EKOSTO
Board
3 directors, 1 auditor, last change in 2024Director
since 10-01-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 29-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 29-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative Wim van Gasse
current term since 28-05-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
7 names, the dashed line is todayDirk Ponnet
Director
Director
Bartel De Clercq
Director
Director
Berten Schilders
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Kris Vyvey
Director
Director
Dirk Poppe
Director
Director
Bert Devriendt
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Ponnet
- Director, from 19-04-2019 to date
- Bartel De Clercq
- Director, since before 31-12-2022
- Berten Schilders
- Director, from 29-05-2024 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 19-04-2019 to date
- Kris Vyvey
- Director, appointed by deed of 03-04-2023, until 12-12-2023
- Dirk Poppe
- Director, from 19-04-2019 to 18-04-2023
- Bert Devriendt
- Director, from 19-04-2019 to 20-10-2022
Control
Parent
Equity €128.6m
Profit €22.5m in 2025 (profit €21.3m in 2024)
Checked score 89
100%
This company
EKOSTO
Equity €254,195
Profit €45,420 in 2025
Further up the chainDREDGING, ENVIRONMENTAL & MARINE ENGINEERING 74.9%DEME GROUP 100%ACKERMANS & VAN HAAREN 62.12%DEME GROUP NV consolidates
Capital
- Capital
- €221,895.61
- Shares
- 128,441
- Contribution per share
- €1.73
- Equity per share
- €1.98 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DEME Environmental
- DEME GROUP
- DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
- ECOTERRES HOLDING
- ARCELORMITTAL BELGIUM
- ARCELORMITTAL SA
- SIDARFIN
- ARCELOR SA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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“Raad van bestuur, op verzoek van vennootschap blijft hij in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 26: Gewone algemene vergadering De gewone algemene vergadering moet ieder jaar worden gehouden op de laatste woensdag van de maand…”
Shareholders
3 ownersOwners 3
- DEME EnvironmentalparentEquity €128.6m Profit of €22.5m in 2025 (profit of €21.3m in 2024) Checked score 89100%
- DEME GROUP NVconsolidating parentconsolidates
-
0.01%