EdwardCo
Mandates through the years
1 name, the dashed line is todayOlivier Pire
Manager
Manager
Earlier
Mandates as a list
- Olivier Pire
- Manager, appointed by deed of 30-01-2023, until 07-07-2025
Control
Shareholders
PIRE,Olivier Guillaume Charles, JORIS,Maxime Veronique Carolus
This company
EdwardCo
Equity €636,423
Profit €138,967 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €636 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering kan mandaat niet-statutaire bestuurder te allen tijde zonder opgave van redenen met…”deed of 07-07-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, instemming van drie vierden van de vennoten”deed of 30-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 07-07-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 07-07-2025 ↗
- PIRE,Olivier Guillaume Charles gecommanditeerde vennoot · 999 shares
- JORIS,Maxime Veronique Carolus commanditaire vennoot · 1 share
At incorporation
deed of 30-01-2023 ↗
- Olivier Pire gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- Maxime Joris commanditaire vennoot · 1 share (0.1%) · €1 in cash
Capital transactions
Capital over time
- 07-07-2025 Converted to available equity
- 30-01-2023 Incorporation · €1,000 · 1,000 shares