AEDES
AEDES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Locations | 2 |
| Publications | 16 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00397275 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00140752 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277865 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20332461 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49500515 |
| 31-12-2019 | volledig | 30-08-2020 | 2020-45800304 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45800347 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-37500394 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42700183 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27900556 |
| NACE primary | 66220 |
| Legal form | Public limited company(014) |
| Incorporation | 13-06-1997 |
| Status | Active |
| Postal code | 5000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45035B0113/00N000 | Flanders | 1,359 m² | 1 · 332 m² | - |
| 92302G0406/00X000 | Wallonia | 990 m² | 1 · 108 m² | 13.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-07-2025 André Janmart appointed as director
- André Janmart, Bestuurder
Technical details
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}05-03-2025 Katrien Vanden Bulcke resigns as managing director
- Katrien Vanden Bulcke, Gedelegeerd bestuurder
Technical details
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}02-10-2023 3 directors appointed, 2 resigning
- KSConsilium BV, Administrator
- Willemot NV, Administrator
- Vitis Life SA, Administrator
- Monceau International, Administrator
- Deman-Brys BV, Administrator
Technical details
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{
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"name": "Deman-Brys BV",
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"name": "Willemot NV",
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}13-07-2023 2 directors appointed
- Katrien Vanden Bulcke, Bestuurder
- Jaspar Sébastien, Commissaire
Technical details
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"name": "Jaspar S\u00E9bastien",
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}28-11-2022 Thierry RONVAUX resigns as managing director
- Thierry RONVAUX, Gedelegeerd bestuurder
Technical details
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}08-07-2022 Change in the board of directors
Technical details
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}19-01-2022 1 director appointed, 1 resigning
- RONVAUX François, Gedelegeerd bestuurder
- RONVAUX François, Bestuurder
Technical details
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},
{
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}09-08-2021 François RONVAUX appointed as director
- François RONVAUX, Bestuurder
Technical details
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"role": "administrateur",
"person": {
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"name": "Fran\u00E7ois RONVAUX",
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}24-06-2021 Articles of association amended
Technical details
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"legal_form_change": {
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}
}10-07-2020 2 directors appointed
- BDO Réviseurs d'Entreprises, Commissaire
- Félix Fank, Commissaire
Technical details
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},
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}09-03-2020 2 directors appointed, 1 resigning
- MIVY CONSULT, Administrateur provisoire
- Félix Fank, Commissaire
- Claire Vangrundelbeke, Bestuurder
Technical details
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},
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{
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"subject_company": {
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}16-07-2019 5 directors appointed, 1 resigning
- SA Monceau International, Bestuurder
- André Janmart, Bestuurder
- BVBA Deman-Brys, Bestuurder
- André Janmart, Président du conseil d'administration
- VNVDB Invest NV, Gedelegeerd bestuurder
- Claire Binghen, Bestuurder
Technical details
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"role": "administrateur",
"person": {
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"name": "Claire Binghen",
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},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BVBA Deman-Brys",
"address": null,
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},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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"name": "Andr\u00E9 Janmart",
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VNVDB Invest NV",
"address": null,
"birth_date": null
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}
],
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}27-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "FUSION PAR ABSORPTION (AGE soci\u00E9t\u00E9 absorbante) - POUVOIRS."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.855.809",
"name": "AEDES",
"role": "acquiring",
"address": "5000 Namur, Route des Canons, 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AEDES START UP",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AEDES Vlaanderen",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique, commerciale et administrative, ainsi que le savoir-faire (know-how), a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien LE CLERCQ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AEDES, tenue le 7 juin 2019 \u00E0 Namur, a approuv\u00E9 la fusion par absorption de AEDES START UP et AEDES Vlaanderen par la soci\u00E9t\u00E9 absorbante AEDES. Cette fusion s\u0027inscrit dans le cadre de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, permettant une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027ensemble du patrimoine actif et passif, y compris les \u00E9l\u00E9ments incorporels, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2019, avec effet r\u00E9troactif pour les c",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Thierry RONVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-05",
"filing_date": "2019-01-16",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-01-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.855.809",
"name": "SA AEDES",
"role": "acquiring",
"address": "ROUTE DES CANONS 3 5000 NAMUR",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.934.985",
"name": "SA AEDES VLAANDEREN",
"role": "absorbed",
"address": "HOOGSTRAAT 36 9700 OUDENAARDE",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0543.667.281",
"name": "SA AEDES START UP",
"role": "absorbed",
"address": "ROUTE DES CANONS 3 5000 NAMUR",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier (droits et obligations) des soci\u00E9t\u00E9s SA AEDES VLAANDEREN et SA AEDES START UP sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 SA AEDES par suite de dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0460.855.809",
"name_full": "AEDES",
"legal_form": "SOCIETE ANONYME"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry RONVAUX",
"org_rep_person_name": null
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"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 16 janvier 2019 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes AEDES, AEDES VLAANDEREN et AEDES START UP. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante AEDES, sans \u00E9mission de nouvelles actions, conform\u00E9ment aux articles 671, 676 et 719 du Code des soci\u00E9t\u00E9s. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2017 6 directors appointed, 1 resigning
- Marc Dossche, Bestuurder
- NV VNVDB INVEST, Bestuurder
- Katrien Vanden Bulcke, Bestuurder
- BDO Réviseurs d'Entreprises, Commissaire
- Hugues Fronville, Commissaire
- Philippe Blanche, Commissaire
- LALOUX Jean-Claude, Bestuurder
Technical details
{
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"name": "LALOUX Jean-Claude",
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"person": {
"rrn": null,
"name": "Marc Dossche",
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{
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"person": {
"rrn": null,
"name": "NV VNVDB INVEST",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katrien Vanden Bulcke",
"address": null,
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
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},
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"person": {
"rrn": null,
"name": "Hugues Fronville",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Blanche",
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}24-06-2016 2 directors appointed, 1 resigning
- Claire Van Grundelbeke, Bestuurder
- Claire Bingen, Bestuurder
- Gaston LEJEUNE, Bestuurder
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AEDES |