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EBURON ORGANICS

Active Private limited companyfounded 2009active for 17 yearsStedestraat 51, 8530 HarelbekeKBO/BCE: BE 0809.114.711

Board

2 directors, 1 in day-to-day management, last change in September 2026
Director (not named in the articles)
since 12-07-2023 term without a fixed end
earlier director, until 18-07-2023
listed in the 2025 annual accounts, filed on 14-07-2026
Clacon Invest GmbH
Director, permanent representative Christian Beierlein
current term since 01-07-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Day-to-day manager
appointed by deed of 30-10-2026 term without a fixed end
Day-to-day management
Virginie Demiddel
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2023
Permanent representatives 1
Christian Beierlein
Permanent representative, for Clacon Invest GmbH
appointed by deed of 31-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LADE Rajesh
Director (not named in the articles)
Clacon Invest GmbH
Director
Virginie Demiddel
Day-to-day manager
CREACHEM INVEST
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • LADE Rajesh
    • Director (not named in the articles), from 01-07-2019 to date
    • Director, until 18-07-2023
  • Clacon Invest GmbH
    • Director, since before 31-12-2025
  • Virginie Demiddel
    • Day-to-day manager, appointed by deed of 30-10-2026, still in office
  • CREACHEM INVEST
    • Director (not named in the articles), from 14-01-2009 to 31-07-2026
    • Director, until 18-07-2023

Control

Shareholder
Equity €733,574
Profit €62,911 in 2024 (profit €345,387 in 2023)
500 voting rights
50%
This company
EBURON ORGANICS
Equity €437,381
Profit €137,849 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
80% until 2016
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-07-2023 (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.
“De plaats, de dag en het uur van de jaarvergadering, alsook de voorwaarden voor de toelating tot de vergadering en voor de uitoefening van…”

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