EDELKIP
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 22-08-2023
term without a fixed end
earlier manager, until 22-08-2023
listed in the 2025 annual accounts, filed on 05-05-2026
Director (not named in the articles)
appointed by deed of 02-10-2018
term without a fixed end
earlier manager, from 17-09-2018 to 22-08-2023
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Bedrijfsleider van de 2e categorie
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 06-10-1995 to date
- Manager, until 22-08-2023
-
- Manager, appointed by deed of 02-10-2018, until 22-08-2023
- Director (not named in the articles), since before 22-08-2023
-
- Bedrijfsleider van de 2e categorie, appointed by deed of 19-02-2015, last mentioned in 2015
Control
Capital
- Contribution
- €26,028.82
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00