ED Advisory
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2025
term without a fixed end
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-01-2025, still in office
Control
Founder
This company
ED Advisory
Equity €30,927
Profit €29,260 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €309 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid”“Behalve wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle nodige of nuttige handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 20:00
- 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
Shareholders
At incorporation
deed of 30-01-2025 ↗
- 100 shares (100%) · €2,500 in cash