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AED DISTRIBUTION

Inactive
Public limited companyKBO/BCE: BE 0421.857.156

Inactive since 30-09-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 01-10-2026.

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AED DISTRIBUTIONInactive
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History

The registered office was moved to Mechelen in 2007.1 Between 2007 and 2015 the capital was increased 3 times, most recently to €2.5m.123 Since 2012 the company has been called AED Distribution.2 The board currently has 2 members; AED Rent has served longest, since 2023.4 In 2026 AED DISTRIBUTION was absorbed by merger into AED Rent.5

  1. 1Belgian Official Gazette, 03-08-2007
  2. 2Belgian Official Gazette, 31-01-2012
  3. 3Belgian Official Gazette, 29-01-2015
  4. 4Belgian Official Gazette, 11-10-2023
  5. 5Belgian Official Gazette, 07-10-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-10
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Power of attorney9 facts ▸
  • General meeting, 22-09-2026
  • Merger, “verrichting gelijkgesteld met een fusie door overneming”, 00.00 (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, 00.00 (deed in Dutch)
  • Power of attorney, VLASSCHAERT Rik
  • Power of attorney, Bart Roose
  • Power of attorney, Sjeel Debeuf
  • Power of attorney, Erik Suijs
  • Power of attorney, Sophie Engels
  • Merger, 00:00, “juridische inwerkingtreding” (deed in Dutch)
17-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geen bijzondere reden om Over te nemen Vennootschap als afzonderlijke vennootschap te laten voortbestaan,o…” (deed in Dutch)
  • Shareholding, AED Rent
  • Accounting effect, 01-10-2026
  • Other provision, “rechtenvoorhoudersbijzonderechten-en-andereeffectendanaandelen, OvernemendeVennootschapenigeaandeelhouderOvertenemenVennootschap” (deed in Dutch)
  • Other provision, “bijzonderevoordelenledenBestuursorganentefuserenVennootschappen, artikel12:50,4°WVV” (deed in Dutch)
  • Real estate, “bedrijfsgebouw-multifunctioneelgebouw-magazijn-enkantoorruimten-openmetgrond-BedrijvenparkdeVeert13/04” (deed in Dutch)
  • Other provision, “Bestuursorganen, OndernemingsrechtbankAntwerpen” (deed in Dutch)
  • Other provision, “ondertekeningneerlegging, Bijzonderlasthebber” (deed in Dutch)
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
20-05
Gazette deed Resignation: B.RAW PRODUCTIONS (algemeen directeur)
Permanent representatives: Stefaan BOGHE and Thierry HELDENBERGH · Appointment: AVWORX (algemeen directeur)5 facts ▸
  • Board meeting, 30-04-2026
  • Director resignation, B.RAW PRODUCTIONS (algemeen directeur)
  • Permanent representative, Stefaan BOGHE
  • Director appointment, AVWORX (algemeen directeur)
  • Permanent representative, Thierry HELDENBERGH
2025
31-12
Financial Weakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series.
29-09
Gazette deed Capital & shares
1 fact ▸
  • Other provision, “deposit purpose, identiteit van de enige aandeelhouder kenbaar te maken” (deed in Dutch)
22-09
Gazette deed Appointments: Filovest (director) and B.RAW productions (algemeen directeur)
Resignation: AUDIOWORX (director) · Power of attorney10 facts ▸
  • General meeting, 09-09-2025
  • Director appointment, Filovest (director)
  • Director resignation, AUDIOWORX (director)
  • Power of attorney, Luc Wynant (2 times)
  • Power of attorney, Rik Vlasschaert (2 times)
  • Power of attorney, Sarah Moens (2 times)
  • Power of attorney, Jean-Louis Vandesompele (2 times)
  • Power of attorney, Marie Laure Kashimba (2 times)
  • Board meeting, 09-09-2025
  • Director appointment, B.RAW productions (algemeen directeur)
04-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
13-12
Gazette deed Purpose · Amendment of the articles
Power of attorney · Registered office clause · Purpose change7 facts ▸
  • Power of attorney, Charlotte Ruts
  • Registered office clause, “2830 Willebroek,Bedrijvenpark De Veert 13 004” (deed in Dutch)
  • General meeting, 08-11-2024
  • Purpose change
  • Other provision, “verslag artikel 7:154 Wetboek van vennootschappen en verenigingen over uitbreiding voorwerp, goedkeuring verslag” (deed in Dutch)
  • Amendment of the articles
  • Capital, €2,500,000
22-10
Gazette deed Resignation: Hans Vanderheijden (bestuurder)
Director discharge5 facts ▸
  • General meeting, 08-10-2024
  • Director resignation, Hans Vanderheijden ((gedelegeerd) bestuurder)
  • Director discharge, Hans Vanderheijden
  • Other provision, “uitoefening van diens mandaat tot op 2024-09-30, sterkmaking voor kwijting op eerstvolgende gewone algemene vergadering” (deed in Dutch)
  • Board meeting, 08-10-2024
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €254,362
Net result €254,362 after 3 loss-making years.
Show earlier events
31-12
Financial Equity above €1mequity €1.2m ▲28.3%
Equity rises from €898,433 to €1.2m.
11-10
Gazette deed Reappointments: VGD Bedrijfsrevisoren, AUDIOWORX BV and 2 others
Resignations: Glenn Roggeman, Hans Vanderheijden and AED RENT NV · Permanent representatives: Glenn Roggeman and Stefan Yee · Appointment: Hans Vanderheijden (gedelegeerd bestuurder van de raad van bestuur)15 facts ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
  • General meeting, 19-09-2023
  • Director resignation, Glenn Roggeman (director)
  • Director resignation, Hans Vanderheijden (director)
  • Director resignation, AED RENT NV (director)
  • Director reappointment, AUDIOWORX BV (director)
  • Permanent representative, Glenn Roggeman
  • Director reappointment, Hans Vanderheijden (director)
  • Director reappointment, AED RENT NV (director)
  • Permanent representative, Stefan Yee
  • Other provision, “bestuurders, bekrachtiging handelingen bestuurders” (deed in Dutch)
  • +3 further facts in this act
26-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
11-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
22-07
NBB filing Annual accounts filed
financial year 2020 · full format
16-06
Gazette deed Resignation: Berten Vanderheijden (bestuurder)
Director discharge4 facts ▸
  • General meeting, 02-06-2021
  • Director resignation, Berten Vanderheijden ((gedelegeerd) bestuurder)
  • Director discharge, Berten Vanderheijden
  • Board meeting, 02-06-2021
11-01
Gazette deed Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose · Mandate term4 facts ▸
  • General meeting, 08-09-2020
  • Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roose
  • Mandate term, 3 years, “ending after the ordinary general meeting in 2023” (deed in Dutch)
2020
14-10
Gazette deed Resignation: Dimitri Nauwelaerts (director)
Appointment: Hans Vanderheijden (managing director)2 facts ▸
  • Director resignation, Dimitri Nauwelaerts (director)
  • Director appointment, Hans Vanderheijden (managing director)
08-10
NBB filing Annual accounts filed
financial year 2019 · full format · 69 days late
2019
31-12
Financial Highest result from 2018 to 2025net €351,707 ▲7,446%
Operating result €339,476, net result €351,707, both a record.
17-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
22-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
23-06
Gazette deed Reappointments: Hans Vanderheijden, Berten Vanderheijden and 2 others
Permanent representative: Stefan Yee · Appointments: Hans Vanderheijden (chair of the board) and Berten Vanderheijden (managing director)10 facts ▸
  • General meeting, 04-04-2017
  • Director reappointment, Hans Vanderheijden (director)
  • Director reappointment, Berten Vanderheijden (director)
  • Director reappointment, Glenn Roggeman (director)
  • Director reappointment, AED Rent (director)
  • Permanent representative, Stefan Yee
  • Board meeting, 04-04-2017
  • Director appointment, Hans Vanderheijden (chair of the board)
  • Director appointment, Hans Vanderheijden (managing director)
  • Director appointment, Berten Vanderheijden (managing director)
04-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
13-05
Gazette deed Appointment: Dimitri Nauwelaerts (director)
Power of attorney3 facts ▸
  • General meeting, 02-05-2016
  • Director appointment, Dimitri Nauwelaerts (director)
  • Power of attorney, Van Olmen & Wynant
2015
10-06
Gazette deed Reappointment: De Mol, Meuldermans & Partners - Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 07-04-2015
  • Auditor reappointment, De Mol, Meuldermans & Partners - Bedrijfsrevisoren
29-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account8 facts ▸
  • General meeting, 22-12-2014
  • Capital increase, €1,500,000
  • Share issue, 1000, 1000000.00
  • Bank account, “ING België” (deed in Dutch)
  • Amendment of the articles
  • Preemption waiver, “De aandeelhouders verklaarden ieder afzonderlijk afstand te doen van het voorkeurrecht hen toegekend ingevolge deze kapitaalsverhoging” (deed in Dutch)
  • Total shares, 1956
  • Share rights, “De nieuwe aandelen genieten dezelfde rechten en voordelen als de bestaande aandelen en delen onmiddellijk in de winst” (deed in Dutch)
2012
31-01
Gazette deed Appointments: ROGGEMAN Glenn, AED RENT and 3 others
Permanent representative: YEE Stefan · Legal-form conversion · Net-asset statement19 facts ▸
  • General meeting, 28-12-2011
  • Legal-form conversion, “besloten vennootschap met beperkte aansprakelijkheid naar naamloze vennootschap” (deed in Dutch)
  • Net-asset statement, 31-10-2011
  • Capital increase, €731,400
  • Share issue, 206, 73774.78
  • Bank account, “ING België” (deed in Dutch)
  • Name change, AED Distribution
  • Capital, €1,000,000
  • Director appointment, ROGGEMAN Glenn (director)
  • Director appointment, AED RENT (director)
  • Permanent representative, YEE Stefan
  • Director appointment, VANDERHEIJDEN Hans (director)
  • +7 further facts in this act
2007
03-08
Gazette deed Appointments: Hans VANDERHEIJDEN (statutory manager) and Berten VANDERHEIJDEN (statutory manager)
Purpose change · Capital increase · Registered-office move7 facts ▸
  • General meeting, 09-07-2007
  • Purpose change, “uitbreiding van het maatschappelijk doel door wijziging van het artikel 4” (deed in Dutch)
  • Capital increase, €250,000
  • Registered-office move, Vrijgeweidestraat 50, 2800 Mechelen
  • Amendment of the articles
  • Director appointment, Hans VANDERHEIJDEN (statutory manager)
  • Director appointment, Berten VANDERHEIJDEN (statutory manager)
2003
13-10
Gazette deed Resignation: Vanderheijden Guido (statutory manager)
Appointment: Vanderheijden Hans (statutory manager) · Amendment of the articles4 facts ▸
  • General meeting, 04-08-2003
  • Director resignation, Vanderheijden Guido (statutory manager)
  • Director appointment, Vanderheijden Hans (statutory manager)
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
18 of 18 deeds read

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