Aedificandi
Board
4 directors, 1 in day-to-day management, 1 auditorDirector
since 21-04-2022
6-year term from 2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
1 other company bankruptDirector
since 21-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-06-2026
Director and managing director
director since 21-04-2022
managing director in office according to the deed of 22-07-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 21-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor, permanent representative Cox Guy
current term since 30-06-2025
term until 14-03-2028
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
6 names, the dashed line is todayRichard Vervoordt
Director
Director
Schelkens Maria
Director
Director
Vervoordt Axel
Director, Managing director
Director, Managing director
Vervoordt Boris
Director
Director
HLB Dodémont - Van Impe
Statutory auditor
Statutory auditor
BV HLB DODEMONT - VAN IMPE & C°
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Richard Vervoordt
- Director, from 09-03-2016 to date
- Schelkens Maria
- Director, from 09-03-2016 to date
- Vervoordt Axel
- Director, from 09-03-2016 to date
- Managing director, since before 22-07-2022
- Vervoordt Boris
- Director, from 09-03-2016 to date
- HLB Dodémont - Van Impe
- Statutory auditor, from 26-04-2019 to date
- BV HLB DODEMONT - VAN IMPE & C°
- Statutory auditor, appointed by deed of 09-07-2019, until 22-07-2022
Control
Parent
Equity €13.8m
Profit €5.4m in 2025 (loss €85,687 in 2024)
99.86%
This company
Aedificandi
Equity €6.6m
Profit €522,791 in 2025
Further up the chainEMANDENDI 100%
Capital
- Capital
- €2,339,000
- Shares
- 3,492 in the 2025 annual accounts
- Contribution per share
- €670
- Equity per share
- €1,893 in 2025
- Source
- deed of 30-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- EMANDENDI
- EMANDENDI INVESTMENT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 10 directors“Indien geen kandidaat meerderheid,herstemming tussen de (twee) kandidaten met meeste stemmen, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 11:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- Abdij 1 bankruptcy on 30-11-2023Official Gazettemandate in 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.