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Gegenereerd 28-06-2026
Actief BE 0755.361.170BV

ECG Holding

Mechelsesteenweg 676 ·3020 Herent, België· 5 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van ECG Holding over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 5 jaar
Vestigingen 1
Publicaties 11
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Jong bedrijf +Sector met lager faalrisico −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers4 NBB-aangiften
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (verkort). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 verkort 30-06-2025 2025-00211347
31-12-2023 verkort 30-05-2024 2024-00100991
31-12-2022 verkort 17-03-2023 2023-00040857
31-12-2021 verkort 27-06-2022 2022-20094632
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm BV(610)
Oprichtingsdatum29-09-2020
StatusActief
Postcode3020
Verbindingen & netwerk 2 verbonden bedrijven
Groepsstructuur
ALGEMENE AANNEMINGEN AIRCO GEUNS
Dochteronderneming · 2 vestigingen
→
Netwerkverbindingen
KONING
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
ECG Holding
Mechelsesteenweg 676, 3020 HerentHandelsbemiddeling in de groothandel in hout en bouwmaterialen
sinds 20202.307.800.640
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
24422F0091/00N000 Vlaanderen 3.326 m² 1 · 1.247 m² 17,4 m
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 15 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
27-04-2026
Staatsblad-akte Bestuurswijziging
03-04-2026
Staatsblad-akte Bestuurswijziging
03-04-2026
Staatsblad-akte Bestuurswijziging
v3.2
17-02-2026
Staatsblad-akte Diversen
Fusion proposal
2025
30-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · verkort
10-01-2025
Staatsblad-akte Zetelwijziging
10-01-2025
Staatsblad-akte Zetelwijziging
v3.2
2024
24-06-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
24-06-2024
Staatsblad-akte Kapitaal & aandelen
Els KNOOPS
30-05-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · verkort
2023
17-03-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · verkort
2022
27-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · verkort
26-04-2022
Staatsblad-akte Zetelwijziging
v3.2
26-04-2022
Staatsblad-akte Zetelwijziging
2020
01-10-2020
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 11 aktes
Kapitaalverloop · 2
24-06-2024
v3.2
24-06-2024
Kapitaalwijziging
Adresverloop · 4
10-01-2025
Zetelwijziging
10-01-2025
v3.2
26-04-2022
v3.2
26-04-2022
Zetelwijziging
Alle aktes · 11 bijgewerkt 2 maanden geleden
2026
27-04-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Lucas Robberechts — Bestuurder
  • Wiet Vande Velde — Bestuurder
  • Alain Bolssens — Bestuurder
  • BRUS CONSULT BV — Bestuurder
  • SUMMIT GROUP BV — Bestuurder
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0720.523.720",
        "name": "BRUS CONSULT BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
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        "name": "SUMMIT GROUP BV",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Robberechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0644.938.053",
        "name": "ROBBELINKS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiet Vande Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.791.575",
        "name": "BEYOND BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.740.342",
        "name": "SUMMIT GROUP BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal de dato 7 augustus 2025"
  ],
  "corrected_publication_numac": null
}
03-04-2026 2 bestuurders benoemd Bestuurswijziging
  • Kevin Gevels — Commissaris
  • Stijn Van Hout — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02724",
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02724",
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wiet Vande velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-04-2026 Moore Audit BV benoemd tot commissaris Bestuurswijziging
  • Moore Audit BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV"
  }
}
17-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-02-09",
      "label": "akte datum"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2026-02-17",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0755.361.170",
      "kind": "org",
      "name": "ECG HOLDING",
      "role": "over te nemen vennootschap"
    },
    {
      "kbo": "1005.740.342",
      "kind": "org",
      "name": "SUMMIT GROUP",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0466.690.556",
      "kind": "org",
      "name": "AS Partners",
      "role": "bestuurder"
    },
    {
      "kbo": "0680.450.347",
      "kind": "org",
      "name": "TINBEAU Advisory Services",
      "role": "bestuurder"
    },
    {
      "kbo": "675.791.575",
      "kind": "org",
      "name": "BEYOND",
      "role": "bestuurder"
    },
    {
      "kbo": "0644.938.053",
      "kind": "org",
      "name": "ROBBELINKS",
      "role": "bestuurder"
    },
    {
      "kbo": "0461.151.658",
      "kind": "org",
      "name": "KV Invest",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Stefan Yee",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Alain Bolssens",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Wiet Vande Velde",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Lucas Robberechts",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Kristof Vereenooghe",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen uitgegeven in de overnemende vennootschap",
      "amount": 12838551
    },
    {
      "label": "aandelen uitgegeven in de over te nemen vennootschap",
