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EDGARD

Active Risk: not assessed Public limited companyfounded 2007active for 19 yearsRoute de Bavay 56, 7080 FrameriesKBO/BCE: BE 0567.763.071 subsidiary of TINC SA#3 company by equity in Frameries
EDGARD
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Board

3 directors, 1 auditor, last change in September 2026
Benoît Duplat
Director
since 28-05-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 01-06-2026
G Partners (Belgium) BV
Director, permanent representative Alexandre Carpentier de Changy
since 28-05-2021 6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
T&D Invest NV
Director, permanent representative Koen Callens
since 28-05-2021 6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
RSM INTERAUDIT
Statutory auditor, permanent representative Luis Laperal
appointed by deed of 28-05-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. POUVOIR DE REPRESENTATION DE L’ORGANE D’ADMINISTRATION. L’organe d’administration représente la société à l’égard des tiers et…”
deed of 31-07-2026
Permanent representatives 2
Alexandre Carpentier de Changy
Permanent representative, for G Partners (Belgium)
appointed by deed of 30-06-2021
Koen Callens
Permanent representative, for T&D Invest
appointed by deed of 30-06-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Benoît Duplat
Director
G Partners (Belgium)
Director
T&D Invest
Director
RSM INTERAUDIT
Statutory auditor
Paul d'Otreppe
Director
SOCINFI
Sole director
BoardEarlierRest of the term
Mandates as a list
  • Benoît Duplat
    • Director, from 28-05-2021 to date
  • G Partners (Belgium)
    • Director, from 28-05-2021 to date
  • T&D Invest
    • Director, from 28-05-2021 to date
  • RSM INTERAUDIT
    • Statutory auditor, from 21-05-2020 to date
  • Paul d'Otreppe
    • Director, appointed by deed of 30-06-2021, until 22-09-2026
  • SOCINFI
    • Sole director, from 12-02-2018 to 28-05-2021

Control

Consolidating parent
TINC SA
Equity €543.4m
Profit €26.4m in 2025 (profit €24.1m in 2024)
consolidates
This company
EDGARD
Equity €26.2m
Loss €117,608 in 2025

and 5 other shareholders

Capital

Capital
€2,306,590
Shares
1,845,272
Contribution per share
€1.25
Equity per share
€14.19 in 2025
Source
deed of 31-07-2026

Owners through the years

as the annual accounts name them
Alpha Charlie
37.5%32.5%22.18%34.54%35%
35%
Phinaïs
37.5%32.5%22.18%34.54%35%
35%
T&D Invest
19.77%
19.77%
MIF BE
10%
10% until 2024
TINC
consolidates
consolidates until 2024
SOCINFI
25%25%24.71%
24.71% until 2023
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-07-2026 (in French)
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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 14:30

Shareholders

6 owners

Owners 6

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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