Skip to content

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

History

On 18 January 1994, AED Rent was incorporated.1 The capital was increased 3 times between 2009 and 2026, most recently to €8.4m.234 4 companies were merged into the company between 2014 and 2026, including AED STORE and AED DISTRIBUTION.567 Of the 6 current board members, ING BELGIË NV has served longest, since 2011.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-05-2009
  3. 3Belgian Official Gazette, 24-08-2011
  4. 4Belgian Official Gazette, 29-05-2026
  5. 5Belgian Official Gazette, 23-05-2014
  6. 6Belgian Official Gazette, 07-10-2026
  7. 7Belgian Official Gazette, 07-10-2026
  8. 8Belgian Official Gazette, 11-10-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-10
Gazette deed Restructuring
Merger4 facts ▸
  • General meeting, 22-09-2026
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 00.00 (deed in Dutch)
  • Other provision, “Machten aan het bestuursorgaan” (deed in Dutch)
  • Merger, 00:00, “juridische inwerkingtreding” (deed in Dutch)
07-10
Gazette deed Restructuring
Merger · Power of attorney11 facts ▸
  • General meeting, 22-09-2026
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 00:00 (deed in Dutch)
  • Other provision, “Machten aan het bestuursorgaan” (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
  • Other provision, “Volmacht voor de eventuele rectificatie van de vastgoedbeschrijving” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, zonder uitzondering noch voorbehoud” (deed in Dutch)
  • Other provision, 01-10-2026
17-08
Gazette deed Restructuring
Merger · Shareholding · Accounting effect10 facts ▸
  • Merger, “AED-Groep, vereenvoudiging en rationalisering van de groepsstructuur,operationele en administratieve vereenvoudiging,synergie-effecten” (deed in Dutch)
  • Shareholding (2 times)
  • Other provision, “identificatie van de te fuseren vennootschappen overeenkomstig artikel 12:50,1° WVV, artikel 12:50,1° WVV” (deed in Dutch)
  • Accounting effect, 01-10-2026 (2 times)
  • Other provision, “rechten voor vennoten of aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen overeenkomstig artikel 12:50,3° WVV, Overnemende Venn…” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van Bestuursorganen overeenkomstig artikel 12:50,4° WVV” (deed in Dutch)
  • Real estate, “bedrijfsgebouw gelegen in multifunctioneel gebouw bestaande uit diverse magazijn-kantoorruimten,op en met grond,gelegen Bedrijvenpark de Veert 13/04” (deed in Dutch)
  • Merger, 07-08-2026
  • Other provision, “rechten voor vennoten of aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, Overnemende Vennootschap is enige aandeelhouder van…” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van Bestuursorganen van te fuseren Vennootschappen, artikel 12:50, 4° WVV” (deed in Dutch)
23-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
29-05
Gazette deed Capital & shares · Amendment of the articles
Power of attorney · Financial instrument · Capital increase5 facts ▸
  • Power of attorney
  • Financial instrument, 57500, “exercise” (deed in Dutch)
  • Capital increase, €575
  • Bank account, “bijzondere rekening, volstorting kapitaalverhoging in kapitaal” (deed in Dutch)
  • Amendment of the articles, 5
05-05
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney7 facts ▸
  • Board meeting, 03-04-2026
  • Power of attorney, Michael De Doncker
  • Power of attorney, DDM Company BV
  • Power of attorney, Alexandra Denotté
  • Power of attorney, Wim Loridan
  • Power of attorney, Eddy De Greef
  • Other provision, “separate delegation arrangement for AED LEASE NV credit facilities, to be developed” (deed in Dutch)
15-04
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • General meeting, 18-12-2025
  • Power of attorney (3 times)
  • General meeting, 29-01-2026
  • General meeting, 24-03-2026
29-01
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 31-12-2025
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud onder algemene titel ov…” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Power of attorney
  • Other provision, “uitreiking voor registratie, voor registratie” (deed in Dutch)
07-01
Gazette deed Appointment: FILOVEST (class A director)
Permanent representative: Steven Mansvelt · Resignation: Dean Roggeman (class A director) · Power of attorney5 facts ▸
  • General meeting, 18-12-2025 (2 times)
  • Director appointment, FILOVEST (class A director)
  • Permanent representative, Steven Mansvelt
  • Director resignation, Dean Roggeman (class A director)
  • Power of attorney
07-01
Gazette deed Capital & shares · Amendment of the articles
Kind of shares · Financial instrument · Capital increase12 facts ▸
  • General meeting, 23-12-2025
  • Other provision, “kennisname verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Kind of shares, “Klasse A Aandelen” (deed in Dutch)
  • Financial instrument, 57500, “uitgifte” (deed in Dutch)
  • Other provision, “opheffing voorkeurrecht”, 6. (deed in Dutch)
  • Other provision, “inschrijving op inschrijvingsrechten”, 7. (deed in Dutch)
  • Capital increase
  • Amendment of the articles
  • Capital, €8,409,249.50
  • Other provision, “achtste beslissing volmacht coordinatie statuten, Volmacht voor de coördinatie van de statuten” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking voor registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
2025
04-11
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Accounting effect11 facts ▸
  • Merger, “fusie door overneming, vereenvoudiging en rationalisering van de groepsstructuur van de AED-groep” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2026
  • Declaration, “geen bijzondere rechten toegekend aan vennoten of aandeelhouders van de Over te nemen Vennootschap” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan de leden van de Bestuursorganen van de te fuseren Vennootschappen” (deed in Dutch)
  • Power of attorney, Luc Wynant
  • Power of attorney, Rik Vlasschaert
  • Power of attorney, Sarah Moens
  • Power of attorney, Jean-Louis Vandesompele
  • Power of attorney, Marie-Laure Kashimba
  • Power of attorney
Show earlier events
22-09
Gazette deed Appointment: Dean Roggeman (class A director)
2 facts ▸
  • General meeting, 25-08-2025
  • Director appointment, Dean Roggeman (class A director)
29-08
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 11-08-2025
  • Power of attorney (2 times)
  • Power of attorney, Peter Van der Jeught (4 times)
  • Power of attorney, Steven Mansvelt (18 times)
  • Power of attorney, Thierry Heldenbergh
  • Power of attorney, Alexandra Denotté (4 times)
  • Power of attorney, Michael De Doncker (6 times)
19-08
Gazette deed Resignation: Audioworx (managing director and cEO)
Permanent representative: Glenn ROGGEMAN · Power of attorney9 facts ▸
  • Board meeting, 08-07-2025
  • General meeting, 29-07-2025
  • Director resignation, Audioworx (managing director and cEO)
  • Permanent representative, Glenn ROGGEMAN
  • Other provision, “meerderheid van stemmen”, 08-07-2025 (deed in Dutch)
  • Power of attorney, Audioworx
  • Power of attorney, Glenn ROGGEMAN
  • Director resignation, Audioworx (director)
  • Other provision, “publicatie-identificator”, 25105066 (deed in Dutch)
14-04
NBB filing Annual accounts filed
financial year 2024 · consolidated
07-04
Gazette deed Capital & shares
General meeting2 facts ▸
  • General meeting, 11-10-2024
  • General meeting, 07-03-2025
04-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €25mequity €25.5m ▲10%
4 profitable years in a row build equity to €25.5m.
13-12
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney · Registered office clause5 facts ▸
  • General meeting, “buitengewone algemene vergadering, onder meer beslist heeft” (deed in Dutch)
  • Amendment of the articles
  • Capital, €8,409,249.50
  • Power of attorney, Charlotte Ruts
  • Registered office clause, “Bedrijvenpark De Veert 12”, 3 (deed in Dutch)
23-09
NBB filing Annual accounts filed
financial year 2023 · full format · 19 days late
19-08
NBB filing Annual accounts filed
financial year 2023 · consolidated · 19 days late
2023
11-10
Gazette deed Reappointments: VGD Bedrijfsrevisoren, AVWORX BV and 4 others
Permanent representatives: Bart Roose, Thierry Heldenbergh and 4 others · Resignations: Thierry Heldenbergh, AUDIOWORX BV and 3 others · Appointment: AUDIOWORX BV (gedelegeerd bestuurder van de raad van bestuur)24 facts ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roose (vaste vertegenwoordiger voor uitoefening mandaat)
  • General meeting, 27-09-2023
  • Director resignation, Thierry Heldenbergh (director)
  • Director resignation, AUDIOWORX BV (director)
  • Director resignation, AS PARTNERS BV (director)
  • Director resignation, ING BELGIË NV (director)
  • Director resignation, PHIFIN NV (director)
  • Director reappointment, AVWORX BV (director)
  • Director reappointment, AUDIOWORX BV (director)
  • Director reappointment, AS PARTNERS BV (director)
  • +12 further facts in this act
27-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
26-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €4.0m ▲65.4%
Net result €4.0m, the highest in the series.
27-10
Gazette deed Capital & shares
Power of attorney2 facts ▸
  • General meeting, 16-09-2022
  • Power of attorney, AED Rent NV
28-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
11-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €2.4m
Net result €2.4m after 2 loss-making years.
27-05
Gazette deed Resignation: Glenn Roggeman (bestuurder)
Appointment: Audioworx BV (bestuurder) · Permanent representative: Glenn Roggeman4 facts ▸
  • Board meeting, 16-03-2021
  • Director resignation, Glenn Roggeman ((gedelegeerd) bestuurder)
  • Director appointment, Audioworx BV ((gedelegeerd) bestuurder)
  • Permanent representative, Glenn Roggeman
11-01
Gazette deed Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose · Power of attorney6 facts ▸
  • General meeting, 08-09-2020
  • Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roose
  • Power of attorney, Thierry Heldenbergh
  • Power of attorney, Glenn Roggeman
  • Power of attorney, Brusselse Kamer van Handel en Nijverheid VZW
2020
31-12
Financial Weakest financial yearnet -€6.5m
Net result drops to -€6.5m, the lowest in the series; recovery starts the following year.
2017
24-07
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 29-11-2016
  • Power of attorney, Raad van bestuur
14-07
Gazette deed Reappointment: De Mol, Meuldermans & Partners (statutory auditor)
2 facts ▸
  • General meeting, 04-06-2016
  • Director reappointment, De Mol, Meuldermans & Partners (statutory auditor)
14-07
Gazette deed Reappointments: Glenn Roggeman, Thierry Heldenbergh and 3 others
Appointment: Glenn Roggeman (chair of the board and managing director) · Power of attorney11 facts ▸
  • General meeting, 03-06-2017
  • Director reappointment, Glenn Roggeman (director)
  • Director reappointment, Thierry Heldenbergh (director)
  • Director reappointment, AS Partners (director)
  • Director reappointment, ING België (director)
  • Director reappointment, Phifin (director)
  • Board meeting, 03-06-2017
  • Director appointment, Glenn Roggeman (chair of the board and managing director)
  • Power of attorney, Stefan Yee
  • Power of attorney, Tom Bousmans
  • Power of attorney, Jacques-Martin Philippson
2016
02-03
Gazette deed Capital & shares
Power of attorney2 facts ▸
  • General meeting, 09-10-2015
  • Power of attorney, AED RENT
2015
13-02
Gazette deed Capital & shares
Power of attorney2 facts ▸
  • General meeting, 29-12-2014
  • Power of attorney, AED RENT
2014
15-10
Gazette deed Appointment: Steven Mansvelt (algemeen directeur)
2 facts ▸
  • Board meeting, 23-04-2014
  • Director appointment, Steven Mansvelt (algemeen directeur)
23-05
Gazette deed Amendment of the articles · Name · Restructuring
Merger · Accounting effect · Share cancellation6 facts ▸
  • General meeting, 30-04-2014
  • Merger, “absorption”, 01-01-2014 (deed in Dutch)
  • Accounting effect, 01-01-2014
  • Share cancellation, “all shares of the absorbed company” (deed in Dutch)
  • Director discharge, CASES & CABINETS
  • Name change, AED Rent
13-03
Gazette deed Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
  • Merger, 21-02-2014
  • Accounting effect, 01-01-2014
  • Shareholding, 1000
  • Cost allocation, “borne by absorbing company; if not approved, split equally” (deed in Dutch)
2013
15-07
Gazette deed Appointment: bvba De Mol, Meuldermans & Partners (statutory auditor)
2 facts ▸
  • General meeting, 28-06-2013
  • Auditor appointment, bvba De Mol, Meuldermans & Partners (statutory auditor)
2011
24-08
Gazette deed Resignations: ROGGEMAN Glenn, SVR INVEST and AS Partners
Appointments: ROGGEMAN Glenn, HELDENBERGH Thierry and 3 others · Permanent representatives: YEE Stefan, BOUSMANS Tom and PHILIPPSON Jacques-Martin · Capital increase20 facts ▸
  • General meeting, 18-07-2011
  • Capital increase, €2,751,937.50
  • Capital, €8,409,249.50
  • Amendment of the articles
  • Director resignation, ROGGEMAN Glenn (director)
  • Director resignation, SVR INVEST (director)
  • Director resignation, AS Partners (director)
  • Director appointment, ROGGEMAN Glenn (director)
  • Director appointment, HELDENBERGH Thierry (director)
  • Director appointment, AS Partners (director)
  • Director appointment, ING België (director)
  • Director appointment, PHIFIN SA (director)
  • +8 further facts in this act
02-05
Gazette deed Capital & shares
Share-buyback authorisation2 facts ▸
  • General meeting, 07-04-2010
  • Share-buyback authorisation, “maximumperiode voorgeschreven in artikel 620 van het Wetboek van vennootschappen”, 12 EUR (deed in Dutch)
2010
19-05
Gazette deed Appointment: D & M Partners (statutory auditor)
2 facts ▸
  • General meeting, 07-04-2010
  • Auditor appointment, D & M Partners (statutory auditor)
26-01
Gazette deed Resignation: Eduard Van Nuffel (director and managing director)
Appointment: Glenn Roggeman (managing director)2 facts ▸
  • Director resignation, Eduard Van Nuffel (director and managing director)
  • Director appointment, Glenn Roggeman (managing director)
2009
29-05
Gazette deed Capital & shares · Amendment of the articles
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
  • Amendment of the articles
  • Waiver of preemptive rights, “artikelen 592 en volgende van het wetboek van vennootschappen” (deed in Dutch)
2008
26-05
Gazette deed Appointment: 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
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 19-10-2004
  • Amendment of the articles
  • Capital, €250,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
35 of 35 deeds read

We would like to set cookies. That happens only with your consent. What we measure