ECOLINE
Board
6 directors, 4 in day-to-day management, 1 auditor, last change in March 2026Deed of 09-03-20261 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Nikolas Vandelanotte and Elien Loncke · General meeting of 09-02-2026
IQ4H VOF
Director and managing director, permanent representative Christophe Vanneste
director in office according to the deed of 24-09-2020
managing director appointed by deed of 23-06-2023
term until the 2028 general meeting
also on the board of 3 other companies
Director, additional director and managing director
director since 05-05-2023
additional director appointed by deed of 23-06-2023
director in office according to the deed of 24-09-2020
term until 03-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
EQ4K BV
Additional director and managing director, permanent representative Elien Loncke
appointed by deed of 23-06-2023
term until the 2028 general meeting
also on the board of 1 other company
Statutory auditor, permanent representative Nikolas Vandelanotte
current term since 09-02-2026
term until 03-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- EQ4K, IQ4H, EQ4K, IQ4H
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit de notulen van de raad van bestuur, gehouden op 05/05/2023, blijkt tot slot dat de vergadering beslist heeft om de volgende…”deed of 23-06-2023
Permanent representatives 2
Christophe Vanneste
Permanent representative, for IQ4H
in office according to the deed of 24-09-2020
Mandates through the years
11 names, the dashed line is todayIQ4H
Director, Managing director
Director, Managing director
IQ4H
Director, Managing director
Director, Managing director
EQ4K BV
Director
Director
IQ4H VOF
Director
Director
EQ4K
Additional director, Managing director
Additional director, Managing director
EQ4K
Additional director, Managing director
Additional director, Managing director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Elien Loncke
Director
Director
LEIE CENTER
Director
Director
Triangle Trading
Managing director
Managing director
Geert Vanneste
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- IQ4H
- Director, since before 30-06-2020
- Managing director, appointed by deed of 23-06-2023, still in office
- IQ4H
- Director, since before 24-09-2020
- Managing director, appointed by deed of 23-06-2023, still in office
- EQ4K BV
- Director, from 05-05-2023 to date
- IQ4H VOF
- Director, from 05-05-2023 to date
- EQ4K
- Additional director, appointed by deed of 23-06-2023, still in office
- Managing director, appointed by deed of 23-06-2023, still in office
- EQ4K
- Additional director, appointed by deed of 23-06-2023, still in office
- Managing director, appointed by deed of 23-06-2023, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, from 04-06-2022 to date
- Elien Loncke
- Director, appointed by deed of 24-09-2020, until 28-01-2023
- LEIE CENTER
- Director, appointed by deed of 20-04-2021, until 28-01-2023
- Triangle Trading
- Director, from before 30-06-2020 to 28-01-2023
- Managing director, from before 30-06-2020 to 28-01-2023
- Geert Vanneste
- Director, from before 30-06-2020 to 01-07-2020
Control
100%
This company
ECOLINE
Equity €10.3m
Profit €2.0m in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €8,226 in 2025
- Source
- deed of 13-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- EQ4K
- TRIANGLE TRADING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2026 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Shareholders
2 ownersOwners 2
-
100%
-
99.92%