ECHO PROJECTS
Curator
the curator has managed the company since 17-03-2020Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordiging van de vennootschap De (iedere) zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 06-08-2018
Mandates through the years
8 namesManager
Dirigeant d'entreprise de deuxième catégorie
Dirigeant d'entreprise de deuxième catégorie
Dirigeant d'entreprise de deuxième catégorie
Dirigeant d'entreprise de deuxième catégorie
Manager
Technical director
Technical director
Earliermandate already running before its first mentionend not datedBankruptcy 17-03-2020
Mandates as a list
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- Manager, appointed by deed of 26-02-2020, last mentioned in 2020
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- Dirigeant d'entreprise de deuxième catégorie, until 10-02-2020
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- Dirigeant d'entreprise de deuxième catégorie, until 10-02-2020
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- Dirigeant d'entreprise de deuxième catégorie, until 10-02-2020
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- Dirigeant d'entreprise de deuxième catégorie, until 30-01-2020
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- Manager, appointed by deed of 06-08-2018, until 31-05-2019
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- Technical director, until 15-04-2019
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- Technical director, appointed by deed of 06-08-2018, last mentioned in 2018
Control
Shareholders
This company
ECHO PROJECTS
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 06-08-2018
Articles of association
deed of 06-08-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“(iedere) zaakvoerder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking doel, waarvoor volgens wet alleen algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wetboek van Vennootschappen, algemene vergadering wijst vereffenaar(s)aan,bepaalt bevoegdheden en emolumenten en wijze vereffening”
Shareholders
Stated in the deed
deed of 26-02-2020 ↗
- 100 shares
Share transfer
deed of 26-02-2020 ↗
- to 100 shares
Stated in the deed
deed of 02-05-2019 ↗
- 100 shares
Share transfer
deed of 02-05-2019 ↗
- to 25 shares
At incorporation
deed of 06-08-2018 ↗
- 75 shares (75%)
- 25 shares (25%)
Capital transactions
Capital over time
- 02-05-2019 Capital stated in the deed · 100 shares
- 06-08-2018 Incorporation · €18,600 · 100 shares
- 06-08-2018 Incorporation · €18,600 · 100 shares