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EcoBeam

Active
Private limited companyfounded 2023active for 2 yearsDelften 23, 2390 Malle, BelgiumKBO/BCE: BE 1003.068.684
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EcoBeamActiveChecked score 62/100
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Directors

Directors
2 directors, no change since 2023
PROOT Olivier Marc Jano Patrick Annemie
Director (not named in the articles) · since 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
VERHAEGEN Raf
Director (not named in the articles) · since 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 08-12-2023 ↗
Capital over time
  1. 08-12-2023 Incorporation · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PROOT Olivier Marc Jano Patrick Annemie
  • Director (not named in the articles), appointed in the act of 08-12-2023, still in office
VERHAEGEN Raf
  • Director (not named in the articles), appointed in the act of 08-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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