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EUROMATRAS

Active Private limited companyfounded 2017active for 9 yearsOudenaardestraat 84, 8570 AnzegemKBO/BCE: BE 0682.463.492
EUROMATRAS
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Board

1 director, last change in 2025
CALISKAN Gürhan
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier manager, until 12-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CALISKAN Gürhan
Director (not named in the articles)
CALISKAN Mahmut
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CALISKAN Gürhan
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 12-01-2024
  • CALISKAN Mahmut
    • Director (not named in the articles), from before 30-06-2022 to 09-09-2025
    • Director (not named in the articles), appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
CALISKAN GÜRHAN
This company
EUROMATRAS
Equity -€59,767
Loss €39,346 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 09-09-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
deed of 12-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
deed of 12-01-2024 (in Dutch)

Shareholders

Stated in the deed deed of 25-11-2025 ↗
Share transfer deed of 25-11-2025 ↗
Share transfer deed of 09-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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