EUGEEN GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Van Winckel, Jelle
Current
Director (not named in the articles) · since 04-03-2026 · term without a fixed end
Van Winckel, Nikias
Current
Director (not named in the articles) · since 04-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2026Owners and capital
Shareholders
At incorporation
act of 06-03-2026 ↗
- Van Winckel, Nikias 1,250 shares (50%) · €1,250 in cash
- Van Winckel, Jelle 1,250 shares (50%) · €1,250 in cash
Capital transactions
Capital over time
- 06-03-2026 Incorporation · €2,500 · 2,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Van Winckel, Jelle |
|
| Van Winckel, Nikias |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (absolute…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- 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
Articles of association, deed of 06-03-2026 (in Dutch)