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Embedded System Designers

Active Private limited companyfounded 2023active for 3 yearsRue du Bois 2, 4260 BraivesKBO/BCE: BE 0802.294.918
Embedded System Designers
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Board

4 directors, since incorporation
HYDEN BV
Director (not named in the articles), permanent representative GODICHAL Christophe Donat
since 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
LODEVEL BV
Director (not named in the articles), permanent representative LOMBET Adrien Pierre François Raymond
since 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
PARALAX ENGINEERING BV
Director (not named in the articles), permanent representative REMACLE Matthieu Marie Joseph Fernand
since 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
PEBCAK ENGINEERING BV
Director (not named in the articles), permanent representative Boris ROSSET
since 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 4
Boris ROSSET
Permanent representative, for PEBCAK ENGINEERING
appointed by deed of 05-06-2023
GODICHAL Christophe Donat
Permanent representative, for HYDEN
appointed by deed of 05-06-2023
LOMBET Adrien Pierre François Raymond
Permanent representative, for LODEVEL
appointed by deed of 05-06-2023
REMACLE Matthieu Marie Joseph Fernand
Permanent representative, for PARALAX ENGINEERING
appointed by deed of 05-06-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HYDEN
Director (not named in the articles)
LODEVEL
Director (not named in the articles)
PARALAX ENGINEERING
Director (not named in the articles)
PEBCAK ENGINEERING
Director (not named in the articles)
Board
Mandates as a list
  • HYDEN
    • Director (not named in the articles), from 01-06-2023 to date
  • LODEVEL
    • Director (not named in the articles), from 01-06-2023 to date
  • PARALAX ENGINEERING
    • Director (not named in the articles), from 01-06-2023 to date
  • PEBCAK ENGINEERING
    • Director (not named in the articles), from 01-06-2023 to date

Control

Shareholder
LODEVEL
Equity €5,395
Profit €82,767 in 2025 (profit €69,932 in 2024)
Checked score 87
Source: accounts LODEVEL 2025
25%
This company
Embedded System Designers
Equity €15,119
Profit €13,196 in 2025

Capital

Contribution
€4,000
Source
deed of 05-06-2023

Owners through the years

as the annual accounts name them
LODEVEL
25%
25%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou contestation par expert, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-06-2023 ↗
Capital over time
  1. 05-06-2023 Incorporation · €4,000

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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