EDIL
ActiveFrom the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
EDIL has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €215,538. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 95% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Bersaco
Current
Director · since 03-04-2024 · Private limited company · permanent representative: Bernard Saey · in the 2025 annual accounts, filed on 16-06-2026
Current
Day-to-day management 1
Bersaco
Current
Day-to-day manager · appointed in the act of 05-06-2024 · Private limited company · permanent representative: Bernard Saey
Permanent representatives 1
Bernard Saey
Current
Permanent representative · appointed in the act of 05-06-2024 · for Bersaco
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 21-11-2022 · permanent representative: Jurgen Lelie
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bersaco |
|
| Dirk Decaluwé |
|
| VGD Bedrijfsrevisoren |
|
| Franciscus Peters |
|
| Sattua BV |
|
| FGC Invest |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder, collegiaal bestuursorgaan,raad…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, desgevallend één of meer vereffenaars benoemd door…”
Articles of association, deed of 17-07-2023
Owners and capital
Owners
1 ownerChain of control
- MCB International BVNL
- EDIL
Owners 1
- MCB International BVNLconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 09-05-2025 ↗
- Bernard Saey
Capital over the years
- 17-07-2023 Capital stated in the deed · €1,363,414.39 · 3,500 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid-dagelijks bestuur, handelingen aan algemene vergadering voorbehouden door wet”Other provision: “Toelating tot vergadering, minstens drie werkdagen voor datum bijeenkomst”Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager,al dan niet aandeelhouder, vertegenwoordiging op algemene…”Other provision: “Stemrecht-deelname op afstand-stemmen per brief, elke aandeelhouder kan op afstand deelnemen via door vennootschap ter beschikking gesteld…”Other provision: “Winstverdeling, op voorstel van bestuursorgaan beslist algemene vergadering over bestemming saldo nettowinst”Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen”
Articles of association, deed of 17-07-2023 (in Dutch)