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EOZ

Active
Public limited companyfounded 2012active for 14 yearsMerelput 18, 9080 Lochristi, BelgiumKBO/BCE: BE 0845.416.762

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

RAVN Consulting
Chair of the board · appointed by deed of 04-06-2026 · Director · appointed by deed of 04-06-2026 · 6-year term from 2026 · Legal entity · permanent representative: Kim SEGHERS
Current
NYTT
Director · since 28-05-2026 · earlier day-to-day manager, until 02-10-2026 · 6-year term from 2026 · Private limited company · permanent representative: Joke Dehond · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Scarlett Roaen
Director · appointed by deed of 22-10-2026
Current

Day-to-day management 2

RAVN Consulting
Managing director · appointed by deed of 04-06-2026 · 6-year term from 2026 · Legal entity · permanent representative: Kim SEGHERS
Current
NYTT
Managing director · appointed by deed of 04-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Joke Dehond
Current
Permanent representatives 2
Kim SEGHERS
Permanent representative · appointed by deed of 04-06-2026 · for RAVN Consulting
Current
Joke Dehond
Permanent representative · appointed by deed of 04-06-2026 · for NYTT
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-06-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. FRESHMEN 63.39%
  2. EOZ

Owners 1

Owners through the years 2020 to 2025
Owners through the years
Name202020212022202320242025
FRESHMEN 60.91%63.39%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Share transfer deed of 04-06-2026 ↗
  • shares transferred 2,197 shares
Capital over time
  1. 04-06-2026 Capital increase of €114,042.64 · to €499,599.98 · 1,382 new shares · in cash

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
RAVN Consulting
  • Chair of the board, appointed by deed of 04-06-2026, still in office
  • Director, appointed by deed of 04-06-2026, still in office
  • Managing director, appointed by deed of 04-06-2026, still in office
Scarlett Roaen
  • Director, appointed by deed of 22-10-2026, still in office
NYTT
  • Director, from 28-05-2026 to 02-10-2026
  • Managing director, appointed by deed of 04-06-2026, until 02-10-2026
  • Managing director, appointed by deed of 04-06-2026, still in office
Kim SEGHERS
  • Director, until 28-05-2026
  • Managing director, until 28-05-2026
Varramista Ventures
  • Director, until 28-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
“Hoogstens zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”

Articles of association, deed of 04-06-2026 (in Dutch)

Next steps