AEDIFICAS
Active Risk: not assessedSummary
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
Timeline · acts, filings and financial milestones
10-10
State Gazette act
Resignations: DELENS Jean-Jacques, LOUWERS Frank and LEMBRECHTS JozefReappointments: 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
29-10
State Gazette act
Reappointments: Robert de Muelenaere, Frank Louwers and 4 others15 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
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)
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 amendmentRegistered-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)
02-10
State Gazette act
Resignations: HINNENS Rik, DAOUST Jean-Claude and TIMMERMANS PieterReappointments: 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
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
03-01
State Gazette act
Reappointments: Robert de Mûelenaere, Jean-Claude Daoust and Frank Louwers4 facts ▸
- Board meeting, 28-10-2013
- Director reappointment, Robert de Mûelenaere (managing director)
- Director reappointment, Jean-Claude Daoust (director)
- Director reappointment, Frank Louwers (director)
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)
26-05
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
3 other directors
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 Brussel1 parcel
| 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
Articles of association
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 companiesShow 68 more companies with a shared director
Capital and shareholders
- NATIONALE CONFEDERATIE VAN HET BOUWBEDRIJF (BE 0406.479.092) founder
- PATRONALE DIENST VOOR ORGANISATIE EN KONTROLE VAN DE BESTAANSZEKERHEIDSSTELLELS (BE 0434.347.687) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-05-2011 Incorporation · 1,700,000 EUR
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.