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EDVIMA

Active
Public limited companyfounded 2001active for 25 yearsBosweg 119, 1970 Wezembeek-Oppem, BelgiumKBO/BCE: BE 0474.671.379
Summary

EDVIMA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €114,663 and a net result of €360. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 95% of 1,816 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
EDVIMAActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Deverkoop,deaankoop,deleasingendeverhuurvanalleaeronautischetoestellenzoalsvliegtuigen,helikopters,zonderdatdezeopsommingexhaustiefis…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Deverkoop,deaankoop,deleasingendeverhuurvanalleaeronautischetoestellenzoalsvliegtuigen,helikopters,zonderdatdezeopsommingexhaustiefis;
  2. Deverkoop,deaankoop,deleasingendeverhuurvanonroerendeenroerendegoederen;
  3. Deactiviteitenendiensten vanmanagement,administratieenorganisatievanbedrijvenmetinbegripvanadvies,dienstverleningopgebiedvanleiding,beheer,bestuur,organisatieaanvennootschappenenanderebedrijfsorganisatorischeaangelegenheden.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EDVIMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 13-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal door wet voorgeschreven, te allen tijde zonder opgave redenen met onmiddellijke ingang” (deed in Dutch)

deed of 13-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of May at 15:00

deed of 13-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 13-11-2023

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

Other provision: “Raad kiest uit midden voorzitter, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Plaats in oproepingsbrief bij gebrek zetel, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Notulen raad van bestuur, voorzitter of ten minste twee bestuurders” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Financiële toestand jaarrekening en regelmatigheid verrichtingen, benoeming van één of meer commissarissen” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, ingeschreven in register effecten op naam van categorie” (deed in Dutch)
Other provision: “Overeenkomstig wet, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Stemming per brief, formulier door bestuursorgaan ter beschikking” (deed in Dutch)
Other provision: “Voorzitter raad of ondervoorzitter of aangeduide bestuurder, samenstelling bureau” (deed in Dutch)
Other provision: “Niet over niet-geagendeerde onderwerpen, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten binnen wettelijke grenzen eenparig schriftelijk, schriftelijke algemene vergadering” (deed in Dutch)
16 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

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