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Aerotrim

Active
Public limited companyfounded 1965active for 60 yearsIndustrielaan 24, 3900 Pelt, BelgiumKBO/BCE: BE 0401.276.825

Directors

Directors
3 directors

Board 3

JONELINVEST
Director · in office according to the deed of 09-02-2024 · Public limited company · permanent representative: Swerts Victor Theresia Gerardus Gustavus · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 10-08-2026
Current
Jurgen Vandervelden
Director · in office according to the deed of 09-02-2024 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
PMR INVEST
Director · in office according to the deed of 09-02-2024 · Limited partnership · permanent representative: Moonen Bart Louis Irma · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 10-08-2026
Current
Permanent representatives 2
Moonen Bart Louis Irma
Permanent representative · in office according to the deed of 09-02-2024 · for PMR INVEST
Current
Swerts Victor Theresia Gerardus Gustavus
Permanent representative · in office according to the deed of 09-02-2024 · for JONELINVEST
Current

Statutory auditor 1

VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor · appointed by deed of 13-09-2023 · permanent representative: StevenVyvey
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. JONELINVEST 99.99%
  2. SOUDAL HOLDING 100%
  3. Aerotrim

Owners 2

Owners through the years 2008 to 2025

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 09-02-2024 Capital stated in the deed · €156,172.92

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
JONELINVEST
  • Director, since before 09-02-2024
Jurgen Vandervelden
  • Director, since before 09-02-2024
PMR INVEST
  • Director, since before 09-02-2024
VYVEY & C°, BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 13-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 09-02-2024 (in Dutch)

Next steps