EECOS
Board
3 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 10-10-2023
managing director appointed by deed of 10-10-2023
term until the 2029 general meeting
earlier director, until 10-10-2023
Director and managing director
in office according to the deed of 24-11-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 29-06-2026
Director
in office according to the deed of 24-11-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 29-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 10-10-2023
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles), Managing director
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-11-2020
- Managing director, since before 24-11-2020
-
- Director, since before 24-11-2020
-
- Director (not named in the articles), since before 10-10-2023
- Director, until 10-10-2023
- Managing director, appointed by deed of 10-10-2023, still in office
-
- Director, until 10-10-2023
- Director (not named in the articles), from before 10-10-2023, no longer listed in the 2025 annual accounts
-
- Director, until 19-06-2020
Control
Capital
- Capital
- €402,826.98
- Shares
- 1,625
- Contribution per share
- €248
- Equity per share
- €30.26 in 2025
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00