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ELDEMAR

Active Risk: not assessed Public limited companyfounded 1964active for 62 yearsGaston Crommenlaan 8, 9050 GhentKBO/BCE: BE 0400.085.606 #6 oldest company in Ghent, Finance and insurance sector
ELDEMAR
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Board

3 directors, 2 in day-to-day management, last change in 2025
Schauwvlieghe Paul
Chair, director and managing director
chair appointed by deed of 19-08-2025 director since 09-05-2025 term until 07-06-2031, 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Schauwvlieghe Bert
Director and managing director
director since 09-05-2025 managing director appointed by deed of 19-08-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Schauwvlieghe Tim
Director
since 09-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Schauwvlieghe Bert, Schauwvlieghe Paul
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vertegenwoordigt. Deze laatste vennootschap mag zijn vaste vertegenwoordiger niet ontslaan zonder tegelijkertijd een opvolger te benoemen…”
deed of 14-08-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Schauwvlieghe Paul
Director, Chair, Managing director
Schauwvlieghe Bert
Director, Managing director
Schauwvlieghe Tim
Director
LeadershipBoardRest of the term
Mandates as a list
  • Schauwvlieghe Paul
    • Director, from 03-06-2000 to date
    • Chair, appointed by deed of 19-08-2025, still in office
    • Managing director, appointed by deed of 19-08-2025, still in office
  • Schauwvlieghe Bert
    • Director, from 10-05-2019 to date
    • Managing director, appointed by deed of 19-08-2025, still in office
  • Schauwvlieghe Tim
    • Director, from 10-05-2019 to date

Control

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

Capital

Capital
€2,100,000
Shares
640 in the 2023 annual accounts
Contribution per share
€3,281
Equity per share
€5,371 in 2025
Source
deed of 14-08-2020

Articles of association

deed of 14-08-2020 (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.
“Gewone meerderheid, wettelijk toegelaten maximumduur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 09:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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