EDILBAU
Board
2 directors, 1 in day-to-day management, last change in 2022Chair of the board, director and managing director
chair of the board appointed by deed of 22-09-2022
director in office according to the deed of 22-09-2022
6-year term from 2022
Director
since 05-08-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 16-06-2026
- Day-to-day management
- Dirk LAUWERS
Mandates through the years
2 names, the dashed line is todayDirk LAUWERS
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Olga DHOORE
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Dirk LAUWERS
- Director, from 08-06-2013 to date
- Chair of the board, appointed by deed of 22-09-2022, still in office
- Managing director, since before 22-09-2022
- Olga DHOORE
- Director, from 05-08-2022 to date
Control
Capital
- Capital
- €191,000
- Shares
- 3,080
- Contribution per share
- €62.01
- Equity per share
- €251 in 2025
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest voorzitter uit midden;kan ondervoorzitter benoemen;vervanging bij verhindering door ondervoorzitter,ander aangeduide…”“Meerderheid aanwezig of vertegenwoordigd, ondertekend door voorzitter en verzoekende bestuurders,bewaard in bijzonder register”“Algemene vergadering beslist bij elke benoeming of en in welke mate bezoldigd met vaste of variabele vergoeding, bestuursorgaan kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00