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e-cocoon

Active Private limited companyfounded 2007active for 19 yearsRue du Bilot 32, 1460 IttreKBO/BCE: BE 0892.003.882 #3 company by equity in Ittre, Construction sector
e-cocoon
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Board

3 directors, no change since September 2026
Director (not named in the articles)
since 20-09-2007 term without a fixed end
earlier manager, until 28-09-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 20-09-2007 term without a fixed end
earlier manager, until 28-09-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 20-09-2007 term without a fixed end
earlier manager, until 28-09-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

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 20-09-2007 to date
    • Manager, until 28-09-2026
    • Director (not named in the articles), from 20-09-2007 to date
    • Manager, until 28-09-2026
    • Director (not named in the articles), from 20-09-2007 to date
    • Manager, until 28-09-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,300
Source
2025 annual accounts

Articles of association

deed of 28-09-2026 (in French)
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.
“Décide si mandat exercé gratuitement ou non, rémunération des administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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