Eugene Consult
Board
1 director, since incorporationDirector
appointed by deed of 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayHESSELS Karel Fernand Gaspard
Director
Director
Board
Mandates as a list
- HESSELS Karel Fernand Gaspard
- Director, appointed by deed of 22-01-2025, still in office
Control
Founder
HESSELS Karel Fernand Gaspard
This company
Eugene Consult
Equity €5,653
Profit €653 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €5.65 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zelfde wanneer bestuursorgaan vaststelt dat niet langer vaststaat dat vennootschap volgens redelijkerwijs te verwachten ontwikkelingen…”
Shareholders
At incorporation
deed of 22-01-2025 ↗
- HESSELS Karel Fernand Gaspard 1,000 shares (100%) · €5,000