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ECAROS

Active Private limited companyfounded 2018active for 8 yearsKruisboommolenstraat 7A, 8800 RoeselareKBO/BCE: BE 0694.602.548
ECAROS
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Board

3 directors, no change since 2023
Director (not named in the articles)
since 10-04-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Manager (not named in the articles)
since 10-04-2018
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles), permanent representative
since 10-04-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het college worden genomen bij gewone meerderheid van stemmen. Ingeval van staking der stemmen wordt het besluit niet…”
deed of 05-12-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 10-04-2018 to date
    • Manager (not named in the articles), from 10-04-2018 to date
    • Director (not named in the articles), from 10-04-2018 to date
    • Manager (not named in the articles), from 10-04-2018 to 05-12-2023

Control

Founders
, ,
This company
ECAROS
Equity €123,065
Loss €52,145 in 2025

Capital

Capital
€18,600
Shares
10,000
Contribution per share
€1.86
Equity per share
€12.31 in 2025
Source
deed of 12-04-2018

Articles of association

deed of 05-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking van duur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
10,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 11:00

Shareholders

At incorporation deed of 12-04-2018 ↗
  • 4,800 shares (48%) · €8,928
  • 4,800 shares (48%) · €8,928
  • 400 shares (4%) · €744

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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