Public limited company · founded 1994 · 32 yrs activeBedrijvenpark De Veert 12, 2830 Willebroek, BelgiumKBO/BCE: BE 0451.899.343
Summary
AED Rent has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €25.46M and a net result of €2.32M. Equity is growing by ~6.2% per year across the filed fiscal years. Its solvency ranks better than 41% of 517 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability81=
Solvency53=
Growth72▲+3
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.4%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.7M at 30 days acceptable
Liquidity short (current ratio 0.88 against 0.82 in 2023; short-term debt: 45.7% and cash: 9.7% of total assets), and 71.6% of the assets are financed with debt.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
17-08
State Gazette actRestructuring
Merger · Accounting effect · Real estate7 facts ▸
Merger
Merger
Accounting effect, 01/10/2026
Accounting effect, 01/10/2026
Real estate, een bedrijfsgebouw gelegen in een multifunctioneel gebouw bestaande uit diverse magazijn-kantoorruimten, op en met grond, gelegen Bedrijvenpark de Veert 13/ 04,…
Power of attorney, Van Olmen & Wynant BV
Power of attorney, Rik Vlasschaert
23-07
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
29-01
State Gazette actRestructuring
Merger · Accounting effect3 facts ▸
General meeting, 31-12-2025
Merger, verrichting gelijkgesteld met fusie door overneming, 01-01-2026
Accounting effect, 01-01-2026
07-01
State Gazette actAppointment: FILOVEST (class A director)
Permanent representative: Steven Mansvelt · Resignation: Dean Roggeman (class A director) · Power of attorney5 facts ▸
General meeting, 18-12-2025
Director appointment, FILOVEST (class A director)
Permanent representative, Steven Mansvelt
Director resignation, Dean Roggeman (class A director)
Power of attorney, AED Rent
07-01
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Capital8 facts ▸
General meeting, 23-12-2025
Statutes amendment
Share issue, inschrijvingsrechten, 57500
Capital increase
Capital, €8.409.249,5
Shareholders agreement, Aandeelhoudersovereenkomst gesloten tussen alle categorie B aandeelhouders op 10 december 2025
Board composition, 5, 2
External representation, De vennootschap wordt geldig vertegenwoordigd door twee (2) bestuurders, gezamenlijk handelend, of door de persoon belast met het dagelijks bestuur (algemeen di…
2025
04-11
State Gazette actCapital & shares · Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
Merger, fusie door overneming
Accounting effect, 01-01-2026
Power of attorney, Van Olmen & Wynant BV
22-09
State Gazette actAppointment: Dean Roggeman (class A director)
Mandate compensation3 facts ▸
General meeting, 25-08-2025
Director appointment, Dean Roggeman (class A director)
Mandate compensation, Dean Roggeman
29-08
State Gazette actResignations & appointments
Power of attorney · Condition23 facts ▸
Board meeting, 11-08-2025
Power of attorney, Peter Van der Jeught
Power of attorney, Steven Mansvelt
Power of attorney, Thierry Heldenbergh
Power of attorney, Alexandra Denotté
Power of attorney, Michael De Doncker
Power of attorney, Michael De Doncker
Power of attorney, Michael De Doncker
Power of attorney, Michael De Doncker
Power of attorney, Michael De Doncker
Power of attorney, Steven Mansvelt
Power of attorney, Steven Mansvelt
+11 further facts in this act
19-08
State Gazette actResignation: Audioworx (gedelegeerd bestuurder en ceo)
Permanent representative: Glenn Roggeman · Appointment: Steven Mansvelt (day-to-day manager) · Power of attorney9 facts ▸
Board meeting, 08-07-2025
General meeting, 29-07-2025
Director resignation, Audioworx (gedelegeerd bestuurder en ceo)
Director resignation, Audioworx (director)
Permanent representative, Glenn Roggeman
Power of attorney, Van Olmen & Wynant
Power of attorney, Van Olmen & Wynant
Director appointment, Steven Mansvelt (day-to-day manager)
Power of attorney, Audioworx
14-04
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
07-04
State Gazette actCapital & shares
Power of attorney4 facts ▸
General meeting, 11-10-2024
General meeting, 07-03-2025
Power of attorney, Raad van bestuur
Power of attorney, Raad van bestuur
04-04
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
Show earlier events
2024
31-12
FinancialEquity above €25MEq €25.46M ▲10%
4 profitable years in a row build equity to €25.46M.
