L.edifica
Board
2 directors, since incorporationDirector
since 16-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 16-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 16-12-2022 to date
-
- Director, from 16-12-2022 to date
Control
Founder
This company
L.edifica
Equity €26,022
Profit €13,978 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €260 in 2025
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (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 director2 directors“Met of zonder beperking, algemene vergadering die benoemt”
- 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
At incorporation
deed of 20-12-2022 ↗
- 100 shares (100%) · €3,000 in cash