EDRO
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 02-07-2021
term without a fixed end
earlier director, until 02-07-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2021
Mandates through the years
2 names, the dashed line is todayROELANTS Amparo Alexandra Jan Hendrik
Director (not named in the articles)
Director (not named in the articles)
ROELANTS Edmond Louis
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROELANTS Amparo Alexandra Jan Hendrik
- Director (not named in the articles), since before 02-07-2021
- Director, until 02-07-2021
- ROELANTS Edmond Louis
- Statutory director, appointed by deed of 02-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,060
- Source
- 2022 annual accounts
Articles of association
deed of 02-07-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 19:00