EDVA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-07-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”deed of 19-07-2022
Mandates through the years
1 name, the dashed line is todayVANDERHELSTRAETEN Eddy Marcel Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDERHELSTRAETEN Eddy Marcel Jean
- Director (not named in the articles), from 14-07-2022 to date
Control
Capital
- Contribution
- €500
- Shares
- 50
- Contribution per share
- €10
- Equity per share
- €95.53 in 2025
- Source
- deed of 19-07-2022
Articles of association
deed of 19-07-2022 (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.
- “Duur van de vennootschap tenzij algemene vergadering anders besluit, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-07-2022 ↗
- VANDERHELSTRAETEN Eddy Marcel Jean 50 shares (100%) · €500 in cash