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Complete company report
Generated 28-06-2026
Active BE 0459.777.129Public limited company

E.D. en A.

Franseweg (Heide) 20 ·2920 Kalmthout, Belgium· 29 yrs active
Sector: NACE 26110 (26110)
Conclusion Checked

The computed 12-month bankruptcy probability of E.D. en A. is 0.1% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 3
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00259473
31-12-2023 volledig 03-07-2024 2024-00210129
31-12-2022 volledig 04-07-2023 2023-00210762
31-12-2021 volledig 06-07-2022 2022-20173419
31-12-2020 volledig 02-07-2021 2021-31000530
31-12-2019 volledig 06-07-2020 2020-27300480
31-12-2018 volledig 01-07-2019 2019-28300488
31-12-2017 volledig 02-07-2018 2018-28100059
31-12-2016 volledig 05-07-2017 2017-28400592
31-12-2015 volledig 17-06-2016 2016-20200194
Directors & mandates 5 directors
Current directors & mandates
  • van Unen, Dominique Josefien Maria
    Director
    State Gazette act 24387567 (11-04-2024)
    Current
    18-12-2023 → present
  • DANTRONICLegal entity
    Managing director· perm. rep.: D'Handschotter, Gert
    State Gazette act 24387567 (11-04-2024)
    Current
    04-07-2017 → present
    6 events
    • 18-12-2023 Appointed· Managing director
    • 18-12-2023 Mandate renewed· Director
    • 30-06-2021 Mandate renewed· Director
    • 30-06-2021 Appointed· Managing director
    • 04-07-2017 Mandate renewed· Director
    • 04-07-2017 Appointed· Managing director
  • Dominique van Unen
    Director
    State Gazette act 23080910 (22-06-2023)
    Current
    15-06-2015 → present
    2 events
    • 30-06-2021 Mandate renewed· Director
    • 15-06-2015 Appointed· Director
Former directors (2)
  • D'Handschotter, Gert
    Director
    State Gazette act 14174810 (24-09-2014)
    Former
    31-05-2014 → 30-04-2020
    2 events
    • 30-04-2020 Resigned· Director
    • 31-05-2014 Appointed· Director
  • Florent D'Handschotter
    Director
    State Gazette act 14174810 (24-09-2014)
    Former
    — → 31-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 15-09-2016 → present
W. VAN DEN KEYBUSCurrent
Statutory auditor · represented by Erik Van der Jeught
 — 15-06-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 26110
Legal form Public limited company(014)
Incorporation09-01-1997
StatusActive
Postal code2920
Connections & network 10 connected companies
Group structure
DANTRONIC
Parent · 1 subsidiary · 2 locations
Control→
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
W. VAN DEN KEYBUS
Parent · 6 subsidiaries · 1 location
Control→
→
Linked via shared directors
DANTRONIC
via D'Handschotter, Gert · Permanent representative
→
Network connections
AluKolor BE
Shared corporate director
→
DDM Belgium
Shared corporate director
→
MOSOLF BENELUX
Shared corporate director
→
NOVAGRAAF BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
E.D. & A.
Franseweg (Heide) 20, 2920 Kalmthoutde vervaardiging van gemonteerde piëzo-elektrische kristallen
since 19972.080.209.243
E.D.&A. NV
Kleinhoefstraat 5/43, 2440 GeelVervaardiging van elektronische onderdelen
since 20222.337.855.297
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13376G0389/00P000 Flanders 1.1 ha 1 · 3,240 m² 5.8 m · 2 fl.
