EOS IT Solutions
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 06-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.5. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 06-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2025
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 01-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 20:00deed of 06-10-2025 (in Dutch)