AED DISTRIBUTION

Active

Public limited companyfounded 198145 yrs activeBedrijvenpark De Veert 13, 2830 Willebroek, BelgiumKBO/BCE: BE 0421.857.156

Summary

AED DISTRIBUTION has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €722,349 and a net result of -€430,446. Equity is shrinking by ~35.9% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 12% of 5998 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysis Watch Report Compare

AED DISTRIBUTIONActiveChecked score 40/100

Risk analysis Report Compare

Checked score

Score 2024

40 / 100

Weak

Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability21▼-22

Solvency32▼-7

Growth27▼-12

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €25,000 at 30 days only on tighter terms

Liquidity tight (current ratio 1.07 against 1.16 in 2023; short-term debt: 89.3% and cash: 3.4% of total assets), and 93.2% of the assets are financed with debt.

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Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: weaker financial profile

The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

6.8%

Return on assets

-4%

Age of the figures

21 mo

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 12% of 5998 sector peers (2024).

NBB · sector comparison

Position among 5998 sector peers

Solvency

better than 12%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-04-2025, 118 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

118 d early

2023

20 d early

2022

5 d early

2021

20 d early

2020

9 d early

2019

69 d late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 17 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

AED DISTRIBUTION was incorporated on 20 August 1981.¹ The registered office was moved to Mechelen in 2007.² Between 2007 and 2015 the capital was increased 3 times, most recently to EUR 2.5 million.²³⁴ Since 2012 the company has been called AED Distribution.³ The board currently has 3 members; AED Rent has served longest, since 2023.⁵ Revenue fell from EUR 20 million in 2018 to EUR 15 million in 2024 and headcount from 15.2 to 13.4 full-time equivalents.⁶

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file What other support did companies like this one receive, and it did not?Subsidy mirror Which other companies belong to the same group?AED Rent · 2 companies How does this company compare with its sector?Sector benchmark

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Financials · fiscal year 2024, full schema

Turnover

€14.7m▲ 22.0%

2023 · €12.0m

EBIT margin

-0.3%▼ 2.9pp

2023 · 2.7%

Net result

-€430,446

2023 · €254,362

Working capital

€632,812▼ 37.2%

2023 · €1.0m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20202021202220232024

Turnover€6.5m▼ 63.7%€7.5m▲ 15.8%€9.4m▲ 24.8%€12.0m▲ 27.6%€14.7m▲ 22.0%

Operating result-€435,091-€1.5m▼ 248%-€102,946▲ 93.2%€321,268-€38,180

Net result-€627,617-€1.4m▼ 128%-€44,663▲ 96.9%€254,362-€430,446

EBIT margin-6.7%▼ 8.6pp-20.1%▼ 13.4pp-1.1%▲ 19.0pp2.7%▲ 3.8pp-0.3%▼ 2.9pp

Equity€2.4m▼ 20.9%€943,096▼ 60.3%€898,433▼ 4.7%€1.2m▲ 28.3%€722,349▼ 37.3%

Total assets€9.2m▼ 20.9%€9.1m▼ 0.4%€9.9m▲ 8.1%€8.0m▼ 19.0%€10.6m▲ 33.1%

Debt€6.8m▼ 20.9%€8.2m▲ 20.8%€8.9m▲ 8.7%€6.7m▼ 24.0%€9.8m▲ 45.6%

Working capital€1.2m▼ 41.3%€172,060▼ 86.2%€599,852▲ 249%€1.0m▲ 68.0%€632,812▼ 37.2%

Staff (FTE)13.8▼ 1.4%14.4▲ 4.3%14.9▲ 3.5%13.3▼ 10.7%13.4▲ 0.8%

Result per fiscal year

Operating resultNet result

The operating result turns negative in 2024: a loss of €38,180 after €321,268 in 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €10.6m

95.3%

Fixed assets €502,120 ▼ 9.3%

Current assets €10.1m ▲ 36.2%

Equity and liabilities €10.6m

92.2%

Equity €722,349 ▼ 37.3%

Provisions €112,983 ▲ 1.3%

Debt €9.8m ▲ 45.6%

Debt's share of the balance-sheet total rises from 84.2% to 92.2%. Equity is lower and debt is higher.