11662E0576/00T018 Flanders 8,995 m² 1 · 1,918 m² 0.1 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-06-2026
State Gazette act Miscellaneous
other
12-06-2026
State Gazette act Minor change
Mandate renewal
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-04-2024
State Gazette act Director changes
v3.2
11-04-2024
State Gazette act Director changes
Isis VERMANDER
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-06-2023
State Gazette act Director changes
v3.2
22-06-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-05-2021
State Gazette act Director changes
v3.2
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-12-2019
State Gazette act Director changes
v3.2
13-08-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-08-2017
State Gazette act Director changes
v3.2
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-05-2017
State Gazette act Director changes
v3.2
2016
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-08-2015
State Gazette act Director changes
v3.2
2014
24-09-2014
State Gazette act Director changes
v3.2
24-09-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 1
24-09-2014
v3.2
All acts · 14 updated 16 days ago
2026
12-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.777.129",
        "name": "E.D. en A.",
        "role": "other",
        "address": "Franseweg (Heide) 20 2920 Kalmthout Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "role": "other",
        "address": "J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem (Gent), RPR Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. en A.",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "director_changes",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 30 juni 2025 stelt vast dat het mandaat als commissaris van Figurad Bedrijfsrevisoren BV vervalt en besluit met unanimiteit om de heer Tim Van Hullebusch te herbenoemen als commissaris. Hij zal een controle uitvoeren en verslag uitbrengen over de jaarrekeningen van de boekjaren eindigend op 31 december 2025, 2026 en 2027.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0423.109.644",
    "person_or_entity_name": "Figurad Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. en A.",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
11-04-2024 1 director appointed, 2 reappointed Director changes
  • D'Handschotter, Gert — Gedelegeerd bestuurder
  • van Unen, Dominique Josefien Maria — Bestuurder
  • D'Handschotter, Gert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Unen, Dominique Josefien Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Worden vervolgens herbenoemd als gewone bestuurders : mevrouw van Unen, Dominique Josefien Maria, ongehuwd, geboren te Gouda (Nederland) op 10 augustus 1977, van Nederlandse nationaliteit, wonend te 2340 Beerse, Gildestraat 21, hier aanwezig en die aanvaardt;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Handschotter, Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478954227",
        "name": "DANTRONIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "de besloten vennootschap \u0022DANTRONIC\u0022, met zetel te 2920 Kalmthout, Franseweg 20, gekend onder het ondernemingsnummer 0478.954.227, met als vaste vertegenwoordiger de heer D\u0027Handschotter, Gert, ongehuwd, geboren te Deurne op 3 oktober 1976, van Belgische nationaliteit, wonend te 2340 Beerse, Gildestr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Handschotter, Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478954227",
        "name": "DANTRONIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Vervolgens gaat de Raad van Bestuur onmiddellijk over tot (her)benoeming als afgevaardigd bestuurder van : - de besloten vennootschap \u0022DANTRONIC\u201D, voornoemd, met als vaste vertegenwoordiger de heer D\u0027Handschotter Gert, voornoemd, hier aanwezig en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
11-04-2024 3 directors appointed Director changes·Isis VERMANDER
  • van Unen, Dominique Josefien Maria — Bestuurder
  • D'Handschotter, Gert — Vaste vertegenwoordiger
  • D'Handschotter Gert — Afgevaardigd bestuurder
Notary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Unen, Dominique Josefien Maria",
        "address": "2340 Beerse, Gildestraat 21",
        "birth_date": "1977-08-10",
        "profession": null,
        "birth_place": "Gouda, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D\u0027Handschotter, Gert",
        "address": "2340 Beerse, Gildestraat 21",
        "birth_date": "1976-10-03",
        "profession": null,
        "birth_place": "Deurne, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.954.227",
        "name": "DANTRONIC",
        "address": "2920 Kalmthout, Franseweg 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "afgevaardigd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze Raad van Bestuur besluit de huidige afgevaardigde bestuurder ontslag te geven uit diens functie, alsook volledige en algehele kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Handschotter Gert",
        "address": "2340 Beerse, Gildestraat 21",
        "birth_date": "1976-10-03",
        "profession": null,
        "birth_place": "Deurne, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.954.227",
        "name": "DANTRONIC",
        "address": "2920 Kalmthout, Franseweg 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. en A.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isis VERMANDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
22-06-2023 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat als commissaris van Figurad Bedrijfsrevisoren BV (B00027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem (Gent), RPR Gent, afdeling Gent, met als ondernemingsnummer BE.0423.109.644, te hernieuwen voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
22-06-2023 1 director appointed, 2 reappointed Director changes
  • Gert D'Handschotter — Gedelegeerd bestuurder
  • Dominique van Unen — Bestuurder
  • Gert D'Handschotter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique van Unen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering hernieuwt met eenparigheid van stemmen het mandaat als bestuurder van mevrouw Dominique van Unen, wonende te 2340 Beerse, Gildestraat 21, vanaf heden voor een periode van zes jaar, die verstrijkt na de jaarvergadering te houden in 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478954227",
        "name": "Dantronic BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering hernieuwt tevens met eenparigheid van stemmen het mandaat als bestuurder van de vennootschap Dantronic BV, geregistreerd met ondernemingsnummer BE.0478.954.227, met maatschappelijke zetel te 2920 Kaimthout, Franseweg 20, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gert"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478954227",
        "name": "Dantronic BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Raad van Bestuur beslist om Dantronic BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gert D\u0027Handschotter, te herbenoemen tot gedelegeerd bestuurder tot na de jaarvergadering te houden in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
2021
31-05-2021 Gert D'Handschotter resigns as director Director changes
  • Gert D'Handschotter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De heer Gert D\u0027Handschotter stelt voor om ontslag te nemen ais bestuurder van de vennootschap met ingang vanaf heden. De vergadering aanvaardt zijn ontslag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
2019
06-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
13-08-2019 Figurad Bedrijfsrevisoren BVBA reappointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit om het marndaat als commissaris van Figurad Bedrijfsrevisoren BVBA (B00027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 St.-Denijs-Westrem (Gent), RPR Gent afdeling Gent, met als ondernemingsnummer 0423.109.644, te hernieuwen voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
2017
18-08-2017 1 director appointed, 1 reappointed Director changes
  • Gert D'Handschotter — Gedelegeerd bestuurder
  • Gert D'Handschotter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478954227",
        "name": "Dantronic BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "De vergadering hernieuwt met eenparigheid van stemmen het mandaat als bestuurder van de vennootschap Dantronic BVBA, geregistreerd met ondernemingsnummer BE.0478.954.227, met maatschappelijke zetel te 2920: Kalmthout, Franseweg 20, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gert D\u0027H"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478954227",
        "name": "Dantronic BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "De Raad van Bestuur beslist om Dantronic BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gert D\u0027Handschotter, te herbenoemen tot gedelegeerd bestuurder tot na de jaarvergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
02-05-2017 Erik VAN DER JEUGHT appointed as statutory auditor Director changes
  • Erik VAN DER JEUGHT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik VAN DER JEUGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De vergadering besluit vervolgens voor een periode van drie jaar, ingaand op 15 september 2016 en eindigend onmiddellijk na de jaarvergadering van aandeelhouders van 2019, te benoemen tot nieuwe commissaris: de burgerlijke vennootschap o.v.v.e. besloten vennootschap met beperkte aansprakelijkheid \u0022F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
2015
14-08-2015 2 directors appointed Director changes
  • Dominique van Unen — Bestuurder
  • Erik Van der Jeught — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique van Unen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "Vervolgens besluit de vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe bestuurder en benoemt tot die functie, met eenpargheid van stemmen, voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: - mevrouw Dominique van Unen, "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543291951",
        "name": "Van den Keybus - Vander Jeught BV o.v.v.e. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, Van den Keybus - Vander Jeught BV o.v.v.e. BVBA, (BTW BE-0543.291.951 / RPR Antwerpen, afdeling Antwerpen), met zetel te Tabakvest 87, 2000 Antwerpen, vertegenwoordigd door de heer Erik Van der Jeught"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
2014
24-09-2014 1 director appointed, 1 resigning Director changes
  • Gert D'Handschotter — Bestuurder
  • Florent D'Handschotter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "De vergadering stelt het ontslag vast van -De heer Florent D\u0027Handschotter, Energielaan 16, 2950 Kapellen als bestuurder, met ingang van 31 mei 2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert D\u0027Handschotter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "De vergadering besluit, met een eenparigheid van stemmen, te benoemen tot bestuurder voor een periode ingaand op 31 mei 2014 en eindigend onmiddellijk na de jaarvergadering van 2017: -De heer Gert D\u0027Handschotter, Gildestraat 21, 2340 Beerse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
24-09-2014 Registered office moved from Kapellen to Kalmthout Registered-office change
  • Energielaan 16, 2950 Kapellen → Franseweg 20, 2920 Kalmthout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Franseweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Energielaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 2950 Kapellen, Energielaan 16, naar 2920 Kalmthout, Franseweg 20, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.777.129",
    "name_full": "E.D. EN A.",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693
Primary activity highlighted.
Names & trade names
Legal nameNL E.D. en A.
Registered office
Franseweg (Heide) 20
2920 Kalmthout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DANTRONIC BE 0478.954.227 · Kalmthout
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative