Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0417.686.156Public limited company

EDMAC EUROPE

Terbekehofdreef 54 ·2610 Antwerpen, Belgium· 48 yrs active
Sector: Groothandel in elektrisch materiaal, inclusief installatiemateriaal (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of EDMAC EUROPE is 0.4% (very low). The company has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 48 yrs
Board 4
Locations 2
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1977, 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-04-2026 2026-00079401
31-12-2024 volledig 06-05-2025 2025-00093534
31-12-2023 volledig 08-05-2024 2024-00090325
31-12-2022 volledig 20-07-2023 2023-00258999
31-12-2021 volledig 28-04-2022 2022-20017368
31-12-2020 volledig 27-04-2021 2021-11500355
31-12-2019 volledig 22-09-2020 2020-55400532
31-12-2018 volledig 10-07-2019 2019-31700554
31-12-2017 volledig 02-07-2018 2018-29200362
31-12-2016 volledig 29-06-2017 2017-25900150
Directors & mandates 12 directors
Current directors & mandates
  • Handan Sahin Koças
    Director
    State Gazette act 26036349 (12-03-2026)
    Current
    01-03-2026 → present
  • Jacopo Tomasso
    Director
    State Gazette act 24165746 (22-11-2024)
    Current
    15-05-2021 → present
    2 events
    • 10-04-2024 Mandate renewed· Director
    • 15-05-2021 Appointed· Director
  • Dirk Beyts
    Director
    State Gazette act 24165746 (22-11-2024)
    Current
    30-06-2018 → present
    2 events
    • 10-04-2024 Mandate renewed· Director
    • 30-06-2018 Appointed· Director
  • Alex Bongaerts
    Director
    State Gazette act 24165746 (22-11-2024)
    Current
    27-06-2008 → present
    3 events
    • 10-04-2024 Mandate renewed· Director
    • 24-07-2018 Mandate renewed· Director
    • 27-06-2008 Mandate renewed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Berend Venema
    Managing director
    State Gazette act 08095478 (27-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Norbert Charles Paprocki
    Director
    State Gazette act 08095478 (27-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Former directors (6)
  • David Hallette
    Director
    State Gazette act 20350097 (20-10-2020)
    Former
    15-06-2020 → 15-05-2021
    2 events
    • 15-05-2021 Resigned· Director
    • 15-06-2020 Appointed· Director
  • DALL'ORA Matteo
    Director
    State Gazette act 19019034 (06-02-2019)
    Former
    01-12-2018 → 15-06-2020
    2 events
    • 15-06-2020 Resigned· Director
    • 01-12-2018 Appointed· Director
  • Nathalie Martel Coltvet
    Director
    State Gazette act 18114882 (24-07-2018)
    Former
    01-09-2015 → 01-12-2018
    3 events
    • 01-12-2018 Resigned· Director
    • 24-07-2018 Mandate renewed· Director
    • 01-09-2015 Appointed· Director
  • Peter Hugo Kinnart
    Director
    State Gazette act 17017688 (01-02-2017)
    Former
    01-01-2017 → 24-07-2018
    3 events
    • 24-07-2018 Resigned· Director
    • 01-01-2017 Appointed· Director
    • 01-09-2015 Resigned· Director
  • Vagner Rego
    Director
    State Gazette act 15142671 (09-10-2015)
    Former
    01-09-2015 → 24-07-2018
    2 events
    • 24-07-2018 Resigned· Director
    • 01-09-2015 Appointed· Director
  • Andrew Walker
    Director
    State Gazette act 15142671 (09-10-2015)
    Former
    - → 01-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christoph Oris
 - 06-10-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Ine Nuyts
succeeded by Ernst et Young Reviseurs d'Entreprises in 2020
 - 13-04-2016 → 09-10-2020
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Ine Nuyts
 - 23-07-2019 → 20-10-2020
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by EVERAERTS Harry
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 09-10-2020 → 06-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation22-11-1977
StatusActive
Postal code2610
Establishment units 2 locations
Terbekehofdreef 54, 2610 Antwerpen
Algemene metaalbewerking
since 19982.113.744.321
OriginAir
Ten Bergstraat 4, 2830 WillebroekVervaardiging van hang- en sluitwerk
since 20122.210.030.677
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11463D0194/00K000 Flanders 3.1 ha 1 · 1.6 ha 15.3 m · 3 fl.
