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Eric & Spencer

Active Private limited companyfounded 2025active for 1 yearLeliedreef 6, 8300 Knokke-HeistKBO/BCE: BE 1028.486.149

Board

2 directors, since incorporation
Director (not named in the articles)
since 01-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 01-10-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CAUWELS Tom Ireneusz Ignace
Director (not named in the articles)
Jeff Geboers
Director (not named in the articles)
Board
Mandates as a list
  • CAUWELS Tom Ireneusz Ignace
    • Director (not named in the articles), from 01-10-2025 to date
  • Jeff Geboers
    • Director (not named in the articles), from 01-10-2025 to date

Control

This company
Eric & Spencer
Equity €11,720
Profit €1,720 in 2025

Capital

Contribution
€10,000
Shares
10,000
Contribution per share
€1
Equity per share
€1.17 in 2025
Source
deed of 03-10-2025

Articles of association

deed of 03-10-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 03-10-2025 ↗

Next steps