Skip to content

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
Follow ReportCompare

Timeline

29 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Resignation: Paul d'Otreppe de Bouvette (director)General meeting of 02-03-20262 points ▸
  • General meeting, 02-03-2026
  • Director resignation, Paul d'Otreppe de Bouvette

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 15-07-20253 points ▸
  • General meeting, 15-07-2025
  • Capital, €2,306,590, 1,845,272 shares
  • Power of attorney, Yorik DESMYTTERE
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 21-05-20262 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 60 days before the deadline
Consolidated accounts 2024 filed PDF
2025
Weakest financial year net -€117,608 The net result drops to -€117,608, the lowest from 2018 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567763071
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2024
Permanent representatives: Valérie Coigné and Filip AudenaertGeneral meeting of 28-08-20243 points ▸
  • General meeting, 28-08-2024
  • Permanent representative, Valérie Coigné
  • Permanent representative, Filip Audenaert

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 62 days before the deadline
Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 19-05-20232 points ▸

Open the deed in the Belgian Official Gazette

2023
Back to profit net €14.4m The net result is €14.4m, after one loss-making year.
Equity above €25m equity €26.1m ▲123% Equity rises from €11.7m to €26.1m.
Merger: EDGARD takes over Expertise & Qualité SocialesGeneral meeting of 30-06-20232 points ▸
  • General meeting, 30-06-2023
  • Accounting effect, 01-01-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 48 days before the deadline
Permanent representatives: Valérie Coigné and Koen CallensGeneral meeting of 16-01-20233 points ▸
  • General meeting, 16-01-2023
  • Permanent representative, Valérie Coigné
  • Permanent representative, Koen Callens

Open the deed in the Belgian Official Gazette

Merger proposal: EDGARD takes over EQSOThe company holds all the shares of EQSO · Board meeting of 06-02-20233 points ▸
  • Board meeting, 06-02-2023, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • The company holds all the shares of EQSO
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than 7 times current ratio 63.75 The current ratio rises from 8.72 to 63.75. Short-term debt falls from €883,881 to €108,915.
Registered office moved to FrameriesNew registered office: Route de Bavay 56, 7080 Frameries · Board meeting of 03-06-20222 points ▸
  • Board meeting, 03-06-2022
  • Registered-office move, Route de Bavay 56, 7080 Frameries

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 48 days before the deadline
2021
Liquidity more than 13 times current ratio 8.72 The current ratio rises from 0.63 to 8.72. Short-term debt falls from €6.5m to €883,881.
Equity above €10m equity €11.8m ▲364% Equity rises from €2.5m to €11.8m.
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
4 directors appointed, 1 resignationResignation: Socinfi (sole director) · Permanent representatives: Benoît Duplat, Alexandre Carpentier de Changy and Koen Callens · Appointments: Benoît Duplat, G Partners (Belgium), T&D Invest and Paul d'Otreppe de Bouvette · General meeting of 28-05-202110 points ▸
  • General meeting, 28-05-2021
  • Director resignation, Socinfi (sole director)
  • Director discharge, Socinfi
  • Permanent representative, Benoît Duplat
  • Director appointment, Benoît Duplat
  • Director appointment, G Partners (Belgium)
  • Permanent representative, Alexandre Carpentier de Changy
  • Director appointment, T&D Invest
  • Permanent representative, Koen Callens
  • Director appointment, Paul d'Otreppe de Bouvette

Open the deed in the Belgian Official Gazette

Reappointment: RSM InterAudit (statutory auditor)General meeting of 21-05-20202 points ▸
  • General meeting, 21-05-2020
  • Auditor reappointment, RSM InterAudit (statutory auditor)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2007
First establishment Route de Bavay 56, Frameries
Incorporation KBO

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

On 20 March 2007, EDGARD was incorporated.1 In 2022 the registered office moved to Frameries.2 Expertise & Qualité Sociales was merged into the company in 2023.3 Total assets went from €38.5m in 2023 to €38.0m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2022
  3. 3Belgian Official Gazette, 24-07-2023
  4. 4National Bank, annual accounts 2023 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure