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AEDIFICAS

Active Risk: not assessed
Public-utility foundationfounded 2011active for 15 yearsKunstlaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0836.284.312
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AEDIFICASActive
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Acts, filings and financial milestones

2025
10-10
Gazette deed 2 directors appointed, 3 directors resigning, 5 reappointed
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 points ▸
  • 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)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2024
29-10
Gazette deed Reappointments: De MUELENAERE Robert, LOUWERS Frank and 4 others
15 points ▸
  • Board meeting, 30-09-2024
  • Director reappointment, De MUELENAERE Robert (director)
  • Director reappointment, LOUWERS Frank (director)
  • Director reappointment, GILLION Philippe (director)
  • Director reappointment, BELFROID Françoise (director)
  • Director reappointment, LEMBRECHTS Jozef (director)
  • Director reappointment, DEMEESTER Niko (director)
  • Board composition, LEMBRECHTS Jozef (chair)
  • Board composition, DEMEESTER Niko (managing director)
  • Board composition, De MUELENAERE Robert (director)
  • Board composition, BELFROID Françoise (director)
  • Board composition, DELENS Jean-Jacques (director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2023
11-07
Gazette deed Reappointment: DELENS Jean-Jacques (director)
Resignation: CORDEEL Dirk (director)12 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2022
06-09
Gazette deed 3 directors appointed, 2 directors resigning, 2 reappointed
Reappointments: de MÛELENAERE Robert (director) and LOUWERS Frank (director) · Resignations: DE MEESTER Jacques (chair) and Julie Bajart (director) · Appointments: LEMBRECHTS Jozef, DEMEESTER Niko and VANDERSTRAETEN Michel19 points ▸
  • Board meeting, 23-11-2021
  • Director reappointment, de MÛELENAERE Robert (director)
  • Director reappointment, LOUWERS Frank (director)
  • Director resignation, DE MEESTER Jacques (chair)
  • Director appointment, LEMBRECHTS Jozef (chair)
  • Director appointment, DEMEESTER Niko (director)
  • Director resignation, Julie Bajart
  • Board meeting, “1 juni, Raad van Bestuur” (deed in Dutch)
  • Director appointment, VANDERSTRAETEN Michel (director)
  • Board composition, LEMBRECHTS Jozef (chair)
  • Board composition, DEMEESTER Niko (director)
  • Board composition, de MÛELENAERE Robert (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

05-07
Gazette deed Registered office moved within Brussel
New seat: HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel · Previous seat: Lombardstraat, 34-42 te 1000 Brussel · Amendment of the articles8 points ▸
  • Registered-office move, HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel
  • Board meeting, 01-06-2022
  • Amendment of the articles, “Artikel 29” (deed in Dutch)
  • Amendment of the articles, “Artikel 32” (deed in Dutch)
  • Other provision, “GECOORDINEERDE STATUTEN VAN AEDIFICAS Stichting van openbaar nut, gecoördineerde statuten” (deed in Dutch)
  • Founder, NATIONALE CONFEDERATIE VAN HET BOUWBEDRIJF
  • Founder, PATRONALE DIENST VOOR ORGANISATIE EN KONTROLE VAN DE BESTAANSZEKERHEIDSSTELSELS
  • Incorporation, “AEDIFICAS” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-01
Gazette deed Reappointments: de MÛELENAERE Robert (director) and LOUWERS Frank (director)
11 points ▸
  • Board meeting, 19-12-2019
  • Director reappointment, de MÛELENAERE Robert (director)
  • Director reappointment, LOUWERS Frank (director)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert
  • Board composition, BAJART Julie (director)
  • Board composition, BELFROID Françoise
  • Board composition, CORDEEL Dirk (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, GILLION Philippe (director)
  • Board composition, LOUWERS Frank (director)

Open the act in the Belgian Official Gazette

2018
02-10
Gazette deed 2 directors appointed, 3 directors resigning, 2 reappointed
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 points ▸
  • 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)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2016
14-07
Gazette deed 1 director appointed, 3 reappointed
Appointment: DE MEESTER Jacques (chair) · Reappointments: DE MEESTER Jacques, CORDEEL Dirk and HINNENS Rik14 points ▸
  • 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)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2014
03-01
Gazette deed Reappointments: Robert de Mûelenaere, Jean-Claude Daoust and Frank Louwers
4 points ▸
  • Board meeting, 28-10-2013
  • Director reappointment, Robert de Mûelenaere (managing director)
  • Director reappointment, Jean-Claude Daoust (director)
  • Director reappointment, Frank Louwers (director)

Open the act in the Belgian Official Gazette

2012
12-04
Gazette deed Appointments: DE MEESTER Jacques (chair) and de MÛELENAERE Robert (gedelegeerd bestuurder, belast met het dagelijks bestuur)
12 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2011
26-05
Gazette deed Incorporation
Starting capital €1,700,000 · Appointments: DELENS Jean-Jacques Marthe, TIMMERMANS Pieter Emery and 7 others · Founder13 points ▸
  • 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)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

Gazette deedAn act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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 €1.7m.12 The registered office was moved to Brussel in 2022.3 The board currently has 7 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-05-2011
  3. 3Belgian Official Gazette, 05-07-2022
  4. 4Belgian Official Gazette, 10-10-2025

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