EURIMO
Board
4 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
current term since 27-12-2023
term until 04-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 27-12-2023
term until 04-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 27-12-2023
term until 04-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 27-12-2023
managing director in office according to the deed of 30-06-2022
term until 04-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4° de bevoegdheden van de afgevaardigd bestuurder uit te breiden én de tweede zin van artikel 8 als volgt aan te passen: De vennootschap…”deed of 03-02-2017
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 31-12-2016 to date
-
- Director, from 31-12-2016 to date
-
- Director, from 31-12-2016 to date
- Managing director, appointed by deed of 03-02-2017, last mentioned in 2017
-
- Managing director, from 31-12-2016 to date
- Managing director, since before 06-05-2022
Control
Capital
- Capital
- €227,994.96
- Shares
- 130
- Contribution per share
- €1,754
- Equity per share
- €7,262 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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 most 5 directors“Raad van bestuur, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid”