ECOB
InactiveDirectors
Directors
1 director, last change in 2024
Board 1
Etienne DEMOITIÉ
Current
Director · since 28-06-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
Current
Statutory auditor · since 23-08-2024 · permanent representative: Philippe Gossart · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2025Owners and capital
Shareholders
2 ownersChain of control
- Elis SAFR
- ELIS BELGIUM
- ECOB
Owners 2
- ELIS BELGIUMparent100%
- Elis SAFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-02-2026 ↗
- ELIS BELGIUM (BE 0402.079.450) all shares
Stated in the act
act of 29-12-2025 ↗
- ELIS BELGIUM (BE 0402.079.450) all shares
At incorporation
act of 05-07-2024 ↗
- CALLEBAUT Erwin 51 shares (51%)
- RAMPELBERGH Ann 49 shares (49%)
Stated in the act
act of 10-05-2024 ↗
- Erwin CALLEBAUT 51%
- Ann Nadine I. RAMPELBERGH 49%
Stated in the act
act of 03-04-2024 ↗
- Erwin CALLEBAUT 51%
- Ann Nadine I.RAMPELBERGH 49%
Stated in the act
act of 12-01-2024 ↗
- CALLEBAUT,Erwin Frits Lieven Dirk 51 shares
- RAMPELBERGH,Ann Nadine Luc 49 shares
Capital over time
- 05-07-2024 Incorporation · €420,727.85 · 100 shares
- 10-05-2024 Capital stated in 2 acts · €6,200 · 100 shares
- 12-01-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Etienne DEMOITIÉ |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| CALLEBAUT,Erwin Frits Lieven Dirk |
|
| RAMPELBERGH,Ann Nadine Luc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, bestuursorgaan”“Andersluidend besluit van en/of bevestiging van de algemene vergadering, onbezoldigd”“Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, handelingen waarvoor…”“Handelingen die de wet of de statuten aan de algemene vergadering voorbehouden, ledere bestuurder vertegenwoordigt de vennootschap jegens…”
deed of 05-07-2024 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Statuten, indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
deed of 05-07-2024 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten”
deed of 12-01-2024 (in Dutch)