EKKOFIN
De berekende faillissementskans van EKKOFIN over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 21-08-2025 | 2025-00399410 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00232010 |
| 31-12-2022 | micro | 03-08-2023 | 2023-00313272 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20379637 |
| 31-12-2020 | micro | 01-07-2021 | 2021-29500521 |
| 31-12-2019 | micro | 26-06-2020 | 2020-22600439 |
| 31-12-2018 | micro | 08-08-2019 | 2019-44900426 |
| 31-12-2017 | micro | 26-06-2018 | 2018-24800558 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-51000589 |
-
Joffroy MOREAUBestuurderStaatsblad-akte 24006466 (10-01-2024)Actief10-01-2024 → heden
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-12-2015 |
| Status | Actief |
| Postcode | 7000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 53403G0059/00A003 | Wallonië | 1,1 ha | 1 · 311 m² | 18,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-28 · P&M DISTRIBUTION
- General meeting: 2025-12-05 · P&M DISTRIBUTION
- Officer resignation: role: administrateur · ENTREPRISE DE TRAVAUX PUBLICS RENE PIRLOT ET FILS
- Officer discharge: period: 2025 · ENTREPRISE DE TRAVAUX PUBLICS RENE PIRLOT ET FILS
- Officer resignation: role: administrateur · CARRIERES DE LOMPRET
- Officer discharge: period: 2025 · CARRIERES DE LOMPRET
- Officer appointment: role: administrateur non statutaire, term: sans limitation de durée · VLMA CONSULTING
- Officer appointment: role: administrateur non statutaire, term: sans limitation de durée · EKKOFIN
- Mandate compensation: amount: 0, currency: EUR · VLMA CONSULTING
- Mandate compensation: amount: 0, currency: EUR · EKKOFIN
- Permanent representative · Olivier PIRLOT
- Permanent representative · Serge PATERNOSTER
- Permanent representative · Victor MARTIN
- Permanent representative · Joffroy MOREAU
- Publication: 2026-05-08
- Act object: Cessation de fonction et nomination administrateurs
Technische details
{
"facts": [
{
"type": "filing",
"quote": "28 AVR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 5 d\u00E9cembre 2025",
"value": "2025-12-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat... des administrateurs suivants: - La SRL ENTREPRISE DE TRAVAUX PUBLICS RENE PIRLOT ET FILS",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "en leur donnant d\u00E9charge pour l\u0027exercice 2025",
"value": {
"period": "2025"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat... des administrateurs suivants: ... La SA CARRIERES DE LOMPRET",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "en leur donnant d\u00E9charge pour l\u0027exercice 2025",
"value": {
"period": "2025"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination, comme administrateurs non statutaires et sans limitation de dur\u00E9e, de: La SRL VLMA CONSULTING",
"value": {
"role": "administrateur non statutaire",
"term": "sans limitation de dur\u00E9e"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination, comme administrateurs non statutaires et sans limitation de dur\u00E9e, de: ... La SA EKKOFIN",
"value": {
"role": "administrateur non statutaire",
"term": "sans limitation de dur\u00E9e"
},
"object": "e1",
"subject": "e8"
},
{
"type": "mandate_compensation",
"quote": "Ces mandats sont gratuits.",
"value": {
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Ces mandats sont gratuits.",
"value": {
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "La SRL ENTREPRISE DE TRAVAUX PUBLICS RENE PIRLOT ET FILS (BE0408.427.507), dont repr\u00E9sentant permanent est Monsieur Olivier PIRLOT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La SA CARRIERES DE LOMPRET (BE0452.641.590), dont le repr\u00E9sentant permanent est Monsieur Serge PATERNOSTER",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "La SRL VLMA CONSULTING (BE1005.335.714), dont le repr\u00E9sentant permanent est Monsieur Victor MARTIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "La SA EKKOFIN (BE0643.835.520), dont le repr\u00E9sentant permanent est Monsieur Joffroy MOREAU",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Cessation de fonction et nomination administrateurs",
"value": "Cessation de fonction et nomination administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1614,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0818.131.949",
"kind": "company",
"name": "P\u0026M DISTRIBUTION",
"attrs": {
"address": "Rue du Lavoir 19 6464 Bourlers",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": "0408.427.507",
"kind": "company",
"name": "ENTREPRISE DE TRAVAUX PUBLICS RENE PIRLOT ET FILS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Olivier PIRLOT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": "0452.641.590",
"kind": "company",
"name": "CARRIERES DE LOMPRET",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Serge PATERNOSTER",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e6",
"kbo": "1005.335.714",
"kind": "company",
"name": "VLMA CONSULTING",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Victor MARTIN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e8",
"kbo": "0643.835.520",
"kind": "company",
"name": "EKKOFIN",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Joffroy MOREAU",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
}
]
}10-01-2024 4 bestuurders benoemd
- Isabelle COLLART, Commissaris
- Gautier BASTIEN, Commissaris
- Victor MARTIN, Commissaris
- Joffroy MOREAU, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle COLLART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants : Madame Isabelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gautier BASTIEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants : Madame Isabelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor MARTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants : Madame Isabelle",
"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": "Joffroy MOREAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Joffroy MOREAU en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"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": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.835.520",
"name_full": "Ekkofin",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0643.835.520",
"org_name": "Ekkofin SA",
"person_name": null,
"org_rep_person_name": "Joffroy MOREAU",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2023 Kapitaalverhoging van €8.877.081,44 tot €9.085.406,44
- €208.325 → €9.085.406,44
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 9085406.44,
"delta_eur": 8877081.44,
"before_eur": 208325.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42683,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 207.98
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 8877081.44,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "withdrawal_redemption",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-13",
"filing_date": "2023-07-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-07-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Joiris, Rousseaux \u0026 Co \u2013 Reviseurs d\u0027Entreprises Associ\u00E9s",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pierre-Olivier ELSEN"
},
"subject_company": {
"kbo": "0643.835.520",
"name_full": "EKKOFUND",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration",
"rapport du reviseur"
],
"shareholders_after": [],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EKKOFIN |