Parkrand Edegem
Board
5 directors, 1 auditor, no change since 2027Director, permanent representative
current term since 15-02-2022
term until 15-02-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-01-2026
Director, permanent representative
current term since 15-02-2022
term until 15-02-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
Director, permanent representative
current term since 15-02-2022
term until 15-02-2028
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 12-01-2026
Director, permanent representative
appointed by deed of 12-11-2026
also on the board of 17 other companies
Director, permanent representative
appointed by deed of 12-11-2026
also on the board of 13 other companies
Statutory auditor, permanent representative
since 20-02-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 12-01-2026
Permanent representatives 5
Mandates through the years
12 names, the dashed line is todayDirector
Class B director
Class B director
Director
Director
Statutory auditor
Director
Statutory auditor
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 23-09-2019, still in office
-
- Class B director, appointed by deed of 13-10-2021, still in office
-
- Class B director, appointed by deed of 13-10-2021, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Statutory auditor, from 16-02-2021 to date
-
- Director, from 29-03-2016 to 12-11-2026
-
- Statutory auditor, appointed by deed of 09-08-2023, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 17-11-2021, until 09-08-2023
-
- Manager (not named in the articles), appointed by deed of 31-03-2016, until 28-02-2017
- Director, appointed by deed of 28-02-2017, until 17-09-2021
-
- Director, appointed by deed of 28-02-2017, until 05-07-2019
-
- Director, appointed by deed of 28-02-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €565,067
Loss €595,090 in 2025 (loss €107,371 in 2024)
Checked score
97.85%
This company
Parkrand Edegem
Equity €727,310
Profit €1.4m in 2025
Capital
- Capital
- €61,500
- Shares
- 228,870 in the deed of 09-08-2023
- Source
- deed of 02-09-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 50%
-
- 2016: 98.93%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“1.Aantal-Benoeming-Ontslag, eerstvolgende algemene vergadering”deed of 09-08-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot Verkrijgende vennootschappen”deed of 13-04-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of February at 17:00deed of 23-02-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €565,067 Loss of €595,090 in 2025 (loss of €107,371 in 2024) Checked score97.85%
- Equity €272.7m Profit of €16.4m in 2025 (profit of €23.0m in 2024) Checked scoreSourceaccounts 202550%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-04-2016 ↗
- 182 shares · 97.9%
- 4 shares · 2.2%
- 62 shares · 0.1%
At incorporation
deed of 31-03-2016 ↗
- founder
- €267
Capital over time
- 02-09-2026 Capital reduction of €588,500 · to €61,500 · uitbetaling aan de aandeelhouders
- 09-08-2023 Capital stated in the deed · €650,000 · 228,870 shares
- 28-02-2017 Capital increase of €577,600 · to €650,000 · in cash
- 02-08-2016 Capital increase of €52,055.40 · to €71,655.40
- 02-08-2016 Capital increase of €744.60 · to €72,400 · from reserves
- 02-08-2016 Capital increase of €947.11 · to €19,547.11
- 02-08-2016 Capital increase of €52.89 · to €19,600 · no new shares · from reserves
- 13-04-2016 Capital stated in the deed · €18,600 · 186 shares
Show 1 older capital entries
- 31-03-2016 Incorporation · €18,600