Aero Systems
La probabilité de faillite calculée de Aero Systems sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1973 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.
| Active | 53 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 24-07-2025 | 2025-00300879 |
| 31-12-2023 | micro | 21-08-2024 | 2024-00356705 |
| 31-12-2022 | micro | 11-08-2023 | 2023-00330829 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20249618 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29400488 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39100413 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56000526 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48400422 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38000266 |
| 31-12-2015 | volledig | 19-08-2016 | 2016-44500548 |
-
Louis ZwartjesAdministrateurActe Moniteur 20155179 (29-12-2020)Actif29-12-2020 → auj.
Historique, non confirmé récemment (1)
-
Michael MitchellAdministrateur déléguéActe Moniteur 16013757 (26-01-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
| NACE primaire | Activités d’intermédiaire non spécialisé du commerce de gros(46190) |
| Forme juridique | SA(014) |
| Date de constitution | 18-01-1973 |
| Status | Actif |
| Code postal | 1380 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25076B0144/00V004 | Wallonie | 3 105 m² | 1 · 78 m² | 17,9 m · 2 ét. |
| 25076F0006/00R005 | Wallonie | 2 590 m² | 1 · 1 004 m² | 10,5 m · 3 ét. |
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.
15-06-2026 General meeting · Officer resignation · Officer discharge · Power of attorney
- Filing: 2026-06-05 · AERO SYSTEMS
- Publication: 2026-06-15 · AERO SYSTEMS
- General meeting: 2026-05-07 · AERO SYSTEMS
- Officer resignation: role: administrateur, effective_date: 2026-05-07 · Louis Zwartjes
- Officer discharge · Louis Zwartjes
- Power of attorney: purpose: effectuer toutes les démarches utiles à la publication de ces modifications, representative: Sonveaux Laurent · AERO SYSTEMS
- Act object: Démission
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "05 JUIN 2026",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 en date du 07 mai 2026, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022AERO SYSTEMS\u0022",
"value": "2026-05-07",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Louis Zwartjes de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 07/05/2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-05-07"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Elle d\u00E9cide de lui donner d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Lafiduciaire.be SRL (n\u00B0 entreprise BE 0890.805.834) dont le si\u00E8ge social se situe \u00E0 1380 Lasne, 431F Chauss\u00E9e de Louvain, repr\u00E9sent\u00E9e par M. Sonveaux Laurent, pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
"value": {
"purpose": "effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications",
"representative": "Sonveaux Laurent"
},
"object": "e3",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission",
"value": "D\u00E9mission",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1734,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0412.928.802",
"kind": "company",
"name": "AERO SYSTEMS",
"attrs": {
"seat": "Chauss\u00E9e de Louvain 431 F, 1380 Lasne",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Louis Zwartjes",
"attrs": {}
},
{
"id": "e3",
"kbo": "0890.805.834",
"kind": "org",
"name": "Lafiduciaire.be SRL",
"attrs": {
"seat": "1380 Lasne, 431F Chauss\u00E9e de Louvain"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Sonveaux Laurent",
"attrs": {}
}
]
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Guy DESCAMPS",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur-d\u00E9l\u00E9gu\u00E9",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "MITCHELL Michael"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "AERO SYSTEMS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "MITCHELL Hugh"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "MITCHELL Michael",
"grantor_name": null,
"scope_summary": "Mandate to handle formalities with the Bank Carrefour des Entreprises and other competent authorities.",
"monetary_cap_eur": null,
"scope_categories": [
"banking"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-07-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-01",
"filing_date": "2021-06-23",
"act_kind_objet": "Conventlon de cession de branche d\u0027activit\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-05-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.928.802",
"name": "Aero Systems SA",
"role": "contributor",
"address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0765.138.176",
"name": "Arrow Consultants SRL",
"role": "recipient",
"address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:95",
"12:97",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession porte sur l\u0027ensemble des \u00E9l\u00E9ments constitutifs de la branche d\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 c\u00E9dante dans le domaine de la consultance a\u00E9ronautique, y compris la client\u00E8le, les contrats, les droits intellectuels, les fichiers informatiques, les actifs corporels utiles \u00E0 l\u0027exploitation, et les droits et obligations li\u00E9s aux contrats de travail et au bail. Les biens immobiliers, l",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "AERO SYSTEMS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Aero Systems SA a c\u00E9d\u00E9 \u00E0 Arrow Consultants SRL, par acte notari\u00E9 en date du 25 mai 2021, l\u0027int\u00E9gralit\u00E9 de sa branche d\u0027activit\u00E9 dans le domaine de la consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats, les droits intellectuels, les actifs corporels et les obligations contractuelles li\u00E9es \u00E0 cette activit\u00E9. La cession est effective \u00E0 compter du 1er avril 2021, et les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont d\u00E9finis en d\u00E9tail dans l\u0027acte. Les biens immobiliers, les dettes financi\u00E8res et les participations sont express\u00E9ment exclus.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "Aero Systems"
}
}16-04-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Christophe KRZEWINSKI",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-16",
"filing_date": "2021-05-31",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de cession de branche d\u0027activit\u00E9 conform\u00E9ment aux"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.928.802",
"name": "Aero Systems SA",
"role": "contributor",
"address": "Chauss\u00E9e de Louvain 431F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0765.138.176",
"name": "Arrow Consultants SRL",
"role": "recipient",
"address": "Chauss\u00E9e de Louvain, 431F, \u00E0 1380 Lasne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession porte sur une branche d\u0027activit\u00E9 op\u00E9rationnelle dans le domaine de la consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats en vigueur, les droits et obligations contractuels, les actifs corporels et incorporels (y compris droits de propri\u00E9t\u00E9 intellectuelle, site web, fichiers informatiques), les droits li\u00E9s \u00E0 un contrat de travail (Mme Boon), le bail du si\u00E8ge d\u0027exploitation, et",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "Aero Systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emilian Cojocaru",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration d\u0027Aero Systems SA et d\u0027Arrow Consultants SRL ont d\u00E9cid\u00E9 de soumettre \u00E0 la proc\u00E9dure pr\u00E9vue aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations un projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9. Cette cession concerne l\u0027activit\u00E9 de consultance a\u00E9ronautique, incluant la client\u00E8le, les contrats, les actifs incorporels et mat\u00E9riels, ainsi que les droits li\u00E9s \u00E0 un contrat de travail. L\u0027op\u00E9ration, dont l\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er avril 2021, vise \u00E0 s\u00E9parer la gestion de l\u0027activit\u00E9 op\u00E9rationnelle de celle du patrimoine immobil",
"co_filed_documents": [
"Procuration \u00E0 Ma\u00EEtre Christophe KRZEWINSKI et Ma\u00EEtre Emilian COJCOARU"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2020 Louis Zwartjes nommé administrateur
- Louis Zwartjes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Zwartjes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "Aero Systems"
}
}24-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "AERO SYSTEMS"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "Aero Systems"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-12-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "Aero Systems"
}
}15-01-2018 Réduction de capital de 500.000 € à 462.000 €
- €962.000 → €462.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 462000.0,
"delta_eur": -500000.0,
"before_eur": 962000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "AERO SYSTEMS"
}
}26-01-2016 Michael Mitchell nommé administrateur délégué
- Michael Mitchell, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Mitchell",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "AERO SYSTEM S."
}
}29-03-2010 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-03-29",
"filing_date": null,
"act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme \u0022AERO SYSTEMS\u0022 (0412.928.802), soci\u00E9t\u00E9 absorbante et la"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-03-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.928.802",
"name": "AERO SYSTEMS SA",
"role": "acquiring",
"address": "chemin des Chasseurs, 10 \u00E0 1380 Ohain",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.161.214",
"name": "THE BUSINESS PROMOTION SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion pr\u00E9voit la transfert de l\u0027ensemble du patrimoine de THE BUSINESS PROMOTION SA vers AERO SYSTEMS SA, soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut les actifs, passifs et activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.928.802",
"name_full": "AERO SYSTEMS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme AERO SYSTEMS (0412.928.802) et la soci\u00E9t\u00E9 anonyme THE BUSINESS PROMOTION (0466.161.214) a \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de AERO SYSTEMS. La soci\u00E9t\u00E9 absorbante est AERO SYSTEMS, qui absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 7 mars 2010 au greffe.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Aero Systems |