Groothandel Eerdekens
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 24-09-2026, still in office
Control
Founder
This company
Groothandel Eerdekens
Capital
- Contribution
- €3,500
- Shares
- 50
- Contribution per share
- €70
- Source
- deed of 24-09-2026
Articles of association
deed of 24-09-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet het mandaat…”“Geheel van de bevoegdheden, met mogelijkheid om een deel te delegeren, elke bestuurder mag alleen optreden alle handelingen stellen die…”“Algemene kosten, onbezoldigd tenzij algemene vergadering anders beslist”“Exemplaar van Bijlagen, Bijlagen tot het Belgisch Staatsblad”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Stokbroekx & Stokbroekx accountantskantoor”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering kan vereffenaars aanwijzen, bevoegdheden omlijnen, vergoeding bepalen”
Shareholders
At incorporation
deed of 24-09-2026 ↗
- 50 shares (100%) · €3,500 in cash