ECOSTARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2021
Mandates through the years
1 name, the dashed line is todayHEREMANS Maarten
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEREMANS Maarten
- Director (not named in the articles), appointed by deed of 30-09-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €17.49 in 2025
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (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.
- At least 1 director“Algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 30-09-2021 ↗
- HEREMANS Maarten 1,000 shares (100%) · €5,000