AED Rent
ActiveSummary
AED Rent has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €25.46M and a net result of €2.32M. Equity is growing by ~6.2% per year across the filed fiscal years. Its solvency ranks better than 41% of 517 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 98 lines
The notes to these accounts (124 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
RestructuringMerger · Accounting effect · Real estate7 facts ▸
- Merger
- Merger
- Accounting effect, 01/10/2026
- Accounting effect, 01/10/2026
- Real estate, een bedrijfsgebouw gelegen in een multifunctioneel gebouw bestaande uit diverse magazijn-kantoorruimten, op en met grond, gelegen Bedrijvenpark de Veert 13/ 04,…
- Power of attorney, Van Olmen & Wynant BV
- Power of attorney, Rik Vlasschaert
29-01
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 31-12-2025
- Merger, verrichting gelijkgesteld met fusie door overneming, 01-01-2026
- Accounting effect, 01-01-2026
07-01
State Gazette act
Appointment: FILOVEST (class A director)Permanent representative: Steven Mansvelt · Resignation: Dean Roggeman (class A director) · Power of attorney5 facts ▸
- General meeting, 18-12-2025
- Director appointment, FILOVEST (class A director)
- Permanent representative, Steven Mansvelt
- Director resignation, Dean Roggeman (class A director)
- Power of attorney, AED Rent
07-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Share issue · Capital increase8 facts ▸
- General meeting, 23-12-2025
- Statutes amendment
- Share issue, inschrijvingsrechten, 57500
- Capital increase
- Capital, €8.409.249,5
- Shareholders agreement, Aandeelhoudersovereenkomst gesloten tussen alle categorie B aandeelhouders op 10 december 2025
- Board composition, 5, 2
- External representation, De vennootschap wordt geldig vertegenwoordigd door twee (2) bestuurders, gezamenlijk handelend, of door de persoon belast met het dagelijks bestuur (algemeen di…
04-11
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
- Merger, fusie door overneming
- Accounting effect, 01-01-2026
- Power of attorney, Van Olmen & Wynant BV
22-09
State Gazette act
Appointment: Dean Roggeman (class A director)Mandate compensation3 facts ▸
- General meeting, 25-08-2025
- Director appointment, Dean Roggeman (class A director)
- Mandate compensation, Dean Roggeman
29-08
State Gazette act
Resignations & appointmentsPower of attorney · Condition23 facts ▸
- Board meeting, 11-08-2025
- Power of attorney, Peter Van der Jeught
- Power of attorney, Steven Mansvelt
- Power of attorney, Thierry Heldenbergh
- Power of attorney, Alexandra Denotté
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Michael De Doncker
- Power of attorney, Steven Mansvelt
- Power of attorney, Steven Mansvelt
- +11 further facts in this act
19-08
State Gazette act
Resignation: Audioworx (gedelegeerd bestuurder en ceo)Permanent representative: Glenn Roggeman · Appointment: Steven Mansvelt (day-to-day manager) · Power of attorney9 facts ▸
- Board meeting, 08-07-2025
- General meeting, 29-07-2025
- Director resignation, Audioworx (gedelegeerd bestuurder en ceo)
- Director resignation, Audioworx (director)
- Permanent representative, Glenn Roggeman
- Power of attorney, Van Olmen & Wynant
- Power of attorney, Van Olmen & Wynant
- Director appointment, Steven Mansvelt (day-to-day manager)
- Power of attorney, Audioworx
07-04
State Gazette act
Capital & sharesPower of attorney4 facts ▸
- General meeting, 11-10-2024
- General meeting, 07-03-2025
- Power of attorney, Raad van bestuur
- Power of attorney, Raad van bestuur
Show earlier events
13-12
State Gazette act
Capital & shares · Statutes amendmentCapital · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 08-11-2024
- Capital, €8.409.249,5
- Statutes amendment
- Power of attorney, VAN OLMEN en WYNANT besloten vennootschap
- Power of attorney, DDM Company
11-10
State Gazette act
Appointments: VGD Bedrijfsrevisoren (statutory auditor) and AUDIOWORX BV (managing director)Permanent representatives: Bart Roose, Thierry Heldenbergh and 4 others · Resignations: Thierry Heldenbergh, AUDIOWORX BV and 3 others · Reappointments: AVWORX BV, AUDIOWORX BV and 3 others27 facts ▸
- General meeting, 30-06-2023
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
- Power of attorney, Van Olmen & Wynant
- General meeting, 27-09-2023
- Director resignation, Thierry Heldenbergh (director)
- Director resignation, AUDIOWORX BV (director)
- Director resignation, AS PARTNERS BV (director)
- Director resignation, ING BELGIË NV (director)
- Director resignation, PHIFIN NV (director)
- Director reappointment, AVWORX BV (director)
- Director reappointment, AUDIOWORX BV (director)
- +15 further facts in this act
27-10
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- General meeting, 16-09-2022
- Power of attorney, AED Rent NV
27-05
State Gazette act
Resignation: Glenn Roggeman (bestuurder)Appointment: Audioworx BV (bestuurder) · Permanent representative: Glenn Roggeman4 facts ▸
- Board meeting, 16-03-2021
- Director resignation, Glenn Roggeman ((gedelegeerd) bestuurder)
- Director appointment, Audioworx BV ((gedelegeerd) bestuurder)
- Permanent representative, Glenn Roggeman
11-01
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · Power of attorney6 facts ▸
- General meeting, 08-09-2020
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
- Power of attorney, Thierry Heldenbergh
- Power of attorney, Glenn Roggeman
- Power of attorney, Brusselse Kamer van Handel en Nijverheid VZW
24-07
State Gazette act
MiscellaneousPower of attorney2 facts ▸
- General meeting, 29-11-2016
- Power of attorney, Raad van bestuur
14-07
State Gazette act
Reappointment: De Mol, Meuldermans & Partners (statutory auditor)2 facts ▸
- General meeting, 04-06-2016
- Director reappointment, De Mol, Meuldermans & Partners (statutory auditor)
14-07
State Gazette act
Reappointments: Glenn Roggeman, Thierry Heldenbergh and 3 othersAppointment: Glenn Roggeman (chair of the board and managing director) · Power of attorney11 facts ▸
- General meeting, 03-06-2017
- Director reappointment, Glenn Roggeman (director)
- Director reappointment, Thierry Heldenbergh (director)
- Director reappointment, AS Partners (director)
- Director reappointment, ING België (director)
- Director reappointment, Phifin (director)
- Board meeting, 03-06-2017
- Director appointment, Glenn Roggeman (chair of the board and managing director)
- Power of attorney, Stefan Yee
- Power of attorney, Tom Bousmans
- Power of attorney, Jacques-Martin Philippson
02-03
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- General meeting, 09-10-2015
- Power of attorney, AED RENT
13-02
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- General meeting, 29-12-2014
- Power of attorney, AED RENT
15-10
State Gazette act
Appointment: Steven Mansvelt (algemeen directeur)2 facts ▸
- Board meeting, 23-04-2014
- Director appointment, Steven Mansvelt (algemeen directeur)
23-05
State Gazette act
Statutes amendment · RestructuringMerger · Accounting effect · Share cancellation6 facts ▸
- General meeting, 30-04-2014
- Merger, absorption, 01-01-2014
- Accounting effect, 01-01-2014
- Share cancellation, all shares of the absorbed company
- Director discharge, CASES & CABINETS
- Name change, AED Rent
13-03
State Gazette act
RestructuringMerger · Accounting effect · Shareholding4 facts ▸
- Merger, 21-02-2014
- Accounting effect, 01-01-2014
- Shareholding, 1000
- Cost allocation, borne by absorbing company; if not approved, split equally
15-07
State Gazette act
Appointment: bvba De Mol, Meuldermans & Partners (statutory auditor)2 facts ▸
- General meeting, 28-06-2013
- Auditor appointment, bvba De Mol, Meuldermans & Partners (statutory auditor)
24-08
State Gazette act
Resignations: ROGGEMAN Glenn, SVR INVEST and AS PartnersAppointments: ROGGEMAN Glenn, HELDENBERGH Thierry and 3 others · Permanent representatives: YEE Stefan, BOUSMANS Tom and PHILIPPSON Jacques-Martin · Capital increase20 facts ▸
- General meeting, 18-07-2011
- Capital increase, €2.751.937,5
- Capital, €8.409.249,5
- Statutes amendment
- Director resignation, ROGGEMAN Glenn (director)
- Director resignation, SVR INVEST (director)
- Director resignation, AS Partners (director)
- Director appointment, ROGGEMAN Glenn (director)
- Director appointment, HELDENBERGH Thierry (director)
- Director appointment, AS Partners (director)
- Director appointment, ING België (director)
- Director appointment, PHIFIN SA (director)
- +8 further facts in this act
02-05
State Gazette act
Capital & sharesShare-buyback authorisation2 facts ▸
- General meeting, 07-04-2010
- Share-buyback authorisation, maximumperiode voorgeschreven in artikel 620 van het Wetboek van vennootschappen, 12 EUR
19-05
State Gazette act
Appointment: D & M Partners (statutory auditor)2 facts ▸
- General meeting, 07-04-2010
- Auditor appointment, D & M Partners (statutory auditor)
26-01
State Gazette act
Resignation: Eduard Van Nuffel (director and managing director)Appointment: Glenn Roggeman (managing director)2 facts ▸
- Director resignation, Eduard Van Nuffel (director and managing director)
- Director appointment, Glenn Roggeman (managing director)
29-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 22-04-2009
- Capital increase, €85.535,52
- Capital increase, €321.776,48
- Capital, €5.657.312
- Statutes amendment
- Waiver of preemptive rights, artikelen 592 en volgende van het wetboek van vennootschappen
26-05
State Gazette act
Appointment: Glenn Roggeman (director)4 facts ▸
- General meeting, 16-04-2008
- Director appointment, Glenn Roggeman (director)
- Board meeting, 16-04-2008
- Director appointment, Glenn Roggeman (chair of the board and managing director)
28-09
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 19-10-2004
- Statutes amendment
- Capital, €250.000
Directors · office · real estate
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.
Bedrijvenpark De Veert 122830 Willebroek1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12040A0524/00D006 | Flanders | 9,221 m² | 1 · 5,455 m² | 11.5 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Roose | 08-09-2020 → present |
Show 3 earlier auditors
| BVBA De Mol, Meuldermans & Partners Statutory auditor succeeded by De Mol, Meuldermans & Partners in 2016 | 28-06-2013 → 04-06-2016 |
| D & M Partners Statutory auditor succeeded by BVBA De Mol, Meuldermans & Partners in 2013 | 07-04-2010 → 28-06-2013 |
| De Mol, Meuldermans & Partners Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2020 | 04-06-2016 → 08-09-2020 |
Articles of association
Full purpose
Zowel in België als in het buitenland, zowel voor eigen rekening, voor rekening van derden als op commissie, de groot- en kleinhandel, de import en export, de levering, de plaatsing, het onderhoud, de fabricatie en de verhuring 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. Het optreden als tussenhandelaar. Zij mag deelnemen, participeren of tussenkomen in andere ondernemingen of vennootschappen... Zij mag zich onledig houden met alle operaties van commerciële, industriële, financiële, roerende of onroerende aard... Zij kan zich borg stellen voor alle verrichtingen van roerende of onroerende aard en optreden als bestuurder en vereffenaar van andere vennootschappen.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Ownership & control
1 subsidiaryAcquisitions and mergers
4 transactionsCapital and shareholders
- Heldenbergh Thierry Ghilslain
- Van der Stock Roderic Raymond
- Claes Stijn
- Van den Broeck Filip Jozef
- Mansvelt Steven Laurent
- Conaerts Koen Julien
- Seymus Daniëlle
- Verstraete Piet Luk
- De Smet Bart
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 07-01-2026 Capital stated in 2 acts · 8,409,249.50 EUR · 1,729,082 shares
- 24-08-2011 Capital increase of 2,751,937.50 EUR · to 8,409,249.50 EUR · 141,125 new shares · in cash
- 29-05-2009 Capital increase of 85,535.52 EUR · to 5,335,535.52 EUR · 25,457 new shares
- 29-05-2009 Capital increase of 321,776.48 EUR · to 5,657,312 EUR · no new shares · from reserves
- 28-09-2005 Capital stated in the act · 250,000 EUR · 1,250 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 437,425 EUR awarded · 437,425 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 15,981 EUR | 15,981 EUR |
| 2024 | 1 | -5,300 EUR | 0 EUR |
| 2023 | 1 | 23,216 EUR | 44,444 EUR |
| 2022 | 2 | 403,528 EUR | 377,000 EUR |
Recognitions · licences · registrations
Dual-learning approval
2 live approvalsLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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