EBC²
Board
2 directors, since incorporationStatutory director
appointed by deed of 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory director
appointed by deed of 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayBERGER Elfriede
Statutory director
Statutory director
TIMMERMAN Jan
Statutory director
Statutory director
Board
Mandates as a list
- BERGER Elfriede
- Statutory director, appointed by deed of 14-10-2019, still in office
- TIMMERMAN Jan
- Statutory director, appointed by deed of 14-10-2019, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,944 in 2025
- Source
- deed of 14-10-2019
Articles of association
deed of 14-10-2019 (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.
- “Bij collegiaal orgaan en openval plaats vóór einde mandaat enkel algemene vergadering benoemt nieuwe bestuurder, algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 14-10-2019 ↗
- TIMMERMAN Jan 50 shares (50%) · €10,000
- BERGER Elfriede 50 shares (50%) · €10,000