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AED STORE

Absorbed by AED Rent Public limited companyKBO/BCE: BE 0811.242.276 subsidiary of AED Rent

Overview

Lifetime

16 annual accounts with figures on one time axis
peak €3.9m (2016)
€3.1m▼ 13.8%
lowest -€66,212 (2020)
€45,846▼ 71.0%
peak €2.5m (2025)
€2.5m▲ 1.9%
€398,156▼ 5.5%
peak 5.9 FTE (2025)
5.9 FTE▲ 25.5%
Board8 names since 2020
3 directors3SP and 2 others
Owners2 names in the annual accounts
consolidatesAED Rent
Documentsfilings and deeds
23-06-202638 days before the deadline
2025financial year
Turnover from €3.6m to €3.1mResult from €157,972 to €45,846Staff from 4.7 FTE to 5.9 FTEPublication in the Belgian Official Gazette 29-09Resignation: Glenn Roggeman (director) 22-09

Key points

from the 2025 annual accounts, the last ones filed

Result

€45,846 ▼ 71.0%
€158,0002024€45,8002025

The result fell in 2025: last year before the absorption by AED Rent.

Staff

6 employees on 31-12-2025
022021102023112025

In 2025, 1 person joined and 1 left. On top of that, 0.4 agency workers worked there on average.

Filings

16 annual accounts since 2010
AprilJune31 JulyOctober2010201520202025

The 2019 accounts came 69 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

?
Managing director, Peter Dries
CV
Managing director
AR
Director, Stefan Yee, since 30-06-2023
VB
Auditor, Bart Roose

Shares in 1 company, A.E.D. DISPLAY

Board & ownership

Recent changes

Merger: absorbed by AED RENT Dissolution of the company · Dissolved without liquidation on 01-10-2026 · General meeting of 22-09-2026 · Gazette deed
Merger proposal: to be absorbed by AED Rent AED Rent holds all the shares · Gazette deed
Listed in the Peppol Directory
Publication in the Belgian Official Gazette Capital €550,000, annual accounts 2025 · Gazette deed
All 31 events

Official details

Source: KBO
Status
Absorbed by AED Rentmerger by absorption, August 2026
Legal form
Public limited company
Activity
“Optreden als groothandelaar van audio-,visueel en elektrische apparatuur en aanverwanten;” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
Joint committees
200Auxiliary committee for white-collar workers
149.01Electricians: installation and distribution · annual accounts 2025
Financial year end
31 December
Peppol
Reachable since 05-12-2025
Company details

Annual accounts 2025

€3.1m▼ 13.8%
€45,846▼ 71.0%
€2.5m▲ 1.9%
€2.9m▲ 0.8%
Employeeson 31-12-2025
6▲ 20.0%
Filing
Filed on 23-06-2026
Financials

Insights on AED STORE

Absorbed by AED Rent in August 2026. The last annual accounts are for financial year 2025. The company was dissolved without liquidation on 01-10-2026.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 23-06-2026, 38 days before the deadline
€3.1m
▼ 13.8%
€13,337
▼ 90.3%
€23,034
▼ 83.8%
€55,544
▼ 65.9%
86.2%
▲ 0.9 percentage points
7.52
▲ 0.34

Money flows

of every €100 of turnover, €1.50 remains as profit in 2025

Balance sheet

balance sheet total €2.9m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Staff

Men and women31% women

4.1 men and 1.8 women in full-time equivalents in 2025.

