ECAR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 05-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2024
Mandates through the years
2 names, the dashed line is todayCALLEBAUT,Erwin Frits Lieven Dirk
Director (not named in the articles)
Director (not named in the articles)
RAMPELBERGH,Ann Nadine Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALLEBAUT,Erwin Frits Lieven Dirk
- Director (not named in the articles), appointed by deed of 05-07-2024, still in office
- RAMPELBERGH,Ann Nadine Luc
- Director (not named in the articles), appointed by deed of 05-07-2024, still in office
Control
This company
ECAR
Equity €361,077
Profit €29,437 in 2025
Capital
- Contribution
- €5,887.49
- Shares
- 100
- Contribution per share
- €58.87
- Equity per share
- €3,611 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2024 (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.
- Last day of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 05-07-2024 ↗
- CALLEBAUT, Erwin Frits Lieven Dirk 51 shares
- RAMPELBERGH, Ann Nadine Luc 51 shares