EDi Wendell Construct
Board
2 directors, 1 in day-to-day management, no change since 2025- Edilaine Pereira Da Silva Costa
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
4 names, the dashed line is todayVIEIRA DOS SANTOS João Bosco
Director
Director
Wendell Soares De Oliveira
Director
Director
Edilaine Pereira Da Silva Costa
Managing director
Managing director
Joao Vieira Dos Santos
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VIEIRA DOS SANTOS João Bosco
- Director, appointed by deed of 27-12-2023, still in office
- Wendell Soares De Oliveira
- Director, appointed by deed of 22-09-2025, still in office
- Edilaine Pereira Da Silva Costa
- Managing director, appointed by deed of 22-09-2025, still in office
- Joao Vieira Dos Santos
- Managing director, until 15-08-2025
Control
Founder
This company
EDi Wendell Construct
Equity €12,748
Loss €1,636 in 2025
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Equity per share
- €319 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 27-12-2023 ↗
- VIEIRA DOS SANTOS João Bosco 40 shares (100%)