EOC BELGIUM
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Chair of the board, director and managing director
chair of the board appointed by deed of 29-06-2023
director since 26-05-2025
managing director in office according to the deed of 12-12-2022
term until 29-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Dr. Goldberg AG
Director, permanent representative Harald Norman Goldberg
since 01-01-2025
2-year term from 2026
listed in the 2025 annual accounts, filed on 01-06-2026
Helfenstein Asset Management AG
Director, permanent representative Beat Helfenstein
since 26-05-2025
2-year term from 2026
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 26-05-2025
term until 29-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor
since 26-05-2025
term until 29-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
- Day-to-day management
- Gerard Robert Marsman
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “[...] De aandeelhouders bevestigen, voor zoveel als nodig, dat de raad van bestuur van de Vennootschap vanaf heden samengesteld is als…”deed of 14-08-2026
Permanent representatives 2
Beat Helfenstein
Permanent representative, for Helfenstein Asset Management AG
appointed by deed of 14-08-2026
Harald Norman Goldberg
Permanent representative, for Dr. Goldberg AG
appointed by deed of 14-08-2026
Mandates through the years
9 names, the dashed line is todayGerard Robert Marsman
Managing director, Chair of the board
Managing director, Chair of the board
Helfenstein Asset Management AG
Director
Director
Nicole Marsman
Director
Director
Dr. Goldberg AG
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Beat Helfenstein
Director
Director
Harald Norman Goldberg
Director
Director
Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor
Statutory auditor
Gerard Jacobus Marsman
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gerard Robert Marsman
- Managing director, from 25-05-2020 to date
- Managing director, since before 12-12-2022
- Chair of the board, appointed by deed of 29-06-2023, still in office
- Helfenstein Asset Management AG
- Director, from 25-05-2020 to date
- Nicole Marsman
- Director, from 25-05-2020 to date
- Dr. Goldberg AG
- Director, from 01-01-2025 to date
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 06-10-2022 to date
- Beat Helfenstein
- Director, from 25-05-2020 to 26-06-2026
- Harald Norman Goldberg
- Director, appointed by deed of 14-07-2025, until 26-06-2026
- Finvision Bedrijfsrevisoren Antwerpen BV
- Statutory auditor, appointed by deed of 12-12-2022, until 14-07-2025
- Gerard Jacobus Marsman
- Director, from 25-05-2020 to 28-03-2023
Control
Shareholder
Equity €7.8m
Profit €256,275 in 2025 (loss €473,198 in 2024)
Checked score 91
Source: accounts EOC MANAGEMENT 2025
46.93%
This company
EOC BELGIUM
Equity €28.0m
Loss €3.5m in 2025
Capital
- Capital
- €6,000,000
- Shares
- 27,092 in the 2025 annual accounts
- Contribution per share
- €221
- Equity per share
- €1,035 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- EOC MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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 yearsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 16:00