EDIVALOR
Board
2 directors, last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Mandates through the years
4 names, the dashed line is todayManager
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-05-2018, still in office
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 29-05-2018, no longer listed in the 2025 annual accounts
-
- Manager, until 16-05-2018
Control
Shareholders
This company
EDIVALOR
Equity €1.2m
Profit €597,961 in 2025
Capital
- Capital
- €19,000
- Shares
- 19
- Contribution per share
- €1,000
- Equity per share
- €62,300 in 2025
- Source
- deed of 26-07-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-07-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 12-05-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 29-05-2018 ↗
- 9 shares
- 10 shares
Share transfer
deed of 29-05-2018 ↗
- to 15 shares
- to 4 shares
- to 6 shares
Capital transactions
Capital over time
- 12-05-2023 Capital stated in the deed · 19 shares
- 26-07-2019 Capital stated in the deed · €19,000 · 19 shares
- 29-05-2018 Capital stated in the deed · 19 shares