Van Aerde
ActiveSummary
Van Aerde has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.5m and a net result of €809,949. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 25% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
28-07
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Karel Nijs · Power of attorney4 facts ▸
- General meeting, 17-06-2025
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Karel Nijs (representative)
- Power of attorney, Acs Accountants NV
21-08
Gazette deed
Appointments: BLUE BEECH ADVISORY BV (managing director) and COOPER INVEST CommV (voorzitter raad van bestuur)Permanent representatives: Van Aerde Christophe and Van Aerde Joannes5 facts ▸
- Board meeting, 01-07-2025
- Director appointment, BLUE BEECH ADVISORY BV (managing director)
- Permanent representative, Van Aerde Christophe
- Director appointment, COOPER INVEST CommV (voorzitter raad van bestuur)
- Permanent representative, Van Aerde Joannes
09-07
Gazette deed
Capital & shares · Amendment of the articles · RestructuringDemerger · Accounting effect · Incorporation7 facts ▸
- General meeting, 03-06-2024
- Demerger, “partiele splitsing door oprichting, overeenkomstig partieel splitsingsvoorstel” (deed in Dutch)
- Accounting effect, 01-01-2024
- Incorporation, 03-06-2024
- Capital decrease, €144,759.89
- Capital, €475,240.11
- Amendment of the articles, 24
10-05
Gazette deed
RestructuringPermanent representatives: Joannes Van Aerde and Christophe Van Aerde · Appointments: Jan Van Aerde (director) and Christophe Van Aerde (director) · Demerger27 facts ▸
- Demerger, “deel van vermogen met activa en passiva en verbonden rechten en verplichtingen, partiële splitsing door oprichting” (deed in Dutch)
- Board meeting, “voorstel opstellen overeenkomstig artikel 12:75 WVV, buitengewone algemene vergadering” (deed in Dutch)
- Board composition, COOPER INVEST (director)
- Board composition, BLUE BEECH ADVISORY (director)
- Permanent representative, Joannes Van Aerde
- Permanent representative, Christophe Van Aerde
- Other provision, “notariële akte, Vosveld 6,2110 Wijnegem” (deed in Dutch)
- Director appointment, Jan Van Aerde (director)
- Director appointment, Christophe Van Aerde (director)
- Capital, €620,000
- Shareholding, “op heden”, 21500 (deed in Dutch)
- Shareholding, “op heden”, 1750 (deed in Dutch) (2 times)
- +15 further facts in this act
17-04
Gazette deed
Resignations: Van Aerde Anne-Marie (director) and Van Aerde Catharina (director)Permanent representative: Van Aerde Joannes · Director discharge6 facts ▸
- General meeting, 26-06-2023
- Director resignation, Van Aerde Anne-Marie (director)
- Director resignation, Van Aerde Catharina (director)
- Director discharge, Van Aerde Anne-Marie (director)
- Director discharge, Van Aerde Catharina (director)
- Permanent representative, Van Aerde Joannes
27-03
Gazette deed
Reappointment: Cooper Invest Commv. (director)Permanent representative: Van Aerde Joannes3 facts ▸
- General meeting, 26-06-2023
- Director reappointment, Cooper Invest Commv. (director)
- Permanent representative, Van Aerde Joannes
Show earlier events
About the unread acts
Of the 48 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 42 have not been read yet: what they contain is neither established nor disproved here.