Eczane
Board
1 director, last change in January 2026Director
since 01-01-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde besluit - Vertegenwoordigingsbevoegdheid De algemene vergadering beslist dat: De vennootschap in aile omstandigheden rechtsgeldig…”deed of 30-04-2026
Mandates through the years
4 names, the dashed line is todayCaroline Decarpentrie
Director
Director
Lauwers Virginie
Director
Director
Patrick Lauwers
Director
Director
Katty Vandekerkhove
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Caroline Decarpentrie
- Director, since before 31-12-2025
- Lauwers Virginie
- Director, from 19-01-2015 to 01-01-2026
- Patrick Lauwers
- Director, from 19-01-2015 to 01-01-2026
- Katty Vandekerkhove
- Director, until 09-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eenparig, vergoeding van het mandaat”deed of 30-04-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 30-11-2022 (in Dutch)