EULAERTS
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Marc Van Edom
Current
Director · since 30-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 18-06-2026
Martine Eulaerts
Current
Director · since 30-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 18-06-2026
Day-to-day management 1
Marc Van Edom
Current
Managing director · appointed in the act of 30-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan op het moment van de opzegging de datum bepalen waarop het bestuursmandaat eindigt of een vertrekvergoeding…”
deed of 30-04-2024Owners and capital
Shareholders
Stated in the act
act of 23-11-2023 ↗
- M Eulaerts 2 shares · 0.1%
- Charlotte Van Edom 1 share · 0%
- Juliette van Edom 1 share · 0%
- BM Horae 2,996 shares · 99.9%
Capital transactions
Capital over time
- 30-04-2024 Capital reduction of €5,429.40
- 23-11-2023 Capital stated in the deed · €75,000 · 3,000 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Marc Van Edom |
|
| Martine Eulaerts |
|
| Juliette Van Edom |
|
| Anne Eulaerts |
|