Skip to content

AED Rent

Active
Public limited companyfounded 199432 yrs activeBedrijvenpark De Veert 12, 2830 Willebroek, BelgiumKBO/BCE: BE 0451.899.343
Summary

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).

Checked score

Score 2024
67 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability81=
Solvency53=
Growth72▲+3
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.7M at 30 days acceptable
Liquidity short (current ratio 0.88 against 0.82 in 2023; short-term debt: 45.7% and cash: 9.7% of total assets), and 71.6% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · 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
highest failure risk from 2 to 8 years 32 years 0 40 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 77
Relative position
BE, all sectors
reference
Sector 77
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
28.4%
Return on assets
2.6%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
8 d early
2024
118 d early
2023
19 d late
2022
5 d early
2021
20 d early
2020
16 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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

Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€37.79M▲ 20.9%
2023 · €31.27M
2018: €23.98M 2019: €26.94M 2020: €10.37M 2021: €17.19M 2022: €27.08M 2023: €31.27M
2018 → 2024
EBIT margin
12.3%▲ 5.4pp
2023 · 6.8%
2018: 7.6% 2019: 10.6% 2020: -33.1% 2021: 32.4% 2022: 15.8% 2023: 6.8%
2018 → 2024
Net result
€2.32M▲ 1.7%
2023 · €2.28M
2018: €932k 2019: €-1.33M 2020: €-6.48M 2021: €2.44M 2022: €4.03M 2023: €2.28M
2018 → 2024
Working capital
€-4.85M▲ 33.7%
2023 · €-7.31M
2018: €681k 2019: €527k 2020: €-1.29M 2021: €-1.28M 2022: €-3.49M 2023: €-7.31M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€10.37M-€17.19M▲ 65.8%€27.08M▲ 57.5%€31.27M▲ 15.5%€37.79M▲ 20.9%
Equity€14.40M-€16.84M▲ 16.9%€20.86M▲ 23.9%€23.14M▲ 10.9%€25.46M▲ 10.0%
Operating result€-3.43M-€5.57M€4.27M▼ 23.4%€2.13M▼ 50.0%€4.64M▲ 117%
Net result€-6.48M-€2.44M€4.03M▲ 65.4%€2.28M▼ 43.4%€2.32M▲ 1.7%
Result per fiscal year
Operating resultNet result
€-10.00M€-5.00M€0€5.00MOperating result 2020: €-3.43M€-3.43MNet result 2020: €-6.48M€-6.48MOperating result 2021: €5.57M€5.57MNet result 2021: €2.44M€2.44MOperating result 2022: €4.27M€4.27MNet result 2022: €4.03M€4.03MOperating result 2023: €2.13M€2.13MNet result 2023: €2.28M€2.28MOperating result 2024: €4.64M€4.64MNet result 2024: €2.32M€2.32M20202021202220232024€0€2M€4MOperating result 2022: €4.27M€4.3MNet result 2022: €4.03M€4MOperating result 2023: €2.13M€2.1MNet result 2023: €2.28M€2.3MOperating result 2024: €4.64M€4.6MNet result 2024: €2.32M€2.3M202220232024
The operating result recovers in 2024; 2024 is 117% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €89.63M
Fixed assets €53.53M ▲ 7.8%
Current assets €36.10M ▲ 9.3%
Equity and liabilities €89.63M
Equity €25.46M ▲ 10.0%
Provisions €504k ▼ 7.2%
Debt €63.67M ▲ 7.9%
Debt's share of the balance-sheet total falls from 71.4% to 71.0%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€20.29M
2023 · €15.60M
Cash flow
€17.97M
2023 · €15.75M
Current ratio
0.88
2023 · 0.82
Quick ratio
0.84
2023 · 0.78
Debt to equity
2.50
2023 · 2.55
ROE
9.1%
2023 · 9.9%
ROA
2.6%
2023 · 2.8%
Interest coverage
7.27
2023 · 8.04
Debt ≤ 1 year
€40.94M
2023 · €40.33M
Debt > 1 year
€22.33M
2023 · €18.32M
Income taxes
€860k
2023 · €387k
Staff costs
€6.13M
2023 · €5.80M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 98 lines
Balance sheet Code20232024
Assets
Total assets20/58€82.68M€89.63M
Fixed assets21/28€49.66M€53.53M
Intangible fixed assets21-€31k
Tangible fixed assets22/27€36.09M€39.89M
Land and buildings22€3.82M€4.57M
Plant, machinery and equipment23€5.79M€5.79M
Furniture and vehicles24€275k€323k
Leasing and similar rights25€26.21M€28.90M
Assets under construction and advance payments27-€301k
Financial fixed assets28€13.57M€13.62M
Affiliated companies280/1€10.28M€10.93M
Participating interests280€8.23M€8.83M
Amounts receivable281€2.05M€2.10M
Companies linked by participating interests282/3€3.29M€2.69M
Participating interests282€1.44M€1.44M=
Amounts receivable283€1.85M€1.25M
Current assets29/58€33.02M€36.10M
Stocks and contracts in progress3€1.69M€1.50M
Stocks30/36€1.69M€1.50M
Raw materials and consumables30/31€330k€315k
Goods purchased for resale34€1.36M€1.19M
Amounts receivable within one year40/41€13.99M€18.27M
Trade receivables40€5.21M€5.38M
Other amounts receivable41€8.78M€12.89M
Current investments50/53€5.07M€6.73M
Own shares50€5.07M€6.73M
Cash at bank and in hand54/58€11.52M€8.74M
Deferred charges and accrued income490/1€749k€853k
Equity and liabilities
Total equity and liabilities10/49€82.68M€89.63M
Equity10/15€23.14M€25.46M
Contributions10/11€8.41M€8.41M=
Capital10€8.41M€8.41M=
Issued capital100€8.41M€8.41M=
Reserves13€14.70M€17.03M
Non-distributable reserves130/1€5.91M€7.57M
Legal reserve130€841k€841k=
Own shares acquired1312€5.07M€6.73M
Tax-exempt reserves132€992k€875k
Distributable reserves133€7.80M€8.58M
Investment grants15€28k€23k
Provisions and deferred taxes16€543k€504k
Provisions for liabilities and charges160/5€89k€89k=
Other liabilities and charges164/5€89k€89k=
Deferred taxes168€454k€415k
Amounts payable17/49€59.00M€63.67M
Amounts payable after more than one year17€18.32M€22.33M
Financial debts170/4€18.32M€22.33M
Leasing and similar obligations172€16.91M€18.91M
Credit institutions173€1.40M€3.43M
Amounts payable within one year42/48€40.33M€40.94M
Current portion of amounts payable after more than one year42€17.84M€15.77M
Financial debts43€1.38M€670k
Credit institutions430/8€1.38M€670k
Trade debts44€3.14M€2.17M
Suppliers440/4€3.14M€2.17M
Taxes, remuneration and social security45€539k€564k
Taxes450/3€33k€97k
Remuneration and social security454/9€506k€467k
Other amounts payable47/48€17.43M€21.76M
Accrued charges and deferred income492/3€345k€388k
Income statement Code20232024
Operating income70/76A€34.47M€41.19M
Turnover70€31.27M€37.79M
Own construction capitalised72€58k€111k
Other operating income74€3.14M€3.29M
Operating charges60/66A€32.33M€36.55M
Goods for resale, raw materials and consumables60€5.57M€6.59M
Purchases600/8€5.59M€6.36M
Change in stocks: decrease (increase)609€-22k€233k
Services and other goods61€7.16M€7.90M
Remuneration, social security and pensions62€5.80M€6.13M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13.46M€15.65M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€129k€23k
Other operating charges640/8€212k€139k
Non-recurring operating charges66A-€118k
Operating profit (loss)9901€2.13M€4.64M
Financial income75/76B€2.55M€1.76M
Recurring financial income75€750k€748k
Income from current assets751€384k€441k
Other financial income752/9€366k€307k
Non-recurring financial income76B€1.80M€1.01M
Financial charges65/66B€2.05M€3.25M
Recurring financial charges65€2.05M€2.83M
Debt charges650€1.94M€2.79M
Other financial charges652/9€111k€45k
Non-recurring financial charges66B-€420k
Profit (loss) for the period before taxes9903€2.63M€3.14M
Transfer from deferred taxes780€39k€39k=
Income taxes67/77€387k€860k
Taxes670/3€387k€861k
Tax adjustments and reversals of tax provisions77-€932
Profit (loss) for the period9904€2.28M€2.32M
Transfer from tax-exempt reserves789€117k€117k=
Profit (loss) for the period to be appropriated9905€2.40M€2.44M
Appropriation of the result
Profit (loss) to be appropriated9906€2.40M€2.44M
Transfer to equity691/2€2.40M€2.44M
To the legal reserve6920€57k-
To other reserves6921€2.34M€2.44M
Social balance
Average headcount (FTE)908787.494.9

