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EDELVALK

Active Private limited companyfounded 1996active for 30 yearsLouizalaan 32, 1050 BrusselsKBO/BCE: BE 0456.701.338
EDELVALK
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Board

2 directors, 1 auditor, no change since 2021
PRIME RETAIL CONSULTANTS NV
Director, permanent representative VAN PERLSTEIN Philip Steven
appointed by deed of 06-12-2021 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-10-2026
Belfin International B.V.
Director
appointed by deed of 06-12-2021
listed in the 2025 annual accounts, filed on 02-10-2026
Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
Statutory auditor, permanent representative Jo Van Baelen
since 31-07-2024 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 02-10-2026
Permanent representatives 1
VAN PERLSTEIN Philip Steven
Permanent representative, for PRIME RETAIL CONSULTANTS
appointed by deed of 06-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Belfin International B.V.
Director
PRIME RETAIL CONSULTANTS
Director
Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
Statutory auditor
Deloltte Bedrijfsrevisoren BV
Statutory auditor
BoardRest of the term
Mandates as a list
  • Belfin International B.V.
    • Director, from 15-11-2021 to date
  • PRIME RETAIL CONSULTANTS
    • Director, from 15-11-2021 to date
  • Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.
    • Statutory auditor, from 15-11-2021 to date
  • Deloltte Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 06-12-2021, until 10-03-2025

Control

Shareholder
PRIME RETAIL CONSULTANTS
Equity €21.7m
Profit €3.0m in 2024 (profit €4.3m in 2023)
Checked score 55
50%
This company
EDELVALK
Equity €597,208
Profit €317,730 in 2025

and 2 other shareholders

Capital

Contribution
€20,000
Shares
1,000,000
Contribution per share
€0.02
Equity per share
€0.60 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PRIME RETAIL CONSULTANTS
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:30

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-12-2021 ↗
Capital over time
  1. 06-12-2021 Capital stated in the deed · 1,000,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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