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EDEL Concept

Active Private limited companyfounded 2008active for 17 yearsRue Saint-Gangulphe 29, 4000 LiègeKBO/BCE: BE 0808.719.385

Board

1 director, last change in 2024
Director (not named in the articles)
since 22-09-2010 term without a fixed end
earlier manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FISETTE Pierre
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FISETTE Pierre
    • Director (not named in the articles), from 22-09-2010 to date
    • Manager, until 06-02-2024

Control

Capital

Contribution
€50,000
Source
deed of 06-02-2024

Articles of association

deed of 06-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June

Next steps