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ECOO Recycling

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearEuroparklaan 1075, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 1037.413.317
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ECOO RecyclingActive
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since June 2026

Board 3

ASSER
Class B director · appointed by deed of 30-04-2026 · term without a fixed end · Private limited company · permanent representative: VANDEBERG Wouter · also on the board of 7 other companies
Current
DekoFin
Class A director · appointed by deed of 30-04-2026 · term without a fixed end · Private limited company · permanent representative: DE KOCK Jeroen · also on the board of 6 other companies
Current
VANDENWEYER Nick
Class C director · appointed by deed of 30-04-2026 · term without a fixed end
Current

Day-to-day management 1

AnnCat
Day-to-day manager · appointed by deed of 07-08-2026 · Limited partnership · permanent representative: Bart Van Gorp
Current
Permanent representatives 3
DE KOCK Jeroen
Permanent representative · appointed by deed of 30-04-2026 · for DekoFin
Current
VANDEBERG Wouter
Permanent representative · appointed by deed of 30-04-2026 · for ASSER
Current
Bart Van Gorp
Permanent representative · appointed by deed of 07-08-2026 · for AnnCat
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de…”
deed of 30-04-2026

Owners and capital

Shareholders

At incorporation deed of 30-04-2026 ↗
  • ECOO INNOVATION (BE 0648.858.734) 20,000 shares (20%) · €20,000 in cash
  • VANDENWEYER Nick 20,000 shares (20%) · €20,000 in cash
  • VANDEBERG Wouter 60,000 shares (60%) · €60,000 in cash

Capital transactions

Capital over time
  1. 30-04-2026 Incorporation · €100,000 · 100,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
ASSER
  • Class B director, appointed by deed of 30-04-2026, still in office
DekoFin
  • Class A director, appointed by deed of 30-04-2026, still in office
VANDENWEYER Nick
  • Class C director, appointed by deed of 30-04-2026, still in office
AnnCat
  • Day-to-day manager, appointed by deed of 07-08-2026, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Doch zullen in alle overige gevallen worden onderworpen aan de overdrachtsbeperkingen zoals in de Aandeelhoudersovereenkomst omschreven…”
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 auditor

Articles of association, deed of 30-04-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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