Eigenwijs
Board
5 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 02-07-2024
Mandates through the years
6 names, the dashed line is todayDEBEDTS Christine Nelly Marie-Louise Georgette
Director (not named in the articles)
Director (not named in the articles)
DELYE Thomas Jimmy
Director (not named in the articles)
Director (not named in the articles)
DERPOORTER Bo Sonja Jerome
Director (not named in the articles)
Director (not named in the articles)
DELYE Pascal August Oscar
Director (not named in the articles)
Director (not named in the articles)
Deleye Matthijs
Director
Director
DELYE Matthijs Frederick
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEBEDTS Christine Nelly Marie-Louise Georgette
- Director (not named in the articles), from 28-06-2024 to date
- DELYE Thomas Jimmy
- Director (not named in the articles), from 28-06-2024 to date
- DERPOORTER Bo Sonja Jerome
- Director (not named in the articles), from 28-06-2024 to date
- DELYE Pascal August Oscar
- Director (not named in the articles), appointed by deed of 02-07-2024, still in office
- Deleye Matthijs
- Director, since before 31-12-2025
- DELYE Matthijs Frederick
- Statutory director, from 28-06-2024, no longer listed in the 2025 annual accounts
Control
Founder
DELYE Matthijs Frederick
This company
Eigenwijs
Equity €26,463
Loss €5,062 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €26.46 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Aandelen Aard”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00
Shareholders
At incorporation
deed of 02-07-2024 ↗
- DELYE Matthijs Frederick 1,000 shares (100%) · €25,000