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Complete company report
Generated 01-08-2026
Active BE 0741.952.307Private limited company

EDI Consulting

Kloosterstraat 7 ·2400 Mol, Belgium· 6 yrs active
Sector: Financial services (64210)
Conclusion Checked

EDI Consulting is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 23-12-2025 2025-00588221
30-06-2024 micro 19-12-2024 2024-00620050
30-06-2023 micro 19-12-2023 2023-00530877
30-06-2022 micro 21-12-2022 2022-20541922
30-06-2021 verkort 16-12-2021 2021-80400389
Directors & mandates 2 directors
Current directors & mandates
  • BUTKUS Rimas
    Director
    State Gazette act 26039470 (19-03-2026)
    Current
    01-01-2026 → present
Former directors (1)
  • Byriené Gerda
    Director
    State Gazette act 26039470 (19-03-2026)
    Former
    - → 31-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation23-01-2020
StatusActive
Postal code2400
Connections & network 1 connected companies
Network connections
V-FIGUUR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EDI CONSULTING
Kloosterstraat 7, 2400 MolComputerconsultancy-activiteiten
since 20202.298.186.455
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13434F0782/00L000 Flanders 1,815 m² 1 · 428 m² 15.3 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 10 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Share transfer · Director resignation
2025
23-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
19-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
21-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
16-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
Belgisch Staatsblad, acts 5 acts
Address history · 2
06-05-2024
v3.2
18-05-2021
v3.2
All acts · 5 updated 4 months ago
2026
19-03-2026 General meeting · Share transfer · Officer resignation · Officer discharge Open-capture extraction
  • Publication: 19/03/2026 · EDI Consulting
  • Filing: 09/03/2026 · EDI Consulting
  • General meeting: 31/12/2025 · EDI Consulting
  • Share transfer: count: 1, effective_date: 01/01/2026 · Byriené Gerda
  • Share transfer: count: 24, effective_date: 01/01/2026 · Lavickiene Edita
  • Officer resignation: role: bestuurder, end_date: 2025-12-31 · Byriené Gerda
  • Officer discharge · Byriené Gerda
  • Officer appointment: role: bestuurder, start_date: 2026-01-01 · BUTKUS Rimas
Summary: General meeting · Share transfer · Officer resignation · Officer discharge
Technical details 
{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "filing",
      "quote": "09 MAART 2026",
      "value": "09/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel op 31 december 2025",
      "value": "31/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "share_transfer",
      "quote": "metevrouw Byrien\u00E9 Gerda 1 (\u00E9\u00E9n) aandeel zal overdragen aan de heer BUTKUS Rimas dd. 01/01/2026",
      "value": {
        "count": 1,
        "effective_date": "01/01/2026"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "share_transfer",
      "quote": "mevrouw Lavickiene Edita 24 (vierentwintig) aandelen zal overdragen aan de heer BUTKUS Rimas dd. 01/01/2026",
      "value": {
        "count": 24,
        "effective_date": "01/01/2026"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag goed te keuren van mevrouw Byrien\u00E9 Gerda ... en dit vanaf 31/12/2025",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-31"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent haar met eenparigheid van stemmen kwijting en ontlasting voor de uitoefening van het mandaat",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "de heer BUTKUS Rimas ... te benoemen tot bestuurder en dit vanaf 01/01/2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-01-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/01/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2198,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0741.952.307",
      "kind": "company",
      "name": "EDI Consulting",
      "attrs": {
        "seat": "Kloosterstraat 7 bus 102, 2400 Mol",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Byrien\u00E9 Gerda",
      "attrs": {
        "rrn": "920909-720.35"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lavickiene Edita",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BUTKUS Rimas",
      "attrs": {
        "birth_date": "1968-07-02",
        "birth_place": "Litouwen"
      }
    }
  ]
}
2024
06-12-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.952.307",
    "name_full": "EDI CONSULTING",
    "legal_form": "BV"
  }
}
06-05-2024 Registered office moved within Mol Registered-office change
  • Kloosterstraat 5, 2400 Mol → Kloosterstraat 7, 2400 Mol
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "102",
        "street_number": "7"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "102",
        "street_number": "5"
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "Verplaatsing van de maatschappelijke- en uitbatingszetel naar: Kloosterstraat 7 bus 102 te 2400 Mol. De maatschappelijke- en uitbatingszetel te Kloosterstraat 5 bus 102 te 2400 Mol wordt definitief opgeheven. Deze wijziging gaat in vanaf 26/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.952.307",
    "name_full": "EDI CONSULTING",
    "legal_form": "BV"
  }
}
2021
18-05-2021 Registered office moved from GENK to MOL Registered-office change
  • MOLENSTRAAT 1, 3600 GENK → KLOOSTERSTRAAT 5, 2400 MOL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOL",
        "region": null,
        "street": "KLOOSTERSTRAAT",
        "country": "BE",
        "postcode": "2400",
        "box_number": "102",
        "street_number": "5"
      },
      "old_address": {
        "city": "GENK",
        "region": null,
        "street": "MOLENSTRAAT",
        "country": "BE",
        "postcode": "3600",
        "box_number": "11",
        "street_number": "1"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke - en uitbatingszetel naar : KLOOSTERSTRAAT 5/102 2400 MOL De maatschappelijke - en uitbatingszetel te MOLENSTRAAT 1 BUS 11-3600 GENK, wordt definitief opgeheven. Deze wijzigingen gaan in vanaf 01/12/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.952.307",
    "name_full": "EDI CONSULTING",
    "legal_form": "BV"
  }
}
2020
27-01-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Molenstraat 1 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MORKYT Greta",
        "niss": null,
        "address": "3600 Genk, Molenstraat 1 bus 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MORKYT Greta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0741.952.307",
    "name_full": "EDI Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-17",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
Legal nameNL EDI Consulting
Registered office
Kloosterstraat 7 bus 102
2400 Mol, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative