EBM
Curator
the curator has managed the company since 29-04-2025Last board
3 directors, 1 in day-to-day management, last change in 2022Director and managing director
in office according to the deed of 02-01-2024
listed in the 2024 annual accounts, filed on 31-01-2025
Director
in office according to the deed of 02-01-2024
listed in the 2024 annual accounts, filed on 31-01-2025
Mandates through the years
3 names, the dashed line is todayVANDERVOORT Jean Marie
Director
Director
VANDEKERCKHOVE Michel Julius
Director, Managing director
Director, Managing director
Vandekerckhove Stephanie
Director
Director
LeadershipBoardmandate already running before its first mentionBankruptcy 29-04-2025
Mandates as a list
- VANDERVOORT Jean Marie
- Director, from 05-12-2016, until the bankruptcy of 29-04-2025
- VANDEKERCKHOVE Michel Julius
- Director, from before 05-12-2022, until the bankruptcy of 29-04-2025
- Managing director, from before 05-12-2022, until the bankruptcy of 29-04-2025
- Vandekerckhove Stephanie
- Director, from before 30-06-2024, until the bankruptcy of 29-04-2025
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €22.05 in 2024
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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 directors“Raad van bestuur, algemene vergadering besluit meerdere bestuurders te benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen vereffenaars benoemd,bestuurders in functie op tijdstip ontbinding van rechtswege vereffenaars, algemene vergadering ontbonden…”