ECO PRO BATI
Board
2 directors, no change since July 2026Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-11-2025, still in office
-
- Manager, appointed by deed of 10-08-2026, still in office
-
- Manager, until 01-07-2026
-
- Manager, appointed by deed of 26-04-2024, until 14-11-2025
Control
Shareholders
,
This company
ECO PRO BATI
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
Shareholders
Stated in the deed
deed of 10-08-2026 ↗
- beherend vennoot
- stille vennoot
Stated in the deed
deed of 14-11-2025 ↗
- beherend vennoot
- stille vennoot
At incorporation
deed of 26-04-2024 ↗
- beherend vennoot · 10 shares (10%) · €100
- stille vennoot · 90 shares (90%) · €900