EDOSTEO
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Earlier
Mandates as a list
-
- Director, appointed by deed of 21-11-2023, until 07-01-2025
Control
Founder
This company
EDOSTEO
Equity €11,728
Profit €6,728 in 2023
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €23.46 in 2023
- Source
- deed of 21-11-2023
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00deed of 21-11-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Terugbetaald of nodige gelden geconsigneerd, ten minste helft totaal aantal uitgegeven aandelen aanwezig of geldig vertegenwoordigd”deed of 07-01-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”deed of 21-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2023 ↗
- 500 shares (100%) · in cash