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Companies House/Willebroek/Company profile

A.E.D. RENT NV

Active
OE031039·incorporated 2023-09-20

A.E.D. RENT NV is an active UK overseas entity, incorporated on 20 September 2023 at Companies House (number OE031039; OpenRegistry canonical ID GB-OE031039-a-e-d-rent-nv). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Willebroek. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-20
Registered Address
BEDRIJVENPARK, DE VEERT, WILLEBROEK, 2830, BELGIUM
Country of origin
BELGIUM

Directors

Search directors of A.E.D. RENT NV

Shareholders

Look up shareholders of A.E.D. RENT NV

Financials

Check financials of A.E.D. RENT NV

Filings

Check filing history of A.E.D. RENT NV

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

A.E.D. RENT NV has 4 persons with significant control on file:

  • Jacques-Martin Philippson born 1972, Belgian national. Notified 2011-07-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Stefan Jenny Yee born 1962, Belgian national. Notified 2007-10-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Tom Guy Bousmans born 1968, Belgian national. Notified 2011-07-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Thierry Ghislain Heldenbergh born 1976, Belgian national. Notified 2011-07-18.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Glenn Georges Roggeman born 1969, Belgian national. Notified 2008-04-16. Ceased 2025-07-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Steven Laurent Mansvelt born 1975, Belgian national. Notified 2014-09-23. Ceased 2014-09-23.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-09-20. Ceased 2024-09-19.
  • (unnamed). Notified 2024-09-19. Ceased 2025-09-19.
  • (unnamed). Notified 2024-09-19. Ceased 2025-09-19.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.