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EDMAR

Active
Private limited companyfounded 1990active for 36 yearsWaarloossteenweg 123, 2570 Duffel, BelgiumKBO/BCE: BE 0441.517.967

Directors

Directors
2 directors, last change in 2026
Marion SAMOEY
Director · since 23-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Sam Van Hoof
Director · since 12-05-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Marion SAMOEY
  • Director, since before 18-01-2024
Sam Van Hoof
  • Director, from 12-05-2026 to date
Eduard Van Hoof
  • Director, from before 18-01-2024 to 23-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s) naar evenredigheid verworven aantal bij meer kopers, bestuursorgaan”

Articles of association, deed of 18-01-2024 (in Dutch)

Next steps