ECT COOP
Board
4 directors, since incorporationClass A director, permanent representative Cédric DELLICOUR
appointed by deed of 23-05-2025
3-year term from 2025
Class A director
appointed by deed of 23-05-2025
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “gestion journalière. Il peut encore conférer des pouvoirs pour des objets déterminés à tout tiers qu'il avisera. Le Conseil d'administration…”deed of 23-05-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayEntre Ciel et Terre
Class A director
Class A director
Madame PONCIN Stéphanie
Class A director
Class A director
Madame TRUYEN Chloé Michèle Nadia
Class A director
Class A director
Monsieur CREMERS Eliot
Class A director
Class A director
BoardRest of the term
Mandates as a list
- Entre Ciel et Terre
- Class A director, appointed by deed of 23-05-2025, still in office
- Madame PONCIN Stéphanie
- Class A director, appointed by deed of 23-05-2025, still in office
- Madame TRUYEN Chloé Michèle Nadia
- Class A director, appointed by deed of 23-05-2025, still in office
- Monsieur CREMERS Eliot
- Class A director, appointed by deed of 23-05-2025, still in office
Control
This company
ECT COOP
Capital
- Capital
- €80,000
- Shares
- 400
- Contribution per share
- €200
- Source
- deed of 23-05-2025
Articles of association
deed of 23-05-2025 (in French)- 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 3 directorsAt most 7 directors“Nomination révocation administrateurs, 3 années”“Montant fixe, administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Décision notifiée avant échéance 90 jours à adresse actionnaire cédant, cessibles entre vifs ou transmissibles à cause de mort uniquement à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 20:00
- 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 23-05-2025 ↗
- ENTRE CIEL ET TERRE (BE 0443.529.431) 200 shares (50%) · €40,000
- PONCIN Stéphanie 100 shares (25%) · €20,000
- TRUYEN Chloé Michèle Nadia 50 shares (12.5%) · €10,000
- CREMERS Eliot 50 shares (12.5%) · €10,000