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AEDIFICAS

Active Risk: not assessed
Public-utility foundationfounded 201115 yrs activeKunstlaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0836.284.312
Summary

For the legal form of AEDIFICAS, Checked does not compute a bankruptcy probability. The company has been active since 2011 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.

Financials

No annual accounts filed
No annual accounts of this association are filed with the National Bank. A Public-utility foundation files its accounts with the registry of the enterprise court; only large associations file with the National Bank.

Timeline · acts, filings and financial milestones

2025
10-10
State Gazette act Resignations: DELENS Jean-Jacques, LOUWERS Frank and LEMBRECHTS Jozef
Reappointments: De MUELENAERE Robert, GILLION Philippe and 3 others · Appointments: CALLENS Claudia (director) and DEFLANDRE Muriel (director)18 facts ▸
  • Board meeting, 11-06-2025
  • Director resignation, DELENS Jean-Jacques (director)
  • Director resignation, LOUWERS Frank (director)
  • Director resignation, LEMBRECHTS Jozef (director)
  • Director reappointment, De MUELENAERE Robert (director)
  • Director reappointment, GILLION Philippe (director)
  • Director reappointment, BELFROID Françoise (director)
  • Director reappointment, DEMEESTER Niko (director)
  • Director reappointment, VANDERSTRAETEN Michel (director)
  • Director appointment, CALLENS Claudia (director)
  • Director appointment, DEFLANDRE Muriel (director)
  • Board composition, VANDERSTRAETEN Michel (chair)
  • +6 further facts in this act
2024
29-10
State Gazette act Reappointments: Robert de Muelenaere, Frank Louwers and 4 others
15 facts ▸
  • Board meeting, 30-09-2024
  • Director reappointment, Robert de Muelenaere (director)
  • Director reappointment, Frank Louwers (director)
  • Director reappointment, Philippe Gillion (director)
  • Director reappointment, Françoise Belfroid (director)
  • Director reappointment, Jozef Lembrechts (director)
  • Director reappointment, Niko Demeester (director)
  • Board composition, Jozef Lembrechts (chair)
  • Board composition, Niko Demeester (managing director)
  • Board composition, Robert de Muelenaere (director)
  • Board composition, Françoise Belfroid (director)
  • Board composition, Jean-Jacques Delens (director)
  • +3 further facts in this act
2023
11-07
State Gazette act Reappointment: DELENS Jean-Jacques (director)
Resignation: CORDEEL Dirk (director)12 facts ▸
  • Board meeting, 27-03-2023
  • Director reappointment, DELENS Jean-Jacques (director)
  • Director resignation, CORDEEL Dirk (director)
  • Board composition, LEMBRECHTS Jozef (chair)
  • Board composition, DEMEESTER Niko (managing director)
  • Board composition, DE MEESTER Jacques (director)
  • Board composition, de MÛELENAERE Robert (director)
  • Board composition, BELFROID Françoise (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, GILLION Philippe (director)
  • Board composition, LOUWERS Frank (director)
  • Board composition, VANDERSTRAETEN Michel (director)
2022
06-09
State Gazette act Reappointments: Robert de Mûelenaere (director) and Frank Louwers (director)
Resignations: Jacques De Meester (chair) and Julie Bajart (director) · Appointments: Jozef Lembrechts, Niko Demeester and Michel Vanderstraeten19 facts ▸
  • Board meeting, 23-11-2021
  • Director reappointment, Robert de Mûelenaere (director)
  • Director reappointment, Frank Louwers (director)
  • Director resignation, Jacques De Meester (chair)
  • Director appointment, Jozef Lembrechts (chair)
  • Director appointment, Niko Demeester (director)
  • Board meeting, 01-06-2022
  • Director resignation, Julie Bajart (director)
  • Director appointment, Michel Vanderstraeten (director)
  • Board composition, Jozef Lembrechts (chair)
  • Board composition, Niko Demeester (director)
  • Board composition, Robert de Mûelenaere (director)
  • +7 further facts in this act
05-07
State Gazette act Registered office · Statutes amendment
Registered-office move · Statutes amendment3 facts ▸
  • Board meeting, 01-06-2022
  • Registered-office move, HUBB-gebouw, Kunstlaan nr. 20 te 1000 Brussel
  • Statutes amendment
20-01
State Gazette act Reappointments: Robert de Mûelenaere (director) and Frank Louwers (director)
Appointment: Robert de Mûelenaere (managing director)12 facts ▸
  • Board meeting, 19-12-2019
  • Director reappointment, Robert de Mûelenaere (director)
  • Director reappointment, Frank Louwers (director)
  • Board composition, Jacques De Meester (chair)
  • Board composition, Robert de Mûelenaere (director)
  • Board composition, Julie Bajart (director)
  • Board composition, Françoise Belfroid (director)
  • Board composition, Dirk Cordeel (director)
  • Board composition, Jean-Jacques Delens (director)
  • Board composition, Philippe Gillion (director)
  • Board composition, Frank Louwers (director)
  • Director appointment, Robert de Mûelenaere (managing director)
2018
02-10
State Gazette act Resignations: HINNENS Rik, DAOUST Jean-Claude and TIMMERMANS Pieter
Reappointments: BAJART Julie (director) and DELENS Jean-Jacques (director) · Appointments: GILLION Philippe (director) and BELFROID Françoise (director)17 facts ▸
  • Board meeting, 12-01-2018
  • Director resignation, HINNENS Rik (director)
  • Director resignation, DAOUST Jean-Claude (director)
  • Director resignation, TIMMERMANS Pieter (director)
  • Director reappointment, BAJART Julie (director)
  • Director reappointment, DELENS Jean-Jacques (director)
  • Board meeting, 14-03-2018
  • Director appointment, GILLION Philippe (director)
  • Director appointment, BELFROID Françoise (director)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert (managing director)
  • Board composition, BAJART Julie (director)
  • +5 further facts in this act
2016
14-07
State Gazette act Appointment: DE MEESTER Jacques (chair)
Reappointments: DE MEESTER Jacques, CORDEEL Dirk and HINNENS Rik14 facts ▸
  • Board meeting, 03-06-2015
  • Director appointment, DE MEESTER Jacques (chair)
  • Director reappointment, DE MEESTER Jacques (chair)
  • Director reappointment, CORDEEL Dirk (director)
  • Director reappointment, HINNENS Rik (director)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert (managing director)
  • Board composition, BAJART Julie (director)
  • Board composition, CORDEEL Dirk (director)
  • Board composition, DAOUST Jean-Claude (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, HINNENS Rik (director)
  • +2 further facts in this act
2014
03-01
State Gazette act Reappointments: Robert de Mûelenaere, Jean-Claude Daoust and Frank Louwers
4 facts ▸
  • Board meeting, 28-10-2013
  • Director reappointment, Robert de Mûelenaere (managing director)
  • Director reappointment, Jean-Claude Daoust (director)
  • Director reappointment, Frank Louwers (director)
2012
12-04
State Gazette act Appointments: DE MEESTER Jacques (chair) and de MÛELENAERE Robert (gedelegeerd bestuurder, belast met het dagelijks bestuur)
12 facts ▸
  • Board meeting, 26-04-2011
  • Director appointment, DE MEESTER Jacques (chair)
  • Director appointment, de MÛELENAERE Robert (gedelegeerd bestuurder, belast met het dagelijks bestuur)
  • Board composition, DE MEESTER Jacques (chair)
  • Board composition, de MÛELENAERE Robert (managing director)
  • Board composition, BAJART Julie (director)
  • Board composition, CORDEEL Dirk (director)
  • Board composition, DAOUST Jean-Claude (director)
  • Board composition, DELENS Jean-Jacques (director)
  • Board composition, HINNENS Rik (director)
  • Board composition, LOUWERS Frank (director)
  • Board composition, TIMMERMANS Pieter (director)
2011
26-05
State Gazette act Incorporation
Appointments: DELENS Jean-Jacques Marthe, TIMMERMANS Pieter Emery and 7 others · Founding capital · Founder13 facts ▸
  • Incorporation, 11-03-2011
  • Founding capital, €1.700.000
  • Founder, NATIONALE CONFEDERATIE VAN HET BOUWBEDRIJF
  • Founder, PATRONALE DIENST VOOR ORGANISATIE EN KONTROLE VAN DE BESTAANSZEKERHEIDSSTELLELS
  • Director appointment, DELENS Jean-Jacques Marthe (director)
  • Director appointment, TIMMERMANS Pieter Emery (director)
  • Director appointment, BAJART Julie (director)
  • Director appointment, DE MEESTER Jacques Gustave (director)
  • Director appointment, CORDEEL Dirk August (director)
  • Director appointment, HINNENS Rik Jules (director)
  • Director appointment, de MÛELENAERE Robert Marie (director)
  • Director appointment, DAOUST Jean Claude (director)
  • +1 further facts in this act
State Gazette actAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
9 directors, no change since 2025
CALLENS Claudia Paule Carla
Director · since 11-06-2025
Current
DEFLANDRE Muriel
Director · since 11-06-2025
Current
Michel Vanderstraeten
Director · since 01-06-2022
Current
DEMEESTER Niko
Director · since 23-11-2021
Current
BELFROID Françoise
Director · since 14-03-2018
Current
GILLION Philippe
Director · since 14-03-2018
Current
3 other directors
de Mûelenaere Robert Marie Henri Joseph
Director · since 11-03-2011
Current
DAOUST Jean Claude
Director · since 11-03-2011
Not recently confirmed
TIMMERMANS Pieter Emery
Director · since 11-03-2011
Not recently confirmed
02-10-2025 Frank Louwers: Resigned as Director
02-10-2025 Jean-Jacques Delens: Resigned as Director
02-10-2025 Jozef Lembrechts: Resigned as Director
11-06-2025 CALLENS Claudia Paule Carla: Appointed as Director
11-06-2025 CALLENS Claudia Paule Carla: Appointed as Director
Full history in the Timeline (96 changes) →
Location & real-estate footprint
Registered office, Brussel
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Kunstlaan 201000 Brussel
Ground area
854 m²
Building footprint
802 m²
Volume, LiDAR
22,777 m³
Parcel 21805E0153/00E000, Brussels · tallest building 32.6 m, ±10 floors. Linked by address, not a title deed.
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0153/00E000 Brussels 854 m² 1 · 802 m² 32.6 m · 10 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Articles of association

