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EULAERTS

Active
Private limited companyfounded 1983active for 42 yearsMechelsesteenweg 436, 1930 Zaventem, BelgiumKBO/BCE: BE 0425.001.342

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Marc Van Edom
Director · since 30-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Martine Eulaerts
Director · since 30-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Day-to-day management 1

Marc Van Edom
Managing director · appointed in the act of 30-04-2024
Current
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 30-04-2024

Owners 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
  1. 30-04-2024 Capital reduction of €5,429.40
  2. 23-11-2023 Capital stated in the deed · €75,000 · 3,000 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc Van Edom
  • Director, since before 30-04-2024
  • Managing director, appointed in the act of 30-04-2024, still in office
Martine Eulaerts
  • Director, since before 30-04-2024
Juliette Van Edom
  • Director (not named in the articles), appointed in the act of 29-02-2024, until 30-04-2024
Anne Eulaerts
  • Director (not named in the articles), until 03-10-2023

Next steps