EDG Immo
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “een bijzondere rekening met nummer BE60 0018 3858 3870 bij BNP PARIBAS FORTIS. Duur : onbepaald. Bestuur: De vennootschap wordt bestuurd…”deed of 30-05-2018
Mandates through the years
2 names, the dashed line is todayKATZ Menachem Alter
Manager
Manager
EIZENBACH Meir Moshe
Manager
Manager
Earlier
Mandates as a list
- KATZ Menachem Alter
- Manager, appointed by deed of 06-02-2019, until 27-05-2024
- EIZENBACH Meir Moshe
- Manager, appointed by deed of 30-05-2018, until 15-01-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-05-2024 (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.
- At least 1 director“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen op naam – (Elektronisch) Register - Overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00