E.J. & P
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 15-01-2024
term until 31-05-2030
earlier director, until 27-02-2024
listed in the 2025 annual accounts, filed on 30-07-2026
VAN DE BROEK EVY
Director
since 15-01-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 15-01-2024
managing director appointed by deed of 27-02-2024
term until 31-05-2030
earlier director, until 27-02-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayJANSSENS Eugenie
Director (not named in the articles)
Director (not named in the articles)
VAN DE BROEK EVY
Director
Director
VAN DE BROEK Paul
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN DE BROEK Evi
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JANSSENS Eugenie
- Director (not named in the articles), from 31-05-2018 to date
- Director, until 27-02-2024
- VAN DE BROEK EVY
- Director, from 31-05-2018 to date
- VAN DE BROEK Paul
- Director (not named in the articles), from 31-05-2018 to date
- Director, until 27-02-2024
- Managing director, appointed by deed of 27-02-2024, still in office
- VAN DE BROEK Evi
- Director, until 27-02-2024
- Director (not named in the articles), from before 27-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,862,000
- Shares
- 1,125
- Contribution per share
- €1,655
- Equity per share
- €2,284 in 2025
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (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.
- 3 directorsAt least 2 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of April at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”