EIGEN-TIJD
Last board
1 auditor, last change in 2018Statutory auditor, permanent representative François COLLIE
appointed by deed of 04-12-2020
Mandates through the years
10 names, the dashed line is todayForvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
BVBA Lelieur, Van Ryckeghem & C°
Statutory auditor
Statutory auditor
LELIEUR VAN RYCKEGHEM
Statutory auditor
Statutory auditor
Guillaume RAOUX
Director
Director
Guy EGGERMONT
Alle mandaten
Alle mandaten
Jean-Claude DEMEUSE
Managing director
Managing director
GEROSIN
Director
Director
Philip MINNAERT
Director
Director
VIVALTO HOME BELGIUM
Managing director
Managing director
PhilipMINNAERT
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 04-12-2020, still in office
- BVBA Lelieur, Van Ryckeghem & C°
- Statutory auditor, appointed by deed of 19-03-2018, until 08-05-2020
- LELIEUR VAN RYCKEGHEM
- Statutory auditor, appointed by deed of 13-11-2017, until 08-05-2020
- Guillaume RAOUX
- Director, appointed by deed of 13-11-2017, until 19-03-2018
- Guy EGGERMONT
- Alle mandaten, until 19-03-2018
- Jean-Claude DEMEUSE
- Director, appointed by deed of 19-03-2018, last mentioned in 2018
- Managing director, appointed by deed of 19-03-2018, last mentioned in 2018
- GEROSIN
- Managing director, until 11-10-2017
- Director, until 13-11-2017
- Philip MINNAERT
- Director, until 13-11-2017
- VIVALTO HOME BELGIUM
- Director, appointed by deed of 13-11-2017, last mentioned in 2017
- Voorzittervandraadvanbestuur, appointed by deed of 13-11-2017, last mentioned in 2017
- Managing director, appointed by deed of 13-11-2017, last mentioned in 2017
- PhilipMINNAERT
- Managing director, until 11-10-2017
Control
Shareholder in 2020
100%
This company
EIGEN-TIJD
Equity -€4,440
Loss €5,093 in 2020
Owners through the years
as the annual accounts name themOwners as a list
- VIVALTO HOME BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft plus één van bestuurders aanwezig”“Eenparig schriftelijk akkoord van bestuurders”deed of 13-11-2017 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Avenue du Domaine 13,1190 FOREST, boeken en bescheiden”deed of 02-02-2022 (in Dutch)