Ecu Global
Part of the group
92 companies in 53 countries
Board
7 directors, no change since August 2026Director, permanent representative
since 13-10-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 05-10-2026
Director
since 13-10-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 05-10-2026
Director (not named in the articles), permanent representative
since 01-01-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
Director (not named in the articles)
since 03-01-2026
term until 14-09-2032
listed in the 2026 annual accounts, filed on 05-10-2026
Director (not named in the articles)
since 03-02-2026
term until 14-09-2032
listed in the 2026 annual accounts, filed on 05-10-2026
Director (not named in the articles)
since 01-03-2026
term until 14-09-2032
listed in the 2026 annual accounts, filed on 05-10-2026
Permanent representatives 2
Mandates through the years
32 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Permanent representative of auditor
Permanent representative of auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 13-10-2025 to date
-
- Director, from 13-10-2025 to date
-
- Director (not named in the articles), from 01-01-2026 to date
-
- Director (not named in the articles), from 03-01-2026 to date
-
- Director (not named in the articles), from 03-02-2026 to date
-
- Director (not named in the articles), from 01-03-2026 to date
-
- Director (not named in the articles), appointed by deed of 29-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 02-07-2024, until 01-03-2026
-
- Director, appointed by deed of 25-04-2019, until 31-01-2026
-
- Director, appointed by deed of 25-06-2015, until 01-01-2026
- Managing director, until 12-09-2023
-
- Director (not named in the articles), appointed by deed of 02-07-2024, until 01-01-2026
-
- Director (not named in the articles), from 25-11-2022 to 06-10-2025
-
- Director, until 03-09-2025
-
- Director (not named in the articles), from before 12-09-2023 to 03-09-2025
-
- Director, appointed by deed of 10-04-2006, until 03-09-2025
- Managing director, appointed by deed of 10-04-2006, last mentioned in 2006
-
- Director, from before 01-02-2013 to 03-09-2025
-
- Director, appointed by deed of 02-07-2019, until 03-09-2025
-
- Director, appointed by deed of 04-05-2021, until 31-12-2023
-
- Director, appointed by deed of 19-05-2016, until 10-08-2023
- Director (not named in the articles), from before 12-09-2023, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 25-04-2019, until 22-08-2023
- Director (not named in the articles), from before 12-09-2023, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 12-07-2021, until 25-11-2022
-
- Director, appointed by deed of 30-09-2021, until 25-11-2022
-
- Director, appointed by deed of 02-07-2019, until 01-04-2021
-
- Director, from before 01-02-2013 to 18-03-2015
- Director, until 25-06-2015
- Director, appointed by deed of 27-09-2016, until 01-04-2021
-
- Statutory auditor, appointed by deed of 30-05-2012, until 16-12-2019
-
- Statutory auditor, appointed by deed of 16-12-2019, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 27-09-2016, until 01-02-2019
-
- Director, appointed by deed of 10-04-2006, until 25-06-2015
- Director, until 01-12-2015
-
- Director, appointed by deed of 25-06-2015, until 05-11-2015
-
- Director, until 18-03-2015
- Director, until 25-06-2015
-
- Permanent representative of auditor, appointed by deed of 30-05-2012, last mentioned in 2012
-
- Permanent representative of auditor, until 16-04-2012
Control
Parent
IN
consolidated
This company
Ecu Global
Equity €87.4m
Loss €8.3m in 2026
Capital
- Capital
- €11,500,000
- Shares
- 11,500 in the 2026 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €7,599 in 2026
- Source
- deed of 12-09-2023
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-09-2023 (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 3 directorsTerm of at most 6 years“Meerderheid leden aanwezig of vertegenwoordigd, meerderheid stemmen aanwezige of vertegenwoordigde bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
Shareholders
3 ownersOwners 3
- INparentSourceown accounts 31-03-202699.99%
- INparentSourceLEI registerconsolidated
- natural personSourceown accounts 31-03-20260.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-03-2024 ↗
- 11,499 shares
- 1 share
Stated in the deed
deed of 13-11-2023 ↗
- 11,499 shares
- 1 share
Stated in the deed
deed of 26-10-2023 ↗
- 11,499 shares
- 1 share
Stated in the deed
deed of 15-05-2023 ↗
- 11,499 shares
- 1 share
Stated in the deed
deed of 30-09-2021 ↗
- 11,499 shares
- 1 share
Stated in the deed
deed of 12-07-2021 ↗
- 11,499 shares
- 1 share
Show 1 older mentions
At incorporation
deed of 10-04-2006 ↗
- founder
- founder
Capital over time
- 12-09-2023 Capital stated in the deed · €11,500,000 · 11,500 shares
- 03-09-2008 Capital increase of €1,500,000 · to €11,500,000 · 1,500 new shares
- 10-04-2006 Incorporation · €62,000 · 1,000 shares