EGGZ
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 15-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 18-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 12-12-2021 to date
-
- Director, appointed by deed of 18-07-2025, still in office
Control
Founder
This company
EGGZ
Equity €2,156
Loss €665 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €14.38 in 2025
- Source
- deed of 15-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-04-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, tot bestuursorgaan bij aangetekende of gewone brief of e-mail…”deed of 18-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 18-04-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-12-2021 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment door besluit algemene vergadering”deed of 18-04-2025 (in French)
Shareholders
At incorporation
deed of 15-12-2021 ↗
- 150 shares (100%) · in cash
Capital transactions
Capital over time
- 18-04-2025 Capital stated in the deed · 150 shares
- 15-12-2021 Incorporation · €1,500 · 150 shares