ED-DW PROJECTS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 24-02-2025, still in office
-
- Director, appointed by deed of 06-03-2024, until 31-12-2024
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- Director (not named in the articles), appointed by deed of 02-08-2022, until 06-03-2024
Control
Shareholders
This company
ED-DW PROJECTS
Equity €77
Loss €275 in 2024
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €0.77 in 2024
- Source
- deed of 02-08-2022
Articles of association
deed of 02-08-2022 (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 1 director“Algemene vergadering bepaalt aantal, duur en bevoegdheid, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Stated in the deed
deed of 24-02-2025 ↗
- 100 shares
- 100 shares
Share transfer
deed of 24-02-2025 ↗
- to 100 shares
At incorporation
deed of 02-08-2022 ↗
- sole founder · 100% at incorporation