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EELEN

Active Private limited companyfounded 2006active for 20 yearsTurnhoutsebaan 106, 2460 KasterleeKBO/BCE: BE 0879.922.137

Board

1 director, last change in 2023
Director (not named in the articles)
since 29-08-2023 term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 07-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EELEN,Jo Josephus Emma
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • EELEN,Jo Josephus Emma
    • Director (not named in the articles), from 10-03-2006 to date
    • Manager, until 07-09-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 07-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bij slechts één bestuurder geheel bevoegdheden aan hem,delegatie van deel mogelijk, niet-statutaire bestuurders herroepbaar ad nutum bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Capital transactions

Capital over time
  1. 07-09-2023 Converted to unavailable equity · €8,060
  2. 07-09-2023 Converted to available equity

Next steps