EUROBIS
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 17-10-2022
term until 17-10-2028
listed in the 2025 annual accounts, filed on 04-12-2025
Director and managing director
director since 17-10-2022
managing director appointed by deed of 25-01-2023
term until 17-10-2028
listed in the 2025 annual accounts, filed on 04-12-2025
- Day-to-day management
- Patrick DE RUYCK
Mandates through the years
2 names, the dashed line is todayJohan VANDENHEULEN
Director
Director
Patrick DE RUYCK
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Johan VANDENHEULEN
- Director, since before 30-06-2022
- Patrick DE RUYCK
- Director, since before 30-06-2022
- Managing director, appointed by deed of 25-01-2023, still in office
Control
Capital
- Capital
- €63,000
- Shares
- 630
- Contribution per share
- €100
- Equity per share
- €2,025 in 2025
- Source
- deed of 12-11-2021
Articles of association
deed of 12-11-2021 (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.
- “Verwijzingen naar raad mogen gelezen worden als verwijzend naar enige bestuurder, geheel van bevoegdheden raad toegekend als enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00