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EOCENE GROUP

Active Private limited companyfounded 2009active for 17 yearsAvenue Albert 1er 77, 5000 NamurKBO/BCE: BE 0814.793.565 #7 employer in Namur, Telecoms and IT sector
EOCENE GROUP
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Board

3 directors, last change in October 2026
Director, permanent representative
since 01-01-2024
listed in the 2024 annual accounts, filed on 13-06-2025
Director, permanent representative
since 01-01-2024
listed in the 2024 annual accounts, filed on 13-06-2025
Director, permanent representative
since 01-01-2024
listed in the 2024 annual accounts, filed on 13-06-2025
Permanent representatives 3
Permanent representative, for
appointed by deed of 04-09-2024
Permanent representative, for
appointed by deed of 04-09-2024
Permanent representative, for
appointed by deed of 04-09-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 16-02-2009 to date
    • Director, from 25-02-2010 to date
    • Director, since before 31-12-2023
    • Director, from before 31-12-2023 to 30-10-2026
    • Director, from 16-02-2009 to 04-09-2024
    • Director, from 25-02-2010 to 04-09-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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