ECOMI
Board
2 directors, last change in 2024Impact SAS
Director, permanent representative Philippe BERTHE
since 15-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
KMSquare BV
Director, permanent representative Kevin Meessen
since 15-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayImpact SAS
Director
Director
KMSquare
Director
Director
Kevin Meessen
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
BoardEarlier
Mandates as a list
- Impact SAS
- Director, from 05-04-2017 to date
- KMSquare
- Director, from 16-06-2023 to date
- Kevin Meessen
- Director, appointed by deed of 13-07-2023, until 21-11-2023
- Director (not named in the articles) and managing director, appointed by deed of 21-11-2023, until 10-07-2024
- Director (not named in the articles) and managing director, appointed by deed of 21-11-2023, until 10-07-2024
Control
consolidates
This company
ECOMI
Equity €1.4m
Profit €59,648 in 2025
Capital
- Contribution
- €318,600
- Source
- deed of 21-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- Impact Opérations
- Proplast SAS
Source: parent in its own accounts
Articles of association
deed of 21-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-07-2024 ↗
- IMPACT OPERATIONS SAS associée unique · 750 shares
Stated in the deed
deed of 12-12-2023 ↗
- PROPLAST SAS 750 shares
Stated in the deed
deed of 21-11-2023 ↗
- PROPLAST all shares
Stated in the deed
deed of 13-07-2023 ↗
- PROPLAST SAS associée unique · 750 shares
Capital over time
- 21-11-2023 Converted to unavailable equity · €318,600