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Ecover BELGIUM

Active
Public limited companyfounded 2011active for 15 yearsIndustrieweg 3, 2390 Malle, BelgiumKBO/BCE: BE 0836.247.985

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Ecover BELGIUM has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.6m and a net result of €382,491. Equity is growing by about 5.6% per year across the filed financial years. Its solvency ranks better than 63% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

Kristi Lynn Peterson
Director · since 15-03-2021 · in the 2025 annual accounts, filed on 24-12-2025
Current
Jon Edward Ferch
Director · since 31-10-2024 · in the 2025 annual accounts, filed on 24-12-2025
Current
Renata Ferraiolo Pereira
Director · since 31-10-2024 · in the 2025 annual accounts, filed on 24-12-2025
Current

Day-to-day management 1

Jon Edward Ferch
Managing director · appointed in the act of 29-11-2024
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 26-06-2025 · permanent representative: Carlo-Sébastien D'Addario · in the 2025 annual accounts, filed on 24-12-2025
Current

Mandate history

23 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Kristi Lynn Peterson
  • Director, from 15-03-2021 to date
Jon Edward Ferch
  • Director, from 31-10-2024 to date
  • Managing director, appointed in the act of 29-11-2024, still in office
Renata Ferraiolo Pereira
  • Director, from 31-10-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-11-2019, still in office
Guillermo Hugo Beade
  • Director, appointed in the act of 11-03-2021, until 29-11-2024
James Jeffrey Bezzo
  • Director, appointed in the act of 07-01-2021, until 29-11-2024
  • Managing director, appointed in the act of 07-01-2021, until 29-11-2024
Timothy Bailey
  • Director, until 15-03-2021
Christoph Wolfgang Schulze - Melander
  • Director, appointed in the act of 02-01-2017, until 12-02-2021
Audrey Ditter
  • Managing director, appointed in the act of 13-02-2019, until 18-11-2020
  • Director, until 17-11-2020
BDO Bedrijfsrevisoren Burg CV
  • Statutory auditor, appointed in the act of 03-01-2017, until 10-10-2019
PWC Bedrijfsrevisoren BCVBA
  • Auditor, appointed in the act of 25-05-2011, until 10-10-2019
Audrey S. Ditter
  • Director, appointed in the act of 01-03-2018, no longer listed in the 2025 annual accounts
Timothy E. Bailey
  • Director, appointed in the act of 01-03-2018, no longer listed in the 2025 annual accounts
Andrew Fraser
  • Director, appointed in the act of 30-04-2015, until 16-01-2018
  • Afgevaardigde bestuurder, appointed in the act of 30-04-2015, until 16-01-2018
Mark Burton
  • Director, appointed in the act of 02-01-2017, until 16-01-2018
Paul Yee
  • Director, appointed in the act of 02-01-2017, until 27-06-2017
Jonathon Bond
  • Director, appointed in the act of 26-06-2013, until 03-11-2016
Ignace Bogaert
  • Director, from before 26-06-2013 to 29-06-2015
Philip Malmberg
  • Director, appointed in the act of 26-06-2013, until 28-02-2015
  • Managing director, appointed in the act of 18-07-2013, until 28-05-2015
BREMANS Michaël
  • Director, appointed in the act of 25-05-2011, until 06-05-2013
Louis MALMBERG
  • Director, until 06-05-2013
BOGAERT Ignace Emiel Marie Maurice
  • Director, from 10-05-2011, no longer listed in the 2025 annual accounts
MALMBERG Louis Joannes Cornelis Mathias
  • Director, from 10-05-2011, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. People Against Dirty Holdings LtdGB 99.99%
  2. ECOVER CO-ORDINATION CENTER 99.99%
  3. Ecover BELGIUM

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 25-05-2011 ↗
Capital over the years
  1. 26-06-2020 Capital stated in the deed · €2,061,500 · 20,615 shares
  2. 20-09-2011 Capital increase · 20,000 new shares
  3. 20-07-2011 Capital increase of €2,000,000 · to €2,061,500 · 20,000 new shares
  4. 25-05-2011 Incorporation · €61,500 · 615 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 28-01-2026

Articles of association, deed of 28-01-2026 (in Dutch)