ECO-PARTNER
Curators
the curators have managed the company since 24-04-2025Last board
2 directors, no change since July 2023Director (not named in the articles)
since 27-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 26-03-2025
Director (not named in the articles)
since 27-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 26-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Mandates through the years
3 names, the dashed line is todayCELIS Niels
Director (not named in the articles)
Director (not named in the articles)
JONCK Tommy
Director (not named in the articles)
Director (not named in the articles)
Kenneth Brans
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 24-04-2025
Mandates as a list
- CELIS Niels
- Director (not named in the articles), from 27-01-2023, until the bankruptcy of 24-04-2025
- JONCK Tommy
- Director (not named in the articles), from 27-01-2023, until the bankruptcy of 24-04-2025
- Kenneth Brans
- Director (not named in the articles), appointed by deed of 31-01-2023, until 21-07-2023
Control
Founders
This company
ECO-PARTNER
Equity €12,576
Profit €9,576 in 2023
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €41.92 in 2023
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden mutatis mutandis op overgangen bij overlijden; rechthebbenden melden hoedanigheid binnen vier maanden na…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 31-01-2023 ↗
- JONCK Tommy 100 shares (33.3%) · €1,000
- BRANS Kenneth 100 shares (33.3%) · €1,000
- CELIS Niels 100 shares (33.3%) · €1,000