E-OPS
Last board
1 auditor, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2020
Mandates through the years
3 names, the dashed line is todayPLANQUETTE Kristof
Company auditor
Company auditor
DE BRUYNE Marleen Marie
Director (not named in the articles)
Director (not named in the articles)
Johan Saelaert
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- PLANQUETTE Kristof
- Company auditor, appointed by deed of 13-04-2021, still in office
- DE BRUYNE Marleen Marie
- Director (not named in the articles), appointed by deed of 08-04-2020, until 13-04-2021
- Johan Saelaert
- Director (not named in the articles), appointed by deed of 08-04-2020, until 13-04-2021
Control
Shareholders
This company
E-OPS
Equity €270,837
Profit €91,528 in 2020
Capital
- Contribution
- €162,000
- Source
- 2019 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00deed of 08-04-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Adres van heer Johan Saelaert, alle documenten en stukken van de vennootschap”deed of 13-04-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 08-04-2020 ↗
- Johan Saelaert 3,217 shares
- Marleen Marie De Bruyne 33 shares