EBBENGOUD
Board
2 directors, last change in 2024Manager
appointed by deed of 03-10-2019
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory director
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Patricia Van Damme
- Statutory director, from 01-10-2018 to date
- Patricia Vandamme
- Manager, appointed by deed of 03-10-2019, still in office
- Vandepitte Jarl
- Manager, until 07-11-2019
Control
Shareholders
This company
EBBENGOUD
Equity €145,543
Profit €27,592 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Drie of meer vormen college,stelt voorzitter aan,handelt als raadsvergadering, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger, uitvoering opdracht in naam en voor rekening van vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 18:00
Shareholders
Stated in the deed
deed of 07-11-2019 ↗
- Jarl Vandepitte 45 shares
- Patricia Vandamme 55 shares
Stated in the deed
deed of 03-10-2019 ↗
- Jarl Vandepitte 45 shares
- Patricia Vandamme 55 shares