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EDI Network

Active
Public limited companyfounded 2022active for 4 yearsMaliestraat 50, 1050 Elsene, Belgium53 active companies are registered at this addressKBO/BCE: BE 0781.574.728
Summary

EDI Network has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€29,034) and a net result of €19,279. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Laurence Willems
Director · since 11-04-2023
Current
Pierre Doumit
Director · since 11-04-2023
Current
TGFM
Director · since 29-10-2024 · Private limited company · permanent representative: Tangi Merckx
Current

Day-to-day management 1

TGFM
Managing director · since 29-10-2024 · Private limited company · permanent representative: Tangi Merckx
Current

Permanent representatives 1

Tangi Merckx
Permanent representative · since 29-10-2024 · for TGFM
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · since 21-08-2025 · permanent representative: Grégory Gonzalez Rodriguez
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurence Willems
  • Director, from 11-04-2023 to date
Pierre Doumit
  • Director, from 11-04-2023 to date
TGFM
  • Director, from 29-10-2024 to date
  • Managing director, from 29-10-2024 to date
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, from 21-08-2025 to date
Maxime Seghin
  • Director, until 24-05-2023
MGR Consulting SRL
  • Director, until 24-05-2023
Parineos SRL
  • Director, until 24-05-2023
  • Managing director, until 24-05-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ARROYOLU 100%
  2. NAYARIT PARTICIPATIONS 100%
  3. D'Ieteren Group 100%
  4. D'Ieteren Automotive SA/NV 100%
  5. Lab Box 100%
  6. EDI Network

Highest known parent: ARROYO (Luxembourg). The sources do not say who stands above it.

According to the 2022 annual accounts of EDI Network and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.