ERDAB

Active

Public limited companyfounded 1988active for 37 yearsRue de Fouron 15, 4607 Dalhem, BelgiumKBO/BCE: BE 0436.378.551

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ERDABActiveChecked score 93/100

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Directors

1 director, 1 in day-to-day management, last change in 2025

Board 1

BOVEROUX Alain Nicolas Antoine

Director (not named in the articles) · appointed by deed of 07-12-2021 · earlier director, until 07-12-2021 · 6-year term from 2021 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 09-12-2025

Current

Day-to-day management 1

BOVEROUX Alain Nicolas Antoine

Seul administrateur délégué à la gestion journalière · appointed by deed of 07-12-2021

Current

Office holders in the KBO →

Signing authority

“Article 20. Représentation de la société Le conseil d’administration représente la société à l’égard des tiers et en justice, soit en…”

deed of 07-12-2021

Owners and capital

Shareholders

1 owner

ALAIN BOVEROUXnatural person
Sourceown accounts 30-06-2017

98%

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 16-09-2025 ↗

Alain BOVEROUX 4,880 shares
Krystel PHILIPPE 120 shares

Stated in the deed deed of 22-12-2023 ↗

Alain BOVEROUX 4,880 shares
Krystel PHILIPPE 120 shares

Capital over time

16-09-2025 Capital stated in 2 deeds · 5,000 shares

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
Day-to-day management
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
BOVEROUX Alain Nicolas Antoine	Director, until 07-12-2021 Director (not named in the articles), appointed by deed of 07-12-2021, still in office Seul administrateur délégué à la gestion journalière, appointed by deed of 07-12-2021, still in office
Krystel PHILIPPE	Director, until 01-06-2025
Théo Boveroux	Director, until 01-06-2025
PHILIPPE Krystel Jeanne Claudine	Director, until 07-12-2021 Director (not named in the articles), appointed by deed of 07-12-2021, no longer listed in the 2025 annual accounts

Articles of association

Board rule: At least 3 directors
Term of at most 6 years

Articles of association, deed of 07-12-2021 (in French)

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