EFTHEIA
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
earlier manager, until 14-12-2020
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
earlier manager, until 14-12-2020
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 14-12-2020
Mandates through the years
2 names, the dashed line is todayHAUBEN Harald Dagobert Karel Lucius
Director (not named in the articles)
Director (not named in the articles)
VANDENBULCKE Inge Hannelore Lieve
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAUBEN Harald Dagobert Karel Lucius
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- Manager, until 14-12-2020
- VANDENBULCKE Inge Hannelore Lieve
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- Manager, until 14-12-2020
Control
Capital
- Contribution
- €57,708.70
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2020 (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.
- “Bestuursorgaan, alleen optredend alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal als meer dan één koper, elke overdracht onder levenden zowel ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt gebeurlijke vergoeding, meest uitgebreide, door wet toegekend”