A.E.D. DISPLAY
Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025AED Rent NV
Director, permanent representative Steven Mansvelt
current term since 09-09-2025
term until the 2031 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
AVWORX BV
Director and managing director, permanent representative Thierry Heldenbergh
director current term since 09-09-2025
managing director appointed by deed of 22-09-2025
term until the 2031 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
1 other company bankruptPlanet Video BV
Director and managing director, permanent representative Roderic Van der Stock
director current term since 09-09-2025
managing director appointed by deed of 22-09-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Bart Roose
appointed by deed of 11-10-2023
Permanent representatives 3
Roderic Van der Stock
Permanent representative, for Planet Video
in office according to the deed of 08-08-2019
Thierry Heldenbergh
Permanent representative, for AVWORX
in office according to the deed of 08-08-2019
Mandates through the years
6 names, the dashed line is todayAVWORX
Director, Managing director
Director, Managing director
Planet Video
Director, Managing director
Director, Managing director
AED Rent
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Glenn Roggeman
Director
Director
VGDBedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AVWORX
- Chair of the board and managing director, appointed by deed of 08-08-2019, ended, last mentioned on 08-08-2019
- Director, since before 28-06-2019
- Chair of the board and managing director, appointed by deed of 08-08-2019, ended, last mentioned on 08-08-2019
- Managing director, since before 01-04-2025
- Planet Video
- Director, since before 28-06-2019
- Managing director, appointed by deed of 08-08-2019, still in office
- AED Rent
- Director, from 20-09-2023 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 08-09-2020 to date
- Glenn Roggeman
- Director, from before 28-06-2019 to 11-10-2023
- VGDBedrijfsrevisoren
- Statutory auditor, from 08-09-2020 to 11-10-2023
Control
100%
This company
A.E.D. DISPLAY
Equity €16.2m
Loss €12,282 in 2025
Capital
- Capital
- €250,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €250
- Equity per share
- €16,216 in 2025
- Source
- deed of 13-12-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Zetel of andere plaats in oproeping, telkens belang vennootschap vereist en binnen maand na aanvraag door twee bestuurders”“Bestuursbevoegdheid-dagelijks bestuur, EUR”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, bij wet bepaalde gevallen”
Shareholders
2 ownersOwners 2
- AED RentparentEquity €28.8m Profit of €3.4m in 2025 (profit of €2.3m in 2024) Checked score 90100%
- Equity €2.5m Profit of €45,846 in 2025 (profit of €157,972 in 2024)Sourceaccounts AED STORE 20250.1%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-11-2025 ↗
- AED Rent (BE 0451.899.343) all shares
Capital over time
- 13-12-2024 Capital stated in the deed · €250,000 · 1,000 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- SpectralBot bankruptcy on 15-10-2026Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.