ECO WORLDWIDE SOLUTIONS
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Nieuwenhuizen Jouke
Current
Statutory auditor 1
BV Finvision Bedrijfsrevisoren
Current
Statutory auditor · since 20-06-2025 · 4-year term from 2025 · permanent representative: Stijn Verhoeven · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- PPD InvestNL
- ECO WORLDWIDE SOLUTIONS
Owners 1
- PPD InvestNLconsolidating parentconsolidates
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| PPD InvestNL | consolidates | |
Source: parent in its own accounts
Capital transactions
Capital over time
- 26-03-2025 Capital stated in the deed · €61,500 · 250 shares
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Nieuwenhuizen Jouke |
|
| BV Finvision Bedrijfsrevisoren |
|
| Luyts Ludovicus |
|
| vAN dEN BRINK Marcel Bruin Johannes |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, onbeperkt…”
Articles of association, deed of 26-03-2025 (in Dutch)