Key figures and ratios

2024 value · change against 2023

EBITDA

€200,110▼

2023 · €708,885

Cash flow

-€192,156▼

2023 · €641,979

Current ratio

1.07▼

2023 · 1.16

Quick ratio

0.28▼

2023 · 0.36

Debt to equity

13.58▲

2023 · 5.84

ROE

-59.6%▼

2023 · 22.1%

ROA

-4.0%▼

2023 · 3.2%

Interest coverage

0.65▼

2023 · 2.46

Debt ≤ 1 year

€9.5m▲

2023 · €6.4m

Debt > 1 year

€264,872▼

2023 · €282,696

Income taxes

€1,649▼

2023 · €2,233

Staff costs

€1.0m▼

2023 · €1.0m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2024 against 2023 · 84 lines

Balance sheet Code20232024

Assets

Total assets20/58€8.0m€10.6m▲

Fixed assets21/28€553,822€502,120▼

Intangible fixed assets21€120,320€57,600▼

Tangible fixed assets22/27€432,749€443,767▲

Land and buildings22€248,868€202,951▼

Plant, machinery and equipment23€29,346€15,797▼

Furniture and vehicles24€32,920€70,897▲

Leasing and similar rights25€121,615€154,122▲

Financial fixed assets28€753€753=

Affiliated companies280/1€275€275=

Participating interests280€275€275=

Other financial fixed assets284/8€478€478=

Amounts receivable and cash guarantees285/8€478€478=

Current assets29/58€7.4m€10.1m▲

Stocks and contracts in progress3€5.1m€7.5m▲

Stocks30/36€5.1m€7.5m▲

Goods purchased for resale34€5.1m€7.5m▲

Amounts receivable within one year40/41€1.9m€2.3m▲

Trade receivables40€1.9m€2.2m▲

Other amounts receivable41€2,486€11,530▲

Cash at bank and in hand54/58€435,023€364,222▼

Deferred charges and accrued income490/1€20,330€14,720▼

Equity and liabilities

Total equity and liabilities10/49€8.0m€10.6m▲

Equity10/15€1.2m€722,349▼

Contributions10/11€2.5m€2.5m=

Capital10€2.5m€2.5m=

Issued capital100€2.5m€2.5m=

Reserves13€168,020€156,482▼

Non-distributable reserves130/1€80,929€80,929=

Legal reserve130€80,929€80,929=

Tax-exempt reserves132€87,090€75,553▼

Profit (loss) carried forward14-€1.5m-€1.9m▼

Provisions and deferred taxes16€111,570€112,983▲

Provisions for liabilities and charges160/5€82,660€87,919▲

Other liabilities and charges164/5€82,660€87,919▲

Deferred taxes168€28,910€25,064▼

Amounts payable17/49€6.7m€9.8m▲

Amounts payable after more than one year17€282,696€264,872▼

Financial debts170/4€282,696€264,872▼

Leasing and similar obligations172€77,623€100,191▲

Credit institutions173€205,073€164,681▼

Amounts payable within one year42/48€6.4m€9.5m▲

Current portion of amounts payable after more than one year42€136,334€111,210▼

Financial debts43€3.4m€3.4m▲

Credit institutions430/8€3.4m€3.4m▲

Trade debts44€1.0m€1.2m▲

Suppliers440/4€1.0m€1.2m▲

Taxes, remuneration and social security45€131,394€139,997▲

Taxes450/3€11,449€25,825▲

Remuneration and social security454/9€119,944€114,172▼

Other amounts payable47/48€1.7m€4.6m▲

Accrued charges and deferred income492/3€14,793€34,728▲

Income statement Code20232024

Operating income70/76A€12.1m€14.7m▲

Turnover70€12.0m€14.7m▲

Other operating income74€78,571€59,895▼

Non-recurring operating income76A€2,976-

Operating charges60/66A€11.8m€14.8m▲

Goods for resale, raw materials and consumables60€9.1m€11.9m▲

Purchases600/8€9.2m€14.4m▲

Change in stocks: decrease (increase)609-€160,653-€2.4m▼

Services and other goods61€1.1m€1.5m▲

Remuneration, social security and pensions62€1.0m€1.0m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€387,617€238,290▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€126,947€27,724▼

Other operating charges640/8€10,481€9,969▼

Operating profit (loss)9901€321,268-€38,180▼

Financial income75/76B€279,352€12,187▼

Recurring financial income75€71,987€12,187▼

Other financial income752/9€71,987€12,187▼

Non-recurring financial income76B€207,365-

Financial charges65/66B€347,871€406,650▲

Recurring financial charges65€347,871€406,650▲

Debt charges650€287,676€306,539▲

Other financial charges652/9€60,195€100,111▲

Profit (loss) for the period before taxes9903€252,749-€432,643▼

Transfer from deferred taxes780€3,846€3,846=

Income taxes67/77€2,233€1,649▼

Taxes670/3€2,233€1,649▼

Profit (loss) for the period9904€254,362-€430,446▼

Transfer from tax-exempt reserves789€11,537€11,537=

Profit (loss) for the period to be appropriated9905€265,899-€418,909▼

Appropriation of the result

Profit (loss) to be appropriated9906-€1.5m-€1.9m▼

Profit (loss) brought forward from the previous period14P-€1.8m-€1.5m▲

Social balance

Average headcount (FTE)908713.313.4▲

The notes to these accounts (81 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2020	2021	2022	2023	2024	Change
Operating income70/76A	-	€7.6m	€10.2m	€12.1m	€14.7m	▲ 21.7%
Turnover70	€6.5m	€7.5m	€9.4m	€12.0m	€14.7m	▲ 22.0%
Other operating income74	-	€55,343	€438,972	€78,571	€59,895	▼ 23.8%
Non-recurring operating income76A	-	€4,651	€373,761	€2,976	-	-
Operating charges60/66A	-	€9.1m	€10.3m	€11.8m	€14.8m	▲ 25.3%
Goods for resale, raw materials and consumables60	-	€6.2m	€7.6m	€9.1m	€11.9m	▲ 31.2%
Purchases600/8	-	€5.4m	€8.7m	€9.2m	€14.4m	▲ 55.2%
Change in stocks: decrease (increase)609	-	€763,930	-€1.1m	-€160,653	-€2.4m	▼ 1,413%
Services and other goods61	-	€1.3m	€1.1m	€1.1m	€1.5m	▲ 37.2%
Remuneration, social security and pensions62	-	€848,899	€1.0m	€1.0m	€1.0m	▼ 2.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€539,583	€694,421	€626,615	€387,617	€238,290	▼ 38.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-	€56,428	-€291,340	€126,947	€27,724	▼ 78.2%
Other operating charges640/8	-	€31,603	€150,278	€10,481	€9,969	▼ 4.9%
Non-recurring operating charges66A	-	-	€85,636	-	-	-
Operating profit (loss)9901	-€435,091	-€1.5m	-€102,946	€321,268	-€38,180	▼ 112%
Financial income75/76B	-	€176,929	€246,662	€279,352	€12,187	▼ 95.6%
Recurring financial income75	€92,265	€176,929	€246,662	€71,987	€12,187	▼ 83.1%
Other financial income752/9	-	€176,929	€246,662	€71,987	€12,187	▼ 83.1%
Non-recurring financial income76B	-	-	-	€207,365	-	-
Financial charges65/66B	-	€97,763	€189,764	€347,871	€406,650	▲ 16.9%
Recurring financial charges65	€287,804	€97,763	€189,764	€347,871	€406,650	▲ 16.9%
Debt charges650	€75,269	€69,991	€113,044	€287,676	€306,539	▲ 6.6%
Other financial charges652/9	-	€27,772	€76,721	€60,195	€100,111	▲ 66.3%
Profit (loss) for the period before taxes9903	-€630,629	-€1.4m	-€46,048	€252,749	-€432,643	▼ 271%
Transfer from deferred taxes780	-	€5,229	€3,846	€3,846	€3,846	=
Income taxes67/77	€2,217	€2,599	€2,461	€2,233	€1,649	▼ 26.2%
Taxes670/3	-	€2,599	€3,000	€2,233	€1,649	▼ 26.2%
Tax adjustments and reversals of tax provisions77	-	-	€539	-	-	-
Profit (loss) for the period9904	-€627,617	-€1.4m	-€44,663	€254,362	-€430,446	▼ 269%
Transfer from tax-exempt reserves789	-	€10,154	€11,537	€11,537	€11,537	=
Profit (loss) for the period to be appropriated9905	-€617,463	-€1.4m	-€33,125	€265,899	-€418,909	▼ 258%

Line	2020	2021	2022	2023	2024	Change
Assets
Total assets20/58	€9.2m	€9.1m	€9.9m	€8.0m	€10.6m	▲ 33.1%
Fixed assets21/28	€1.6m	€1.3m	€851,148	€553,822	€502,120	▼ 9.3%
Intangible fixed assets21	€902,252	€672,372	€371,878	€120,320	€57,600	▼ 52.1%
Tangible fixed assets22/27	€695,194	€584,176	€478,517	€432,749	€443,767	▲ 2.5%
Land and buildings22	-	€315,839	€291,939	€248,868	€202,951	▼ 18.5%
Plant, machinery and equipment23	-	€82,682	€49,908	€29,346	€15,797	▼ 46.2%
Furniture and vehicles24	-	€10,670	€37,598	€32,920	€70,897	▲ 115%
Leasing and similar rights25	-	€119,985	€99,073	€121,615	€154,122	▲ 26.7%
Assets under construction and advance payments27	-	€55,001	-	-	-	-
Financial fixed assets28	€275	€753	€753	€753	€753	=
Affiliated companies280/1	-	€275	€275	€275	€275	=
Participating interests280	-	€275	€275	€275	€275	=
Other financial fixed assets284/8	-	€478	€478	€478	€478	=
Amounts receivable and cash guarantees285/8	-	€478	€478	€478	€478	=
Current assets29/58	€7.6m	€7.9m	€9.0m	€7.4m	€10.1m	▲ 36.2%
Stocks and contracts in progress3	€4.7m	€4.0m	€5.1m	€5.1m	€7.5m	▲ 47.1%
Stocks30/36	-	€4.0m	€5.1m	€5.1m	€7.5m	▲ 47.1%
Goods purchased for resale34	-	€4.0m	€5.1m	€5.1m	€7.5m	▲ 47.1%
Amounts receivable within one year40/41	€2.8m	€2.4m	€3.0m	€1.9m	€2.3m	▲ 19.5%
Trade receivables40	-	€2.4m	€3.0m	€1.9m	€2.2m	▲ 19.1%
Other amounts receivable41	-	€14,154	€2,061	€2,486	€11,530	▲ 364%
Cash at bank and in hand54/58	€36,229	€1.5m	€944,131	€435,023	€364,222	▼ 16.3%
Deferred charges and accrued income490/1	-	€12,984	€18,444	€20,330	€14,720	▼ 27.6%
Equity and liabilities
Total equity and liabilities10/49	€9.2m	€9.1m	€9.9m	€8.0m	€10.6m	▲ 33.1%
Equity10/15	€2.4m	€943,096	€898,433	€1.2m	€722,349	▼ 37.3%
Contributions10/11	€2.5m	€2.5m	€2.5m	€2.5m	€2.5m	=
Capital10	-	€2.5m	€2.5m	€2.5m	€2.5m	=
Issued capital100	-	€2.5m	€2.5m	€2.5m	€2.5m	=
Reserves13	€201,249	€191,094	€179,557	€168,020	€156,482	▼ 6.9%
Non-distributable reserves130/1	-	€80,929	€80,929	€80,929	€80,929	=
Legal reserve130	-	€80,929	€80,929	€80,929	€80,929	=
Tax-exempt reserves132	-	€110,165	€98,628	€87,090	€75,553	▼ 13.2%
Profit (loss) carried forward14	-€325,505	-€1.7m	-€1.8m	-€1.5m	-€1.9m	▼ 27.6%
Provisions and deferred taxes16	€41,830	€36,601	€118,391	€111,570	€112,983	▲ 1.3%
Provisions for liabilities and charges160/5	-	-	€85,636	€82,660	€87,919	▲ 6.4%
Other liabilities and charges164/5	-	-	€85,636	€82,660	€87,919	▲ 6.4%
Deferred taxes168	-	€36,601	€32,755	€28,910	€25,064	▼ 13.3%
Amounts payable17/49	€6.8m	€8.2m	€8.9m	€6.7m	€9.8m	▲ 45.6%
Amounts payable after more than one year17	€429,689	€400,417	€343,118	€282,696	€264,872	▼ 6.3%
Financial debts170/4	-	€400,417	€343,118	€282,696	€264,872	▼ 6.3%
Leasing and similar obligations172	-	€48,950	€38,646	€77,623	€100,191	▲ 29.1%
Credit institutions173	-	€351,468	€304,471	€205,073	€164,681	▼ 19.7%
Amounts payable within one year42/48	€6.3m	€7.7m	€8.4m	€6.4m	€9.5m	▲ 47.7%
Current portion of amounts payable after more than one year42	-	€98,937	€99,429	€136,334	€111,210	▼ 18.4%
Financial debts43	-	€3.4m	€3.4m	€3.4m	€3.4m	▲ 1.4%
Credit institutions430/8	-	€3.4m	€3.4m	€3.4m	€3.4m	▲ 1.4%
Trade debts44	€1.0m	€1.2m	€942,521	€1.0m	€1.2m	▲ 13.4%
Suppliers440/4	-	€1.2m	€942,521	€1.0m	€1.2m	▲ 13.4%
Taxes, remuneration and social security45	-	€167,707	€246,465	€131,394	€139,997	▲ 6.5%
Taxes450/3	-	€34,800	€101,842	€11,449	€25,825	▲ 126%
Remuneration and social security454/9	-	€132,907	€144,623	€119,944	€114,172	▼ 4.8%
Other amounts payable47/48	-	€2.9m	€3.7m	€1.7m	€4.6m	▲ 168%
Accrued charges and deferred income492/3	-	€49,247	€91,058	€14,793	€34,728	▲ 135%

Line	2020	2021	2022	2023	2024	Change
Profit (loss) for the period9904	-€627,617	-€1.4m	-€44,663	€254,362	-€430,446	▼ 269%
+ Depreciation and write-downs630	€539,583	€694,421	€626,615	€387,617	€238,290	▼ 38.5%
Operating cash flow (approximation)	-€88,034	-€738,226	€581,952	€641,979	-€192,156	▼ 130%
Investment in fixed assets (approximation)	-	-€354,002	-€220,461	-€90,291	-€186,589	▼ 107%
Change in cash	-	€1.5m	-€581,511	-€509,107	-€70,802	▲ 86.1%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 30Financial 4Gazette 16Filings 10

2026

17-08

State Gazette act Capital & shares · Statutes amendment · Restructuring

Merger · Shareholding · Accounting effect8 facts ▸

Merger, met fusie door overneming gelijkgestelde verrichting, geen bijzondere reden om Over te nemen Vennootschap als afzonderlijke vennootschap te laten voortbestaan,o…
Shareholding, AED Rent
Accounting effect, 01-10-2026
Other statement, rechtenvoorhoudersbijzonderechten-en-andereeffectendanaandelen, OvernemendeVennootschapenigeaandeelhouderOvertenemenVennootschap
Other statement, bijzonderevoordelenledenBestuursorganentefuserenVennootschappen, artikel12:50,4°WVV
Real estate, bedrijfsgebouw-multifunctioneelgebouw-magazijn-enkantoorruimten-openmetgrond-BedrijvenparkdeVeert13/04
Other statement, Bestuursorganen, OndernemingsrechtbankAntwerpen
Other statement, ondertekeningneerlegging, Bijzonderlasthebber

2025

29-09

State Gazette act Capital & shares

22-09

State Gazette act Appointments: Filovest (director) and B.RAW productions (algemeen directeur)

Resignation: AUDIOWORX (director) · Power of attorney7 facts ▸

General meeting, 09-09-2025
Director appointment, Filovest (director)
Director resignation, AUDIOWORX (director)
Power of attorney, Van Olmen & Wynant BV
Board meeting, 09-09-2025
Director appointment, B.RAW productions (algemeen directeur (dagelijks bestuur))
Power of attorney, Van Olmen & Wynant BV

