ECON3
Board
2 directors, 2 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Jan VAN DROOGENBROECK, Joris VAN DAMME
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(xi)de aanvaarding en goedkeuring van creditnota’s voor een bedrag dat 20.000 EUR niet te boven gaat; (xii)het ondertekenen van commerciële…”deed of 16-10-2025
Mandates through the years
5 names, the dashed line is todayJan Valeer Madeleine VAN DROOGENBROECK
Director (not named in the articles)
Director (not named in the articles)
Joris Norman VAN DAMME
Director (not named in the articles)
Director (not named in the articles)
Jan VAN DROOGENBROECK
Day-to-day manager
Day-to-day manager
Joris VAN DAMME
Day-to-day manager
Day-to-day manager
Joan Maria Jozef COLYN
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- Jan Valeer Madeleine VAN DROOGENBROECK
- Director (not named in the articles), from 01-01-2021 to date
- Joris Norman VAN DAMME
- Director (not named in the articles), from 01-01-2021 to date
- Jan VAN DROOGENBROECK
- Day-to-day manager, from 01-01-2021 to date
- Joris VAN DAMME
- Day-to-day manager, from 01-01-2021 to date
- Joan Maria Jozef COLYN
- Director (not named in the articles), from 01-01-2021 to 16-10-2025
- Day-to-day manager, appointed by deed of 16-07-2021, ended, last mentioned on 16-07-2021
Control
Shareholders
This company
ECON3
Equity €116,691
Profit €109,818 in 2025
Capital
- Contribution
- €12,666.60
- Shares
- 372
- Contribution per share
- €34.05
- Equity per share
- €314 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 16-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00deed of 16-10-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten Wetboek vennootschappen en verenigingen zonder bijzondere machtiging”deed of 09-04-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 16-10-2025 ↗
- VAN DROOGENBROECK Jan 248 shares
- VAN DAMME Joris 124 shares
Contribution
deed of 21-06-2021 ↗
- ECON3 (BE 0831.331.372)
Stated in the deed
deed of 21-06-2021 ↗
- Joris Van Damme 62 shares
- Joan Colyn 62 shares
- Jan Van Droogenbroeck 62 shares
At incorporation
deed of 09-04-2021 ↗
- Joris Norman VAN DAMME 62 shares (33.3%)
- Joan Maria Jozef COLYN 62 shares (33.3%)
- Jan Valeer Madeleine VAN DROOGENBROECK 62 shares (33.3%)
Capital transactions
Capital over time
- 16-10-2025 Capital stated in the deed · 372 shares
- 09-04-2021 Incorporation · 186 shares