EIKENAAR
Board
3 directors, 3 in day-to-day management, last change in 2025L J S L BV
Managing director, permanent representative Jan EIKENAAR
managing director current term since 06-02-2025
managing director appointed by deed of 17-07-2024
term until 14-06-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Managing director
managing director current term since 06-02-2025
managing director appointed by deed of 17-07-2024
term until 14-06-2029
listed in the 2025 annual accounts, filed on 28-07-2026
- L J S L, Luc EIKENAAR, BVLJS L
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayLuc EIKENAAR
Managing director
Managing director
L J S L
Managing director
Managing director
BVLJS L
Managing director
Managing director
Sophie EIKENAAR
Managing director
Managing director
Rik EIKENAAR
Alternate director and managing director
Alternate director and managing director
Theophiel EIKENAAR
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Luc EIKENAAR
- Managing director, from 14-06-2018 to date
- Managing director, appointed by deed of 17-07-2024, still in office
- L J S L
- Managing director, since before 31-12-2023
- Managing director, appointed by deed of 17-07-2024, still in office
- BVLJS L
- Managing director, appointed by deed of 17-07-2024, still in office
- Managing director, appointed by deed of 17-07-2024, still in office
- Sophie EIKENAAR
- Managing director, from before 31-12-2023 to 06-02-2025
- Managing director, appointed by deed of 17-07-2024, ended, last mentioned on 17-07-2024
- Rik EIKENAAR
- Alternate director and managing director, from before 31-12-2021 to 24-05-2024
- Alternate director and managing director, appointed by deed of 20-04-2022, until 24-05-2024
- Theophiel EIKENAAR
- Managing director, from 14-06-2018 to 19-02-2022
Control
100%
This company
EIKENAAR
Equity €360,668
Loss €334,588 in 2025
Capital
- Capital
- €308,483.34
- Shares
- 7,200
- Contribution per share
- €42.84
- Equity per share
- €50.09 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- L J S L
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam op vennootschapszetel,inzage door iedere aandeelhouder,vermeldingen WVV,kan elektronisch worden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”