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AED GVBF 11

Inactive
Public limited companyKBO/BCE: BE 1003.555.169

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 19-08-2026; last annual accounts for financial year 2025.

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AED GVBF 11Inactive
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Directors

Directors
2 directors, no change since 2023

Board 2

BOGAERTS Sven
Director · appointed in the act of 20-12-2023
Current
DAERDEN Ingrid
Director · appointed in the act of 20-12-2023
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Statutory auditor · appointed in the act of 20-12-2023
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BOGAERTS Sven
  • Director, appointed in the act of 20-12-2023, still in office
DAERDEN Ingrid
  • Director, appointed in the act of 20-12-2023, still in office
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 22. : VERTEGENWOORDIGING De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“2, raad kan onder leden voorzitter en een of meer ondervoorzitters verkiezen”
“Vacature, beëindigt opdracht van vervangen bestuurder”
“2, 6”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Alleen besluit algemene vergadering volgens statutenwijziging, rechtbank kan termijn toestaan”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 28 KB GVBF, verzoek FOD Financiën van lijst”
“Einde bevoegdheden bestuurders, bestuurders in functie van rechtswege vereffenaars”

Articles of association, deed of 20-12-2023

Owners and capital

Owners

1 owner

Chain of control

  1. AED GVBF 1 100%
  2. AED GVBF 11

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 05-05-2026 ↗
  • Aedifica NV 100%
  • AED GVBF 1 (BE 1003.556.060) all shares
At incorporation act of 20-12-2023 ↗
  • Aedifica (BE 0877.248.501) 61,500 shares (100%) · €61,500 in cash
Capital over the years
  1. 05-02-2024 Capital increase of €20,700,103 · to €20,761,603 · 20,700,103 new shares
  2. 20-12-2023 Incorporation · €61,500 · 61,500 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Verklaring van overdracht ingeschreven in aandeelhoudersregister,gedag-en genaamtekend door overdrager en overnemer of lasthebber,of andere…”

deed of 20-12-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Uitwerking besluiten, overdracht geheel patrimonium na ontbinding zonder vereffening”
deed of 14-07-2026 (in Dutch)
Liquidation distribution: “Aan enige toegelaten statutaire aandeelhouder, na aanzuivering passiva,behalve fusie”
deed of 20-12-2023 (in Dutch)

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