E.D.L.
Board
2 directors, 2 in day-to-day management, last change in 2024Director
in office according to the deed of 07-01-2016
term until 27-01-2030
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director
director current term since 30-06-2021
managing director appointed by deed of 08-05-2024
term until 27-01-2030, term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ODe heer , Orsestraat 14, 8860 Lendelede, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur. Algemene…”deed of 07-01-2016
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Managing director
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2015
- Managing director, appointed by deed of 08-05-2024, still in office
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- Director, since before 30-06-2015
-
- Managing director, appointed by deed of 08-05-2024, still in office
-
- Director, from before 30-06-2015 to 08-05-2024
- Managing director and chair of the board, from before 30-06-2015 to 08-05-2024
Control
Capital
- Capital
- €245,000
- Shares
- 125
- Contribution per share
- €1,960
- Equity per share
- €7,362 in 2025
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00