ALDEA GROUP
ActiveSummary
ALDEA GROUP has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64.6m and a net result of -€4.8m. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 62% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Directors
Directors
7 directors, no change since 2026
Board 7
Charles-Antoine Van Aelst
CurrentChair of the board · since 19-06-2026 · Director · since 19-06-2026
DR. IR. U. VANDEURZEN MANAGEMENT FIRM
CurrentDirector · since 31-03-2016 · Public limited company · permanent representative: Bert Vandeurzen
HET KAPITTELHOF
CurrentDirector · since 31-03-2016 · Public limited company · permanent representative: Jean-Luc Desmet
CVBA INTERNATIONAL ESTATE MANAGEMENT
CurrentDirector · since 10-03-2023 · Legal entity · permanent representative: Christophe Desimpel
RECOVA
CurrentDirector · since 30-07-2024 · Private limited company · permanent representative: Geert Wellens
KoNaRu Consulting
CurrentDirector · since 23-10-2024 · Limited partnership · permanent representative: Koen Frans Ferdinand MAES
Yeliz Bicici
CurrentDirector · since 19-06-2026
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Amadeus
Not recently confirmedClass A director · Legal entity · permanent representative: VAN PETEGHEM Koenraad Omaar Remi
ELSO
Not recently confirmedClass A director · Legal entity · permanent representative: POUDERS Frederick
PIELOS
Not recently confirmedClass A director · Private limited company · permanent representative: DESIMPEL Christophe
Permanent representatives 5
Bert Vandeurzen
CurrentPermanent representative · since 31-03-2016 · for DR. IR. U. VANDEURZEN MANAGEMENT FIRM
Jean-Luc Desmet
CurrentPermanent representative · since 31-03-2016 · for HET KAPITTELHOF
Christophe Desimpel
CurrentPermanent representative · since 10-03-2023 · for CVBA INTERNATIONAL ESTATE MANAGEMENT
Geert Wellens
CurrentPermanent representative · since 30-07-2024 · for RECOVA
Koen Frans Ferdinand MAES
CurrentPermanent representative · since 23-10-2024 · for KoNaRu Consulting
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
POUDERS Frederick
Not recently confirmedPermanent representative · for ELSO
VAN PETEGHEM Koenraad Omaar Remi
Not recently confirmedPermanent representative · for Amadeus
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
18 people since 2012, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| CVBA INTERNATIONAL ESTATE MANAGEMENT |
|
| DR. IR. U. VANDEURZEN MANAGEMENT FIRM |
|
| HET KAPITTELHOF |
|
| RECOVA |
|
| KoNaRu Consulting |
|
| Charles-Antoine Van Aelst |
|
| Yeliz Bicici |
|
| Amadeus |
|
| ELSO |
|
| PIELOS |
|
| GRULOIS Sophie Suzanne Louis Martine Marie |
|
| Sébastien Berden |
|
| Geert Wellens |
|
| Econopolis Strategy |
|
| BDO Bedrijfsrevisoren Burg. Venn. ow CVBA |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Christophe Desimpel |
|
| POUDERS Frederick |
|
Owners and capital
Owners
2 ownersOwners 2
-
11.81%
-
0.35%
According to the 2025 annual accounts of ALDEA GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
After the capital increase
act of 06-09-2019 ↗
- PENSIO B (BE 0888.025.595) €2,500,000 in cash
After the capital increase
act of 17-03-2016 ↗
- VMF Luxembourg SA 1,250 shares · €2,500,000
- SECUREX LEVEN (BE 0422.900.402) 667 shares · €1,334,000
- DE WILG (BE 0427.010.628) 1,250 shares · €2,500,000
- VANBIERVLIET Paul 84 shares · €168,000
- VANDEURZEN Bert 50 shares · €100,000
- TEN10.BE 167 shares · €334,000
At incorporation
act of 27-02-2012 ↗
- PIELOS 100 shares (33.3%) · €25,000
- ELSO 100 shares (33.3%) · €25,000
- AMADEUS 100 shares (33.3%) · €25,000
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-07-2024 Capital increase of €18,907,200 · to €87,688,000 · 10,504 new shares · in kind
- 02-07-2024 Capital increase of €5,999,400 · to €93,687,400 · 3,333 new shares · in cash
- 17-02-2021 Capital increase of €20,000,000 · to €68,780,800 · 8,000 new shares
- 03-06-2020 Capital increase of €500,000 · 200 new shares · in cash
- 17-02-2020 Capital increase of €2,500,000 · 1,000 new shares
- 30-01-2020 Capital stated in the deed · €45,780,800 · 20,874 shares
- 06-09-2019 Capital increase of €2,500,000 · 1,000 new shares
- 12-07-2019 Capital increase of €7,282,500 · to €43,280,800 · 2,913 new shares
Show 9 older capital entries
- 09-04-2018 Capital increase of €7,578,500 · to €35,998,300 · 3,295 new shares · in cash
- 10-01-2017 Capital increase of €12,001,000 · to €28,419,800 · 5,455 new shares · in cash
- 21-10-2016 Capital increase of €12,000,000 · to €28,418,800 · 5,455 new shares
- 21-04-2016 Capital stated in the deed · €16,418,800 · 8,211 shares
- 17-03-2016 Capital increase of €6,936,000 · to €16,418,800 · 3,468 new shares
- 11-12-2015 Capital increase of €296,800 · to €596,800 · from reserves
- 11-12-2015 Capital increase of €3,800,000 · to €4,396,800 · 1,900 new shares · in kind
- 11-12-2015 Capital increase of €5,086,000 · to €9,482,800 · 2,543 new shares · in cash
- 27-02-2012 Incorporation · €300,000 · 300 shares