ECHO111
Board
1 director, since incorporationDirector
appointed by deed of 02-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
Mandates through the years
1 name, the dashed line is todayVERSTRAETEN Elyse Emily
Director
Director
Board
Mandates as a list
- VERSTRAETEN Elyse Emily
- Director, appointed by deed of 02-06-2020, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 02-06-2020
Articles of association
deed of 02-06-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar legt voor sluiting vereffening plan voor verdeling activa onder categorieën schuldeisers ter goedkeuring voor aan bevoegde…”“Geen voorlegging plan aan rechtbank wanneer niet-integraal terugbetaalde schuldeisers aandeelhouders zijn en alle aandeelhouders…”
Shareholders
At incorporation
deed of 02-06-2020 ↗
- VERSTRAETEN Elyse Emily 200 shares (100%) · €2,000