EDM GROUP
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 22-09-2025
managing director appointed by deed of 24-09-2025
term without a fixed end
Director (not named in the articles) and managing director
director (not named in the articles) since 22-09-2025
managing director appointed by deed of 24-09-2025
term without a fixed end
also on the board of 3 other companies
- Day-to-day management
- CAMBIER Sophie Catherine Diane Roland Pierre Patrick, Jochen DEBUCQUOY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-09-2025
Mandates through the years
2 names, the dashed line is todayCAMBIER Sophie Catherine Diane Roland Pierre Patrick
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Jochen DEBUCQUOY
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- CAMBIER Sophie Catherine Diane Roland Pierre Patrick
- Director (not named in the articles), from 22-09-2025 to date
- Managing director, appointed by deed of 24-09-2025, still in office
- Jochen DEBUCQUOY
- Director (not named in the articles), from 22-09-2025 to date
- Managing director, appointed by deed of 24-09-2025, still in office
Control
Founders
DEBUCQUOY Jochen Geert Chris, CAMBIER Sophie Catherine Diane Roland Pierre Patrick
This company
EDM GROUP
Capital
- Contribution
- €175,000
- Shares
- 500
- Contribution per share
- €350
- Source
- deed of 24-09-2025
Articles of association
deed of 24-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Founders
At incorporation
deed of 24-09-2025 ↗
- DEBUCQUOY Jochen Geert Chris founder
- CAMBIER Sophie Catherine Diane Roland Pierre Patrick founder