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EDPNET

Bankruptcy Public limited companyfounded 1999Van Landeghemstraat 20, 9100 Sint-NiklaasKBO/BCE: BE 0466.070.845
EDPNET
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Last board

1 director, last change in 2021
Sole director, permanent representative
in office according to the deed of 03-03-2017
also on the board of 3 other companies
2 other companies bankrupt, 1 judicially dissolved
Permanent representatives 1
Permanent representative, for
in office according to the deed of 03-03-2017

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-06-2015
    • Director, from before 26-06-2015 to 06-12-2021
    • Director, from before 26-06-2015, last mentioned in 2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€590,000
Shares
2,360
Contribution per share
€250
Equity per share
€655 in 2020
Source
deed of 05-07-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-07-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder bepaalt of zij alleen dan wel gezamenlijk optreden, geheel van bestuursbevoegdheden met mogelijkheid deel te delegeren”
deed of 05-07-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 December to 30 November
deed of 04-07-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 19:00
deed of 04-07-2022 (in Dutch)

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2023) and 1 was judicially dissolved.

  • bankruptcy on 11-01-2023appointed in 2020, still in office
  • bankruptcy on 11-01-2023appointed in 2022, still in office
  • judicial dissolution according to the KBO registerappointed in 2018, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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