Purpose
De stichting heeft als belangenloze en niet-winstgevende doelen bij te dragen tot het verbeteren van de levensomstandigheden, grotere welvaart en de sociaal-culturele verrijking…
Full purpose

De stichting heeft als belangenloze en niet-winstgevende doelen bij te dragen tot het verbeteren van de levensomstandigheden, grotere welvaart en de sociaal-culturele verrijking van de gemeenschap. Daartoe mag zij elke actie ondernemen of elke structuur of dienst oprichten die onder andere erop gericht is: -armoede en sociale uitsluiting te bestrijden; -een gezonde levenswijze aan te moedigen, elke soort hulp of assistentie op gezondheidsgebied aan te bieden; -bij te dragen tot opvoeding, onderwijs en beroepsopleiding; -schooluitval te bestrijden en de beroepsherinschakeling of integratie van mensen aan de zelfkant van de maatschappij te bevorderen; -belangstelling op te wekken voor, beschermen van en bij te dragen tot de ontwikkeling van monumentaal en cultureel erfgoed. In het kader van haar activiteiten kan de stichting alle roerende of onroerende transacties verrichten die direct of indirect toelaten de belangeloze en niet-winstgevende doelen die zij nastreeft te verwezenlijken. Zij kan, onder meer, elke natuurlijke persoon of rechtspersoon ondersteunen of haar medewerking verlenen die soortgelijke of nauw met de hare verbonden activiteiten heeft. De stichting zal eveneens alle giften of lening aanvaarden, in natura of in speciën. Dit alles binnen de door de wet toegestane perken.

Structure & network

Connections & network

72 connected companies
de Mûelenaere Robert Marie Henri Joseph, Shared director, links 17 companies DMde MûelenaereRobert Marie…ASSOCIATION BELGE CONTRE LE CANCER, via de Mûelenaere Robert Marie Henri Joseph ABASSOCIATIONBELGE CONTRE…ASSOCIATION POUR LA PROMOTION DES ARTS ET DU PATRIMOINE, via de Mûelenaere Robert Marie Henri Joseph APASSOCIATIONPOUR LA…Collège Royal des Doyens d'Honneur du Travail, via de Mûelenaere Robert Marie Henri Joseph CRCollège Royaldes Doyens…Compagnie Immobilière de Belgique, via de Mûelenaere Robert Marie Henri Joseph CICompagnieImmobilière…FEDERATION BELGE CONTRE LE CANCER-BELGISCHE FEDERATIE TEGEN KANKER-BELGISCHE FÖDERATION GEGEN KREKS-BELGIAN FEDERATION AGAINST CANCER, via de Mûelenaere Robert Marie Henri Joseph FBFEDERATIONBELGE CONTRE…FONDATION CONTRE LE CANCER, via de Mûelenaere Robert Marie Henri Joseph FCFONDATION CONTRELE CANCEROEUVRE BELGE DU CANCER, via de Mûelenaere Robert Marie Henri Joseph OBOEUVRE BELGEDU CANCERPatronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis., via de Mûelenaere Robert Marie Henri Joseph PDPatronaleDienst voor…BUILDWISE, via de Mûelenaere Robert Marie Henri Joseph BBUILDWISEBUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION, via de Mûelenaere Robert Marie Henri Joseph BDBUREAU DECONTROLE…EMBUILD, via de Mûelenaere Robert Marie Henri Joseph EEMBUILDFEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN, via de Mûelenaere Robert Marie Henri Joseph FDFEDERATION DESENTREPRISES…GROUP S - GUICHET D'ENTREPRISE, via de Mûelenaere Robert Marie Henri Joseph GSGROUP SGUICHET…AEDIFICAS AEDIFICAS0836.284.312
Shared directors
Linked via shared directors
Show 68 more companies with a shared director
CAMINO
via CALLENS Claudia Paule Carla · Non-statutory director
FEDERALE ASSURANCE
via Michel Vanderstraeten · Non-executive director
former
former
former
EcoPuur
via CALLENS Claudia Paule Carla · Managing director
former
PHG ASSET MANAGEMENT
via GILLION Philippe · Permanent representative
former
former
BERNARD CONSTRUCTION
Shared director
BESIX Group
Shared director
C-CONCRETE
Shared director
CORDEEL BELGIUM
Shared director
DaJobs
Shared director
DAMAST
Shared director
doordacht
Shared director
Embuild Antwerpen
Shared director
ENECO SOLAR ENERGY
Shared director
Entreprises Bajart
Shared director
EPSYMMO
Shared director
GROUP S
Shared director
Immo Cordeel-Aertssen
Shared director
KIDSLIFE BRUSSELS
Shared director
LEMMA
Shared director
LIVAN MAINTENANCE
Shared director
NIEUW TEMSE
Shared director
SUD - CONSTRUCT
Shared director
TALENCE
Shared director
VAHF
Shared director
VEOLIA NV-SA
Shared director
WYCOR
Shared director

Capital and shareholders

Shareholders according to the acts

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 26-05-2011 Incorporation · 1,700,000 EUR

Company data · Crossroads Bank

Identification
Legal formPublic-utility foundation
Founded16-05-2011
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers

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