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EDISA

Active
Private limited companyfounded 2009active for 17 yearsRijkestraat 58, 9968 Assenede, BelgiumKBO/BCE: BE 0809.011.078
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EDISAActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2025

Board 3

VERDEGEM Eddy Anna
Director (not named in the articles) · since 07-01-2009 · earlier manager, until 04-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
WILLE Isabelle
Director (not named in the articles) · since 07-01-2009 · earlier manager, until 04-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
VERDEGEM Thomas
Director (not named in the articles) · since 27-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Auditor · appointed in the act of 27-08-2025 · permanent representative: Geoffrey Loontjens
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-05-2023

Owners and capital

Shareholders

After the capital increase act of 27-08-2025 ↗
  • VERDEGEM Danny 939 shares
  • VERDEGEM Eddy 939 shares
  • VERDWA (BE 0872.354.454) €2,402,161.63 in kind
Stated in the act act of 27-08-2025 ↗

Capital transactions

Capital over time
  1. 27-08-2025 Capital increase of €2,402,161.63 · 1,878 new shares · in kind
  2. 04-05-2023 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VERDEGEM Eddy Anna
  • Manager, until 04-05-2023
  • Director (not named in the articles), appointed in the act of 04-05-2023, still in office
WILLE Isabelle
  • Manager, until 04-05-2023
  • Director (not named in the articles), appointed in the act of 04-05-2023, still in office
VERDEGEM Thomas
  • Director (not named in the articles), appointed in the act of 09-07-2025, still in office
FIGURAD BEDRIJFSREVISOREN
  • Auditor, appointed in the act of 27-08-2025, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares

Articles of association, deed of 04-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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