Echinea
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-10-2020
listed in the 2024 annual accounts, filed on 17-09-2025
Director (not named in the articles)
appointed by deed of 09-10-2020
listed in the 2024 annual accounts, filed on 17-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Behoudens…”deed of 09-10-2020
Mandates through the years
2 names, the dashed line is todayDE SCHEPPER Stijn
Director (not named in the articles)
Director (not named in the articles)
NIJSSENS Anneleen Anita Jacques Justine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SCHEPPER Stijn
- Director (not named in the articles), appointed by deed of 09-10-2020, still in office
- NIJSSENS Anneleen Anita Jacques Justine
- Director (not named in the articles), appointed by deed of 09-10-2020, still in office
Control
This company
Echinea
Equity -€3,020
Loss €6,201 in 2025
Capital
- Contribution
- €30,000
- Shares
- 3,000
- Contribution per share
- €10
- Equity per share
- -€1.01 in 2025
- Source
- deed of 09-10-2020
Articles of association
deed of 09-10-2020 (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 Friday of June at 19:00
Shareholders
At incorporation
deed of 09-10-2020 ↗
- De Schepper Stijn 1,500 shares (50%) · €15,000
- NIJSSENS Anneleen Anita Jacques Justine 1,500 shares (50%) · €15,000