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ALDEA GROUP

Active
Public limited companyfounded 2012active for 14 yearsGuldensporenpark 117 A, 9820 Merelbeke-Melle, Belgium13 active companies are registered at this addressKBO/BCE: BE 0843.673.732
Summary

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 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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ALDEA GROUPActiveChecked score 80/100
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History

ALDEA GROUP was incorporated on 27 January 2012 by PIELOS, ELSO and AMADEUS, with a starting capital of €300,000.12 The name was changed to ALDEA VASTGOED in 2015 and to Aldea Group in 2020.34 The registered office moved to Merelbeke in 2015 and to Merelbeke-Melle in 2025.35 Between 2015 and 2024 the capital was increased 11 times, most recently to €93.7m.678 The board currently has 7 members; CVBA INTERNATIONAL ESTATE MANAGEMENT has served longest, since 2015.9 Turnover grew from €616,391 in 2018 to €1.6m in 2025 and headcount from 1 full-time equivalents in 2021 to 4.5 in 2025.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-02-2012
  3. 3Belgian Official Gazette, 24-08-2015
  4. 4Belgian Official Gazette, 30-01-2020
  5. 5Belgian Official Gazette, 12-11-2025
  6. 6Belgian Official Gazette, 11-12-2015
  7. 7Belgian Official Gazette, 17-02-2021
  8. 8Belgian Official Gazette, 02-07-2024
  9. 9Belgian Official Gazette, 10-03-2023
  10. 10National Bank, annual accounts 2018, 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-09
Gazette deed Resignations: Sébastien Berden (director) and Sophie Grulois (director)
Appointments: Yeliz Bicici (director) and Charles-Antoine Van Aelst (director)8 facts ▸
  • General meeting, 19-06-2026
  • Director resignation, Sébastien Berden (director)
  • Director resignation, Sophie Grulois (director)
  • Director appointment, Yeliz Bicici (director)
  • Director appointment, Charles-Antoine Van Aelst (director)
  • Board meeting, 28-07-2026
  • Director resignation, Sébastien Berden (chair of the board)
  • Director appointment, Charles-Antoine Van Aelst (chair of the board)
15-07
NBB filing Annual accounts filed
financial year 2025 · full format
04-03
Gazette deed Resignations & appointments
Correction · Power of attorney · Declaration4 facts ▸
  • Correction, “rechtzetting en vervanging van de publicatie van 2026-02-02, materiële vergissing” (deed in Dutch)
  • Board meeting, 15-12-2025
  • Power of attorney, FINDA
  • Declaration, “alle handelingen gesteld door Finda BV, vertegenwoordigd door de heer Karel Wanzeele dan wel door Karel Wanzeele rechtstreeks in naam en voor rekening van de Ve…” (deed in Dutch)
02-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 11-12-2025
  • Power of attorney, FINDA
2025
31-12
Financial Liquidity more than doubledcurrent ratio 1.84
Current ratio from 0.77 to 1.84; short-term debt falls from €4.3m to €1.4m.
12-11
Gazette deed Registered office
Registered-office move · Director in office2 facts ▸
  • Registered-office move, Guldensporenpark 117 A te 9820 Merelbeke-Melle
  • Director in office, Sébastien Berden (director)
18-06
NBB filing Annual accounts filed
financial year 2024 · full format
27-02
Gazette deed Resignation: INTERNATIONAL ESTATE MANAGEMENT (voorzittervanderaadvanbestuur)
Permanent representatives: Christophe Desimpel and Pieter Bollaerts · Appointment: Sébastien Berden (voorzittervanderaadvanbestuur)7 facts ▸
  • Board meeting, “eenparigeschriftelijkebesluitvorming, RaadvanBestuur” (deed in Dutch)
  • Director resignation, INTERNATIONAL ESTATE MANAGEMENT (voorzittervanderaadvanbestuur)
  • Permanent representative, Christophe Desimpel (vastvertegenwoordiger)
  • Director appointment, Sébastien Berden (voorzittervanderaadvanbestuur)
  • Other provision, “principieelbesluittotwijziginggovernancedochtervennootschappen, Bijlage1” (deed in Dutch)
  • Other provision, “dochterentiteiten, principiëletoekenninggebruikelijkebeslissings-envertegenwoordigingsbevoegdhedenopniveaudochterentiteiten” (deed in Dutch) (2 times)
  • Permanent representative, Pieter Bollaerts (vastvertegenwoordiger)
17-02
Gazette deed Capital & shares · Miscellaneous
Correction5 facts ▸
  • General meeting, 21-06-2024
  • Correction, 1430, “Addenda aan de Achtergestelde Aandeelhoudersleningen” (deed in Dutch)
  • Other provision, 27-12-2024
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Other provision, “publication identifier”, 25023937 (deed in Dutch)
2024
31-12
Financial Weakest financial yearnet -€16.5m
Net result drops to -€16.5m, the lowest in the series; recovery starts the following year.
