BELAERO
ActiveFrom the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BELAERO has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of -€24,675. Equity is growing by about 33% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
4 directors, 2 in day-to-day management, last change in 2026
Board 4
Dagda Ventures
Current
Director · appointed in the act of 16-02-2023 · Private limited company · permanent representative: VAN HOOL Carl · in the 2025 annual accounts, filed on 16-07-2026
Xperientis
Current
Director · appointed in the act of 16-02-2023 · Private limited company · permanent representative: VAN STEENBERGE Leo · in the 2025 annual accounts, filed on 16-07-2026
Yvan Jansen Consulting BV
Current
Director · appointed in the act of 02-09-2026 · Private limited company · permanent representative: Yvan Jansen
Day-to-day management 2
Yvan Jansen Consulting BV
Current
Day-to-day manager · appointed in the act of 22-06-2026 · Private limited company · permanent representative: Yvan Jansen
YJC
Current
Day-to-day manager · appointed in the act of 22-06-2026 · Legal entity
Permanent representatives 3
VAN HOOL Carl
Current
Permanent representative · appointed in the act of 16-02-2023 · for Dagda Ventures
VAN STEENBERGE Leo
Current
Permanent representative · appointed in the act of 16-02-2023 · for Xperientis
Yvan Jansen
Current
Permanent representative · appointed in the act of 02-09-2026 · for Yvan Jansen Consulting BV
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Dagda Ventures |
|
| SANTENS Françoise Suzanne Claire Elisabeth |
|
| Xperientis |
|
| Yvan Jansen Consulting |
|
| YJC |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie”
Articles of association, deed of 16-02-2023 (in Dutch)
Owners and capital
Owners
1 ownerOwners 1
-
33.71%
Capital and shareholders
Capital over the years
- 16-02-2023 Converted to unavailable equity
- 16-02-2023 Capital increase of €1,846,771.78 · 10,334 new shares
- 28-06-2022 Capital increase of €1,000,720 · to €1,063,720 · 5,600 new shares · in cash
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In statuten opgelegde regelingen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Delegatie dagelijks bestuur, handelingen niet verder dan behoeften dagelijkse leven en handelingen van minder belang of spoedeisend die…”Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn;indien enkel stemrechten geschorst nog deelnemen zonder stemming”Other provision: “Bestemming van de winst, algemene vergadering bestemming winst en vaststelling uitkeringen binnen wettelijke grenzen na balanstest en…”Other provision: “Woonstkeuze en kennisgevingen, bij onbekende woonstkeuze geldig op zetel voor berichten kennisgevingen aanmaningen dagvaardingen…”
Articles of association, deed of 16-02-2023 (in Dutch)