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AEDIFICA

Active Risk: very low

Public limited companyfounded 200520 yrs activeBelliardstraat 40, 1040 Etterbeek, BelgiumKBO/BCE: BE 0877.248.501

Summary

AEDIFICA has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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AEDIFICAActive

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Directors

Directors

25 directors, 1 in day-to-day management, last change in 2026

Board 25

Chair of the board · since 01-11-2020 · Niet uitvoerend onafhankelijk bestuurder · since 12-11-2015

Current

Elisabeth May-Roberti

Niet uitvoerend onafhankelijk bestuurder · since 12-11-2015

Current

Katrien Kesteloot

Niet uitvoerend onafhankelijk bestuurder · since 12-11-2015

Current

Stefaan Gielens

Executive director · since 01-10-2017

Current

Administrateur indépendant non exécutif · since 27-10-2017

Current

Marleen Willekens

Administrateur indépendant non exécutif · since 27-10-2017

Current

Charles-Antoine Van Aelst

Administrateur exécutif · since 08-06-2020

Current

Ingrid Maria Julia Gerarda Daerden

Administrateur exécutif · since 08-06-2020

Current

Show all 25 directors

Marleen Marie Thérèse August WILLEKENS

Administrateur indépendant non exécutif · since 08-06-2020

Current

Administrateur exécutif · since 08-06-2020

Current

Raoul Thomassen

Executive director · since 10-05-2022

Current

Administrateur indépendant non exécutif · since 14-05-2024

Current

Niet uitvoerend onafhankelijk bestuurder · since 13-05-2025

Current

Administrateur indépendant non exécutif · since 10-03-2026

Current

Administrateur indépendant non exécutif · since 10-03-2026

Current

Mirjam Lormans (van Velthuizen)

Administrateur indépendant non exécutif · since 10-03-2026

Current

Nathalie Botek (Charles)

Administrateur indépendant non exécutif · since 10-03-2026

Current

Xavier de Walque

Administrateur indépendant non exécutif · since 10-03-2026

Current

Independent director · since 09-04-2026

Current

Independent director · since 09-04-2026

Current

Independent director · since 09-04-2026

Current

Independent director · since 09-04-2026

Current

Mme van Velthuizen-Lormans

Independent director · since 09-04-2026

Current

Administrateur exécutif

Current

Pertti Huuskonen

Niet uitvoerend onafhankelijk bestuurder

Current

11 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

GVA FINANCE

Director · since 24-05-2006 · Legal entity · perm. rep.: Marc CHARLES

Not recently confirmed

Director · since 26-09-2006

Not recently confirmed

Charles-Antoine Jacques Marie VAN AELST

Executive director · since 08-06-2020

Not recently confirmed

Comm. VA Serdiser

Niet uitvoerend onafhankelijk bestuurder · Legal entity · perm. rep.: Pierre Iserbyt

Not recently confirmed

Galila Barzilai-Hollander

Niet uitvoerend bestuurder die de aandeelhouders vertegenwoordigt

Not recently confirmed

Jean-Louis Duplat

Niet uitvoerend onafhankelijk bestuurder

Not recently confirmed

NV Re-Invest

Niet uitvoerend onafhankelijk bestuurder · Legal entity · perm. rep.: Brigitte Gouder de Beauregard

Not recently confirmed

NV Services et Pronotion de Lasne

Niet uitvoerend bestuurder die de aandeelhouders vertegenwoordigt · Legal entity · perm. rep.: Jacques Blanpain

Not recently confirmed

SA RE-INVEST

Administrateur indépendant non exécutif · Legal entity

Not recently confirmed

SERDISER SCA

Administrateur indépendant non exécutif · Legal entity

Not recently confirmed

Services et Promotion de Lasne SA

Administrateur représentant les actionnaires · Legal entity

Not recently confirmed

Day-to-day management 1

Stefaan Gielens

Chief executive officer (ceo) · since 12-05-2015

Current

4 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Laurence Gacoln

Member of the executive committee · since 12-05-2015

Not recently confirmed

Charles-Antoine Van Aelst

Lid van het directiecomité, chief investment officer (cio) · since 01-10-2017

Not recently confirmed

Lid van het directiecomité, chief merger & acquisitions officer (cm&ao) · since 01-10-2017

