ECBA
Board
2 directors, since incorporationMaksor BV
Director, permanent representative ROSKAM Florent Hervé Etienne
since 27-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative PICHELIN Mathieu Jean
since 27-06-2025
term without a fixed end
also on the board of 1 other company
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.
- “S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”deed of 01-07-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayMaksor
Director
Director
XMP Consulting
Director
Director
Board
Mandates as a list
- Maksor
- Director, from 27-06-2025 to date
- XMP Consulting
- Director, from 27-06-2025 to date
Control
Founders
PICHELIN Mathieu Jean, ROSKAM Florent Hervé Etienne
This company
ECBA
Equity -€16,942
Loss €21,942 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€339 in 2025
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À défaut d’accord,experts chaque partie,puis président tribunal entreprise,tiers expert en désaccord;base derniers comptes annuels clôturés…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Justificatif organe à ordre du jour,état actif-passif arrêté à moins de trois mois,rapport commissaire ou réviseur ou expert-comptable…”
Shareholders
At incorporation
deed of 01-07-2025 ↗
- PICHELIN Mathieu Jean 25 shares (50%)
- ROSKAM Florent Hervé Etienne 25 shares (50%)