EUGENIUS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
earlier statutory manager, until 07-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
3 names, the dashed line is todayOTTEN Peter Sidonie Louis
Director (not named in the articles)
Director (not named in the articles)
Lamote Mimi
Director
Director
Myriam Lamote
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- OTTEN Peter Sidonie Louis
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 07-12-2023
- Lamote Mimi
- Director, since before 31-12-2024
- Myriam Lamote
- Manager, appointed by deed of 03-07-2013, until 07-12-2023
- Director (not named in the articles), appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
Control
Subscribers
LAMOTE Myriam Thérèse, OTTEN Peter Sidonie Louis
This company
EUGENIUS
Equity €1.4m
Profit €122,166 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Founders
After the capital increase
deed of 03-01-2014 ↗
- LAMOTE Myriam Thérèse
- OTTEN Peter Sidonie Louis
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity
- 30-04-2018 Capital reduction of €450,000 · to €18,550 · repaid to the shareholders
- 03-01-2014 Capital increase of €450,000 · to €468,550 · in cash