EECKBOS

Active

Public limited companyfounded 1986active for 39 yearsAmbachtsstraat 9, 1840 Londerzeel, BelgiumKBO/BCE: BE 0429.956.161

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EECKBOSActiveChecked score 98/100

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Directors

2 directors, 2 in day-to-day management, last change in 2022

Board 2

VAN EECKHOUDT Jan

Director (not named in the articles) · since 24-06-2022 · earlier director, until 04-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026

Current

VAN EECKHOUDT Luc

Director (not named in the articles) · since 24-06-2022 · earlier director, until 04-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026

Current

Day-to-day management 2

VAN EECKHOUDT Jan

Managing director · appointed in the act of 04-07-2022

Current

VAN EECKHOUDT Luc

Managing director · appointed in the act of 04-07-2022

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

04-07-2022 Capital stated in 2 acts · €76,000 · 1,000 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VAN EECKHOUDT Jan	Director, until 04-07-2022 Director (not named in the articles), appointed in the act of 04-07-2022, still in office Managing director, appointed in the act of 04-07-2022, still in office
VAN EECKHOUDT Luc	Director, until 04-07-2022 Director (not named in the articles), appointed in the act of 04-07-2022, still in office Managing director, appointed in the act of 04-07-2022, still in office

Articles of association

Board rule: “Elke bestuurder aan collega schriftelijke volmacht voor bepaalde raad,lastgever geacht aanwezig, tenminste helft leden aanwezig of…”
“Raad bepaalt alleen dan wel gezamenlijk, alle handelingen nodig/dienstig voor voorwerp behalve wet/statuten alleen AV”

Articles of association, deed of 04-07-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file