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EGGUSTO

Active Private limited companyfounded 2018active for 8 yearsRue des Praules, Sauv. 2, 5030 GemblouxKBO/BCE: BE 0695.894.826

Board

3 directors, no change since 2025
Director
current term since 30-06-2025
listed in the 2025 annual accounts, filed on 26-08-2026
Director
current term since 30-06-2025
listed in the 2025 annual accounts, filed on 26-08-2026
Director, permanent representative
since 30-06-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 02-07-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 02-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Director
Board
Mandates as a list
    • Manager, from 14-05-2018 to date
    • Manager, appointed by deed of 22-09-2023, still in office
    • Director, from 30-06-2025 to date

Control

Shareholders
, ,
This company
EGGUSTO
Equity -€24,081
Loss €27,550 in 2025

Capital

Contribution
€59,000
Shares
100
Contribution per share
€590
Equity per share
-€241 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-03-2025 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
9,000 shares
“1 à 9.000”
deed of 02-07-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession ou transport de ses droits en tout ou en partie, consentement de ses co-associés”
deed of 05-03-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 02-07-2025 (in French)

Shareholders

Stated in the deed deed of 02-07-2025 ↗
  • 2,000 shares
  • 5,000 shares
  • 2,000 shares
Stated in the deed deed of 22-09-2023 ↗
  • associée commanditaire
At incorporation deed of 16-05-2018 ↗
  • commanditaire · 100 shares (100%)
  • commandité

Capital transactions

Capital over time
  1. 02-07-2025 Converted to unavailable equity · €9,000
  2. 16-05-2018 Incorporation · €100 · 100 shares

Next steps