AEDES
AEDES is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 2 |
| Publicaties | 16 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00397275 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00140752 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277865 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20332461 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49500515 |
| 31-12-2019 | volledig | 30-08-2020 | 2020-45800304 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45800347 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-37500394 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42700183 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27900556 |
| NACE primair | 66220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-06-1997 |
| Status | Actief |
| Postcode | 5000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 45035B0113/00N000 | Vlaanderen | 1.359 m² | 1 · 332 m² | — |
| 92302G0406/00X000 | Wallonië | 990 m² | 1 · 108 m² | 13,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-07-2025 André Janmart benoemd tot bestuurder
- André Janmart — Bestuurder
Technische details
{
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"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES"
}
}05-03-2025 Katrien Vanden Bulcke neemt ontslag als gedelegeerd bestuurder
- Katrien Vanden Bulcke — Gedelegeerd bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"subject_company": {
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}
}02-10-2023 3 bestuurders benoemd, 2 ontslagnemend
- KSConsilium BV — Administrator
- Willemot NV — Administrator
- Vitis Life SA — Administrator
- Monceau International — Administrator
- Deman-Brys BV — Administrator
Technische details
{
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"role": "administrator",
"person": {
"rrn": null,
"name": "Monceau International",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Deman-Brys BV",
"address": null,
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "KSConsilium BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Willemot NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vitis Life SA",
"address": null,
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}
],
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"subject_company": {
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"name_full": "AEDES"
}
}13-07-2023 2 bestuurders benoemd
- Katrien Vanden Bulcke — Bestuurder
- Jaspar Sébastien — Commissaire
Technische details
{
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"name": "Katrien Vanden Bulcke",
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},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jaspar S\u00E9bastien",
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],
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"subject_company": {
"kbo": "0460.855.809",
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}
}28-11-2022 Thierry RONVAUX neemt ontslag als gedelegeerd bestuurder
- Thierry RONVAUX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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],
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"subject_company": {
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"name_full": "AEDES"
}
}08-07-2022 Wijziging in het bestuur
Technische details
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}
}19-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- RONVAUX François — Gedelegeerd bestuurder
- RONVAUX François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RONVAUX Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RONVAUX Fran\u00E7ois",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "AEDES"
}
}09-08-2021 François RONVAUX benoemd tot bestuurder
- François RONVAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois RONVAUX",
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}
],
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"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES"
}
}24-06-2021 Statutenwijziging
Technische details
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"name_change": {
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},
"legal_form_change": {
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"old": "SA",
"changed": false
}
}10-07-2020 2 bestuurders benoemd
- BDO Réviseurs d'Entreprises — Commissaire
- Félix Fank — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
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}
},
{
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"role": "commissaire",
"person": {
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"name": "F\u00E9lix Fank",
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],
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"subject_company": {
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}
}09-03-2020 2 bestuurders benoemd, 1 ontslagnemend
- MIVY CONSULT — Administrateur provisoire
- Félix Fank — Commissaire
- Claire Vangrundelbeke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire Vangrundelbeke",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur provisoire",
"person": {
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"name": "MIVY CONSULT",
"address": null,
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},
{
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"role": "commissaire",
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"name": "F\u00E9lix Fank",
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}
],
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"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES"
}
}16-07-2019 5 bestuurders benoemd, 1 ontslagnemend
- SA Monceau International — Bestuurder
- André Janmart — Bestuurder
- BVBA Deman-Brys — Bestuurder
- André Janmart — Président du conseil d'administration
- VNVDB Invest NV — Gedelegeerd bestuurder
- Claire Binghen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire Binghen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SA Monceau International",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Andr\u00E9 Janmart",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BVBA Deman-Brys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Andr\u00E9 Janmart",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VNVDB Invest NV",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES"
}
}27-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "FUSION PAR ABSORPTION (AGE soci\u00E9t\u00E9 absorbante) - POUVOIRS."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.855.809",
"name": "AEDES",
"role": "acquiring",
"address": "5000 Namur, Route des Canons, 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AEDES START UP",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AEDES Vlaanderen",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique, commerciale et administrative, ainsi que le savoir-faire (know-how), a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien LE CLERCQ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AEDES, tenue le 7 juin 2019 \u00E0 Namur, a approuv\u00E9 la fusion par absorption de AEDES START UP et AEDES Vlaanderen par la soci\u00E9t\u00E9 absorbante AEDES. Cette fusion s\u0027inscrit dans le cadre de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, permettant une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027ensemble du patrimoine actif et passif, y compris les \u00E9l\u00E9ments incorporels, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2019, avec effet r\u00E9troactif pour les c",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Thierry RONVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-05",
"filing_date": "2019-01-16",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-01-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.855.809",
"name": "SA AEDES",
"role": "acquiring",
"address": "ROUTE DES CANONS 3 5000 NAMUR",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.934.985",
"name": "SA AEDES VLAANDEREN",
"role": "absorbed",
"address": "HOOGSTRAAT 36 9700 OUDENAARDE",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0543.667.281",
"name": "SA AEDES START UP",
"role": "absorbed",
"address": "ROUTE DES CANONS 3 5000 NAMUR",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671",
"676",
"719"
],
"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": "Le patrimoine entier (droits et obligations) des soci\u00E9t\u00E9s SA AEDES VLAANDEREN et SA AEDES START UP sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 SA AEDES par suite de dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry RONVAUX",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 16 janvier 2019 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes AEDES, AEDES VLAANDEREN et AEDES START UP. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante AEDES, sans \u00E9mission de nouvelles actions, conform\u00E9ment aux articles 671, 676 et 719 du Code des soci\u00E9t\u00E9s. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2017 6 bestuurders benoemd, 1 ontslagnemend
- Marc Dossche — Bestuurder
- NV VNVDB INVEST — Bestuurder
- Katrien Vanden Bulcke — Bestuurder
- BDO Réviseurs d'Entreprises — Commissaire
- Hugues Fronville — Commissaire
- Philippe Blanche — Commissaire
- LALOUX Jean-Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LALOUX Jean-Claude",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Dossche",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NV VNVDB INVEST",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katrien Vanden Bulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Hugues Fronville",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Blanche",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES"
}
}24-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Claire Van Grundelbeke — Bestuurder
- Claire Bingen — Bestuurder
- Gaston LEJEUNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaston LEJEUNE",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Claire Van Grundelbeke",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire Bingen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AEDES |