ECODROOM DEDAPPER
ActiveDirectors
Directors
2 directors, no change since 2025
PEETERS DEDAPPER Zeno Ann Koen
Current
Director · appointed in the act of 07-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-09-2026
Peeters Dedapper Ilias
Current
Director · listed in the 2025 annual accounts, filed on 20-09-2026
Owners and capital
Shareholders
At incorporation
act of 07-03-2025 ↗
- PEETERS DEDAPPER Zeno Ann Koen 50 shares (50%) · €5,000
- PEETERS DEDAPPER Ilias Sander Jan 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 07-03-2025 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| PEETERS DEDAPPER Zeno Ann Koen |
|
| Peeters Dedapper Ilias |
|
| Peeters Dedapper Illias |
|
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 07-03-2025 (in Dutch)