      "amount": 350
    }
  ],
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG Holding",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
10-01-2025 Zetelverplaatsing van Leuven naar Herent Zetelwijziging
  • Broekstraat 167, 3001 Leuven → 3020 Herent, Mechelsesteenweg 676
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Herent, Mechelsesteenweg 676",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "676",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Broekstraat 167, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Soens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
10-01-2025 Zetelverplaatsing van Leuven naar Herent Zetelwijziging
  • Broekstraat 167, 3001 Leuven → Mechelsesteenweg 676, 3020 Herent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "676"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden het adres van de zetel van de Vennootschap te verplaatsen naar 3020 Herent, Mechelsesteenweg 676."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV"
  }
}
2024
24-06-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV"
  }
}
24-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Els KNOOPS
Notaris: Els KNOOPS · LommelKantoor: DE BACKERE & KNOOPS - geassocieerde notarissen
Technische details 
{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_share_issue",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "voorwerp_wijziging",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "volmachten",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Els KNOOPS",
    "firm_city": null,
    "firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Statutenwijziging en geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Co\u00F6rdinatie der statuten",
    "Verslag bestuursorgaar\u0131 inzake de wijziging van het voorwerp"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
26-04-2022 Zetelverplaatsing binnen Heverlee Zetelwijziging
  • Pleinstraat 35, 3001 Heverlee → Broekstraat 167, 3001 Heverlee
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Pleinstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "Op de bijzondere algemene vergadering van 19/10/2021 werd \u00E9\u00E9nparig beslist dat de zetel van de vennootschap verplaats wordt naar Broekstraat 167, 3001 Heverlee en dit met ingang van 19/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV"
  }
}
26-04-2022 Zetelverplaatsing binnen Heverlee Zetelwijziging
  • Pleinstraat 35, 3001 Heverlee → Broekstraat 167, 3001 Heverlee
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Broekstraat 167, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pleinstraat 35, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-26",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG HOLDING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brussich Joris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Getekend bestuurder"
  },
  "co_filed_documents": []
}
2020
01-10-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Pleinstraat 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-28",
        "name": "BRUSSICH Joris",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Pleinstraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 176000,
      "holder_person_name": "BRUSSICH Joris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 176,
      "amount_subscribed_eur": 176000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0838.166.805",
        "name": "PRO CH@NGE BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0838.166.805",
      "holder_org_name": "PRO CH@NGE BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 58000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 58,
      "amount_subscribed_eur": 58000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-26",
        "name": "GEUNS Mike",
        "niss": null,
        "address": "3940 Hechtel-Eksel, Hoksentstraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 58000,
      "holder_person_name": "GEUNS Mike",
      "is_subscriber_only": false,
      "n_shares_subscribed": 58,
      "amount_subscribed_eur": 58000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-19",
        "name": "NOUWEN Kenji",
        "niss": null,
        "address": "2060 Antwerpen, Carnotstraat 119/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 58000,
      "holder_person_name": "NOUWEN Kenji",
      "is_subscriber_only": false,
      "n_shares_subscribed": 58,
      "amount_subscribed_eur": 58000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 350000,
  "subject_company": {
    "kbo": "0755.361.170",
    "name_full": "ECG Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-29",
  "post_incorporation_mandates": []
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Handelsbemiddeling in hout en bouwmaterialen46130Handelsbemiddeling in de groothandel in hout en bouwmaterialen46130Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in overige bouwmaterialen46739Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in overige bouwmaterialen46839Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in overige bouwmaterialen in gespecialiseerde winkels47529Detailhandel in overige bouwmaterialen, neg47529
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL ECG Holding
Maatschappelijke zetel
Mechelsesteenweg 676
3020 Herent, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
AKT BE 0429.812.740 · Tienen
ALBIMO BE 0423.275.138 · Bree
ALFA BE 0421.819.247 · Tongeren-Borgloon
ANSA BE 0436.170.002 · Heusden-Zolder
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief