EDLA
Board
3 directors, 2 in day-to-day management, last change in April 2026Director (not named in the articles) and daily management delegate, permanent representative Grégoire LECLERCQ
director (not named in the articles) appointed by deed of 05-03-2026
daily management delegate appointed by deed of 29-04-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles) and daily management delegate
appointed by deed of 29-04-2026
term without a fixed end
- François ANGENOT, LECLERCQ HOLDING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLECLERCQ HOLDING
Director, Daily management delegate
Director, Daily management delegate
Céline Coumont
Director (not named in the articles)
Director (not named in the articles)
François ANGENOT
Director (not named in the articles), Daily management delegate
Director (not named in the articles), Daily management delegate
Edwin Lavino
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LECLERCQ HOLDING
- Director, appointed by deed of 05-03-2026, still in office
- Daily management delegate, appointed by deed of 29-04-2026, still in office
- Céline Coumont
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
- François ANGENOT
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
- Daily management delegate, appointed by deed of 29-04-2026, still in office
- Edwin Lavino
- Director, until 19-02-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 29-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’organe d’administration détermine s’ils agissent seul ou conjointement., L’organe d’administration fixe les attributions et rémunérations…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 04-07-2024 ↗
- Edwin Lavino all shares
Capital transactions
Capital over time
- 29-04-2026 Converted to uncalled contributions
- 29-04-2026 Converted to unavailable equity