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A.E.D. DISPLAY

Absorbed by AED Rent KBO/BCE: BE 0886.606.724 subsidiary of AED Rent

Overview

Lifetime

19 annual accounts with figures on one time axis
peak €28.1m (2019)
€22.3m▼ 7.5%
lowest -€662,131 (2013)
-€12,282▲ €44,296
peak €16.3m (2023)
€16.2m▼ 0.1%
€10.5m▼ 30.2%
peak 31.9 FTE (2023)
26.2 FTE▼ 14.9%
Board6 names since 2019
3 directorsAVWORX and 2 others
Owners2 names in the annual accounts
consolidatesAED Rent
Documentsfilings and deeds
23-06-202638 days before the deadline
2025financial year
Loss of €12,282Staff from 30.8 FTE to 26.2 FTEMerger proposal: to be absorbed by AED Rent 04-11Director in office: Marie Laure Kashimba (lasthebber) 29-093 directors appointed, 2 resignations 22-09Debts from €15.0m to €10.5m

Key points

from the 2025 annual accounts, the last ones filed

Losses

-€68,859 in two years
-56,5782024-12,2822025

The 2024 and 2025 financial years closed with a loss. 2024 was the heaviest.

Staff

23 employees on 31-12-2025
1320218420224220231420243102025

In 2025, 3 people joined and 10 left. On top of that, 1.8 agency workers worked there on average.

Payment terms

19 days to suppliers
Suppliers
48 to 19
Customers
49 to 32

A.E.D. DISPLAY pays its suppliers 29 days earlier than in 2024. Customers pay 17 days earlier.

No score

Board and ownership

A
Managing director, Thierry Heldenbergh
PV
Managing director, Roderic Van der Stock
AR
Director, Steven Mansvelt
VB
Auditor, Bart Roose

Shares in 1 company, AED DISTRIBUTION

Board & ownership

Recent changes

Merger: absorbed by AED Rent Dissolution of the company · Dissolved without liquidation · General meeting of 31-12-2025 · Gazette deed
Merger proposal: to be absorbed by AED Rent AED Rent holds all the shares · Gazette deed
Director in office: Marie Laure Kashimba (lasthebber) Capital €250,000, annual accounts 2025 · Gazette deed
3 directors appointed, 2 resignations Resignations: AVWorx (managing director) and Planet Video (managing director) · Appointments: AVWorx (managing director), Planet Video (managing director) and AED RENT · Board meeting of 09-09-2025 · Gazette deed
All 36 events

Official details

Source: KBO
Status
Absorbed by AED Rentmerger by absorption, January 2026
Activity
“Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Joint committees
200Auxiliary committee for white-collar workers
149.01Electricians: installation and distribution · annual accounts 2025
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2025

€22.3m▼ 7.5%
€12,282▼ 78.3%
€16.2m▼ 0.1%
€26.7m▼ 14.6%
Employeeson 31-12-2025
23▼ 23.3%
Filing
Filed on 23-06-2026
Financials

Insights on A.E.D. DISPLAY

Absorbed by AED Rent in January 2026. The last annual accounts are for financial year 2025. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 23-06-2026, 38 days before the deadline
€22.3m
▼ 7.5%
€77,991
▲ 627%
€4.9m
▲ 1.1%
€4.8m
▲ 0.7%
60.7%
▲ 8.8 percentage points
3.18
▲ 0.46

Money flows

of every €100 of turnover, €0.06 was lost in 2025

Balance sheet

balance sheet total €26.7m on 31-12-2025
What the company ownsHow it is paid for

in €m

in €m

Staff

Men and women1% women

26 men and 0.2 women in full-time equivalents in 2025.

€82,777

Men €83,076, women €43,859 per full-time equivalent. Jobs differ, so this is not a pay gap.

