EWOOD
Timeline
15 events since 2020Deadline for the 2026 accounts: 31-07-2027
Registered office moved from Kortrijk to De PinteNew registered office: Den Beer 18 te 9840 De Pinte · Previous registered office: Felix Timmermansstraat 13 te 8510 Kortrijk · Board meeting of 15-10-20232 points ▸
- Board meeting, 15-10-2023
- Registered-office move, Den Beer 18 te 9840 De Pinte
Resignation: Vervaet Karel (director)Director discharge: Vervaet Karel · General meeting of 01-09-20223 points ▸
- General meeting, 01-09-2022
- Director resignation, Vervaet Karel
- Director discharge, Vervaet Karel
IncorporationFounding capital of €105,000, 10,500 shares · Founders: PATRIMMONIA and VENNOOTSCHAP VOOR DISTRIBUTIEBEVORDERING VAN MEUBELEN · Appointments: VERRAES Wolfgang Pol Jozef (managing director), VERVAET Karel Leon Mariette and WOV · published on 14-07-202012 points ▸
- Founder, PATRIMMONIA
- Founder, VENNOOTSCHAP VOOR DISTRIBUTIEBEVORDERING VAN MEUBELEN
- Director appointment, VERRAES Wolfgang Pol Jozef, mentioned twice in the deed
- Director appointment, VERVAET Karel Leon Mariette, mentioned twice in the deed
- Director appointment, WOV
- Permanent representative, VERRAES Wolfgang Pol Jozef
- Director appointment, VERRAES Wolfgang Pol Jozef (managing director)
- Founding capital, €105,000, 10,500 shares
- PATRIMMONIA holds 3,500 shares
- VENNOOTSCHAP VOOR DISTRIBUTIEBEVORDERING VAN MEUBELEN holds 7,000 shares
- Registered office clause, Felix Timmermansstraat 13, 8510 Marke
- Board rule, 2
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 10 July 2020, EWOOD was incorporated as a private limited company by PATRIMMONIA and VENNOOTSCHAP VOOR DISTRIBUTIEBEVORDERING VAN MEUBELEN, with a starting capital of €105,000.12 In 2024 the registered office moved to De Pinte.3 VERRAES Wolfgang Pol Jozef has served as director since 2020.4 Total assets went from €890,173 in 2021 to €276,093 in 2025 and headcount from 0.1 full-time equivalents in 2021 to 1 in 2023.5