EDY GROUP
Board
1 director, no change since 2025Director
since 29-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- 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 bevoegdheden van de bestuurders aan…”deed of 29-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Maşniţa Maria Florica
- Director, from 29-01-2024 to date
- Maşniţa loan
- Director, until 30-09-2025
- MANIA Ioan
- Director, appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts
Control
Shares transferred to
This company
EDY GROUP
Equity €78,300
Profit €53,856 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €783 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 30-09-2025 ↗
At incorporation
deed of 29-01-2024 ↗
- MANIA Ioan 100 shares (100%) · €5,000