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EDIBOSUD

Active
Public limited companyfounded 2011active for 15 yearsRue de la Navère,ZE,Pont. 10, 5380 Fernelmont, BelgiumKBO/BCE: BE 0836.292.824
Summary

EDIBOSUD has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €710,700. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 51% of 1,022 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EDIBOSUD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 04-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 22-07-2025
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 22-07-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 03-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 21:30

deed of 04-07-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, un ou plusieurs” (deed in French)
“Pouvoirs des liquidateurs, tous actes prévus par loi” (deed in French)

deed of 04-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Tous actes nécessaires ou utiles à réalisation objet social, Pouvoirs du conseil d'administration” (deed in French)
Other provision: “Attributions et rémunérations éventuelles, administrateur délégué” (deed in French)
Other provision: “Contrôle situation financière,comptes annuels,régularité opérations, Nomination d'un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit registre titres nominatifs correspondant” (deed in French)
Other provision: “Représentation à l'assemblée générale, mêmes points ordre du jour” (deed in French)
Other provision: “Liste de présence, avant début réunion” (deed in French)
Other provision: “Droit de vote, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Déterminé conformément dispositions légales, un dixième capital” (deed in French)
2 more provisions in the deed, see the deed of 04-07-2025

deed of 04-07-2025