ACTIVE

AEDIFICA

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Incorporated on14/11/2005

Identity

Source · BCE/KBO

AEDIFICA is a Public limited company incorporated in 2005. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0877.248.501
Incorporation
14/11/2005
Legal form
Public limited company
Registered office
Rue Belliard 40 box 11
1040 Etterbeek · BruxellesSee on map

Other companies at this address

Rue Belliard 40 1040 Etterbeek
CompanyCBE no.
AECC● Active
0541.243.964
AED GVBF 1● Active
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AED GVBF 10● Active
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AED GVBF 2● Active
1003.556.654
AED GVBF 3● Active
1003.557.347
AED GVBF 4● Active
1003.557.644
AED GVBF 5● Active
1003.552.201
AED GVBF 6● Active
1003.553.090
AED GVBF 7● Active
1003.553.684
AED GVBF 8● Active
1003.554.377
AED GVBF 9● Active
1003.554.674
AEDIFICA INVEST● Active
0879.109.317
Agricultural Crops Licensing Platform● Active
0800.817.746
AI, Data and Robotics Association● Active
0768.619.684
Airlines International Representation in Europe● Active
0424.052.821
Ambassade du Commonwealth des Bahamas● Active
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ASD-STAN● Active
0866.465.960
A.SPIRE● Active
0848.414.953
ASSOCIATION EUROPEENNE DU CHARBON ET DU LIGNITE● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsFull modelConsolidated accountsConsolidated accountsConsolidated accountsFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/07/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months18 months
Filing date19/05/202615/05/202528/05/202422/05/202318/05/202201/06/2021
General meeting12/05/202613/05/202514/05/202409/05/202310/05/202211/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 39 filings
ModelClosingGeneral meetingFiledLanguageDocument
Consolidated accounts31/12/202512/05/202619/05/2026DutchPDF
Full model31/12/202512/05/202618/05/2026DutchPDF
Full model31/12/202413/05/202515/05/2025DutchPDF
Consolidated accounts31/12/202413/05/202515/05/2025DutchPDF
Consolidated accounts31/12/202314/05/202428/05/2024DutchPDF
Full model31/12/202314/05/202428/05/2024DutchPDF
Consolidated accounts31/12/202209/05/202322/05/2023DutchPDF
Full model31/12/202209/05/202317/05/2023DutchPDF
Consolidated accounts31/12/202110/05/202218/05/2022DutchPDF
Full model31/12/202110/05/202212/05/2022DutchPDF
Full model31/12/202011/05/202101/06/2021DutchPDF
Consolidated accounts31/12/202011/05/202101/06/2021DutchPDF
m910-p30/06/201922/10/201905/11/2019DutchPDF
Consolidated accounts30/06/201922/10/201905/11/2019DutchPDF
Consolidated accounts30/06/201823/10/201813/11/2018FrenchPDF
m910-p30/06/201823/10/201805/11/2018FrenchPDF
m910-p30/06/201727/10/201714/11/2017FrenchPDF
Consolidated accounts30/06/201727/10/201714/11/2017FrenchPDF
Consolidated accounts30/06/201628/10/201631/10/2016FrenchPDF
m910-p30/06/201628/10/201631/10/2016FrenchPDF
m910-p30/06/201523/10/201506/11/2015FrenchPDF
Consolidated accounts30/06/201523/10/201506/11/2015FrenchPDF
Consolidated accounts30/06/201424/10/201413/11/2014FrenchPDF
m910-p30/06/201424/10/201413/11/2014FrenchPDF
Consolidated accounts30/06/201325/10/201304/11/2013FrenchPDF
m910-p30/06/201325/10/201304/11/2013FrenchPDF
Consolidated accounts30/06/201226/10/201213/11/2012FrenchPDF
m910-p30/06/201226/10/201213/11/2012FrenchPDF
m910-p30/06/201111/10/201107/11/2011FrenchPDF
Consolidated accounts30/06/201111/10/201127/10/2011FrenchPDF
m910-p30/06/201012/10/201029/10/2010FrenchPDF
Consolidated accounts30/06/201012/10/201025/10/2010FrenchPDF
Consolidated accounts30/06/200913/10/200928/10/2009FrenchPDF
m910-p30/06/200913/10/200916/10/2009FrenchPDF
Consolidated accounts30/06/200830/06/200813/11/2008FrenchPDF
m910-p30/06/200814/10/200813/11/2008FrenchPDF
m910-p30/06/200709/10/200709/11/2007FrenchPDF
Consolidated accounts30/06/200709/10/200702/11/2007FrenchPDF
Consolidated accounts30/06/200626/09/200630/08/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring05/08/2026
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring05/08/2026
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Other06/07/2026
    Hernieuwing bestuursmandaat - bekrachtiging van de coöptatie en
    PDF
  • Mandates06/07/2026
    Renouvellement du mandat d'administrateur - ratification de la cooptation
    PDF
  • Mandates06/07/2026
    Ontslag lid uitvoerend comité - samenstelling van de uitvoerend comité
    PDF
  • Mandates06/07/2026
    Démission d'un membre du Comité exécutif - Composition du comité
    PDF
  • Other22/05/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    PDF
  • Other22/05/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF

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Timeline

  1. 14/11/2005
    IncorporationPublic limited company