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EDO Groep

Active
Private limited companyfounded 2025active for 1 yearHoogstraat 64, 2800 Mechelen, BelgiumKBO/BCE: BE 1019.525.923
Summary

The computed 12-month bankruptcy probability of EDO Groep is 5.9% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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EDO GroepActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EDO Groep
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, TWEE” (deed in Dutch)

deed of 05-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, TWAALF” (deed in Dutch)
“VEERTIEN, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 05-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, ACHT” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…” (deed in Dutch)

deed of 05-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING ARTIKEL ZESTIEN - ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van…” (deed in Dutch)

deed of 05-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 05-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten dan aandelen” (deed in Dutch)
Other provision: “Effecten ondeelbaar, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-schriftelijke stemming-agenda-meerderheid, wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Stortingsplicht, ZES” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, ZEVENTIEN” (deed in Dutch)
Other provision: “Telecommunicatietechnieken die collectieve beraadslaging mogelijk maken zoals telefoon-of videoconferenties, algemene vergaderingen op…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ACHTTIEN” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-02-2025

deed of 05-02-2025

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