EDIVAN
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 16-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “.verdeeld is in duizend honderdvijftig (1.150) aandelen, die elk één/duizend honderdvijftigste (1/1. 150ste) van het vermogen…”deed of 16-12-2024
Mandates through the years
1 name, the dashed line is todayVANDEVOORDE Edmond Paul Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDEVOORDE Edmond Paul Marcel
- Director (not named in the articles), appointed by deed of 16-12-2024, still in office
Control
This company
EDIVAN
Equity €740,365
Loss €49,193 in 2025
Capital
- Capital
- €115,000
- Shares
- 1,150
- Contribution per share
- €100
- Equity per share
- €644 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
Stated in the deed
deed of 16-12-2024 ↗
- VANDEVOORDE Edmond Paul Marcel 10 shares
- VANDEVOORDE Iris
- VANDEVOORDE Hanne
- VANDEVOORDE Leen