EI Data Center Belgium
ActiveDirectors
Directors
2 directors, no change since 2026
Dawn Elizabeth Childs
Current
Director · appointed in the act of 18-06-2026 · term without a fixed end · also on the board of 1 other company
Andreas Herden
Current
Director · appointed in the act of 04-08-2026 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
1 ownerChain of control
- nLighten UK TopCo LimitedGB
- EI Data Center Belgium
Owners 1
- nLighten UK TopCo LimitedGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
act of 11-03-2024 ↗
- EXA INFRASTRUCTURE BELGIUM €1,120,000 in kind
Stated in the act
act of 11-03-2024 ↗
- EXA INFRASTRUCTURE BELGIUM all shares
At incorporation
act of 03-11-2023 ↗
- EXA INFRASTRUCTURE BELGIUM (BE 0468.339.853) 100 shares (100%) · in cash
Capital over time
- 03-11-2023 Incorporation · €100 · 100 shares
Mandate history
6 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Dawn Elizabeth Childs |
|
| Andreas Herden |
|
| Hans Jeroen Hoencamp |
|
| Hendrikus Theodorus Romanus Maria Beusker |
|
| AHMAD Adeel |
|
| DE FREMERY Frank Henri |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan bij drie of meer bestuurders, tenminste helft leden aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering”
Articles of association, deed of 03-11-2023 (in Dutch)