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EDES

Active Public limited companyfounded 2001active for 25 yearsAvenue de la Concorde 65, 4100 SeraingKBO/BCE: BE 0474.970.297 subsidiary of
Part of the group 99 companies in 4 countries

Timeline

40 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 14 days before the deadline
Permanent representative: General meeting of 20-06-20252 points ▸
  • Permanent representative,
  • General meeting, 20-06-2025

Open the deed in the Belgian Official Gazette

2025
Back to profit net €54,067 The net result is €54,067, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474970297
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Reappointment: (statutory auditor)General meeting of 16-06-20232 points ▸
  • General meeting, 16-06-2023
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 4 days late
Appointment: (managing director)“L’achat,la vente,la prise en location,la mise en location,le leasing,le prêt,la mise à disposition,le dépôt,la…” (deed in French)3 points ▸
  • Capital, €100,000, 1,000 shares
  • Registered office clause, Avenue de la Concorde 65, 4100 Seraing
  • Director appointment, (managing director)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Highest result from 2006 to 2025 net €499,975 ▲92.7% The operating result of €669,340 and the net result of €499,975 are both a record.
2 directors reappointed, 1 statutory auditor reappointed, (director) and (statutory auditor) · General meeting of 02-07-20204 points ▸
  • General meeting, 02-07-2020
  • Director reappointment,
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
Equity above €1m equity €1.2m ▲26.1% After 12 profitable years in a row, equity reaches €1.2m.
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Reappointment: (statutory auditor)General meeting of 21-06-20172 points ▸
  • General meeting, 21-06-2017
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Equity above €500,000 equity €530,356 ▲29.2% After 7 profitable years in a row, equity reaches €530,356.
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Equity above €200,000 equity €281,736 ▲222% After 5 profitable years in a row, equity reaches €281,736.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 13 days before the deadline
2007
Back to profit net €4,546 The net result is €4,546, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
New establishment in Arlon Hubo, Rue de l'Abattoir 5
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
First establishment Hubo, Avenue de la Concorde 65, Seraing
Incorporation published on 22-06-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EDES was incorporated on 11 June 2001.1 Turnover went from €5.7m in 2018 to €6.1m in 2022 and headcount from 17.5 full-time equivalents in 2018 to 15.2 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2022 and 2025

Next steps