EFG²
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-03-2017
earlier manager (not named in the articles), until 26-08-2024
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles)
since 01-03-2017
earlier manager (not named in the articles), until 26-08-2024
listed in the 2025 annual accounts, filed on 12-08-2026
Mandates through the years
2 names, the dashed line is todayStijn Van Melckebeke
Director (not named in the articles)
Director (not named in the articles)
Xavier Roex
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stijn Van Melckebeke
- Director (not named in the articles), from 01-03-2017 to date
- Manager (not named in the articles), until 26-08-2024
- Xavier Roex
- Director (not named in the articles), from 01-03-2017 to date
- Manager (not named in the articles), until 26-08-2024
Control
Capital
- Contribution
- €8,400
- Shares
- 120
- Contribution per share
- €70
- Equity per share
- €399 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper,naar evenredigheid verworven aantal bij meer kopers;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00