-7 people

people who joined people who left

In 2025, 3 people joined and 10 left. Agency workers: 1.8 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 26.7m31.3m37.6m31.0m30.0m28.4m28.3m24.2m23.3m21.8m18.4m15.0m14.8m16.3m12.9m7.2m5.7m5.1m3.4m
21/28 9.1m9.7m15.6m13.9m12.9m13.7m11.9m12.2m14.8m14.5m13.6m11.4m12.4m12.3m9.9m5.2m4.5m3.6m2.7m
22/27 9.1m9.7m15.6m13.9m12.9m13.7m11.9m12.2m14.8m14.5m13.6m11.4m12.4m12.3m9.9m5.2m4.5m3.6m2.7m
22 1,9732,2372,500----------------
23 961,454607,5072.3m3.2m4.2m2.1m1.4m1.1m1.2m1.0m1.5m2.4m3.5m3.9m999,469810,311761,220768,85791,078
24 4,92012,46722,10035,88544,05264,89941,24416,47519,49725,89737,21239,23064,06490,04791,42069,74994,91836,45223,186
25 8.1m9.1m13.3m10.7m8.6m--------------
26 --------298,277-2,500-54,907-96,000----
28 -1,0001,0301,0301,0301,1301,1301,1301,1301,1301,1301,1301,1001,0001,0001,000---
280/1 -1,0001,0001,0001,0001,0001,0001,0001,0001,0001,1001,1001,1001,0001,0001,000---
280 -1,0001,0001,0001,0001,0001,0001,0001,0001,0001,1001,1001,1001,0001,0001,000---
282/3 -----100100100100100---------
282 -----100100100100100---------
284/8 --30303030303030303030-------
285/8 --30303030303030303030-------
29/58 17.7m21.5m22.0m17.1m17.1m14.7m16.4m12.1m8.5m7.3m4.8m3.6m2.4m4.0m3.0m2.0m1.2m1.4m744,024
29 58,39858,39856,69755,04553,44251,88650,37448,90747,48346,10044,75743,45442,18740,95939,766----
291 58,39858,39856,69755,04553,44251,88650,37448,90747,48346,10044,75743,45442,18740,95939,766----
3 1.6m3.4m3.5m4.8m2.2m1.3m1.7m3.6m1.4m784,145175,818211,77761,92270,37749,722----
30/36 1.6m3.4m3.5m4.8m2.2m1.3m1.7m3.6m1.4m784,145175,818211,77761,92270,37749,722----
34 1.6m3.4m3.5m4.8m2.2m1.3m1.7m3.6m1.4m784,145175,818211,77761,92270,37749,722----
40/41 15.4m17.6m17.6m9.3m10.8m13.3m14.3m8.0m6.7m3.4m2.7m2.1m1.6m2.1m2.2m1.5m1.0m759,539494,658
40 2.0m3.3m5.3m4.1m2.8m3.1m3.8m4.5m4.5m3.4m2.6m2.0m1.3m1.9m2.1m1.4m931,263683,789456,134
41 13.4m14.3m12.4m5.2m8.1m10.2m10.5m3.5m2.2m7,048149,245181,240267,623266,365124,18295,221115,24975,75038,524
54/58 426,021297,270439,1172.7m3.8m5,77214,1544,4062,1262.7m1.7m1.1m641,5781.1m720,214498,603118,028643,945249,366
490/1 180,275254,958307,499259,681257,97088,438322,971458,151400,728282,478139,90469,51433,314671,67021,76264,3576,75244,718-
Balance sheet: equity and liabilities
10/49 26.7m31.3m37.6m31.0m30.0m28.4m28.3m24.2m23.3m21.8m18.4m15.0m14.8m16.3m12.9m7.2m5.7m5.1m3.4m
10/15 16.2m16.2m16.3m15.2m13.9m12.1m11.6m8.0m5.8m5.1m4.5m3.5m3.2m3.9m3.0m1.6m1.0m955,850316,427
10/11 250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000
10 250,000250,000250,000250,000250,000--------------
100 250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000
13 16.0m16.0m16.0m15.0m13.7m11.9m11.3m7.7m5.6m4.9m4.2m3.2m3.0m3.6m2.7m1.4m755,566705,85066,427
130/1 25,00025,00025,00025,00025,00025,000-------------
130 25,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,00025,0003,321
132 15,81615,81615,81615,81615,81615,81615,81611,49040,30969,27392,90994,00261,24161,241-----
133 15.9m15.9m16.0m14.9m13.6m11.8m11.3m7.7m5.5m4.8m4.1m3.1m2.9m3.5m2.7m1.4m730,566680,85063,106
16 ----324,042--1,19918,34535,49047,84048,40331,53431,534-----
160/5 ----324,042--------------
164/5 ----324,042--------------
168 -------1,19918,34535,49047,84048,40331,53431,534-----
