ECO SUPPORT
Part of the group
19 companies
Board
1 director, last change in 2025Class A director, permanent representative
since 15-01-2025
term without a fixed end
earlier director, until 24-02-2025
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-09-2018
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayClass A director
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Class A director, from 15-01-2025 to date
- Director, until 24-02-2025
-
- Manager, from before 20-08-2018 to 15-01-2025
-
- Manager (not named in the articles), until 30-04-2018
Control
Parent
Equity €1.2m
Profit €1.4m in 2025 (profit €433,249 in 2024)
Source: accounts 2025
100%
This company
ECO SUPPORT
Equity €5,729
Loss €2,907 in 2025
Further up the chain 75% 100%
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: consolidates
- 2016 to 2017: 50%
- 2018: 100%
- 2019 to 2024: 99.6%
- 2025: 100%
-
- 2019 to 2024: 0.4%
-
- 2006 to 2014: 50%
-
- 2007 to 2008: 49.2%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-02-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”