AEDIFICA INVEST
The computed 12-month bankruptcy probability of AEDIFICA INVEST is 1.1% (low). The company has been active since 2006 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 | 20 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00108208 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00093868 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090907 |
| 31-12-2022 | volledig | 03-05-2023 | 2023-00082762 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20025916 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16700352 |
| 30-06-2019 | volledig | 21-10-2019 | 2019-70900254 |
| 30-06-2018 | volledig | 18-10-2018 | 2018-69600244 |
| 30-06-2017 | volledig | 17-10-2017 | 2017-67400141 |
| 30-06-2016 | volledig | 21-10-2016 | 2016-66100185 |
-
Stefaan GielensDirectorState Gazette act 21069121 (11-06-2021)Current11-06-2021 → present
9 events
- 11-06-2021 Appointed· Director
- 30-12-2019 Resigned· Director
- 31-10-2017 Resigned· Director
- 31-10-2017 Appointed· Director
- 31-10-2017 Resigned· Managing director
- 31-10-2017 Appointed· Director
- 30-10-2015 Appointed· Director
- 30-10-2015 Appointed· Director
- 30-10-2015 Appointed· Managing director
Historic, not recently confirmed (4)
-
Ingrid DaerdenDirectorState Gazette act 18167359 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-11-2018 Appointed· Director
- 26-11-2018 Appointed· Director
-
Charles-Antoine van AelstDirectorState Gazette act 18082053 (28-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
-
Sven BogaertsDirectorState Gazette act 18082053 (28-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Director
-
Aedifica NVLegal entityManaging directorState Gazette act 15153188 (30-10-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (3)
-
Laurence GacoinDirectorState Gazette act 17113006 (03-08-2017)Former03-08-2017 → 07-12-2020
3 events
- 07-12-2020 Resigned· Director
- 03-08-2017 Appointed· Director
- 03-08-2017 Appointed· Director
-
Sarah EveraertDirectorState Gazette act 17113006 (03-08-2017)Former03-08-2017 → 31-01-2019
4 events
- 31-01-2019 Resigned· Director
- 31-01-2019 Resigned· Director
- 03-08-2017 Appointed· Director
- 03-08-2017 Appointed· Director
-
Jean KotarakosDirectorState Gazette act 18072485 (04-05-2018)Former- → 04-05-2018
2 events
- 04-05-2018 Resigned· Director
- 04-05-2018 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Reviser d'Entreprises SRLCurrent Commissaire |
- | 01-07-2024 → present |
| Emst & Young Bedrijfsrevisoren, BV o.v.v. CVBA Statutory auditor succeeded by Ernst & Young Reviser d'Entreprises SRL in 2024 |
- | 31-10-2017 → 01-07-2024 |
| Joeri Klaykens Commissaire succeeded by Ernst & Young Reviser d'Entreprises SRL in 2024 |
- | 31-10-2017 → 01-07-2024 |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 02-02-2006 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussels | 3,919 m² | 1 · 1,800 m² | 58.6 m · 15 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-07-2024 Ernst & Young Reviser d'Entreprises SRL appointed as commissaire
- Ernst & Young Reviser d'Entreprises SRL, Commissaire
Technical details
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"subject_company": {
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"name_full": "Aedifica Invest"
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}31-05-2023 Change in the board of directors
Technical details
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}02-05-2023 Capital increase of €2,125,000 to €4,600,000
- €2.475.000 → €4.600.000
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 4600000,
"delta_eur": 2125000,
"before_eur": 2475000,
"contribution_type": "geld"
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}11-06-2021 2 directors appointed
- Stefaan Gielens, Bestuurder
- Joeri Klaykens, Commissaire
Technical details
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}07-12-2020 Laurence Gacoin resigns as director
- Laurence Gacoin, Bestuurder
Technical details
{
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}01-09-2020 Registered office established in Bruxelles
- 1040 Bruxelles, rue Belliard 40 (boîte 11) → 1040 Bruxelles, rue Belliard 40 (boîte 11)
Technical details
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Belliard",
"country": "BE",
"postcode": "1040",
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"country": "BE",
"postcode": "1040",
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"street_number": "40",
"locality_suffix": null
