AERTSSEN LIFTING
La probabilité de faillite calculée de AERTSSEN LIFTING sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 5 |
| Sites | 6 |
| Publications | 41 |
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 | volledig | 19-06-2025 | 2025-00166560 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00142096 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152334 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20128624 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19400555 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23000178 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-27400107 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500329 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18100141 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500028 |
-
Actif01-09-2021 → auj.
2 événements
- 01-08-2025 Mandat renouvelé· Administrateur
- 01-09-2021 Nommé· Administrateur
-
Actif03-06-2019 → auj.
3 événements
- 01-08-2025 Mandat renouvelé· Administrateur
- 03-06-2019 Mandat renouvelé· Administrateur
- 14-06-2017 Démission· Administrateur délégué
-
Actif03-06-2019 → auj.
2 événements
- 01-08-2025 Mandat renouvelé· Administrateur
- 03-06-2019 Mandat renouvelé· Administrateur
-
Actif03-06-2019 → auj.
2 événements
- 01-08-2025 Mandat renouvelé· Administrateur
- 03-06-2019 Nommé· Administrateur
-
Actif04-12-2015 → auj.
Anciens dirigeants (3)
-
Ancien03-06-2019 → 31-08-2021
2 événements
- 31-08-2021 Démission· Administrateur
- 03-06-2019 Nommé· Administrateur
-
Ancien— → 03-06-2019
-
Ancien— → 03-06-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Vandeweyer Ben |
— | 12-07-2021 → auj. |
| NACE primaire | 52241 |
| Forme juridique | SA(014) |
| Date de constitution | 21-06-1990 |
| Status | Actif |
| Code postal | 2940 |
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. |
|---|---|---|---|---|
| 11044C0025/00G000 | Flandre | 5,1 ha | 1 · 9 238 m² | — |
| 12392A0292/00H000 | Flandre | 3,2 ha | 1 · 840 m² | 9,0 m · 2 ét. |
| 23643E0178/00P002 | Flandre | 1,2 ha | 1 · 1 834 m² | 11,1 m · 3 ét. |
| 52322A0116/00L003 | Wallonie | 9 472 m² | 1 · 1 116 m² | 11,3 m · 2 ét. |
| 43006A0920/00B000 | Flandre | 6 710 m² | 1 · 196 m² | 2,8 m |
| 72015C0713/00C000 | Flandre | 4 709 m² | 1 · 651 m² | 8,0 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.
18-02-2026 7 administrateurs nommés
- Gregorius Aertssen — Bestuurder
- Yves Aertssen — Ceo
- Tim Bernaerts — Business unit manager
- Bram Devos — Business line manager projects
- Phil Destoop — Business line manager industrial services
- Jack Hansoul — Business line manager rental
- Guido Vandermeiren — Volmachtdrager (publicatie en administratieve formaliteiten)
Détails techniques
{
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"role": "Bestuurder",
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"name": "Gregorius Aertssen",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Yves Aertssen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Business Unit Manager",
"person": {
"rrn": null,
"name": "Tim Bernaerts",
"address": null,
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}
},
{
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"role": "Business Line Manager Projects",
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"rrn": null,
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"address": null,
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}
},
{
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"role": "Business Line Manager Industrial Services",
"person": {
"rrn": null,
"name": "Phil Destoop",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Business Line Manager Rental",
"person": {
"rrn": null,
"name": "Jack Hansoul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager (publicatie en administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Guido Vandermeiren",
"address": null,
"birth_date": null
}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN LIFTING"
}
}18-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}18-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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{
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"person": {
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"name": "Jack Hansoul",
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},
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{
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"person": {
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"name": "Guido Vandermeiren",
"address": null,
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"profession": null,
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-10",
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}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2025 4 reconduits
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN YVES — Bestuurder
- AERTSSEN SASKIA — Bestuurder
- WESENBEEK WALTER — Bestuurder
Détails techniques
{
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{
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"address": "KATTENDIJKDOK-WESTKAAI 61 1304.2000 ANTWERPEN",
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},
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"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [],
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}01-08-2025 4 reconduits
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN YVES — Bestuurder
- AERTSSEN SASKIA — Bestuurder
- WESENBEEK WALTER — Bestuurder
Détails techniques
{
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},
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},
{
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},
"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR, TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031: - DE HEER WESENBEEK WALTER, WONENDE TE KATTENDIJKDOK-WESTKAAI 61 1304. 2000 ANTWERPEN"
}
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}01-08-2025 4 administrateurs nommés
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN YVES — Bestuurder
- AERTSSEN SASKIA — Bestuurder
- WESENBEEK WALTER — Bestuurder
Détails techniques
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}
}27-01-2025 Augmentation de capital de 61.973,38 € à 6.061.973,38 €
- €6.000.000 → €6.061.973,38
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}
}27-01-2025 Augmentation de capital de 6.000.000 € à 12.061.973,38 €
- €6.061.973,38 → €12.061.973,38
Détails techniques
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-01-27",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-12-20",
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},
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"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 6061973.38,
"voting_rights_per_share": null
}
]
}27-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "AERTSSEN KRANEN",
"role": "acquiring",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0687.476.315",
"name": "MICHIELSENS",
"role": "absorbed",
"address": "2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende vennootschap.",
"equity_transferred_eur": 6061973.38,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap AERTSSEN KRANEN heeft een vereenvoudigde zusterfusie goedgekeurd waarbij de Overgenomen vennootschap MICHIELSENS volledig overgenomen wordt door AERTSSEN KRANEN. Het gehele vermogen van MICHIELSENS gaat over op AERTSSEN KRANEN, en het aandelenregister van MICHIELSENS wordt vernietigd. Het kapitaal van AERTSSEN KRANEN wordt verhoogd met \u20AC 6.000.000,00, en de naam van de vennootschap wordt gewijzigd in AERTSSEN LIFTING.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Augmentation de capital de 6.000.000 € à 6.061.973,38 €
- €61.973,38 → €6.061.973,38
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6000000.0,
"currency": "EUR",
"after_eur": 6061973.38,
"delta_eur": 6000000.0,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "dat ingevolge onderhavige zusterfusie, overeenkomstig het continu\u00EFteitsbeginsel, het kapitaal van de Overnemende vennootschap verhoogd zal worden met een bedrag van ZES MILJOEN EURO (\u20AC 6.000.000,00), om het te brengen van EENENZESTIGDUIZEND NEGENHONDERD DRIE\u00CBNZEVENTIG EURO ACHTENDERTIG CENT (\u20AC 61.973,38) op ZES MILJOEN EENENZESTIGDUIZEND NEGENHONDERDDRIE\u00CBNZEVENTIG EURO ACHTENDERTIG CENT (\u20AC 6.061.973,38), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}27-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NAAMLOZE VENNOOTSCHAP",
"jurisdiction_from": "BE",
"legal_form_before": "NAAMLOZE VENNOOTSCHAP"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "AERTSSEN KRANEN",
"role": "acquiring",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0687.476.315",
"name": "MICHIELSENS",
"role": "absorbed",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Anse Mattheeusen"
},
"summary_narrative": "De buitengewone algemene vergadering van AERTSSEN KRANEN heeft op 20 december 2024 besloten tot goedkeuring van een vereenvoudigde zusterfusie door overname, waarbij AERTSSEN KRANEN (BE0441.175.794) de naamloze vennootschap MICHIELSENS (BE0687.476.315) overneemt per 1 januari 2025. Het gehele vermogen van MICHIELSENS wordt overgenomen zonder omwisseling van aandelen, aangezien de aandeelhouders van beide vennootschappen identiek zijn. Het kapitaal van AERTSSEN KRANEN wordt verhoogd met \u20AC6.000.000 zonder uitgifte van nieuwe aandelen. De naam van de vennootschap wordt gewijzigd in \u0027AERTSSEN LIFT",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2024 Vandeweyer Ben reconduit comme commissaire
- Vandeweyer Ben — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandeweyer Ben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2024 is. Deze vennootschap heeft Vandeweyer Ben, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}21-08-2024 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}27-09-2022 Changement de représentant permanent : Vandeweyer Ben succède à Luc Van Coppenolle
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vandeweyer Ben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": "Vandeweyer Ben",
"rep_rotation_old_rep": "Luc Van Coppenolle",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YVES AERTSSEN",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2022 1 administrateur nommé, 1 démissionnaire
- Vandeweyer Ben — Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Vandeweyer Ben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}27-09-2022 1 administrateur nommé, 1 démissionnaire
- Vandeweyer Ben — Commissaris
- Luc Van Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441175794",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Vandeweyer Ben zijn in plaats van Luc Van Coppenolle."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandeweyer Ben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441175794",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Vandeweyer Ben zijn in plaats van Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}26-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}26-11-2021 Tom Deckers démissionne de son mandat d'administrateur
- Tom Deckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}12-10-2021 1 administrateur nommé, 1 démissionnaire
- Yves Aertssen — Bestuurder
