Edisonn
Board
2 directors, 1 auditor, no change since August 2018Statutory director
since 10-08-2018
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory manager
since 10-08-2018
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-05-2023
Mandates through the years
3 names, the dashed line is todayDE MEY Timothy Daniël Liliane
Statutory director
Statutory director
Timothy De Mey
Statutory manager
Statutory manager
Peter Vandewalle
Company auditor
Company auditor
Board
Mandates as a list
- DE MEY Timothy Daniël Liliane
- Statutory director, from 10-08-2018 to date
- Timothy De Mey
- Statutory manager, from 10-08-2018 to date
- Peter Vandewalle
- Company auditor, appointed by deed of 23-05-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,135 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige”deed of 23-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00deed of 23-05-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aantal,bevoegdheden,bezoldigingen,wijze van vereffening, algemene vergadering bij gewone meerderheid benoemt vereffenaars”deed of 14-08-2018 (in Dutch)
Founders
At incorporation
deed of 14-08-2018 ↗
- Timothy De Mey hoofdelijk aansprakelijke vennoot
- Eddy De Mey stille vennoot
Capital transactions
Capital over time
- 23-05-2023 Converted to unavailable equity
- 14-08-2018 Incorporation · €1,000 · 100 shares