EDM
Board
3 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles)
in office according to the deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles)
in office according to the deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2022
Mandates through the years
3 names, the dashed line is todayDavy HARDY
Director (not named in the articles)
Director (not named in the articles)
Dennis HARDY
Director (not named in the articles)
Director (not named in the articles)
Eddy HARDY
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Davy HARDY
- Director (not named in the articles), since before 11-07-2022
- Manager, until 11-07-2022
- Dennis HARDY
- Director (not named in the articles), since before 11-07-2022
- Manager, until 11-07-2022
- Eddy HARDY
- Director (not named in the articles), since before 11-07-2022
- Manager, until 11-07-2022
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March
Capital transactions
Capital over time
- 11-07-2022 Converted to unavailable equity
- 11-07-2022 Capital reduction of €176,400 · “in speciën aan aandeelhouders in verhouding tot aandelenbezit”