Tech at home - Ecotech
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles)
appointed by deed of 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10bis. Externe vertegenwoordigingsbevoegdheid - Bevoegdheidsbeperking(en): Iedere bestuurder, afzonderlijk optredend, is bevoegd om…”deed of 30-08-2024
Mandates through the years
2 names, the dashed line is todayMEERSSCHAUT, Karel Bernard
Director (not named in the articles)
Director (not named in the articles)
TUYPENS, Kim Josée Hilloné
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEERSSCHAUT, Karel Bernard
- Director (not named in the articles), from 03-12-2014 to date
- TUYPENS, Kim Josée Hilloné
- Director (not named in the articles), appointed by deed of 30-08-2024, still in office
Control
Shareholder
This company
Tech at home - Ecotech
Equity €89,887
Profit €23,449 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2024 (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.
- “Behoudens andersluidend besluit van en/of bevestiging van de algemene vergadering, Het mandaat van bestuurder is bezoldigd”“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
Stated in the deed
deed of 30-08-2024 ↗
- MEERSSCHAUT, Karel Bernard all shares