Ten Eede
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aanvaarden, onder bevestiging dat hij niet getroffen werd door enig verbodsbe-paling die zich daartegen verzet; De algemene vergadering…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayGOEYVAERTS,Luc Franciscus Celina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOEYVAERTS,Luc Franciscus Celina
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
- Manager, until 01-01-2020
Control
Shareholder
GOEYVAERTS Luc
This company
Ten Eede
Equity €405,393
Loss €10,329 in 2025
Capital
- Contribution
- €55,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 07-04-2025 ↗
- GOEYVAERTS Luc 9,679 shares
Stated in the deed
deed of 31-12-2024 ↗
- Goeyvaerts Luc 100%
Stated in the deed
deed of 12-01-2024 ↗
- enige aandeelhouder all shares