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AEDICHAR

Inactive
KBO/BCE: BE 0417.131.474
AEDICHARInactive

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Caroline Lannoo
Director · in office according to the act of 28-03-2022 · 6-year term from 2021 · listed in the 2023 annual accounts, filed on 07-10-2024
Current
Dries Van Canneyt
Director · in office according to the act of 28-03-2022 · 6-year term from 2021 · listed in the 2023 annual accounts, filed on 07-10-2024
Current

Day-to-day management 1

Dries Van Canneyt
Managing director · in office according to the act of 28-03-2022 · 6-year term from 2022
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. WICAN 100%
  2. AEDICHAR

Owners 1

  • WICANparent
    Equity €2.9m Loss of €338,540 in 2025 (loss of €1.3m in 2024) Checked score 91
    100%

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline Lannoo
  • Director, since before 28-05-2021
Dries Van Canneyt
  • Director, since before 28-05-2021
  • Managing director, since before 28-03-2022
Wican NV
  • Director, from before 28-05-2021 to 06-03-2025

Next steps