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EURODISPLAY

Active
Public limited companyfounded 1991active for 35 yearsKorte Braamstraat 37, 2900 Schoten, BelgiumKBO/BCE: BE 0445.452.110

Directors

Directors
2 directors, last change in 2025
VAN DEN BOGAERT Tom Carolina Cornelius
Enige statutaire bestuurder · in office according to the act of 04-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Current
GYBELS Nathalie
Opvolgend statutair bestuurder · appointed in the act of 04-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-12-2025 ↗

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DEN BOGAERT Tom Carolina Cornelius
  • Director, since before 12-10-2021
GYBELS Nathalie
  • Opvolgend statutair bestuurder, appointed in the act of 04-12-2025, still in office
VAN den BOGAERT Ludovic Maria Apollon
  • Director, from before 12-10-2021 to 27-01-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, 3”
“Bezoldigd tenzij algemene vergadering bij benoeming anders besluit, vergoedingen aan personen belast met dagelijks bestuur en bijzondere…”

Articles of association, deed of 04-12-2025 (in Dutch)

Next steps