ECG BidCo

Active Risk: moderate

Private limited companyfounded 2025active for 1 yearPaalstraat 8, 3560 Lummen, BelgiumKBO/BCE: BE 1025.444.111

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ECG BidCoActive

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Directors

4 directors, no change since 2025

Board 4

BRUYNINX Frederik Jozef Stefan

Director · appointed in the act of 14-11-2025 · term without a fixed end

Current

KAFINCO

Director · appointed in the act of 14-11-2025 · term without a fixed end · Private limited company · permanent representative: SANTENS Julie · also on the board of 13 other companies

Current

T&K Partners

Director · appointed in the act of 14-11-2025 · term without a fixed end · Private limited company · permanent representative: MARIËN Tom Frans Bertha · also on the board of 11 other companies

Current

VANDENBERGHE Filip Omer Rudi Louis

Director · appointed in the act of 14-11-2025 · term without a fixed end

Current

Permanent representatives 2

MARIËN Tom Frans Bertha

Permanent representative · appointed in the act of 14-11-2025 · for T&K Partners

Current

SANTENS Julie

Permanent representative · appointed in the act of 14-11-2025 · for KAFINCO

Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv

Statutory auditor · appointed in the act of 02-10-2025 · 3-year term from 2025

Current

Office holders in the KBO →

Signing authority

Each director alone

“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”

Full text

Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur. De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger.

deed of 14-11-2025

Owners and capital

Shareholders

After the capital increase act of 20-04-2026 ↗

enige aandeelhouder €4,201,634.66

At incorporation act of 15-07-2025 ↗

ECG International (BE 1025.443.517) 100 shares (100%) · in cash

Capital transactions

Capital over time

20-04-2026 Capital increase of €4,201,634.66 · in kind
14-11-2025 Capital increase of €63,511,201.96 · 63,511,202 new shares · in kind
14-11-2025 Capital increase of €90,156,023.91 · 90,156,023 new shares · in cash
28-10-2025 Capital increase of €205,650,221.41 · 205,650,221 new shares at €1 per share
15-07-2025 Incorporation · €1 · 100 shares

Mandate history

6 people, 5 in office

All 6 In office 5 Ended 1

Board
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
BRUYNINX Frederik Jozef Stefan	Director, appointed in the act of 14-11-2025, still in office
KAFINCO	Director, appointed in the act of 14-11-2025, still in office
T&K Partners	Director, appointed in the act of 14-11-2025, still in office
VANDENBERGHE Filip Omer Rudi Louis	Director, appointed in the act of 14-11-2025, still in office
BDO Bedrijfsrevisoren bv	Statutory auditor, appointed in the act of 02-10-2025, still in office
CAUDRON David Jozef Jean	Director (not named in the articles), appointed in the act of 15-07-2025, until 15-10-2025

Articles of association

Daily management: The board decides whether the delegates act alone or jointly

Articles of association, deed of 28-10-2025 (in Dutch)

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