Buro Van Eyken
Board
2 directors, 1 auditor, last change in February 2026Deed of 25-02-2026Demerger: Buro Van Eyken splits off to ERA Van EykenIssue of 2,414,658 shares · Appointment: Revys BV (statutory auditor) · VAN EYKEN Maarten holds 1,231,476 shares · General meeting of 31-01-2026
Deed of 30-12-2025Demerger proposal: Buro Van Eyken splits off to ERA Van Eyken BVAppointment: Jos Vanhees (statutory auditor)
Statutory director
appointed by deed of 13-10-2021
term without a fixed end
earlier manager (not named in the articles), until 13-10-2021
listed in the 2025 annual accounts, filed on 17-12-2025
Director (not named in the articles)
appointed by deed of 13-10-2021
term without a fixed end
earlier statutory manager, until 13-10-2021
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2021
Mandates through the years
3 names, the dashed line is todayVAN EYKEN Maarten
Statutory director
Statutory director
VAN EYKEN Norbert
Director (not named in the articles)
Director (not named in the articles)
HET BEHEER BURO
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN EYKEN Maarten
- Statutory director, appointed by deed of 13-10-2021, still in office
- Manager (not named in the articles), until 13-10-2021
- VAN EYKEN Norbert
- Director (not named in the articles), appointed by deed of 13-10-2021, still in office
- Statutory manager, until 13-10-2021
- HET BEHEER BURO
- Statutory auditor, appointed by deed of 25-02-2026, still in office
Control
Shareholders
VAN EYKEN Maarten, VAN EYKEN Ines
This company
Buro Van Eyken
Equity €525,191
Profit €82,116 in 2025
Capital
- Capital
- €204,800
- Shares
- 731
- Contribution per share
- €280
- Equity per share
- €718 in 2025
- Source
- deed of 30-12-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bovendien mag zij deelnemen in andere maatschappijen die een gelijkaardig voorwerp nastreven of in maatschappijen die een voorwerp nastreven…”deed of 30-12-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 25-02-2026 ↗
- VAN EYKEN Maarten 1,231,476 shares
- VAN EYKEN Ines 1,183,182 shares
Capital transactions
Capital over time
- 30-12-2025 Capital stated in the deed · €204,800 · 731 shares
- 13-10-2021 Converted to unavailable equity · €204,800