E&E
Board
1 director, last change in 2021Statutory director
appointed by deed of 29-12-2021
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CROMPHOUT Johan François Guy
- Statutory director, from 23-12-2021 to date
- Robert Van Cauwenberghe
- Director, until 29-12-2021
- Albert Boven
- Director, until 10-09-2016
Control
Capital
- Capital
- €218,314.82
- Shares
- 880
- Contribution per share
- €248
- Equity per share
- €6,720 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders besluit bij gewone meerderheid”