EUPHRASIA
Board
2 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 21-11-2022
earlier manager (not named in the articles), until 21-11-2022
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
in office according to the deed of 21-11-2022
earlier manager (not named in the articles), until 21-11-2022
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2022
Mandates through the years
2 names, the dashed line is todayDE PAEPE Karel
Director (not named in the articles)
Director (not named in the articles)
RAMAEKERS Sandra Angèle Nicole
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PAEPE Karel
- Director (not named in the articles), since before 21-11-2022
- Manager (not named in the articles), until 21-11-2022
- RAMAEKERS Sandra Angèle Nicole
- Director (not named in the articles), since before 21-11-2022
- Manager (not named in the articles), until 21-11-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €4,015 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00