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Rapport d'entreprise complet

Généré 12-08-2026

Actif BE 0799.830.227Entité étrangère

Aera Payment & Identification AS

Askekroken 11 ·0277 Oslo, Norvège· 3 ans d'activité

Secteur: Autres activités des services financiers, nca (64999)

Conclusion Checked

Aera Payment & Identification AS est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.

Chiffres clés

Active	3 ans
Direction	1
Publications	3

Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.

Évaluation du risque règle-basé

0 / 100

Risque faible

Signaux de confiance 2 signaux

Plus de 3 ans d'activité

Constituée en 2023, au-delà des 3 premières années statistiquement les plus fragiles.

Aucun incident juridique

Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.

Avertissements administratifs 0 événements

Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.

Indicateurs financiers1 dépôts BNB

Comptes en cours de traitement

La BNB a 1 dépôt(s) pour cette entreprise, dernier exercice 2023 (ander). Les comptes annuels sont en cours de traitement.

Dépôts au registre

Exercice	Type	Dépôt	Référence
31-12-2023	ander	17-06-2024	2024-00150950

Direction & mandats 3 dirigeants

Dirigeants & mandats actuels

Michael Hamelryck
Administrateur
Acte Moniteur 24092305 (19-06-2024)

Actif
18-12-2023 → auj.

Anciens dirigeants (2)

Eldar Skjetne
Président
Acte Moniteur 24092305 (19-06-2024)

Ancien
- → 19-06-2024
Stepaan Vandamme
Administrateur
Acte Moniteur 24092305 (19-06-2024)

Ancien
- → 19-06-2024

Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.

Structure juridique

NACE primaire	Autres activités des services financiers, nca(64999)
Forme juridique	Entité étrangère(030)
Date de constitution	16-02-2023
Status	Actif
Code postal	0277

Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.

Bruxelles 1 (100%)

Parcelle (capakey)	Région	Superficie	Bâtiments	Hauteur / ét.
21813A0484/00G000	Bruxelles	9 776 m²	1 · 3 052 m²	61,6 m · 9 ét.

Méthodologie

via les succursales : 1

1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.

Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.

Mises à jour 4 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025

24-09-2025

Acte du Moniteur Changement d'administrateurs

21-01-2025

Acte du Moniteur Capital & actions

2024

19-06-2024

Acte du Moniteur Changement d'administrateurs

17-06-2024

Dépôt BNB Comptes annuels déposés

exercice 2023 · ander

Moniteur belge, actes 3 actes

Évolution du capital · 1

21-01-2025

Modification du capital

Tous les actes · 3 mis à jour il y a 10 mois

2025

24-09-2025 Composition de l'organe d'administration publiée Changement d'administrateurs

Publication originale ↗

Détails techniques

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      },
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21-01-2025 Augmentation de capital Capital & actions

Inbreng in geld · Apport en numéraire

Publication originale ↗

Détails techniques

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      "decrease_purpose": null,
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2024

19-06-2024 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs

Michael Hamelryck, Bestuurder
Virginie Lescot, Gedelegeerd bestuurder
Stefania Sacuiu, Gedelegeerd bestuurder
Viktor Francq, Gedelegeerd bestuurder
Virginie Lescot, Gedelegeerd bestuurder
Stefania Sacuiu, Gedelegeerd bestuurder
Viktor Franzq, Gedelegeerd bestuurder
Eldar Skjetne, Voorzitter

Étude: Van Bael & Bellis

Publication originale ↗

Détails techniques

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        "legal_form": null
      },
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.830.227",
    "name_full": "Aera Payment \u0026 Identification AS",
    "legal_form": "AS"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Viktor Francq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "gelegaliseerde kopie van de geco\u00F6rdineerde statuten met apostille",
    "be\u00EBdigde vertaling"
  ],
  "corrected_publication_numac": null
}

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Données d'entreprise (BCE) Banque-Carrefour

Activités

Autres activités des services financiers, nca64999

Activité principale en évidence.

Noms & noms commerciaux

Dénomination légaleNL

Aera Payment & Identification AS

Siège social

Askekroken 11

0277 Oslo, Norvège

Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.

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