EDP STABLES
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-07-2025
Mandates through the years
2 names, the dashed line is todayDE PAUW,Evelyne Marie
Director (not named in the articles)
Director (not named in the articles)
DE PAUW,Kris Robert Gabriel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PAUW,Evelyne Marie
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
- DE PAUW,Kris Robert Gabriel
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
Control
Founders
DE PAUW,Kris Robert Gabriel, LIEVENS,Isabel Marie, DE PAUW,Evelyne Marie
This company
EDP STABLES
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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 18-07-2025 ↗
- DE PAUW,Kris Robert Gabriel 100 shares (33.3%) · €1,000
- LIEVENS,Isabel Marie 100 shares (33.3%) · €1,000
- DE PAUW,Evelyne Marie 100 shares (33.3%) · €1,000