EDL CONSTRUCT
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 31-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 31-10-2022
Mandates through the years
1 name, the dashed line is todayLISNIC Eduard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LISNIC Eduard
- Director (not named in the articles), appointed by deed of 31-10-2022, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 31-10-2022
Articles of association
deed of 31-10-2022 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 March to 28 February
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of August
- 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
Shareholders
At incorporation
deed of 31-10-2022 ↗
- LISNIC Eduard 100 shares (100%)