EPROX
Board
1 director, last change in 2023Director (not named in the articles)
since 10-05-2023
term without a fixed end
earlier manager, until 19-05-2023
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 16. EXTERNE VERTEGENWOORDIGING De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 19-05-2023
Mandates through the years
1 name, the dashed line is todayEric VERBEECK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Eric VERBEECK
- Director (not named in the articles), from 16-03-2007 to date
- Manager, until 19-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen_daling_architect-aandelen_onder_60%_totale_inbreng, verzoek bestuursorgaan kopie aan tegenstanders”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk ogenblik worden ontbonden door besluit AV met WVV vormvereisten aanwezigheidsquorum en meerderheid, elke voorgenomen ontbinding…”