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AGENCE EBIMA

Absorbed by Eca Service KBO/BCE: BE 0442.039.490 subsidiary of ECA SERVICE

Mandates through the years

4 names

Manager

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 05-10-2015, until 06-12-2017
    • Manager, appointed by deed of 28-08-2015, last mentioned in 2017
    • Manager, appointed by deed of 05-10-2015, until 30-09-2017
    • Manager, until 31-07-2015

Control

Parent
Equity -€387,628
Loss €51,876 in 2025 (profit €28,808 in 2024)
Checked score
Source: accounts 2025
100%
This company
AGENCE EBIMA
Equity -€91,336
Loss €6,175 in 2019

Capital

Capital
€18,550
Shares
1,855
Contribution per share
€10
Equity per share
-€49.24 in 2019
Source
deed of 18-12-2019

Owners through the years

as the annual accounts name them
100%
99% until 2015
Owners as a list
    • 2016 to 2025: 100%
    • 2006: 100%
    • 2007 to 2015: 99%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-12-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-12-2019 ↗
  • all shares
Capital over time
  1. 18-12-2019 Capital stated in the deed · €18,550 · 1,855 shares

Office holders in the KBO →

Next steps