Eberg
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director and managing director
director since 23-06-2010
managing director in office according to the deed of 25-07-2022
term until 25-06-2029, 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 04-09-2017
term until 25-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative Mathias Roef
appointed by deed of 01-09-2021
Mandates through the years
3 names, the dashed line is todayBenoît Broos
Director, Managing director
Director, Managing director
Nathalie De Smet
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Benoît Broos
- Director, from 23-06-2010 to date
- Managing director, since before 22-06-2022
- Nathalie De Smet
- Director, from 04-09-2017 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 01-09-2021, still in office
Control
97.53%
This company
Eberg
Equity €3.9m
Loss €127,566 in 2025
Further up the chainVANDEBERGH 99.99%
Capital
- Capital
- €2,500,000
- Shares
- 100,851 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €39.00 in 2025
- Source
- deed of 28-12-2023
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 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”
Shareholders
2 ownersOwners 2
- ERTZBERGparentEquity -€1.9m Loss of €1.2m in 2025 (loss of €3.4m in 2024) Checked score 53Sourceaccounts ERTZBERG 202597.53%
- Equity €3.0m Profit of €27,235 in 2025 (profit of €25,269 in 2024) Checked score 95Sourceaccounts E. INVEST 20252.48%