Checked.be · Company dossierhttps://checked.be/en/c/aed-rent-0451899343 · as of 01-10-2026
AED Rent
Active
Public limited company · founded 1994 · 32 yrs activeBedrijvenpark De Veert 12, 2830 Willebroek, BelgiumKBO/BCE: BE 0451.899.343
Summary
AED Rent has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €25.5m and a net result of €2.3m. Equity is growing by ~6.2% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.4% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability81=
Solvency53=
Growth72▲+3
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.4%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,700,000 at 30 days acceptable
Liquidity short (current ratio 0.88 against 0.82 in 2023; short-term debt: 45.7% and cash: 9.7% of total assets), and 71.6% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 32 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
○
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. Usually files around 11 July (4 of the last 5 filed years within 40 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 18 January 1994, AED Rent was incorporated.1The capital was increased 3 times between 2009 and 2026, most recently to EUR 8.4 million.234CASES & CABINETS and A.E.D. DISPLAY were merged into the company between 2014 and 2026.56Of the 6 current board members, Steven Mansvelt has served longest, since 2014.7
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result-€6.5mbelow the sector's middle half▼ 388%€2.4mabove the sector's middle half€4.0mabove the sector's middle half▲ 65.4%€2.3mabove the sector's middle half▼ 43.4%€2.3mabove the sector's middle half▲ 1.7%
Equity€14.4mabove the sector's middle half▼ 23.7%€16.8mabove the sector's middle half▲ 16.9%€20.9mabove the sector's middle half▲ 23.9%€23.1mabove the sector's middle half▲ 10.9%€25.5mabove the sector's middle half▲ 10.0%
Total assets€65.5mabove the sector's middle half▼ 2.2%€64.6mabove the sector's middle half▼ 1.4%€72.6mabove the sector's middle half▲ 12.4%€82.7mabove the sector's middle half▲ 13.9%€89.6mabove the sector's middle half▲ 8.4%
Working capital-€1.3mbelow the sector's middle half-€1.3mbelow the sector's middle half▲ 1.0%-€3.5mbelow the sector's middle half▼ 172%-€7.3mbelow the sector's middle half▼ 110%-€4.8mbelow the sector's middle half▲ 33.7%
Solvency22.0%within the sector's middle half▼ 6.2pp26.1%within the sector's middle half▲ 4.1pp28.7%within the sector's middle half▲ 2.7pp28.0%within the sector's middle half▼ 0.8pp28.4%within the sector's middle half▲ 0.4pp
Current ratio0.95within the sector's middle half▼ 0.070.95within the sector's middle half=0.88within the sector's middle half▼ 0.070.82within the sector's middle half▼ 0.060.88within the sector's middle half▲ 0.06
Return on assets (ROA)-9.9%below the sector's middle half▼ 7.9pp3.8%within the sector's middle half▲ 13.7pp5.6%within the sector's middle half▲ 1.8pp2.8%within the sector's middle half▼ 2.8pp2.6%within the sector's middle half▼ 0.2pp
Staff (FTE)110.3above the sector's middle half▲ 3.4%85.9above the sector's middle half▼ 22.1%77above the sector's middle half▼ 10.4%87.4above the sector's middle half▲ 13.5%94.9above the sector's middle half▲ 8.6%
abovewithinbelowthe middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings.
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 €89.6m
59.7%
40.3%
Fixed assets€53.5m ▲ 7.8%
Current assets€36.1m ▲ 9.3%
Equity and liabilities €89.6m
28.4%
71.0%
Equity€25.5m ▲ 10.0%
Provisions€504,379 ▼ 7.2%
Debt€63.7m ▲ 7.9%
Debt's share of the balance-sheet total falls from 71.4% to 71.0%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€20.3m▲
2023 · €15.6m
Cash flow
€18.0m▲
2023 · €15.7m
Quick ratio
0.84▲
2023 · 0.78
Debt to equity
2.50▼
2023 · 2.55
ROE
9.1%▼
2023 · 9.9%
Interest coverage
7.27▼
2023 · 8.04
Debt ≤ 1 year
€40.9m▲
2023 · €40.3m
Debt > 1 year
€22.3m▲
2023 · €18.3m
Income taxes
€859,627▲
2023 · €387,044
Staff costs
€6.1m▲
2023 · €5.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 733 companies that looked in July 2024 the way this one looks now, 1.0% went bankrupt within 24 months and 97% are still going.
Medium-sized
20 years or older
solvency 10 to 30%
a profit under 5% of the balance sheet
1.0%went bankrupt
1.4%stopped otherwise
97%still going
A further 0.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.5%
3
0.5%
0.6%
4
0.7%
0.8%
5
0.9%
1.0%
6
1.3%
1.5%
7
1.6%
1.8%
8
1.8%
1.8%
9
3.0%
3.1%
10
5.6%
6.2%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 733 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2024 against 2023 · 98 lines
Balance sheetCode20232024
Assets
Total assets20/58€82.7m€89.6m▲
Fixed assets21/28€49.7m€53.5m▲
Intangible fixed assets21-€30,585
Tangible fixed assets22/27€36.1m€39.9m▲
Land and buildings22€3.8m€4.6m▲
Plant, machinery and equipment23€5.8m€5.8m▲
Furniture and vehicles24€275,169€323,341▲
Leasing and similar rights25€26.2m€28.9m▲
Assets under construction and advance payments27-€300,731
Financial fixed assets28€13.6m€13.6m▲
Affiliated companies280/1€10.3m€10.9m▲
Participating interests280€8.2m€8.8m▲
Amounts receivable281€2.0m€2.1m▲
Companies linked by participating interests282/3€3.3m€2.7m▼
Participating interests282€1.4m€1.4m=
Amounts receivable283€1.9m€1.3m▼
Current assets29/58€33.0m€36.1m▲
Stocks and contracts in progress3€1.7m€1.5m▼
Stocks30/36€1.7m€1.5m▼
Raw materials and consumables30/31€330,221€315,481▼
Goods purchased for resale34€1.4m€1.2m▼
Amounts receivable within one year40/41€14.0m€18.3m▲
Trade receivables40€5.2m€5.4m▲
Other amounts receivable41€8.8m€12.9m▲
Current investments50/53€5.1m€6.7m▲
Own shares50€5.1m€6.7m▲
Cash at bank and in hand54/58€11.5m€8.7m▼
Deferred charges and accrued income490/1€748,800€853,075▲
Equity and liabilities
Total equity and liabilities10/49€82.7m€89.6m▲
Equity10/15€23.1m€25.5m▲
Contributions10/11€8.4m€8.4m=
Capital10€8.4m€8.4m=
Issued capital100€8.4m€8.4m=
Reserves13€14.7m€17.0m▲
Non-distributable reserves130/1€5.9m€7.6m▲
Legal reserve130€840,925€840,925=
Own shares acquired1312€5.1m€6.7m▲
Tax-exempt reserves132€992,217€874,982▼
Distributable reserves133€7.8m€8.6m▲
Investment grants15€28,364€22,691▼
Provisions and deferred taxes16€543,458€504,379▼
Provisions for liabilities and charges160/5€89,190€89,190=
Other liabilities and charges164/5€89,190€89,190=
Deferred taxes168€454,268€415,189▼
Amounts payable17/49€59.0m€63.7m▲
Amounts payable after more than one year17€18.3m€22.3m▲
Financial debts170/4€18.3m€22.3m▲
Leasing and similar obligations172€16.9m€18.9m▲
Credit institutions173€1.4m€3.4m▲
Amounts payable within one year42/48€40.3m€40.9m▲
Current portion of amounts payable after more than one year42€17.8m€15.8m▼
Financial debts43€1.4m€670,383▼
Credit institutions430/8€1.4m€670,383▼
Trade debts44€3.1m€2.2m▼
Suppliers440/4€3.1m€2.2m▼
Taxes, remuneration and social security45€539,076€563,713▲
Taxes450/3€32,747€97,138▲
Remuneration and social security454/9€506,329€466,575▼
Other amounts payable47/48€17.4m€21.8m▲
Accrued charges and deferred income492/3€344,779€388,273▲
Income statementCode20232024
Operating income70/76A€34.5m€41.2m▲
Turnover70€31.3m€37.8m▲
Own construction capitalised72€58,398€110,761▲
Other operating income74€3.1m€3.3m▲
Operating charges60/66A€32.3m€36.6m▲
Goods for resale, raw materials and consumables60€5.6m€6.6m▲
Purchases600/8€5.6m€6.4m▲
Change in stocks: decrease (increase)609-€22,151€233,276▲
Services and other goods61€7.2m€7.9m▲
Remuneration, social security and pensions62€5.8m€6.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13.5m€15.7m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€129,217€23,044▼
Other operating charges640/8€211,828€139,497▼
Non-recurring operating charges66A-€118,125
Operating profit (loss)9901€2.1m€4.6m▲
Financial income75/76B€2.6m€1.8m▼
Recurring financial income75€749,872€748,386▼
Income from current assets751€383,986€440,893▲
Other financial income752/9€365,886€307,493▼
Non-recurring financial income76B€1.8m€1.0m▼
Financial charges65/66B€2.1m€3.3m▲
Recurring financial charges65€2.1m€2.8m▲
Debt charges650€1.9m€2.8m▲
Other financial charges652/9€110,755€45,015▼
Non-recurring financial charges66B-€420,000
Profit (loss) for the period before taxes9903€2.6m€3.1m▲
Transfer from deferred taxes780€39,079€39,079=
Income taxes67/77€387,044€859,627▲
Taxes670/3€387,044€860,560▲
Tax adjustments and reversals of tax provisions77-€932
Profit (loss) for the period9904€2.3m€2.3m▲
Transfer from tax-exempt reserves789€117,236€117,236=
Profit (loss) for the period to be appropriated9905€2.4m€2.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.4m€2.4m▲
Transfer to equity691/2€2.4m€2.4m▲
To the legal reserve6920€56,523-
To other reserves6921€2.3m€2.4m▲
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.
Line
2020
2021
2022
2023
2024
Change
Operating income70/76A
-
€22.7m
€31.0m
€34.5m
€41.2m
▲ 19.5%
Turnover70
€10.4m
€17.2m
€27.1m
€31.3m
€37.8m
▲ 20.9%
Own construction capitalised72
-
€65,474
€40,403
€58,398
€110,761
▲ 89.7%
Other operating income74
-
€5.0m
€3.8m
€3.1m
€3.3m
▲ 4.6%
Non-recurring operating income76A
-
€453,910
€77,320
-
-
-
Operating charges60/66A
-
€17.1m
€26.7m
€32.3m
€36.6m
▲ 13.1%
Goods for resale, raw materials and consumables60
-
€3.3m
€4.0m
€5.6m
€6.6m
▲ 18.4%
Purchases600/8
-
€3.5m
€4.4m
€5.6m
€6.4m
▲ 13.7%
Change in stocks: decrease (increase)609
-
-€185,342
-€454,223
-€22,151
€233,276
▲ 1,153%
Services and other goods61
-
€3.1m
€6.4m
€7.2m
€7.9m
▲ 10.3%
Remuneration, social security and pensions62
-
€2.7m
€4.3m
€5.8m
€6.1m
▲ 5.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€4.5m
€5.7m
€11.3m
€13.5m
€15.7m
▲ 16.2%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-
-€559,768
€397,229
€129,217
€23,044
▼ 82.2%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-
-
€89,190
-
-
-
Other operating charges640/8
-
€2.9m
€214,302
€211,828
€139,497
▼ 34.1%
Non-recurring operating charges66A
-
-
-
-
€118,125
-
Operating profit (loss)9901
-€3.4m
€5.6m
€4.3m
€2.1m
€4.6m
▲ 117%
Financial income75/76B
-
€348,017
€2.0m
€2.6m
€1.8m
▼ 30.9%
Recurring financial income75
€116,063
€348,017
€1.1m
€749,872
€748,386
▼ 0.2%
Income from current assets751
-
-
€779,358
€383,986
€440,893
▲ 14.8%
Other financial income752/9
-
€348,017
€276,734
€365,886
€307,493
▼ 16.0%
Non-recurring financial income76B
-
-
€927,071
€1.8m
€1.0m
▼ 43.7%
Financial charges65/66B
-
€3.2m
€1.1m
€2.1m
€3.3m
▲ 58.6%
Recurring financial charges65
€574,333
€562,834
€1.1m
€2.1m
€2.8m
▲ 38.1%
Debt charges650
€472,546
€461,422
€754,095
€1.9m
€2.8m
▲ 43.7%
Other financial charges652/9
-
€101,412
€305,557
€110,755
€45,015
▼ 59.4%
Non-recurring financial charges66B
-
€2.6m
€51,647
-
€420,000
-
Profit (loss) for the period before taxes9903
-€6.5m
€2.7m
€5.1m
€2.6m
€3.1m
▲ 19.5%
Transfer from deferred taxes780
-
€53,131
€39,079
€39,079
€39,079
=
Income taxes67/77
€54,905
€359,745
€1.1m
€387,044
€859,627
▲ 122%
Taxes670/3
-
€359,745
€1.1m
€387,044
€860,560
▲ 122%
Tax adjustments and reversals of tax provisions77
-
-
-
-
€932
-
Profit (loss) for the period9904
-€6.5m
€2.4m
€4.0m
€2.3m
€2.3m
▲ 1.7%
Transfer from tax-exempt reserves789
-
€103,183
€117,236
€117,236
€117,236
=
Profit (loss) for the period to be appropriated9905
-€6.4m
€2.5m
€4.2m
€2.4m
€2.4m
▲ 1.7%
Line
2020
2021
2022
2023
2024
Change
Assets
Total assets20/58
€65.5m
€64.6m
€72.6m
€82.7m
€89.6m
▲ 8.4%
Fixed assets21/28
€41.1m
€38.7m
€47.1m
€49.7m
€53.5m
▲ 7.8%
Intangible fixed assets21
€110,875
€27,132
€54
-
€30,585
-
Tangible fixed assets22/27
€31.5m
€29.2m
€35.3m
€36.1m
€39.9m
▲ 10.5%
Land and buildings22
-
€3.5m
€3.7m
€3.8m
€4.6m
▲ 19.5%
Plant, machinery and equipment23
-
€5.0m
€6.6m
€5.8m
€5.8m
▲ 0.1%
Furniture and vehicles24
-
€101,913
€266,603
€275,169
€323,341
▲ 17.5%
Leasing and similar rights25
-
€20.4m
€24.0m
€26.2m
€28.9m
▲ 10.3%
Assets under construction and advance payments27
-
€200,794
€811,402
-
€300,731
-
Financial fixed assets28
€9.5m
€9.4m
€11.8m
€13.6m
€13.6m
▲ 0.3%
Affiliated companies280/1
-
€7.4m
€8.5m
€10.3m
€10.9m
▲ 6.3%
Participating interests280
-
€5.4m
€6.4m
€8.2m
€8.8m
▲ 7.2%
Amounts receivable281
-
€2.0m
€2.0m
€2.0m
€2.1m
▲ 2.5%
Companies linked by participating interests282/3
-
€2.0m
€3.3m
€3.3m
€2.7m
▼ 18.2%
Participating interests282
-
€799,940
€1.4m
€1.4m
€1.4m
=
Amounts receivable283
-
€1.2m
€1.8m
€1.9m
€1.3m
▼ 32.3%
Current assets29/58
€24.4m
€25.9m
€25.5m
€33.0m
€36.1m
▲ 9.3%
Stocks and contracts in progress3
€1.1m
€1.3m
€1.4m
€1.7m
€1.5m
▼ 11.0%
Stocks30/36
-
€1.3m
€1.4m
€1.7m
€1.5m
▼ 11.0%
Raw materials and consumables30/31
-
€244,537
€500,738
€330,221
€315,481
▼ 4.5%
Goods purchased for resale34
-
€1.0m
€850,263
€1.4m
€1.2m
▼ 12.5%
Amounts receivable within one year40/41
€11.0m
€10.8m
€10.8m
€14.0m
€18.3m
▲ 30.6%
Trade receivables40
-
€3.8m
€2.9m
€5.2m
€5.4m
▲ 3.3%
Other amounts receivable41
-
€7.0m
€7.9m
€8.8m
€12.9m
▲ 46.8%
Current investments50/53
€4.0m
€4.0m
€5.1m
€5.1m
€6.7m
▲ 32.7%
Own shares50
-
€4.0m
€5.1m
€5.1m
€6.7m
▲ 32.7%
Cash at bank and in hand54/58
€7.9m
€9.1m
€7.0m
€11.5m
€8.7m
▼ 24.2%
Deferred charges and accrued income490/1
-
€682,593
€1.2m
€748,800
€853,075
▲ 13.9%
Equity and liabilities
Total equity and liabilities10/49
€65.5m
€64.6m
€72.6m
€82.7m
€89.6m
▲ 8.4%
Equity10/15
€14.4m
€16.8m
€20.9m
€23.1m
€25.5m
▲ 10.0%
Contributions10/11
€8.4m
€8.4m
€8.4m
€8.4m
€8.4m
=
Capital10
-
€8.4m
€8.4m
€8.4m
€8.4m
=
Issued capital100
-
€8.4m
€8.4m
€8.4m
€8.4m
=
Reserves13
€5.9m
€8.4m
€12.4m
€14.7m
€17.0m
▲ 15.8%
Non-distributable reserves130/1
-
€4.6m
€5.9m
€5.9m
€7.6m
▲ 28.1%
Legal reserve130
-
€576,796
€784,402
€840,925
€840,925
=
Own shares acquired1312
-
€4.0m
€5.1m
€5.1m
€6.7m
▲ 32.7%
Tax-exempt reserves132
-
€1.2m
€1.1m
€992,217
€874,982
▼ 11.8%
Distributable reserves133
-
€2.6m
€5.5m
€7.8m
€8.6m
▲ 10.0%
Investment grants15
-
€39,710
€34,037
€28,364
€22,691
▼ 20.0%
Provisions and deferred taxes16
€789,686
€609,744
€582,536
€543,458
€504,379
▼ 7.2%
Provisions for liabilities and charges160/5
-
€77,320
€89,190
€89,190
€89,190
=
Other liabilities and charges164/5
-
€77,320
€89,190
€89,190
€89,190
=
Deferred taxes168
-
€532,425
€493,346
€454,268
€415,189
▼ 8.6%
Amounts payable17/49
€50.3m
€47.1m
€51.1m
€59.0m
€63.7m
▲ 7.9%
Amounts payable after more than one year17
€24.6m
€19.8m
€21.7m
€18.3m
€22.3m
▲ 21.9%
Financial debts170/4
-
€19.8m
€21.7m
€18.3m
€22.3m
▲ 21.9%
Leasing and similar obligations172
-
€12.5m
€15.3m
€16.9m
€18.9m
▲ 11.8%
Credit institutions173
-
€7.2m
€6.4m
€1.4m
€3.4m
▲ 144%
Amounts payable within one year42/48
€25.7m
€27.2m
€29.0m
€40.3m
€40.9m
▲ 1.5%
Current portion of amounts payable after more than one year42
-
€8.1m
€8.5m
€17.8m
€15.8m
▼ 11.6%
Financial debts43
-
€6.7m
€6.7m
€1.4m
€670,383
▼ 51.5%
Credit institutions430/8
-
€6.7m
€6.7m
€1.4m
€670,383
▼ 51.5%
Trade debts44
€1.7m
€1.9m
€3.6m
€3.1m
€2.2m
▼ 30.8%
Suppliers440/4
-
€1.9m
€3.6m
€3.1m
€2.2m
▼ 30.8%
Taxes, remuneration and social security45
-
€908,297
€1.3m
€539,076
€563,713
▲ 4.6%
Taxes450/3
-
€425,522
€807,461
€32,747
€97,138
▲ 197%
Remuneration and social security454/9
-
€482,775
€465,657
€506,329
€466,575
▼ 7.9%
Other amounts payable47/48
-
€9.6m
€8.9m
€17.4m
€21.8m
▲ 24.9%
Accrued charges and deferred income492/3
-
€155,372
€479,852
€344,779
€388,273
▲ 12.6%
Line
2020
2021
2022
2023
2024
Change
Profit (loss) for the period9904
-€6.5m
€2.4m
€4.0m
€2.3m
€2.3m
▲ 1.7%
+ Depreciation and write-downs630
€4.5m
€5.7m
€11.3m
€13.5m
€15.7m
▲ 16.2%
Operating cash flow (approximation)
-€1.9m
€8.2m
€15.4m
€15.7m
€18.0m
▲ 14.1%
Investment in fixed assets (approximation)
-
-€3.3m
-€19.8m
-€16.0m
-€19.5m
▼ 21.8%
Change in cash
-
€1.2m
-€2.1m
€4.5m
-€2.8m
▼ 162%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Merger, AED-Groep, vereenvoudiging en rationalisering van de groepsstructuur,operationele en administratieve vereenvoudiging,synergie-effecten
Shareholding
Other statement, identificatie van de te fuseren vennootschappen overeenkomstig artikel 12:50,1° WVV, artikel 12:50,1° WVV
Accounting effect, 01-10-2026
Other statement, rechten voor vennoten of aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen overeenkomstig artikel 12:50,3° WVV, Overnemende Venn…
Other statement, bijzondere voordelen aan leden van Bestuursorganen overeenkomstig artikel 12:50,4° WVV
Real estate, bedrijfsgebouw gelegen in multifunctioneel gebouw bestaande uit diverse magazijn-kantoorruimten,op en met grond,gelegen Bedrijvenpark de Veert 13/04
Merger, 07-08-2026
Shareholding
Accounting effect, 01-10-2026
Other statement, rechten voor vennoten of aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, Overnemende Vennootschap is enige aandeelhouder van…
Other statement, bijzondere voordelen aan leden van Bestuursorganen van te fuseren Vennootschappen, artikel 12:50, 4° WVV
23-07
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
23-06
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
29-05
State Gazette actCapital & shares · Statutes amendment
Power of attorney · Financial instrument · Capital increase5 facts ▸
Power of attorney
Financial instrument, 57500, exercise
Capital increase, €575
Bank account, bijzondere rekening, volstorting kapitaalverhoging in kapitaal
Statutes amendment, 5
05-05
State Gazette actResignations & 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 statement, separate delegation arrangement for AED LEASE NV credit facilities, to be developed
29-01
State Gazette actRestructuring
Merger · Accounting effect3 facts ▸
General meeting, 31-12-2025
Merger, verrichting gelijkgesteld met fusie door overneming, 01-01-2026
Accounting effect, 01-01-2026
07-01
State Gazette actAppointment: FILOVEST (class A director)
Permanent representative: Steven Mansvelt · Resignation: Dean Roggeman (class A director) · Power of attorney5 facts ▸
General meeting, 18-12-2025
Director appointment, FILOVEST (class A director)
Permanent representative, Steven Mansvelt
Director resignation, Dean Roggeman (class A director)
Power of attorney, AED Rent
07-01
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Capital8 facts ▸
General meeting, 23-12-2025
Statutes amendment
Share issue, inschrijvingsrechten, 57500
Capital increase
Capital, €8.409.249,5
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 actCapital & shares · Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
Merger, fusie door overneming
Accounting effect, 01-01-2026
Power of attorney, Van Olmen & Wynant BV
22-09
State Gazette actAppointment: Dean Roggeman (class A director)
Mandate compensation3 facts ▸
General meeting, 25-08-2025
Director appointment, Dean Roggeman (class A director)
Mandate compensation, Dean Roggeman
29-08
State Gazette actResignations & appointments
Power of attorney · Condition23 facts ▸
Board meeting, 11-08-2025
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 actResignation: Audioworx (gedelegeerd bestuurder en ceo)
Permanent representative: Glenn Roggeman · Appointment: Steven Mansvelt (day-to-day manager) · Power of attorney9 facts ▸
Board meeting, 08-07-2025
General meeting, 29-07-2025
Director resignation, Audioworx (gedelegeerd bestuurder en ceo)
Director resignation, Audioworx (director)
Permanent representative, Glenn Roggeman
Power of attorney, Van Olmen & Wynant
Power of attorney, Van Olmen & Wynant
Director appointment, Steven Mansvelt (day-to-day manager)
Power of attorney, Audioworx
Show earlier events
14-04
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
07-04
State Gazette actCapital & shares
Power of attorney4 facts ▸
General meeting, 11-10-2024
General meeting, 07-03-2025
Power of attorney, Raad van bestuur
Power of attorney, Raad van bestuur
04-04
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
31-12
FinancialEquity above €25mEq €25.5m ▲10%
4 profitable years in a row build equity to €25.5m.
13-12
State Gazette actCapital & shares · Statutes amendment
Capital · Power of attorney5 facts ▸
General meeting, 08-11-2024
Capital, €8.409.249,5
Statutes amendment
Power of attorney, VAN OLMEN en WYNANT besloten vennootschap
Power of attorney, DDM Company
23-09
NBB filingAnnual accounts filed
fiscal year 2023 · full schema · 19 days late
19-08
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated · 19 days late
2023
11-10
State Gazette actAppointments: VGD Bedrijfsrevisoren (statutory auditor) and AUDIOWORX BV (managing director)
Permanent representatives: Bart Roose, Thierry Heldenbergh and 4 others · Resignations: Thierry Heldenbergh, AUDIOWORX BV and 3 others · Reappointments: AVWORX BV, AUDIOWORX BV and 3 others27 facts ▸
Director resignation, Eduard Van Nuffel (director and managing director)
Director appointment, Glenn Roggeman (managing director)
2009
29-05
State Gazette actCapital & shares · Statutes amendment
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
Statutes amendment
Waiver of preemptive rights, artikelen 592 en volgende van het wetboek van vennootschappen
2008
26-05
State Gazette actAppointment: 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
State Gazette actStatutes amendment
Capital3 facts ▸
General meeting, 19-10-2004
Statutes amendment
Capital, €250.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 33 acts read
About the unread acts
Of the 33 Belgian State Gazette acts we know for this company, 32 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
6 directors, 1 in day-to-day management, last change in 2025
Permanent representative · since 27-09-2023 · for ING BELGIQUE
Current
JP
PHILIPPSON Jacques-Martin
Permanent representative · since 27-09-2023 · for Phifin
Current
HT
Thierry Heldenbergh
Permanent representative · since 27-09-2023 · for AVWORX
Current
SY
YEE Stefan
Permanent representative · since 27-09-2023 · for AS Partners
Current
MS
Steven Mansvelt
Permanent representative · since 18-12-2025 · for FILOVEST
Current
Statutory auditor 1
BV
VGD Bedrijfsrevisoren
Statutory auditor · since 08-09-2020 · perm. rep.: Bart Roose
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 33 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Bedrijvenpark De Veert 12, 2830 WillebroekAir transport
since 19942.065.607.575
1 parcel
Flanders1(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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
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 levering, de…
Full purpose (5 activities)
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 levering, de plaatsing, het onderhoud, de fabricatie en de verhuring van: diverse elektrische, elektronische en elektromechanische toestellen, verlichtingsartikelen, radio-elektrisch en -elektronisch materieel, sonorisatiematerieel, hifi-apparatuur, alarminstallaties, telefonie artikelen, hard- en software, kantoorinstallaties en aanverwante artikelen
Het optreden als tussenhandelaar
Zij mag deelnemen, participeren of tussenkomen in andere ondernemingen of vennootschappen of aan deze toestaan tussen te komen, deel te nemen of te participeren in haar bedrijf, wanneer deze ondernemingen of vennootschappen een identiek, analoog, gelijkaardig of aanverwant voorwerp hebben dan wel van aard zijn de ontwikkeling van de vennootschap te bevorderen
Zij mag zich onledig houden met alle operaties van commerciële, industriële, financiële, roerende of onroerende aard, alsmede verrichtingen op commissieloon, welke hetzij direct hetzij indirect, verband houden met het voorwerp van de vennootschap
Zij kan zich borg stellen voor alle verrichtingen van roerende of onroerende aard en optreden als bestuurder en vereffenaar van andere vennootschappen
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2024 annual accounts of AED Rent and those of the other companies, the acts in the Belgian Gazette and the LEI register.
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 fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
19 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.