13-12
State Gazette actCapital & shares · Statutes amendment
Capital · Power of attorney5 facts ▸
General meeting, 08-11-2024
Capital, €8.409.249,5
Statutes amendment
Power of attorney, VAN OLMEN en WYNANT besloten vennootschap
Power of attorney, DDM Company
23-09
NBB filingAnnual accounts filed
fiscal year 2023 · full schema · 19 days late
19-08
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated · 19 days late
2023
11-10
State Gazette actAppointments: VGD Bedrijfsrevisoren (statutory auditor) and AUDIOWORX BV (managing director)
Permanent representatives: Bart Roose, Thierry Heldenbergh and 4 others · Resignations: Thierry Heldenbergh, AUDIOWORX BV and 3 others · Reappointments: AVWORX BV, AUDIOWORX BV and 3 others27 facts ▸
Director resignation, Eduard Van Nuffel (director and managing director)
Director appointment, Glenn Roggeman (managing director)
2009
29-05
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital · Waiver of preemptive rights6 facts ▸
General meeting, 22-04-2009
Capital increase, €85.535,52
Capital increase, €321.776,48
Capital, €5.657.312
Statutes amendment
Waiver of preemptive rights, artikelen 592 en volgende van het wetboek van vennootschappen
2008
26-05
State Gazette actAppointment: Glenn Roggeman (director)
4 facts ▸
General meeting, 16-04-2008
Director appointment, Glenn Roggeman (director)
Board meeting, 16-04-2008
Director appointment, Glenn Roggeman (chair of the board and managing director)
2005
28-09
State Gazette actStatutes amendment
Capital3 facts ▸
General meeting, 19-10-2004
Statutes amendment
Capital, €250.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
30 of 33 acts read
About the unread acts
Of the 33 Belgian State Gazette acts we know for this company, 30 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
3 of this company's 33 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Bedrijvenpark De Veert 12, 2830 WillebroekAir transport
since 19942.065.607.575
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
12040A0524/00D006
Flanders
9,221 m²
1 · 5,455 m²
11.5 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
Statutory auditor
The external auditor who checks the annual accounts. A change of auditor without a clear reason deserves a question.
1 auditor
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
08-09-2020
→
present
Show 2 earlier auditors
D & M Partners
Statutory auditor
succeeded by De Mol, Meuldermans & Partners in 2013
07-04-2010
→
28-06-2013
De Mol, Meuldermans & Partners
Statutory auditor
succeeded by VGD Bedrijfsrevisoren in 2020
28-06-2013
→
08-09-2020
Articles of association
Purpose
Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot- en kleinhandel, de import en export, de levering, de…
Full purpose
Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot- en kleinhandel, de import en export, de levering, de plaatsing, het onderhoud, de fabricatie en de verhuring van: diverse elektrische, elektronische en elektromechanische toestellen, verlichtingsartikelen, radio-elektrisch en -elektronisch materieel, sonorisatiematerieel, hifi-apparatuur, alarminstallaties, telefonie artikelen, hard- en software, kantoorinstallaties en aanverwante artikelen. Het optreden als tussenhandelaar. Zij mag deelnemen, participeren of tussenkomen in andere ondernemingen of vennootschappen... Zij mag zich onledig houden met alle operaties van commerciële, industriële, financiële, roerende of onroerende aard... Zij kan zich borg stellen voor alle verrichtingen van roerende of onroerende aard en optreden als bestuurder en vereffenaar van andere vennootschappen.