Edrian
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-02-2026
term without a fixed end
Director (not named in the articles)
since 16-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-02-2026 to date
-
- Director (not named in the articles), from 16-02-2026 to date
Control
Founders
,
This company
Edrian
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het mandaat van de bestuurder wordt onbezoldigd uitgeoefend, tenzij de algemene vergadering anders beslist, Indien het mandaat van de…”
- 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 Thursday of June at 19:00
- 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 19-02-2026 ↗
- 40 shares (40%) · €800 in cash
- 60 shares (60%) · €1,200 in cash