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AEDIFICAS

Active Risk: not assessed
Public-utility foundationfounded 201115 yrs activeKunstlaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0836.284.312
Summary

For the legal form of AEDIFICAS, Checked does not compute a bankruptcy probability. The company has been active since 2011 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.

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AEDIFICASActive
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History

AEDIFICAS was incorporated on 16 May 2011 by NATIONALE CONFEDERATIE VAN HET BOUWBEDRIJF and PATRONALE DIENST VOOR ORGANISATIE EN KONTROLE VAN DE BESTAANSZEKERHEIDSSTELLELS, with a starting capital of EUR 1.7 million.12 The registered office was moved to Brussel in 2022.3 The board currently has 7 members; de Mûelenaere Robert Marie Henri Joseph has served longest, since 2011.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 26-05-2011
  3. 3Belgian State Gazette, 05-07-2022
  4. 4Belgian State Gazette, 10-10-2025

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Financials

No annual accounts filed
No annual accounts of this association are filed with the National Bank. A Public-utility foundation files its accounts with the registry of the enterprise court; only large associations file with the National Bank.

Timeline · acts, filings and financial milestones

2025
10-10
State Gazette act Resignations: DELENS Jean-Jacques, LOUWERS Frank and LEMBRECHTS Jozef
Reappointments: De MUELENAERE Robert, GILLION Philippe and 3 others · Appointments: CALLENS Claudia (director) and DEFLANDRE Muriel (director)18 facts ▸
  • Board meeting, 11-06-2025
  • Director resignation, DELENS Jean-Jacques (director)
  • Director resignation, LOUWERS Frank (director)
  • Director resignation, LEMBRECHTS Jozef (director)
  • Director reappointment, De MUELENAERE Robert (director)
  • Director reappointment, GILLION Philippe (director)
  • Director reappointment, BELFROID Françoise (director)
  • Director reappointment, DEMEESTER Niko (director)
  • Director reappointment, VANDERSTRAETEN Michel (director)
  • Director appointment, CALLENS Claudia (director)
  • Director appointment, DEFLANDRE Muriel (director)
  • Board composition, VANDERSTRAETEN Michel (chair)
  • +6 further facts in this act
2024
29-10
State Gazette act Reappointments: Robert de Muelenaere, Frank Louwers and 4 others
15 facts ▸
  • Board meeting, 30-09-2024
  • Director reappointment, Robert de Muelenaere (director)
  • Director reappointment, Frank Louwers (director)
  • Director reappointment, Philippe Gillion (director)
  • Director reappointment, Françoise Belfroid (director)
  • Director reappointment, Jozef Lembrechts (director)
  • Director reappointment, Niko Demeester (director)
  • Board composition, Jozef Lembrechts (chair)
  • Board composition, Niko Demeester (managing director)
  • Board composition, Robert de Muelenaere (director)
  • Board composition, Françoise Belfroid (director)
  • Board composition, Jean-Jacques Delens (director)
  • +3 further facts in this act
2023
11-07
State Gazette act Reappointment: DELENS Jean-Jacques (director)
Resignation: CORDEEL Dirk (director)12 facts ▸
  • Board meeting, 27-03-2023
  • Director reappointment, DELENS Jean-Jacques (director)
  • Director resignation, CORDEEL Dirk (director)
  • Board composition, LEMBRECHTS Jozef (chair)
  • Board composition, DEMEESTER Niko (managing director)
  • Board composition, DE MEESTER Jacques (director)
  • Board composition, de MÛELENAERE Robert (director)
  • Board composition, BELFROID Françoise (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, GILLION Philippe (director)
  • Board composition, LOUWERS Frank (director)
  • Board composition, VANDERSTRAETEN Michel (director)
2022
06-09
State Gazette act Reappointments: Robert de Mûelenaere (director) and Frank Louwers (director)
Resignations: Jacques De Meester (chair) and Julie Bajart (director) · Appointments: Jozef Lembrechts, Niko Demeester and Michel Vanderstraeten19 facts ▸
  • Board meeting, 23-11-2021
  • Director reappointment, Robert de Mûelenaere (director)
  • Director reappointment, Frank Louwers (director)
  • Director resignation, Jacques De Meester (chair)
  • Director appointment, Jozef Lembrechts (chair)
  • Director appointment, Niko Demeester (director)
  • Board meeting, 01-06-2022
  • Director resignation, Julie Bajart (director)
  • Director appointment, Michel Vanderstraeten (director)
  • Board composition, Jozef Lembrechts (chair)
  • Board composition, Niko Demeester (director)
  • Board composition, Robert de Mûelenaere (director)
  • +7 further facts in this act
05-07
State Gazette act Registered office · Statutes amendment
Registered-office move3 facts ▸
  • Board meeting, 01-06-2022
  • Registered-office move, HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel
  • Statutes amendment
20-01
State Gazette act Reappointments: Robert de Mûelenaere (director) and Frank Louwers (director)
Appointment: Robert de Mûelenaere (managing director)12 facts ▸
  • Board meeting, 19-12-2019
  • Director reappointment, Robert de Mûelenaere (director)
  • Director reappointment, Frank Louwers (director)
  • Board composition, Jacques De Meester (chair)
  • Board composition, Robert de Mûelenaere (director)
  • Board composition, Julie Bajart (director)
  • Board composition, Françoise Belfroid (director)
  • Board composition, Dirk Cordeel (director)
  • Board composition, Jean-Jacques Delens (director)
  • Board composition, Philippe Gillion (director)
  • Board composition, Frank Louwers (director)
  • Director appointment, Robert de Mûelenaere (managing director)
2018
02-10
State Gazette act Resignations: HINNENS Rik, DAOUST Jean-Claude and TIMMERMANS Pieter
Reappointments: BAJART Julie (director) and DELENS Jean-Jacques (director) · Appointments: GILLION Philippe (director) and BELFROID Françoise (director)17 facts ▸
  • Board meeting, 12-01-2018
  • Director resignation, HINNENS Rik (director)
  • Director resignation, DAOUST Jean-Claude (director)
  • Director resignation, TIMMERMANS Pieter (director)
  • Director reappointment, BAJART Julie (director)
  • Director reappointment, DELENS Jean-Jacques (director)
  • Board meeting, 14-03-2018
  • Director appointment, GILLION Philippe (director)
  • Director appointment, BELFROID Françoise (director)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert (managing director)
  • Board composition, BAJART Julie (director)
  • +5 further facts in this act
2016
14-07
State Gazette act Appointment: DE MEESTER Jacques (chair)
Reappointments: DE MEESTER Jacques, CORDEEL Dirk and HINNENS Rik14 facts ▸
  • Board meeting, 03-06-2015
  • Director appointment, DE MEESTER Jacques (chair)
  • Director reappointment, DE MEESTER Jacques (chair)
  • Director reappointment, CORDEEL Dirk (director)
  • Director reappointment, HINNENS Rik (director)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert (managing director)
  • Board composition, BAJART Julie (director)
  • Board composition, CORDEEL Dirk (director)
  • Board composition, DAOUST Jean-Claude (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, HINNENS Rik (director)
  • +2 further facts in this act
2014
03-01
State Gazette act Reappointments: Robert de Mûelenaere, Jean-Claude Daoust and Frank Louwers
4 facts ▸
  • Board meeting, 28-10-2013
  • Director reappointment, Robert de Mûelenaere (managing director)
  • Director reappointment, Jean-Claude Daoust (director)
  • Director reappointment, Frank Louwers (director)
2012
12-04
State Gazette act Appointments: DE MEESTER Jacques (chair) and de MÛELENAERE Robert (gedelegeerd bestuurder, belast met het dagelijks bestuur)
12 facts ▸
  • Board meeting, 26-04-2011
  • Director appointment, DE MEESTER Jacques (chair)
  • Director appointment, de MÛELENAERE Robert (gedelegeerd bestuurder, belast met het dagelijks bestuur)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert (managing director)
  • Board composition, BAJART Julie (director)
  • Board composition, CORDEEL Dirk (director)
  • Board composition, DAOUST Jean-Claude (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, HINNENS Rik (director)
  • Board composition, LOUWERS Frank (director)
  • Board composition, TIMMERMANS Pieter (director)
2011
26-05
State Gazette act Incorporation
Appointments: DELENS Jean-Jacques Marthe, TIMMERMANS Pieter Emery and 7 others · Founding capital · Founder13 facts ▸
  • Incorporation, 11-03-2011
  • Founding capital, €1.700.000
  • Founder, NATIONALE CONFEDERATIE VAN HET BOUWBEDRIJF
  • Founder, PATRONALE DIENST VOOR ORGANISATIE EN KONTROLE VAN DE BESTAANSZEKERHEIDSSTELLELS
  • Director appointment, DELENS Jean-Jacques Marthe (director)
  • Director appointment, TIMMERMANS Pieter Emery (director)
  • Director appointment, BAJART Julie (director)
  • Director appointment, DE MEESTER Jacques Gustave (director)
  • Director appointment, CORDEEL Dirk August (director)
  • Director appointment, HINNENS Rik Jules (director)
  • Director appointment, de MÛELENAERE Robert Marie (director)
  • Director appointment, DAOUST Jean Claude (director)
  • +1 further facts in this act
State Gazette actAn act published in both Dutch and French appears here once.
22 of 22 acts read

