HET BEHEER BURO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Act of 30-12-2025Demerger proposal: Buro Van Eyken splits off to Het Beheer BuroAppointment: Jos Vanhees (statutory auditor) · Incorporation · Capital
Board 2
VAN EYKEN Ines
Current
Director · appointed in the act of 16-12-2025 · term without a fixed end
VAN EYKEN Maarten
Current
Statutory director · appointed in the act of 16-12-2025 · term without a fixed end
Statutory auditor 1
Jos Vanhees
Current
Auditor · appointed in the act of 30-12-2025
Owners and capital
Shareholders
At incorporation
act of 16-12-2025 ↗
- VAN EYKEN Maarten 51 shares (51%) · €2.55
- VAN EYKEN Ines 49 shares (49%) · €2.45
Capital transactions
Capital over time
- 30-12-2025 Capital stated in the deed · €5 · 100 shares
- 16-12-2025 Incorporation · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| VAN EYKEN Ines |
|
| VAN EYKEN Maarten |
|
| Jos Vanhees |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 16-12-2025 (in Dutch)