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ECG

Active
Private limited companyfounded 2024active for 2 yearsRue du Pérréon(LVG) 95, 4141 Sprimont, BelgiumKBO/BCE: BE 1004.450.242

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ECG has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,864 and a net result of -€1,657. Its solvency ranks better than 52% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

GAVAGE Maud Michelle Andrée
Director (not named in the articles) · since 09-01-2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
GIERMAN Christophe Isabelle Jean Michel Edouard
Director (not named in the articles) · since 09-01-2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

GIERMAN Christophe Isabelle Jean Michel Edouard
Managing director · appointed in the act of 11-01-2024
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
GAVAGE Maud Michelle Andrée
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
GIERMAN Christophe Isabelle Jean Michel Edouard
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
  • Managing director, appointed in the act of 11-01-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs, personnes physiques ou morales actionnaires ou non”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:87 et suivants du Code des sociétés et des associations, administrateur(s) en fonction…”

Articles of association, deed of 11-01-2024 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 11-01-2024 ↗
Capital over time
  1. 11-01-2024 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, référé aux dispositions légales applicables”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, si actions pas entièrement libérées”
“Indivisibilité des titres, convention contraire dûment notifiée à la société”
“Gestion journalière ainsi que représentation concernant cette gestion, gestion journalière”
“Contrôle, tant que société pas astreinte à désigner commissaire conformément à loi”
“Convocation assemblée générale, convocations contiennent ordre du jour”
“Admission à l'assemblée générale, inscription en qualité de titulaire dans le registre des titres nominatifs relatif à sa catégorie”
“Nombre de voix, dispositions légales régissant les actions sans droit de vote”
“Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux”
“Organe d'administration, prorogation”
“Distribution des bénéfices, majorité des voix”
“Acomptes sur dividendes, organe d'administration”
“Droit commun, règles déontologiques”
“Élection de domicile, communications,sommations,assignations,significations valablement faites”
“Tribunaux du siège,compétence exclusive, litiges relatifs aux affaires de la société et à l'exécution des statuts entre…”
1 more provision in the deed, see the deed of 11-01-2024

Articles of association, deed of 11-01-2024 (in French)