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EMINENT CODING

Inactive
KBO/BCE: BE 0786.314.662
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EMINENT CODINGInactive
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Directors

Directors
1 director, no change since 2023

Board 1

Eminent Drive
Director (not named in the articles) · appointed in the act of 19-05-2022 · Private limited company · permanent representative: Thomas Hugo Lieven Strybol
Current
Permanent representatives 1
Thomas Hugo Lieven Strybol
Permanent representative · appointed in the act of 19-05-2022 · for Eminent Drive
Current

Statutory auditor 1

BEDRIJFSREVISOR WIM DE LANNOYE
Company auditor · appointed in the act of 23-12-2025 · permanent representative: Wim De Lannoye
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. EMINENT DRIVE 100%
  2. EMINENT CODING

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-12-2025 ↗
At incorporation act of 19-05-2022 ↗
  • Eminent Drive (BE 0726.531.384) 60 shares (50%) · €2,250 in cash
  • OnlyCoding (BE 0754.998.609) 60 shares (50%) · €2,250 in cash
Capital over time
  1. 19-05-2022 Incorporation · €4,500 · 120 shares
  2. 19-05-2022 Incorporation · €4,500 · 120 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Eminent Drive
  • Director (not named in the articles), appointed in the act of 19-05-2022, still in office
BEDRIJFSREVISOR WIM DE LANNOYE
  • Company auditor, appointed in the act of 23-12-2025, still in office
OnlyCoding
  • Director (not named in the articles), appointed in the act of 19-05-2022, until 27-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 19-05-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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