EDSECON
Board
1 director, last change in 2022Enige thans in functie zijnde bestuurder
appointed by deed of 07-02-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- 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 bestuursbevoegdheden aan hem…”deed of 07-02-2022
Mandates through the years
2 names, the dashed line is todayEnige thans in functie zijnde bestuurder
Manager
BoardEarlier
Mandates as a list
-
- Enige thans in functie zijnde bestuurder, from 12-07-2013 to date
-
- Manager, appointed by deed of 24-07-2019, until 31-12-2020
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €312 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behoudens artikel 2:80 WVV”