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AED Rent

Active
Public limited companyfounded 1994active for 32 yearsBedrijvenpark De Veert 12, 2830 Willebroek, BelgiumKBO/BCE: BE 0451.899.343
Summary

AED Rent has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.8m and a net result of €3.4m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 41% of 540 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AED RentActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
6 directors, no change since 2025

Board 6

AS Partners
Director · since 27-09-2023 · Private limited company (pre-2019) · permanent representative: Stefan Yee
Current
AVWORX
Director · since 27-09-2023 · Private limited company · permanent representative: Thierry Heldenbergh
Current
ING BELGIQUE
Director · since 27-09-2023 · Public limited company · permanent representative: Tom Bousmans
Current
Phifin
Director · since 27-09-2023 · Public limited company · permanent representative: Jacques-Martin Philippson
Current
FILOVEST
Class A director · since 18-12-2025 · Private limited company · permanent representative: Steven Mansvelt
Current
ING BELGIË NV
Director · Legal entity · from a recent deed
Current

Day-to-day management 1

Steven Mansvelt
Algemeen directeur · since 23-04-2014
Not recently confirmed

Permanent representatives 5

Jacques-Martin Philippson
Permanent representative · since 27-09-2023 · for Phifin
Current
Stefan Yee
Permanent representative · since 27-09-2023 · for AS Partners
Current
Thierry Heldenbergh
Permanent representative · since 27-09-2023 · for AVWORX
Current
Tom Bousmans
Permanent representative · since 27-09-2023 · for ING BELGIQUE
Current
Steven Mansvelt
Permanent representative · since 18-12-2025 · for FILOVEST
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 08-09-2020 · permanent representative: Bart Roose
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

16 people since 2008, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AS Partners
  • Director, until 18-07-2011
  • Director, from 18-07-2011 to 30-06-2023
  • Director, since before 27-09-2023
ING BELGIQUE
  • Director, from 18-07-2011 to 30-06-2023
  • Director, since before 27-09-2023
Phifin
  • Director, from 18-07-2011 to 30-06-2023
  • Director, since before 27-09-2023
ING BELGIË NVfrom an act
  • Director, from 24-08-2011 to 11-10-2023
  • Director, since before 11-10-2023
AVWORX
  • Director, since before 27-09-2023
FILOVEST
  • Class A director, from 18-12-2025 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, from 08-09-2020 to date
Steven Mansvelt
  • Algemeen directeur, from 23-04-2014 not ended, last confirmed 15-10-2014
Dean Roggeman
  • Class A director, from 25-08-2025 to 11-12-2025
AUDIOWORX
  • (gedelegeerd) bestuurder, from 16-03-2021 to 19-08-2025
  • Director, from before 30-06-2023 to 19-08-2025
Thierry Heldenbergh
  • Director, from 18-07-2011 to 30-06-2023
Glenn Roggeman
  • Chair of the board and managing director, from 16-04-2008 ended, last mentioned 14-07-2017
  • Director, from 16-04-2008 to 18-07-2011
  • Chair of the board and managing director, from 16-04-2008 ended, last mentioned 14-07-2017
  • Managing director, from 15-01-2010 to 19-04-2021
  • Director, from 18-07-2011 ended, last mentioned 14-07-2017
De Mol, Meuldermans & Partners
  • Statutory auditor, from 28-06-2013 to 08-09-2020
D & M Partners
  • Statutory auditor, from 07-04-2010 to 28-06-2013
SVR INVEST
  • Director, until 18-07-2011
Eduard Van Nuffel
  • Director and managing director, until 01-11-2009
  • Director and managing director, until 01-11-2009
See the board, name and registered office on a given date →

The directors' other companies

1 current 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. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

3 owners

Owners 3

According to the 2025 annual accounts of AED Rent and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 29-05-2009 ↗
  • Heldenbergh Thierry Ghilslain
  • Van der Stock Roderic Raymond
  • Claes Stijn
  • Van den Broeck Filip Jozef
  • Mansvelt Steven Laurent
  • Conaerts Koen Julien
  • Seymus Daniëlle
  • Verstraete Piet Luk
  • De Smet Bart

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-05-2026 Capital increase of €575 · to €8,409,824.50 · 57,500 new shares · in cash
  2. 07-01-2026 Capital stated in 2 acts · €8,409,249.50 · 1,729,082 shares
  3. 24-08-2011 Capital increase of €2,751,937.50 · to €8,409,249.50 · 141,125 new shares · in cash
  4. 29-05-2009 Capital increase of €85,535.52 · to €5,335,535.52 · 25,457 new shares
  5. 29-05-2009 Capital increase of €321,776.48 · to €5,657,312 · no new shares · from reserves
  6. 28-09-2005 Capital stated in the deed · €250,000 · 1,250 shares

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