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EE-CON

Active Private limited companyfounded 2001active for 25 yearsMgr. Trudo Jansstraat 9, 3770 RiemstKBO/BCE: BE 0475.435.503 #9 oldest company in Riemst, Professional and technical services sector

Board

1 director, no change since 2020
Director (not named in the articles)
since 06-10-2020 term without a fixed end
earlier manager, until 08-10-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 06-10-2020 to date
    • Manager, until 08-10-2020
    • Manager, appointed by deed of 28-11-2017, until 08-10-2020

Control

Capital

Contribution
€18,600
Source
deed of 08-10-2020

Articles of association

deed of 08-10-2020 (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.
“Algemene vergadering die bestuurder(s) benoemt, een of meer bestuurders”
“Algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s), nietigheid bij gebrek aan goedkeuring”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps