EBURIX
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
OTTOY Renzo
Current
Director (not named in the articles) · appointed in the act of 01-06-2026
POLFLIET Mathias Luc Julia
Current
Director (not named in the articles) · appointed in the act of 01-06-2026 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”
deed of 01-06-2026Owners and capital
Shareholders
At incorporation
act of 01-06-2026 ↗
- OTTOY Renzo founder
- POLFLIET Mathias Luc Julia founder
Capital transactions
Capital over time
- 01-06-2026 Incorporation · €30,000 · 2,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| OTTOY Renzo |
|
| POLFLIET Mathias Luc Julia |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,statutair mogelijk,zonder bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,aandeelhouder of niet”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”
Articles of association, deed of 01-06-2026 (in Dutch)