ECO DCV
Board
1 director, since incorporationDirector (not named in the articles)
since 21-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 21-06-2022 to date
Control
Founder
This company
ECO DCV
Equity €56,589
Profit €30,240 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €566 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (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.
- At least 1 director“Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, mandaat bezoldigd, dan bepaalt algemene vergadering met absolute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
At incorporation
deed of 28-06-2022 ↗
- 100 shares (100%) · €10,000