ECOM SERVICES
Last board
1 director, 1 auditor, last change in 2021Statutory auditor, permanent representative Laurent Boxus
appointed by deed of 06-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. ALGEMENE VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Overeenkomstig artikelen 21 en 22 van de statuten wordt de vennootschap in al haar akten…”deed of 06-10-2020
Mandates through the years
10 names, the dashed line is todayJan Feytens
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jan Feijen
Bestuurder en algemeen lasthebber
Bestuurder en algemeen lasthebber
Benoît De Landsheer
Director
Director
Chris Sap
Director
Director
Cédric Hannaert
Director
Director
Eric Verbeeck
Director
Director
Natalie Dewulf
Director
Director
Philippe Laurent
Director
Director
Steven Bultiauw
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jan Feytens
- Director, from 30-06-2021 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2021 to date
- Jan Feijen
- Bestuurder en algemeen lasthebber, until 01-04-2021
- Benoît De Landsheer
- Director, until 19-08-2020
- Chris Sap
- Director, from 23-06-2020, last mentioned in 2020
- Cédric Hannaert
- Director, from 23-06-2020, last mentioned in 2020
- Eric Verbeeck
- Director, until 19-08-2020
- Natalie Dewulf
- Director, from 23-06-2020, last mentioned in 2020
- Philippe Laurent
- Director, until 19-08-2020
- Steven Bultiauw
- Director, until 19-08-2020
Control
consolidates
This company
ECOM SERVICES
Equity €4.4m
Profit €799,656 in 2021
Capital
- Capital
- €200,000
- Shares
- 13,450
- Contribution per share
- €14.87
- Equity per share
- €328 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EQUANS Services
- ENGIE
- TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT
- A.P.E.
- ATLAS
- KAIROS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-11-2021 ↗
- Cofely Services all shares