EUBIOM
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-09-2008
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-09-2008 to date
- Manager, until 21-12-2023
-
- Manager, from 19-09-2008 to date
-
- Manager, from 19-09-2008 to 19-07-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 18:00