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ECK

Active Private limited companyfounded 2011active for 15 yearsKardinaal Schottestraat 11, 8791 WaregemKBO/BCE: BE 0836.442.777

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 30-07-2024 term without a fixed end
earlier manager, until 30-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marie-Rose De Maeseneer
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marie-Rose De Maeseneer
    • Director (not named in the articles), appointed by deed of 30-07-2024, still in office
    • Manager, until 30-07-2024

Control

Capital

Contribution
€30,000
Source
deed of 30-07-2024

Articles of association

deed of 30-07-2024 (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.
Second Wednesday of June at 14:00

Next steps