Skip to content

E.C.V

Inactive KBO/BCE: BE 0460.683.682 subsidiary of EIFFAGE ENERGIE SYSTEMES - BELUX
E.C.V
Follow Report

Timeline

41 events since 1997
2025
Annual accounts 2024 filed PDFfull format · 6 days late
Demerger: E.C.V splits off to COLLIGNON ENG.Dissolution of the company · Dissolved without liquidation · Director discharge: administrateurs de la société scindée (administrateurs de la société scindée) · General meeting of 12-03-20255 points ▸
  • General meeting, 12-03-2025
  • Demerger, 0460.683.682, 268100.21
  • Accounting effect, 01-11-2024
  • Demerger, 0460.683.682, 207765.75
  • Director discharge, administrateurs de la société scindée (administrateurs de la société scindée)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: E.C.V. splits off to SA AUTOMATION-TECHNIQUE-INDUSTRIESA EES-BELUX holds all the shares · SA EES-BELUX holds 1,800 shares · ASEO holds 200 shares5 points ▸
  • SA EES-BELUX holds all the shares, mentioned twice in the deed
  • SA EES-BELUX holds 1,800 shares
  • ASEO holds 200 shares
  • Accounting effect, 01-11-2024, mentioned twice in the deed
  • Registered office clause, Briscol 4, 6997 EREZÉE
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
2023
2 directors appointed, 1 resignation, 2 reappointmentsReappointments: Dominique SCHERPENBERGS and Emile ABBOUD · Resignation: Ludovic DUPLAN · Appointments: Jean-Marc PLUYMERS and Dominique SCHERPENBERGS (chair of the board) · General meeting of 09-05-202310 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 17 days before the deadline
1 director appointed, 2 resignationsResignations: ChristianCASTIN and Jean-PierreBARTHEL · Appointment: ASEO · Permanent representative: Jean-YvesDENOËL · General meeting of 24-02-202313 points ▸
  • General meeting, 15-03-2022
  • Director resignation, ChristianCASTIN
  • Director discharge, ChristianCASTIN, mentioned twice in the deed
  • General meeting, 24-02-2023
  • Director resignation, Jean-PierreBARTHEL
  • Director discharge, Jean-PierreBARTHEL
  • Director appointment, ASEO
  • Permanent representative, Jean-YvesDENOËL
  • Board meeting, 24-02-2023, mentioned twice in the deed
  • Power of attorney, ASEO, mentioned twice in the deed
  • Power of attorney, Administrateur
  • Power of attorney, Directeur Administratif et Financier
  • Power of attorney, Directeur Ressources Humaínes/ le Senior HR Manager
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 06-01-20233 points ▸
  • Registered office clause, rue de l'Expansion 45, 4460 Grâce-Hollogne
  • General meeting, 06-01-2023
  • Capital, €500,000, 1,055 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Reappointment: Jean-Pierre BARTHEL (director)Appointment: MAZARS RÉVISEURS D'ENTREPRISES BEDRIJFSREVISOREN SRL (statutory auditor) · General meeting of 10-05-20225 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 19 days before the deadline
2021
Powers of attorney: Jean-Pierre BARTHEL, Christian CASTIN and un AdministrateurBoard meeting of 27-09-20214 points ▸
  • Board meeting, 27-09-2021
  • Power of attorney, Jean-Pierre BARTHEL (managing director)
  • Power of attorney, Christian CASTIN (director and director (executive))
  • Power of attorney, un Administrateur, mentioned 14 times in the deed
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: Jean-Pierre BARTHEL, Christian CASTIN and un AdministrateurBoard meeting of 01-04-20214 points ▸
  • Board meeting, 01-04-2021
  • Power of attorney, Jean-Pierre BARTHEL (managing director)
  • Power of attorney, Christian CASTIN (director and director (executive))
  • Power of attorney, un Administrateur, mentioned 6 times in the deed
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 74 days before the deadline
2020
Powers of attorney: Jean-Pierre BARTHEL, Christian CASTIN and un AdministrateurBoard meeting of 26-06-20204 points ▸
  • Board meeting, 26-06-2020
  • Power of attorney, Jean-Pierre BARTHEL (managing director)
  • Power of attorney, Christian CASTIN (director and director (executive))
  • Power of attorney, un Administrateur, mentioned 14 times in the deed
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 23 days before the deadline
Powers of attorney: Jean-Pierre BARTHEL, Christian CASTIN and un AdministrateurBoard meeting of 18-11-20194 points ▸
  • Board meeting, 18-11-2019
  • Power of attorney, Jean-Pierre BARTHEL (managing director)
  • Power of attorney, Christian CASTIN (director and director (executive))
  • Power of attorney, un Administrateur, mentioned 14 times in the deed
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2019
Reappointment: Christian CASTIN (director)Appointment: MAZARS (statutory auditor) · General meeting of 14-05-20196 points ▸
  • General meeting, 14-05-2019
  • Director reappointment, Christian CASTIN
  • Auditor appointment, MAZARS (statutory auditor)
  • Board meeting, 28-03-2019
  • Power of attorney, Jean-Pierre BARTHEL (managing director)
  • Power of attorney, Christian CASTIN (director and director (executive))
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Powers of attorney: Jean-Pierre BARTHEL and Christian CASTINBoard meeting of 04-10-20183 points ▸
  • Board meeting, 04-10-2018
  • Power of attorney, Jean-Pierre BARTHEL (managing director)
  • Power of attorney, Christian CASTIN (director and director (executive))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 100 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 83 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 66 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 62 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Incorporation 64 publications in the Belgian Official Gazette, the last on 01-04-2025

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

We would like to set cookies. That happens only with your consent. What we measure