EAGLETECH
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 12-10-2023
term without a fixed end
earlier director, until 12-10-2023
Mandates through the years
3 names, the dashed line is todayBart Wattyn
Director (not named in the articles)
Director (not named in the articles)
Kenneth Wattyn
Successor director (not named in the articles)
Successor director (not named in the articles)
Kim Wattyn
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Wattyn
- Director (not named in the articles), since before 12-10-2023
- Director, until 12-10-2023
- Kenneth Wattyn
- Successor director (not named in the articles), appointed by deed of 12-10-2023, still in office
- Kim Wattyn
- Successor director (not named in the articles), appointed by deed of 12-10-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Capital transactions
Capital over time
- 12-10-2023 Converted to unavailable equity · €110,750.64
- 12-10-2023 Capital increase of €92,150.64 · to €110,750.64 · in cash