AEDIFICO
Board
1 director, last change in 2020Director (not named in the articles), permanent representative Perneel Kris
appointed by deed of 14-01-2020
term without a fixed end
earlier director, until 14-01-2020
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-01-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayAlentum
Director (not named in the articles)
Director (not named in the articles)
Perneel Kris
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alentum
- Director (not named in the articles), appointed by deed of 14-01-2020, still in office
- Managing director, appointed by deed of 14-01-2020, last mentioned in 2020
- Perneel Kris
- Director, until 14-01-2020
- Managing director, until 14-01-2020
Control
Parent
Equity €2.9m
Profit €236,686 in 2025 (profit €169,750 in 2024)
Checked score 94
Source: accounts ALENTUM 30-06-2025
95%
This company
AEDIFICO
Equity €912,472
Profit €158,396 in 2025
Capital
- Capital
- €87,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALENTUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 09:00