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Group parent company AEDIFICA0877.248.501

AEDIFICA

ActiveEtterbeek, parent founded in 2005RF-INVEST, Le Douaire Invest and AEDIFICA INVEST
15
companies
in 3 countries
In Belgium 6 companies
Consolidated accountsfiled, 2025at the National Bank
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AEDIFICA
Financial year 2025
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Insights on AEDIFICA

In 2008 the group counted 5 companies in 1 country; in 2025 it counts 15 in 3 countries.

RF-INVEST paid out €1.6m over financial year 2024, the highest amount of any company of the group since 2008. MELOT follows with €1.1m in 2022.

The lists name 54 companies since 2008. Of those, 3 went into a merger.

Sources: the lists of holdings in the annual accounts of the group's companies (1 in 2025), their own annual accounts, the establishment units in the KBO and the ECB rates. The consolidated accounts are a PDF at the National Bank.
Equity
FTE
Standalone accounts

Events in the group

These are the publications about all Belgian group companies, such as bankruptcies, director changes and capital changes. Deeds are listed since January 2026, judgments from earlier years too.

14
  1. Raoul Thomassen resigns as director
    Director changeLe Douaire Invest
  2. Merger: AEDIFICA takes over COFINIMMO
    Capital changeAEDIFICACapital from 2202602669.09 to 2444369127.58, 9,162,060 new shares · Amendment of the articles
  3. Merger: AEDIFICA takes over COFINIMMO
    Capital changeAEDIFICACapital after the increase: 2.444.369.127,58 · Amendment of the articles
  4. 5 directors appointed, 1 director reappointed
    Director changeAEDIFICAAppointed: Jean Hilgers (onafhankelijke niet uitvoerende bestuurder), Xavier de Walque (onafhankelijke niet uitvoerende bestuurder), Nathalie Botek (Charles) (onafhankelijke niet uitvoerende bestuurder) and 2 others · Reappointed: Marleen Willekens (independent non-executive director)
  5. 5 directors appointed, 1 director reappointed
    Director changeAEDIFICAAppointed: Jean Hilgers (independent non-executive director), Xavier de Walque (independent non-executive director), Nathalie Botek (Charles) (independent non-executive director) and 2 others · Reappointed: Marleen Willekens (independent non-executive director)
  6. 6 directors appointed, 1 director resigning
    Director changeAEDIFICAAppointed: Stefaan Gielens (member of the executive committee), Ingrid Daerden (member of the executive committee), Sven Bogaerts (member of the executive committee) and 3 others · Resigned: Thomassen (member of the executive committee)
  7. Monsieur Thomassen resigns as member of the executive committee
    Director changeAEDIFICA
  8. Authorised capital
    Capital changeAEDIFICAAmendment of the articles
  9. Capital increase and decrease
    Capital changeAEDIFICA INVESTCapital from €4,600,000 to €7,700,000 · Capital from €7,700,000 to €4,643,114.48
  10. 5 directors appointed, 6 directors resigning
    Director changeAEDIFICAAppointed: Hilgers (independent director), Charles (independent director), van Velthuizen-Lormans (independent director) and 2 others · Resigned: Plasman, Kesteloot, Daerden and 3 others
Show the older events (4)
  1. 5 directors appointed, 6 directors resigning
    Director changeAEDIFICAAppointed: M. Hilgers (independent director), Mme Charles (independent director), Mme van Velthuizen-Lormans (independent director) and 2 others · Resigned: Monsieur Plasman, Madame Kesteloot, Mme Daerden and 3 others
  2. Dissolution of the company
    DissolutionRF-INVESTDissolved without liquidation · Books and records kept by AEDIFICA
  3. Merger: AEDIFICA takes over RF-INVEST
    Capital changeAEDIFICACancellation of 107 shares
  4. Capital increase of €947,860,409.06 to €2,202,602,669.09
    Capital changeAEDIFICACapital from €1,254,742,260.03 to €2,202,602,669.09, 35,920,425 new shares · Amendment of the articles

Permits and Peppol

Applications in Flanders
6
by 2 companies, since 2019
3 granted · 1 refused · 1 under review
Peppol Directory
3 of 6
Belgian companies listed

Per company

Latest applications

  • Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Slopen of verwijderen; Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen; Verwijderen van vrijstaande gebouwen
    Under reviewsubmitted 10-07-2026AEDIFICAauthority: Provincie Limburgproject 2026037174
  • Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Slopen of verwijderen; Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen; Verwijderen van vrijstaande gebouwen
    Refused on 21-08-2025submitted 25-09-2024AEDIFICAauthority: Provincie Limburgproject 2024089354
  • Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
    Granted on 23-12-2022submitted 15-06-2022J.R.C.I.authority: Bruggeproject 2022079144
  • Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
    Granted on 26-10-2020submitted 18-06-2020AEDIFICAauthority: Brasschaatproject 2020065392
  • Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
    Discontinued on 11-05-2020submitted 20-04-2020AEDIFICAauthority: Brasschaatproject 2020029353
Show 1 older application
  • Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen
    Granted on 21-03-2019submitted 11-01-2019J.R.C.I.authority: Gentproject 2019001267

Source: Omgevingsloket Vlaanderen, applications in Flanders only; Peppol Directory.

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