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EDGEWORKS

Active Private limited companyfounded 1988active for 38 yearsHaïfastraat 1, 2030 AntwerpKBO/BCE: BE 0435.521.783 subsidiary of SINSA HOLDING BV
EDGEWORKS
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Board

2 directors, last change in 2019
ETM Management bvba
Director (not named in the articles), permanent representative VAN LOENEN Eric
appointed by deed of 10-05-2019 term without a fixed end
earlier manager, until 24-12-2019
listed in the 2025 annual accounts, filed on 03-07-2026
LTV Management BVBA
Director (not named in the articles), permanent representative VAN LOENEN Peter
appointed by deed of 10-05-2019 term without a fixed end
earlier manager, until 24-12-2019
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2019
Permanent representatives 2
VAN LOENEN Eric
Permanent representative, for ETM Management bvba
appointed by deed of 10-05-2019
VAN LOENEN Peter
Permanent representative, for LTV Management
appointed by deed of 10-05-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ETM Management bvba
Director (not named in the articles)
LTV Management
Director (not named in the articles)
VAN LOENEN Eric
Manager
VAN LOENEN Peter
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • ETM Management bvba
    • Director and manager, appointed by deed of 10-05-2019, until 24-12-2019
    • Director (not named in the articles), since before 24-12-2019
  • LTV Management
    • Director and manager, appointed by deed of 10-05-2019, until 24-12-2019
    • Director (not named in the articles), since before 24-12-2019
  • VAN LOENEN Eric
    • Manager, until 24-12-2019
  • VAN LOENEN Peter
    • Manager, until 24-12-2019

Control

Consolidating parent
SINSA HOLDING BV NL
Source: parent in own accounts 30-06-2007
consolidates
This company
EDGEWORKS
Equity €3.1m
Profit €314,108 in 2025

Capital

Contribution
€1,421,607.99
Source
2025 annual accounts

Articles of association

deed of 24-12-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Capital transactions

Capital over time
  1. 24-12-2019 Capital increase of €67,023.18 · to €86,023.18 · 2,646 new shares · in kind
  2. 24-12-2019 Capital increase of €1,347,976.82 · to €1,434,000 · from reserves
  3. 24-12-2019 Converted to unavailable equity · €1,423,507.99

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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