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ECCO NOVA

Active Private limited companyfounded 2016active for 10 yearsBoulevard Frère-Orban 35, 4000 LiègeKBO/BCE: BE 0649.491.214 subsidiary of
ECCO NOVA
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Board

5 directors, 1 auditor, no change since 2022
Class B director, permanent representative
since 29-07-2022 term without a fixed end
also on the board of 191 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
36 other companies bankrupt, 1 judicially dissolved, 2 struck off
Class A director
current term since 29-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 29-07-2022
earlier manager and director, until 25-01-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Class A director
current term since 29-07-2022 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 29-07-2022
earlier manager and director, until 25-01-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative
appointed by deed of 01-08-2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Un des buts de la Société est d’avoir un impact positif significatif sur la société et l’environnement, au travers de ses activités…”
deed of 25-01-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 02-08-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Class B director

Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 02-03-2016, still in office
    • Manager (not named in the articles), appointed by deed of 02-03-2016, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager and director, until 25-01-2022
    • Director (not named in the articles), since before 31-12-2021
    • Manager and director, until 25-01-2022
    • Class B director, from 29-07-2022 to date
    • Statutory auditor, appointed by deed of 01-08-2019, still in office

Control

Parent
Equity €46,538
Loss €20,872 in 2025 (profit €33,804 in 2024)
67.04%
This company
ECCO NOVA
Equity €644,073
Loss €35,362 in 2025

Further up the chain NL consolidates

and 5 other shareholders

Capital

Contribution
€549,999.08
Shares
224
Contribution per share
€2,455
Equity per share
€2,875 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
70.38%67.04%
67.04%
4.76%
4.76% until 2022
70.38%
70.38% until 2020
consolidates
consolidates until 2020
Owners as a list

Older annual accounts also name 3 natural persons.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-08-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Délibération, moitié au moins présents ou représentés”
deed of 02-08-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, cession d’actions”
deed of 25-01-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00
deed of 02-08-2022 (in French)

Shareholders

6 owners

Owners 6

  • parent
    Equity €46,538 Loss of €20,872 in 2025 (profit of €33,804 in 2024)
    Sourceaccounts 2025
    67.04%
  • NLconsolidating parent
    Sourceparent in own accounts 2020
    consolidates
  • natural person
    Sourceown accounts 2022
    13.48%583 voting rights
  • natural person
    Sourceown accounts 2022
    13.48%583 voting rights
  • Equity €4.4m Loss of €2.4m in 2025 (loss of €519,288 in 2024) Checked score
    Sourceown accounts 2022
    4.76%206 voting rights
  • natural person
    Sourceown accounts 2022
    1.25%54 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-03-2016 ↗
  • 91 shares
  • founder
  • founder
  • 55 shares · €9,900
  • 6 shares
  • 57 shares (25.4%) · €5,700
  • 57 shares (25.4%) · €5,700
  • 55 shares (24.6%) · €9,900
  • 55 shares (24.6%) · €9,900
Capital over time
  1. 02-08-2022 Capital stated in the deed · €4,326
  2. 25-01-2022 Converted to unavailable equity · €55,000
  3. 02-03-2016 Incorporation · €31,200 · 224 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

36 other companies of this director went bankrupt (2016, 2017, 2019, 2020, 2021, 2022, 2023, 2024, 2025, 2026), 1 was judicially dissolved (2024) and 2 were struck off by the FPS Economy (2026).

  • struck off on 17-06-2026appointed in 2014, still in office
  • struck off on 10-05-2026appointed in 2020, still in office
  • bankruptcy on 30-04-2026appointed in 2015, still in office
  • bankruptcy on 24-04-2026appointed in 2020, still in office
  • bankruptcy on 27-11-2025mandate until 2025
  • bankruptcy on 04-09-2025appointed in 2021, still in office
  • bankruptcy on 18-04-2025appointed in 2015, still in office
  • bankruptcy on 17-02-2025appointed in 2019, still in office
  • bankruptcy on 12-09-2024appointed in 2022, still in office
  • bankruptcy on 25-07-2024appointed in 2022, still in office
  • bankruptcy on 10-06-2024appointed in 2015, still in office
  • bankruptcy on 16-05-2024mandate 2019 to 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 25-03-2024mandate until 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 25-03-2024mandate 2016 to 2022
  • bankruptcy on 26-02-2024appointed in 2017, still in office
  • bankruptcy on 05-02-2024mandate 2016 to 2022
  • bankruptcy on 29-01-2024
  • judicial dissolution on 17-01-2024mandate 2016 to 2022
  • bankruptcy on 25-07-2023
  • bankruptcy on 06-03-2023appointed in 2015, still in office
  • bankruptcy on 06-03-2023appointed in 2018, still in office
  • bankruptcy on 12-12-2022mandate until 2022
  • bankruptcy on 12-12-2022appointed in 2014, still in office
  • bankruptcy on 27-06-2022appointed in 2020, still in office
  • bankruptcy on 07-03-2022appointed in 2017, still in office
  • bankruptcy on 15-02-2021appointed in 2018, still in office
  • bankruptcy on 15-06-2020appointed in 2016, still in office
  • bankruptcy on 27-06-2019appointed in 2015, still in office
  • bankruptcy on 18-04-2019appointed in 2017, still in office
  • bankruptcy on 18-02-2019
  • bankruptcy on 27-11-2017appointed in 2016, still in office
  • bankruptcy on 04-04-2016appointed in 2015, still in office
  • bankruptcy according to the KBO registerappointed in 2025, still in office
  • bankruptcy according to the KBO registerappointed in 2025, still in office
  • bankruptcy according to the KBO registerappointed in 2021, still in office
  • bankruptcy according to the KBO registermandate 2018 to 2020

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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