Ed & David
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 30-07-2026
director (not named in the articles) appointed by deed of 03-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 30-07-2026 to date
- Director (not named in the articles), appointed by deed of 03-08-2026, still in office
Control
Founder
This company
Ed & David
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 03-08-2026
Articles of association
deed of 03-08-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van de algemene…”
Shareholders
At incorporation
deed of 03-08-2026 ↗
- 100 shares (100%) · €1 in cash