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EcomDirect

Active
Private limited companyfounded 1998active for 28 yearsLange Zavelstraat 117, 2060 Antwerpen, BelgiumKBO/BCE: BE 0464.309.801

Directors

Directors
1 director, last change in 2025
Faris Boujdaine
Director · appointed in the act of 17-12-2024 · listed in the 2025 annual accounts, filed on 29-04-2026
Current

Owners and capital

Shareholders

Stated in the act act of 17-12-2024 ↗

Capital transactions

Capital over time
  1. 28-02-2025 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Faris Boujdaine
  • Vervangende bestuurder, appointed in the act of 17-12-2024, until 28-02-2025
  • Director, since before 28-02-2025
Hamed BOUJDAINE
  • Director, until 17-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, onbezoldigd zolang algemene vergadering geen bezoldiging voor…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek van aandelen waarvan overdracht wordt voorgesteld, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid…”

Articles of association, deed of 28-02-2025 (in Dutch)

Next steps