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EUROTRENDS

Active
Private limited companyfounded 1996active for 30 yearsHet Park 1, 2288 Grobbendonk, BelgiumKBO/BCE: BE 0457.055.684

Directors

Directors
1 director, last change in 2026

Board 1

BISCUITERIE THIJS
Sole director · appointed in the act of 06-05-2026 · Public limited company · permanent representative: Julius THYS
Current
Permanent representatives 1
Julius THYS
Permanent representative · appointed in the act of 06-05-2026 · for BISCUITERIE THIJS
Current

Statutory auditor 2

VCLJ BEDRIJFSREVISOREN
Auditor · appointed in the act of 08-07-2025 · permanent representative: Lieve Mertens
Current
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 06-05-2026 · permanent representative: Nicolas DUMONCEAU
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-05-2026

Owners and capital

Shareholders

3 owners

Chain of control

  1. BOUWELHOF 100%
  2. BISCUITERIE THIJS 100%
  3. EUROTRENDS

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-05-2026 ↗
After the capital increase act of 08-07-2025 ↗
Capital over time
  1. 08-07-2025 Capital increase of €33,000 · 26 new shares · in kind
  2. 16-11-2023 Converted to unavailable equity · €148,800

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BISCUITERIE THIJS
  • Sole director, appointed in the act of 06-05-2026, still in office
VCLJ BEDRIJFSREVISOREN
  • Auditor, appointed in the act of 08-07-2025, still in office
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 06-05-2026, still in office
GG TRADING
  • Director, until 06-05-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., benoemd met of zonder beperking…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
Share issue ruleThe articles set how and by whom new shares are issued.
“Dag van de openstelling van de intekening, 15”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing van de algemene vergadering, vormen vereist voor de statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie”

Articles of association, deed of 16-11-2023 (in Dutch)

Next steps