EDUGAR
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 10-04-2024
term without a fixed end
earlier statutory manager, until 10-04-2024
listed in the 2025 annual accounts, filed on 05-05-2026
Director (not named in the articles)
appointed by deed of 10-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2024
Mandates through the years
2 names, the dashed line is todayNiels Garwig
Director (not named in the articles)
Director (not named in the articles)
Wouter Wellens
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Niels Garwig
- Manager, appointed by deed of 22-12-2021, until 10-04-2024
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
- Wouter Wellens
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €333 in 2025
- Source
- deed of 10-04-2024
Articles of association
deed of 10-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,600 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 22-12-2021 ↗
- Niels Garwig beherende vennoot · 29 shares (96.7%) · €2,900
- Wouter Wellens stille vennoot · 1 share (3.3%) · €100
Capital transactions
Capital over time
- 10-04-2024 Capital conversion · €3,000 · eigen vermogensrekening van de besloten vennootschap
- 22-12-2021 Incorporation · €3,000 · 30 shares