EDIMA PROPERTIES
Curator
the curator has managed the company since 22-10-2026Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 13-11-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 05-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 22-10-2026
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-11-2019, until the bankruptcy of 22-10-2026
-
- Director (not named in the articles), appointed by deed of 07-05-2021, until 31-12-2024
-
- Director (not named in the articles), appointed by deed of 13-11-2019, until 22-04-2021
Control
Shares transferred to
This company
EDIMA PROPERTIES
Equity €7,824
Loss €33,854 in 2024
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €1.56 in 2024
- Source
- deed of 13-11-2019
Articles of association
deed of 13-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 14:00
Shareholders
Share transfer
deed of 24-02-2025 ↗
- to 2,500 shares
At incorporation
deed of 13-11-2019 ↗
- founder
- founder
- 2,500 shares (50%) · €2,500
- 2,500 shares (50%) · €2,500
Capital transactions
Capital over time
- 13-04-2022 Capital stated in the deed · 5,000 shares
- 13-11-2019 Incorporation · €5,000 · 5,000 shares