ECOWELL
Board
1 director, last change in 2024Edelman Comm.V
Director, permanent representative Delanoye
since 01-07-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €95,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, 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.
- Third Saturday of June at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Capital transactions
Capital over time
- 07-08-2024 Converted to unavailable equity
- 07-08-2024 Capital increase of €75,000 · 200 new shares at €375 per share