AED DISTRIBUTION
Last board
2 directors, 1 in day-to-day management, 1 auditor, no change since May 2026AED Rent NV
Director, permanent representative Stefan Yee
since 30-06-2023
term until 02-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
FILOVEST BV
Director, permanent representative Steven Mansvelt
since 09-09-2025
term until 07-07-2031
listed in the 2025 annual accounts, filed on 23-06-2026
AVWORX
Director general, permanent representative Thierry HELDENBERGH
appointed by deed of 20-05-2026
Statutory auditor, permanent representative Bart Roose
appointed by deed of 11-01-2021
- AVWORX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-10-2023
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayAED Rent
Director
Director
FILOVEST
Director
Director
AVWORX
Director general
Director general
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
B.RAW productions
Director general
Director general
AUDIOWORX
Director
Director
Hans Vanderheijden
Managing director
Managing director
Glenn Roggeman
Director
Director
Berten Vanderheijden
Managing director
Managing director
De Mol, Meuldermans & Partners - Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dimitri Nauwelaerts
Director
Director
Vanderheijden Guido
Statutory manager
Statutory manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AED Rent
- Director, appointed by deed of 31-01-2012, still in office
- FILOVEST
- Director, from 09-09-2025 to date
- AVWORX
- Director general, appointed by deed of 20-05-2026, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 08-09-2020 to date
- B.RAW productions
- Director general, appointed by deed of 22-09-2025, until 20-05-2026
- AUDIOWORX
- Director, from 04-04-2017 to 09-09-2025
- Hans Vanderheijden
- Statutory manager, appointed by deed of 13-10-2003, until 30-06-2023
- Managing director, appointed by deed of 31-01-2012, until 22-10-2024
- Chair of the board, appointed by deed of 23-06-2017, ended, last mentioned on 23-06-2017
- Director, from before 19-09-2023, ended, last mentioned on 11-10-2023
- Glenn Roggeman
- Chair, appointed by deed of 31-01-2012, ended, last mentioned on 31-01-2012
- Director, appointed by deed of 31-01-2012, until 30-06-2023
- Berten Vanderheijden
- Statutory manager, appointed by deed of 03-08-2007, ended, last mentioned on 23-06-2017
- Managing director, appointed by deed of 31-01-2012, until 16-06-2021
- De Mol, Meuldermans & Partners - Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 10-06-2015, until 11-01-2021
- Dimitri Nauwelaerts
- Director, appointed by deed of 13-05-2016, until 10-09-2020
- Vanderheijden Guido
- Statutory manager, until 04-08-2003
Control
100%
This company
AED DISTRIBUTION
Equity -€1.2m
Loss €2.0m in 2025
Further up the chainAED RENT NV consolidates
Capital
- Capital
- €2,500,000
- Shares
- 1,956 in the 2025 annual accounts
- Contribution per share
- €1,278
- Equity per share
- -€632 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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bij gewone meerderheid beperken, meest uitgebreide machten artikel 2:87 WVV”
Shareholders
3 ownersOwners 3
- AED RentparentEquity €28.8m Profit of €3.4m in 2025 (profit of €2.3m in 2024) Checked score 90100%
- AED RENT NVconsolidating parentconsolidates
- Equity €16.2m Loss of €12,282 in 2025 (loss of €56,578 in 2024)0.05%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2026 ↗
- AED Rent (BE 0451.899.343) all shares
Capital over time
- 13-12-2024 Capital stated in the deed · €2,500,000 · 1,956 shares
- 29-01-2015 Capital increase of €1,500,000 · to €2,500,000
- 31-01-2012 Capital increase of €731,400 · to €1,000,000
- 03-08-2007 Capital increase of €250,000 · to €268,600 · from reserves