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Ecolight Systems Services

Active Public limited companyfounded 1994active for 32 yearsBroederminstraat 52, 2018 AntwerpKBO/BCE: BE 0453.712.748

Board

1 director, 1 in day-to-day management, last change in June 2026
Director and managing director
in office according to the deed of 25-11-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Day-to-day management
Marinus Kools

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Marinus Kools
Director, Managing director
Guido Kools
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Marinus Kools
    • Director, since before 31-12-2021
    • Managing director, since before 25-11-2022
  • FRANSSENS Circe Charles Tine
    • Director, appointed by deed of 25-01-2024, until 29-06-2026
  • KOOLS Wilhelmus
    • Director, from before 31-12-2021 to 25-01-2024
  • Guido Kools
    • Director, from before 25-11-2022, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€62,000
Shares
128
Contribution per share
€484
Equity per share
-€7,405 in 2025
Source
deed of 25-01-2024

Articles of association

deed of 25-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Next steps