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EWAL

Active Private limited companyfounded 1983active for 42 yearsTruibroek 7, 3945 Tessenderlo-HamKBO/BCE: BE 0425.185.048 subsidiary of #2 oldest company in Tessenderlo-Ham, Administrative and support services sector

Board

2 directors, last change in 2025
Director
since 20-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 20-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 20-11-2025 to date
    • Director, from 20-11-2025 to date
    • Director, from 01-01-2014 to 20-11-2025
    • Manager, from 12-11-2018 to 20-11-2025
    • Manager, until 12-11-2018

Control

Parent
Equity €639,913
Profit €73,894 in 2025 (profit €101,676 in 2024)
Checked score
Source: accounts 2025
84.1%
This company
EWAL
Equity €685,516
Profit €60,103 in 2025

Capital

Contribution
€48,750
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
84.1%
Owners as a list
    • 2020 to 2021: 68.46%
    • 2023 to 2025: 84.1%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Vergoeding bestuurders, absolute meerderheid van stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 10:00

Next steps