04-04

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

13-12

State Gazette act Purpose · Statutes amendment

Purpose change · Capital · Power of attorney7 facts ▸

General meeting, 08-11-2024
Purpose change, Uitbreiding van het voorwerp met: het ontwikkelen en fabriceren van diverse elektrische, elektronische en elektromechanische toestellen, verlichtingsartikelen,…
Statutes amendment
Statutes amendment
Capital, €2.500.000
Power of attorney, VAN OLMEN en WYNANT besloten vennootschap
Power of attorney, DDM Company

22-10

State Gazette act Resignation: Hans Vanderheijden (bestuurder)

Director discharge · Power of attorney7 facts ▸

General meeting, 08-10-2024
Director resignation, Hans Vanderheijden ((gedelegeerd) bestuurder)
Director discharge, Hans Vanderheijden
Power of attorney, Van Olmen & Wynant
Board meeting, 08-10-2024
Director resignation, Hans Vanderheijden (managing director)
Power of attorney, Van Olmen & Wynant

11-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Back to profitnet €254,362

Net result €254,362 after 3 loss-making years.

31-12

Financial Equity above €1mEq €1.2m ▲28.3%

Equity rises from €898,433 to €1.2m.

11-10

State Gazette act Reappointments: VGD Bedrijfsrevisoren, AUDIOWORX BV and 2 others

Permanent representatives: Bart Roose, Glenn Roggeman and Stefan Yee · Resignations: Glenn Roggeman, Hans Vanderheijden and AED RENT NV · Appointment: Hans Vanderheijden (managing director)20 facts ▸

General meeting, 30-06-2023
Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative, Bart Roose
Director resignation, Glenn Roggeman (director)
Director resignation, Hans Vanderheijden (director)
Director resignation, AED RENT NV (director)
Director reappointment, AUDIOWORX BV (director)
Director reappointment, Hans Vanderheijden (director)
Director reappointment, AED RENT NV (director)
Permanent representative, Glenn Roggeman
Permanent representative, Stefan Yee
Mandate compensation, AED DISTRIBUTION
+8 further facts in this act

26-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

11-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

Show earlier events

2021

31-12

Financial Weakest financial yearnet -€1.4m

Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.

22-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

16-06

State Gazette act Resignation: Berten Vanderheijden (bestuurder)

Director discharge4 facts ▸

General meeting, 02-06-2021
Director resignation, Berten Vanderheijden ((gedelegeerd) bestuurder)
Director discharge, Berten Vanderheijden
Board meeting, 02-06-2021

11-01

State Gazette act Appointment: VGD Bedrijfsrevisoren (statutory auditor)

Permanent representative: Bart Roose · Mandate term4 facts ▸

General meeting, 08-09-2020
Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative, Bart Roose
Mandate term, 3 years, ending after the ordinary general meeting in 2023

2020

14-10

State Gazette act Resignation: Dimitri Nauwelaerts (director)

Appointment: Hans Vanderheijden (managing director)2 facts ▸

Director resignation, Dimitri Nauwelaerts (director)
Director appointment, Hans Vanderheijden (managing director)

08-10

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 69 days late

2019

31-12

Financial Highest result since 2018net €351,707 ▲7,446%

Operating result €339,476, net result €351,707, both a record.

17-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

22-05

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

23-06

State Gazette act Reappointments: Hans Vanderheijden, Berten Vanderheijden and 2 others

Permanent representative: Stefan Yee · Appointments: Hans Vanderheijden (chair of the board) and Berten Vanderheijden (managing director)10 facts ▸

General meeting, 04-04-2017
Director reappointment, Hans Vanderheijden (director)
Director reappointment, Berten Vanderheijden (director)
Director reappointment, Glenn Roggeman (director)
Director reappointment, AED Rent (director)
Permanent representative, Stefan Yee
Board meeting, 04-04-2017
Director appointment, Hans Vanderheijden (chair of the board)
Director appointment, Hans Vanderheijden (managing director)
Director appointment, Berten Vanderheijden (managing director)

04-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

13-05

State Gazette act Appointment: Dimitri Nauwelaerts (director)

Power of attorney3 facts ▸

General meeting, 02-05-2016
Director appointment, Dimitri Nauwelaerts (director)
Power of attorney, Van Olmen & Wynant

04-05

NBB filing Annual accounts filed

fiscal year 2015 · full schema

2015

10-06

State Gazette act Reappointment: De Mol, Meuldermans & Partners - Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 07-04-2015
Auditor reappointment, De Mol, Meuldermans & Partners - Bedrijfsrevisoren

29-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account8 facts ▸

General meeting, 22-12-2014
Capital increase, €1.500.000
Share issue, 1000, 1000000.00
Bank account, ING België
Statutes amendment
Preemption waiver, De aandeelhouders verklaarden ieder afzonderlijk afstand te doen van het voorkeurrecht hen toegekend ingevolge deze kapitaalsverhoging
Total shares, 1956
Share rights, De nieuwe aandelen genieten dezelfde rechten en voordelen als de bestaande aandelen en delen onmiddellijk in de winst

2012

31-01

State Gazette act Appointments: ROGGEMAN Glenn, AED RENT and 3 others

Permanent representative: YEE Stefan · Legal-form conversion · Net-asset statement19 facts ▸

General meeting, 28-12-2011
Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid naar naamloze vennootschap
Net-asset statement, 31-10-2011
Capital increase, €731.400
Share issue, 206, 73774.78
Bank account, ING België
Name change, AED Distribution
Capital, €1.000.000
Director appointment, ROGGEMAN Glenn (director)
Director appointment, AED RENT (director)
Permanent representative, YEE Stefan
Director appointment, VANDERHEIJDEN Hans (director)
+7 further facts in this act

2007

03-08

State Gazette act Appointments: Hans VANDERHEIJDEN (statutory manager) and Berten VANDERHEIJDEN (statutory manager)

Purpose change · Capital increase · Registered-office move7 facts ▸

General meeting, 09-07-2007
Purpose change, uitbreiding van het maatschappelijk doel door wijziging van het artikel 4
Capital increase, €250.000
Registered-office move, Vrijgeweidestraat 50, 2800 Mechelen
Statutes amendment
Director appointment, Hans VANDERHEIJDEN (statutory manager)
Director appointment, Berten VANDERHEIJDEN (statutory manager)

2003

13-10

State Gazette act Resignation: Vanderheijden Guido (statutory manager)

Appointment: Vanderheijden Hans (statutory manager) · Statutes amendment4 facts ▸

General meeting, 04-08-2003
Director resignation, Vanderheijden Guido (statutory manager)
Director appointment, Vanderheijden Hans (statutory manager)
Statutes amendment

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

16 of 17 acts read

About the unread acts

Of the 17 Belgian State Gazette acts we know for this company, 16 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

2 directors, 1 in day-to-day management, last change in 2025

Board 2

AED Rent

Director · since 19-09-2023 · Public limited company · perm. rep.: YEE Stefan

Current

FILOVEST

Director · since 09-09-2025 · Private limited company

Current

Day-to-day management 1

B.RAW productions

Algemeen directeur (dagelijks bestuur) · since 09-09-2025 · Private limited company

Current

Permanent representatives 1

YEE Stefan

Permanent representative · since 19-09-2023 · for AED Rent

Current

Statutory auditor 1

VGD Bedrijfsrevisoren

Statutory auditor · since 08-09-2020 · perm. rep.: Bart Roose

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 of this company's 17 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Willebroek · 1 establishment unit since 1981

seat establishment The establishment unit on the map

Ground area

549 m²

Building footprint

2,907 m²

Volume, LiDAR

19,062 m³

Parcel 12040A0530/00X006, Flanders · tallest building 8.0 m, ±2 floors. Linked by address, not a title deed.

