EUROCAP
Board
2 directors, no change since July 2026Alternate director
appointed by deed of 31-07-2026
term without a fixed end
earlier director, until 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2026
Mandates through the years
2 names, the dashed line is todayAlternate director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-04-2024, until 31-07-2026
- Alternate director, appointed by deed of 31-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 08-04-2024, still in office
Control
Founders
,
This company
EUROCAP
Equity -€110,098
Loss €93,210 in 2025
Capital
- Contribution
- €755,000
- Shares
- 290
- Contribution per share
- €2,603
- Equity per share
- -€380 in 2025
- Source
- deed of 08-04-2024 and 1 later capital increase
Articles of association
deed of 31-07-2026 (in French)- 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.
- “Van rechtswege in functie treden zodra het overlijden of de aanhoudende geestelijke of fysieke onbekwaamheid van de enige bestuurder is…”“Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 08-04-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 31-07-2026 Capital stated in the deed · 290 shares
- 27-07-2026 Capital increase of €750,000 · 190 new shares · in cash
- 08-04-2024 Incorporation · €5,000 · 100 shares