- Tom Deckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Tom Deckers als B-bestuurder van de vennootschap op datum van 31 augustus 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Aertssen",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De vergadering beslist om Yves Aertssen te benoemen als A-Bestuurder van de vennootschap. Het mandaat gaat in op datum van deze vergadering en loopt tot na de Algemene Vergadering van 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}12-10-2021 1 administrateur nommé, 1 démissionnaire
- Yves Aertssen — A bestuurder
- Tom Deckers — B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Yves Aertssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}12-07-2021 Van Coppenolle Luc reconduit comme commissaire
- Van Coppenolle Luc — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Coppenolle Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloltte Bedrijfsrevisoren BV, te hernieuwen voor een termijn var\u0131 drie boekjaren, waarvan het eerste 2021 is. Deze verirootschap heeft Van Coppenolle Luc, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}12-07-2021 Deloltte Bedrijfsrevisoren BV nommé commissaire
- Deloltte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloltte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
}
}21-09-2020 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": true
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}21-09-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "AERTSSEN KRANEN",
"role": "acquiring",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0885.595.548",
"name": "ROLL-IT",
"role": "absorbed",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027ROLL-IT\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027AERTSSEN KRANEN\u0027. De overname omvat alle activa, activiteiten en rechten, inclusief roerende en onroerende goederen, en de volledige bedrijfsactiviteit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.456.715",
"org_name": "BDO LEGAL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AERTSSEN KRANEN, gevestigd te Stabroek, heeft op 30 juli 2020 besloten tot de uitvoering van een met fusie gelijkgestelde verrichting (geruisloze fusie) waarbij de vennootschap \u0027ROLL-IT\u0027 wordt overgenomen. Aangezien AERTSSEN KRANEN al alle aandelen van \u0027ROLL-IT\u0027 bezit, vindt geen omwisseling van aandelen plaats. Vanaf 1 januari 2020 worden de activiteiten van \u0027ROLL-IT\u0027 geacht te zijn uitgevoerd voor rekening van AERTSSEN KRANEN. De vergadering besloot ook tot uitbreiding van het doel van AERTSSEN KRANEN om de activiteiten van \u0027R",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-09-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO LEGAL\u0022, met ondernemingsnummer 0892.456.715, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building en haar medewerkers, teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; - de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
"holder_kbo": "0892.456.715",
"holder_name": "BDO LEGAL",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Nadine Crocaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-08",
"filing_date": "2020-04-24",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.175.794",
"name": "Aertssen Kranen NV",
"role": "acquiring",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.595.548",
"name": "Roll-IT NV",
"role": "absorbed",
"address": "Laageind 91 - 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Roll-IT NV wordt overgenomen door Aertssen Kranen NV, inclusief roerende en onroerende goederen, activiteiten in verhuur van kranen en transportmaterieel, onderhoudswerkzaamheden, handel in materieel en dienstverlening in montage, stabiliteit en veiligheid. De fusie is gebaseerd op een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "Aertssen Kranen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine Crocaerts",
"org_rep_person_name": null
},
"summary_narrative": "Aertssen Kranen NV heeft een fusievoorstel ingediend voor een vereenvoudigde fusie (art. 12:7 WVV) met Roll-IT NV, waarbij Aertssen Kranen NV als overnemende vennootschap het gehele vermogen van Roll-IT NV overneemt zonder liquidatie. De fusie is ge\u00EFnitieerd door het bestuur van beide vennootschappen op 14 april 2020. De boekhoudkundige en belastingrechtelijke effecten worden teruggevoerd vanaf 1 januari 2020. Er zijn geen bijzondere rechten of voordeeltoekenningen aan aandeelhouders of bestuurders. De fusie is niet grensoverschrijdend en geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"origineel getekend fusievoorstel dd. 14 april 2020",
"notulen van de vergadering van de raad van bestuur dd. 14 april 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2020 5 administrateurs nommés
- Gregorius Aertssen — Ceo
- Tom Deckers — Business unit manager
- Tim Bernaerts — Unknown
- Guido Vandermeiren — Unknown
- Mard Van Ginkel — Unknown
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Gregorius Aertssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Unit Manager",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "unknown",
"person": {
"rrn": null,
"name": "Tim Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "unknown",
"person": {
"rrn": null,
"name": "Guido Vandermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "unknown",
"person": {
"rrn": null,
"name": "Mard Van Ginkel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "Aertssen Kranen"
}
}17-04-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
}
}24-10-2019 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": "0441.175.794",
"name_full": "AERTSSEN KRANEN"
},
"legal_form_change": {
"new": "NV",
"old": "Naamloze vennootschap",
"changed": false
}
}24-10-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.175.794",
"name_full": "AERTSSEN KRANEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleNL | AERTSSEN LIFTING |