ECOCONSTRUCT 2020
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 09-11-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 25-03-2026
Director (not named in the articles), permanent representative Chantal Callens
appointed by deed of 09-11-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “een statutenwijziging. De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen…”deed of 09-11-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLOUWAGIE Peter
Director (not named in the articles)
Director (not named in the articles)
SKINDLES
Director (not named in the articles)
Director (not named in the articles)
URSULESCU Daniël
Manager
Manager
LOUWAGIE Karel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LOUWAGIE Peter
- Director (not named in the articles), appointed by deed of 09-11-2023, still in office
- Manager, until 01-01-2020
- SKINDLES
- Director (not named in the articles), appointed by deed of 09-11-2023, still in office
- Manager, until 01-01-2020
- URSULESCU Daniël
- Manager, appointed by deed of 15-10-2019, until 05-03-2021
- LOUWAGIE Karel
- Manager, until 01-01-2016
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SKINDLES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00