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Eder

Active Public limited companyfounded 1983active for 43 yearsVictorialaan 13, 1000 BrusselsKBO/BCE: BE 0424.039.260 subsidiary of URBAN REAL INVEST

Board

2 directors, 1 in day-to-day management, last change in 2021
Director
since 16-04-2021 term until 15-05-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 16-04-2021 managing director appointed by deed of 03-05-2021 term until 15-05-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Johannes de Graaff

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Johannes de Graaff
Managing director, Director
Joanne Dee
Director
Marc Naumann
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Johannes de Graaff
    • Managing director, appointed by deed of 03-05-2021, still in office
    • Director, from 31-03-2021 to date
  • Joanne Dee
    • Director, from 16-04-2021 to date
  • Elisabeth Liekendael
    • Director, until 26-04-2021
  • Fabienne Naumann
    • Director, until 26-04-2021
  • Marc Naumann
    • Director, until 26-04-2021
  • Pascale Naumann
    • Director, until 26-04-2021

Control

Parent
Equity €722,244
Loss €86,885 in 2025 (loss €70,115 in 2024)
Checked score 82
100%
This company
Eder
Equity €506,992
Loss €1,208 in 2025

Capital

Capital
€100,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps