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EDITIE

Active
Private limited companyfounded 2009active for 16 yearsSint-Gillislaan (STG) 159, 9200 Dendermonde, BelgiumKBO/BCE: BE 0820.918.819

Directors

Directors
1 director, last change in 2023
SMEKENS Christine
Statutory director · appointed in the act of 22-12-2023 · earlier statutory manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. SMEKENS 73.76%
  2. EDITIE

Owners 1

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SMEKENS Christine
  • Statutory manager, until 22-12-2023
  • Statutory director, appointed in the act of 22-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enkel door schriftelijke volmacht aan andere bestuurder, meerderheid aanwezig,beslissing bij gewone meerderheid”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden en ingevolge overlijden,ten bezwarende of…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, Artikel zeven”

Articles of association, deed of 22-12-2023 (in Dutch)

Next steps