EDAX
ActiveDirectors
Directors
1 director, last change in 2023
AKAR Devris
Current
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier director, until 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 20-12-2023Owners and capital
Shareholders
Stated in the act
act of 20-12-2023 ↗
- AKAR Devris 90 shares
- YUMER Ismail 10 shares
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AKAR Devris |
|
Articles of association
- 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
Articles of association, deed of 20-12-2023 (in Dutch)