EURODISPLAY
ActiveDirectors
Directors
2 directors, last change in 2025
VAN DEN BOGAERT Tom Carolina Cornelius
Current
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
GYBELS Nathalie
Current
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
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €257,532 Profit of €17,193 in 2025 (profit of €57,019 in 2024) Checked score 9126.87%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-12-2025 ↗
- VAN DEN BOGAERT Tom Carolina Cornelius 6,199 shares
- VDB HOLDING (BE 0480.096.946) 2,278 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN DEN BOGAERT Tom Carolina Cornelius |
|
| GYBELS Nathalie |
|
| VAN den BOGAERT Ludovic Maria Apollon |
|
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)