AED Rent
ActiveAED Rent has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €25.46M and a net result of €2.32M. Equity is growing by ~6.2% per year across the filed fiscal years. Its solvency ranks better than 41% of 517 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
67
/ 100
Healthy▲ +8 vs 2023
The score combines four axes. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability67▼-3
Solvency42▲+3
Growth72▲+3
Stability100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.7M at 30 days acceptable
Liquidity short (current ratio 0.88 against 0.82 in 2023), and 71.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 77
Relative position
BE, all sectors
reference
Sector 77
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
28.4%
Return on assets
2.6%
Age of the figures
20 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
8 d early
2024
118 d early
2023
19 d late
2022
5 d early
2021
20 d early
2020
9 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2024, full schema, statutory
Turnover
€37.79M▲ 20.9%
2023 · €31.27M
2018: €23.98M
2019: €26.94M
2020: €10.37M
2021: €17.19M
2022: €27.08M
2023: €31.27M
2018 → 2024
EBIT margin
12.3%▲ 5.4pp
2023 · 6.8%
2018: 7.6%
2019: 10.6%
2020: -33.1%
2021: 32.4%
2022: 15.8%
2023: 6.8%
2018 → 2024
Net result
€2.32M▲ 1.7%
2023 · €2.28M
2018: €932k
2019: €-1.33M
2020: €-6.48M
2021: €2.44M
2022: €4.03M
2023: €2.28M
2018 → 2024
Working capital
€-4.85M▲ 33.7%
2023 · €-7.31M
2018: €681k
2019: €527k
2020: €-1.29M
2021: €-1.28M
2022: €-3.49M
2023: €-7.31M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€10.37M-€17.19M▲ 65.8%€27.08M▲ 57.5%€31.27M▲ 15.5%€37.79M▲ 20.9%
Equity€14.40M-€16.84M▲ 16.9%€20.86M▲ 23.9%€23.14M▲ 10.9%€25.46M▲ 10.0%
Operating result€-3.43M-€5.57M€4.27M▼ 23.4%€2.13M▼ 50.0%€4.64M▲ 117%
Net result€-6.48M-€2.44M€4.03M▲ 65.4%€2.28M▼ 43.4%€2.32M▲ 1.7%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 117% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €89.63M
Fixed assets
€53.53M▲ 7.8%
Current assets
€36.10M▲ 9.3%
Equity and liabilities €89.63M
Equity
€25.46M▲ 10.0%
Provisions
€504k▼ 7.2%
Debt
€63.67M▲ 7.9%
The debt ratio falls from 71.4% to 71.0%: equity grows faster than debt.
Key figures and ratios
EBITDA
€20.29M▲
2023 · €15.60M
Cash flow
€17.97M▲
2023 · €15.75M
Solvency
28.4%▲
2023 · 28.0%
Current ratio
0.88▲
2023 · 0.82
Quick ratio
0.84▲
2023 · 0.78
Debt / equity
2.50▼
2023 · 2.55
ROE
9.1%▼
2023 · 9.9%
ROA
2.6%▼
2023 · 2.8%
Interest coverage
7.27▼
2023 · 8.04
Debt
€63.67M▲
2023 · €59.00M
Debt ≤ 1 year
€40.94M▲
2023 · €40.33M
Debt > 1 year
€22.33M▲
2023 · €18.32M
Income taxes
€860k▲
2023 · €387k
Staff costs
€6.13M▲
2023 · €5.80M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet
Code20232024
Assets
Total assets20/58€82.68M€89.63M▲
Fixed assets21/28€49.66M€53.53M▲
Intangible fixed assets21-€31k
Tangible fixed assets22/27€36.09M€39.89M▲
Land and buildings22€3.82M€4.57M▲
Plant, machinery and equipment23€5.79M€5.79M▲
Furniture and vehicles24€275k€323k▲
Leasing and similar rights25€26.21M€28.90M▲
Assets under construction and advance payments27-€301k
Financial fixed assets28€13.57M€13.62M▲
Affiliated companies280/1€10.28M€10.93M▲
Participating interests280€8.23M€8.83M▲
Amounts receivable281€2.05M€2.10M▲
Companies linked by participating interests282/3€3.29M€2.69M▼
Participating interests282€1.44M€1.44M=
Amounts receivable283€1.85M€1.25M▼
Current assets29/58€33.02M€36.10M▲
Stocks and contracts in progress3€1.69M€1.50M▼
Stocks30/36€1.69M€1.50M▼
Raw materials and consumables30/31€330k€315k▼
Goods purchased for resale34€1.36M€1.19M▼
Amounts receivable within one year40/41€13.99M€18.27M▲
Trade receivables40€5.21M€5.38M▲
Other amounts receivable41€8.78M€12.89M▲
Current investments50/53€5.07M€6.73M▲
Own shares50€5.07M€6.73M▲
Cash at bank and in hand54/58€11.52M€8.74M▼
Deferred charges and accrued income490/1€749k€853k▲
Equity and liabilities
Total equity and liabilities10/49€82.68M€89.63M▲
Equity10/15€23.14M€25.46M▲
Contributions10/11€8.41M€8.41M=
Capital10€8.41M€8.41M=
Issued capital100€8.41M€8.41M=
Reserves13€14.70M€17.03M▲
Non-distributable reserves130/1€5.91M€7.57M▲
Legal reserve130€841k€841k=
Own shares acquired1312€5.07M€6.73M▲
Tax-exempt reserves132€992k€875k▼
Distributable reserves133€7.80M€8.58M▲
Investment grants15€28k€23k▼
Provisions and deferred taxes16€543k€504k▼
Provisions for liabilities and charges160/5€89k€89k=
Other liabilities and charges164/5€89k€89k=
Deferred taxes168€454k€415k▼
Amounts payable17/49€59.00M€63.67M▲
Amounts payable after more than one year17€18.32M€22.33M▲
Financial debts170/4€18.32M€22.33M▲
Leasing and similar obligations172€16.91M€18.91M▲
Credit institutions173€1.40M€3.43M▲
Amounts payable within one year42/48€40.33M€40.94M▲
Current portion of amounts payable after more than one year42€17.84M€15.77M▼
Financial debts43€1.38M€670k▼
Credit institutions430/8€1.38M€670k▼
Trade debts44€3.14M€2.17M▼
Suppliers440/4€3.14M€2.17M▼
Taxes, remuneration and social security45€539k€564k▲
Taxes450/3€33k€97k▲
Remuneration and social security454/9€506k€467k▼
Other amounts payable47/48€17.43M€21.76M▲
Accrued charges and deferred income492/3€345k€388k▲
Income statement
Code20232024
Operating income70/76A€34.47M€41.19M▲
Turnover70€31.27M€37.79M▲
Own construction capitalised72€58k€111k▲
Other operating income74€3.14M€3.29M▲
Operating charges60/66A€32.33M€36.55M▲
Goods for resale, raw materials and consumables60€5.57M€6.59M▲
Purchases600/8€5.59M€6.36M▲
Change in stocks: decrease (increase)609€-22k€233k▲
Services and other goods61€7.16M€7.90M▲
Remuneration, social security and pensions62€5.80M€6.13M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13.46M€15.65M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€129k€23k▼
Other operating charges640/8€212k€139k▼
Non-recurring operating charges66A-€118k
Operating profit (loss)9901€2.13M€4.64M▲
Financial income75/76B€2.55M€1.76M▼
Recurring financial income75€750k€748k▼
Income from current assets751€384k€441k▲
Other financial income752/9€366k€307k▼
Non-recurring financial income76B€1.80M€1.01M▼
Financial charges65/66B€2.05M€3.25M▲
Recurring financial charges65€2.05M€2.83M▲
Debt charges650€1.94M€2.79M▲
Other financial charges652/9€111k€45k▼
Non-recurring financial charges66B-€420k
Profit (loss) for the period before taxes9903€2.63M€3.14M▲
Transfer from deferred taxes780€39k€39k=
Income taxes67/77€387k€860k▲
Taxes670/3€387k€861k▲
Tax adjustments and reversals of tax provisions77-€932
Profit (loss) for the period9904€2.28M€2.32M▲
Transfer from tax-exempt reserves789€117k€117k=
Profit (loss) for the period to be appropriated9905€2.40M€2.44M▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.40M€2.44M▲
Transfer to equity691/2€2.40M€2.44M▲
To the legal reserve6920€57k-
To other reserves6921€2.34M€2.44M▲
Social balance
Average headcount (FTE)908787.494.9▲
The notes to these accounts (124 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-08
State Gazette act
RestructuringMerger · Accounting effect · Real estate7 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate7 facts ▸
- Merger
- Merger
- Accounting effect, 01/10/2026
- Accounting effect, 01/10/2026
- Real estate, een bedrijfsgebouw gelegen in een multifunctioneel gebouw bestaande uit diverse magazijn-kantoorruimten, op en met grond, gelegen Bedrijvenpark de Veert 13/ 04,…
- Power of attorney, Van Olmen & Wynant BV
- Power of attorney, Rik Vlasschaert
23-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
29-01
State Gazette act
RestructuringGeneral meeting · Merger · Accounting effect3 facts ▸
State Gazette act
Restructuring
General meeting · Merger · Accounting effect3 facts ▸
- General meeting, 2025-12-31
- Merger, verrichting gelijkgesteld met fusie door overneming, 2026-01-01
- Accounting effect, 2026-01-01
07-01
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative5 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 2025-12-18
- Director appointment, FILOVEST (A-bestuurder)
- Permanent representative, Steven Mansvelt
- Director resignation, Dean Roggeman (A-bestuurder)
- Power of attorney, AED Rent
07-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Share issue9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Statutes amendment · Share issue9 facts ▸
- General meeting, 2025-12-23
- Statutes amendment
- Share issue, inschrijvingsrechten, 57500
- Capital increase
- Capital, €8.409.249,5
- Corporate purpose, Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot- en kleinhandel, de import en export, de l…
- Shareholders agreement, Aandeelhoudersovereenkomst gesloten tussen alle categorie B aandeelhouders op 10 december 2025
- Board composition, 5, 2
- External representation, De vennootschap wordt geldig vertegenwoordigd door twee (2) bestuurders, gezamenlijk handelend, of door de persoon belast met het dagelijks bestuur (algemeen di…
2025
04-11
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
- Merger, fusie door overneming
- Accounting effect, 2026-01-01
- Power of attorney, Van Olmen & Wynant BV
22-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2025-08-25
- Director appointment, Dean Roggeman (A-bestuurder)
- Mandate compensation, Dean Roggeman
29-08
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Condition23 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Condition23 facts ▸
- Board meeting, 2025-08-11
- Power of attorney, Peter Van der Jeught
- Power of attorney, Steven Mansvelt
- Power of attorney, Thierry Heldenbergh
- Power of attorney, Alexandra Denotté
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Steven Mansvelt
- Power of attorney, Steven Mansvelt
- +11 further facts in this act
19-08
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation9 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation9 facts ▸
- Board meeting, 2025-07-08
- General meeting, 2025-07-29
- Director resignation, Audioworx (gedelegeerd bestuurder en CEO)
- Director resignation, Audioworx (bestuurder)
- Permanent representative, Glenn Roggeman
- Power of attorney, Van Olmen & Wynant
- Power of attorney, Van Olmen & Wynant
- Director appointment, Steven Mansvelt (dagelijks bestuur)
- Power of attorney, Audioworx
14-04
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
07-04
State Gazette act
Capital & sharesGeneral meeting · Power of attorney4 facts ▸
State Gazette act
Capital & shares
General meeting · Power of attorney4 facts ▸
- General meeting, 2024-10-11
- General meeting, 2025-03-07
- Power of attorney, Raad van bestuur
- Power of attorney, Raad van bestuur
04-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Equity above €25MEq €25.46M ▲10%
4 profitable years in a row build equity to €25.46M.
13-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Corporate purpose6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital · Corporate purpose6 facts ▸
- General meeting, 2024-11-08
- Capital, €8.409.249,5
- Corporate purpose, Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot- en kleinhandel, de im- en export, de leve…
- Statutes amendment
- Power of attorney, VAN OLMEN en WYNANT besloten vennootschap
- Power of attorney, DDM Company
23-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 19 days late
19-08
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated · 19 days late
2023
11-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative27 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative27 facts ▸
- General meeting, 2023-06-30
- Auditor appointment, VGD Bedrijfsrevisoren (commissaris)
- Permanent representative, Bart Roose
- Power of attorney, Van Olmen & Wynant
- General meeting, 2023-09-27
- Director resignation, Thierry Heldenbergh (bestuurder)
- Director resignation, AUDIOWORX BV (bestuurder)
- Director resignation, AS PARTNERS BV (bestuurder)
- Director resignation, ING BELGIË NV (bestuurder)
- Director resignation, PHIFIN NV (bestuurder)
- Director reappointment, AVWORX BV (bestuurder)
- Director reappointment, AUDIOWORX BV (bestuurder)
- +15 further facts in this act
27-07
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
26-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €4.03M ▲65.4%
Net result €4.03M, the highest in the series.
27-10
State Gazette act
Capital & sharesGeneral meeting · Power of attorney2 facts ▸
State Gazette act
Capital & shares
General meeting · Power of attorney2 facts ▸
- General meeting, 2022-09-16
- Power of attorney, AED Rent NV
28-07
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
11-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Back to profitnet €2.44M
Net result €2.44M after 2 loss-making years.
22-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
27-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2021-03-16
- Director resignation, Glenn Roggeman ((gedelegeerd) bestuurder)
- Director appointment, Audioworx BV ((gedelegeerd) bestuurder)
- Permanent representative, Glenn Roggeman
11-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative6 facts ▸
- General meeting, 2020-09-08
- Auditor appointment, VGD Bedrijfsrevisoren (commissaris)
- 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 €-6.48M
Net result drops to €-6.48M, the lowest in the series; recovery starts the following year.
2017
24-07
State Gazette act
MiscellaneousGeneral meeting · Power of attorney2 facts ▸
State Gazette act
Miscellaneous
General meeting · Power of attorney2 facts ▸
- General meeting, 2016-11-29
- Power of attorney, Raad van bestuur
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment2 facts ▸
- General meeting, 2016-06-04
- Director reappointment, De Mol, Meuldermans & Partners (commissaris)
14-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Board meeting11 facts ▸
- General meeting, 2017-06-03
- Director reappointment, Glenn Roggeman (bestuurder)
- Director reappointment, Thierry Heldenbergh (bestuurder)
- Director reappointment, AS Partners (bestuurder)
- Director reappointment, ING België (bestuurder)
- Director reappointment, Phifin (bestuurder)
- Board meeting, 2017-06-03
- Director appointment, Glenn Roggeman (voorzitter van de raad van bestuur en gedelegeerd bestuurder)
- Power of attorney, Stefan Yee
- Power of attorney, Tom Bousmans
- Power of attorney, Jacques-Martin Philippson
2016
02-03
State Gazette act
Capital & sharesGeneral meeting · Power of attorney2 facts ▸
State Gazette act
Capital & shares
General meeting · Power of attorney2 facts ▸
- General meeting, 2015-10-09
- Power of attorney, AED RENT
2015
13-02
State Gazette act
Capital & sharesGeneral meeting · Power of attorney2 facts ▸
State Gazette act
Capital & shares
General meeting · Power of attorney2 facts ▸
- General meeting, 2014-12-29
- Power of attorney, AED RENT
2014
15-10
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 2014-04-23
- Director appointment, Steven Mansvelt (algemeen directeur)
23-05
State Gazette act
Statutes amendment · RestructuringGeneral meeting · Merger · Accounting effect6 facts ▸
State Gazette act
Statutes amendment · Restructuring
General meeting · Merger · Accounting effect6 facts ▸
- General meeting, 30-04-2014
- Merger, absorption, 2014-01-01
- Accounting effect, 2014-01-01
- Share cancellation, all shares of the absorbed company
- Director discharge, CASES & CABINETS
- Name change, AED Rent
13-03
State Gazette act
RestructuringMerger · Accounting effect · Shareholding4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
- Merger, 2014-02-21
- Accounting effect, 2014-01-01
- Shareholding, 1000
- Cost allocation, borne by absorbing company; if not approved, split equally
2013
15-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 2013-06-28
- Auditor appointment, bvba De Mol, Meuldermans & Partners (commissaris)
2011
24-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Capital20 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Capital20 facts ▸
- General meeting, 2011-07-18
- Capital increase, €2.751.937,5
- Capital, €8.409.249,5
- Statutes amendment
- Director resignation, ROGGEMAN Glenn (bestuurder)
- Director resignation, SVR INVEST (bestuurder)
- Director resignation, AS Partners (bestuurder)
- Director appointment, ROGGEMAN Glenn (bestuurder (A-bestuurder))
- Director appointment, HELDENBERGH Thierry (bestuurder (A-bestuurder))
- Director appointment, AS Partners (bestuurder (B-bestuurder))
- Director appointment, ING België (bestuurder (B-bestuurder))
- Director appointment, PHIFIN SA (bestuurder (B-bestuurder))
- +8 further facts in this act
02-05
State Gazette act
Capital & sharesGeneral meeting · Share-buyback authorisation2 facts ▸
State Gazette act
Capital & shares
General meeting · Share-buyback authorisation2 facts ▸
- General meeting, 2010-04-07
- Share-buyback authorisation, maximumperiode voorgeschreven in artikel 620 van het Wetboek van vennootschappen, 12 EUR
2010
19-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 2010-04-07
- Auditor appointment, D & M Partners (commissaris)
26-01
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Director resignation · Director appointment2 facts ▸
- Director resignation, Eduard Van Nuffel (bestuurder en gedelegeerd bestuurder)
- Director appointment, Glenn Roggeman (gedelegeerd bestuurder)
2009
29-05
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital6 facts ▸
- General meeting, 2009-04-22
- Capital increase, €85.535,52
- Capital increase, €321.776,48
- Capital, €5.657.312
- Statutes amendment
- Waiver of preemptive rights, artikelen 592 en volgende van het wetboek van vennootschappen
2008
26-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board meeting4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Board meeting4 facts ▸
- General meeting, 2008-04-16
- Director appointment, Glenn Roggeman (bestuurder)
- Board meeting, 2008-04-16
- Director appointment, Glenn Roggeman (voorzitter van de raad van bestuur en gedelegeerd bestuurder)
2005
28-09
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Capital4 facts ▸
- General meeting, 2004-10-19
- Statutes amendment
- Capital, €250.000
- Corporate purpose, Zowel in Belgie als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot- en kleinhandel, de im- en export, de leve…
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
12 directors, no change since 2025
FILOVEST
CurrentA bestuurder · since 18-12-2025 · Private limited company · perm. rep.: Steven Mansvelt
AS Partners
CurrentDirector · since 27-09-2023 · Private limited company (pre-2019) · perm. rep.: YEE Stefan
AVWORX
CurrentDirector · since 27-09-2023 · Private limited company · perm. rep.: Thierry Heldenbergh
ING BELGIQUE
CurrentDirector · since 27-09-2023 · Public limited company · perm. rep.: BOUSMANS Tom
Phifin
CurrentDirector · since 27-09-2023 · Public limited company · perm. rep.: PHILIPPSON Jacques-Martin
Steven Mansvelt
CurrentDagelijks bestuur · since 23-04-2014
18-12-2025
FILOVEST: Appointed as A bestuurder
11-12-2025
Dean Roggeman: Resigned as A bestuurder
25-08-2025
Dean Roggeman: Appointed as A bestuurder
29-07-2025
AUDIOWORX: Resigned as Director
08-07-2025
Steven Mansvelt: Appointed as Dagelijks bestuur
18-06-2025
AUDIOWORX: Resigned as Gedelegeerd bestuurder en ceo
27-09-2023
AS Partners: Mandate renewed as Director
27-09-2023
AVWORX: Mandate renewed as Director
27-09-2023
ING BELGIQUE: Mandate renewed as Director
27-09-2023
Phifin: Mandate renewed as Director
27-09-2023
AUDIOWORX: Mandate renewed as Director
19-09-2023
AUDIOWORX: Appointed as Managing director
30-06-2023
AS Partners: Resigned as Director
30-06-2023
ING BELGIQUE: Resigned as Director
30-06-2023
Phifin: Resigned as Director
30-06-2023
AUDIOWORX: Resigned as Director
30-06-2023
Thierry Heldenbergh: Resigned as Director
19-04-2021
Glenn ROGGEMAN: Resigned as (gedelegeerd) bestuurder
16-03-2021
AUDIOWORX: Appointed as (gedelegeerd) bestuurder
03-06-2017
AS Partners: Mandate renewed as Director
03-06-2017
ING BELGIQUE: Mandate renewed as Director
03-06-2017
Phifin: Mandate renewed as Director
03-06-2017
Thierry Heldenbergh: Mandate renewed as Director
03-06-2017
Glenn ROGGEMAN: Appointed as Voorzitter van de raad van bestuur en gedelegeerd bestuurder
+ 14 not shown in this overview
Location & real-estate footprint
Registered office, Willebroek · 1 establishment unit since 1994
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bedrijvenpark De Veert 122830 WillebroekGround area
9,221 m²
Building footprint
5,456 m²
Volume, LiDAR
54,813 m³
Parcel 12040A0524/00D006, Flanders · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
A.E.D. RENT
since 19942.065.607.575
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12040A0524/00D006 | Flanders | 9,221 m² | 1 · 5,455 m² | 11.5 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
4 auditors| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Roose | 08-09-2020 → present |
Show 3 earlier auditors
| BVBA De Mol, Meuldermans & Partners Statutory auditor succeeded by De Mol, Meuldermans & Partners in 2016 | 28-06-2013 → 04-06-2016 |
| D & M Partners Statutory auditor succeeded by BVBA De Mol, Meuldermans & Partners in 2013 | 07-04-2010 → 28-06-2013 |
| De Mol, Meuldermans & Partners Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2020 | 04-06-2016 → 08-09-2020 |
Structure & network
Connections & network
18 connected companiesLinked via shared directors
viaSteven Mansvelt · Permanent representative
→
Network connections
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Show 13 more network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Ownership & control
6 partiesControl over this companysits on this company's board5
14 subsidiaries · 63 locations
2 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
controls
AED RentBE 0451.899.343
controls
Where this company holds controlthis company sits on their board1
1 location
Acquisitions and mergers
4 transactionsGroup per the LEI register
1 subsidiarySubsidiary:AED DISTRIBUTION
Capital and shareholders
Capital increase
From the act
“De vergadering beslist - onder de opschortende voorwaarde en in de mate van de uitoefening van de zevenenvijftigduizend vijfhonderd (57.500) inschrijvingsrechten - over te gaan tot een kapitaalverhoging in geld”
Capital increase of 2,751,937.50 EUR · 141,125 new shares
Capital increase of 85,535.52 EUR · 25,457 new shares
Capital increase of 321,776.48 EUR · no new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 437,425 EUR awarded · 437,425 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 15,981 EUR | 15,981 EUR |
| 2024 | 1 | -5,300 EUR | 0 EUR |
| 2023 | 1 | 23,216 EUR | 44,444 EUR |
| 2022 | 2 | 403,528 EUR | 377,000 EUR |
Schemes
Globalisatiemechanisme (stopgezet)
Subsidies voor internationaal ondernemen
Individueel Maatwerk
Recognitions · licences · registrations
Dual-learning approval
2 live approvalsMagazijnmedewerker (vwo)
Magazijnmedewerker duaal (so)
Legal Entity Identifier
549300KM4513C2J4B484
Similar companies · same sector, comparable size
PRODUCTION RESOURCE GROUP
BE 0898.379.257
Haacht · Eq €15.33M
Splendit
BE 0793.196.021
Aalst · Eq €3.68M
TSF Belgique
BE 0817.342.586
Ans · Eq €3.54M
AED LEASE
BE 0842.318.009
Willebroek · Eq €3.12M
PVL-SOUND & LIGHT
BE 0467.003.926
Brugge · Eq €2.80M
Of 516 companies in sector 77222 we hold annual accounts for 164. 5 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded18-01-1994
Fiscal year end31-12
Activities, NACEBEL
71340
71403
77222Rental and leasing activities
77399Renting and leasing of other machinery, equipment and tangible goods
Sources
Crossroads Bank for EnterprisesNational Bank · 44 filingsAddress and cadastre registers
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.