EBE
Board
5 directors, 1 auditor, last change in 2024ARETHUSA BV
Director, permanent representative ALOY Basile
since 30-05-2022
term until 02-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 30-05-2022
term until 02-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Hecho BV
Director, permanent representative DESTOOP Hugo
current term since 30-05-2022
term until 02-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 30-05-2022
term until 02-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
BLACKSQUARE BV
Director, permanent representative Benoit Timmermans
since 15-01-2024
term until 02-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor
current term since 28-06-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayHecho
Director
Director
ARETHUSA
Director
Director
Eline ALOY
Director
Director
Virginie SAVERYS
Director
Director
BLACKSQUARE
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Benoît TIMMERMANS
Director
Director
Maximiliaan de Zarobe
Director
Director
Maximilien DE ZAROBE
Director
Director
Hugo DESTOOP
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Hecho
- Director, appointed by deed of 15-01-2021, still in office
- ARETHUSA
- Director, since before 30-05-2022
- Eline ALOY
- Director, since before 30-05-2022
- Virginie SAVERYS
- Director, since before 30-05-2022
- BLACKSQUARE
- Director, from 09-11-2023 to date
- BV MOORE AUDIT
- Statutory auditor, from 25-06-2021 to date
- Benoît TIMMERMANS
- Director, appointed by deed of 22-02-2024, until 09-04-2024
- Maximiliaan de Zarobe
- Director, until 07-06-2023
- Maximilien DE ZAROBE
- Director, from before 30-05-2022, no longer listed in the 2025 annual accounts
- Hugo DESTOOP
- Director, until 15-01-2021
Control
100%
This company
EBE
Equity €56.0m
Profit €2.6m in 2025
Capital
- Capital
- USD 48,000,000
- Shares
- 48,000 in the 2025 annual accounts
- Contribution per share
- USD 1,000
- Equity per share
- €1,168 in 2025
- Source
- deed of 09-06-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-06-2022 (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.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat niet statutaire bestuurder te allen tijde zonder opgave redenen beëindigen met onmiddellijke ingang of met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00