ECOVOLUTION
Board
2 directors, last change in 2024ECOELECTRIEK
Director (not named in the articles), permanent representative Haspeslagh Jan
since 10-01-2011
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative Hommez Koen
since 10-01-2011
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Haspeslagh Jan
Permanent representative, for ECOELECTRIEK
in office according to the deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayECOELECTRIEK
Director (not named in the articles)
Director (not named in the articles)
SECRATA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ECOELECTRIEK
- Director (not named in the articles), from 10-01-2011 to date
- Director, until 05-01-2024
- SECRATA
- Director (not named in the articles), from 10-01-2011 to date
- Director, until 05-01-2024
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te…”