EG Vastgoed
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-03-2025
Mandates through the years
1 name, the dashed line is todayEva Gysels
Statutory manager
Statutory manager
Board
Mandates as a list
- Eva Gysels
- Statutory manager, appointed by deed of 12-03-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-03-2025
Articles of association
deed of 12-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 7, besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”“Algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke…”
Shareholders
At incorporation
deed of 12-03-2025 ↗
- Eva Gysels gecommanditeerde (beherende) vennoot · 99 shares (99%) · €990
- Een commanditaire (stille) vennoot commanditaire (stille) vennoot · 1 share (1%) · €10