EB Retail
Board
2 directors, since incorporationDirector
since 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2023
Mandates through the years
2 names, the dashed line is todayBRUGGEMAN Emiel Remi Viktor
Director
Director
DEPREZ Billy Arthur
Director
Director
Board
Mandates as a list
- BRUGGEMAN Emiel Remi Viktor
- Director, from 20-01-2023 to date
- DEPREZ Billy Arthur
- Director, from 20-01-2023 to date
Control
This company
EB Retail
Equity €354,138
Profit €73,049 in 2025
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €2,361 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Founders
At incorporation
deed of 24-01-2023 ↗
- BRUGGEMAN Emiel Remi Viktor founder
- DEPREZ Billy Arthur founder