Édifice Créatif
Board
1 director, since incorporationDirector (not named in the articles)
since 18-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2026
Mandates through the years
1 name, the dashed line is todayMOLDOVAN Ramona-Bianca
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOLDOVAN Ramona-Bianca
- Director (not named in the articles), from 18-02-2026 to date
Control
Articles of association
deed of 23-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 23-02-2026 ↗
- MOLDOVAN Ramona-Bianca 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 23-02-2026 Converted to unavailable equity
- 23-02-2026 Incorporation · €15,000 · 100 shares