EDCO BELGIE
The computed 12-month bankruptcy probability of EDCO BELGIE is 0.8% (low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-10-2025 | 2025-00555264 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00243759 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20203563 |
| 31-12-2020 | verkort | 12-08-2021 | 2021-47700525 |
| 31-12-2019 | verkort | 01-03-2021 | 2021-06300530 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-47900230 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-40200305 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-36700540 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-36800513 |
| 31-12-2014 | verkort | 21-08-2015 | 2015-44200428 |
Permanent representatives (4)
-
EDCO EINDHOVEN B.V.Legal entityPermanent representative· perm. rep.: VERNAUS Louis Antoine MariaState Gazette act 25308117 (30-01-2025)Permanent representative30-01-2025 → present
-
EDCO EINDHOVEN BVLegal entityPermanent representative· perm. rep.: Stefanus JansenState Gazette act 24368046 (27-02-2024)Permanent representative27-02-2024 → present
2 events
- 27-02-2024 Resigned· Permanent representative
- 27-02-2024 Appointed· Permanent representative
-
EDCO EINDHOVEN BVLegal entityPermanent representative· perm. rep.: Jansen StefanusState Gazette act 24181299 (30-12-2024)Permanent representative17-01-2024 → present
2 events
- 17-01-2024 Resigned· Permanent representative
- 17-01-2024 Appointed· Permanent representative
-
ERICH BjornPermanent representativeState Gazette act 25308117 (30-01-2025)Permanent representative- → 30-01-2025
Former directors (1)
-
Erich BjornDirectorState Gazette act 24368046 (27-02-2024)Former27-02-2024 → 27-01-2025
2 events
- 27-01-2025 Resigned· Director
- 27-02-2024 Appointed· Director
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 16-04-1992 |
| Status | Active |
| Postal code | 1653 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23017E0091/03B004 | Flanders | 978 m² | 1 · 182 m² | 4.4 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-01-2025 1 director appointed, 2 resigning
- VERNAUS Louis Antoine Maria, Vaste vertegenwoordiger
- ERICH Bjorn, Bestuurder
- ERICH Bjorn, Vaste vertegenwoordiger
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "ERICH Bjorn",
"address": "1851 LG Heiloo (Nederland), Molenweg 10",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022EDCO BELGIE\u0022, gevestigd te 1653 Beersel, Kamerijkbos 2, ingeschreven in het Nederlandstalige rechtspersonenregister te Brussel onder het nummer 0447.199.395, gehouden op 27 januari 2025 blijkt d",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag als vaste vertegenwoordiger van de heer ERICH Bjorn, voornoemd, wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VERNAUS Louis Antoine Maria",
"address": "3743 BD Baarn (Nederland), Wilhelminalaan 3 T",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EDCO EINDHOVEN B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In de plaats daarvan wordt met onmiddellijke ingang de heer VERNAUS Louis Antoine Maria wonende te 3743 BD Baarn (Nederland), Wilhelminalaan 3 T, als vaste vertegenwoordiger van de enige bestuurder \u0022EDCO EINDHOVEN B.V.\u0022 benoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "VERNAUS Louis Antoine Maria",
"rep_rotation_old_rep": "ERICH Bjorn",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.199.395",
"name_full": "EDCO BELGIE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 2 directors appointed, 1 resigning
- Erich Bjorn, Vaste vertegenwoordiger
- Ivan Verschueren, Dagelijks bestuur
- Jansen Stefanus, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jansen Stefanus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0837.052.194",
"name": "EDCO EINDHOVEN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-17",
"evidence_quote": "onslag van de vaste vertegenwoordiger, Dhr. Jansen Stefanus, van EDCO EINDHOVEN BV (BE 0837.052.194), met ingang vanaf 17/01/2024. Aan hem wordt kwijting verleend voor het gevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erich Bjorn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.052.194",
"name": "EDCO EINDHOVEN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-17",
"evidence_quote": "benoeming van de vaste vertegenwoordiger, Dhr. Erich Bjorn, van EDCO EINDHOVEN BV (BE 0837.052.194), met ingang vanaf 17/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ivan Verschueren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WKG groep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij onvoorwaardelijke en volledige volmacht aan de heer Ivan Verschueren van accountantskantoor WKG groep om alle vereisten handelingen te stellen (geen uitgezonderd) met het oog op publicatie van voormelde beslissingen van de bijzonder algemene vergadering en dit onder meer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.199.395",
"name_full": "EDCO BELGI\u00CB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WKG Groep Belgi\u00EB",
"person_name": null,
"org_rep_person_name": "Ivan Verschueren",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Yves De Vil",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Statuten zijn volledig opnieuw opgesteld om te voldoen aan het Wetboek van vennootschappen en verenigingen. Dit omvat wijzigingen in de rechtsvorm, zetel, voorwerp, aandelenstructuur (op naam), bestuursbevoegdheden, vergaderingsregels (waaronder schriftelijke vergaderingen), boekjaar, winstverdeling en ontbinding. Er is ook een nieuwe regel voor de overdraagbaarheid van aandelen toegevoegd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "EDCO EINDHOVEN BV"
},
"subject_company": {
"kbo": "0447.199.395",
"name_full": "EDCO BELGIE",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "JANSEN Stefanus Petrus Henricus"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | EDCO BELGIE |