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Van Eynde Transport

Active Private limited companyfounded 1992active for 34 yearsLangstraat 134, 2270 HerenthoutKBO/BCE: BE 0447.423.287

Board

3 directors, no change since 2024
Director (not named in the articles)
in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Willem Van Eynde
Director (not named in the articles)
Jelle Van Eynde
Director (not named in the articles)
Karen Van Eynde
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Willem Van Eynde
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 05-01-2024
  • Jelle Van Eynde
    • Director (not named in the articles), since before 05-01-2024
  • Karen Van Eynde
    • Director (not named in the articles), since before 05-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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 Tuesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”

Next steps