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AED Facility Group

Actif
Antwerpse Steenweg 19 ·9080 Lochristi, Belgique
BE 0746.696.003
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Âge6 ans
Connexions10
Immobilier1 parcelle · 3 359 m²

Cycle de vie & signaux d'insolvabilité

2 événements du Moniteur belge
13-06-2025
Administration BCE Address strikeout annulation
 · Publications au Moniteur ↗
12-05-2025
Administration BCE Address strikeout main
 · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-12 · Administration BCE · Address strikeout main2025-06-13 · Administration BCE · Address strikeout annulation
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

9 actes
Évolution de l'adresse · 6
03-02-2026
Changement de siège
03-02-2026
v3.2
16-06-2025
v3.2
16-06-2025
Changement de siège
24-11-2022
v3.2
24-11-2022
Changement de siège
Tous les actes · 9 mis à jour il y a 4 mois
2026
03-02-2026 Transfert du siège social au sein de Lochristi Changement de siège
  • Antwerpse Steenweg 35 - 9080 Lochristi - België → Antwerpse Steenweg 19-9080 Lochristi
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antwerpse Steenweg 19-9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpse Steenweg 35 - 9080 Lochristi - Belgi\u00EB",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": 2,
      "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": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED Facility Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0504.988.532",
    "org_name": "Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Laure De Fruyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
03-02-2026 Transfert du siège social au sein de Lochristi Changement de siège
  • Antwerpse Steenweg 35, 9080 Lochristi → Antwerpse Steenweg 19, 9080 Lochristi
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "In toepassing van artikel twee van de statuten, beslistde bestuurder van AED Facility Group BV hierbij om de maatschappelijke zetel van de vennootschap met ingang van 01.11.2025 te verplaatsen: van: Antwerpse Steenweg 35 -9080 Lochristi naar: Antwerpse Steenweg 19-9080 Lochristi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED FACILITY GROUP",
    "legal_form": "BV"
  }
}
2025
16-06-2025 Transfert du siège social de Destelbergen à Lochristi Changement de siège
  • Haenhoutstraat 145, 9070 Destelbergen → Antwerpse Steenweg 35, 9080 Lochristi
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Haenhoutstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "145"
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 9070, Destelbergen, Haenhoutstraat 145 naar 9080 Lochristi, Antwerpse Steenweg 35 en dit met ingang vanaf 15 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED FACILITY GROUP",
    "legal_form": "BV"
  }
}
16-06-2025 Transfert du siège social de Destelbergen à Lochristi Changement de siège
  • HAENHOUTSTRAAT 145 -9070 DESTELBERGEN → 9080 Lochristi, Antwerpse Steenweg 35
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9080 Lochristi, Antwerpse Steenweg 35",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HAENHOUTSTRAAT 145 -9070 DESTELBERGEN",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Haenhoutstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "effective_date": "2024-06-15",
      "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": "future",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED FACILITY GROUP",
    "legal_form": "BESLOTEN VENNOOTSCH\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzonder algemene vergadering dd. 8/05/2025"
  ]
}
2024
15-07-2024 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED CONSTRUCT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-07-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Wim Van Damme
Résumé: Statutes changeNotaire: Wim Van Damme · Lochristi
Détails techniques 
{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED Construct",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
24-11-2022 Transfert du siège social de LOCHRISTI à DESTELBERGEN Changement de siège
  • ANTWERPSE STEENWEG 19, 9080 LOCHRISTI → HAENHOUTSTRAAT 145, 9070 DESTELBERGEN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DESTELBERGEN",
        "region": null,
        "street": "HAENHOUTSTRAAT",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "145"
      },
      "old_address": {
        "city": "LOCHRISTI",
        "region": null,
        "street": "ANTWERPSE STEENWEG",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap met ingang van 01/10/2022 te verplaatsen naar HAENHOUTSTRAAT 145 te 9070 DESTELBERGEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED CONSTRUCT",
    "legal_form": "BV"
  }
}
24-11-2022 Transfert du siège social de LOCHRISTI à DESTELBERGEN Changement de siège
  • ANTWERPSE STEENWEG 19 TE 9080 LOCHRISTI → HAENHOUTSTRAAT 145 te 9070 DESTELBERGEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "HAENHOUTSTRAAT 145 te 9070 DESTELBERGEN",
        "city": "DESTELBERGEN",
        "region": "vlaams_gewest",
        "street": "HAENHOUTSTRAAT",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ANTWERPSE STEENWEG 19 TE 9080 LOCHRISTI",
        "city": "LOCHRISTI",
        "region": "vlaams_gewest",
        "street": "ANTWERPSE STEENWEG",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": "nl",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED Construct",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mine R\u00FCneysa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2020
07-05-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9080 Lochristi, Antwerpse Steenweg 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-02",
        "name": "Mevrouw MINE R\u00FCneysa Merve",
        "niss": null,
        "address": "9070 Destelbergen, Haenhoutstraat 145"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Mevrouw MINE R\u00FCneysa Merve",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0746.696.003",
    "name_full": "AED Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-30",
  "post_incorporation_mandates": []
}