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EOS IMMO

Active
Private limited companyfounded 2018active for 8 yearsHaesendonckstraat 62, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0700.215.581

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of EOS IMMO is 2.4% (moderate). The 2025 annual accounts show negative equity (-€59,194) and a net result of -€138,729. Equity has been shrinking by about 18% per year since 2019. Its solvency ranks better than 14% of 11,235 sector peers (NACE 68, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors
Godts Nik
Director · since 01-07-2018 · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Laevers Dieter
Director · since 01-07-2018 · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Meys Yannick
Director · since 01-07-2018 · listed in the 2025 annual accounts, filed on 13-05-2026
Current

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Godts Nik
  • Director, from 01-07-2018 to date
Laevers Dieter
  • Director, from 01-07-2018 to date
Meys Yannick
  • Director, from 01-07-2018 to date
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment ontbonden door beslissing algemene vergadering, met inachtneming van vereisten voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding met vereffening desgevallend één of meer vereffenaars benoemd door algemene vergadering, algemene vergadering kan te allen…”

Articles of association, deed of 31-08-2023

Owners and capital

Shareholders

2 owners

Capital transactions

Capital over time
  1. 31-08-2023 Converted to available equity

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Volmacht aan ander lid van college via elk communicatiemiddel schriftelijk weergegeven met handtekening,voor welbepaalde…”
“Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan”
“Controle van de vennootschap, één of meerdere commissarissen”
“Zittingen-notulen algemene vergadering, voorzitter duidt desgevallend secretaris aan,niet noodzakelijk aandeelhouder”
“Beraadslagingen algemene vergadering, elke aandeelhouder kan ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht geven via…”
1 more provision in the deed, see the deed of 31-08-2023

Articles of association, deed of 31-08-2023 (in Dutch)