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EGP

Active
Private limited companyfounded 2024active for 2 yearsEekloseweg 39/A, 9910 Aalter, BelgiumKBO/BCE: BE 1004.380.164

Directors

Directors
3 directors, no change since 2023
CORVELYN Benny Julien
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
Current
LANDUYT Kurt Julien
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
Current
SPEECKAERT Filip
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Owners and capital

Shareholders

At incorporation act of 10-01-2024 ↗

Capital transactions

Capital over time
  1. 10-01-2024 Incorporation · €4,500 · 90 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CORVELYN Benny Julien
  • Director, appointed in the act of 10-01-2024, still in office
LANDUYT Kurt Julien
  • Director, appointed in the act of 10-01-2024, still in office
SPEECKAERT Filip
  • Director, appointed in the act of 10-01-2024, still in office

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)

Next steps