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EURO-FITTING MANAGEMENT

Active
Public limited companyfounded 1998active for 28 yearsBelgicastraat 11, 1930 Zaventem, BelgiumKBO/BCE: BE 0464.360.675
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EURO-FITTING MANAGEMENTActiveChecked score 94/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Eric PASKOFF
Chair of the board · in office according to the act of 06-04-2022 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Gerd BARTELS
Director · since 20-09-2025 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Jan BLAAUW
Director · since 20-09-2025 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Thomas BIGALLET
Director · since 20-09-2025 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Day-to-day management 1

Jan BLAAUW
Algemeen directeur en persoon belast met het dagelijks bestuur · appointed in the act of 11-09-2024 · term without a fixed end
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · current term since 28-05-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Other functions 1

Thomas BIGALLET
Algemeen gevolmachtigde · appointed in the act of 11-09-2024 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 08-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MC Projects BVNL 100%
  2. EURO-FITTING MANAGEMENT

Owners 1

Capital transactions

Capital over time
  1. 08-02-2024 Capital stated in the deed · €62,000 · 1,000 shares

Mandate history

12 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eric PASKOFF
  • Chair of the board, since before 06-04-2022
Jan BLAAUW
  • Managing director, appointed in the act of 11-09-2024, still in office
  • Director, from 20-09-2025 to date
Thomas BIGALLET
  • Algemeen gevolmachtigde, appointed in the act of 11-09-2024, still in office
  • Director, from 20-09-2025 to date
Gerd BARTELS
  • Director, from 20-09-2025 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 06-04-2022, still in office
Christian METZGER
  • Director, appointed in the act of 06-02-2025, until 19-09-2025
Klaus KREIPE
  • Director, from before 06-04-2022 to 19-09-2025
Roland Peter WELZBACHER
  • Director, appointed in the act of 16-10-2023, until 19-09-2025
Cyrille BEAU
  • Director, from before 06-04-2022 to 31-08-2024
  • Director, from before 11-09-2024, no longer listed in the 2025 annual accounts
Geoffroy DE LAME
  • Algemeen gevolmachtigde, until 11-09-2024
Jérôme Decharneux
  • Managing director, until 31-12-2023
  • Board, until 11-09-2024
Heinrich EXELER
  • Director, from before 06-04-2022 to 01-08-2023
  • Director, from before 16-10-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van algemene vergadering die beraadslaagt op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”

Articles of association, deed of 08-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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