Not recently confirmed

Member of the executive committee · since 01-09-2018

Not recently confirmed

Permanent representatives 4

Marc CHARLES

Permanent representative · since 24-05-2006 · for GVA FINANCE

Not recently confirmed

Brigitte Gouder de Beauregard

Permanent representative · for NV Re-Invest

Not recently confirmed

Jacques Blanpain

Permanent representative · for NV Services et Pronotion de Lasne

Not recently confirmed

Pierre Iserbyt

Permanent representative · for Comm. VA Serdiser

Not recently confirmed

Other functions 8

Charles-Antoine Van Aelst

Lid van het uitvoerend comité · since 01-10-2017

Current

Lid van het uitvoerend comité · since 01-10-2017

Current

Lid van het uitvoerend comité · since 01-09-2018

Current

Ingrid Maria Julia Gerarda Daerden

Chief financial officer (cfo) · since 01-11-2020

Current

Raoul Thomassen

Member of the executive committee · since 01-03-2021

Current

Lid van het uitvoerend comité · since 01-07-2026

Current

Lid van het uitvoerend comité · since 01-07-2026

Current

Stefaan Gielens

Lid van het uitvoerend comité · since 01-07-2026

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 of this company's 320 Belgian State Gazette acts has not been read yet. 2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

60 people since 2006, 39 in office

All 60 In office 39 Ended 21

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Stefaan Gielens	Executive director, already before 12-11-2012 to date Member of the executive committee, from 12-05-2015 to date Lid van het uitvoerend comité, from 01-07-2026 to date
Elisabeth May-Roberti	Niet uitvoerend onafhankelijk bestuurder, from 12-11-2015 to date
Katrien Kesteloot	Niet uitvoerend onafhankelijk bestuurder, from 12-11-2015 to date
WIBAUT Serge	Niet uitvoerend onafhankelijk bestuurder, from 12-11-2015 to date Chair of the board, from 01-11-2020 to date
Charles-Antoine Van Aelst	Lid van het directiecomité, chief investment officer (cio), from 01-10-2017 not ended, last confirmed 04-12-2017 Lid van het directiecomité, chief investment officer (cio), from 01-10-2017 to date Administrateur exécutif, from 08-06-2020 to date
Sven BOGAERTS	Lid van het directiecomité, chief merger & acquisitions officer (cm&ao), from 01-10-2017 not ended, last confirmed 04-12-2017 Lid van het directiecomité, chief merger & acquisitions officer (cm&ao), from 01-10-2017 to date Executive director, from 08-06-2020 to date
Luc Plasman	Niet uitvoerend onafhankelijk bestuurder, from 27-10-2017 to date
Marleen Willekens	Niet uitvoerend onafhankelijk bestuurder, from 27-10-2017 to date
Ingrid Daerden	Member of the executive committee, from 01-09-2018 not ended, last confirmed 10-09-2018 Chief financial officer (cfo), from 01-09-2018 to date Administrateur exécutif, already before 19-06-2023 to date
Ingrid Maria Julia Gerarda Daerden	Executive director, from 08-06-2020 to date Chief financial officer (cfo), from 01-11-2020 to date
Marleen Marie Thérèse August WILLEKENS	Niet uitvoerend onafhankelijk bestuurder, already before 08-06-2020 to date
Pertti Huuskonen	Niet uitvoerend onafhankelijk bestuurder, from 08-06-2020 to 13-05-2025 Niet uitvoerend onafhankelijk bestuurder, from 08-06-2020 to date Niet uitvoerend, onafhankelijk bestuurder, until 13-05-2025 Administrateur non exécutif indépendant, until 14-08-2025
Raoul Thomassen	Member of the executive committee, from 01-03-2021 to date Administrateur exécutif, from 10-05-2022 to date
Kari Pitkin	Niet uitvoerend onafhankelijk bestuurder, from 14-05-2024 to date
Rikke Lykke	Niet uitvoerend onafhankelijk bestuurder, from 13-05-2025 to date
Ann Caluwaerts	Administrateur indépendant non exécutif, from 10-03-2026 to date
Jean Hilgers	Administrateur indépendant non exécutif, from 10-03-2026 to date
Mirjam Lormans (van Velthuizen)	Administrateur indépendant non exécutif, from 10-03-2026 to date
Nathalie Botek (Charles)	Administrateur indépendant non exécutif, from 10-03-2026 to date
Xavier de Walque	Administrateur indépendant non exécutif, from 10-03-2026 to date
M. de Walque	Independent director, from 09-04-2026 to date
M. Hilgers	Independent director, from 09-04-2026 to date
Mme Caluwaerts	Independent director, from 09-04-2026 to date
Mme Charles	Independent director, from 09-04-2026 to date
Mme van Velthuizen-Lormans	Independent director, from 09-04-2026 to date
BICICI Yeliz	Lid van het uitvoerend comité, from 01-07-2026 to date
Roel Dumont	Lid van het uitvoerend comité, from 01-07-2026 to date
GVA FINANCE	Director, from 24-05-2006 not ended, last confirmed 14-06-2006
André MASSET	Director, from 26-09-2006 not ended, last confirmed 06-11-2006
