Eolynex
Board
3 directors, no change since November 2026Director (not named in the articles)
since 25-09-2025
Director (not named in the articles), permanent representative
appointed by deed of 12-11-2026
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 12-11-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-09-2025 to date
-
- Director (not named in the articles), appointed by deed of 12-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-11-2026, still in office
Control
Founder
This company
Eolynex
Capital
- Contribution
- €323,157.89
- Shares
- 1,228 in the deed of 29-09-2025 and 1 later capital increase
- Contribution per share
- €263
- Source
- deed of 12-11-2026
Articles of association
deed of 29-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij de algemene vergadering anders beslist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar”
Shareholders
After the capital increase
deed of 12-11-2026 ↗
- 76 shares · €20,000 in cash
- 76 shares · €20,000 in cash
- 76 shares · €20,000 in cash
At incorporation
deed of 29-09-2025 ↗
- 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 12-11-2026 Capital increase of €60,000 · to €323,157.89 · 228 new shares · in cash
- 29-09-2025 Incorporation · €1,000 · 1,000 shares