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EOS IT Solutions

Active Private limited companyfounded 2011active for 15 yearsGeneraal Henrystraat 78, 1040 EtterbeekKBO/BCE: BE 0833.816.255

Board

1 director, last change in 2025
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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 shares
deed 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 20:00
deed of 06-10-2025 (in Dutch)

Next steps