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Edelbims

Active
Public limited companyfounded 1955active for 71 yearsDijkstraat 3, 3690 Zutendaal, BelgiumKBO/BCE: BE 0401.294.542
Summary

Edelbims has been active since 1955 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88,064 and a net result of €9,897. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 10% of 364 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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EdelbimsActiveChecked score 84/100
Risk analysis ReportCompare

History

Edelbims was incorporated on 13 August 1955.1 Turnover grew from €60,000 in 2018 to €95,481 in 2025 and headcount from 1 to 0.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-09
Gazette deed Appointments: Ragla Consult Comm. Ven., Brecon BV and 3 others
Resignation: BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor) · Power of attorney10 facts ▸
  • General meeting, 19-06-2026
  • Director appointment, Ragla Consult Comm. Ven. (director)
  • Director appointment, Ragla Consult Comm. Ven. (managing director)
  • Director appointment, Brecon BV (director)
  • Director appointment, KH Consulting (director)
  • Director appointment, EBEMA Group NV (director)
  • Auditor resignation, BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor)
  • Power of attorney, EBEMA Group NV
  • Other provision, “bestuurder, alle” (deed in Dutch)
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
20-08
Gazette deed Resignations: Bymaco BV, GEVANCA BV and Bernard HALLEMANS
Permanent representatives: Patrick BYNENS, Gert VAN CAUWENBERGH and 3 others · Appointments: TYD BV, FOCUS ADVIES BV and Castlight BV15 facts ▸
  • General meeting, 20-06-2025
  • Director resignation, Bymaco BV (director)
  • Permanent representative, Patrick BYNENS
  • Director resignation, GEVANCA BV (director)
  • Permanent representative, Gert VAN CAUWENBERGH
  • Director resignation, Bernard HALLEMANS (director)
  • Director appointment, TYD BV (director)
  • Director appointment, FOCUS ADVIES BV (director)
  • Permanent representative, Dominique ROUX
  • Director appointment, Castlight BV (director)
  • Permanent representative, Xavier DENIS
  • Board meeting, 20-06-2025
  • +3 further facts in this act
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
19-07
Gazette deed Resignation: BMC X BV (director)
Appointments: Byrnaco BV (director) and Ragla Consult Comm V (director) · Permanent representatives: Patrick Bynens, Rob Geraerdts and 3 others12 facts ▸
  • General meeting, 21-06-2024
  • Director resignation, BMC X BV (director)
  • Director appointment, Byrnaco BV (director)
  • Permanent representative, Patrick Bynens (2 times)
  • Director appointment, Ragla Consult Comm V (director)
  • Permanent representative, Rob Geraerdts
  • Permanent representative, Walter Panis
  • Permanent representative, Stijn Panis
  • Board meeting, “eenparigheid van stemmen, raad van bestuur in nieuwe samenstelling” (deed in Dutch)
  • Director appointment, Ragla Consult Comm V (managing director)
  • Director in office, Ebema Group NV (director)
  • Permanent representative, Ludo Panis
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
18-01
Gazette deed Resignations: IMMO EBEMA, WALTER PANIS and 6 others
Reappointments: IMMO EBEMA, WALTER PANIS and 6 others · Permanent representatives: PANIS Ludovicus Gerardus Albertus, PANIS Stijn and 5 others · Amendment of the articles45 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles (2 times)
  • Board rule, “bestuursmodel enige bestuurder integreren in statuten, één bestuurder of meerdere bestuurders collegiaal bestuursorgaan raad van bestuur genoemd” (deed in Dutch)
  • Other provision, “kennisname en goedkeuring verslag wijziging voorwerp, verslag bestuursorgaan” (deed in Dutch)
  • Purpose change
  • Other provision, “opheffing verwijzing handelskarakter, iedere verwijzing dienaangaande opheffen” (deed in Dutch)
  • Other provision, “wijziging regeling werking en bevoegdheden raad van bestuur en dagelijks bestuur, VIJFDE BESLUIT” (deed in Dutch)
  • Capital, €65,000
  • Director resignation, IMMO EBEMA (director)
  • Director resignation, WALTER PANIS (director)
  • Director resignation, JAN PANIS (director)
  • Director resignation, DE LINDE (director)
  • +33 further facts in this act
2023
31-12
Financial Weakest financial yearnet €890 ▼81%
Net result drops to €890, the lowest in the series; recovery starts the following year.
14-07
Gazette deed Appointment: Gevanca BV (director)
Permanent representatives: Gert Van Cauwenbergh and Ludo Panis · Reappointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)6 facts ▸
  • General meeting, 01-06-2023
  • Director appointment, Gevanca BV (director)
  • Permanent representative, Gert Van Cauwenbergh
  • Other provision, “commissaris, einde mandaat commissaris” (deed in Dutch)
  • Auditor reappointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Ludo Panis
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Liquidity more than doubledcurrent ratio 3.19
Current ratio from 1.22 to 3.19; short-term debt falls from €3.2m to €6,003.
30-12
Gazette deed Permanent representatives: Toon-Bert Panis, Stijn Panis and 5 others
Resignations: John Haenraets (director) and Jan Panis BV (afgevaardigd bestuurder) · Appointment: BMC X BV (afgevaardigd bestuurder)19 facts ▸
  • Board meeting, 29-11-2022
  • Permanent representative, Toon-Bert Panis
  • Permanent representative, Stijn Panis
  • Director resignation, John Haenraets
  • Other provision, “niet overgaan tot coöptatie, niet overgaan tot coöptatie” (deed in Dutch)
  • Board composition, BMC X BV (afgevaardigd bestuurder)
  • Board composition, Immo Ebema NV (director)
  • Board composition, De Linde BV (director)
  • Board composition, Jan Panis BV (director)
  • Board composition, Walter Panis BV (director)
  • Board composition, Eugenius BV (director)
  • Board composition, Bernard Hallemans (director)
  • +7 further facts in this act
Show earlier events
12-07
Gazette deed Appointments: Immo Ebema, Jan Panis B.V. and 6 others
Permanent representatives: Ludo Panis, Jan Panis and 4 others19 facts ▸
  • General meeting, 28-06-2022
  • Other provision, “einde mandaten alle bestuurders, Bestuurder” (deed in Dutch)
  • Director appointment, Immo Ebema (director)
  • Director appointment, Jan Panis B.V. (director)
  • Director appointment, Walter Panis B.V. (director)
  • Permanent representative, Ludo Panis
  • Permanent representative, Jan Panis
  • Permanent representative, Walter Panis
  • Director appointment, De Linde B.V. (director)
  • Director appointment, John Haenraets (director)
  • Director appointment, Bernard Hallemans (director)
  • Director appointment, Eugenius B.V. (director)
  • +7 further facts in this act
13-06
Gazette deed Permanent representative: Ludo Panis
5 facts ▸
  • Board meeting, 27-12-2019
  • Director in office, N.V. Immo Ebema (director)
  • Permanent representative, Ludo Panis
  • Other provision, “vertegenwoordiging bestuursmandaat”, 31-12-2019 (deed in Dutch)
  • Permanent representative, Ludo Panis (representative)
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
23-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2025net €3.7m ▲92,775%
Net result €3.7m, the highest in the series.
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
8 of 23 deeds read
About the unread acts

Of the 23 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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