E.D.J.
Board
3 directors, last change in 2023Statutory director
since 12-05-2022
term without a fixed end
earlier bestuurder naamloze vennootschap, until 28-07-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory director
since 12-05-2022
term without a fixed end
earlier bestuurder naamloze vennootschap, until 28-07-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory director
since 12-05-2022
term without a fixed end
earlier bestuurder naamloze vennootschap, until 28-07-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk of als college optreden. De gedelegeerden voor het dagelijks bestuur kunnen in…”deed of 28-07-2023
Mandates through the years
5 names, the dashed line is todayDejonghe, Sofie Theofiel Jenny
Statutory director
Statutory director
Erik Dejonghe
Statutory director
Statutory director
Muys, Anne-Marie
Statutory director
Statutory director
Dejonghe, Eric Edgard Arsène
Statutory director
Statutory director
Erik Dejorighe
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dejonghe, Sofie Theofiel Jenny
- Director, from 12-05-2016 to 28-07-2023
- Managing director, appointed by deed of 23-01-2023, ended, last mentioned on 23-01-2023
- Statutory director, appointed by deed of 28-07-2023, still in office
- Erik Dejonghe
- Statutory director, from 12-05-2016 to date
- Managing director, from before 12-05-2022, ended, last mentioned on 23-01-2023
- Bestuurder naamloze vennootschap, until 28-07-2023
- Muys, Anne-Marie
- Director, from 12-05-2016 to 28-07-2023
- Statutory director, appointed by deed of 28-07-2023, still in office
- Dejonghe, Eric Edgard Arsène
- Statutory director, appointed by deed of 28-07-2023, no longer listed in the 2025 annual accounts
- Erik Dejorighe
- Director, from before 12-05-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Erik Dejonghe
This company
E.D.J.
Equity €874,439
Loss €48,719 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:00
Shareholders
Stated in the deed
deed of 28-07-2023 ↗
- Erik Dejonghe (BE 0736.418.456) all shares