ANEUROTECH
Board
1 director, 1 in day-to-day management, last change in December 2022Director
since 09-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director, permanent representative Erik Buntinx
appointed by deed of 29-07-2022
also on the board of 2 other companies
- Day-to-day management
- EB Pharma Developments
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24 van de statuten van de Vennootschap dat de vertegenwoordiging van de Vennootschap regelt, luidt als volgt: "(...) Indien meerdere…”deed of 12-12-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayRudi Pauwels
Director
Director
EB Pharma Developments
Managing director
Managing director
Arkenstone Investments S.L.
Director
Director
Patinir LLC
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rudi Pauwels
- Director, from 09-11-2022 to date
- EB Pharma Developments
- Managing director, from 14-04-2022 to date
- Arkenstone Investments S.L.
- Director, appointed by deed of 29-07-2022, until 12-12-2022
- Patinir LLC
- Director, until 29-08-2022
- Director, appointed by deed of 29-09-2022, no longer listed in the 2025 annual accounts
Control
Subscribers
KOIS HOLDINGS SOCIETE CIVILE DE DROIT COMMUN, Jelte Andries
This company
ANEUROTECH
Equity €610,913
Loss €701,586 in 2025
Capital
- Contribution
- €2,085,358.34
- Shares
- 10,616 in the deed of 26-07-2023 and 3 later capital increases
- Contribution per share
- €196
- Equity per share
- €57.55 in 2025
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Bepaald door algemene vergadering die benoemt, met of zonder beperking van duur, raad van bestuur”deed of 07-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde…”deed of 10-02-2023 (in Dutch)
Shareholders
After 2 capital increases
deed of 08-03-2024 ↗
- KOIS HOLDINGS SOCIETE CIVILE DE DROIT COMMUN (BE 0761.668.942) 114 shares · €300,390 in cash
- Jelte Andries 38 shares · €100,130 in cash
After the capital increase
deed of 07-09-2023 ↗
- BEUKEMA Reinder Klaas 57 shares · €150,195 · “overschrijving op bijzondere rekening op naam vennootschap”
Capital transactions
Capital over time
- 08-03-2024 Capital increase of €231,395.89 · 88 new shares
- 08-03-2024 Capital increase of €400,520 · 152 new shares
- 07-09-2023 Capital increase of €150,195 · 57 new shares
- 26-07-2023 Capital stated in the deed · 10,319 shares
- 10-02-2023 Capital stated in the deed · 9,750 shares