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EBIK

Active Private limited companyfounded 2014active for 11 yearsIndustrielaan 22, 2250 OlenKBO/BCE: BE 0567.760.301

Board

3 directors, last change in 2023
Director (not named in the articles)
since 12-11-2014
earlier director, until 06-09-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles), permanent representative Van Echelpoel Kristof
since 27-02-2015
earlier director, until 06-09-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles), permanent representative Steven Van Olmen
current term since 31-08-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 2
Steven Van Olmen
Permanent representative, for FIVIOS
appointed by deed of 31-07-2023
Van Echelpoel Kristof
Permanent representative, for VESTAD
in office according to the deed of 06-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Alex Van Olmen
Director (not named in the articles)
VESTAD
Director (not named in the articles)
FIVIOS
Director
Stiep
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Alex Van Olmen
    • Director (not named in the articles), from 12-11-2014 to date
    • Director, until 06-09-2023
  • VESTAD
    • Director (not named in the articles), from 27-02-2015 to date
    • Director, until 06-09-2023
  • FIVIOS
    • Director, appointed by deed of 31-07-2023, still in office
  • Stiep
    • Director, from 13-11-2014 to 28-06-2023
    • Director, until 06-09-2023

Control

Shareholder
Equity €449,311
Profit €219,214 in 2026 (profit €55,003 in 2025)
Checked score 90
25%
This company
EBIK
Equity €18,976
Loss €5,900 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene kosten, absolute meerderheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Next steps