EUROWOOD
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
Annick Callens
Current
Director · in office according to the act of 07-09-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 28-08-2026
Jean-Paul Vanhaverbeke
Current
Director · in office according to the act of 07-09-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 28-08-2026
Day-to-day management 1
Jean-Paul Vanhaverbeke
Current
Day-to-day manager · in office according to the act of 07-09-2026 · 6-year term from 2026
Owners and capital
Capital transactions
Capital over time
- 17-10-2024 Capital stated in the deed · €187,000 · 452 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Annick Callens |
|
| Jean-Paul Vanhaverbeke |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”“Raad kiest uit zijn midden een voorzitter, voorzitter verhinderd”“Aan één collega voor bepaalde raad om te vertegenwoordigen en te stemmen, meerderheid leden aanwezig of vertegenwoordigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 17-10-2024 (in Dutch)