The notes to these accounts (124 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-08
State Gazette act Restructuring
Merger · 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
23-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
29-01
State Gazette act Restructuring
Merger · 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 amendment
Statutes 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…
2025
04-11
State Gazette act Capital & shares · Restructuring
Merger · 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 & appointments
Power 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
14-04
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
07-04
State Gazette act Capital & shares
Power 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
04-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
Show earlier events
2024
31-12
Financial Equity above €25MEq €25.46M ▲10%
4 profitable years in a row build equity to €25.46M.
13-12
State Gazette act Capital & shares · Statutes amendment
Capital · 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
23-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 19 days late
19-08
NBB filing Annual accounts filed
fiscal year 2023 · consolidated · 19 days late
2023
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
27-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
26-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Highest result since 2018net €4.03M ▲65.4%
Net result €4.03M, the highest in the series.
27-10
State Gazette act Capital & shares
Power of attorney2 facts ▸
  • General meeting, 16-09-2022
  • Power of attorney, AED Rent NV
28-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
11-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €2.44M
Net result €2.44M after 2 loss-making years.
16-08
NBB filing Annual accounts filed
fiscal year 2020 · consolidated · 16 days late
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
2020
31-12
Financial Weakest financial yearnet €-6.48M
Net result drops to €-6.48M, the lowest in the series; recovery starts the following year.
2017
24-07
State Gazette act Miscellaneous
Power 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 others
Appointment: 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
2016
02-03
State Gazette act Capital & shares
Power of attorney2 facts ▸
  • General meeting, 09-10-2015
  • Power of attorney, AED RENT
2015
13-02
State Gazette act Capital & shares
Power of attorney2 facts ▸
  • General meeting, 29-12-2014
  • Power of attorney, AED RENT
2014
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 · Restructuring
Merger · 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 Restructuring
Merger · 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
2013
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)
2011
24-08
State Gazette act Resignations: ROGGEMAN Glenn, SVR INVEST and AS Partners
Appointments: 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 & shares
Share-buyback authorisation2 facts ▸
  • General meeting, 07-04-2010
  • Share-buyback authorisation, maximumperiode voorgeschreven in artikel 620 van het Wetboek van vennootschappen, 12 EUR
2010
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)
2009
29-05
State Gazette act Capital & shares · Statutes amendment
Capital 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
2008
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)
2005
28-09
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 19-10-2004
  • Statutes amendment
  • Capital, €250.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
6 directors, no change since 2025
FILOVEST
Class A director · since 18-12-2025 · Private limited company · perm. rep.: Steven Mansvelt
Current
AS Partners
Director · since 27-09-2023 · Private limited company (pre-2019) · perm. rep.: YEE Stefan
Current
AVWORX
Director · since 27-09-2023 · Private limited company · perm. rep.: Thierry Heldenbergh
Current
ING BELGIQUE
Director · since 27-09-2023 · Public limited company · perm. rep.: BOUSMANS Tom
Current
Phifin
Director · since 27-09-2023 · Public limited company · perm. rep.: PHILIPPSON Jacques-Martin
Current
Steven Mansvelt
Day-to-day manager · since 23-04-2014
Current
18-12-2025 FILOVEST: Appointed as Class A director
11-12-2025 Dean Roggeman: Resigned as Class A director
25-08-2025 Dean Roggeman: Appointed as Class A director
29-07-2025 AUDIOWORX: Resigned as Director
08-07-2025 Steven Mansvelt: Appointed as Day-to-day manager
Full history in the Timeline (34 changes) →
Location & real-estate footprint
Registered office, Willebroek · 1 establishment unit since 1994
establishment The establishment unit on the map
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.

Bedrijvenpark De Veert 122830 Willebroek
Ground area
9,221 m²
Building footprint
5,456 m²
Volume, LiDAR
54,813 m³
Parcel 12040A0524/00D006, Flanders · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
A.E.D. RENT
Bedrijvenpark De Veert 12, 2830 WillebroekAir transport
since 19942.065.607.575
1 parcel
Flanders 1 (100%)
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
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.

