EdwardCo
Timeline
4 events since 2023Board
Filings
Establishments
2023202420252026
2026
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2025
Legal-form change · Resignations & appointmentsChange of role: PIRE, Olivier Guillaume Charles, from manager to director · Partner: PIRE, Olivier Guillaume Charles (general partner) · PIRE, Olivier Guillaume Charles holds 999 shares · General meeting of 30-06-202515 points ▸
- General meeting, 30-06-2025
- Incorporation, 01-01-2023
- Partner, PIRE, Olivier Guillaume Charles (general partner)
- PIRE, Olivier Guillaume Charles holds 999 shares
- Partner, JORIS, Maxime Veronique Carolus (limited partner)
- JORIS, Maxime Veronique Carolus holds 1 share
- 1,000 shares
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 31-03-2025
- Net-asset statement, 31-03-2025
- Name clause, EDWARDCO
- Registered office clause, Edward Pecherstraat 35 3, 2000 Antwerpen
- Director resignation, PIRE, Olivier Guillaume Charles (manager)
- Director appointment, PIRE, Olivier Guillaume Charles
- Power of attorney, PIRE, Olivier Guillaume Charles
- The deed holds 7 more points.
2023
IncorporationFounding capital of €1,000, 1,000 shares · Founders: Olivier Pire and Maxime Joris · Appointment: Olivier Pire (manager) · published on 30-01-20237 points ▸
- Founder, Olivier Pire
- Founder, Maxime Joris
- Founding capital, €1,000, 1,000 shares
- Partner, Olivier Pire (general partner)
- Partner, Maxime Joris (limited partner)
- Capital, €1,000
- Director appointment, Olivier Pire (manager)
- The deed holds 4 more points.
First establishment Edward Pecherstraat 35, Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank