EOZ
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
RAVN Consulting
Current
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
NYTT
Current
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
Scarlett Roaen
Current
Director · appointed by deed of 22-10-2026
Day-to-day management 2
RAVN Consulting
Current
Managing director · appointed by deed of 04-06-2026 · 6-year term from 2026 · Legal entity · permanent representative: Kim SEGHERS
NYTT
Current
Managing director · appointed by deed of 04-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Joke Dehond
Permanent representatives 2
Kim SEGHERS
Current
Permanent representative · appointed by deed of 04-06-2026 · for RAVN Consulting
Joke Dehond
Current
Permanent representative · appointed by deed of 04-06-2026 · for NYTT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-06-2026Owners and capital
Shareholders
1 ownerChain of control
- FRESHMEN
- EOZ
Owners 1
- FRESHMENparentSourceaccounts FRESHMEN 2025Equity €5.0m Loss of €1.7m in 2025 (loss of €6.0m in 2024) Checked score 9363.39%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 04-06-2026 ↗
- shares transferred 2,197 shares
Capital over time
- 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
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| RAVN Consulting |
|
| Scarlett Roaen |
|
| NYTT |
|
| Kim SEGHERS |
|
| Varramista Ventures |
|
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)