€50,937

Men €46,896, women €60,141 per full-time equivalent. Jobs differ, so this is not a pay gap.

level

people who joined people who left

In 2025, 1 person joined and 1 left. Training hours in 2025: 905. Agency workers: 0.4 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013201220112010
Balance sheet: assets
20/58 2.9m2.9m2.7m2.7m2.3m2.2m2.3m2.4m2.5m2.5m1.9m1.7m1.8m1.4m1.2m930,241
21/28 26,09932,2601,9457,69727,94848,98150,66713,44015,34627,04035,48964,26563,02479,970101,26464,236
22/27 26,09931,4251,1106,86227,11348,14649,83212,60514,51126,20534,65463,43062,18979,135100,42964,236
23 3,745-7799715,43530,65645,7165,9308,1108,19112,02415,71128,44634,76446,71259,000
24 1,3391,8128464711,0791,6874,1166,6756,0318,7544,4803,2985,7975,8604,6415,236
25 21,01529,6121885,39310,598-----------
28 -835835835835835835835835835835835835835835-
280/1 -835835835835835835835835835835835835835835-
280 -835835835835835835835835835835835835835835-
29/58 2.9m2.8m2.7m2.7m2.3m2.1m2.2m2.4m2.4m2.4m1.9m1.7m1.7m1.3m1.1m866,005
3 963,1051.1m1.1m1.4m1.3m1.5m1.6m1.8m1.7m1.8m1.4m1.1m1.2m900,018709,043635,463
30/36 963,1051.1m1.1m1.4m1.3m1.5m1.6m1.8m1.7m1.8m1.4m1.1m1.2m900,018709,043635,463
34 963,1051.1m1.1m1.4m1.3m1.5m1.6m1.8m1.7m1.8m1.4m1.1m1.2m900,018709,043635,463
40/41 1.9m1.7m1.6m916,089375,471598,489627,831579,738730,490267,618361,962240,440219,865163,957133,327123,913
40 197,848210,231149,798313,012128,66771,440178,727168,166325,454263,872339,934203,421180,935163,842131,650101,332
41 1.7m1.5m1.4m603,077246,804527,049449,104411,572405,0363,74622,02837,01938,9301151,67722,581
54/58 34,84835,26531,463420,069594,11712,42710,57223,79830,039336,919189,016275,094309,887250,985238,367106,052
490/1 1,8701,4697425198265,7953,1781,6102,0826,0241,8735,490577-793577
Balance sheet: equity and liabilities
10/49 2.9m2.9m2.7m2.7m2.3m2.2m2.3m2.4m2.5m2.5m1.9m1.7m1.8m1.4m1.2m930,241
10/15 2.5m2.5m2.3m2.1m2.0m2.0m2.0m1.9m1.8m1.6m1.4m1.2m1.1m1.0m849,743691,787
10/11 550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000550,000
10 550,000550,000550,000550,000550,000-----------
100 700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000
101 150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000150,000
13 1.9m1.9m1.7m1.6m1.5m1.4m1.5m1.4m1.3m1.1m890,293683,351574,413471,419299,743141,787
130/1 70,00070,00070,00070,00070,00070,000----------
130 70,00070,00070,00070,00070,00070,00070,00068,78064,58053,41944,51534,16828,72123,57114,9877,089
133 1.9m1.8m1.7m1.5m1.4m1.4m1.4m1.3m1.2m1.0m845,778649,183545,692447,848284,756134,698
16 -----16,777----------
160/5 -----16,777----------
164/5 -----16,777----------
17/49 398,156421,228448,354563,282244,873159,757238,274450,533615,656838,221506,526498,887664,279373,511333,051238,454
17 12,40120,912-2085,44210,622----9,62218,51414,99326,55937,604-
170/4 12,40120,912-2085,44210,622----9,62218,51414,99326,55937,604-
172 12,40120,912-2085,44210,622----9,62218,51414,99326,55937,604-
42/48 381,721395,941444,777555,366237,493147,914238,274450,533615,095837,472496,175480,373649,286346,952295,447238,454
42 8,5118,5112085,2345,1805,126--4739,6228,89223,63711,56611,04550,54772,570
43 -5,486----25,03233,366104,177100,001103,767-119,63770,000--
430/8 -5,486----25,03233,366104,177100,001103,767-119,63770,000--
44 336,617345,352400,059502,082206,875122,250179,056262,264314,314633,394299,204432,233502,019241,203220,281155,107
440/4 336,617345,352400,059502,082206,875122,250179,056262,264314,314633,394299,204432,233502,019241,203220,281155,107
46 ------977---------
45 36,59436,59144,50948,05025,43920,53833,209154,903196,13194,45584,31224,50316,06424,70424,61910,777
450/3 6,0819,51317,03722,7013,6699,3114,159126,974162,98474,61472,55513,9809,50518,80420,6006,724
454/9 30,51227,07827,47225,34921,77011,22729,05027,92933,14719,84111,75710,5236,5595,9004,0194,053
492/3 4,0334,3743,5777,7081,9371,221--561749729-----
Income statement
70/76A 3.1m3.6m3.4m2.8m1.6m1.3m3.2m3.5m3.9m3.9m3.2m3.3m2.6m2.6m2.4m3.3m
70 3.1m3.6m3.4m2.8m1.6m1.3m3.1m3.5m3.8m3.9m3.2m3.3m2.6m2.6m2.4m3.3m
74 40,29530,48622,64732,14639,910-----------
