E.C.E.B.
Board
2 directors, 5 in day-to-day management, last change in 2023Statutory director
current term since 09-01-2023
earlier statutory manager, until 08-01-2021
listed in the 2024 annual accounts, filed on 10-02-2025
Successor statutory director
current term since 09-01-2023
earlier manager, until 08-01-2021
listed in the 2024 annual accounts, filed on 10-02-2025
Day-to-day manager
appointed by deed of 16-01-2023
earlier successor statutory director, until 09-01-2023
- LANHOVE Bruce Jacques, LANHOVE Erik Simon Renė, LANHOVE Eddy, LANHOVE Erik, VAN DEN EEDE Christiane
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-01-2021
Mandates through the years
8 names, the dashed line is todayLANHOVE Eddy Marie Joseph
Statutory director
Statutory director
VAN DEN EEDE Christiane Rosalie Jean
Successor statutory director
Successor statutory director
LANHOVE Bruce Jacques
Day-to-day manager
Day-to-day manager
LANHOVE Erik Simon Renė
Day-to-day manager
Day-to-day manager
LANHOVE Eddy
Day-to-day manager
Day-to-day manager
LANHOVE Erik
Day-to-day manager
Day-to-day manager
VAN DEN EEDE Christiane
Day-to-day manager
Day-to-day manager
Bruce Lanhove
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LANHOVE Eddy Marie Joseph
- Statutory director, appointed by deed of 08-01-2021, still in office
- Statutory manager, until 08-01-2021
- VAN DEN EEDE Christiane Rosalie Jean
- Successor statutory director, appointed by deed of 08-01-2021, still in office
- Manager, until 08-01-2021
- LANHOVE Bruce Jacques
- Day-to-day manager, appointed by deed of 08-01-2021, still in office
- LANHOVE Erik Simon Renė
- Day-to-day manager, appointed by deed of 08-01-2021, still in office
- LANHOVE Eddy
- Director, from before 30-06-2022 to 09-01-2023
- Day-to-day manager, appointed by deed of 16-01-2023, still in office
- LANHOVE Erik
- Director, from before 30-06-2022, ended, last mentioned on 16-01-2023
- Day-to-day manager, since before 16-01-2023
- VAN DEN EEDE Christiane
- Successor statutory director, from before 30-06-2022 to 09-01-2023
- Day-to-day manager, appointed by deed of 16-01-2023, still in office
- Bruce Lanhove
- Director, until 28-02-2022
Control
Capital
- Capital
- €343,221.25
- Shares
- 600
- Contribution per share
- €572
- Equity per share
- €13,121 in 2024
- Source
- deed of 08-01-2021
Articles of association
deed of 08-01-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen door wil aandeelhouders bij besluit buitengewone algemene vergadering met vereisten statutenwijziging, kan mits toepassing artikel…”