ECO-CUBE
Board
1 director, 1 auditor, last change in 2021MAES RECYCLING GROUP BVBA
Director, permanent representative Yves Maes
since 04-02-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Olaf Janssen
since 30-09-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMAES RECYCLING GROUP
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Luc Beckers BVBA
Statutory auditor
Statutory auditor
Hilde Henderickx
Board
Board
Werner Willemoons
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- MAES RECYCLING GROUP
- Director, from 04-02-2021 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 30-09-2024 to date
- Luc Beckers BVBA
- Statutory auditor, from 27-12-2021 to 29-07-2025
- Hilde Henderickx
- Board, until 18-11-2021
- Werner Willemoons
- Director, from 22-09-2020 to 06-04-2021
Control
100%
This company
ECO-CUBE
Equity €78,262
Loss €3,456 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €783 in 2025
- Source
- deed of 08-09-2026
Owners through the years
as the annual accounts name themOwners as a list
- MAES RECYCLING GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2026 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-09-2026 ↗
- MAES RECYCLING GROUP (BE 0668.636.836) all shares · 100%
Capital over time
- 08-09-2026 Capital stated in the deed · €100,000 · 100 shares