17/49 10.5m15.0m21.3m15.8m15.8m16.3m16.7m16.3m17.5m16.6m13.9m11.4m11.5m12.4m9.9m5.6m4.7m4.1m3.1m
17 4.8m6.8m10.0m8.2m6.5m11.3m6.7m6.2m8.1m8.9m7.3m5.9m6.2m6.2m5.8m3.0m2.6m2.3m2.2m
170/4 4.8m6.8m10.0m8.2m6.5m11.3m6.7m6.2m8.1m8.9m7.3m5.9m6.2m6.2m5.8m3.0m2.6m2.3m2.2m
172 4.8m6.8m10.0m6.9m4.4m10.6m6.7m6.2m8.1m8.9m7.3m5.3m4.8m4.9m5.8m3.0m---
173 ---1.3m2.1m700,437-----604,4701.3m1.3m-19,724---
42/48 5.5m7.9m11.1m7.6m9.2m4.9m9.8m10.0m9.2m7.7m6.6m5.5m5.3m6.2m4.1m2.6m2.1m1.8m883,382
42 4.4m5.4m6.2m4.6m3.7m2.8m5.9m5.8m6.0m5.7m4.9m3.9m4.2m4.2m3.2m2.4m1.9m1.5m779,404
43 -128,563114,495---250,317108,438-260,000604,470746,923720,5521.5m507,340----
430/8 -128,563114,495---250,317108,438-260,000604,470746,923720,5521.5m507,340----
44 834,1932.2m3.9m2.6m5.0m944,9091.8m2.6m2.6m1.4m780,623791,194334,300400,697255,522128,81050,141125,45247,238
440/4 834,1932.2m3.9m2.6m5.0m944,9091.8m2.6m2.6m1.4m780,623791,194334,300400,697255,522128,81050,141125,45247,238
46 ------139,730127,036-----------
45 279,470195,100884,033402,742547,0691.2m1.8m1.3m586,621329,345352,81399,257106,54383,668172,775102,618178,297185,74556,740
450/3 90,6521,321612,05465,560338,6901.1m1.5m1.1m415,226157,860258,524934508-90,62359,755147,569170,26247,687
454/9 188,818193,779271,978337,182208,37966,195228,173220,360171,395171,48594,28998,323106,03583,66882,15242,86330,72815,4839,053
47/48 ---------------1,000---
492/3 121,283314,550141,13939,72782,61228,091191,01339,826149,53048,60454868,52623,365250--4,475--
Income statement
70/76A 22.4m24.3m25.9m25.2m18.0m12.3m36.0m27.0m21.6m23.3m18.5m11.7m9.2m10.1m7.4m4.9m---
70 22.3m24.1m25.6m24.7m17.9m12.2m28.1m22.2m20.8m22.6m18.2m11.0m8.8m9.8m7.2m4.8m---
74 111,653154,613145,105164,323142,148--------------
76A --86,566324,0424,132---44,28825,802---96,91776,394----
9900 ----------------2.4m2.9m1.2m
60/66A 22.4m24.3m24.3m23.2m15.5m11.3m30.6m23.6m20.3m22.0m17.0m11.1m9.4m8.5m5.1m3.7m---
60 13.8m14.9m13.9m14.4m10.7m7.1m13.7m10.3m11.3m11.0m8.9m2.7m1.3m2.1m172,43232,976---
600/8 11.5m14.9m13.1m16.7m11.8m7.0m8.3m12.1m12.0m11.6m8.8m2.6m1.3m2.1m222,15432,976---
609 2.3m-41,253873,391-2.3m-1.1m99,8705.4m-1.8m-615,701-608,32735,959149,8558,455-55,852-49,722----
61 2.0m1.9m2.0m1.9m1.4m903,1401.4m1.2m1.3m1.7m1.1m1.0m1.3m1.3m1.1m744,623---
62 2.2m2.3m2.5m2.1m1.0m878,6381.8m1.7m1.6m1.4m1.2m1.2m1.2m914,095675,466393,597315,581265,484126,950
630 4.9m4.9m5.5m5.0m2.3m1.7m5.6m6.1m5.8m5.7m5.8m6.1m5.6m4.1m3.2m2.5m1.8m1.5m901,462
631/4 -662,532220,889416,693-240,003-331,552726,053164,744203,77252,95093,942-10,779-7,983-43,54950,718-54,09745,22521,612--
640/8 118,30723,12321,53741,78477,44350,9717.7m4.0m47355,28132,46525,58249,66253,13657,0351,9065972,8061,727
66A ----324,102-253,367115,238150,3582.0m8436464,8503,6343,0034,073--836
9901 77,99110,7271.6m2.0m2.6m972,1315.4m3.3m1.3m1.3m1.5m583,898-257,4981.6m2.3m1.2m291,6991.2m207,454
75/76B 351,624632,350341,74271,80849,49851,52050,49544,60433,04699,92091,2858,1196,2316,5807,0771,8131,7474,6131,343
75 351,624632,350341,74271,80849,49851,52050,49544,60433,04699,92091,2858,1196,2316,5807,0771,8131,7474,6131,343
751 ---------1,3431,4091,3681,7861,7144,649185---
752/9 351,624632,350341,74271,80849,49851,52050,49544,60433,04698,57789,8766,7514,4454,8662,4281,628---
