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E-Coaching

Active Private limited companyfounded 2016active for 10 yearsGeuzesmissestraat 25B, 8880 LedegemKBO/BCE: BE 0645.862.424

Board

2 directors, last change in 2019
Director (not named in the articles), permanent representative VERGAUWEN Hannelore Maria
since 09-10-2019 term without a fixed end
earlier manager, until 14-10-2019
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles), permanent representative VAN KAMMEN Jordy
since 09-10-2019 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 14-10-2019
Permanent representatives 2
VAN KAMMEN Jordy
Permanent representative, for MILJAAR
appointed by deed of 14-10-2019
VERGAUWEN Hannelore Maria
Permanent representative, for Hanver Services
appointed by deed of 14-10-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hanver Services
Director (not named in the articles)
MILJAAR
Director (not named in the articles)
Sel Petra
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hanver Services
    • Director (not named in the articles), from 09-10-2019 to date
    • Manager, until 14-10-2019
  • MILJAAR
    • Director (not named in the articles), from 09-10-2019 to date
  • Sel Petra
    • Manager, until 10-05-2019

Control

Shareholder in 2019
49.46%
This company
E-Coaching
Equity €169,895
Loss €55,974 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-10-2019 (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 Wednesday of June at 14:00

Next steps