EUROCIRCUITS
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
Current
Current
Han Nuesink
Current
Director · appointed in the act of 27-08-2026
Day-to-day management 2
Dirk Stans
Current
Managing director · in office according to the act of 17-08-2022
Luc Smets
Current
Managing director · in office according to the act of 17-08-2022
Statutory auditor 1
Moore Audit
Current
Statutory auditor · current term since 30-06-2025 · permanent representative: Ellen Tindemans · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tweede Beslissing Als gevolg van de voorgaande besluiten, besluit de algemene vergadering artikel 18 van de statuten aan te passen. De…”
deed of 15-09-2026Owners and capital
Shareholders
2 ownersOwners 2
- Equity €4.6m Profit of €3.0m in 2025 (profit of €2.1m in 2024)50%
- Equity €1.9m Profit of €3.0m in 2025 (profit of €2.0m in 2024)50%
Capital transactions
Capital over time
- 27-10-2023 Capital stated in the deed · €250,000 · 120 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Stans |
|
| Luc Smets |
|
| Han Nuesink |
|
| Moore Audit |
|