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AEDAS

Active Public limited companyfounded 2002active for 24 yearsRue Antoine de Saint-Exupéry 14, 6041 CharleroiKBO/BCE: BE 0477.140.327

Timeline

45 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Back to profit net €20,786 The net result is €20,786, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477140327
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
Registered office moved from Uccle to CharleroiNew registered office: Rue Antoine de Saint-Exupéry 14, 6041 Charleroi · Previous registered office: Chaussée de Waterloo 1151, 1180 Uccle2 points ▸
  • Registered-office move, Rue Antoine de Saint-Exupéry 14, 6041 Charleroi
  • Capital, €61,500, 615 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €5,836 The net result is €5,836, after 2 loss-making years.
Reappointment: (director)General meeting of 30-06-20232 points ▸
  • General meeting, 30-06-2023
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 12 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 16 days late
Registered office moved within UccleNew registered office: Chaussée de Waterloo 1151, 1180 Uccle · Previous registered office: Avenue de Mercure 13 boîte 8, 1180 Uccle · Board meeting of 02-03-20222 points ▸
  • Board meeting, 02-03-2022
  • Registered-office move, Chaussée de Waterloo 1151, 1180 Uccle

Open the deed in the Belgian Official Gazette

Appointment: (director)Resignation: (director) · General meeting of 01-12-20213 points ▸
  • General meeting, 01-12-2021
  • Director appointment,
  • Director resignation,

Open the deed in the Belgian Official Gazette

2021
Appointment: (director)Resignation: (director) · General meeting of 20-08-20213 points ▸
  • General meeting, 20-08-2021
  • Director appointment,
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 31 days late
2020
Back to profit net €34,023 The net result is €34,023, after 2 loss-making years.
Registered office moved from Ixelels to UccleNew registered office: numéro 13 boîte 8 de l'avenue de Mercure à 1180 Uccle · Previous registered office: Avenue des Grenadiers 66 à 1050 Ixelels2 points ▸
  • Registered-office move, numéro 13 boîte 8 de l'avenue de Mercure à 1180 Uccle
  • Power of attorney, (gérant de la société lmc sprl)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days late
2019
Reappointments: (director) and (director)General meeting of 29-06-20183 points ▸
  • General meeting, 29-06-2018
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 17 days late
Resignation: (director)Appointment: (director) · General meeting of 20-11-20173 points ▸
  • General meeting, 20-11-2017
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Highest result from 2005 to 2025 net €250,215 ▲11,285% The net result of €250,215 is the highest of those years.
Amendment of the articlesGeneral meeting of 03-11-20173 points ▸
  • Registered office clause, Avenue des Grenadiers 66, 1050 Ixelles
  • Capital, €61,500, 615 shares
  • General meeting, 03-11-2017
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Back to profit net €2,198 The net result is €2,198, after 2 loss-making years.
Resignation: (director)General meeting of 20-09-20162 points ▸
  • General meeting, 20-09-2016
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Weakest financial year net -€220,457 The net result drops to -€220,457, the lowest from 2005 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Liquidity more than 12 times current ratio 3.24 The current ratio rises from 0.25 to 3.24. Short-term debt falls from €316,694 to €33,044.
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Back to profit net €3,313 The net result is €3,313, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 115 days late
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2002
First establishment Rue Antoine de Saint-Exupéry 14, Charleroi
Incorporation published on 03-04-2002

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

AEDAS was incorporated on 21 March 2002.1 The registered office moved to Uccle in 2020 and to Charleroi in 2024.23 Total assets rose from €19,932 in 2018 to €612,206 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-09-2020
  3. 3Belgian Official Gazette, 02-07-2024
  4. 4National Bank, annual accounts 2018 and 2025

Next steps