Galila Barzilai-Hollander	Niet uitvoerend bestuurder die de aandeelhouders vertegenwoordigt, already before 25-10-2011 not ended, last confirmed 25-10-2011
Jean-Louis Duplat	Niet uitvoerend onafhankelijk bestuurder, already before 25-10-2011 not ended, last confirmed 25-10-2011
NV Services et Pronotion de Lasne	Niet uitvoerend bestuurder die de aandeelhouders vertegenwoordigt, already before 25-10-2011 not ended, last confirmed 25-10-2011
Services et Promotion de Lasne SA	Administrateur représentant les actionnaires, already before 25-10-2011 not ended, last confirmed 25-10-2011
Comm. VA Serdiser	Niet uitvoerend onafhankelijk bestuurder, already before 12-11-2012 not ended, last confirmed 12-11-2012
NV Re-Invest	Niet uitvoerend onafhankelijk bestuurder, already before 12-11-2012 not ended, last confirmed 12-11-2012
SA RE-INVEST	Administrateur indépendant non exécutif, already before 12-11-2012 not ended, last confirmed 12-11-2012
SERDISER SCA	Administrateur indépendant non exécutif, already before 12-11-2012 not ended, last confirmed 12-11-2012
Charles-Antoine Jacques Marie VAN AELST	Executive director, from 08-06-2020 not ended, last confirmed 09-07-2020
Laurence Gacoln	Member of the executive committee, from 12-05-2015 not ended, last confirmed 11-06-2015
Thomassen	Director, until 09-04-2026 Director, until 09-04-2026 Member of the executive committee, until 30-06-2026 Lid van het uitvoerend comité, until 30-06-2026
M. Bogaerts	Director, until 09-04-2026 Director, until 09-04-2026
M. van Aelst	Director, until 09-04-2026 Director, until 09-04-2026
Madame Kesteloot	Director, until 09-04-2026 Director, until 09-04-2026
Mme Daerden	Director, until 09-04-2026 Director, until 09-04-2026
Monsieur Plasman	Director, until 09-04-2026 Director, until 09-04-2026
Henrike Waldburg	Administrateur indépendant non exécutif, from 10-05-2022 to 14-05-2024 Administrateur indépendant non exécutif, until 23-08-2024
Jean Franken	Niet uitvoerend onafhankelijk bestuurder, already before 28-10-2016 to 10-05-2022 Board, until 10-05-2022
Adeline Simont	Non-executive director, already before 25-10-2011 to 09-07-2020 Administrateur non exécutif non indépendant, until 26-10-2020 Niet uitvoerende en niet onafhankelijke bestuurder, until 26-11-2020 Niet uitvoerende en niet onafhankelijke bestuurder, until 26-11-2020
Eric Hohl	Niet uitvoerend bestuurder die de aandeelhouders vertegenwoordigt, from 24-10-2014 to 09-07-2020 Administrateur non exécutif non indépendant, until 26-10-2020 Niet uitvoerende en niet onafhankelijke bestuurder, until 26-11-2020 Niet uitvoerende en niet onafhankelijke bestuurder, until 26-11-2020
GACOIN Laurence	Member of the executive committee, from 12-05-2015 ended, last mentioned 04-12-2017 Lid van het directiecomité, chief operating officer (coo), from 01-10-2017 to 01-11-2020 Executive director, from 08-06-2020 to 01-11-2020 Uitvoerend bestuurder / coo en lid van het uitvoerend comité, until 01-11-2020 Uitvoerend bestuurder / coo en lid van het uitvoerend comité, until 01-11-2020
Sarah Everaert	Member of the executive committee, from 12-05-2015 to 01-01-2019 Lid van het directiecomité, chief legal officer (clo)/ secretaris generaal, from 01-10-2017 to 01-01-2019 Clo / secretaire général et membre du comité de direction, until 01-01-2019 Clo / secretaire général et membre du comité de direction, until 01-01-2019
Jean KOTARAKOS	Dirigeant effectif et de délégué à la gestion journalière, from 14-05-2007 to 01-06-2018 Dirigeant effectif et de délégué à la gestion journalière, from 14-05-2007 to 01-06-2018 Executive director, already before 26-10-2010 to 28-03-2018 Administrateur exécutif, until 13-04-2018 Daily management delegate, until 01-06-2018 Cfo en lid van het directiecomité, until 01-06-2018 Dirigeant effectif, until 01-06-2018 Cfo en lid van het directiecomité, until 01-06-2018
Sophie Maes	Niet uitvoerend onafhankelijk bestuurder, from 24-10-2014 to 27-10-2017 Director, until 27-10-2017
Olivier LIPPENS	Bestuurder die de aandeelhouders vertegenwoordigt, from 26-10-2010 to 26-09-2016 Chair of the board, until 26-09-2016 Director and chair of the board, until 26-09-2016
Prof. Hilde Laga	Niet uitvoerend onafhankelijk bestuurder, from 24-10-2014 to 23-10-2015 Board, until 23-10-2015
Ernst & Young Bedrijfsrevisoren BV o.w.v. CVBA	Commissaris voor het opstellen van het verslag bedoeld in artikel 695, from 07-05-2013 to 07-05-2013
Ernst & Young Réviseurs d'Entreprises SRL	Statutory auditor, from 11-10-2011 to 07-05-2013
Comm. VA GVA FINANCE	Director, until 20-12-2007
GVA Finance SCA	Director, until 20-12-2007
Vincent MAROY	Director, until 24-05-2006

