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EDEVA

Active Risk: not assessed
Public limited companyfounded 1992active for 34 yearsGroot-Gelmenlaan 24, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0447.077.651
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EDEVAActive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

DETHIER DRIES CONSULTING BV
Director · since 26-05-2023 · 6-year term from 2024 · Private limited company · permanent representative: Dries DETHIER · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Current
SIEDECO
Director · since 26-05-2023 · 6-year term from 2024 · Private limited company · permanent representative: Siemen DETHIER · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Day-to-day management 2

DETHIER DRIES CONSULTING BV
Managing director · appointed by deed of 21-10-2026 · Private limited company · permanent representative: Dries DETHIER
Current
SIEDECO
Managing director · appointed by deed of 21-10-2026 · Private limited company · permanent representative: Siemen DETHIER
Current
Permanent representatives 2
Dries DETHIER
Permanent representative · in office according to the deed of 01-08-2023 · for DETHIER DRIES CONSULTING BV
Current
Siemen DETHIER
Permanent representative · in office according to the deed of 01-08-2023 · for SIEDECO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 13-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 13-02-2024 Capital stated in the deed · €124,000 · 216 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DETHIER DRIES CONSULTING
  • Director, since before 01-08-2023
  • Managing director, appointed by deed of 21-10-2026, still in office
SIEDECO
  • Director, since before 01-08-2023
  • Managing director, appointed by deed of 21-10-2026, still in office
Eric DETHIER
  • Bestuurder,wireless, from before 01-08-2023, ended, last mentioned on 13-02-2024
  • Bestuurder,wireless, from before 01-08-2023, ended, last mentioned on 01-08-2023
  • Managing director, until 24-09-2026
DEDRICO
  • Director, from before 13-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, raad van bestuur”

Articles of association, deed of 13-02-2024 (in Dutch)

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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