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EDA

Active Private limited companyfounded 2024active for 2 yearsRue du Vallon 38, 4850 PlombièresKBO/BCE: BE 1004.752.229 #5 company by total assets in Plombières, Construction sector

Board

1 director, since incorporation
Director (not named in the articles)
since 16-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AERTS Dany Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • AERTS Dany Ghislain
    • Director (not named in the articles), from 16-01-2024 to date

Control

Founders
AERTS Dany Ghislain, GEELEN Thierry Hubert
This company
EDA
Equity €61,400
Profit €27,581 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€614 in 2025
Source
deed of 18-01-2024

Articles of association

deed of 18-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-01-2024 ↗
  • AERTS Dany Ghislain 90 shares (90%) · €2,700 in cash
  • GEELEN Thierry Hubert 10 shares (10%) · €300 in cash

Next steps