Show all 60 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Owners 1

MAFA

Sourceaccounts MAFA 2025

4,000 shares

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 05-08-2026 ↗

COFINIMMO 7,775,000 shares

After the capital increase act of 03-06-2022 ↗

VULPIA REAL ESTATE (BE 0473.395.830)

After the capital increase act of 26-10-2015 ↗

Marie Karen Van Stichel
PODECO

After the capital increase act of 28-10-2011 ↗

Jean Paul MACHARIS
Pierre MACHARIS

After the capital increase act of 16-05-2011 ↗

Florent HOUBAER
Lambertine MEERS

After 4 capital increases act of 26-07-2010 ↗

HOTEL ECU
EUROTEL
EBURON
CARBON HOTEL

Show 1 older mentions

After the capital increase act of 14-06-2006 ↗

BELGIAN URBAN RENOVATION COMPANY

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

05-08-2026 Capital increase of €241,766,458.49 · to €2,444,369,127.58 · 9,162,060 new shares · fusie door overneming
19-03-2026 Capital increase · to €2,202,602,669.09 · 35,920,425 new shares · in kind
21-08-2023 Capital increase of €193,037,246.42 · to €1,254,742,260.03 · 7,315,402 new shares
04-07-2023 Capital increase of €25,542,394.94 · to €1,061,705,013.61 · 379,474 new shares
01-08-2022 Capital increase of €14,458,236.18 · to €1,051,691,535.73 · 547,914 new shares · in kind
12-07-2022 Capital increase of €77,184,267.63 · to €1,037,233,299.55
07-06-2022 Capital increase · to €960,049,031.92
03-06-2022 Capital increase of €1,957,234.71 · to €960,049,031.92 · 74,172 new shares

Show 64 older capital entries