Eandistip
Board
6 directors, 1 auditor, no change since February 2026Director, permanent representative
current term since 12-06-2025
term until 12-06-2031
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
current term since 12-06-2025
term until 12-06-2031
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 02-02-2026
term until 10-06-2032
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
current term since 12-06-2026
term until 12-06-2031
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
appointed by deed of 22-01-2024
earlier class A director, until 02-02-2026
also on the board of 16 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders worden benoemd door de algemene vergadering, bij gewone meerderheid van stemmen in iedere klasse aandeelhouder(s), voor een…”deed of 22-01-2024
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Class A director
Statutory auditor
Director
Class A director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-04-2019 to date
-
- Director, from 26-04-2019 to date
-
- Director, from 26-04-2019 to date
-
- Director, appointed by deed of 22-01-2024, until 02-02-2026
- Director, since before 12-06-2025
-
- Director, since before 31-12-2025
-
- Class A director, appointed by deed of 03-03-2026, still in office
-
- Statutory auditor, from 26-04-2019 to date
-
- Director, appointed by deed of 18-02-2021, until 22-01-2024
-
- Class A director, appointed by deed of 03-01-2020, until 01-01-2021
- Class A director, appointed by deed of 03-01-2020, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-05-2019, until 15-11-2019
- Director, appointed by deed of 02-05-2019, no longer listed in the 2025 annual accounts
Control
Consolidating parent
NL
consolidates
This company
Eandistip
Equity €159,638
Loss €17,973 in 2025
Capital
- Capital
- €250,000
- Shares
- 500
- Contribution per share
- €500
- Equity per share
- €319 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-05-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij sluiting gewone algemene vergadering van jaar waarin opdracht eindigt, maximum zes (6) jaar”deed of 22-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00deed of 22-01-2024 (in Dutch)
Shareholders
3 ownersOwners 3
- NLconsolidating parentconsolidates
- Equity €32.7m Profit of €4.4m in 2025 (profit of €2.8m in 2024) Checked score50%
- Equity €220,223 Profit of €7,702 in 2025 (profit of €4,036 in 2024) Checked score50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-05-2019 ↗
- 250 shares (50%) · €250,000
- 250 shares (50%) · €250,000
Capital over time
- 22-01-2024 Capital stated in the deed · €500,000 · 500 shares
- 02-05-2019 Incorporation · €500,000 · 500 shares