24-02-2025
State Gazette act Director changes
24-02-2025
State Gazette act Registered-office change
24-02-2025
State Gazette act Director changes
v3.2
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-02-2023
State Gazette act Registered-office change
v3.2
07-02-2023
State Gazette act Registered-office change
2022
10-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-05-2020
State Gazette act Registered-office change
v3.2
15-05-2020
State Gazette act Director changes
v3.2
28-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-06-2016
State Gazette act Director changes
v3.2
2015
13-10-2015
State Gazette act Statutes amendment
v3.2
2014
02-04-2014
State Gazette act Director changes
v3.2
2007
24-12-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 7
19-01-2026
Registered-office move
19-01-2026
v3.2
24-02-2025
v3.2
24-02-2025
Registered-office move
07-02-2023
v3.2
07-02-2023
Registered-office move
15-05-2020
v3.2
All acts · 14 updated 5 months ago
2026
19-01-2026 Registered office moved from MONTIGNY-LE-TILLEUL to DINANT Registered-office change
  • Rue de Gozée, 538 - 6110 MONTIGNY-LE-TILLEUL → Place Reine Astrid, 13 à 5500 DINANT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Reine Astrid, 13 \u00E0 5500 DINANT",
        "city": "DINANT",
        "region": "waals_gewest",
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Goz\u00E9e, 538 - 6110 MONTIGNY-LE-TILLEUL",
        "city": "MONTIGNY-LE-TILLEUL",
        "region": "waals_gewest",
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Gilles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
19-01-2026 Registered office moved from MONTIGNY-LE-TILLEUL to DINANT Registered-office change
  • Rue de Gozée 538, 6110 MONTIGNY-LE-TILLEUL → Place Reine Astrid 13, 5500 DINANT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DINANT",
        "region": null,
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2026 \u00E0 l\u0027adresse suivante: Place Reine Astrid, 13 \u00E0 5500 DINANT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2025
24-02-2025 Registered office moved from BRUXELLES to Montigny-Le-Tilleul Registered-office change
  • Boulevard du Régent 54, 1000 BRUXELLES → Rue de Gozée 538, 6110 Montigny-Le-Tilleul
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montigny-Le-Tilleul",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": "54"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue de Goz\u00E9e 538 \u00E0 6110 Montigny-Le-Tilleul \u00E0 dater du 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
24-02-2025 1 director appointed, 1 resigning Director changes
  • Gilles PETIT — Gedelegeerd bestuurder
  • Elise PETIT — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elise PETIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission d\u0027Elise PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la nomination de Gilles PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Gilles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 Registered office moved to Montigny-Le-Tilleul Registered-office change
  • Rue de Gozée 538 à 6110 Montigny-Le-Tilleul
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue de Goz\u00E9e 538 \u00E0 6110 Montigny-Le-Tilleul",
        "city": "Montigny-Le-Tilleul",
        "region": "waals_gewest",
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue de Goz\u00E9e 538 \u00E0 6110 Montigny-Le-Tilleul \u00E0 dater du 1er janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Gilles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
24-02-2025 1 director appointed, 1 resigning Director changes
  • Gilles PETIT — Gedelegeerd bestuurder
  • Elise PETIT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission d\u0027Elise PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la nomination de Gilles PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2023
07-02-2023 Registered office moved from MARCINELLE to Bruxelles Registered-office change
  • Rue du Grand Pont 73, 6001 MARCINELLE → Boulevard du Régent 54, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": "54"
      },
      "old_address": {
        "city": "MARCINELLE",
        "region": "Waals",
        "street": "Rue du Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social au Boulevard du R\u00E9gent, 54 bo\u00EEte 153 \u00E0 1000 Bruxelles \u00E0 dater du 26 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
07-02-2023 Registered office moved from MARCINELLE to Bruxelles Registered-office change
  • Rue du Grand Pont, 73, 6001 MARCINELLE → Boulevard du Régent, 54 boîte 153 à 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du R\u00E9gent, 54 bo\u00EEte 153 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Grand Pont, 73, 6001 MARCINELLE",
        "city": "MARCINELLE",
        "region": "waals_gewest",
        "street": "Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0434.248.482"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Elise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-07/02/2023",
    "Annexes.du Moniteur belge"
  ]
}
2020
15-05-2020 Registered office moved from LANDELIES to MARCINELLE Registered-office change
  • Rue du Déversoir 13, 6111 LANDELIES → Rue du Grand Pont 73, 6001 MARCINELLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCINELLE",
        "region": null,
        "street": "Rue du Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "LANDELIES",
        "region": null,
        "street": "Rue du D\u00E9versoir",
        "country": "BE",
        "postcode": "6111",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Grand Pont, 73 \u00E0 6001 MARCINELLE \u00E0 dater du 1er juillet 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
15-05-2020 2 reappointed Director changes
  • LOUCHEUR Michèle — Bestuurder
  • PETIT Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PETIT Paul, domicili\u00E9 rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9 administrateur en administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2016
15-06-2016 1 director appointed, 3 reappointed Director changes
  • PETIT Paul — Gedelegeerd bestuurder
  • PETIT Paul — Bestuurder
  • LOUCHEUR Michèle — Bestuurder
  • BIG SUN CONSULTING SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIG SUN CONSULTING SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 29 novembre 2013 a d\u00E9cid\u00E9 de nommer Mons\u00EDeur Paul PETIT en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2015
13-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PETIT Paul Pierre Ghislain",
        "quote": "intervient, Monsieur PETIT Paul Pierre Ghislain, architecte, inscrit au Tableau de l\u0027Ordre des Architectes de la Province du Hainaut, n\u00E9 \u00E0 Landelies le vingt-deux ao\u00FBt mil neuf cent quarante-quatre (RN 440822-115-11), domicili\u00E9 \u00E0 6111 Montigny-le-Tilleul (Landelies), rue du D\u00E9versoir, num\u00E9ro 13, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoir lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e \u003C GRAND PONT \u003E",
        "excluded_powers": null
      }
    ]
  }
}
2014
02-04-2014 3 reappointed Director changes
  • Paul Petit — Bestuurder
  • Loucheur Michèle — Bestuurder
  • Michèle Loucheur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Petit et le mandat d\u0027administrateur de Madame Loucheur Mich\u00E8le prenant fin lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est proc\u00E9d\u00E9 \u00E0 leur renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loucheur Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Petit et le mandat d\u0027administrateur de Madame Loucheur Mich\u00E8le prenant fin lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est proc\u00E9d\u00E9 \u00E0 leur renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Loucheur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Big Sun Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Big Sun Consulting SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Mich\u00E8le Loucheur (NN : 540506-040-76), est renouvel\u00E9 \u00E9galement pour une p\u00E9riode de 6 ans et les actes pass\u00E9s depuis la fin de son mandat sont ratifi\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2007
24-12-2007 2 reappointed Director changes
  • LOUCHEUR Michèle — Bestuurder
  • PETIT Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 MONTIGNY-LE-TILLEUL est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PETIT Paul, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9 administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR ARCHITECTURAL ENGINEERING
AbbreviationFR AE
Registered office
Place Reine-Astrid 13
5500 Dinant, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative