CECO
Board
5 directors, no change since 2021Director (not named in the articles)
since 16-06-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 16-06-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 16-06-2021
earlier statutory manager, until 08-07-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 16-06-2021
earlier statutory manager, until 08-07-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 16-06-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-06-2021 to date
-
- Director (not named in the articles), from 16-06-2021 to date
-
- Director (not named in the articles), from 16-06-2021 to date
- Statutory manager, until 08-07-2021
-
- Director (not named in the articles), from 16-06-2021 to date
- Statutory manager, until 08-07-2021
-
- Director (not named in the articles), from 16-06-2021 to date
Control
Capital
- Capital
- €28,118,562.52
- Shares
- 113,430
- Contribution per share
- €248
- Equity per share
- €544 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2021 (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.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 09:00