AEDIFICIOS
Board
2 directors, last change in 2022Statutory director
appointed by deed of 23-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory director
appointed by deed of 23-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2022
Mandates through the years
2 names, the dashed line is todayFilip De Keersmaecker
Statutory director
Statutory director
VAN STEEN,Hilde Kathelijne Maria
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Filip De Keersmaecker
- Statutory director, since before 30-09-2021
- VAN STEEN,Hilde Kathelijne Maria
- Statutory director, since before 30-09-2021
Control
Capital
- Contribution
- €68,550
- Shares
- 4,142
- Contribution per share
- €16.55
- Equity per share
- €53.81 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00