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ECO WORLDWIDE SOLUTIONS

Active
Public limited companyfounded 2002active for 24 yearsOosterweelsteenweg 57, 2030 Antwerp, BelgiumKBO/BCE: BE 0478.332.239

Directors

Directors
1 director, last change in 2023

Board 1

Nieuwenhuizen Jouke
Director · since 29-05-2020 · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Statutory auditor 1

BV Finvision Bedrijfsrevisoren
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
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. PPD InvestNL consolidates
  2. ECO WORLDWIDE SOLUTIONS

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
PPD InvestNL consolidates

Source: parent in its own accounts

Capital transactions

Capital over time
  1. 26-03-2025 Capital stated in the deed · €61,500 · 250 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Nieuwenhuizen Jouke
  • Director, from 29-05-2020 to date
BV Finvision Bedrijfsrevisoren
  • Statutory auditor, from 20-06-2025 to date
Luyts Ludovicus
  • Director, until 02-02-2023
vAN dEN BRINK Marcel Bruin Johannes
  • Director, appointed by deed of 02-02-2023, no longer listed in the 2025 annual accounts

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)

Next steps