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EDP STABLES

Active Risk: very low Private limited companyfounded 2025active for 1 yearDekkersveld 17, 9450 HaaltertKBO/BCE: BE 1025.600.596

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 18-07-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 18-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 18-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE PAUW,Evelyne Marie
Director (not named in the articles)
DE PAUW,Kris Robert Gabriel
Director (not named in the articles)
Board
Mandates as a list
  • DE PAUW,Evelyne Marie
    • Director (not named in the articles), appointed by deed of 18-07-2025, still in office
  • DE PAUW,Kris Robert Gabriel
    • Director (not named in the articles), appointed by deed of 18-07-2025, still in office

Control

This company
EDP STABLES

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 18-07-2025

Articles of association

deed of 18-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-07-2025 ↗

Next steps