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EDILIFRA

Active
Private limited companyfounded 1990active for 35 yearsBerkebossenlaan 3, 2400 Mol, BelgiumKBO/BCE: BE 0442.012.766

Directors

Directors
1 director, last change in 2024

Board 1

Maclen Management
Director (not named in the articles) · in office according to the act of 18-12-2024 · Private limited company · permanent representative: LENAERTS Bart · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 1
LENAERTS Bart
Permanent representative · in office according to the act of 18-12-2024 · for Maclen Management
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 18-12-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Maclen Management
  • Director, until 18-12-2024
  • Director (not named in the articles), since before 18-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Articles of association, deed of 18-12-2024 (in Dutch)

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