EBA.BE
Board
1 director, no change since 2025Director (not named in the articles)
since 30-01-2024
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayClaudine VANOUTRYVE
Director (not named in the articles)
Director (not named in the articles)
Jurgen VANCOILLIE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Claudine VANOUTRYVE
- Director (not named in the articles), from 30-01-2024 to date
- Jurgen VANCOILLIE
- Director (not named in the articles), appointed by deed of 23-12-2025, no longer listed in the 2025 annual accounts
Control
This company
EBA.BE
Equity €1,841
Profit €641 in 2025
Capital
- Contribution
- €1,200
- Shares
- 1,200
- Contribution per share
- €1
- Equity per share
- €1.53 in 2025
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die handelingen…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering beslist op voorstel van het bestuursorgaan over de aanwending van het saldo, Het batig saldo van de balans, na…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 01-02-2024 ↗
- Freddy SPANHOVE founder
- Heidi SPANHOVE founder
- Jurgen VANCOILLIE founder
- Claudine VANOUTRYVE founder
- Leentje MARTENS founder
- SPANHOVE Mieke Viviane Freddy 200 shares (16.7%) · €200 · “volgestort”
- SPANHOVE Freddy Petrus 200 shares (16.7%) · €200 · “volgestort”
- SPANHOVE Heidi Alice Kurt 200 shares (16.7%) · €200 · “volgestort”
- VANCOILLIE Jurgen Will 200 shares (16.7%) · €200 · “volgestort”
- VANOUTRYVE Claudine Agnes Martine 200 shares (16.7%) · €200 · “volgestort”
- MARTENS Leentje Maria Fernand 200 shares (16.7%) · €200 · “volgestort”