EDITIE
ActiveDirectors
Directors
1 director, last change in 2023
SMEKENS Christine
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-12-2023Owners and capital
Shareholders
1 ownerChain of control
- SMEKENS
- EDITIE
Owners 1
- SMEKENSparentSourceaccounts SMEKENS 2025Equity €213,287 Profit of €30,785 in 2025 (profit of €10,769 in 2024) Checked score 8773.76%
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SMEKENS Christine |
|
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)