EDMAR
ActiveDirectors
Directors
2 directors, last change in 2026
Marion SAMOEY
Current
Director · since 23-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Sam Van Hoof
Current
Director · since 12-05-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Marion SAMOEY |
|
| Sam Van Hoof |
|
| Eduard Van Hoof |
|
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)