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E-GO HOLDING

Active Private limited companyfounded 2014active for 12 yearsVliegstraat 93, 3570 AlkenKBO/BCE: BE 0552.631.269
E-GO HOLDING
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Board

1 director, no change since 2024
Statutory director
appointed by deed of 22-05-2014
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory manager

Statutory manager
BoardEarlierend not dated
Mandates as a list
    • Statutory manager, from 12-05-2014 to date
    • Statutory manager, appointed by deed of 22-05-2014, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€125,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 28-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 28-02-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 22-05-2014 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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