ECO BISCUITS
Last board
1 director, last change in 2025Director
since 14-03-2025
6-year term from 2025
listed in the 2024 annual accounts, filed on 10-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 29-12-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Day-to-day manager
Director
Day-to-day manager
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, from before 31-12-2021 to 04-08-2025
- Day-to-day manager, from before 29-12-2023, ended, last mentioned on 29-12-2023
-
- Director, appointed by deed of 20-01-2021, until 25-02-2025
- Day-to-day manager, appointed by deed of 20-01-2021, until 25-02-2025
-
- Director, appointed by deed of 20-01-2021, until 25-02-2025
-
- Director, from before 04-08-2016 to 25-02-2025
- Day-to-day manager, appointed by deed of 20-01-2021, until 25-02-2025
-
- Director, from before 04-08-2016 to 01-01-2020
- Director, until 31-12-2020
-
- Director, from before 04-08-2016 to 01-01-2020
- Managing director, from before 04-08-2016 to 01-01-2020
Control
Parent
100%
This company
ECO BISCUITS
Equity €455,598
Loss €6,787 in 2024
Capital
- Capital
- €333,000
- Shares
- 1,293
- Contribution per share
- €258
- Equity per share
- €352 in 2024
- Source
- deed of 06-06-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 69.99%
-
- 2010 to 2012: 82.21%
- 2013: 84.38%
- 2014 to 2019: 99.84%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 29-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 06-06-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- parent100%
- parentEquity €1.8m Profit of €592,713 in 2025 (profit of €452,868 in 2024) Checked scoreSourceaccounts 202469.99%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2025 ↗
- all shares
Stated in the deed
deed of 06-06-2025 ↗
- all shares
Capital over time
- 06-06-2025 Capital stated in the deed · €333,000 · 1,293 shares
- 29-12-2023 Capital stated in the deed · €330,000 · 1,293 shares