EEZZEE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
- 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, en behoudens inrichting door de algemene vergadering van een college van…”deed of 18-09-2026
Mandates through the years
2 names, the dashed line is todayVAN HOVE Yarno
Director (not named in the articles)
Director (not named in the articles)
VERPLANCKE Stijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN HOVE Yarno
- Director (not named in the articles), appointed by deed of 18-09-2026, still in office
- VERPLANCKE Stijn
- Director (not named in the articles), appointed by deed of 18-09-2026, still in office
Control
Founders
VAN HOVE Yarno, VERPLANCKE Stijn
This company
EEZZEE
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden beperken bij gewone meerderheid”
Shareholders
At incorporation
deed of 18-09-2026 ↗
- VAN HOVE Yarno 4,000 shares
- VERPLANCKE Stijn 1,000 shares