EFDIZ
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-08-2018
Mandates through the years
1 name, the dashed line is todayYILDIRIM MURAD
Director
Director
Board
Mandates as a list
- YILDIRIM MURAD
- Director, from 21-08-2018 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €204 in 2025
- Source
- deed of 22-11-2024
Articles of association
deed of 29-11-2024 (in French)- 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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Capital transactions
Capital over time
- 29-11-2024 Capital stated in the deed · 100 shares
- 22-11-2024 Converted to unavailable equity · €6,200