OOGCENTRUM EOS
Board
1 director, no change since 2025Director (not named in the articles)
since 16-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-07-2026
Mandates through the years
2 names, the dashed line is todayBOECKX Sophie Charlotte Josephien Rosette
Director (not named in the articles)
Director (not named in the articles)
LAURA LEYSEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOECKX Sophie Charlotte Josephien Rosette
- Director (not named in the articles), from 16-05-2024 to date
- LAURA LEYSEN
- Director (not named in the articles), appointed by deed of 21-05-2024, until 19-04-2025
Control
This company
OOGCENTRUM EOS
Equity €71,080
Profit €66,080 in 2025
Capital
- Contribution
- €5,000
- Shares
- 2,000
- Contribution per share
- €2.50
- Equity per share
- €35.54 in 2025
- Source
- deed of 21-05-2024
Articles of association
deed of 21-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 21-05-2024 ↗
- BOECKX Sophie Charlotte Josephien Rosette 1,000 shares (50%) · €2,500 in cash
- LEYSEN Laura 1,000 shares (50%) · €2,500 in cash