Edelbims

Active Public limited companyfounded 1955active for 71 yearsDijkstraat 3, 3690 ZutendaalKBO/BCE: BE 0401.294.542 subsidiary of Ebema Group#1 oldest company in Limburg, Non-metallic mineral products sector

Edelbims

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Board

15 directors, 2 in day-to-day management, 1 auditor, last change in June 2026

DE LINDE BV

Director (not named in the articles), permanent representative THEWISSEN Koenraad Albert Marcel Philomin

since 29-12-2023 6-year term from 2024

earlier director, until 18-01-2024

also on the board of 7 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

De Linde B.V.

Director, permanent representative Koen Thewissen

current term since 29-12-2023 term until 29-12-2029

listed in the 2025 annual accounts, filed on 30-06-2026

Ebema Group NV

Director, permanent representative Toon-Bert Panis

since 29-12-2023 term until the 2032 general meeting

also on the board of 10 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

EUGENIUS BV

Director (not named in the articles), permanent representative LAMOTE Myriam Thérèse

since 29-12-2023 6-year term from 2024

earlier director, until 18-01-2024

also on the board of 7 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

Eugenius B.V.

Director, permanent representative Myriam Lamote

current term since 29-12-2023 term until 29-12-2029

listed in the 2025 annual accounts, filed on 30-06-2026

JAN PANIS BVBA

Director (not named in the articles), permanent representative PANIS Toon-Bert Walter Gritus

since 29-12-2023 6-year term from 2024

earlier managing director, until 30-12-2022

earlier director, until 18-01-2024

also on the board of 7 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

Jan Panis B.V.

Director and managing director, permanent representative Jan Panis

director current term since 29-12-2023 managing director appointed by deed of 12-07-2022 term until 29-12-2029

listed in the 2025 annual accounts, filed on 30-06-2026

WALTER PANIS BV

Director (not named in the articles), permanent representative PANIS Stijn

since 29-12-2023 6-year term from 2024

earlier director, until 18-01-2024

also on the board of 7 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

Walter Panis B.V.

Director, permanent representative Walter Panis

current term since 29-12-2023 term until 29-12-2029

listed in the 2025 annual accounts, filed on 30-06-2026

Ragla Consult CommV

Director and managing director, permanent representative Rob Geraerdts

director since 21-06-2024 managing director appointed by deed of 19-07-2024 term until the 2027 general meeting

also on the board of 9 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

Castlight BV

Director, permanent representative Xavier DENIS

since 20-06-2025 term until the 2029 general meeting

also on the board of 6 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

FOCUS ADVIES BV

Director, permanent representative Dominique ROUX

since 20-06-2025 term until the 2029 general meeting

also on the board of 9 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

Show all 16 office holders

TYD BVBA

Director, permanent representative Rik VAN MEIRHAEGHЕ

since 20-06-2025 term until the 2029 general meeting

also on the board of 7 other companies

listed in the 2025 annual accounts, filed on 30-06-2026

BRECON BV

Director, permanent representative Stijn Panis

appointed by deed of 14-09-2026 term until the 2032 general meeting

also on the board of 7 other companies

KH Consulting BV

Director, permanent representative Koen Heyens

appointed by deed of 14-09-2026 term until the 2032 general meeting

also on the board of 5 other companies

BDO Bedrijfsrevisoren Burg. C.V.

Statutory auditor, permanent representative Gert Maris

appointed by deed of 08-11-2017 term until the 2029 general meeting

: Ragla Consult, Jan Panis B.V.

Permanent representatives 12

Jan Panis

Permanent representative, for Jan Panis B.V.

appointed by deed of 12-07-2022

Koen Thewissen

Permanent representative, for De Linde B.V.

appointed by deed of 12-07-2022

Myriam Lamote

Permanent representative, for Eugenius B.V.

appointed by deed of 12-07-2022

Walter Panis

Permanent representative, for Walter Panis B.V.

appointed by deed of 12-07-2022

Rob Geraerdts

Permanent representative, for Ragla Consult

appointed by deed of 19-07-2024

Dominique ROUX

Permanent representative, for FOCUS ADVIES

appointed by deed of 20-08-2025

Rik VAN MEIRHAEGHЕ

Permanent representative, for TYD

appointed by deed of 20-08-2025

Xavier DENIS

Permanent representative, for Castlight

appointed by deed of 20-08-2025

Koen Heyens

Permanent representative, for KH Consulting

appointed by deed of 14-09-2026

Stijn Panis

Permanent representative, for BRECON

appointed by deed of 14-09-2026

Toon-Bert Panis

Permanent representative, for Ebema Group

appointed by deed of 14-09-2026

THEWISSEN Koenraad Albert Marcel Philomin

Permanent representative, for DE LINDE

in office according to the deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

