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EYKENS

Active
Private limited companyfounded 1993active for 32 yearsVonckstraat 27, 2270 Herenthout, BelgiumKBO/BCE: BE 0451.828.077

Directors

Directors
2 directors, last change in 2026
Kyle De Block
Director (not named in the articles) · appointed in the act of 28-07-2026 · term without a fixed end
Current
Shaney Aerts
Director (not named in the articles) · appointed in the act of 28-07-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 18-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 18-10-2023 Converted to unavailable equity

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kyle De Block
  • Director (not named in the articles), appointed in the act of 28-07-2026, still in office
Shaney Aerts
  • Director (not named in the articles), appointed in the act of 28-07-2026, still in office
Inge Mampaey
  • Director, appointed in the act of 18-10-2023, until 12-06-2026
EYKENS Guido
  • Statutory director, until 18-10-2023
LENIE Peter
  • Director, until 10-01-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, aanzuivering schulden, lasten en kosten of…”

Articles of association, deed of 18-10-2023 (in Dutch)

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