ECO-Tech Services
Board
3 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 01-10-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025
Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-10-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-10-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Founders
,
This company
ECO-Tech Services
Equity €42,298
Loss €8,935 in 2024
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €423 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 06-10-2023 (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.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, erfgenamen en legatarissen die niet van rechtswege…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 09:00
Shareholders
At incorporation
deed of 01-10-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
- 01-10-2018 Incorporation · €20,000 · 100 shares