AED STORE
Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in 20233SP CommV
Director and managing director, permanent representative Peter Dries
director in office according to the deed of 24-05-2022
managing director appointed by deed of 11-10-2023
Director and managing director
director since 30-06-2023
managing director appointed by deed of 11-10-2023
term until 18-05-2029
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative Stefan Yee
since 30-06-2023
term until 18-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Bart Roose
appointed by deed of 11-01-2021
- 3SP, 3SP COMM.V.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Er wordt aan herinnerd dat de Vennootschap, overeenkomstig haar statuten, rechtsgeidig wordt vertegenwoordigd door hetzij door twee…”deed of 11-10-2023
Permanent representatives 2
Permanent representative, for 3SP
in office according to the deed of 24-05-2022
also on the board of 1 other company
Mandates through the years
8 names, the dashed line is today3SP
Director, Managing director
Director, Managing director
AED RENT NV
Director
Director
3SP Comm.V
Director
Director
3SP COMM.V.
Managing director
Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
AUDIOWORX BV
Director
Director
Peter Dries
Director
Director
3SP
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- 3SP
- Director, since before 30-06-2021
- Managing director, appointed by deed of 11-10-2023, still in office
- AED RENT NV
- Director, since before 30-06-2021
- 3SP Comm.V
- Director, from 30-06-2023 to date
- 3SP COMM.V.
- Managing director, appointed by deed of 11-10-2023, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 08-09-2020 to date
- AUDIOWORX BV
- Director, from before 30-06-2021 to 09-09-2025
- Peter Dries
- Director, from before 30-06-2023, no longer listed in the 2025 annual accounts
- 3SP
- Director, from before 24-05-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
AED STORE
Equity €2.5m
Profit €45,846 in 2025
Further up the chainAED RENT NV consolidates
Capital
- Capital
- €550,000
- Shares
- 7,000
- Contribution per share
- €78.57
- Equity per share
- €357 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Overblijvende bestuurders mogen samen voorlopig voorzien, voorlopige vacature”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
3 ownersOwners 3
- AED RentparentEquity €28.8m Profit of €3.4m in 2025 (profit of €2.3m in 2024) Checked score 90100%
- AED RENT NVconsolidating parentconsolidates
- Equity -€1.2m Loss of €2.0m in 2025 (loss of €430,446 in 2024)0.03%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2026 ↗
- AED Rent (BE 0451.899.343) all shares
Capital over time
- 13-12-2024 Capital stated in the deed · €700,000 · 7,000 shares