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EDABE

Dissolved and wound up KBO/BCE: BE 0737.849.603
EDABE
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Mandates through the years

3 names
Caroline Thuysbaert
Secretary
Eric Theunis
Treasurer
Valérie Theunis
Chair
Earlierend not dated
Mandates as a list
  • Caroline Thuysbaert
    • Secretary, appointed by deed of 22-11-2019, last mentioned in 2019
  • Eric Theunis
    • Treasurer, appointed by deed of 22-11-2019, last mentioned in 2019
  • Valérie Theunis
    • Chair, appointed by deed of 22-11-2019, last mentioned in 2019

Control

Founders
Eric Theunis, Valérie Theunis, Caroline Thuysbaert
This company
EDABE

Articles of association

deed of 22-11-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In April
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Deux tiers des voix, sauf disposition judiciaire”

Founders

At incorporation deed of 22-11-2019 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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