Aerotrim
ActiveDirectors
Directors
3 directors
Board 3
JONELINVEST
Current
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
Jurgen Vandervelden
Current
Director · in office according to the deed of 09-02-2024 · listed in the 2025 annual accounts, filed on 10-08-2026
PMR INVEST
Current
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
Permanent representatives 2
Moonen Bart Louis Irma
Current
Permanent representative · in office according to the deed of 09-02-2024 · for PMR INVEST
Swerts Victor Theresia Gerardus Gustavus
Current
Permanent representative · in office according to the deed of 09-02-2024 · for JONELINVEST
Statutory auditor 1
VYVEY & C°, BEDRIJFSREVISOREN
Current
Statutory auditor · appointed by deed of 13-09-2023 · permanent representative: StevenVyvey
Owners and capital
Shareholders
2 ownersChain of control
- JONELINVEST
- SOUDAL HOLDING
- Aerotrim
Owners 2
- SOUDAL HOLDINGparentEquity €187.0m Profit of €54.7m in 2025 (profit of €17.8m in 2024)100%
- Equity €131.2m Profit of €5.1m in 2025 (profit of €841,066 in 2024)1%
Owners through the years 2008 to 2025
| Name | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONELINVEST | 0.02% | 0.01% | via 99% | 1% | ||||||||||||||
| SOUDAL HOLDING | 100% | 99.02% | 100% | consolidates | ||||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 09-02-2024 Capital stated in the deed · €156,172.92
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| JONELINVEST |
|
| Jurgen Vandervelden |
|
| PMR INVEST |
|
| VYVEY & C°, BEDRIJFSREVISOREN |
|
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)