12342C0558/00B000 Flanders 1.4 ha 1 · 6,097 m² 21.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
State Gazette act Open capture
General meeting · Auditor mandate · Permanent representative · Power of attorney
09-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-03-2026
State Gazette act Director changes
v3.2
2025
19-09-2025
State Gazette act Director changes
v3.2
06-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
State Gazette act Director changes
v3.2
08-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-02-2024
State Gazette act Director changes
v3.2
2023
06-10-2023
State Gazette act Director changes
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-06-2022
State Gazette act Director changes
v3.2
28-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-02-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
State Gazette act Director changes
v3.2
05-08-2021
State Gazette act Registered-office change
v3.2
27-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-03-2021
State Gazette act Director changes
v3.2
2020
20-10-2020
State Gazette act Statutes amendment
v3.2
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-07-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-02-2019
State Gazette act Director changes
v3.2
2018
24-07-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
01-02-2017
State Gazette act Director changes
v3.2
2016
15-06-2016
State Gazette act Director changes
v3.2
2015
09-10-2015
State Gazette act Director changes
v3.2
2014
21-08-2014
State Gazette act Director changes
v3.2
2009
18-06-2009
State Gazette act Miscellaneous
proposal · Alex Bongaerts
2008
27-06-2008
State Gazette act Director changes
v3.2
2005
21-11-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 22 acts
Address history · 1
05-08-2021
v3.2
All acts · 22 updated 2 months ago
2026
28-05-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney Open-capture extraction
  • Publication: 2026-05-28 · Edmac Europe
  • Filing: 2026-05-19 · Edmac Europe
  • General meeting: 2026-04-08 · Edmac Europe
  • Auditor mandate: role: commissaris, term_end: 2028, term_start: 2026-04-08, term_description: 3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar 2028 zal goedkeuren · Edmac Europe
  • Permanent representative: role: vaste vertegenwoordiger · EY Bedrijfsrevisoren
  • Power of attorney: date: 2026-04-08, scope: vertegenwoordigen in al haar betrekking met de griffie van de ondernemingsrechtbank m.b.t. de aanvraagformulieren nodig voor de publicatie in de bijlagen tot het Belgisch Staatsblad van de op heden door de leden van de Algemene Vergadering gedane vaststellingen en genomen beslissingen, representative: Christophe Jardinet · Edmac Europe
  • Notarial deed: 2026-05-06 · Edmac Europe
  • Act object: HERBENOEMING COMMISSARIS
  • Power of attorney: role: representative of HLB Sefico BV · Edmac Europe
Summary: General meeting · Auditor mandate · Permanent representative · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE GEWONE ALGEMENE VERGADERING VAN 8 APRIL 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering beslist om EY Bedrijfsrevisoren (lidmaatschapsnummer B00160), met maatschappelijke zetel te Borsbeeksebrug 26, 2600 Berchem (Antwerpen), te herbenoemen als commissaris voor een periode van 3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar 2028 zal goedkeuren.",
      "value": {
        "role": "commissaris",
        "term_end": "2028",
        "term_start": "2026-04-08",
        "term_description": "3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar 2028 zal goedkeuren"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "EY Bedrijfsrevisoren duidt Christoph Oris, bedrijfsrevisor (met lidsmaatschapsnummer A02341), kantoorhoudende te Borsbeeksebrug 26, 2600 Berchem, aan als vaste vertegenwoordiger.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering heeft beslist bijzondere volmacht te verlenen aan HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Christophe Jardinet met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekking met de griffie van de ondernemingsrechtbank m.b.t. de aanvraagformulieren nodig voor de publicatie in de bijlagen tot het Belgisch Staatsblad van de op heden door de leden van de Algemene Vergadering gedane vaststellingen en genomen beslissingen.",
      "value": {
        "date": "2026-04-08",
        "scope": "vertegenwoordigen in al haar betrekking met de griffie van de ondernemingsrechtbank m.b.t. de aanvraagformulieren nodig voor de publicatie in de bijlagen tot het Belgisch Staatsblad van de op heden door de leden van de Algemene Vergadering gedane vaststellingen en genomen beslissingen",
        "representative": "Christophe Jardinet"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Berchem, 6 mei 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: HERBENOEMING COMMISSARIS",
      "value": "HERBENOEMING COMMISSARIS",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Christophe Jardinet",
      "value": {
        "role": "representative of HLB Sefico BV"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2000,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.686.156",
      "kind": "company",
      "name": "Edmac Europe",
      "attrs": {
        "seat": "Terbekehofdreef 54, 2610 Wilrijk",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "seat": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen)",
        "membership_number": "B00160"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christoph Oris",
      "attrs": {
        "role": "bedrijfsrevisor",
        "office_address": "Borsbeeksebrug 26, 2600 Berchem",
        "membership_number": "A02341"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "HLB Sefico BV",
      "attrs": {
        "address": "Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Jardinet",
      "attrs": {
        "role": "representative of HLB Sefico BV"
      }
    }
  ]
}
12-03-2026 Handan Sahin Koças appointed as director Director changes
  • Handan Sahin Koças, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Handan Sahin Ko\u00E7as",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De Algemene Vergadering heeft beslist met ingang van 1 maart 2026 Handan Sahin Ko\u00E7as te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2025
19-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2024
22-11-2024 3 reappointed Director changes
  • Dirk Beyts, Bestuurder
  • Alex Bongaerts, Bestuurder
  • Jacopo Tomasso, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Beyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "De aandeelhouder heeft beslist om Dirk Beyts als bestuurder te herbenoemen. Zijn mandaat gaat in op 10 april 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 10 april 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "De aandeelhouder heeft beslist om Alex Bongaerts als bestuurder te herbenoemen. Zijn mandaat gaat in op 10 april 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 10 april 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacopo Tomasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "De aandeelhouder heeft beslist om Jacopo Tomasso als bestuurder te herbenoemen. Zijn mandaat gaat in op 10 april 2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 10 april 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
29-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2023
06-10-2023 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder heeft EY Bedrijfsrevisoren BV (lidmaatschapsnummer B00160), met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, herbenoemd als commissaris voor een periode van 3 jaar, dat afloopt bij de algemene vergadering die de jaarrekening over boekjaar 2025 zal goedkeuren, EY Bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2022
09-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
22-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2021
23-08-2021 1 director appointed, 1 resigning Director changes
  • Jacopo Tomasso, Bestuurder
  • David Hallette, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Hallette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "De vergadering heeft het ontslag bevestigd van de heer David Hallette als bestuurder met ingang vanaf 15 mei 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacopo Tomasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "In zijn vervanging werd benoemd de heer Jacopo Tomasso, p/a Terbekehofdreef 54, 2610 Wilrijk met ingang vanaf 15 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
05-08-2021 Registered office moved within Wilrijk Registered-office change
  • Moerelei 123, 2610 Wilrijk → Terbekehofdreef 54, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Terbekehofdreef",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Moerelei",
        "country": "BE",
        "postcode": "2610",
        "box_number": "A",
        "street_number": "123"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vergadering heeft beslist om de maatschappelijke zetel per 1 juli 2021 te verplaatsen van Moerelei 123\u0410, 2610 Wilrijk naar Terbekehofdreef 54, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
17-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2020
20-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Werd vervolgens aangesteld als commissaris voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2020, 2021 en 2022: de besloten vennootschap \u201CErnst en Young Bedrijfsrevisoren\u201D, afgekort \u201CEY Bedrijfsrevisoren\u201D, kantoorhoudend te 2600 Antwerpen (district Berchem), Borsbeeksebrug 26, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer EVERAERTS Harry, bedrijfsrevisor.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "EVERAERTS Harry"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CHLB Antwerpse Fiducia\u201D, met ondernemingsnummer 0430.720.085, gevestigd te 2600 Antwerpen (district Berchem), Roderveldlaan 3, vertegenwoordigd door de heren Marc Dierckx of Francis Ilegems.",
      "holder_kbo": "0430.720.085",
      "holder_name": "HLB Antwerpse Fiducia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
23-07-2019 Ine Nuyts reappointed as statutory auditor Director changes
  • Ine Nuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist om navolgende personen te herbenoemen tot commissaris: Deloitte Bedrijfsrevisoren CVBA, gevestigd te Gateway Building, Luchthaven Nationaal 1/J, 1930 ZAVENTEM, met als ondernemingsnummer 0429053863, vertegenwoordigd door haar vaste vertegenwoordiger Ine Nuyts, wonende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
06-02-2019 1 director appointed, 1 resigning Director changes
  • Matteo Dall'Ora, Bestuurder
  • Nathalie Martel Coltvet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Martel Coltvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder per 1/12/2018 van mevrouw Nathalie Martel Coltvet bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Dall\u0027Ora",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "In haar vervanging heeft de vergadering beslist om de heer Matteo Dall\u0027Ora, wonende te Lemmelei 9, 2930 Brasschaat met ingang op 1/12/2018 te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2018
24-07-2018 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Dirk Beyts, Bestuurder
  • Vagner Rego, Bestuurder
  • Peter Hugo Kinnart, Bestuurder
  • Alex Bongaerts, Bestuurder
  • Nathalie Martel Coltvet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist om het mandaat van volgende bestuurder te verlengen voor een periode van 6 jaar, een einde nemend behoudens herbenoeming na de gewone algemene vergadering der aandeelhouders van 2024: - De heer Alex Bongaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Martel Coltvet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist om het mandaat van volgende bestuurder te verlengen voor een periode van 6 jaar, een einde nemend behoudens herbenoeming na de gewone algemene vergadering der aandeelhouders van 2024: - Mevrouw Nathalie Martel Coltvet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vagner Rego",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist om het ontslag als bestuurder van de heer Vagner Rego, Lage Kaart 94, 2930 Brasschaat ... te bevestingen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hugo Kinnart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist om het ontslag als bestuurder van de heer Vagner Rego, Lage Kaart 94, 2930 Brasschaat en de heer Peter Hugo Kinnart, Turfvaartlaan 40, 2920 Kalmthout te bevestingen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Beyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "In hun vervanging heeft de vergadering beslist de heer Dirk Beyts, Merellaan 2, 2870 Breendonk te benoemen als bestuurder met ingang van 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2017
01-02-2017 Peter Hugo Kinnart appointed as director Director changes
  • Peter Hugo Kinnart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hugo Kinnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De vergadering heeft beslist de heer Peter Hugo Kinnart, wonende te 2920 Kalmthout, Turfvaartiaan 40 te benoemen als bestuurder vanaf 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2016
15-06-2016 Ine Nuyts appointed as statutory auditor Director changes
  • Ine Nuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-13",
      "evidence_quote": "De vergadering heeft beslist de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren (IBR B 025), gevestigd te 1831 Diegem, Berkenlaan 8 B tot commissaris te benoemen voor een periode van 3 jaar een einde nemend. behoudens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2015
09-10-2015 2 directors appointed, 2 resigning Director changes
  • Vagner Rego, Bestuurder
  • Nathalie Martel Coltvet, Bestuurder
  • Andrew Walker, Bestuurder
  • Peter Hugo Kinnart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Walker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering heeft beslist om het mandaat van bestuurder van de heren Andrew Walker en Peter Hugo Kinnart te be\u00EBindigen vanaf 1 september 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hugo Kinnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering heeft beslist om het mandaat van bestuurder van de heren Andrew Walker en Peter Hugo Kinnart te be\u00EBindigen vanaf 1 september 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vagner Rego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Vervolgens heeft de vergadering beslist om de heer Vagner Rego, Lage Kaart 94, 2930 Brasschaat en mevrouw Nathalie Martel Coltvet, Villapark 18, 2180 Ekeren te benoemen vanaf 1 september 2015 als: bestuurders voor een periode van drie jaar, een einde nemend behoudens herbenoeming na de gewone algeme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Martel Coltvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Vervolgens heeft de vergadering beslist om de heer Vagner Rego, Lage Kaart 94, 2930 Brasschaat en mevrouw Nathalie Martel Coltvet, Villapark 18, 2180 Ekeren te benoemen vanaf 1 september 2015 als: bestuurders voor een periode van drie jaar, een einde nemend behoudens herbenoeming na de gewone algeme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2014
21-08-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "EDMAC EUROPE",
    "legal_form": "NV"
  }
}
2009
18-06-2009 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Alex Bongaerts
Summary: proposalNotary: Alex Bongaerts · Tongeren
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Alex Bongaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-06-18",
    "filing_date": "2009-05-29",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.686.156",
        "name": "CP Benelux NV",
        "role": "acquiring",
        "address": "3730 Hoeselt, Industrielaan 44",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Rodcraft Benelux BVBA",
        "role": "absorbed",
        "address": "vermeld in de bijlagen (niet expliciet opgenomen)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimoine van Rodcraft Benelux BVBA wordt overgenomen door CP Benelux NV via een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "CP Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex Bongaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 mei 2009 heeft de buitengewone algemene vergadering van CP Benelux NV een fusievoorstel goedgekeurd, waarbij CP Benelux NV via een fusie door overneming Rodcraft Benelux BVBA opslorpt. Het fusievoorstel is neergelegd bij de rechtbank van koophandel te Tongeren op 29 mei 2009.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
27-06-2008 3 reappointed Director changes
  • Alex Bongaerts, Gedelegeerd bestuurder
  • Norbert Charles Paprocki, Bestuurder
  • Berend Venema, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft het mandaat van de drie bestuurders in functie hernieuwd voor drie jaar (2011), te weten: - De heer Alex Bongaerts, Fuchsialaan 17, 2950 Kapelien, gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Charles Paprocki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft het mandaat van de drie bestuurders in functie hernieuwd voor drie jaar (2011), te weten: - De heer Norbert Charles Paprocki, route de Ventou 201, 44200 Nantes, Frankrijk, bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berend Venema",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft het mandaat van de drie bestuurders in functie hernieuwd voor drie jaar (2011), te weten: - De heer Berend Venema, Wilgenmaat 27, 9431 MB Westerbork, Nederland, gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "CP BENELUX",
    "legal_form": "NV"
  }
}
2005
21-11-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2005-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.686.156",
    "name_full": "TOOL TECHNICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in gereedschapswerktuigen51810Groothandel in pompen en compressoren46645Groothandel in andere machines en werktuigen, neg46649Groothandel in pompen en compressoren46695Groothandel in andere machines en werktuigen, n.e.g.46699
Primary activity highlighted.
Names & trade names
Legal nameNL EDMAC EUROPE
Registered office
Terbekehofdreef 54
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 146 of 1,237 with filed accounts
De Hennin BE 0414.092.703 · Antwerpen
Fadens BE 0761.865.417 · Antwerpen
Groep I.P.P. BE 0838.362.189 · Antwerpen
HUPPERTZ BE 0418.253.706 · Antwerpen
INDUSTRIAL PRODUCTS AND PNEUMATICS BE 0441.019.111 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative