VERVOERONDERNEMING ERIC DE SLOOVER
Board
1 director, 1 auditor, last change in 2023GEDEJA BV
Director, permanent representative Geert De Jaeger
since 09-05-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-10-2026
Statutory auditor
since 04-11-2025
term until 27-05-2028
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayGEDEJA
Director
Director
A&C - Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
Filip Cobert Bedrijfsrevisor
Statutory auditor
Statutory auditor
Stephan DE SLOOVER
Director
Director
Veronique De Sloover
Director
Director
Vicky NAESSENS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GEDEJA
- Director, since before 31-12-2022
- A&C - Bedrijfsrevisor BV
- Statutory auditor, from 04-11-2025 to date
- Filip Cobert Bedrijfsrevisor
- Statutory auditor, appointed by deed of 17-04-2024, no longer listed in the 2025 annual accounts
- Stephan DE SLOOVER
- Director, until 09-05-2023
- Veronique De Sloover
- Director, until 09-05-2023
- Vicky NAESSENS
- Director, until 09-05-2023
Control
100%
This company
VERVOERONDERNEMING ERIC DE SLOOVER
Equity €3.3m
Profit €716,529 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dematra Group
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2023 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 13:00