ECORAMA
Board
1 director, no change since 2024Director
appointed by deed of 27-06-2024
earlier manager, until 27-06-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid en bevoegdheidsdelegatie Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 27-06-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-12-2018, until 27-06-2024
- Director, appointed by deed of 27-06-2024, still in office
Control
Founders
,
This company
ECORAMA
Equity €90,798
Profit €1,784 in 2025
Capital
- Contribution
- €20,200
- Shares
- 100
- Contribution per share
- €202
- Equity per share
- €908 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde, vormen college,stelt voorzitter aan,handelt als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 18:00
Shareholders
At incorporation
deed of 27-12-2018 ↗
- 99 shares (99%)
- 1 share (1%)