EDO PUMPS
The computed 12-month bankruptcy probability of EDO PUMPS is 0.4% (very low). The company has been active since 1982 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.
| Active | 44 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 02-04-2026 | 2026-00071160 |
| 31-12-2024 | verkort | 24-07-2025 | 2025-00301772 |
| 31-12-2023 | verkort | 29-04-2024 | 2024-00073093 |
| 31-12-2022 | verkort | 03-05-2023 | 2023-00077479 |
| 31-12-2021 | verkort | 03-05-2022 | 2022-20018176 |
| 31-12-2020 | verkort | 30-04-2021 | 2021-12800198 |
| 31-12-2019 | verkort | 03-06-2020 | 2020-14500307 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17600023 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-19800067 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16600328 |
-
Current20-11-2024 → present
-
MARFINESSE bvLegal entityDirectorState Gazette act 24125964 (26-08-2024)Current08-11-2023 → present
Former directors (2)
-
BV MARFINESSELegal entityDirector· perm. rep.: Marylène TullenState Gazette act 24175776 (13-12-2024)Former- → 20-11-2024
-
De Doncker IngeDirectorState Gazette act 24125964 (26-08-2024)Former- → 08-11-2023
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Private limited company(610) |
| Incorporation | 23-03-1982 |
| Status | Active |
| Postal code | 2850 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11622C0281/00W009 | Flanders | 55 m² | 1 · 56 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-02-2025 Discharge granted to the board
Technical details
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"kbo": null,
"name": "I. B.A. Integraal Bedrijfsadvies",
"address": "2260 Westerlo, Zandberg 20",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CI. B.A. Integraal Bedrijfsadvies\u201D met zetel te 2260 Westerlo, Zandberg 20",
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],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
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],
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],
"corrected_publication_numac": null
}13-12-2024 1 director appointed, 1 resigning
- Jannik Scheers, Bestuurder
- Marylène Tullen, Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
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"kbo": "0817.531.935",
"name": "BV MARFINESSE",
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"statutory": "niet_statutair",
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"effective_date": "2024-11-20",
"evidence_quote": "Met ingang van 20 november 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV MARFINESSE (ON.: 0817.531.935) met als vaste vertegenwoordiger mevr. Maryl\u00E8ne Tullen Kwijting wordt verleend voor het gevoerde mandaat.",
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"name": "Brigitte Rymen",
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"country": "BE",
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"evidence_quote": "Bijzondere volmacht --met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
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{
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"evidence_quote": "Bijzondere volmacht --met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
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},
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"evidence_quote": "Bijzondere volmacht --met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-13",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.576.441",
"name_full": "EDO PUMPS",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"origineel getekend exemplaar BAV"
],
"corrected_publication_numac": null
}26-08-2024 1 director appointed, 1 resigning correction
- MARFINESSE bv, Bestuurder
- De Doncker Inge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": "rectzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "De algemene vergadering gehouden 30 maart 2024 corrigeert dan ook deze benoeming door : -De Doncker Inge te ontslaan als bestuurder met ingang van 8 november 2023",
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"address": "Oostereindestraat 84, 3560 Lummen",
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"reason": null,
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"effective_date": "2023-11-08",
"evidence_quote": "Te benoemen tot bestuurder met ingang van 8 november 2023, MARFINESSE bv, Oostereindestraat 84 te 3560 Lummen, ondememingsnummer 0817.531.935, met als vaste vertegenwoordiger TULLEN Maryl\u00E8ne voor een periode tot na de algemene vergadering te houden in 2029.",
"decharge_status": null,
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},
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{
"kind": "rep_rotation",
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"person": {
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"evidence_quote": "met als vaste vertegenwoordiger TULLEN Maryl\u00E8ne",
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],
"notary": {
"name": "Luc Moortgat",
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2024-08-13",
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},
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{
"body": "algemene_vergadering",
"date": "2023-11-08",
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},
{
"body": "algemene_vergadering",
"date": "2024-03-30",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0422.576.441",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Erik DE DONCKER",
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"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Marc DE GRAEVE",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH",
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},
"act_meta": {
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"pub_date": "2004-02-10",
"filing_date": "2004-01-28",
"act_kind_objet": "VERHOGING KAPITAAL EN OMZETTING IN EURO - WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-01-23",
"unanimous": null
},
"agm_change": {
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"effective_from_year": null,
"rule_changes_summary": "Toevoeging van een artikel in de statuten dat regelt dat de raad van bestuur uit twee leden kan bestaan als de vennootschap niet meer dan twee aandeelhouders heeft. Het artikel regelt ook de benoeming van bestuurders in vacature en de vertegenwoordiging van de vennootschap als bestuurder van andere vennootschappen."
},
"detected_kind": "agm_rules_change",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0422.576.441",
"name_full": "EDO PUMPS",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
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},
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"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Marie-Christine Lia Albert DE GRAVE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | EDO PUMPS |