76A ----16,777----372--5---
60/66A 3.1m3.4m3.3m2.7m1.6m1.4m3.0m3.4m3.6m3.7m2.9m3.2m2.5m2.4m2.1m3.2m
60 2.4m2.8m2.6m2.1m1.2m996,2282.5m2.8m2.9m3.1m2.3m2.7m2.1m2.1m1.9m2.8m
600/8 2.2m2.7m2.4m2.2m1.0m894,8322.3m2.9m2.7m3.6m2.5m2.7m2.4m2.3m2.0m3.4m
609 127,01740,822208,341-92,146172,942101,395166,624-78,238139,702-460,519-211,53048,390-295,321-190,975-73,580-635,463
61 417,810408,493381,693406,520243,090218,682260,135347,828354,893357,436343,151295,635262,644216,233196,845310,412
62 300,528267,326252,939198,730129,297114,818223,993254,814237,159176,583159,549130,36270,66369,36952,79420,659
630 9,6985,0766,63320,25121,03323,1825,0084,62614,09813,62518,35325,51125,81226,91119,96625,338
631/4 -16,8311,75735,35522,880-8,06322,8538,685-5,043-1,391-2,4802,7953,333211-9775,517
640/8 5,2025,5936,90914,73011,3434,7086,7795,906128,5673,2393,7806624,2512,3571,140751
66A -----16,77731,000-1,6531008,655-----
9901 13,337137,212142,39993,59650,818-78,439158,481100,606333,981234,252302,717139,023124,519233,211213,006160,319
75/76B 51,39584,98475,14732,40814,22018,09519,86729,32125,96934,90120,56825,67829,69423,55423,62743,819
75 51,39584,98475,14732,40814,22018,09519,86729,32125,96934,90120,56825,67829,69423,55423,62743,819
750 143419-------------
751 --------33343246091,3202,107942
752/9 51,38184,95075,12732,40814,22018,09519,86729,32125,96634,89820,53425,35429,08522,23421,52042,877
65/66B 4,9313,6954,81213,0433,4337,4845,9624,4119,7155,2595,1266,8885,1786,6956,8294,791
65 4,9313,6954,81213,0433,4337,4845,9624,4119,7155,2595,1266,8885,1786,6956,8294,791
650 574827721682351582792,1242,0802,2823,5522,2692,5492,981462
652/9 4,8743,6474,78512,9713,2667,2495,8044,1327,5913,1792,8443,3362,9094,1463,8484,329
9903 59,801218,501212,733112,96161,605-67,828172,386125,516350,235263,894309,504157,813149,040250,070229,804199,347
67/77 13,95560,52955,79916,563211-1,61653,08941,526127,01685,809102,56248,87546,04678,39471,84857,560
670/3 17,49860,52955,85216,563211-53,08941,526127,01685,809102,56248,87546,04678,42671,84857,560
77 3,543-54--1,616-------32--
9904 45,846157,972156,93596,39861,394-66,212119,29783,990223,219178,085206,942108,938102,994171,676157,956141,787
9905 45,846157,972156,93596,39861,394-66,212119,29783,990223,219178,085206,942108,938102,994171,676157,956141,787
Appropriation of the result
9906 45,846157,972156,93596,39861,394-66,212119,29783,990223,219178,085206,942108,938102,994171,676157,956141,787
791/2 -----66,212----------
792 -----66,212----------
691/2 45,846157,972156,93596,39861,394-119,29783,990223,219178,085206,942108,938102,994171,676157,956141,787
6920 ------1,2204,20011,1618,90410,3475,4475,1508,5847,8987,089
6921 45,846157,972156,93596,39861,394-118,07779,790212,058169,181196,595103,49197,844163,092150,058134,698
Social balance sheet
9087 5.94.74.53.84.65.355.55.63.93.83.91.81.81.61.3
Men (FTE)1003 4.1---2.83.53.23.73.82.122.111--
Women (FTE)1003 1.8---1.81.81.81.81.81.81.81.80.80.8--
Agency workers1501 0.40.40.50.60.10.10.2---0.1-----
Hours worked1013 9,9977,9947,6446,4334,1313,4627,9459,4738,7446,6616,4425,8293,0202,7842,7521,008
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 45 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 23-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 23-06-2026 2026-00195279 PDF
31-12-2024 full format 04-04-2025 2025-00063871 PDF
31-12-2023 full format 11-07-2024 2024-00250530 PDF
31-12-2022 full format 26-07-2023 2023-00281404 PDF
31-12-2021 full format 11-07-2022 2022-20191582 PDF
31-12-2020 full format 16-07-2021 2021-36400175 PDF
31-12-2019 full format 08-10-2020 2020-60000249 PDF
31-12-2018 full format 17-07-2019 2019-34300149 PDF
31-12-2017 full format 25-06-2018 2018-22500400 PDF
31-12-2016 full format 13-06-2017 2017-17000013 PDF
31-12-2015 full format 09-06-2016 2016-16700089 PDF
31-12-2014 full format 08-06-2015 2015-15600110 PDF
31-12-2013 full format 21-05-2014 2014-13200387 PDF
31-12-2012 full format 18-07-2013 2013-32200550 PDF
31-12-2011 full format 02-07-2012 2012-25100328 PDF
31-12-2010 full format 16-06-2011 2011-17600337 PDF

Subsidies and aid

Flemish government 2024 to 2025, 2 entries, €3,000 awarded, €3,000 paid

Year Entries AwardedPaid
2025 1 €1,000€1,000
2024 1 €2,000€2,000

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013201220112010
23,034142,288149,032113,84771,851-55,257163,489105,232348,079247,877321,070164,534150,331260,122232,972185,657
55,544163,048163,568116,64982,427-43,030124,30588,616237,317191,710225,295134,449128,806198,587177,922167,125
4,37235,5788820021,49742,2353,0412,4047,8049,01149,5468,8665,61756,99489,574
-4173,802-388,606-174,048581,6901,855-13,226-6,241-306,880147,903-86,078-34,79358,90212,618132,315-
2.5m2.4m2.3m2.1m2.0m2.0m2.0m1.9m1.8m1.6m1.4m1.2m1.1m968,008786,083627,551
0.4%3.9%4.2%3.4%3.2%-6.2%5.0%2.9%8.7%6.0%9.6%4.2%4.8%8.8%9.0%4.8%
86.2%85.3%83.6%79.1%89.3%91.8%89.6%81.0%74.9%65.9%74.0%71.2%62.9%73.2%71.8%74.4%
7.527.176.164.859.5014.249.375.243.972.903.853.472.663.793.663.63
4.994.463.662.414.094.172.691.341.240.731.111.080.821.201.260.97
0.160.170.200.260.120.080.120.230.330.520.350.400.590.370.390.34
1.8%6.4%6.8%4.5%3.0%-3.3%5.8%4.4%12.1%11.0%14.4%8.8%9.2%16.8%18.6%20.5%
1.6%5.5%5.7%3.6%2.7%-3.1%5.2%3.5%9.1%7.2%10.6%6.3%5.8%12.3%13.4%15.2%
over 100over 100over 100over 100over 100-235.12over 100over 100over 100over 100over 10046.3266.25over 10078.15over 100
24 days22 days16 days41 days30 days21 days21 days17 days31 days25 days39 days23 days26 days23 days20 days11 days
44 days40 days49 days74 days53 days37 days24 days30 days36 days66 days41 days53 days78 days38 days39 days18 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2013