65/66B 432,468673,499483,260303,657201,906250,364224,413286,154314,599363,231366,567307,242405,397401,770364,444253,743222,632168,05793,847
65 431,703673,499483,260303,657201,906250,364224,413286,154314,599363,231366,567307,242405,397401,770364,444253,743222,632168,05793,847
650 414,292623,350467,229197,856178,437207,412211,741269,814252,601255,654266,151302,110393,730383,102360,919241,903---
652/9 17,41150,14816,032105,80123,47042,95212,67216,34061,998107,577100,4165,13211,66718,6683,52511,840---
66B 765------------------
9903 -2,853-30,4221.4m1.7m2.4m773,2875.2m3.1m1.0m1.0m1.2m284,129-661,5141.3m2.0m967,87970,8141.0m114,114
67/77 9,42926,156378,048422,090610,925204,3161.6m982,621391,452361,215259,224452617408,317690,659332,37221,098372,75347,687
670/3 19,30626,156378,048796,625610,925204,3161.6m982,621391,452361,215259,224452617500,089690,659332,372---
77 9,877--374,535--1,725------91,772-----
9904 -12,282-56,5781.1m1.3m1.8m568,9713.6m2.1m674,049687,326967,373266,808-662,131904,5001.3m635,50749,716639,42366,427
789 ------2,32933,29833,29833,29830,969--------
689 ------6,6544,4794,3349,66329,87632,761-61,241-----
9905 -12,282-56,5781.1m1.3m1.8m568,9713.6m2.2m703,013710,961968,466234,047-662,131843,2591.3m635,50749,716639,42366,427
Appropriation of the result
9906 -12,282-56,5781.1m1.3m1.8m568,9713.6m2.2m703,013710,961968,466234,047-662,131843,2591.3m635,50749,716639,42366,427
791/2 12,28256,578----------662,131------
792 12,28256,578----------662,131------
691/2 --1.1m1.3m1.8m568,9713.6m2.2m703,013710,961968,466234,047-843,2591.3m635,50749,716639,42366,427
6920 -----------------21,6793,321
6921 --1.1m1.3m1.8m568,9713.6m2.2m703,013710,961968,466234,047-843,2591.3m635,50749,716617,74463,106
Social balance sheet
9087 26.230.831.928.327.630.630.531.130.326.321.52120.417.914.99.87.46.33.7
Men (FTE)1003 26---25.628.127.728.127.924.319.919.818.616.6-----
Women (FTE)1003 0.2---22.52.832.321.61.21.81.3-----
Agency workers1501 1.811.61.70.60.93.11.33.132.4--------
Hours worked1013 43,97752,07454,02246,99024,65221,81352,06150,96949,04245,29136,83836,13535,54029,82223,99316,89512,92011,0505,887
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 72 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2025 (PDF), filed on 23-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 23-06-2026 2026-00194527 PDF
31-12-2024 full format 04-04-2025 2025-00063853 PDF
31-12-2023 full format 11-07-2024 2024-00237366 PDF
31-12-2022 full format 26-07-2023 2023-00279748 PDF
31-12-2021 full format 11-07-2022 2022-20191603 PDF
31-12-2020 full format 22-07-2021 2021-38300002 PDF
31-12-2019 full format 08-10-2020 2020-60000255 PDF
31-12-2018 full format 24-07-2019 2019-37600102 PDF
31-12-2017 full format 30-07-2018 2018-40600463 PDF
31-12-2016 full format 17-07-2017 2017-32800351 PDF
31-12-2015 full format 27-06-2016 2016-23400566 PDF
31-12-2014 full format 14-07-2015 2015-30500477 PDF
31-12-2013 full format 30-06-2014 2014-25000117 PDF
31-12-2012 full format 18-07-2013 2013-32200539 PDF
31-12-2011 full format 29-06-2012 2012-24400580 PDF
31-12-2010 full format 04-07-2011 2011-25900300 PDF
31-12-2009 abbreviated format 10-05-2010 2010-11600575 PDF
31-12-2008 abbreviated format 03-07-2009 2009-35700194 PDF
31-12-2007 abbreviated format 23-06-2008 2008-28500173 PDF

