EUTROPIUS
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. Vertegenwoordiging van de vennootschap 25.1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 02-07-2020
Mandates through the years
7 names, the dashed line is todayBOUWWERKEN TIJTGAT
Class A director
Class A director
S2D
Class B director
Class B director
Anja QUINTENS
Director
Director
DE DECKER Stijn
Chair
Chair
Thierry VEREECKE
Director
Director
TIJTGAT Jan Aurèle
Managing director
Managing director
ELGEJA
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BOUWWERKEN TIJTGAT
- Class A director, from 15-06-2020 to 31-12-2025
- S2D
- Class B director, appointed by deed of 02-07-2020, until 31-12-2025
- Anja QUINTENS
- Chair of the board, from before 26-08-2019, no longer listed in the 2025 annual accounts
- Director, from before 26-08-2019 to 02-07-2020
- DE DECKER Stijn
- Chair, appointed by deed of 02-07-2020, no longer listed in the 2025 annual accounts
- Thierry VEREECKE
- Director, from before 26-08-2019 to 02-07-2020
- Managing director, from before 26-08-2019, last mentioned in 2020
- TIJTGAT Jan Aurèle
- Managing director, appointed by deed of 02-07-2020, last mentioned in 2020
- ELGEJA
- Director, until 26-08-2019
Control
Capital
- Capital
- €85,000
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2020 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“A- en B-aandeelhouders”“Raad van bestuur, raad kan benoemen”“Minstens 1 A-bestuurder en 1 B-bestuurder aanwezig of rechtsgeldig vertegenwoordigd, uitsluitend schriftelijk voor één enkele vergadering”deed of 02-07-2020 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Wim Meesseman”deed of 31-12-2025 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kennisgeving geldt als onherroepelijk aanbod tegen prijs tot procedure volledig afgewikkeld, helft kandidaat-overdrager en helft…”“Toegelaten overdrachten, geen beperkingen artikelen 13 tot en met 16”deed of 02-07-2020 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00deed of 02-07-2020 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”deed of 02-07-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Ten huize van de heer DE DECKER Stijn, DE DECKER Stijn”deed of 31-12-2025 (in Dutch)