GROUP PROTECT
ActiveDirectors
Directors
1 director
Ecofinance BV
Current
Director · since 30-08-2021 · Legal entity · listed in the 2025 annual accounts, filed on 22-06-2026
Owners and capital
Shareholders
2 ownersChain of control
- Ecofinance BV
- ECOFINANCE
- GROUP PROTECT
Owners 2
- ECOFINANCEparentSourceaccounts ECOFINANCE 2025Equity €3.1m Profit of €948,932 in 2025 (loss of €140,107 in 2024)84.63%
- Ecofinance BVconsolidating parentconsolidates
Capital transactions
Capital over time
- 22-10-2024 Capital reduction of €2,082,660.25 · to €900,158.69 · in a demerger
- 22-10-2024 Capital reduction of €2,082,660.25 · to €900,158.69 · in a demerger
- 22-10-2024 Capital reduction of €35,812.96 · to €11,687.04
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 21-06-2022 (in Dutch)