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EUROMAX

Active Private limited companyfounded 2010active for 15 yearsNinoofsesteenweg 1014, 1703 DilbeekKBO/BCE: BE 0831.656.125

Board

1 director, last change in 2025
Director
appointed by deed of 21-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Hamida El Saied
    • Director, appointed by deed of 21-02-2025, still in office
  • Saleh Al Asfour Wail
    • Director, from 01-12-2010 to 01-01-2025

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 16-02-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, commissarissen”

Capital transactions

Capital over time
  1. 16-02-2026 Converted to unavailable equity
  2. 16-02-2026 Converted to uncalled contributions
  3. 16-02-2026 Converted to available equity

Next steps