ECO PRO CLEANING
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
-
- Manager, from 17-04-2017 to 24-01-2024
- Manager, appointed by deed of 18-04-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ECO PRO CLEANING
Equity €8,998
Profit €12,086 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €89.98 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (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.
- “Collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, meer dan één bestuurder vormen collegiaal bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel handelend bevoegd voor alle handelingen nodig of dienstig voor vereffening, termijn één…”
Shareholders
At incorporation
deed of 18-04-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
- 18-04-2017 Incorporation · €18,600 · 100 shares