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"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger l\u0027exercice social en cours jusqu\u0027au 31 d\u00E9cembre 2020. Dor\u00E9navant l\u0027exercice social courra du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e et l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra le premier mardi du mois de mai.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 1040 Bruxelles, rue Belliard 40 (bo\u00EEte 11). Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 partout en Belgique dans le respect de la l\u00E9gislation sur l\u0027emploi des langues en mati\u00E8re administrative par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification des statuts qui en r\u00E9sulte.",
"statute_article_number": "2",
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"coordination des statuts",
"rapport du r\u00E9viseur d\u0027entreprise/commissaire",
"Rapport du conseil d\u0027administration",
"Rapport du conseil de g\u00E9rance",
"procuration",
"liste de pr\u00E9sence"
]
}30-12-2019 Stefaan Gielens resigns as director
- Stefaan Gielens, Bestuurder
Technical details
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}31-01-2019 Sarah Everaert resigns as director
- Sarah Everaert, Bestuurder
Technical details
{
"events": [
{
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}31-01-2019 Sarah Everaert resigns as director
- Sarah Everaert, Bestuurder
Technical details
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}26-11-2018 Ingrid Daerden appointed as director
- Ingrid Daerden, Bestuurder
Technical details
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}26-11-2018 Ingrid Daerden appointed as director
- Ingrid Daerden, Bestuurder
Technical details
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}11-07-2018 Capital increase of €2,200,000 to €2,475,000
- €275.000 → €2.475.000
- Inbreng in geld · Apport en numéraire
Technical details
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"subject_company": {
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"name_full": "AEDIFICA INVEST"
}
}14-06-2018 Registered office moved within Bruxelles
- Avenue Louise 331-333, 1050 Bruxelles → rue Belliard 40, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": null,
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331-333",
"locality_suffix": null
},
"effective_date": "2018-05-22",
"evidence_quote": "D\u00C9CIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Louise 331-333, 1050 Bruxelles \u00E0 la rue Belliard 40, 1040 Bruxelles, avec effet au 22 mai 2018.",
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],
"notary": {
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"firm_city": null,
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"act_meta": {
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"pub_date": "2018-06-14",
"filing_date": "2018-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
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"date": "2018-05-22",
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"co_filed_documents": [
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]
}14-06-2018 Registered office moved within Brussel
- Louizalaan 331-333 - 1050 Brussel → Belliardstraat 40 te 1040 Brussel
Technical details
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"postcode": "1050",
"box_number": null,
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"effective_date": "2018-05-22",
"evidence_quote": "BESLIST om de maatschappelijke zetel van de vennootschap te verplaatsen van Louizalaan 331-333 te 1050 Brussel naar Belliardstraat 40 te 1040 Brussel, met ingang van 22 mei 2018.",
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}28-05-2018 2 directors appointed
- Sven Bogaerts, Bestuurder
- Charles-Antoine van Aelst, Bestuurder
Technical details
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}28-05-2018 2 directors appointed
- Sven Bogaerts, Bestuurder
- Charles-Antoine van Aelst, Bestuurder
Technical details
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}04-05-2018 Jean Kotarakos resigns as director
- Jean Kotarakos, Bestuurder
Technical details
{
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{
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}04-05-2018 Jean Kotarakos resigns as director
- Jean Kotarakos, Bestuurder
Technical details
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{
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}31-10-2017 2 directors appointed, 1 resigning
- Stefaan Gielens, Bestuurder
- Emst & Young Bedrijfsrevisoren, BV o.v.v. CVBA, Commissaris
- Stefaan Gielens, Bestuurder
Technical details
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}31-10-2017 2 directors appointed, 1 resigning
- Stefaan Gielens, Bestuurder
- Joeri Klaykens, Commissaire
- Stefaan Gielens, Gedelegeerd bestuurder
Technical details
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- Stefaan Gielens, Bestuurder
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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 | AEDIFICA INVEST |