EBOVA
ActiveDirectors
Directors
2 directors, last change in 2023
DE GROOTE Nicolas
Current
Director (not named in the articles) · appointed by deed of 06-07-2023 · listed in the 2026 annual accounts, filed on 29-10-2026
VAN BOGAERT Eline
Current
Director (not named in the articles) · appointed by deed of 06-07-2023 · earlier manager, until 06-07-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2023Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Equity €2.2m Profit of €68,301 in 2025 (profit of €72,800 in 2024)99%
Owners through the years 2017 to 2025
| Name | 2017 | 2018 | 2019 | 2020 | 2021 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Algemene Invoer van Dranken | 99% | ||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 06-10-2023 Capital stated in the deed · 100 shares
- 06-07-2023 Converted to unavailable equity · €120,000
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE GROOTE Nicolas |
|
| VAN BOGAERT Eline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 06-07-2023 (in Dutch)