Eco-Amron 2.0
Board
3 directors, since incorporationDirector (not named in the articles)
since 24-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 24-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 24-09-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2024
Mandates through the years
3 names, the dashed line is todayDESMEDT Nancy Maria Godelieve
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Kris Marc Irène
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Robbe Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESMEDT Nancy Maria Godelieve
- Director (not named in the articles), from 24-09-2024 to date
- JANSSENS Kris Marc Irène
- Director (not named in the articles), from 24-09-2024 to date
- JANSSENS Robbe Georges
- Director (not named in the articles), from 24-09-2024 to date
Control
This company
Eco-Amron 2.0
Equity €5,652
Loss €19,348 in 2025
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- €0.23 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Fourth Friday of June at 19:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-09-2024 ↗
- JANSSENS Kris Marc Irène 10,000 shares (40%) · €10,000 in cash
- DESMEDT Nancy Maria Godelieve 10,000 shares (40%) · €10,000 in cash
- JANSSENS Robbe Georges 5,000 shares (20%) · €5,000 in cash