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

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…
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 companies
Steven Mansvelt, Shared director SMSteven MansveltFILOVEST, via Steven Mansvelt FFILOVESTHyloris Pharmaceuticals, Shared director HPHylorisPharmaceuticalsAssociation d'Entreprises Alliance Centre BW, Shared corporate director ADAssociationd'Entreprises…Banqup Group, Shared corporate director BGBanqup GroupBusiness Club Belgium-Luxembourg, Shared corporate director BCBusiness ClubBelgium-Luxem…Fedrus International, Shared corporate director FIFedrusInternationalfinance&invest.brussels, Shared corporate director Ffinance&inves…NAMUR INVEST INNOVATION ET CROISSANCE, Shared corporate director NINAMUR INVESTINNOVATION ET…NOSHAQ, Shared corporate director NNOSHAQNOSHAQ EUROPE 3, Shared corporate director NENOSHAQ EUROPE3NOSHAQ IMMO, Shared corporate director NINOSHAQ IMMOSFPIM International, Shared corporate director SISFPIMInternationalSI² FUND, Shared corporate director SFSI² FUNDAED Rent AED Rent0451.899.343
Shared directors
Linked via shared directors
FILOVEST
via Steven Mansvelt · Permanent representative
Banqup Group
Shared corporate director
Show 14 more companies with a shared director
Business Club Belgium-Luxembourg
Shared corporate director
Fedrus International
Shared corporate director
finance&invest.brussels
Shared corporate director
NAMUR INVEST INNOVATION ET CROISSANCE
Shared corporate director
NOSHAQ
Shared corporate director
NOSHAQ EUROPE 3
Shared corporate director
NOSHAQ IMMO
Shared corporate director
SFPIM International
Shared corporate director
SI² FUND
Shared corporate director
Spacewell International
Shared corporate director
TASCO
Shared corporate director
United Brands Association
Shared corporate director
VIVES II - Louvain Technology Fund
Shared corporate director
VM BUILDING SOLUTIONS
Shared corporate director

Ownership & control

1 subsidiary
AED RentBE 0451.899.343
controls
Where this company holds controlsubsidiary per the LEI register1
Willebroek · LEI lapsed

Acquisitions and mergers

4 transactions
BE 0421.857.156proposal · State Gazette act of 17-08-2026 (2 acts)
Took over:AED STORE
BE 0811.242.276proposal · State Gazette act of 17-08-2026 (2 acts)
Took over:A.E.D. DISPLAY
BE 0886.606.724operation treated as a merger by absorption · State Gazette act of 29-01-2026 (3 acts) · effective 01-01-2026
BE 0476.408.768merger by absorption · State Gazette act of 23-05-2014 (2 acts) · effective 01-01-2014

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 29-05-2009 ↗
  • 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.

Capital over the years
  1. 07-01-2026 Capital stated in 2 acts · 8,409,249.50 EUR · 1,729,082 shares
  2. 24-08-2011 Capital increase of 2,751,937.50 EUR · to 8,409,249.50 EUR · 141,125 new shares · in cash
  3. 29-05-2009 Capital increase of 85,535.52 EUR · to 5,335,535.52 EUR · 25,457 new shares
  4. 29-05-2009 Capital increase of 321,776.48 EUR · to 5,657,312 EUR · no new shares · from reserves
  5. 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 awardedpaid
2025 1 15,981 EUR15,981 EUR
2024 1 -5,300 EUR0 EUR
2023 1 23,216 EUR44,444 EUR
2022 2 403,528 EUR377,000 EUR
Schemes
Globalisatiemechanisme (stopgezet)
1 entry · 377,000 EUR · 377,000 EUR paid · Fonds voor Innoveren en Ondernemen
Subsidies voor internationaal ondernemen
3 entries · 44,444 EUR · 44,444 EUR paid · Vlaams Agentschap voor Internationaal Ondernemen
Individueel Maatwerk
1 entry · 15,981 EUR · 15,981 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

2 live approvals
Magazijnmedewerker (vwo)
Goedgekeurd · 2026 to 2031
Magazijnmedewerker duaal (so)
Goedgekeurd · 2026 to 2031

Legal Entity Identifier

549300KM4513C2J4B484
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 517 companies in sector 77222 we hold annual accounts for 165. 5 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded18-01-1994
Fiscal year end31-12
Activities, NACEBEL 2025
77222Rental and leasing activities
77399Renting and leasing of other machinery, equipment and tangible goods
Sources
Crossroads Bank for EnterprisesNational Bank · 44 filingsAddress and cadastre registers

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