EGP
ActiveDirectors
Directors
3 directors, no change since 2023
CORVELYN Benny Julien
Current
Director · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
LANDUYT Kurt Julien
Current
Director · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
SPEECKAERT Filip
Current
Director · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Shareholders
At incorporation
act of 10-01-2024 ↗
- CORVELYN Benny Julien 30 shares (33.3%) · €1,500 in cash
- LANDUYT Kurt Julien 30 shares (33.3%) · €1,500 in cash
- SPEECKAERT Filip 30 shares (33.3%) · €1,500 in cash
Capital transactions
Capital over time
- 10-01-2024 Incorporation · €4,500 · 90 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CORVELYN Benny Julien |
|
| LANDUYT Kurt Julien |
|
| SPEECKAERT Filip |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid, verplicht tot toestemming volgens dezelfde formaliteiten”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Articles of association, deed of 10-01-2024 (in Dutch)