E³O
Last board
1 director, no change since 2025Director (not named in the articles), permanent representative VAN DE MOORTEL Jacob Jozef Marie Denise
appointed by deed of 03-06-2025
term without a fixed end
earlier director, until 04-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2020
Permanent representatives 1
VAN DE MOORTEL Jacob Jozef Marie Denise
Permanent representative, for BV THEA
appointed by deed of 03-06-2025
Mandates through the years
7 names, the dashed line is todayBV THEA
Director (not named in the articles)
Director (not named in the articles)
Colman Delphine BV
Director
Director
JUMPUP
Director
Director
PARANG
Director
Director
COLMAN Delphine Annelies Kathy
Director (not named in the articles)
Director (not named in the articles)
Missiaen Thijs
Director (not named in the articles)
Director (not named in the articles)
Parent Dieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BV THEA
- Director (not named in the articles), appointed by deed of 03-06-2025, until 04-11-2025
- Director (not named in the articles), appointed by deed of 03-06-2025, still in office
- Colman Delphine BV
- Director, appointed by deed of 25-04-2022, until 04-11-2025
- JUMPUP
- Director, appointed by deed of 25-04-2022, until 04-11-2025
- PARANG
- Director, appointed by deed of 25-04-2022, until 04-11-2025
- COLMAN Delphine Annelies Kathy
- Director (not named in the articles), appointed by deed of 23-03-2020, until 31-03-2021
- Missiaen Thijs
- Director (not named in the articles), appointed by deed of 23-03-2020, until 31-03-2021
- Parent Dieter
- Director (not named in the articles), appointed by deed of 23-03-2020, until 31-03-2021
Control
Capital
- Capital
- €75,000
- Shares
- 7,500
- Contribution per share
- €10
- Equity per share
- €225 in 2025
- Source
- deed of 29-07-2025
Articles of association
deed of 23-03-2020 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Owners 0
The accounts to 31-03-2025 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-11-2025 ↗
- Thea (BE 1011.011.303) all shares
Stated in the deed
deed of 29-07-2025 ↗
- THEA BV (BE 1011.011.303) all shares
At incorporation
deed of 23-03-2020 ↗
- MISSIAEN Thijs Jozef 2,500 shares (33.3%) · €25,000
- COLMAN Delphine Annelies Kathy 2,500 shares (33.3%) · €25,000
- PARENT Dieter Chris 2,500 shares (33.3%) · €25,000
Capital over time
- 29-07-2025 Capital stated in the deed · €75,000 · 7,500 shares
- 23-03-2020 Incorporation · €75,000 · 7,500 shares