VAN EEGHEM
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 29-08-2000 to date
-
- Director (not named in the articles), from 29-08-2000 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-03-2023
Articles of association
deed of 24-03-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder - benoeming in geval van één aandeelhouder, indien geen bestuurder benoemd is, heeft de enige aandeelhouder van rechtswege alle…”“Ontslag in geval van één aandeelhouder, indien een derde tot bestuurder is benoemd, zelfs in de statuten en zonder beperking van duur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegde orgaan er anders over beslist, het bestuursorgaan bepaalt vrij…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle”“Controle in geval van één aandeelhouder, zolang de vennootschap geen commissaris heeft en een derde bestuurder is, oefent de enige…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering bepaalt de machten van de vereffenaars, één of meer vereffenaars, aangesteld door de algemene vergadering”
Capital transactions
Capital over time
- 24-03-2023 Converted to unavailable equity · €18,600
- 24-03-2023 Converted to unavailable equity · €1,860