EDEBAN
Board
2 directors, no change since 2020Director (not named in the articles)
since 25-09-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 28-08-2020
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-09-2007 to date
-
- Director (not named in the articles), appointed by deed of 28-08-2020, still in office
Control
Shareholders
,
This company
EDEBAN
Equity €1.8m
Profit €77,475 in 2025
Capital
- Contribution
- €540,000
- Shares
- 1,000
- Contribution per share
- €540
- Equity per share
- €1,827 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
Contribution
deed of 25-09-2023 ↗
- in cash
- in cash
Stated in the deed
deed of 06-07-2020 ↗
- 750 shares
- 250 shares
Capital transactions
Capital over time
- 28-08-2020 Converted to unavailable equity · €44,000
- 06-07-2020 Capital stated in the deed · 1,000 shares