31 names, the dashed line is today

All 31 In office 16 Ended 15

DE LINDE
Director (not named in the articles)

De Linde B.V.
Director

JAN PANIS
Director (not named in the articles)

Jan Panis B.V.
Director, Managing director

WALTER PANIS
Director (not named in the articles)

Walter Panis B.V.
Director

EUGENIUS
Director (not named in the articles)

Eugenius B.V.
Director

Ebema Group
Director (not named in the articles)

Ragla Consult
Director, Managing director

Castlight
Director

FOCUS ADVIES
Director

TYD
Director

BRECON
Director

KH Consulting
Director

BDO Bedrijfsrevisoren Burg. C.V.
Statutory auditor

Bynens Management Consult
Director

GEVANCA
Director (not named in the articles)

HALLEMANS Bernard Fernand Janine Jeno
Director (not named in the articles)

BMC X
Director (not named in the articles)

Byrnaco BV
Director

IMMO EBEMA
Director

John Haenraets
Director

BMC X B.V.
Director

BM Grotius B.V.
Director

B.V. Profumo Belgium
Director

Ludo Panis B.V.
Director

Adviesbureau Luc Miermans bvba
Director

Bemard Hallemans
Director

Albert Panis
Director

Namicom BVBA
Director

LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

DE LINDE
- Director (not named in the articles), from 01-06-2016 to date
- Director, until 18-01-2024
De Linde B.V.
- Director, from 01-06-2016 to date
JAN PANIS
- Director (not named in the articles), from 01-06-2016 to date
- Managing director, until 30-12-2022
- Director, until 18-01-2024
Jan Panis B.V.
- Director, from 01-06-2016 to date
- Managing director, appointed by deed of 12-07-2022, still in office
WALTER PANIS
- Director (not named in the articles), from 01-06-2016 to date
- Director, until 18-01-2024
Walter Panis B.V.
- Director, from 01-06-2016 to date
EUGENIUS
- Director (not named in the articles), from 02-06-2022 to date
- Director, until 18-01-2024
Eugenius B.V.
- Director, from 02-06-2022 to date
Ebema Group
- Director, appointed by deed of 12-07-2022, until 18-01-2024
- Director (not named in the articles), since before 18-01-2024
Ragla Consult
- Director, from 21-06-2024 to date
- Managing director, appointed by deed of 19-07-2024, still in office
Castlight
- Director, from 20-06-2025 to date
FOCUS ADVIES
- Director, from 20-06-2025 to date
TYD
- Director, from 20-06-2025 to date
BRECON
- Director, appointed by deed of 14-09-2026, still in office
KH Consulting
- Director, appointed by deed of 14-09-2026, still in office
BDO Bedrijfsrevisoren Burg. C.V.
- Statutory auditor, appointed by deed of 08-11-2017, still in office
Bynens Management Consult
- Director, appointed by deed of 19-07-2024, until 20-08-2025
GEVANCA
- Director, appointed by deed of 14-07-2023, until 18-01-2024
- Director (not named in the articles), from before 18-01-2024 to 20-08-2025
HALLEMANS Bernard Fernand Janine Jeno
- Director, from 05-06-2019 to 18-01-2024
- Director (not named in the articles), from before 18-01-2024 to 20-08-2025
BMC X
- Director (not named in the articles), from 02-06-2022 to 19-07-2024
- Managing director, appointed by deed of 30-12-2022, until 18-01-2024
Byrnaco BV
- Director, appointed by deed of 19-07-2024, no longer listed in the 2025 annual accounts
IMMO EBEMA
- Director, from 01-06-2016 to 18-01-2024
John Haenraets
- Director, from 01-06-2017 to 29-11-2022
BMC X B.V.
- Director, appointed by deed of 12-07-2022, no longer listed in the 2025 annual accounts
BM Grotius B.V.
- Director, appointed by deed of 27-04-2022, no longer listed in the 2025 annual accounts
B.V. Profumo Belgium
- Director, appointed by deed of 09-06-2020, no longer listed in the 2025 annual accounts
Ludo Panis B.V.
- Director, until 01-01-2020
Adviesbureau Luc Miermans bvba
- Director, until 07-11-2019
Bemard Hallemans
- Director, appointed by deed of 07-11-2019, no longer listed in the 2025 annual accounts
Albert Panis
- Director, until 09-05-2018
Namicom BVBA
- Director, until 08-11-2017