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AEDES CORPUS

Active
Public limited companyfounded 2012active for 14 yearsRoute des Canons 3, 5000 Namur, BelgiumKBO/BCE: BE 0849.598.155
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AEDES CORPUSActiveChecked score 55/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

GILLIARD Vincent
Director · since 22-03-2016 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
FRR MAS SRL
Director · since 15-09-2022 · Legal entity · permanent representative: François Ronvaux · listed in the 2025 annual accounts, filed on 15-07-2026
Current
CIVILIO Sophie
Director · since 04-06-2026 · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

FRR MAS SRL
Managing director · appointed in the act of 28-11-2022 · Legal entity · permanent representative: François Ronvaux
Current
Permanent representatives 1
François Ronvaux
Permanent representative · appointed in the act of 28-11-2022 · for FRR MAS SRL
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SGAM MONCEAU ASSURANCESFR consolidated
  2. AEDES 99%
  3. AEDES CORPUS

Owners 2

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €61,500 · 100 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GILLIARD Vincent
  • Director, from 22-03-2016 to date
FRR MAS SRL
  • Director, appointed in the act of 28-11-2022, still in office
  • Managing director, appointed in the act of 28-11-2022, still in office
CIVILIO Sophie
  • Director, from 04-06-2026 to date
VNVDB Invest NV
  • Director, until 05-03-2025
François Ronvaux
  • Director, until 15-09-2022
Thierry RONVAUX
  • Director and managing director, until 06-09-2022
  • Director and managing director, until 06-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition conseil d'administration, seule assemblée générale nomme nouvel administrateur si place vacante avant fin mandat”
“Rémunération des administrateurs, assemblée générale décide à chaque nomination montant indemnité fixe ou variable”

Articles of association, deed of 11-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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