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AES Construct

Actif
Leuvensesteenweg 643 ·1930 Zaventem, Belgique
BE 1015.460.831
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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
17-04-2026
Administration BCE Address strikeout annulation
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Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-17 · 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

7 actes
Évolution du capital · 1
01-06-2026
Modification du capital
Évolution de l'adresse · 2
13-04-2026
v3.2
13-04-2026
Changement de siège
Tous les actes · 7 mis à jour il y a 26 jours
2026
01-06-2026 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES Construct",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Borisova Margarita",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-06-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Margarita Borisova — Bestuurder
  • Benserya Khaoula — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benserya Khaoula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "Het ontslag als bestuurder van mevrouw Benserya Khaoula wordt per 15.11.2025 aanvaard. Decharg\u00E9 wordt haar verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margarita Borisova",
        "address": "Diepestraat 21/102, 2060 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "Tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 15.11.2025 door mevrouw Margarita Borisova wonende te Diepestraat 21/102, 2060 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-04-2026 Transfert du siège social de Sint-Genesius-Rode à Zaventem Changement de siège
  • Lindestraat 12, 1640 Sint-Genesius-Rode → Leuvensesteenweg 643, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "de maatschappelijke zetel wordt per 1.10.2025 verplaatst naar Leuvensesteenweg 643, 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES CONSTRUCT",
    "legal_form": "BV"
  }
}
13-04-2026 Transfert du siège social de Sint-Genesius-Rode à Zaventem Changement de siège
  • Lindestraat 12, 1640 Sint-Genesius-Rode → Leuvensesteenweg 643, 1930 Zaventem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 643, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 12, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benserya Khaoula",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
04-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benserya Khaoula — Bestuurder
  • Kastrati Shpejtim — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kastrati Shpejtim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "Het ontslag als bestuurder van de heer Kastrati Shpejtim, RR 88.10.29-401.65 en dit op heden 11/09/2025, hem wordt kwijting verleend, ontslag welke hij aanvaardt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benserya Khaoula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "De benoeming als bestuurder van mevrouw Benserya Khaoula, RR 90.01.28-408.67 op heden 11/09/2025 welke aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES CONSTRUCT",
    "legal_form": "BV"
  }
}
04-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benserya Khaoula — Bestuurder
  • Kastrati Shpejtim — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.10.29-401.65",
        "name": "Kastrati Shpejtim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "Het ontslag als bestuurder van de heer Kastrati Shpejtim, RR 88.10.29-401.65 en dit o\u0440 heden 11/09/2025, hem wordt kwijting verleend, ontslag welke hij aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "90.01.28-408.67",
        "name": "Benserya Khaoula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "De benoeming als bestuurder van mevrouw Benserya Khaoula, RR 90.01.28-408.67 op heden 11/09/2025 welke aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-10-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Lindestraat 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kastrati Shpejtim",
        "niss": null,
        "address": "6200 Ch\u00E2telet, Rue de la Libert\u00E9, 113"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Kastrati Shpejtim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1015.460.831",
    "name_full": "AES Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-15",
  "post_incorporation_mandates": []
}