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ECO-PROTEC

Active
Private limited companyfounded 2001active for 25 yearsMoelingerweg 43, 3798 Voeren, BelgiumKBO/BCE: BE 0475.648.804

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of ECO-PROTEC is 3.3% (moderate). The 2025 annual accounts show equity of €45,308 and a net result of -€16,138. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 47% of 16,961 sector peers (NACE 56, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director
PEERBOOM Jean-Marc Marcel Joseph
Director (not named in the articles) · since 01-01-2005 · in the 2025 annual accounts, filed on 10-10-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PEERBOOM Jean-Marc Marcel Joseph
  • Director (not named in the articles), since before 20-03-2024
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering”
“Algemene kosten, representatie-,reis- en verplaatsingskosten”

Articles of association, deed of 20-03-2024

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 20-03-2024 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, voorgeschreven door Wetboek van vennootschappen en verenigingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Toegang algemene vergadering, voor aandeelhouders om stemrecht uit te oefenen”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, algemene vergadering of enige aandeelhouder”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten,behoudens wet of statuten”
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Other provision: “Woonstkeuze, uitvoering statuten;mededelingen,aanmaningen,dagvaardingen,betekeningen geldig;betrekkingen met vennootschap”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven;clausules strijdig met dwingende bepalingen geacht niet geschreven, huidige…”
Other provision: “Behoeften van de vennootschap, stortingsplicht”
Other provision: “Alleen of gezamenlijk, dagelijks bestuur”
Other provision: “Controle, wanneer door wet vereist en binnen wettelijke grenzen”
2 more provisions in the deed, see the deed of 20-03-2024

Articles of association, deed of 20-03-2024 (in Dutch)