9 companies at this address See who is registered here

1 establishment unit

AED Distribution nv

Bedrijvenpark De Veert 13, 2830 WillebroekNACE 5143003

since 19812.102.315.642

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12040A0530/00X006	Flanders	549 m²	1 · 2,907 m²	8.0 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

11 people since 2003, 4 in office

All 11 In office 4 Ended 7

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
AED Rent	Director, from 31-01-2012 to date
FILOVEST	Director, from 09-09-2025 to date
B.RAW productions	Algemeen directeur (dagelijks bestuur), from 09-09-2025 to date
VGD Bedrijfsrevisoren	Statutory auditor, from 08-09-2020 to date
AUDIOWORX	Director, already before 19-09-2023 to 09-09-2025
Hans Vanderheijden	Statutory manager, from 04-08-2003 to 30-06-2023 Managing director, from 31-01-2012 to 30-09-2024 Chair of the board, from 04-04-2017 ended, last mentioned 23-06-2017 Director, already before 19-09-2023 ended, last mentioned 11-10-2023 Managing director, until 30-09-2024
Glenn Roggeman	Chair, from 31-01-2012 ended, last mentioned 31-01-2012 Director, from 31-01-2012 to 30-06-2023
Berten Vanderheijden	Statutory manager, from 09-07-2007 ended, last mentioned 23-06-2017 Managing director, from 31-01-2012 to 02-06-2021
Dimitri Nauwelaerts	Director, from 02-05-2016 to 10-09-2020
De Mol, Meuldermans & Partners - Bedrijfsrevisoren	Auditor, from 07-04-2015 to 08-09-2020
Vanderheijden Guido	Statutory manager, until 04-08-2003

See the board, name and seat on a given date →

Articles of association

Purpose

De aan- en verkoop,huur en verhuring,import en export,en de installatie van elektronisch materiaal,dit alles in de meest ruime zin; Het ontwikkelen en fabriceren van diverse…

Full purpose (3 activities)

De aan- en verkoop,huur en verhuring,import en export,en de installatie van elektronisch materiaal,dit alles in de meest ruime zin
Het ontwikkelen en fabriceren van diverse elektrische,elektronische en elektromechanische toestellen,verlichtingsartikelen,radio-elektrisch en -elektronisch materieel,sonorisatiematerieel,hifi-apparatuur,alarminstallaties,telefonie artikelen,hard- en software,kantoorinstallaties en aanverwante artikelen,dit alles in de meest ruime zin
Het voeren van de activiteit van patrimoniumvennootschap,zoals onder meer volgende niet beperkende opsomming: het verwerven en beheren van onroerende goederen of zakelijke rechten daarop; het vormen en beheren van een roerend patrimonium,bestaande uit lichamelijke of onlichamelijke roerende goederen; het huren,verhuren,in erfpacht of gebruik nemen van onroerende en/of roerende goederen; het beheer van het ingebrachte vermogen,met inbegrip van de fondsen die eruit voortvloeien

according to the deed of 17-08-2026

Other statement

One provision in the deed

according to the deed of 17-08-2026

Structure & network

Part of the group AED Rent 2 companies Group, risk and exposure

Connections & network

3 current directors

Depth

The group is listed under Ownership & control below; here you explore it as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Ownership & control

1 parent company

Control over this companyparent company per the LEI register1

AED RENT NV

Willebroek · LEI lapsed

controls

AED DISTRIBUTIONBE 0421.857.156

Acquisitions and mergers

1 transaction

Taken over by:AED Rent

BE 0451.899.343proposal · State Gazette act of 17-08-2026 (2 acts)

Capital and shareholders

Capital over the years

13-12-2024 Capital stated in the act · 2,500,000 EUR · 1,956 shares
29-01-2015 Capital increase of 1,500,000 EUR · to 2,500,000 EUR
31-01-2012 Capital increase of 731,400 EUR · to 1,000,000 EUR
03-08-2007 Capital increase of 250,000 EUR · to 268,600 EUR · from reserves

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 432,000 EUR awarded · 432,000 EUR paid

Year	Entries	awarded	paid
2022	1	432,000 EUR	432,000 EUR

Schemes

Globalisatiemechanisme (stopgezet)

1 entry · 432,000 EUR · 432,000 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

549300UQ0X2GA4BEKH52

no longer live in the LEI register

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Of 979 companies in sector 46431 we hold annual accounts for 705. 500 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded20-08-1981

Fiscal year end31-12

Activities, NACEBEL 2025

46431Wholesale of electrical household appliances and audio-video equipment

Scores and ratios are computed by Checked and are not a credit decision.