EC-CONCEPT
Board
2 directors, last change in 2022Statutory director
appointed by deed of 23-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Statutory director
appointed by deed of 23-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2022
Mandates through the years
2 names, the dashed line is todayTEMMERMAN Christine
Statutory director
Statutory director
MAES Erwin Frans
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- TEMMERMAN Christine
- Statutory director, from 26-05-2014 to date
- Director (not named in the articles), until 23-03-2022
- MAES Erwin Frans
- Statutory director, since before 31-12-2021
- Director (not named in the articles), until 23-03-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2022 (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.
- 2 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 10:00
Capital transactions
Capital over time
- 23-03-2022 Converted to unavailable equity · €8,060
- 23-03-2022 Converted to uncalled contributions · €12,400