  • Verkopen handelsgoederen €2,078,09780.4%
  • Verkopen intercompany €505,50219.6%

Total €2,583,599

Source: 2013 accounts, page 17, filing 2014-13200387

By geographic market 2013

  • BE €1,900,05573.5%
  • NL €499,74719.3%
  • FR €96,0293.7%
  • DE €37,3641.4%
  • LU €16,9340.7%
  • DK €14,4270.6%
  • SN €6,8840.3%
  • GB €3,6600.1%
  • SE €3,6160.1%
  • CI €3,6040.1%
Show 3 more lines
  • RS €7140.0%
  • RU €4540.0%
  • MA €1110.0%

Total €2,583,599

Source: 2013 accounts, page 17, filing 2014-13200387

All years (2010 to 2013)

By activity

By activity2010201120122013
Verkopen handelsgoederen€3,315,953€2,360,164€2,162,445€2,078,097
Verkopen intercompany--€485,877€505,502
Total€3,315,953€2,360,164€2,648,322€2,583,599

By geographic market

By geographic market20122013
BE€2,141,721€1,900,055
NL€316,319€499,747
FR€110,020€96,029
DE€28,430€37,364
LU€26,301€16,934
DK€30€14,427
SN€0€6,884
GB€5,123€3,660
SE€1,456€3,616
CI€6,853€3,604
RS€0€714
RU€0€454
MA€242€111
MU€8,998€0
US€1,731€0
AU€1,098€0
Total€2,648,322€2,583,599

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date65544
full-time32323
part-time33221
in full-time equivalents5.64.64.73.73.8
5.94.74.53.84.6
On a permanent contract65544
Joined1-1-0
Left1-0-2
Agency workers, average number0.40.40.50.60.1
Training hours905----

Source: social balance sheet in the 2021 to 2025 annual accounts

Securities and guarantees

on own assets and for others
Item20252024202320222021
Debts secured on the company's own assets--€208€5,442€10,622

Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€4,372€35,578€882--
€9,698€5,076€6,633€20,251€21,033

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees
Item20252024202320222021
Fee for the audit€5,540€5,379€7,300€4,480€4,220
Other work by the auditor--€14€2,128€2,033
Work by persons linked to the auditor€1,914€1,686€1,325€2,981-

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on AED STORE

The operating result for 2025 is 90% lower than in 2024 and the lowest since 2020. It is the second fall in a row.

Debt's share of the balance-sheet total falls from 14.7% to 13.8%. Equity is higher and debt is lower.

Large changes and their cause
  • 2025 Net result -71% on 2024. Last accounts before the absorption by AED Rent (effective 07-08-2026).

Board & ownership

Last board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2023
3SP 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
Stefan Yee
Permanent representative, for AED RENT NV
in office according to the deed of 11-10-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
3SP
Director, Managing director
AED RENT NV
Director
3SP Comm.V
Director
3SP COMM.V.
Managing director
VGD Bedrijfsrevisoren
Statutory auditor
AUDIOWORX BV
Director
Peter Dries
Director
3SP
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

See the board, name and registered office on a given date →

Control

Parent
Equity €28.8m
Profit €3.4m in 2025 (profit €2.3m in 2024)
Checked score 90
100%
This company
AED STORE
Equity €2.5m
Profit €45,846 in 2025

Further up the chainAED RENT NV consolidates

and 2 other shareholders

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 them

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 directors
Term 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 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-08-2026 ↗
Capital over time
  1. 13-12-2024 Capital stated in the deed · €700,000 · 7,000 shares

