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EBER

Active Private limited companyfounded 2003active for 23 yearsAntwerpse Steenweg 115, 9080 LochristiKBO/BCE: BE 0861.096.912
EBER
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Board

1 director, no change since 2023
Olivier PIETERS
Director
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Olivier PIETERS
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Olivier PIETERS
    • Director, since before 30-06-2022
    • Manager, until 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000,000
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, algemene vergadering kan bij gewone meerderheid mandaat al dan niet-statutaire bestuurder steeds beëindigen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 15:00

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €1,000,000
  2. 28-12-2023 Converted to unavailable equity · €22,800

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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