ECA
De berekende faillissementskans van ECA over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-08-2025 | 2025-00359833 |
| 31-12-2024 | consolidatie | 29-08-2025 | 2025-00472912 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00253770 |
| 31-12-2023 | consolidatie | 15-07-2024 | 2024-00253865 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00427109 |
| 31-12-2022 | consolidatie | 30-11-2023 | 2023-00519284 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20089333 |
| 31-12-2021 | consolidatie | 09-09-2022 | 2022-20424971 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23200558 |
| 31-12-2020 | consolidatie | 15-09-2021 | 2021-67200472 |
| NACE primair | 13929 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-09-1981 |
| Status | Actief |
| Postcode | 9960 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 43002E1160/00P000 | Vlaanderen | 9,2 ha | 1 · 1,5 ha | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-09-2024 Kapitaalvermindering van €5.000.000 tot €51.105.092
- €56.105.092 → €51.105.092
Technische details
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}17-06-2024 5 bestuurders benoemd, 3 ontslagnemend
- Mevrouw Christiaen Martine, Bestuurder
- Elca NV, Bestuurder
- Nichri BV, Bestuurder
- Mevrouw Christiaen Martine, Gedelegeerd bestuurder
- Elca NV, Gedelegeerd bestuurder
- Mevrouw Christiaen Martine, Bestuurder
- Elca NV, Bestuurder
- Mevrouw Nicky Christiaen, Bestuurder
Technische details
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},
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},
{
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},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nichri BV",
"address": null,
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}
},
{
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"role": "Gedelegeerd Bestuurder",
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}
},
{
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}
],
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"subject_company": {
"kbo": "0421.923.670",
"name_full": "ECA"
}
}05-01-2024 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-08-2021 Peter Leyns benoemd tot commissaris
- Peter Leyns, Commissaris
Technische details
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}10-12-2020 2 bestuurders benoemd
- Luc Christiaen, Bestuurder
- Luc Christiaen, Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}24-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- ELCA nv, Bestuurder
- ELCA nv, Gedelegeerd bestuurder
- Luc Christiaen, Bestuurder
- Luc Christiaen, Gedelegeerd bestuurder
Technische details
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},
{
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},
{
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"subject_company": {
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"name_full": "EC\u0410"
}
}27-06-2018 2 bestuurders benoemd
- Martine Christiaen, Gedelegeerd bestuurder
- Luc Christiaen, Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}27-06-2018 4 bestuurders benoemd
- Martine Christiaen, Bestuurder
- Luc Christiaen, Bestuurder
- Nicky Christiaen, Bestuurder
- Peter Leyns, Commissaris
Technische details
{
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},
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{
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},
{
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}
],
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"subject_company": {
"kbo": "0421.923.670",
"name_full": "\u0415\u0421\u0410"
}
}08-01-2018 Kapitaalverhoging van €125.000,05 tot €56.105.092
- €55.980.091,95 → €56.105.092
- Inbreng in geld · Apport en numéraire
Technische details
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{
"kind": "capital_increase",
"after_eur": 56105092.0,
"delta_eur": 125000.04999999702,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.923.670",
"name_full": "ECA"
}
}13-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Karel Louis Verstraeten",
"firm_city": null,
"firm_name": null,
"office_city": "Vrasene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-13",
"filing_date": "1981-09-30",
"act_kind_objet": "NEERLEGGEN FUSIEVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.923.670",
"name": "ECA NV",
"role": "acquiring",
"address": "Trieststraat 38, 9960 Assenede",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0424.652.439",
"name": "FAC NV",
"role": "absorbed",
"address": "Kapelledreef 7, 9960 Assenede",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.25,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "125 aandelen van FAC NV voor 4 aandelen van ECA NV",
"new_shares_issued_n": 8,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV FAC wordt overgenomen door NV ECA. Dit omvat alle activa en passiva, inclusief onroerende goederen, productieactiviteiten, en handelsactiviteiten gerelateerd aan binnenbekleding, automatten, accessoires en transportmiddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0421.923.670",
"name_full": "E\u0421\u0410",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0424.652.439",
"org_name": "Ernst \u0026 Young Assurance Services",
"person_name": null,
"org_rep_person_name": "Leen Defoer"
},
"summary_narrative": "De raad van bestuur van ECA NV en FAC NV hebben gezamenlijk een fusievoorstel opgesteld voor een fusie door overneming, waarbij ECA NV de overnemende vennootschap is en FAC NV de overgenomen vennootschap. Het gehele vermogen van FAC NV zal overgaan naar ECA NV op basis van de balansen afgesloten per 31 december 2016 (ECA) en 31 augustus 2017 (FAC). De fusie wordt boekhoudkundig geacteerd vanaf 1 september 2017. De aandeelhouders van FAC NV zullen 8 nieuwe aandelen van ECA NV ontvangen in ruil voor hun 250 aandelen. Het voorstel wordt ter goedkeuring voorgelegd aan de buitengewone algemene verg",
"co_filed_documents": [
"Verslag van de commissaris (art. 695 WVV)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2017 Kapitaalverhoging van €1.892.046,35 tot €55.980.091,95
- €54.088.045,60 → €55.980.091,95
- Inbreng in geld · Apport en numéraire
Technische details
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"after_eur": 55980091.95,
