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Edia

Active Public limited companyfounded 1987active for 39 yearsOude Baan 47, 3550 Heusden-ZolderKBO/BCE: BE 0431.705.230

Board

6 directors, 2 in day-to-day management, last change in 2024
Chair and managing director and director
chair and managing director appointed by deed of 18-10-2022 director in office according to the deed of 18-10-2022
Director
since 01-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 01-05-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 01-05-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 01-05-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
appointed by deed of 26-06-2024 6-year term from 2024
,

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Director

Director, Chair and managing director

Director

Director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 02-05-2018 to date
    • Director, since before 02-05-2018
    • Director, since before 02-05-2018
    • Director, since before 02-05-2018
    • Chair and managing director, appointed by deed of 18-10-2022, still in office
    • Chair and managing director, appointed by deed of 18-10-2022, still in office
    • Director, since before 02-05-2018
    • Director, from 02-05-2018 to date
    • Managing director, from 02-05-2018 to date
    • Director, from before 02-05-2018, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€61,500
Source
deed of 29-07-2026

Next steps