Eduard Vastgoed
Board
1 director, 1 auditorStatutory auditor, permanent representative Jurgen JACKERS
since 16-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 23-04-2026
Mandates through the years
4 names, the dashed line is todayEduard SARIS
Sole director
Sole director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Finvision Bedrijfsrevisoren Hasselt
Statutory auditor
Statutory auditor
IRA NICOLAIJ BEDRIJFSREVISOR BV
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Eduard SARIS
- Sole director, from 04-05-2001 to date
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 29-12-2022 to date
- Finvision Bedrijfsrevisoren Hasselt
- Statutory auditor, from 29-12-2022 to 20-06-2025
- IRA NICOLAIJ BEDRIJFSREVISOR BV
- Statutory auditor, from 07-06-2019 to 27-01-2023
Control
share not stated
This company
Eduard Vastgoed
Equity €7.6m
Profit €3.0m in 2025
Capital
- Contribution
- €236,000
- Shares
- 8,800
- Contribution per share
- €26.82
- Equity per share
- €865 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Trailer Outlet BV
Source: parent in its own accounts
Articles of association
deed of 21-09-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde jaarlijks na goedkeuring jaarrekening door algemene vergadering met eenparigheid vastgesteld rekening houdend met werkelijke waarde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere benoemd;algemene vergadering mag…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-05-2026 ↗
- TrailerOUTLET B.V. (BE 0802.255.722)
Stated in the deed
deed of 23-02-2026 ↗
- TrailerOUTLET B.V. (BE 0802.255.722) 8,800 shares
Capital over time
- 23-02-2026 Capital stated in the deed · 8,800 shares
- 21-09-2023 Converted to unavailable equity