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ECT COMPLIANCE

Active Risk: not assessed Private limited companyfounded 2023active for 2 yearsLeuvensesteenweg 395, 2800 MechelenKBO/BCE: BE 1004.014.930

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-01-2024, still in office

Control

Founder
This company
ECT COMPLIANCE
Equity €4,703
Profit €3,703 in 2024

Capital

Contribution
€1,000
Shares
10
Contribution per share
€100
Equity per share
€470 in 2024
Source
2024 annual accounts

Articles of association

deed of 02-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 02-01-2024 ↗
  • 10 shares (100%)

Capital transactions

Capital over time
  1. 02-01-2024 Incorporation · 10 shares
  2. 02-01-2024 Incorporation · 10 shares

Next steps