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E.D.V.

Dissolution or liquidation
Private limited companyfounded 1988Prinsenkouter(HEU) 1, 9070 Destelbergen, BelgiumKBO/BCE: BE 0436.426.160

The KBO register currently lists the legal status of E.D.V. as dissolution or liquidation, with no start date. Dissolved, in liquidation; liquidator: Eddy De Vleeschouwer.

Summary

The 2025 annual accounts show equity of €2.3m and a net result of -€6,885.

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E.D.V.Dissolution or liquidation
Report

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle verrichtingen die behoren tot de normale werkzaamheden van een adviesbureau in het domein van projectontwikkeling van projectbeheer,van…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Alle verrichtingen die behoren tot de normale werkzaamheden van een adviesbureau in het domein van projectontwikkeling van projectbeheer,van technische uitrustingen en industriële processen
  2. De vennootschap verricht haar diensten op het vlak van studie,berekening,ontwerp,projectleiding,coördinatie en supervisie op bet gebied van technische installaties en engineering in openbare,private en industriële gebouwen en gebouwencomplexen en elektromechanische uitrustingen
  3. De diensten behelzen verder het onderzoek naar de rendabiliteit en promotie van projecten van alle aard en bet ontwikkelen van computerprogramma’s in het domein van projectbeheer en technische installaties

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
E.D.V.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 12-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December

deed of 12-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Iedere bestuurder alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023

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