Elecoo
Board
3 directors, since incorporationDirector
appointed by deed of 13-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24. Vertegenwoordiging van de vennootschap De vennootschap zal jegens derden in akten, met inbegrip van deze waarvoor de tussenkomst…”deed of 13-12-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 09-12-2021 to date
-
- Director, from 09-12-2021 to date
-
- Director, from 09-12-2021 to date
Control
Founders
, ,
This company
Elecoo
Equity €296,623
Loss €6,897 in 2025
Capital
- Contribution
- €342,000
- Shares
- 60
- Contribution per share
- €5,700
- Equity per share
- €4,944 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aanwezige vennoten moeten stemmen over ontslag betrokken bestuurder, ontslag bestuurders”deed of 03-01-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overdragen conform artikel 11 van de statuten van Elecoo,erkende cvso”deed of 03-01-2022 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Praktische werking toetreding, website van Elecoo,www.elecoo.be”“Uittreden als vennoot, bestuursorgaan van Elecoo”deed of 03-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of March at 10:00deed of 13-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 13-12-2021 ↗
- 36 shares (60%) · €9,000
- 4 shares (6.7%) · €1,000
- 20 shares (33.3%) · €5,000