ACTIVE

AEDIFICA INVEST

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Financial year 2025 · Closed on 31/12/2025

Net result-2,1 M €-236,2 %over 1 year
Gross margin94,7 k €-89,5 %over 1 year
Equity1,5 M €-57,8 %over 1 year

Identity

Source · BCE/KBO

AEDIFICA INVEST is a Public limited company incorporated in 2006. Its main activity is: Construction of buildings. Its registered office is in Etterbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0879.109.317
Incorporation
02/02/2006
Legal form
Public limited company
Registered office
Rue Belliard 40
1040 Etterbeek · BruxellesSee on map
Contributed capital
4 600 000,00 €
Latest accounts
31/12/2025
Signals
Positive EBITDA

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin94,7 k €899,1 k €700,6 k €271,7 k €246 k €
EBITDA92,3 k €896,6 k €698,2 k €269,5 k €240,1 k €
Operating result92,3 k €896,6 k €698,2 k €269,5 k €240,1 k €
Net result-2,1 M €-629,2 k €9,8 k €-320,1 k €-395,9 k €
Balance sheet
Equity1,5 M €3,7 M €4,3 M €1,3 M €1,6 M €
Total assets52,7 M €53,1 M €41 M €38,2 M €27,5 M €
Cash5,6 k €1,3 k €10,6 k €3,1 k €27,1 k €
Debts51,1 M €49,3 M €36,7 M €37 M €25,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ingrid DAERDEN
Director09/10/2018 → 02/05/2029
Charles-Antoine VAN AELST
Director07/05/2018 → 02/05/2029
Sven BOGAERTS
Director07/05/2018 → 02/05/2029
AEDIFICA0877.248.501Represented by Stefaan GIELENS
Managing director31/03/2010 → 02/05/2029Director31/03/2010 → 2015 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Laurence GACOIN
Director18/07/2017 → 2020 accounts
Sarah EVERAERT
Director18/07/2017 → 2019 accounts

Other companies at this address

Rue Belliard 40 1040 Etterbeek
CompanyCBE no.
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0541.243.964
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AED GVBF 2● Active
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AED GVBF 3● Active
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AED GVBF 4● Active
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AED GVBF 5● Active
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AED GVBF 6● Active
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AED GVBF 7● Active
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AED GVBF 8● Active
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AED GVBF 9● Active
1003.554.674
AEDIFICA● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date07/05/202609/05/202516/05/202403/05/202310/05/202202/06/2021
General meeting05/05/202606/05/202507/05/202402/05/202303/05/202225/05/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/05/202607/05/2026FrenchPDF
Abridged model31/12/202406/05/202509/05/2025FrenchPDF
Abridged model31/12/202307/05/202416/05/2024FrenchPDF
Abridged model31/12/202202/05/202303/05/2023FrenchPDF
Abridged model31/12/202103/05/202210/05/2022FrenchPDF
Abridged model31/12/202025/05/202102/06/2021FrenchPDF
Abridged model30/06/201908/10/201921/10/2019FrenchPDF
Abridged model30/06/201809/10/201818/10/2018FrenchPDF
Abridged model30/06/201710/10/201717/10/2017FrenchPDF
Full model30/06/201611/10/201621/10/2016FrenchPDF
Full model30/06/201513/10/201516/10/2015FrenchPDF
Full model30/06/201414/10/201420/10/2014FrenchPDF
Full model30/06/201308/10/201324/10/2013FrenchPDF
Full model30/06/201209/10/201216/10/2012FrenchPDF
Full model30/06/201111/10/201117/10/2011FrenchPDF
Full model30/06/201012/10/201014/10/2010FrenchPDF
Full model30/06/200913/10/200915/10/2009FrenchPDF
Full model30/06/200814/10/200813/11/2008FrenchPDF
Full model30/06/200709/10/200702/11/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ingrid DAERDEN
Director09/10/2018 → 02/05/2029
Charles-Antoine VAN AELST
Director07/05/2018 → 02/05/2029
Sven BOGAERTS
Director07/05/2018 → 02/05/2029
AEDIFICA0877.248.501Represented by Stefaan GIELENS
Managing director31/03/2010 → 02/05/2029Director31/03/2010 → 2015 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Laurence GACOIN
Director18/07/2017 → 2020 accounts
Sarah EVERAERT
Director18/07/2017 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares21/05/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
    PDF
  • Mandates01/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares02/05/2023
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates11/06/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/12/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office01/09/2020
    SIEGE SOCIAL - ASSEMBLEE GENERALE - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates30/12/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Ingrid DAERDEN
Sven BOGAERTS
Charles-Antoine VAN AELST
AEDIFICA
Sarah EVERAERT
Laurence GACOIN
Stefaan GIELENS
Jean KOTARAKOS
Marc Charles
Adeline SIMONT
Guy Servotte
200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
AEDIFICA INVEST
Rue Belliard 40, 1040 Etterbeek
Director
Director
Director
Managing directorDirector
Director
Director
DirectorManaging director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Belliard 40, 1040 EtterbeekCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00108208

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AEDIFICA INVESTCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00108208

Events

  1. 12/05/2026
    augmentation_capital
  2. 12/05/2026
    reduction_capital
  3. 2025
    Annual accounts 2025-2,1 M €↓
  4. 2024
    Annual accounts 2024-629,2 k €↓
  5. 07/05/2024
    reconductionERNST & YOUNG REVISEURS D'ENTREPRISES SRL · commissaire
  6. 2023
    Annual accounts 20239,8 k €↑
  7. 02/05/2023
    reconductionAEDIFICA SA · administrateur
  8. 02/05/2023
    reconductionSven BOGAERTS · administrateur
  9. 02/05/2023
    reconductionIngrid DAERDEN · administrateur
  10. 02/05/2023
    reconductionCharles-Antoine VAN AELST · administrateur
  11. 28/03/2023
    augmentation_capital
  12. 28/03/2023
    reduction_capital
  13. 2022
    Annual accounts 2022-320,1 k €↑
  14. 2021
    Annual accounts 2021-395,9 k €↓
  15. 2020
    Annual accounts 2020-163,9 k €↓
  16. 2019
    Annual accounts 2019-116,6 k €↑
  17. 2018
    Annual accounts 2018-173,7 k €↓
  18. 2017
    Annual accounts 201715,3 k €↑
  19. 2016
    Annual accounts 20163,1 k €↑
  20. 2015
    Annual accounts 2015-25,3 k €↑
  21. 2014
    Annual accounts 2014-30 k €↑
  22. 2013
    Annual accounts 2013-31,1 k €↓
  23. 2012
    Annual accounts 2012-26,9 k €↑
  24. 2011
    Annual accounts 2011-31,4 k €↓
  25. 2010
    Annual accounts 2010-3,2 k €↑
  26. 2009
    Annual accounts 2009-5,7 k €↓
  27. 2008
    Annual accounts 2008-3,6 k €
  28. 02/02/2006
    IncorporationPublic limited company