Eurydoo
Timeline
12 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
2026
Annual accounts 2025 filed PDFfull format · 24 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011799179
Capital increase of €15,593,388.52 to €181,905,773.37Capital from €166,312,384.85 to €181,905,773.37, 15,593,388 new shares · General meeting of 12-08-20255 points ▸
- General meeting, 12-08-2025
- Capital increase, €15,593,388.52
- Capital contribution, €15,593,388.52
- Capital, €181,905,773.37, 181,905,771 shares
- Power of attorney, Yorik DESMYTTERE
- The deed holds 4 more points.
Capital increase of €48,428,089.12 to €166,312,384.85Capital from €117,884,295.73 to €166,312,384.85, 48,428,089 new shares · General meeting of 07-08-20253 points ▸
- General meeting, 07-08-2025
- Capital increase, €48,428,089.12
- Amendment of the articles, article 5
- The deed holds 4 more points.
Registered office moved from Brussels to MechelenNew registered office: Hendrik Consciencestraat 40-42 te 2800 Mechelen · Previous registered office: de Meeûssquare 35, 1000 Brussel · Registered office clause: Hendrik Consciencestraat 40-42, 2800 Mechelen3 points ▸
- Registered-office move, Hendrik Consciencestraat 40-42 te 2800 Mechelen
- Capital, €117,884,295.73, 117,994,294 shares
- Registered office clause, Hendrik Consciencestraat 40-42, 2800 Mechelen
- The deed holds 4 more points.
2024
Capital increase of €3,594,979.40 to €117,884,295.73Capital from €114,289,316.33 to €117,884,295.73, 3,594,979 new shares · General meeting of 05-12-20245 points ▸
- General meeting, 05-12-2024
- Capital increase, €3,594,979.40
- Share issue, €3,594,979
- Amendment of the articles, article 5
- Power of attorney, Tim CARNEWAL
- The deed holds 4 more points.
Appointment: Sébastien Marchon (chair of the board)Board meeting of 26-09-20243 points ▸
- Board meeting, 26-09-2024
- Director appointment, Sébastien Marchon (chair of the board)
- Director appointment, Sébastien Marchon (managing director)
- The deed holds 1 more point.
4 directors appointed, 1 resignationCapital from €20,245,106.80 to €112,564,316.33, 92,319,209 new shares · Capital from €112,564,316.33 to €114,289,316.33, 1,725,000 new shares · Resignation: HARA Benjamin (sole director) · General meeting of 26-09-20249 points ▸
- Capital increase, €92,319,209.53
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital increase, €1,725,000
- Director resignation, HARA Benjamin (sole director)
- Director appointment, MARCHON Sébastien Florent
- Director appointment, ZHAKUPBEKOVA Aidana Talgatovna
- Director appointment, ZANKO Nikola
- Director appointment, PROKOPOS Nikolaos Rafail
- General meeting, 26-09-2024
- The deed holds 6 more points.
Capital increase of €20,183,606.80 to €20,245,106.80Capital from €61,500 to €20,245,106.80, 20,183,606 new shares · General meeting of 26-09-20243 points ▸
- General meeting, 26-09-2024
- Capital increase, €20,183,606.80
- Amendment of the articles, article 5
- The deed holds 3 more points.
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Patrick Mortroux · General meeting of 12-09-20243 points ▸
- General meeting, 12-09-2024
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Patrick Mortroux
IncorporationFounding capital of €61,500, 61,500 shares · Founder: HOMERE CO · Appointment: HARA Benjamin Olivier Victor (director) · published on 24-07-20244 points ▸
- Founding capital, €61,500, 61,500 shares
- Capital, €61,500, 61,500 shares
- Founder, HOMERE CO
- Director appointment, HARA Benjamin Olivier Victor (director (not named in the articles))
- The deed holds 3 more points.
First establishment Hendrik Consciencestraat 40-42, Mechelen
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Eurydoo was incorporated on 22 July 2024 as a public limited company by HOMERE CO, with a starting capital of €61,500.12 Between 2024 and 2025 the capital was increased 5 times, most recently to €181.9m.345 The registered office was moved to Mechelen in 2025.6 The board currently has 4 members, 4 of whom have served since 2024.7