Ecopia EcoCment
Board
3 directors, 1 in day-to-day management, since incorporationDirector and managing director
director since 24-04-2025
managing director appointed by deed of 28-04-2025
1 other company bankruptNDS Projects NV
Director, permanent representative DESENDER Nick
since 24-04-2025
term without a fixed end
also on the board of 4 other companies
STEDES BV
Director, permanent representative DESENDER Steve Joost Martine
since 24-04-2025
term without a fixed end
also on the board of 2 other companies
- DESENDER Luc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”deed of 28-04-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLeadershipBoard
Mandates as a list
- DESENDER Luc
- Director, from 24-04-2025 to date
- Managing director, appointed by deed of 28-04-2025, still in office
- NDS Projects
- Director, from 24-04-2025 to date
- STEDES
- Director, from 24-04-2025 to date
Control
Capital
- Capital
- €61,500
- Source
- deed of 28-04-2025
Articles of association
deed of 28-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors2 directors“Dag van de gewone algemene vergadering die volgt op de vaststelling,door alle middelen,dat er meer dan twee aandeelhouders zijn”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founder
At incorporation
deed of 28-04-2025 ↗
- Ecopia (BE 1010.661.014) sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- ELECTRAWINDS bankruptcy on 03-01-2019Official Gazetteappointed in 2017, 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.