EDREM
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap als van derden, tot vergoeding van de schade die voortvloeit uit een voordeel dat hij ten koste van de vennootschap…”deed of 15-06-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 20-04-2016 to 21-09-2023
- Manager, until 15-06-2018
Control
Shareholders
, ,
This company
EDREM
Equity €417,260
Profit €101,514 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €224 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00deed of 21-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-06-2018 (in Dutch)
Shareholders
After the capital increase
deed of 15-06-2018 ↗
- 18 shares · €176
Stated in the deed
deed of 15-06-2018 ↗
- 99 shares
- 1 share
- 19 shares
Capital transactions
Capital over time
- 21-09-2023 Converted to unavailable equity
- 15-06-2018 Capital increase of €17,600 · to €18,600 · 1,760 new shares, 94.6% of the 1,860 shares after the increase