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EDEBAN

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

Timeline

37 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Merger proposal: to be absorbed by Falco1 point ▸
  • Accounting effect, 01-01-2026
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

General meeting of 27-10-20261 point ▸
  • General meeting, 27-10-2026
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBmicro format · 38 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0892274888
Capital contribution of €500,0001 point ▸
  • Capital contribution, €500,000
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Liquidity more than doubled current ratio 28.90 The current ratio rises from 9.72 to 28.90.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Equity above €1m equity €1.1m ▲12.4% With a profit in every financial year since 2009, equity grows to €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 13 days late
2020
Highest result from 2009 to 2025 net €370,566 ▲181% The operating result of €677,116 and the net result of €370,566 are both a record.
Liquidity more than triples current ratio 6.48 The current ratio rises from 2.08 to 6.48.
Merger: EDEBAN takes over InTo-GEOAppointments: LAMBRECHTS Dirk Norbert Frans (director) and WEEMAES Elke Inge Lieve (director) · The company holds all the shares of InTo-GEO · General meeting of 07-08-20206 points ▸
  • Director appointment, LAMBRECHTS Dirk Norbert Frans (director (not named in the articles))
  • Director appointment, WEEMAES Elke Inge Lieve (director (not named in the articles))
  • Registered office clause, Broekbosstraat 20, 2550 Kontich
  • General meeting, 07-08-2020
  • The company holds all the shares of InTo-GEO
  • Accounting effect, 01-01-2020
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
Merger proposal: Edeban takes over InTo-GEOPermanent representative: Dirk Lambrechts · The company holds all the shares of InTo-GEO · Dirk Lambrechts holds 750 shares · Board meeting of 20-05-20209 points ▸
  • The company holds all the shares of InTo-GEO
  • Power of attorney, Elke Weemaes (bestuurder ad hoc)
  • Board meeting, 20-05-2020
  • Permanent representative, Dirk Lambrechts
  • Dirk Lambrechts holds 750 shares
  • Elke Weemaes holds 250 shares
  • The company holds 1,000 shares of InTo-GEO
  • 1,000 shares, mentioned twice in the deed
  • Accounting effect, 01-01-2020, mentioned twice in the deed
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2019
Equity above €500,000 equity €589,993 ▲26.9% With a profit in every financial year since 2009, equity grows to €589,993.
Annual accounts 2018 filed PDFmicro format · 19 days before the deadline
2018
Liquidity more than 5 times current ratio 2.97 The current ratio rises from 0.53 to 2.97.
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Liquidity more than 21 times current ratio 4.72 The current ratio rises from 0.22 to 4.72. Short-term debt falls from €108,826 to €66,434.
Equity above €200,000 equity €249,959 ▲64.4% With a profit in every financial year since 2009, equity grows to €249,959.
Annual accounts 2014 filed PDFabbreviated format · 55 days late
2014
Equity above €150,000 equity €152,041 ▲19.6% With a profit in every financial year since 2009, equity grows to €152,041.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
Weakest financial year net €4,977 ▼77.4% The net result drops to €4,977, the lowest from 2009 to 2025. It recovers the following year.
Equity above €100,000 equity €104,418 ▲5% With a profit in every financial year since 2009, equity grows to €104,418.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 61 days before the deadline
2007
Incorporation PDFpublished on 27-09-2007
First establishment Broekbosstraat 20, Kontich

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 September 2007, EDEBAN was incorporated.1 InTo-GEO was merged into the company in 2020.2 Today the board has 2 members.3 Total assets went from €1.5m in 2020 to €3.6m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-08-2020
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2020 and 2025

Next steps