Subsidies and aid

Flemish government 2022, 1 entry, €79,709 awarded, €79,709 paid

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013201220112010200920082007
4.9m4.9m7.1m7.0m4.9m2.6m11.0m9.5m7.2m7.0m7.3m6.7m5.4m5.8m5.5m3.7m2.1m2.7m1.1m
4.8m4.8m6.6m6.3m4.1m2.2m9.2m8.3m6.5m6.3m6.8m6.4m5.0m5.0m4.5m3.1m1.9m2.1m967,889
4.7m3.4m9.2m8.6m2.5m4.8m1.8m5.5m7.4m8.8m8.3m5.6m6.2m7.4m8.1m3.4m2.7m2.5m3.6m
128,751-141,847-2.3m-1.1m3.8m-8,3829,7482,280-2.7m995,847575,266493,250-496,947418,311221,611380,575-525,917394,579-
12.1m13.6m10.8m9.5m7.9m9.8m6.5m2.1m-705,706-456,400-1.8m-1.9m-2.9m-2.2m-1.1m-580,761-907,808-341,814-139,358
0.3%0.0%6.2%7.9%14.3%8.0%19.1%15.1%6.4%5.8%8.2%5.3%-2.9%16.7%32.2%25.3%---
60.7%51.9%43.4%49.0%46.4%42.7%40.9%32.9%25.0%23.6%24.2%23.3%21.8%23.8%23.1%22.7%17.6%18.8%9.3%
3.182.721.972.251.852.981.661.210.920.940.730.650.450.650.730.780.560.810.84
2.892.301.651.621.612.711.490.850.770.840.700.620.440.640.720.780.560.810.84
0.650.931.311.041.131.341.452.043.003.233.123.283.573.193.343.414.674.329.79
-0.1%-0.3%6.5%8.5%12.9%4.7%31.2%26.9%11.6%13.4%21.7%7.6%-20.5%23.3%44.9%38.7%4.9%66.9%21.0%
0.0%-0.2%2.8%4.2%6.0%2.0%12.7%8.8%2.9%3.2%5.3%1.8%-4.5%5.5%10.4%8.8%0.9%12.6%1.9%
11.927.8315.1635.2327.2512.6951.9335.1628.4027.2027.4122.0813.6815.0815.1715.34---
32 days49 days75 days61 days56 days93 days49 days74 days79 days55 days51 days65 days56 days69 days105 days104 days---
19 days48 days90 days58 days152 days43 days44 days83 days75 days40 days29 days77 days47 days44 days76 days60 days---

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2012

  • Omzet-verhuur €4,063,90741.3%
  • Omzet-intercompany €3,397,98034.5%
  • Omzet-doorverkoop €2,071,81621.1%
  • Omzet-verkoop €302,4433.1%

Total €9,836,146

Source: 2012 accounts, page 19, filing 2013-32200539

All years (2009 to 2012)
By activity2009201020112012
Omzet-verhuur€2,821,865€4,812,574€7,003,280€4,063,907
Omzet-intercompany---€3,397,980
Omzet-doorverkoop€208,804€1,400€60,424€2,071,816
Omzet-verkoop€220,859€19,415€133,308€302,443
Total€3,251,528€4,833,389€7,197,012€9,836,146