"delta_eur": 1892046.3500000015,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}22-07-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": "Verstraeten \u0026 Roegiers, geassocieerde notarissen",
"office_city": "Vrasene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-22",
"filing_date": "2016-07-11",
"act_kind_objet": "UITTREKSEL PROCES-VERBAAL VAN BUITENGEWONE ALGEMENE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.923.670",
"name": "ECA",
"role": "acquiring",
"address": "9960 Assenede, Trieststraat 38",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GPC",
"role": "absorbed",
"address": "9000 Gent, Moutstraat 54",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.15934,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "29 nieuwe aandelen voor 182 oude aandelen",
"new_shares_issued_n": 29,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GPC\u0027 wordt overgenomen, inclusief alle rechten, plichten, reserves, schulden en onroerende goederen. Het perceel industriegrond te Evergem, \u0027Over het Water\u0027, gaat over op \u0027ECA\u0027.",
"equity_transferred_eur": 8649354.73,
"accounting_effective_date": "2016-01-01"
},
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"kbo": "0421.923.670",
"name_full": "ECA",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Ernst \u0026 Young Assurance Services BV CVBA",
"person_name": null,
"org_rep_person_name": "Leen Defoer"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027ECA\u0027 heeft besloten tot fusie door overneming van de vennootschap \u0027GPC\u0027. Het gehele vermogen van \u0027GPC\u0027, inclusief onroerende goederen, gaat over op \u0027ECA\u0027. De fusie is met eenparigheid van stemmen goedgekeurd. Als gevolg van de fusie wordt het kapitaal van \u0027ECA\u0027 verhoogd met \u20AC8.649.354,73, en worden 29 nieuwe aandelen uitgegeven. De ruilverhouding is 29 nieuwe aandelen voor 182 oude aandelen.",
"co_filed_documents": [
"Co\u00F6rdinatie",
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2016 Statutenwijziging
Technische details
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"name_full": "ECA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-07-2016 Verrichting in kapitaal of aandelen
Technische details
{
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}01-07-2016 Christiaen Nicky benoemd tot bestuurder
- Christiaen Nicky, Bestuurder
Technische details
{
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{
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"subject_company": {
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"name_full": "E\u0421A"
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}07-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Karel Louis Verstraeten",
"firm_city": null,
"firm_name": null,
"office_city": "Vrasene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-07",
"filing_date": "2016-03-29",
"act_kind_objet": "NEERLEGGEN FUSIEVOORSTEL"
},
"decision": {
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"act_date": "2016-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.923.670",
"name": "ECA NV",
"role": "acquiring",
"address": "Trieststraat 38, 9960 Assenede",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.304.022",
"name": "GPC NV",
"role": "absorbed",
"address": "Trieststraat 38, 9960 Assenede",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.16,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel van GPC NV voor 0,16 aandelen van ECA NV",
"new_shares_issued_n": 29,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV GPC wordt overgenomen door NV ECA. Dit omvat alle activa, passiva, activiteiten en onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0421.923.670",
"name_full": "ECA NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.304.022",
"org_name": "Ernst \u0026 Young Assurance Services",
"person_name": null,
"org_rep_person_name": "Leen Defoer"
},
"summary_narrative": "De raad van bestuur van ECA NV en GPC NV hebben gezamenlijk een fusievoorstel opgesteld voor een fusie door overneming, waarbij ECA NV de overnemende vennootschap is en GPC NV de overgenomen vennootschap. De fusie zal gebeuren op basis van de balansen afgesloten per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De overname van het gehele vermogen van GPC NV door ECA NV zal gebeuren via een ruilverhouding van 1 aandeel GPC NV voor 0,16 aandeel ECA NV. Het fusievoorstel is neergelegd bij de Rechtbank van Koophandel Gent op 29 maart 2016.",
"co_filed_documents": [
"Verslag van de commissaris (art. 695 WVV)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-03-2016 2 bestuurders benoemd
- Christiaen Nicky, Bestuurder
- Christiaen Luc, Gedelegeerd bestuurder
Technische details
{
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}07-01-2016 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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}16-12-2015 Jan Lippens neemt ontslag als commissaris
- Jan Lippens, Commissaris
Technische details
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}07-10-2015 Leen Defoer benoemd tot bijkomende vaste vertegenwoordiger
- Leen Defoer, Bijkomende vaste vertegenwoordiger
Technische details
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}14-09-2015 Verrichting in kapitaal of aandelen
Technische details
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}13-07-2009 BVCV Grant Thornton, Lippens & Rabaey benoemd tot commissaris
- BVCV Grant Thornton, Lippens & Rabaey, Commissaris
Technische details
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}09-05-2008 Statutenwijziging
Technische details
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}12-06-2006 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
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},
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}12-06-2006 6 bestuurders benoemd, 5 ontslagnemend
- Paul Christiaen, Bestuurder
- Audette Baecke, Bestuurder
- Luc Christiaen, Bestuurder
- Martine Christiaen, Bestuurder
- Carine Christiaen, Bestuurder
- Jan Lippens, Commissaris
- Paul Christiaen, Bestuurder
- Audette Baecke, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ECA |