EXPA MATERIALS
Board
3 directors, last change in June 2026Director, permanent representative Hendrik Van Eeckhout
appointed by deed of 17-06-2026
term without a fixed end
PHVE BV
Director, permanent representative Philiep Van Eeckhout
appointed by deed of 17-06-2026
term without a fixed end
also on the board of 10 other companies
RMVE BV
Director, permanent representative Karel Van Eeckhout
appointed by deed of 17-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 08-04-2021
Permanent representatives 3
Hendrik Van Eeckhout
Permanent representative, for MOLENDAM - DE MOEREN
appointed by deed of 17-06-2026
Mandates through the years
6 names, the dashed line is todayMOLENDAM - DE MOEREN
Director
Director
PHVE
Director
Director
RMVE
Director
Director
Hein Vergote
Director (not named in the articles)
Director (not named in the articles)
VISION 21
Director (not named in the articles)
Director (not named in the articles)
Steven Schrauwen
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MOLENDAM - DE MOEREN
- Director, appointed by deed of 17-06-2026, still in office
- PHVE
- Director, appointed by deed of 17-06-2026, still in office
- RMVE
- Director, appointed by deed of 17-06-2026, still in office
- Hein Vergote
- Director (not named in the articles), appointed by deed of 08-04-2021, until 17-06-2026
- VISION 21
- Director (not named in the articles), until 02-03-2021
- Steven Schrauwen
- Statutory manager, until 19-03-2011
Control
Shareholder
enige aandeelhouder
This company
EXPA MATERIALS
Equity -€2,002
Loss €1,075 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 08-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- VISION 21
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-04-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
Shareholders
Stated in the deed
deed of 17-06-2026 ↗
- enige aandeelhouder all shares