EFDS
Board
1 director, last change in 2023Director (not named in the articles)
since 20-08-2015
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDE SCHUTTER Philip Patrick Leon
Director (not named in the articles)
Director (not named in the articles)
Marie-Louise Wilms
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SCHUTTER Philip Patrick Leon
- Director (not named in the articles), from 20-08-2015 to date
- Manager, until 28-12-2023
- Marie-Louise Wilms
- Manager, until 20-06-2019
Control
Capital
- Contribution
- €6,205.32
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €247 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Incorporation · 750 shares