ECOPACK
Curator
1 mandateLast board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conform artikel 15 van de statuten van de Vennootschap zal de vertegenwoordigingsbevoegdheid met betrekking tot het dagelijks bestuur worden…”deed of 16-09-2020
Permanent representatives 1
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Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
Mandates as a list
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- Director, appointed by deed of 17-08-2022, until the bankruptcy of 30-05-2023
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- Director, appointed by deed of 16-09-2020, until 09-07-2022
- Managing director, appointed by deed of 16-09-2020, ended, last mentioned on 16-09-2020
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 05-03-2021, no longer listed in the 2021 annual accounts
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- Director, from 31-03-2020, last mentioned in 2020
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- Director, until 26-08-2020
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- Director, until 31-03-2020
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- Director, until 31-03-2020
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Control
Further up the chain 100%
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Capital
- Capital
- €390,000
- Shares
- 150
- Contribution per share
- €2,600
- Equity per share
- €10,023 in 2021
- Source
- deed of 24-10-2019
Owners through the years
as the annual accounts name themOwners as a list
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- 2015 to 2020: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 24-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder voorbehoud goedkeuring bevoegde ondernemingsrechtbank, raad van bestuur tenzij algemene vergadering één of meer vereffenaars aanstelt”
Capital transactions
- all shares
- 24-10-2019 Capital stated in the deed · €390,000 · 150 shares
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The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2021, 2022, 2024, 2026).
- bankruptcy on 22-10-2026appointed in 2018, still in office
- bankruptcy on 29-10-2024mandate in 2021
- bankruptcy on 29-12-2022mandate 2018 to 2022
- bankruptcy on 30-03-2021appointed in 2021, still in office
- bankruptcy on 30-03-2021appointed in 2021, still in office
- bankruptcy on 30-03-2021appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
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