Directors · office · real estate

Directors
7 directors, 1 in day-to-day management, no change since 2025

Board 7

de Mûelenaere Robert Marie Henri Joseph
Director · since 11-03-2011
Current
BELFROID Françoise
Director · since 14-03-2018
Current
GILLION Philippe
Director · since 14-03-2018
Current
DEMEESTER Niko
Director · since 23-11-2021
Current
Michel Vanderstraeten
Director · since 01-06-2022
Current
CALLENS Claudia Paule Carla
Director · since 11-06-2025
Current
DEFLANDRE Muriel
Director · since 11-06-2025
Current
1 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.
DAOUST Jean Claude
Director
Not recently confirmed

Day-to-day management 1

de Mûelenaere Robert Marie Henri Joseph
Managing director · since 26-04-2011
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 →
Location & real-estate footprint
Registered office, Brussel
exact location from the address register On OpenStreetMap
Ground area
854 m²
Building footprint
802 m²
Volume, LiDAR
22,777 m³
Parcel 21805E0153/00E000, Brussels · tallest building 32.6 m, ±10 floors. Linked by address, not a title deed.
39 companies at this address See who is registered here
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0153/00E000 Brussels 854 m² 1 · 802 m² 32.6 m · 10 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

16 people since 2011, 8 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de Mûelenaere Robert Marie Henri Joseph
  • Director, from 11-03-2011 to date
  • Administrateur délégué, chargé de la gestion journalière, from 26-04-2011 to date
BELFROID Françoise
  • Director, from 14-03-2018 to date
GILLION Philippe
  • Director, from 14-03-2018 to date
DEMEESTER Niko
  • Director, from 23-11-2021 to date
Michel Vanderstraeten
  • Director, from 01-06-2022 to date
CALLENS Claudia Paule Carla
  • Director, from 11-06-2025 to date
DEFLANDRE Muriel
  • Director, from 11-06-2025 to date
DAOUST Jean Claude
  • Director, from 11-03-2011 to 12-01-2018
  • Director, from 11-03-2011 not ended, last confirmed 26-05-2011
  • Director, until 12-01-2018
Frank Louwers
  • Director, from 11-03-2011 to 11-06-2025
  • Director, until 02-10-2025
Jean-Jacques Delens
  • Director, from 11-03-2011 to 11-06-2025
  • Director, until 02-10-2025
Jozef Lembrechts
  • Chair, from 23-11-2021 ended, last mentioned 06-09-2022
  • Director, already before 30-09-2024 to 11-06-2025
  • Director, until 02-10-2025
Dirk Cordeel
  • Director, from 11-03-2011 to 27-03-2023
  • Director, until 27-03-2023
BAJART Julie
  • Director, from 11-03-2011 to 28-06-2022
  • Director, until 20-08-2022
  • Director, until 06-09-2022
DE MEESTER Jacques Gustave André
  • Director, from 11-03-2011 ended, last mentioned 26-05-2011
  • Chair, from 26-04-2011 to 28-06-2022
  • Chair, until 20-08-2022
  • Chair, until 06-09-2022
Hinnens Rik
  • Director, from 11-03-2011 to 12-01-2018
  • Director, until 12-01-2018
Pieter Timmermans
  • Director, from 11-03-2011 to 12-01-2018
  • Director, until 12-01-2018
See the board, name and seat on a given date →

Articles of association

Purpose
De stichting heeft als belangenloze en niet-winstgevende doelen bij te dragen tot het verbeteren van de levensomstandigheden, grotere welvaart en de sociaal-culturele verrijking…
Full purpose

De stichting heeft als belangenloze en niet-winstgevende doelen bij te dragen tot het verbeteren van de levensomstandigheden, grotere welvaart en de sociaal-culturele verrijking van de gemeenschap. Daartoe mag zij elke actie ondernemen of elke structuur of dienst oprichten die onder andere erop gericht is: -armoede en sociale uitsluiting te bestrijden; -een gezonde levenswijze aan te moedigen, elke soort hulp of assistentie op gezondheidsgebied aan te bieden; -bij te dragen tot opvoeding, onderwijs en beroepsopleiding; -schooluitval te bestrijden en de beroepsherinschakeling of integratie van mensen aan de zelfkant van de maatschappij te bevorderen; -belangstelling op te wekken voor, beschermen van en bij te dragen tot de ontwikkeling van monumentaal en cultureel erfgoed. In het kader van haar activiteiten kan de stichting alle roerende of onroerende transacties verrichten die direct of indirect toelaten de belangeloze en niet-winstgevende doelen die zij nastreeft te verwezenlijken. Zij kan, onder meer, elke natuurlijke persoon of rechtspersoon ondersteunen of haar medewerking verlenen die soortgelijke of nauw met de hare verbonden activiteiten heeft. De stichting zal eveneens alle giften of lening aanvaarden, in natura of in speciën. Dit alles binnen de door de wet toegestane perken.

according to the deed of 05-07-2022

Structure & network

Connections & network

71 connected companies
Depth
de Mûelenaere Robert Marie Henri Joseph, Shared director, links 17 companies DMde MûelenaereRobert Marie…ASSOCIATION BELGE CONTRE LE CANCER, via de Mûelenaere Robert Marie Henri Joseph ABASSOCIATIONBELGE CONTRE…ASSOCIATION POUR LA PROMOTION DES ARTS ET DU PATRIMOINE, via de Mûelenaere Robert Marie Henri Joseph APASSOCIATIONPOUR LA…Collège Royal des Doyens d'Honneur du Travail, via de Mûelenaere Robert Marie Henri Joseph CRCollège Royaldes Doyens…Compagnie Immobilière de Belgique, via de Mûelenaere Robert Marie Henri Joseph CICompagnieImmobilière…FEDERATION BELGE CONTRE LE CANCER-BELGISCHE FEDERATIE TEGEN KANKER-BELGISCHE FÖDERATION GEGEN KREKS-BELGIAN FEDERATION AGAINST CANCER, via de Mûelenaere Robert Marie Henri Joseph FBFEDERATIONBELGE CONTRE…FONDATION CONTRE LE CANCER, via de Mûelenaere Robert Marie Henri Joseph FCFONDATION CONTRELE CANCEROEUVRE BELGE DU CANCER, via de Mûelenaere Robert Marie Henri Joseph OBOEUVRE BELGEDU CANCERPatronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis., via de Mûelenaere Robert Marie Henri Joseph PDPatronaleDienst voor…BUILDWISE, via de Mûelenaere Robert Marie Henri Joseph BBUILDWISEBUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION, via de Mûelenaere Robert Marie Henri Joseph BDBUREAU DECONTROLE…EMBUILD, via de Mûelenaere Robert Marie Henri Joseph EEMBUILDFEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN, via de Mûelenaere Robert Marie Henri Joseph FDFEDERATION DESENTREPRISES…GROUP S - GUICHET D'ENTREPRISE, via de Mûelenaere Robert Marie Henri Joseph GSGROUP SGUICHET…AEDIFICAS AEDIFICAS0836.284.312
Shared directors
This 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
ALOHAI
via CALLENS Claudia Paule Carla · Permanent representative
→
ASSOCIATION BELGE CONTRE LE CANCER
via de Mûelenaere Robert Marie Henri Joseph · Vice-chair
→
ASSOCIATION POUR LA PROMOTION DES ARTS ET DU PATRIMOINE
via de Mûelenaere Robert Marie Henri Joseph · Chair
→
Beheersmaatschappij Antwerpen Mobiel
via DEMEESTER Niko · Director
→
Show 67 more companies with a shared director
BUILDWISE
via Michel Vanderstraeten, GILLION Philippe and de Mûelenaere Robert Marie Henri Joseph
→
CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE
via GILLION Philippe and Michel Vanderstraeten · Director
→
CAMINO
via CALLENS Claudia Paule Carla · Non-statutory director
→
Collège Royal des Doyens d'Honneur du Travail
via de Mûelenaere Robert Marie Henri Joseph · Chair
→
Compagnie Immobilière de Belgique
via de Mûelenaere Robert Marie Henri Joseph · Director
→
EMBUILD
via DEMEESTER Niko, Michel Vanderstraeten and 2 others
→
FEDERALE ASSURANCE
via Michel Vanderstraeten · Non-executive director
→
FEDERATION BELGE CONTRE LE CANCER-BELGISCHE FEDERATIE TEGEN KANKER-BELGISCHE FÖDERATION GEGEN KREKS-BELGIAN FEDERATION AGAINST CANCER
via de Mûelenaere Robert Marie Henri Joseph · Director
→
FEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN
via DEMEESTER Niko and de Mûelenaere Robert Marie Henri Joseph · Director
→
FONDATION CONTRE LE CANCER
via de Mûelenaere Robert Marie Henri Joseph · Vice-chair
→
FONDS DE PROMOTION DE L'INDUSTRIE DE LA CONSTRUCTION - FONDS VOOR PROMOTIE VAN DE BOUWNIJVERHEID
via GILLION Philippe · Director
→
OEUVRE BELGE DU CANCER
via de Mûelenaere Robert Marie Henri Joseph · Administrateur secrétaire
→
Patronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis.
via de Mûelenaere Robert Marie Henri Joseph and DEMEESTER Niko · Director
→
Pensio B
via DEMEESTER Niko and de Mûelenaere Robert Marie Henri Joseph · Director
→
SCHOORHEYDE
via CALLENS Claudia Paule Carla · Managing director
→
VDS PROPERTIES
via Michel Vanderstraeten · Director
→
VOKA - Kamer van Koophandel Limburg
via Michel Vanderstraeten · Director
→
BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
via GILLION Philippe and de Mûelenaere Robert Marie Henri Joseph · Director
former→
CAMINO GRONDONTWIKKELING
via CALLENS Claudia Paule Carla · Managing director
former→
Credendo - Trade Credit Insurance
via DEMEESTER Niko · Independent director
former→
DURABRIK BOUWBEDRIJVEN
via CALLENS Claudia Paule Carla · Managing director
former→
EcoPuur
via CALLENS Claudia Paule Carla · Managing director
former→
GROUP S - GUICHET D'ENTREPRISE
via de Mûelenaere Robert Marie Henri Joseph and DEMEESTER Niko
former→
ITZU PROJECT SOURCING
via de Mûelenaere Robert Marie Henri Joseph · Director
former→
NATIONALE IMMOBILIENVENNOOTSCHAP VAN HET BOUWBEDRIJF
via de Mûelenaere Robert Marie Henri Joseph · Director
former→
PHG ASSET MANAGEMENT
via GILLION Philippe · Permanent representative
former→
SECO BELGIUM
via de Mûelenaere Robert Marie Henri Joseph · Director
former→
VOKA Project Services
via DEMEESTER Niko · Director
former→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
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Shared director
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BEM - Flemish Construction and Investment Company
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Shared director
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Shared director
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DaJobs
Shared director
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GROUP S
Shared director
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GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
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Shared director
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Shared director
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Patronale Kompensatiedienst van Oost-Vlaanderen
Shared director
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Capital and shareholders

Shareholders according to the acts
At incorporation act of 26-05-2011 ↗

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

Capital over the years
  1. 26-05-2011 Incorporation · 1,700,000 EUR

Identification & contact

Identification
Legal formPublic-utility foundation
Founded16-05-2011
E-invoicing
Not found in the Peppol register

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