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Ecobos

Active
Private limited companyfounded 1998active for 28 yearsImpulsstraat 7, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0464.306.732
Summary

Ecobos has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €200,431 and a net result of €15,879. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 88% of 13,595 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 21-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, niet tijdig toegekomen goedkeuringen verliezen elke rechtskracht” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 20” (deed in Dutch)
Other provision: “Bestuurder, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, 22” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, 25” (deed in Dutch)
Liquidation distribution: “28” (deed in Dutch)

deed of 21-11-2023