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EAURECA

Active Private limited companyfounded 2019active for 7 yearsOorderseweg 59-61, 2180 AntwerpKBO/BCE: BE 0717.642.622
EAURECA
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Board

1 director, no change since 2023
VAN dEN BROECK Rob
Director (not named in the articles)
appointed by deed of 08-01-2019
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt in rechte en in alle akten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar of een notaris is…”
deed of 08-01-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN dEN BROECK Rob
Manager (not named in the articles)
Board
Mandates as a list
  • VAN dEN BROECK Rob
    • Manager (not named in the articles), appointed by deed of 08-01-2019, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 22-11-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
deed of 22-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“12. Jaarvergadering en toelatingsvoorwaarden De jaarvergadering wordt gehouden op de dertiende van de maand juni om achttien uur op de zetel…”
deed of 08-01-2019 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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