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.
Group and network
Heads the group
AEDIFICA
7 companies
Group, risk and exposure
Shared directors
Holdings and subsidiaries
7 holdings · 15 subsidiaries in the treeHoldings 7
- AEDIFICA INVESTsubsidiary100%
- IMMO CHEVEUX D'ARGENTsubsidiarySourceact 07-05-2013100%
- J.R.C.I.subsidiary100%
- Le Douaire Investsubsidiary100%
- MELOTsubsidiary100%
- RF-INVESTsubsidiary100%
- AEDIFICA UK LIMITEDGBsubsidiarySourceLEI registerconsolidated
All subsidiaries, including indirect ones 15
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
AEDIFICA INVEST 100%8 subsidiaries
- AEDIFICA RESIDENZEN 1 GmbHDE 94%
- AEDIFICA RESIDENZEN 2 GmbHDE 94%
- AEDIFICA RESIDENZEN 3 GmbHDE 94%
- AEDIFICA RESIDENZEN 4 GmbHDE 94%
- AEDIFICA RESIDENZEN 5 GmbHDE 94%
- AEDIFICA RESIDENZEN 6 GmbHDE 94%
- AEDIFICA RESIDENZEN NORD GmbHDE 94%
- AEDIFICA RESIDENZEN WEST GmbHDE 94%
- IMMO CHEVEUX D'ARGENT 100%
- J.R.C.I. 100%
- Le Douaire Invest 100%
- MELOT 100%
- RF-INVEST 100%
- AEDIFICA UK LIMITEDGB consolidated
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.
Connections & network
72 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AD HOC COMMUNICATION
via WIBAUT Serge · Permanent representative
→
Algemeen Ziekenhuis Diest
via Katrien Kesteloot · Lid van de algemene vergadering
→
bpost
via Ann Caluwaerts · Director
→
Celest Pension Fund
via WIBAUT Serge · Onafhangelijke bestuurder
→
Show 68 more companies with a shared director
Cofinimmo
via BICICI Yeliz and Ann Caluwaerts
→
Emmaüs
via Katrien Kesteloot · Chair
→
GESTONE 1
via BICICI Yeliz and Sven BOGAERTS · Director
→
GESTONE 2
via BICICI Yeliz and Sven BOGAERTS · Director
→
KOMFORM
via Sven BOGAERTS · Permanent representative
→
→
Levannte
via Ann Caluwaerts · Permanent representative
→
PUBSTONE
via BICICI Yeliz · Administrateur de classe a
→
PUBSTONE GROUP
via BICICI Yeliz · Administrateur de classe a
→
RHEASTONE 7
via BICICI Yeliz · Director
→
RHEASTONE 8
via BICICI Yeliz · Director
→
Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers
via WIBAUT Serge · Director
→
SECUREX Accidents du Travail
via WIBAUT Serge · Director
→
SECUREX VIE
via WIBAUT Serge · Director
→
Torka
via Sven BOGAERTS · Permanent representative
→
ALPHA KEY
via WIBAUT Serge · Director
former→
BELFIUS ASSURANCES
via WIBAUT Serge · Non-executive director
former→
BELFIUS BANQUE
via WIBAUT Serge · Director
former→
BNP Paribas Fortis
via WIBAUT Serge · Director
former→
BPG CONGRES
via BICICI Yeliz · Director
former→
Caviar Group
via Ann Caluwaerts · Director
former→
CIGNA EUROPE INSURANCE COMPANY
via WIBAUT Serge · Independent director
former→
CIGNA LIFE INSURANCE COMPANY OF EUROPE
via WIBAUT Serge · Independent director
former→
former→
DRONEPORT
via Sven BOGAERTS · Director
former→
FEDERALE ASSURANCE
via WIBAUT Serge · Administrateur non exécutif et indépendant
former→
GAMBIT Financial Solutions
via WIBAUT Serge · Independent director
former→
H.W.P.
