EG-SERVICES
Board
1 director, last change in 2024Director (not named in the articles)
since 09-03-2007
term without a fixed end
earlier manager, until 27-12-2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 27-12-2024
Mandates through the years
1 name, the dashed line is todayEECKHOUT Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EECKHOUT Jan
- Director (not named in the articles), from 09-03-2007 to date
- Manager, until 27-12-2024
Control
Capital
- Contribution
- €105,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en indien meerdere bestuurders hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
Capital transactions
Capital over time
- 27-12-2024 Converted to unavailable equity · €18,600
- 27-12-2024 Capital increase of €86,400 · to €105,000 · in cash