EUPACOS
Board
2 directors, last change in 2023Koenraad Roelstraete
Director (not named in the articles)
since 22-11-2007
listed in the 2025 annual accounts, filed on 04-04-2026
Anne Moerman
Director (not named in the articles)
since 01-07-2009
listed in the 2025 annual accounts, filed on 04-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”deed of 22-05-2023
Mandates through the years
2 names, the dashed line is todayKoenraad Roelstraete
Director (not named in the articles)
Director (not named in the articles)
Anne Moerman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Koenraad Roelstraete
- Director (not named in the articles), from 22-11-2007 to date
- Anne Moerman
- Director (not named in the articles), from 01-07-2009 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 19:00