EDEXTRA
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 23-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2022
Mandates through the years
1 name, the dashed line is todayDELPUTTE Els Marleen Marcia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DELPUTTE Els Marleen Marcia
- Director (not named in the articles), since before 30-09-2021
- Director (not named in the articles), until 23-06-2022
Control
Shareholders
MERTENS Jozef Luc Ernest, DELPUTTE Els Marleen Marcia
This company
EDEXTRA
Equity €468,141
Profit €57,511 in 2025
Capital
- Contribution
- €300,000
- Source
- 2021 annual accounts
Articles of association
deed of 23-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
Stated in the deed
deed of 23-06-2022 ↗
- MERTENS Jozef Luc Ernest 1,500 shares
- DELPUTTE Els Marleen Marcia 1,500 shares