ECOHOLD
Last board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayNOBEL PE BV
Director
Director
Aluhold
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NOBEL PE BV
- Director, since before 31-12-2023
- Aluhold
- Director (not named in the articles), appointed by deed of 18-07-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
ECOHOLD
Equity €909,093
Profit €600,488 in 2025
Capital
- Capital
- €909,092.67
- Shares
- 100
- Contribution per share
- €9,091
- Equity per share
- €9,091 in 2025
- Source
- deed of 22-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- Nobel PE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2022 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
4 ownersOwners 4
- NobelparentEquity €5.4m Loss of €127,188 in 2025 (profit of €169,535 in 2024) Checked score 93Sourcedeed 30-03-2026100%
- Nobel PEparentEquity €1.8m Profit of €194,405 in 2025 (profit of €668,170 in 2024) Checked score 65100%
- JEF VERHEYENnatural personSourceown accounts 2024share not stated
- SOFIE VAN OTTENnatural personSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-06-2026 ↗
- Nobel PE (BE 0751.785.632) enige aandeelhouder · all shares
Stated in the deed
deed of 22-05-2026 ↗
- Nobel PE (BE 0751.785.632) all shares
Stated in the deed
deed of 27-03-2026 ↗
- NOBEL all shares
At incorporation
deed of 18-07-2022 ↗
- Aluhold 60 shares (60%) · €60,000
- Verheyen,Jef 20 shares (20%) · €20,000
- Van Otten,Sofie 20 shares (20%) · €20,000
Capital over time
- 22-05-2026 Capital stated in 2 deeds · €909,092.67 · 100 shares
- 18-07-2022 Incorporation · €100,000 · 100 shares