via Sven BOGAERTS · Head of corporate real estate
former→
HOSPITAL LOGISTICS
via Katrien Kesteloot · Director
former→
IMEC International
via Ann Caluwaerts · Director
former→
Interuniversitair Micro-Electronica Centrum
via Ann Caluwaerts · Director
former→
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
via Sven BOGAERTS · Head of corporate real estate
former→
LRM Beheer
via Sven BOGAERTS · Director
former→
MIJNEN
via Sven BOGAERTS · Head of corporate real estate
former→
NIEUW TEMSE
via Luc Plasman · Director
former→
REACFIN
via WIBAUT Serge · Director
former→
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex
via WIBAUT Serge · Director
former→
SECUREX CONSULT
via WIBAUT Serge · Director
former→
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN
via WIBAUT Serge · Director
former→
SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
via WIBAUT Serge · Director
former→
Trias BEL Souverain - T
via BICICI Yeliz · Director
former→
WATERLOO SHOPPING
via Luc Plasman · Manager
former→
WERELDHAVE BELGIUM SERVICES
via Luc Plasman · Director
former→
World Wide Fund for Nature - Belgium
via WIBAUT Serge · Director
former→
Agfa-Gevaert
Shared director
→
ANDEL
Shared director
→
ATLANTIC CERTIFICATES
Shared director
→
BARCO
Shared director
→
BELGIAN LAND
Shared director
→
COMMISSION CORPORATE GOVERNANCE
Shared director
→
DEGROOF PETERCAM CORPORATE FINANCE
Shared director
→
Deloitte Legal-Lawyers
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
Fund+
Shared director
→
FUTERRO
Shared director
→
GALACTIC
Shared director
→
Gimv
Shared director
→
INCLUSIO
Shared director
→
ING BELGIQUE
Shared director
→
ISERA & SCALDIS SUGAR
Shared director
→
Katholieke Universiteit te Leuven
Shared director
→
Nova LaGa
Shared director
→
Société Financière des Sucres
Shared director
→
STOCKEL RESIDENCE CERTIFICATES
Shared director
→
STOCKEL RESIDENCE INVESTMENT
Shared director
→
Z.org KU Leuven
Shared director
→
Board mandates elsewhere
1 board mandateBoard mandates of this companythis company sits on their board1
Acquisitions and mergers
96 transactionsTook over:COFINIMMO
Took over:Le Douaire Invest
Took over:J.R.C.I.
Took over:MELOT
Took over:FAMILIEHOF
Took over:STAMWALL
Took over:HOF VAN BREMDAEL
Took over:BUITENHEIDE
Took over:RESIDENCE DE LA PAIX
Took over:VERLIEN
Took over:AVORUM
Took over:COHAM
Took over:COMPAGNIE IMMOBILIERE BEERZELHOF
Took over:DUJOFIN
Took over:HET SENIORENHOF
Took over:RESIDENTIE SORGVLIET
Took over:VSP
Took over:VSP KASTERLEE
Took over:WZC ARCADIA
Took over:HEYDEVELD
Took over:VINKENBOSCH
Took over:LA CROIX HUART
Took over:PATRIMONIALE FLANDRIA
Took over:SENIOR HOTEL FLANDRIA
Took over:RL Invest
Took over:Woon & Zorg Vg Poortvelde
Took over:DE STICHEL
Took over:MICHRI
Took over:OVERBEKE
Took over:VILLA TEMPORIS
Took over:AEDIFICA INVEST DILSEN
Took over:AEDIFICA INVEST VILVOORDE
Took over:KRENTZEN
Took over:IMMO DEJONCKER
Took over:PATRIUS INVEST
Took over:WOON&ZORG VG TIENEN
Took over:WOON&ZORG VG AARSCHOT
Took over:RUGEVER
Took over:IMMO CHEVEUX D'ARGENT
Took over:KASTEELHOF-FUTURO
Took over:TERINVEST
Took over:KASTEELHOF
Took over:ALWN
Took over:SIRACAM
Took over:TER VENNE
Took over:'T BOLWERK
Took over:AEDIFICA INVEST WZC RAND 2011
Took over:ALTIGOON
Took over:IDM A
Took over:PROJECT GROUP HERMIBOUW
Took over:BOIS DE LA PIERRE
Took over:35 INVEST
Took over:DE EDELWEIS
Took over:IMMO RESIDENCE DU PLATEAU
Took over:WEGODIT
Took over:SENIORERIE LA PAIRELLE
Took over:AU BON VIEUX TEMPS
Took over:AUX DEUX PARCS
Took over:CHRISTIAENS
Took over:CLAVAN
Took over:L'AIR DU TEMPS
Took over:PEETERS
Took over:SENIOR SERVICE EVERE
Took over:SENIORIE MELOPEE
Took over:TER WOLF
Took over:European Company of Investments
Took over:Investeringen en Verzekeringen
Took over:Ring
Took over:Société Européenne d'Investissement Mobilier et Immobilier
Took over:CLEDIXA
Took over:MEDIMMO
Took over:BERTIMO SA.
Took over:EMMABE
Took over:IMFINA
Took over:IXELINVEST
Took over:LE MANOIR
Took over:OLPHI
Took over:SABLON-RESIDENCES DE L'EUROPE
Took over:SERVICES ET PROMOTION DE LA VALLEE
Took over:Jakobs Hotel Company
Took over:Oude Burg Company
Received in a demerger part of:LA RESERVE INVEST
Received in a demerger part of:S.I.F.I. LOUISE
Received in a demerger part of:CARBON HOTEL
Received in a demerger part of:CARLINVEST
Received in a demerger part of:EBURON
Received in a demerger part of:EUROTEL
Received in a demerger part of:HOTEL ECU
Received in a demerger part of:FAMIFAMENNE
Received in a demerger part of:ROUIMMO
Received in a demerger part of:CHATEAU CHENOIS
Received in a demerger part of:LA FINANCIERE WAVRIENNE
Received in a demerger part of:HOTEL CENTRAL ET CAFE CENTRAL
Contributed a branch of activity to:Immobe
Merger with:RF-INVEST