EDEGE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-10-2022
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 12-10-2022, still in office
Control
Founder
This company
EDEGE
Equity €239,956
Profit €130,523 in 2025
Capital
- Contribution
- €2,500
- Source
- deed of 12-10-2022
Articles of association
deed of 12-10-2022 (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.
- 1 director“Periode te bepalen door algemene vergadering, benoeming enige bestuurder door algemene vergadering”“Volmacht voor advocatenaangelegenheden steeds aan andere advocaat,ingeschreven op Lijst van Orde van Advocaten, alle handelingen verrichten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 15:00
Shareholders
At incorporation
deed of 12-10-2022 ↗
- all shares