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EDEBAN

Active Risk: not assessed Private limited companyfounded 2007active for 19 yearsBroekbosstraat 20, 2550 KontichKBO/BCE: BE 0892.274.888

Board

2 directors, no change since 2020
Director (not named in the articles)
since 25-09-2007 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 28-08-2020
listed in the 2025 annual accounts, filed on 23-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 25-09-2007 to date
    • Director (not named in the articles), appointed by deed of 28-08-2020, still in office

Control

Shareholders
,
This company
EDEBAN
Equity €1.8m
Profit €77,475 in 2025

Capital

Contribution
€540,000
Shares
1,000
Contribution per share
€540
Equity per share
€1,827 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-08-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

Shareholders

  • in cash
  • in cash
Stated in the deed deed of 06-07-2020 ↗
  • 750 shares
  • 250 shares

Capital transactions

Capital over time
  1. 28-08-2020 Converted to unavailable equity · €44,000
  2. 06-07-2020 Capital stated in the deed · 1,000 shares

Next steps