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Van Aerde

Active
Public limited companyfounded 1968active for 58 yearsVosveld 6, 2110 Wijnegem, BelgiumKBO/BCE: BE 0404.738.834
Summary

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

Van Aerde was incorporated on 1 January 1968.1 The company has filed 49 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
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
27-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
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
11-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €3.1m ▲140%
Net result €3.1m, the highest in the series.
22-07
NBB filing Annual accounts filed
financial year 2023 · full format
09-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · 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 Restructuring
Permanent 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
2023
25-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
18-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Back to profitnet €1.2m
Net result €1.2m after 2 loss-making years.
31-12
Financial Equity above €5mequity €5.3m ▲29.3%
Equity rises from €4.1m to €5.3m.
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
10-08
NBB filing Annual accounts filed
financial year 2019 · full format · 10 days late
2019
31-12
Financial Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series; recovery starts the following year.
02-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
6 of 48 deeds read
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.

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