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date2330333127
full-time2229312927
part-time1122-
in full-time equivalents22.829.832.730.727
26.230.831.928.327.6
On a permanent contract2330333127
Joined31481
Left104243
Agency workers, average number1.811.61.70.6

Source: social balance sheet in the 2021 to 2025 annual accounts

Securities and guarantees

on own assets and for others
Item20252024202320222021
Debts secured on the company's own assets€9.3m€12.3m€16.2m€12.8m€10.1m
Mandates to pledge the business€3.2m€3.2m€3.2m€3.2m-

Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€4.7m€3.4m€9.2m€8.6m€2.5m
€4.9m€4.9m€5.5m€5.0m€2.3m

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees
Item20252024202320222021
Fee for the audit€7,316€7,102€9,000€5,480€5,120
Other work by the auditor--€16€2,120€4,472
Work by persons linked to the auditor€6,739€2,445€3,733€1,047-

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on A.E.D. DISPLAY

The operating result for 2025 is 7.3 times that of 2024. It is a recovery after the fall in 2024.

Debt's share of the balance-sheet total falls from 48.1% to 39.3%. Equity and debt are lower.

Board & ownership

Last board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2025
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
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 bankrupt
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
AVWORX, Planet Video
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
Steven Mansvelt
Permanent representative, for AED Rent
appointed by deed of 11-10-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
AVWORX
Director, Managing director
Planet Video
Director, Managing director
AED Rent
Director
VGD Bedrijfsrevisoren
Statutory auditor
VGDBedrijfsrevisoren
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

See the board, name and registered office on a given date →

Control

Parent
Equity €28.8m
Profit €3.4m in 2025 (profit €2.3m in 2024)
Checked score 90
100%
This company
A.E.D. DISPLAY
Equity €16.2m
Loss €12,282 in 2025

and 1 other shareholder

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 them
consolidates
0.1% until 2024
Owners 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 directors
Term 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 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-11-2025 ↗
Capital over time
  1. 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 off

1 other company of this director went bankrupt (2026).

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.

Network & group

Holdings

own 2024 accounts
This companyA.E.D. DISPLAY1 holding, 1 country 2024 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2024 accounts. Every holding stands with its own latest accounts.

Part of the group AED Rent Group, risk and exposure

Parent

AED Rent
0451.899.343 · 100% of the shares · equity €28.8m · profit €3.4m (2025)
Checked score 90

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
Holdings through the years 2010 to 2024
Holdings through the years
Name201020112012201320142015201620172018201920202021202220232024
AED DISTRIBUTION 0.13%0.14%0.1%0.05%
AED Studios 0.01%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:AED Rent
BE 0451.899.343operation treated as a merger by absorption · Gazette deed of 29-01-2026 (4 deeds) · effective 01-01-2026 · according to the KBO register since 01-01-2026

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
SpectralBot
via AVWORX · Director (not named in the articles) · deed of 28-10-2024
Open bankruptcy · founded in 2022 · 5.3 FTE (2025)
→
AED LEASE
via AED Rent · Director · deed of 11-10-2023
Founded in 2011 · 1.5 FTE (2025) · group AED Rent
→

Timeline

Timeline

36 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 38 days before the deadline
Merger: absorbed by AED RentDissolution of the company · Dissolved without liquidation · General meeting of 31-12-20252 points ▸
  • General meeting, 31-12-2025
  • Accounting effect, 01-01-2026
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2025
Merger proposal: to be absorbed by AED RentAED Rent holds all the shares2 points ▸
  • AED Rent holds all the shares
  • Accounting effect, 01-01-2026
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Director in office: Marie Laure Kashimba (lasthebber) PDFCapital €250,000, annual accounts 2025
3 directors appointed, 2 resignationsResignations: AVWorx (managing director) and Planet Video (managing director) · Appointments: AVWorx (managing director), Planet Video (managing director) and AED RENT · Board meeting of 09-09-202514 points ▸
  • Power of attorney, Luc Wynant, mentioned twice in the deed
  • Power of attorney, Rik Vlasschaert, mentioned twice in the deed
  • Power of attorney, Sarah Moens, mentioned twice in the deed
  • Power of attorney, Jean-Louis Vandesompele, mentioned twice in the deed
  • Power of attorney, Marie Laure Kashimba, mentioned twice in the deed
  • Board meeting, 09-09-2025
  • Director resignation, AVWorx (managing director)
  • Director resignation, Planet Video (managing director)
  • Director appointment, AVWorx (managing director)
  • Director appointment, Planet Video (managing director)
  • General meeting, 09-09-2025
  • Director appointment, AED RENT
  • Director appointment, Planet Video
  • Director appointment, AVWorx
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 118 days before the deadline
2024
Amendment of the articles3 points ▸
  • Capital, €250,000, 1,000 shares
  • Power of attorney, Charlotte Ruts
  • Registered office clause, Bedrijvenpark De Veert 12, 2830 Willebroek
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Bart Roose and Glenn Roggeman · Resignation: Glenn Roggeman · Board meeting of 20-09-20237 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
Appointment: VGDBedrijfsrevisoren (statutory auditor)Permanent representative: BartRoose · General meeting of 08-09-20203 points ▸
  • General meeting, 08-09-2020
  • Auditor appointment, VGDBedrijfsrevisoren (statutory auditor)
  • Permanent representative, BartRoose

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 69 days late
2019
Highest result from 2007 to 2025 net €3.6m ▲68.3% The operating result of €5.4m and the net result of €3.6m are both a record.
Equity above €10m equity €11.6m ▲45.3% After 6 profitable years in a row, equity reaches €11.6m.
2 directors appointed, 3 reappointmentsReappointments: Glenn Roggeman, AVWorx and Van der Stock · Permanent representatives: Thierry Heldenbergh and Roderic Van der Stock · Appointments: AVWorx (chair of the board and managing director) and Van der Stock (managing director) · General meeting of 28-06-20199 points ▸
  • General meeting, 28-06-2019
  • Director reappointment, Glenn Roggeman
  • Director reappointment, AVWorx
  • Director reappointment, Van der Stock
  • Permanent representative, Thierry Heldenbergh
  • Permanent representative, Roderic Van der Stock
  • Board meeting, 28-06-2019
  • Director appointment, AVWorx (chair of the board and managing director)
  • Director appointment, Van der Stock (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Equity above €5m equity €5.1m ▲15.4% After 3 profitable years in a row, equity reaches €5.1m.
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Back to profit net €266,808 The net result is €266,808, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Weakest financial year net -€662,131 The net result drops to -€662,131, the lowest from 2007 to 2025.
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Equity above €2m equity €3.0m ▲81.6% With a profit in every financial year since 2007, equity grows to €3.0m.
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 82 days before the deadline
2009
Equity above €1m equity €1.0m ▲5.2% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
2008
Equity above €500,000 equity €955,850 ▲202% With a profit in every financial year since 2007, equity grows to €955,850.
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 29-01-2026

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

A.E.D. DISPLAY has filed 19 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into AED Rent.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 29-01-2026

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot-en kleinhandel, de im-…”
3 activities
  1. Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot-en kleinhandel, de im- en export, de levering, de plaatsing, het onderhoud, de fabricatie en de verhuring van: audiovisuele materialen in de meest brede zin van het woord, diverse elektrische, elektronische en elektromechanische toestellen, veriichtingsartikelen, radio-elektrisch en -elektronisch materieel, sonorisatiematerieel, hifi-apparatuur, alarminstallaties, telefonie artikelen, hard en software kantoorinstallaties en aanverwante artikelen.
  2. De vennootschap mag in België en in het buitenland alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.
  3. Zij mag haar onroerende goederen in hypotheek geven en haar andere goederen, met inbegrip van het handelsfonds, in pand geven en mag aval verlenen voor alle leningen en kredietopnemingen en andere verbintenissen voor haarzelf en derden.
deed of 04-11-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-12-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 13-12-2024 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00

deed of 13-12-2024 (in Dutch)

Inactive

Absorbed by AED Rent in January 2026

A.E.D. DISPLAY is no longer in the KBO register. AED Rent took it over in a merger by absorption, published in the Belgian Official Gazette on 29 January 2026.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 29 January 2026 · deed
Absorbed by
AED Rent · 0451.899.343
Last annual accounts
financial year to 31 December 2025
Last registered office
Bedrijvenpark De Veert 12, 2830 Willebroekas published on 29 January 2026
Legal form
Public limited company
First annual accounts
financial year 2007
Official KBO record