23-10
Gazette deed Appointment: KoNaRu Consulting (director)
Permanent representatives: Koen Frans Ferdinand MAES and Veerle Catry · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 10-10-2024
  • Other provision, “wijziging aandeelhoudersovereenkomst, goedkeuring Herziene Aandeelhoudersovereenkomst” (deed in Dutch)
  • Amendment of the articles
  • Director appointment, KoNaRu Consulting (director)
  • Permanent representative, Koen Frans Ferdinand MAES
  • Power of attorney
  • Permanent representative, Veerle Catry (vaste vertegenwoordiger van de commissaris)
  • Board meeting, “éénparige schriftelijke besluitvorming, kennisname vervanging vaste vertegenwoordiger commissaris” (deed in Dutch)
  • Power of attorney, Frederic HELSEN
30-07
Gazette deed Resignation: Geert Wellens (director)
Appointment: RECOVA BV (director) · Permanent representatives: Geert Wellens and Thomas Durieux · Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
  • General meeting, 04-06-2024
  • Director resignation, Geert Wellens (director)
  • Director appointment, RECOVA BV (director)
  • Permanent representative, Geert Wellens
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Thomas Durieux
Show earlier events
02-07
Gazette deed Appointment: GRULOIS Sophie Suzanne Louis Martine Marie (director)
Auditor report · Kind of shares · Capital increase19 facts ▸
  • General meeting, 21-06-2024
  • Auditor report, “Commissaris, Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Other provision, “wijziging achtergestelde aandeelhoudersleningen, kennisname en goedkeuring” (deed in Dutch)
  • Kind of shares, “schrappen soorten van aandelen en daaraan verbonden rechten, DERDE BESLISSING” (deed in Dutch)
  • Capital increase, €18,907,200
  • Share issue, 10504, EUR
  • Other provision, “storting nieuwe aandelen inbreng in natura”, 18907200 (deed in Dutch)
  • Approval, “vaststelling verwezenlijking kapitaalverhoging inbreng in natura, ZESDE BESLISSING” (deed in Dutch)
  • Capital increase, €5,999,400
  • Other provision, “individuele afstand van voorkeurrecht bij kapitaalverhoging in geld, afstand voorkeurrecht” (deed in Dutch)
  • Share issue, “inschrijving en storting nieuwe aandelen in geld, NEGENDE BESLISSING” (deed in Dutch)
  • Other provision, “storting nieuwe aandelen inbreng in geld”, 5999400 (deed in Dutch)
  • +7 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2023 · full format
17-04
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 28-03-2024
  • Power of attorney, THE LIVING FORMULA
  • Other provision, “Raad van Bestuur, bekrachtiging voorafgaande handelingen” (deed in Dutch)
2023
21-06
NBB filing Annual accounts filed
financial year 2022 · full format
10-03
Gazette deed Reappointments: U.VANDEURZEN MANAGEMENT FIRM NV, Geert Wellens and 3 others
Permanent representatives: Bert Vandeurzen, Jean-Luc Desmet and Christophe Desimpel · Mandate compensation12 facts ▸
  • General meeting, 07-06-2022
  • Director reappointment, U.VANDEURZEN MANAGEMENT FIRM NV (director)
  • Permanent representative, Bert Vandeurzen
  • Director reappointment, Geert Wellens (director)
  • Director reappointment, Sébastien Berden (director)
  • Director reappointment, Het Kapittelhof NV (director)
  • Permanent representative, Jean-Luc Desmet
  • Director reappointment, International Estate Management CV (director)
  • Permanent representative, Christophe Desimpel
  • Mandate compensation, ALDEA GROUP
  • Board meeting, 28-06-2022
  • Director reappointment, International Estate Management CV (chair)
2022
04-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-08
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Thomas Durieux3 facts ▸
  • General meeting, 01-06-2020
  • Auditor reappointment, BDO Bedrijfsrevisoren BV
  • Permanent representative, Thomas Durieux
29-06
NBB filing Annual accounts filed
financial year 2020 · full format
17-02
Gazette deed Appointment: Sébastien Philippe Charles BERDEN (director)
Purpose change · Capital increase · Capital6 facts ▸
  • General meeting, 15-12-2020
  • Purpose change, “De algemene vergadering neemt kennis van het gewijzigde voorwerp van de Vennootschap ... en besluit het gewijzigde voorwerp goed te keuren” (deed in Dutch)
  • Capital increase, €20,000,000
  • Capital, €68,780,800
  • Director appointment, Sébastien Philippe Charles BERDEN (director)
  • Shareholders agreement amendment, “De algemene vergadering neemt kennis van de gewijzigde Aandeelhoudersovereenkomst, zoals aangehecht in bijlage 2 van de oproepingsbrief, en besluit deze goed te…” (deed in Dutch)
2020
31-12
Financial Highest result from 2018 to 2025net €179,538 ▲28.3%
Net result €179,538, the highest in the series.
31-12
Financial Equity above €50mequity €68.8m ▲43%
2 profitable years in a row build equity to €68.8m.
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
03-06
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Capital4 facts ▸
  • Board meeting, 18-05-2020
  • Capital increase, €500,000
  • Capital, €48,780,800
  • Amendment of the articles
17-02
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 26-03-2019
  • Capital increase, €2,500,000
  • Capital, €48,280,800
  • Amendment of the articles
30-01
Gazette deed Resignation: Econopolis Strategy (director)
Appointment: WELLENS Geert (director) · Amendment of the articles · Capital7 facts ▸
  • General meeting, 17-12-2019
  • Director resignation, Econopolis Strategy (director)
  • Director appointment, WELLENS Geert (director)
  • Amendment of the articles
  • Capital, €45,780,800
  • Name change, Aldea Group
  • Power of attorney, Alex DE WULF
2019
31-12
Financial Back to profitnet €139,945
Net result €139,945 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.72
Current ratio from 0.77 to 1.72; short-term debt falls from €28.6m to €18.3m.
06-09
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 26-03-2019
  • Capital increase, €2,500,000
  • Capital, €45,780,800
  • Amendment of the articles
12-07
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Capital5 facts ▸
  • Board meeting, 27-06-2019
  • Capital increase, €7,282,500
  • Amendment of the articles
  • Capital, €43,280,800
  • Power of attorney, Alex De Wulf
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
06-06
Gazette deed Permanent representatives: Geert Wellens and Geert Noels
2 facts ▸
  • Permanent representative, Geert Wellens
  • Permanent representative, Geert Noels
2018
04-09
Gazette deed Reappointment: BDO Bedrijfsrevisoren Burg. Venn. ow CVBA (statutory auditor)
Permanent representative: Thomas Durieux3 facts ▸
  • General meeting, 05-06-2018
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Venn. ow CVBA
  • Permanent representative, Thomas Durieux
07-06
NBB filing Annual accounts filed
financial year 2017 · full format
09-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Board meeting, 28-02-2018
  • Capital increase, €7,578,500
  • Capital, €35,998,300
  • Amendment of the articles
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · full format
10-01
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • Board meeting, 29-11-2016
  • Capital increase, €12,001,000
  • Capital, €28,419,800
  • Amendment of the articles
  • Capital increase condition, “achtergestelde aandeelhouderslening in dezelfde verhouding en onder dezelfde voorwaarden als de huidige aandeelhouders” (deed in Dutch)
  • Capital increase subscription, 15-10-2016
2016
21-10
Gazette deed Permanent representative: Thomas Durieux
Capital increase · Share issue · Subordinated shareholder loan6 facts ▸
  • Board meeting, 20-09-2016
  • Capital increase, €12,000,000
  • Share issue, “A”, 5455 (deed in Dutch)
  • Permanent representative, Thomas Durieux
  • Subordinated shareholder loan, “in dezelfde verhouding en tegen dezelfde voorwaarden als de reeds bestaande aandeelhouders”, EUR (deed in Dutch)
  • Subscription opening, 15-10-2016
09-09
Gazette deed Permanent representatives: Thomas Van Maele and Geert Wellens
2 facts ▸
  • Permanent representative, Thomas Van Maele
  • Permanent representative, Geert Wellens
04-05
Gazette deed Appointment: International Estate Management CVBA (chair of the board)
Permanent representatives: Christophe Desimpel and Jean-Luc Desmet4 facts ▸
  • Board meeting, 31-03-2016
  • Director appointment, International Estate Management CVBA (chair of the board)
  • Permanent representative, Christophe Desimpel
  • Permanent representative, Jean-Luc Desmet
21-04
Gazette deed Resignations: International Estate Management CVBA, POUDERS Frederick and Christophe Desimpel
Appointments: Dr. Ir. U. Vandeurzen Management Firm, Econopolis Strategy and 2 others · Permanent representatives: Bert Vandeurzen, Thomas Van Maele and 2 others · Capital21 facts ▸
  • Capital, €16,418,800
  • Power of attorney, Alex DE WULF
  • Power of attorney
  • General meeting, 31-03-2016
  • Other provision, “goedkeuring Inschrijvings- en Aandeelhoudersovereenkomst met aanpassing artikel 8.3.5(D), Inschrijvings- en Aandeelhoudersovereenkomst finale versie aangehecht” (deed in Dutch)
  • Other provision, “inschrijvingsformulier en bevestigingsdocument Tranche I Klasse A Aandeelhouders, toetreding Tranche I Klasse A Aandeelhouders en bindend worden overeenkomsten” (deed in Dutch)
  • Director resignation, International Estate Management CVBA (director)
  • Director resignation, POUDERS Frederick (director)
  • Director resignation, Christophe Desimpel (director)
  • Director discharge, International Estate Management CVBA
  • Director discharge, POUDERS Frederick
  • Director discharge, Christophe Desimpel
  • +9 further facts in this act
17-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Board meeting, 29-02-2016
  • Capital increase, €6,936,000
  • Capital, €16,418,800
  • Amendment of the articles
  • Power of attorney, Stibbe CVBA
2015
11-12
Gazette deed Appointment: BDO Bedrijfsrevisoren (statutory auditor)
Capital increase · Share issue · Power of attorney20 facts ▸
  • General meeting, 23-11-2015
  • Capital increase, €296,800
  • Capital increase, €3,800,000
  • Capital increase, €5,086,000
  • Share issue, “A”, 333 (deed in Dutch) (2 times)
  • Share issue, “A”, 250 (deed in Dutch)
  • Share issue, “A”, 83 (deed in Dutch) (8 times)
  • Share issue, “A”, 110 (deed in Dutch)
  • Share issue, “A”, 150 (deed in Dutch) (2 times)
  • Share issue, “A”, 166 (deed in Dutch) (2 times)
  • Share issue, “A”, 330 (deed in Dutch)
  • Share issue, “A”, 140 (deed in Dutch)
  • +8 further facts in this act
24-08
Gazette deed Resignations: PIELOS, ELSO and 4 others
Appointments: CVBA INTERNATIONAL ESTATE MANAGEMENT, POUDERS Frederick and DESIMPEL Christophe · Permanent representatives: DESIMPEL Christophe, POUDERS Frederick and VAN PETEGHEM Koenraad Omaar Remi · Director discharge31 facts ▸
  • General meeting, 16-06-2015
  • Director resignation, PIELOS (class A director)
  • Director discharge, PIELOS
  • Director resignation, ELSO (class A director)
  • Director discharge, ELSO
  • Director resignation, AMADEUS (class A director)
  • Director discharge, AMADEUS
  • Director appointment, CVBA INTERNATIONAL ESTATE MANAGEMENT (class A director)
  • Director appointment, POUDERS Frederick (class A director)
  • Director appointment, DESIMPEL Christophe (class A director)
  • Mandate compensation, CVBA INTERNATIONAL ESTATE MANAGEMENT (2 times)
  • Name change, ALDEA VASTGOED
  • +19 further facts in this act
2012
27-02
Gazette deed Incorporation
Appointments: PIELOS, ELSO and AMADEUS · Permanent representatives: DESIMPEL Christophe, POUDERS Frederick and VAN PETEGHEM Koenraad Omaar Remi · Founding capital11 facts ▸
  • Incorporation, 27-01-2012
  • Founding capital, €300,000
  • Bank account, “ING”, 363-0997640-35 (deed in Dutch)
  • Director appointment, PIELOS (class A director)
  • Permanent representative, DESIMPEL Christophe
  • Director appointment, ELSO (class A director)
  • Permanent representative, POUDERS Frederick
  • Director appointment, AMADEUS (class A director)
  • Permanent representative, VAN PETEGHEM Koenraad Omaar Remi
  • Mandate compensation, WZP
  • Power of attorney, ZAKENKANTOOR D&V
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
30 of 30 deeds read

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