Ecoplex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWARDODJI, Nilofar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WARDODJI, Nilofar
- Director (not named in the articles), appointed by deed of 13-10-2025, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 13-10-2025
Articles of association
deed of 13-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Founder
At incorporation
deed of 13-10-2025 ↗
- WARDODJI, Nilofar sole founder · 100% at incorporation