Ecoveld
Part of the group
24 companies
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 23-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 23-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative
appointed by deed of 05-12-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 23-04-2024, still in office
-
- Statutory auditor, appointed by deed of 05-12-2024, still in office
Control
Parent
Equity €12.6m
Profit €1.9m in 2025 (profit €4.4m in 2024)
Checked score
66.67%
This company
Ecoveld
Equity €157,928
Profit €145,928 in 2025
Capital
- Contribution
- €12,000
- Shares
- 420 in the 2025 annual accounts
- Contribution per share
- €28.57
- Equity per share
- €376 in 2025
- Source
- deed of 23-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025 to 2026: 16.67%
-
- 2024 to 2025: 66.67%
-
- 2024 to 2025: 16.67%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-04-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur van opdracht en,indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
3 ownersOwners 3
- parentEquity €12.6m Profit of €1.9m in 2025 (profit of €4.4m in 2024) Checked scoreSourceaccounts 202566.67%
- Equity €21,935 Profit of €20,935 in 2026 (profit of €25,724 in 2025) Checked scoreSourceaccounts 31-03-202616.67%
- Equity €97,636 Profit of €38,392 in 2025 (profit of €34,749 in 2024) Checked scoreSourceaccounts 202516.67%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-04-2024 ↗
- 280 shares (66.7%) · €8,000
- 70 shares (16.7%) · €2,000
- 70 shares (16.7%) · €2,000
Capital over time
- 23-04-2024 Incorporation · €12,000 · 420 shares