EDIGO SERVICES
Board
2 directors, last change in 2024EDIGO INVEST BV
Sole director, permanent representative MARTIN Thierry Michel Marie Hubert
appointed by deed of 15-01-2024
earlier managing director, until 15-01-2024
Permanent representatives 1
Permanent representative, for EDIGO INVEST
appointed by deed of 15-01-2024
Mandates through the years
5 names, the dashed line is todayEDIGO INVEST
Sole director
Sole director
PARRIERE Laurence
Director
Director
Thierry MARTIN
Director
Director
EIFT
Managing director
Managing director
Fabienne DAMOISEAUX
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EDIGO INVEST
- Sole director, appointed by deed of 15-01-2024, still in office
- Managing director, until 15-01-2024
- PARRIERE Laurence
- Director, appointed by deed of 27-12-2024, still in office
- Thierry MARTIN
- Director, appointed by deed of 31-12-2018, until 15-01-2024
- EIFT
- Managing director, appointed by deed of 31-12-2018, last mentioned in 2018
- Fabienne DAMOISEAUX
- Director, until 31-12-2018
Control
Shareholder in 2020
99.5%
This company
EDIGO SERVICES
Equity -€3,017
Profit €21,330 in 2025
Capital
- Capital
- €270,850
- Shares
- 204
- Contribution per share
- €1,328
- Equity per share
- -€14.79 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- EDIGO INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 27-12-2024 (in French)