ECOVISION
Last board
Last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als ver- weerder. Wanneer er verscheidene…”deed of 10-10-2023
Mandates through the years
1 name, the dashed line is todayPREMEREUR KRISTOF
Liquidator
Liquidator
Earlier
Mandates as a list
- PREMEREUR KRISTOF
- Manager (not named in the articles), appointed by deed of 10-10-2023, until 11-03-2026
- Liquidator, appointed by deed of 27-03-2026, until 05-05-2026
Control
Shareholders
PREMEREUR KRISTOF, PREMEREUR TIM
This company
ECOVISION
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Overlijden,wettelijke onbekwaamheid of verhindering van zaakvoerder, door algemene vergadering vast te stellen tijd van maximaal een maand”deed of 10-10-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht slechts met toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie in Belgisch Staatsblad…”“Bepaald door twee experts,van elke partij een, geen beroep mogelijk”deed of 10-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 10-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 20:00deed of 10-10-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening in twee fasen, artikel 2:71 § 2 WVV”deed of 27-03-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 05-05-2026 ↗
- PREMEREUR KRISTOF 99 shares
- PREMEREUR TIM 1 share
Stated in the deed
deed of 27-03-2026 ↗
- PREMEREUR KRISTOF gecommanditeerd vennoot · 99 shares
- PREMEREUR TIM commanditaire vennoot · 1 share
Stated in the deed
deed of 10-10-2023 ↗
- PREMEREUR KRISTOF gecommanditeerde vennoot · 99 shares
- PREMEREUR TIM commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 10-10-2023 Converted to unavailable equity