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E2Grid

Active Private limited companyfounded 2011active for 15 yearsKleine Heerweg 154, 8791 WaregemKBO/BCE: BE 0835.857.116

Board

2 directors
Director (not named in the articles)
in office according to the deed of 18-01-2024 term without a fixed end
Director (not named in the articles)
in office according to the deed of 18-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DER VELDE David
Director (not named in the articles)
VANDENDRIESSCHE Robert
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VAN DER VELDE David
    • Director (not named in the articles), since before 18-01-2024
  • VANDENDRIESSCHE Robert
    • Director (not named in the articles), since before 18-01-2024

Control

Capital

Contribution
€90,000
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
2,000 shares

Next steps