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AED DISTRIBUTION

Active
Bedrijvenpark De Veert 13 ·2830 Willebroek, Belgium
KBO/BCE: BE 0421.857.156
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Age44 yrs
Board4
Connections3
Real estate1 parcel · 549 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of AED DISTRIBUTION is 0.3% (very low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1981, 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-04-2025 2025-00063866
31-12-2023 volledig 11-07-2024 2024-00250243
31-12-2022 volledig 26-07-2023 2023-00280946
31-12-2021 volledig 11-07-2022 2022-20191406
31-12-2020 volledig 22-07-2021 2021-38200567
31-12-2019 volledig 08-10-2020 2020-59900540
31-12-2018 volledig 17-07-2019 2019-34300134
31-12-2017 volledig 22-05-2018 2018-13400531
31-12-2016 volledig 04-05-2017 2017-11300153
31-12-2015 volledig 04-05-2016 2016-11700453

Directors

Directors & mandates

8 directors
Current directors & mandates
  • Thierry HELDENBERGH
    Algemeen directeur
    State Gazette act 26063959 (20-05-2026)
    Current
    20-05-2026 → present
  • FILOVESTLegal entity
    Director· perm. rep.: Steven Mansvelt
    State Gazette act 25119147 (22-09-2025)
    Current
    09-09-2025 → present
  • AED RentLegal entity
    Director· perm. rep.: Stefan Yee
    State Gazette act 23129706 (11-10-2023)
    Current
    04-04-2017 → present
    2 events
    • 19-09-2023 Appointed· Director
    • 04-04-2017 Mandate renewed· Director
  • Hans Vanderheijden
    Director
    State Gazette act 23129706 (11-10-2023)
    Current
    04-04-2017 → present
    5 events
    • 19-09-2023 Mandate renewed· Director
    • 19-09-2023 Appointed· Managing director
    • 14-10-2020 Appointed· Managing director
    • 04-04-2017 Mandate renewed· Director
    • 04-04-2017 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Berten Vanderheijden
    Director
    State Gazette act 17088670 (23-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 04-04-2017 Mandate renewed· Director
    • 04-04-2017 Appointed· Managing director
  • Glenn Roggeman
    Director
    State Gazette act 17088670 (23-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (2)
  • AUDIOWORXLegal entity
    Director· perm. rep.: Glenn Roggeman
    State Gazette act 23129706 (11-10-2023)
    Former
    19-09-2023 → 09-09-2025
    2 events
    • 09-09-2025 Resigned· Director
    • 19-09-2023 Mandate renewed· Director
  • Dimitri Nauwelaerts
    Director
    State Gazette act 16066309 (13-05-2016)
    Former
    02-05-2016 → 10-09-2020
    2 events
    • 10-09-2020 Resigned· Director
    • 02-05-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Bart Roose
 - 11-10-2023 → present
bvba De Mol, Meuldermans & Partners - Bedrijfsrevisoren
Statutory auditor · represented by Kris Meuldermans
succeeded by VGD Bedrijfsrevisoren in 2021
 - 10-06-2015 → 11-01-2021
VGD Bedrijfsrevisoren
Statutory auditor · represented by Bart Roose
succeeded by VGD Bedrijfsrevisoren BV in 2023
 - 11-01-2021 → 11-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431)
Legal form Public limited company(014)
Incorporation20-08-1981
StatusActive
Postal code2830

Structure & network

Connections & network

3 connected companies
AED Rent, Parent company ARAED RentAUDIOWORX, Parent company AAUDIOWORXFILOVEST, Parent company FFILOVESTAED DISTRIBUTION AEDDISTRIBUTION0421.857.156
Group structure
Group structure
AED Rent
Parent · 1 subsidiary · 1 location
Control→
AUDIOWORX
Parent · 2 subsidiaries · 1 location
Control→
FILOVEST
Parent · 2 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
AED Distribution nv
Bedrijvenpark De Veert 13, 2830 Willebroekde groothandel in grammofoonplaten, CD's, al dan niet bespeelde audio- en videocassettes, enz.
since 19812.102.315.642
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area549 m²
Buildings1
Building footprint2,907 m²
Volume (LiDAR)19,062 m³
Tallest building8.0 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12040A0530/00X006 Flanders 549 m² 1 · 2,907 m² 8.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

13 acts
Capital history · 2
29-09-2025
v3.2
29-01-2015
v3.2
All acts · 13 updated 2 months ago
2026
20-05-2026 Board meeting · Officer resignation · Officer appointment · Act object Open-capture extraction
  • Filing: 2026-05-11 · AED DISTRIBUTION
  • Publication: 2026-05-20 · AED DISTRIBUTION
  • Board meeting: 2026-04-30 · AED DISTRIBUTION
  • Officer resignation: date: 2026-04-30, role: algemeen directeur · B.RAW PRODUCTIONS
  • Officer appointment: date: 2026-04-30, role: algemeen directeur · AVWORX
  • Act object: Intrekking mandaat en benoeming van persoon belast met dagelijks
Summary: Board meeting · Officer resignation · Officer appointment · Act object
2025
29-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
22-09-2025 1 director appointed, 1 resigning Director changes
  • Steven Mansvelt, Bestuurder
  • Glenn Roggeman, Bestuurder
Summary: v3.2
2024
13-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
22-10-2024 Change in the board of directors Director changes
Summary: v3.2
2023
11-10-2023 2 directors appointed, 3 reappointed Director changes
  • Stefan Yee, Bestuurder
  • Hans Vanderheijden, Gedelegeerd bestuurder
  • Bart Roose, Commissaris
  • Glenn Roggeman, Bestuurder
  • Hans Vanderheijden, Bestuurder
Summary: v3.2
2021
16-06-2021 Change in the board of directors Director changes
Summary: v3.2
11-01-2021 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose, Commissaris
Summary: v3.2
2020
14-10-2020 1 director appointed, 1 resigning Director changes
  • Hans Vanderheijden, Gedelegeerd bestuurder
  • Dimitri Nauwelaerts, Bestuurder
Summary: v3.2
2017
23-06-2017 2 directors appointed, 4 reappointed Director changes
  • Hans Vanderheijden, Gedelegeerd bestuurder
  • Berten Vanderheijden, Gedelegeerd bestuurder
  • Hans Vanderheijden, Bestuurder
  • Berten Vanderheijden, Bestuurder
  • Glenn Roggeman, Bestuurder
  • Stefan Yee, Bestuurder
Summary: v3.2
2016
13-05-2016 Dimitri Nauwelaerts appointed as director Director changes
  • Dimitri Nauwelaerts, Bestuurder
Summary: v3.2
2015
10-06-2015 Kris Meuldermans reappointed as statutory auditor Director changes
  • Kris Meuldermans, Commissaris
Summary: v3.2
29-01-2015 Capital increase of €1,500,000 to €2,500,000 Capital & shares
  • €1.000.000 → €2.500.000
Summary: v3.2

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430
Primary activity highlighted.
Names & trade names
Legal nameNL AED DISTRIBUTION
Registered office
Bedrijvenpark De Veert 13 bus 004
2830 Willebroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.