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyAED STORE1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

Part of the group AED Rent Group, risk and exposure

Parent

AED Rent
0451.899.343 · 100% of the shares · equity €28.8m · profit €3.4m (2025)
Checked score 90

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
Holdings through the years 2012 to 2025
Holdings through the years
Name20122013201420152016201720182019202020212022202320242025
A.E.D. DISPLAY 0.1%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:AED Rent
BE 0451.899.343operation treated as a merger by absorption · Gazette deed of 07-10-2026 (4 deeds) · effective 07-08-2026

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AED LEASE
via AED Rent and AUDIOWORX (at AED STORE until 2025) · Director · deed of 11-10-2023
Founded in 2011 · 1.5 FTE (2025) · group AED Rent
→

Timeline

Timeline

31 events since 2009

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: absorbed by AED RENTDissolution of the company · Dissolved without liquidation on 01-10-2026 · General meeting of 22-09-20266 points ▸
  • 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
  • General meeting, 22-09-2026
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by AED RentAED Rent holds all the shares2 points ▸
  • AED Rent holds all the shares
  • Accounting effect, 01-10-2026
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Listed in the Peppol Directory
Publication in the Belgian Official Gazette PDFCapital €550,000, annual accounts 2025
Resignation: Glenn Roggeman (director)General meeting of 09-09-20257 points ▸
  • General meeting, 09-09-2025
  • Director resignation, Glenn Roggeman
  • 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
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 118 days before the deadline
2024
Amendment of the articlesCapital of €700,000, 7,000 shares · General meeting of 08-11-20245 points ▸
  • General meeting, 08-11-2024
  • Amendment of the articles, article 3.1
  • Power of attorney, Charlotte Ruts
  • Capital, €700,000, 7,000 shares
  • Registered office clause, Bedrijvenpark De Veert 6, 2830 Willebroek
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
1 director appointed, 3 resignations, 1 statutory auditor reappointed, 3 reappointmentsReappointments: VGD Bedrijfsrevisoren (statutory auditor), Peter Dries, AED RENT NV and AUDIOWORX BV · Permanent representatives: Bart Roose, Peter Dries, Stefan Yee and Glenn Roggeman · Resignations: Peter Dries, AED RENT NV and AUDIOWORX BV · General meeting of 19-09-202315 points ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roose
  • General meeting, 19-09-2023
  • Director resignation, Peter Dries
  • Director resignation, AED RENT NV
  • Director resignation, AUDIOWORX BV
  • Director reappointment, Peter Dries
  • Director reappointment, AED RENT NV
  • Director reappointment, AUDIOWORX BV
  • Permanent representative, Peter Dries, mentioned twice in the deed
  • Permanent representative, Stefan Yee
  • Permanent representative, Glenn Roggeman
  • Board meeting, 19-09-2023
  • Director appointment, 3SP COMM.V. (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
3 directors reappointedAudioworx, 3SP and AED Rent · Permanent representatives: Glenn Roggeman, Peter Dries and Stefan Yee · General meeting of 30-06-20217 points ▸
  • General meeting, 30-06-2021
  • Director reappointment, Audioworx
  • Permanent representative, Glenn Roggeman
  • Director reappointment, 3SP
  • Permanent representative, Peter Dries
  • Director reappointment, AED Rent
  • Permanent representative, Stefan Yee
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €61,394 The net result is €61,394, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · General meeting of 08-09-20203 points ▸
  • General meeting, 08-09-2020
  • Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roose

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€66,212 The net result drops to -€66,212, the lowest from 2010 to 2025.
Annual accounts 2019 filed PDFfull format · 69 days late
2019
Equity above €2m equity €2.0m ▲6.2% With a profit in every financial year since 2010, equity grows to €2.0m.
Annual accounts 2018 filed PDFfull format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
Highest result from 2010 to 2025 net €223,219 ▲25.3% The operating result of €333,981 and the net result of €223,219 are both a record.
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 53 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 71 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Equity above €1m equity €1.0m ▲20.2% With a profit in every financial year since 2010, equity grows to €1.0m.
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2009
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 07-10-2026 · published on 28-04-2009

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

AED STORE has filed 16 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into AED Rent.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 07-10-2026

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Optreden als groothandelaar van audio-,visueel en elektrische apparatuur en aanverwanten; Aankoop,verkoop,in- en…”
10 activities
  1. Optreden als groothandelaar van audio-,visueel en elektrische apparatuur en aanverwanten;
  2. Aankoop,verkoop,in- en export,opslag,distributie,herstelling en fabricage van audio-,visueel en elektrische apparatuur;
  3. Aankoop,verkoop,in- en export,opslag,distributie,herstelling en fabricage van audio-,visueel en elektrische 2de handsapparatuur;
  4. Consultancy,opleiding,technische expertise en bijstand op voornoemde gebieden;
  5. De vennootschap zal haar maatschappelijk doel kunnen realiseren op alle mogelijke wijzen,welke haar het meest geschikt lijken;
  6. Zij mag daarenboven alle commerciële,industriële,roerende en onroerende verrichtingen doen die in verband staan met haar maatschappelijk doel of die de verwezenlijking van dat doel kunnen beïnvloeden of vergemakkelijken,zowel in het binnenland als in het buitenland,zelfs in voordeel of rekening van derden-opdrachtgevers;
  7. Zij mag haar onroerende goederen in hypotheek steilen en al haar onroerende goederen,met inbegrip van het handelsfonds in pand stellen en zij mag aval verlenen voor alle leningen,kredietopeningen,en alle andere verbintenissen,zowel van haar zelf als van alle derden.
  8. De vennootschap mag handelen voor eigen rekening in consignatie,in commissie,als tussenpersoon of als vertegenwoordiger.
  9. Zij zal bij middel van inbrengen,onderschrijvingen,financiële tussenkomsten of op gelijk welke wijze kunnen deelnemen in alle vennootschappen of ondernemingen die geheel of gedeeltelijk een gelijkaardig of gelijklopend voorwerp hebben als zijzelf of die een geheel ander voorwerp hebben van die aard zijn om de uitbreiding en ontwikkeling ervan te bevorderen,en dit zowel in België als in het buitenland.
  10. Zij kan tevens functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
deed of 17-08-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-12-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 13-12-2024 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 16:00

deed of 13-12-2024 (in Dutch)

Buildings and parcels at the address

Ground area
3,932 m²
Buildings
3,362 m²
Volume, LiDAR
22,776 m³
Tallest building
7.2 m
Buildings to scale, each on its own parcel
3,362 m², 7.2 m 3,362 m², 7.2 m
Inactive

Absorbed by AED Rent in August 2026

AED STORE is no longer in the KBO register. AED Rent took it over in a merger by absorption, published in the Belgian Official Gazette on 7 October 2026.

Status
Inactiveout of the register since 30 September 2026
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 7 October 2026 · deed
Absorbed by
AED Rent · 0451.899.343
Last annual accounts
financial year to 31 December 2025
Last registered office
Bedrijvenpark De Veert 6, 2830 Willebroekas published on 7 October 2026
Legal form
Public limited company
Active since
20 April 2009
Official KBO record

Location

exact location from the address register On OpenStreetMap

Parcels

Cadastral parcelArea Buildings Height / floors
12040A0524/00R0063,932 m² 1 · 3,362 m² 7.2 m · 2

Recognitions

Dual-learning approval

5 ended
Logistiek assistent magazijn (vwo)
discontinued · 2023 to 2026
Logistiek assistent magazijn duaal (so)
discontinued · 2023 to 2026
Logistiek duaal (so)
discontinued · 2023 to 2026
Magazijnmedewerker (vwo)
discontinued · 2022 to 2026
Magazijnmedewerker duaal (so)
discontinued · 2022 to 2026