Edaphon
Timeline
14 events since 2022Board
Capital
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: (statutory auditor)Permanent representative: · General meeting of 26-06-20263 points ▸
- General meeting, 26-06-2026
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2025 filed NBBabbreviated format · 23 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0787533694
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Weakest financial year net -€4.8m The net result drops to -€4.8m, the lowest from 2022 to 2025. It recovers the following year.
Liquidity more than 6 times current ratio 493.07 The current ratio rises from 78.18 to 493.07. Short-term debt falls from €143,370 to €33,860.
Capital contribution of €5,000,000General meeting of 24-09-20242 points ▸
- General meeting, 24-09-2024
- Capital contribution, €5,000,000
- The deed holds 8 more points.
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
Capital contribution of €59,880,000“(i)acquérir,directement ou indirectement,par voie de souscription,d'achat,d'échange,d'apport,de fusion,de…” (deed in French) · is a shareholder · General meeting of 27-12-20238 points ▸
- General meeting, 27-12-2023
- Capital contribution, €59,880,000
- Amendment of the articles, article 5
- Purpose change, “(i)acquérir,directement ou indirectement,par voie de souscription,d'achat,d'échange,d'apport,de fusion,de collaboration,d'intervention financière ou…” (deed in French)
- is a shareholder
- 10,988 shares
- Board composition, (statutory director)
- Board composition, (statutory director)
- The deed holds 2 more points.
2023
Equity above €25m equity €25.5m ▲173% Equity rises from €9.3m to €25.5m.
Registered office moved to BrusselsNew registered office: Avenue de Broqueville 12 bte 7, 1150 Bruxelles · Appointments: (statutory auditor) and (managing director) · Permanent representative: · General meeting of 16-06-20235 points ▸
- General meeting, 16-06-2023
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Director appointment, (managing director)
- Registered-office move, Avenue de Broqueville 12 bte 7, 1150 Bruxelles
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
IncorporationFounding capital of €50,000,000, 5,000 shares · Founder: (comparant) · Appointments: (statutory director), (statutory director), (director), (director) and (director) · published on 24-06-20227 points ▸
- Founder, (comparant)
- Founding capital, €50,000,000, 5,000 shares
- Director appointment, (statutory director)
- Director appointment, (statutory director)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
First establishment de Broquevillelaan 12, Woluwe-Saint-Pierre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank