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EILAND 07

Active Risk: not assessed Private limited companyfounded 1994active for 32 yearsEiland 7, 9450 HaaltertKBO/BCE: BE 0453.737.294 #3 oldest company in Haaltert, Finance and insurance sector

Board

1 director
Heremans Pieter
Director
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Heremans Pieter
Director
Boardmandate already running before its first mention
Mandates as a list
  • Heremans Pieter
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,592.01
Source
deed of 16-10-2026

Articles of association

deed of 16-10-2026 (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.
“Hij kan bijzondere machten toekennen aan elke mandataris, ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Capital transactions

Capital over time
  1. 16-10-2026 Converted to unavailable equity · €18,592.01
  2. 16-10-2026 Converted to unavailable equity · €18,592.01

Next steps