ECODUCT
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
KNAEPEN Wouter Luc
Current
Director (not named in the articles) · appointed in the act of 29-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VANHOSBEEK Emily Isabelle Danny
Current
Director (not named in the articles) · appointed in the act of 29-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor 1
Van Wijk Accounting BV
Current
Auditor · appointed in the act of 29-08-2024 · permanent representative: Joris Van Wijk
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2024Owners and capital
Capital transactions
Capital over time
- 29-08-2024 Converted to unavailable equity · €18,600
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| KNAEPEN Wouter Luc |
|
| VANHOSBEEK Emily Isabelle Danny |
|
| Van Wijk Accounting BV |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking vanaf inschrijving in het register der…”“Erfgenamen en legatarissen die geen aandeelhouder zijn, gehouden toestemming te vragen volgens dezelfde formaliteiten, verzoek tot…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest verhoogd met 2% per jaar na aanmaning van één maand per aangetekende brief, mogelijk na tweede aangetekend schrijven…”
Articles of association, deed of 29-08-2024 (in Dutch)