Edge.be
Board
2 directors, 1 in day-to-day management, last change in 2025Director
in office according to the deed of 13-12-2017
listed in the 2025 annual accounts, filed on 29-09-2026
Director and managing director
in office according to the deed of 04-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-09-2026
- CUYLAERTS Tom Joris
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 04-03-2024
Mandates through the years
4 names, the dashed line is todayTom Cuylaerts
Director
Director
CUYLAERTS Tom Joris
Managing director
Managing director
ORCHEP
Director
Director
Peter Lambrechts BVBA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Tom Cuylaerts
- Director, since before 23-01-2017
- CUYLAERTS Tom Joris
- Managing director, from 02-12-2017 to date
- Managing director, since before 02-12-2022
- ORCHEP
- Director, from 02-12-2017 to 01-07-2025
- Peter Lambrechts BVBA
- Director, from before 02-12-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- -€3.00 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (in Dutch)- 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“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 17:00