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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Thierry Ghislain Heldenbergh
    Born in August 1976
    Individual (1 offspring)
    Beneficial owner
    2011-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Steven Laurent Mansvelt
    Born in August 1975
    Individual (1 offspring)
    Beneficial owner
    2014-09-23 ~ 2014-09-23
    PE - Has significant influence or controlCIF 0
  • 3
    Tom Guy Bousmans
    Born in December 1968
    Individual (1 offspring)
    Beneficial owner
    2011-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jacques-martin Philippson
    Born in February 1972
    Individual (1 offspring)
    Beneficial owner
    2011-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Glenn Georges Roggeman
    Born in April 1969
    Individual (1 offspring)
    Beneficial owner
    2008-04-16 ~ 2025-07-29
    PE - Has significant influence or controlCIF 0
  • 6
    Stefan Jenny Yee
    Born in June 1962
    Individual (1 offspring)
    Beneficial owner
    2007-10-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A.E.D. RENT NV

Period: 2023-09-20 ~ now
Company number: OE031039
Registered name
A.E.D. RENT NV - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • A.E.D. RENT NV
    Info
    Registered number OE031039
    Bedrijvenpark, De Veert, Willebroek 2830
    OVERSEAS ENTITY incorporated on 2023-09-20 (2 years 10 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • A.E.D. RENT NV
    S
    Registered number BE 0451.899.343
    Bedrijvenpark, De Veert 12, B 2830 Willwbroek, Belgium
    BELGIUM
    CIF 1
  • A E D RENT NV
    S
    Registered number 451 899 343
    Bedrijvenpark, De Veert, Willebroek, 2830, Belgium
    BELGIUM
    CIF 2
  • A.E.D. RENT NV
    S
    Registered number 451899343
    12, Bedrijvenpark De Veert, 2830 Willebroek, Belgium
    Public Limited Company in Belgium
    CIF 3
  • A.E.D. RENT NV
    S
    Registered number 451899343
    Bedrijvenpark, De Veert, 12 Willebroek, 2830, Belgium
    Public Limited Company in Belgium
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    A.E.D. DISTRIBUTION UK LIMITED
    08777542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-30 during the appointment or period of control
    Dissolved on 2018-03-11 during the appointment or period of control
    C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    A.E.D. RENT UK LIMITED
    - now 07157977
    YOURCO 209 LIMITED - 2010-06-10
    Knaves Beech Industrial Estate, Unit E1, Knaves Beech Way, Loudwater, High Wycombe
    Active Corporate (7 parents)
    Officer
    2010-11-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.