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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
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Acts, filings and financial milestones

2026
27-07
NBB filing Annual accounts 2025 filedNBB
micro format · 4 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€179,834
The net result drops to -€179,834, the lowest from 2019 to 2025.
31-12
Financial Liquidity more than 8 timescurrent ratio 1.21
The current ratio rises from 0.15 to 1.21.
31-12
Financial Equity above €2mequity €2.4m ▲1,298%
Equity rises from €171,251 to €2.4m.
27-08
Gazette deed Demerger: VERDWA splits off to EDISA
Capital increase of €2,402,161.63 · Capital contribution of €2,402,161.63 · 1,878 new shares12 points ▸
  • General meeting, 31-07-2025
  • VERDEGEM Eddy Anna is a shareholder
  • WILLE Isabelle is a shareholder
  • VERDEGEM Thomas is a shareholder
  • 1,000 shares
  • Board composition, VERDEGEM Eddy Anna (director)
  • Board composition, WILLE Isabelle (director)
  • Board composition, VERDEGEM Thomas (director)
  • Auditor appointment, Figurad Bedrijfsrevisoren BV
  • Auditor report, 31-07-2025
  • Accounting effect, 01-01-2025
  • VERDEGEM Danny holds 939 shares, mentioned 2 times in the deed
  • The act holds 22 more points.

Open the act in the Belgian Official Gazette

09-07
Gazette deed Appointment: VERDEGEM Thomas (director)
4 points ▸
  • Director appointment, VERDEGEM Thomas (director (not named in the articles))
  • Power of attorney, Femke Seghers
  • Power of attorney, Bernard VANDERPLAETSEN
  • Power of attorney, Erika Redel
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

25-06
Gazette deed Demerger proposal: VERDWA splits off to EDISA
10 points ▸
  • Accounting effect, 01-01-2025
  • Demerger, 15-06-2025, mentioned 2 times in the deed
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • Power of attorney, Thomas De Clerck, mentioned 2 times in the deed
  • Power of attorney, Louis-Maxim Desmadryl, mentioned 2 times in the deed
  • Power of attorney, Sien Matthijs, mentioned 2 times in the deed
  • Power of attorney, Andreas Mahieu, mentioned 2 times in the deed
  • Power of attorney, Anouck Claerbout, mentioned 2 times in the deed
  • Power of attorney, Emile Desmet, mentioned 2 times in the deed
  • Net-asset statement, 31-12-2024
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

2024
30-12
NBB filing Annual accounts 2024 filedPDF
micro format · 32 days before the deadline
27-05
Gazette deed Registered office moved from Evergem to Oosteeklo
New seat: Rijkestraat 58, 9968 Oosteeklo · Previous seat: Pastorijstraat 11, 9940 Evergem4 points ▸
  • Board meeting, 23-03-2024
  • Registered-office move, Rijkestraat 58, 9968 Oosteeklo
  • Director in office, Wille Isabelle (director (not named in the articles))
  • Director in office, Verdegem Eddy (director (not named in the articles))
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-01
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
2023
30-06
Financial Back to profitnet €16,729
The net result is €16,729, after 4 loss-making years.
30-06
Financial Equity above €150,000equity €161,678 ▲11.5%
Equity rises from €144,949 to €161,678.
Show earlier events
04-05
Gazette deed Changes of role: VERDEGEM Eddy Anna (director) and WILLE Isabelle (director)
Director discharge: VERDEGEM Eddy Anna (manager) · Director discharge: WILLE Isabelle (manager)7 points ▸
  • Director resignation, VERDEGEM Eddy Anna (manager)
  • Director resignation, WILLE Isabelle (manager)
  • Director appointment, VERDEGEM Eddy Anna (director (not named in the articles))
  • Director appointment, WILLE Isabelle (director (not named in the articles))
  • Registered office clause, Pastorijstraat 11, 9940 Evergem (Ertvelde)
  • Director discharge, VERDEGEM Eddy Anna (manager)
  • Director discharge, WILLE Isabelle (manager)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

26-01
NBB filing Annual accounts 2022 filedPDF
micro format · 5 days before the deadline
2021
30-12
NBB filing Annual accounts 2021 filedPDF
micro format · 32 days before the deadline
04-01
NBB filing Annual accounts 2020 filedPDF
micro format · 27 days before the deadline
2020
03-01
NBB filing Annual accounts 2019 filedPDF
micro format · 28 days before the deadline
2019
31-01
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2018
31-01
NBB filing Annual accounts 2017 filedPDF
micro format · on the deadline day
2017
06-01
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 25 days before the deadline
2009
21-01
Gazette deed IncorporationPDF

Show all 16 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 January 2009, EDISA was incorporated.1 In 2024 the registered office moved to Oosteeklo.2 In 2025 the capital was increased by €2.4m.3 Of the 3 current board members, 2 have served since 2009.4 Total assets went from €2.2m in 2019 to €6.0m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-05-2024
  3. 3Belgian Official Gazette, 27-08-2025
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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