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EI Data Center Belgium

Active
Private limited companyfounded 2023active for 3 yearsCoupure 88, 9000 Gent, BelgiumKBO/BCE: BE 1001.786.702

Directors

Directors
2 directors, no change since 2026
Dawn Elizabeth Childs
Director · appointed in the act of 18-06-2026 · term without a fixed end · also on the board of 1 other company
Current
Andreas Herden
Director · appointed in the act of 04-08-2026 · term without a fixed end · also on the board of 1 other company
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. nLighten UK TopCo LimitedGB consolidates
  2. EI Data Center Belgium

Owners 1

Capital transactions

Shareholders according to the deeds
  • 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 ↗
Capital over time
  1. 03-11-2023 Incorporation · €100 · 100 shares

Mandate history

6 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Dawn Elizabeth Childs
  • Director, appointed in the act of 18-06-2026, still in office
Andreas Herden
  • Director, appointed in the act of 04-08-2026, still in office
Hans Jeroen Hoencamp
  • Director, appointed in the act of 15-05-2026, until 01-06-2026
Hendrikus Theodorus Romanus Maria Beusker
  • Director, appointed in the act of 13-05-2024, until 15-05-2026
AHMAD Adeel
  • Director, appointed in the act of 03-11-2023, until 13-05-2024
DE FREMERY Frank Henri
  • Director, appointed in the act of 03-11-2023, until 13-05-2024

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)

Next steps