ECIX
Board
2 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 03-02-2022
earlier director, formerly manager, until 03-02-2022
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
in office according to the deed of 03-02-2022
earlier director, formerly manager, until 03-02-2022
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
2 names, the dashed line is todayCRAENHALS Chantal
Director (not named in the articles)
Director (not named in the articles)
DE MEUTTER Ives
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CRAENHALS Chantal
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 03-02-2022
- DE MEUTTER Ives
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 03-02-2022
Control
Capital
- Contribution
- €450,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2022 (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.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder, algemene kosten, los van representatie-, reis- en verplaatsingskosten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Documenten vermelden vennootschap in vereffening, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 03-02-2022 Capital increase · 8,000 new shares · “inbreng van hierna beschreven onroerende goederen”
- 03-02-2022 Converted to unavailable equity · €50,000