ECG Medical Care
De berekende faillissementskans van ECG Medical Care over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00209314 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00306962 |
-
Actief15-10-2025 → heden
-
Actief15-10-2025 → heden
Voormalige bestuurders (2)
-
Voormalig— → 15-10-2025
-
SHATALRechtspersoonBestuurder· vast vert.: Tom Frans Bertha MARIËNStaatsblad-akte 23377935 (02-08-2023)Voormalig02-08-2023 → 15-10-2025
2 gebeurtenissen
- 15-10-2025 Ontslagen· Bestuurder
- 02-08-2023 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Gert Maris en Michel Dupont |
— | 25-07-2023 → heden |
| NACE primair | 82990 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-06-2023 |
| Status | Actief |
| Postcode | 3560 |
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. |
|---|---|---|---|---|
| 71038C0045/00A000 | Vlaanderen | 2,6 ha | 1 · 3.782 m² | 0,9 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Julie Santens — Bestuurder
- Tom Mariën — Bestuurder
- Jonathan Mommer — Bestuurder
- Tom Mariën — Bestuurder
Technische details
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}06-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- KAFINCO BV — Bestuurder
- T&K Partners BV — Bestuurder
- Jonathan Mommer — Bestuurder
- Tom Mariën — Vaste vertegenwoordiger
Technische details
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}04-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
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"een uitgifte van het proces-verbaal",
"elf volmachten",
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"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
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"shareholder_rights": null,
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}
]
},
"coordinated_text_lineage": null
}04-08-2025 Kapitaalverhoging van €3.619.201,08
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
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},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG Medical Care",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"elf volmachten",
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"het verslag van het bestuursorgaan",
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],
"shareholders_after": [],
"share_classes_after": []
}04-08-2025 Kapitaalverhoging van €3.619.201,08
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2650218.82,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
}
}04-08-2025 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de commissaris de dato 16 juli 2025, opgesteld door \u201CBDO Bedrijfsrevisoren\u201D, te Da Vincilaan 9 bus E.6, 1930 Zaventem en met ondernemingsnummer 0431.088.289 (RPR Brussel, Nederlandstalige afdeling), vertegenwoordigd door Gert Maris en Michel Dupont, luiden letterlijk als volgt: ... Overeenkomstig artikel 5:133 en artikel 5:121 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap ECG Medical Care BV (hierna \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 1 juli 2025.",
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2025 Statutenwijziging
Technische details
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"act_meta": {
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},
"statute_change": {
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},
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}
}29-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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"act_meta": {
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},
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},
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"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
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"current_zetel_raw": "Paalstraat 8, 3560 Lummen",
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},
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"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgiftevoorwaarden voor nieuwe aandelen bepalen.",
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"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
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"aandelenoverdracht_restrictions_changed": false
},
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{
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"label": "bestaande aandelen",
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"voting_per_share": null
},
{
"count": 1533725,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
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}
]
},
"coordinated_text_lineage": null
}29-07-2025 Kapitaalverhoging van €6.000.012,80 tot €6.000.012,80
- €0 → €6.000.012,80
- Inbreng in geld · Apport en numéraire
Technische details
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],
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},
"decision": {
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"act_date": "2025-07-15",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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},
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},
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"twee volmachten",
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],
"shareholders_after": [],
"share_classes_after": []
}29-07-2025 Kapitaalverhoging van €6.000.001,28
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6000001.28,
"currency": "EUR",
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"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
}
}09-12-2024 1 bestuurder benoemd, 3 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
- Michel Dupont — Vaste vertegenwoordiger
- Gert Maris — Vaste vertegenwoordiger
Technische details
{
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{
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{
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{
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{
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{
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],
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},
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"pub_date": "2024-12-09",
"filing_date": "2024-11-28",
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"unanimous": null
}
],
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},
"publication_proxy": {
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"org_name": "SHATAL BV",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "BDO Bedrijfsrevisoren BV",
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},
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris voor een termijn van drie jaar."
}
],
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"subject_company": {
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}12-12-2023 Kapitaalverhoging van €1.000.000,11 tot €1.000.000,11
- €0 → €1.000.000,11
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
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],
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},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
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"twee volmachten",
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],
"shareholders_after": [],
"share_classes_after": []
}12-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 Kapitaalverhoging van €1.000.000,11
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.11,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1000000.11,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-06",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.000.000,11 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
}
}12-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.058.248",
"name_full_after": "ECG Medical Care",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ECG Medical Care",
"current_zetel_raw": "Paalstraat 8, 3560 Lummen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 19.498.562 aandelen als vergoeding voor inbrengen beschrijft en bevestigt dat elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningssaldo.",
"new_text": "Als vergoeding voor de inbrengen werden negentien miljoen vierhonderd achtennegentigduizend vijfhonderd eenenzestig (19.498.562) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 681251,
"shares_before": null,
"capital_after_eur": 1000000.11,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 681251,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-08-2023 Kapitaalverhoging van €564.203,73
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 564203.73,
"currency": "EUR",
"after_eur": null,
"delta_eur": 564203.73,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-25",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 564.203,73 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
}
}03-08-2023 Kapitaalverhoging van €564.203,73
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 564203.73,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 414252,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.3619819
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-03",
"filing_date": "2023-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG Medical Care",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-08-2023 Kapitaalverhoging van €2.750.083,89
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2750083.89,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2750083.89,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-25",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.750.083,89 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
}
}02-08-2023 Kapitaalverhoging van €2.750.083,89
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2750083.89,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2019178,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.3619819
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-02",
"filing_date": "2023-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG Medical Care",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-08-2023 Tom Frans Bertha MARIËN benoemd tot bestuurder
- Tom Frans Bertha MARIËN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Frans Bertha MARI\u00CBN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476699768",
"name": "SHATAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist als niet-statutaire bestuurder te benoemen, en dit voor onbepaalde duur: de besloten vennootschap \u201CSHATAL\u201D, met zetel te 3560 Lummen, Venusbergstraat 1 en met ondernemingsnummer 0476.699.768, die voor de uitoefening van dit mandaat vast vertegenwoordigd zal worden door de heer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
}
}02-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de commissaris de dato 24 juli 2023, opgesteld door de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, gevestigd te 1930 Zaventem, Da Vincilaan 9 bus E. 6 en met ondernemingsnummer 0431.088.289, vertegenwoordigd door de heren Gert Maris en Michel Dupont, bedrijfsrevisoren",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Gert Maris en Michel Dupont"
},
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG MEDICAL CARE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2023 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Paalstraat 8, 3560 Lummen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0762.699.617",
"name": "EQUINE CARE GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0762.699.617",
"holder_org_name": "EQUINE CARE GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0803.058.248",
"name_full": "ECG Medical Care",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-21",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ECG Medical Care |