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Van Aerde

Active
Public limited companyfounded 1968active for 58 yearsVosveld 6, 2110 Wijnegem, BelgiumKBO/BCE: BE 0404.738.834
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Van AerdeActiveChecked score 80/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Deed of 28-07-2026Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Karel Nijs

Board 2

COOPER INVEST CommV
Chair of the board · appointed by deed of 21-08-2025 · Legal entity · permanent representative: Van Aerde Joannes · listed in the 2025 annual accounts, filed on 27-07-2026
Current
COOPER INVEST
Director · current term since 01-07-2025 · 6-year term from 2023 · Limited partnership · permanent representative: Van Aerde Joannes · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 1

BLUE BEECH ADVISORY BV
Managing director · appointed by deed of 21-08-2025 · Legal entity · permanent representative: Van Aerde Christophe
Current
Permanent representatives 2
Van Aerde Christophe
Permanent representative · appointed by deed of 21-08-2025 · for BLUE BEECH ADVISORY BV
Current
Van Aerde Joannes
Permanent representative · appointed by deed of 21-08-2025 · for COOPER INVEST CommV
Current

Statutory auditor 1

BV Finvision Bedrijfsrevisoren
Statutory auditor · since 13-06-2025 · term of 3 financial years from 2026 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. COOPER INVEST 86%
  2. Van Aerde

Owners 2

Owners through the years 2024 to 2025
Owners through the years
Name20242025
BLUE BEECH ADVISORY 44%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-05-2024 ↗
Capital over time
  1. 09-07-2024 Capital reduction of €144,759.89 · to €475,240.11 · “zonder vernietiging van aandelen,door vermindering van fractiewaarde van bestaande aandelen”
  2. 10-05-2024 Capital stated in the deed · €620,000 · 25,000 shares

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
COOPER INVEST
  • Director, since before 10-06-2023
COOPER INVEST CommV
  • Chair of the board, from 01-07-2025 to date
BLUE BEECH ADVISORY BV
  • Managing director, appointed by deed of 21-08-2025, still in office
BV Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 28-07-2026, still in office
FINVISION Bedrijfsrevisoren Antwerpen
  • Statutory auditor, appointed by deed of 25-11-2022, until 28-07-2026
Jan Van Aerde
  • Director, appointed by deed of 10-05-2024, no longer listed in the 2025 annual accounts
Van Aerde Anne-Marie
  • Director, until 26-06-2023
Van Aerde Catharina
  • Director, until 26-06-2023
Van Aerde Joannes
  • Director, until 22-11-2021
  • Managing director, until 22-11-2021

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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