ECG Clinics
Board
1 director, 1 auditor, no change since October 2026Deed of 27-10-2026Demerger proposal: ECG Clinics BV splits off to ECG Medical Care BVAppointment: BDO Bedrijfsrevisoren BV (statutory auditor) · The company is a shareholder of Saito Serviços Veterinários Ltda. · Saito Serviços Veterinários Ltda. is a shareholder
T&K Partners BV
Director, permanent representative Tom Mariën
since 15-10-2025
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor
current term since 30-10-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayT&K Partners
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
SHATAL
Director (not named in the articles)
Director (not named in the articles)
BVRA TOMSON IMMO
Manager
Manager
GIJBELS Joseph
Manager
Manager
SULS HOLDING WEERT
Manager
Manager
MARIËN Tom Frans Bertha
Manager
Manager
SPAAS Jan Hilda Marie Jozef
Manager
Manager
BoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- T&K Partners
- Director, from 15-10-2025 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 06-04-2021, still in office
- SHATAL
- Manager, appointed by deed of 10-10-2016, until 19-02-2021
- Director (not named in the articles), appointed by deed of 19-02-2021, until 06-01-2026
- BVRA TOMSON IMMO
- Manager, appointed by deed of 06-12-2019, no longer listed in the 2025 annual accounts
- GIJBELS Joseph
- Manager, appointed by deed of 12-08-2013, until 30-09-2019
- SULS HOLDING WEERT
- Manager, appointed by deed of 12-08-2013, until 22-06-2018
- MARIËN Tom Frans Bertha
- Manager, appointed by deed of 12-08-2013, until 01-01-2016
- SPAAS Jan Hilda Marie Jozef
- Manager, appointed by deed of 12-08-2013, until 01-01-2015
Control
100%
This company
ECG Clinics
Equity €25.1m
Loss €2.1m in 2025
Further up the chainEQUINE CARE GROUP 100%
Capital
- Contribution
- €26,790,536.24
- Shares
- 31,455,403
- Contribution per share
- €0.85
- Equity per share
- €0.80 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ECG Medical Care
- EQUINE CARE GROUP
- SHATAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering beslist kosteloos of niet”deed of 19-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:30deed of 02-08-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- ECG Medical CareparentEquity €34.5m Profit of €1.3m in 2025 (profit of €44,074 in 2024) Checked score 84100%
- Equity €154.0m Profit of €999,653 in 2025 (profit of €6,804 in 2024) Checked score 690.63%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-10-2026 ↗
- ECG Medical Care BV (BE 0803.058.248) all shares · 100%
Capital over time
- 04-08-2025 Capital increase of €4,201,218.07 · 3,269,888 new shares · in kind
- 04-08-2025 Capital increase of €313,037.44 · 243,643 new shares · in kind
- 04-08-2025 Capital increase of €3,619,215.09 · 2,816,904 new shares · in kind
- 29-07-2025 Capital increase of €6,000,001.01 · 4,669,915 new shares · in cash
- 02-08-2023 Capital increase of €1,546,000.11 · 3,095,280 new shares at €0.50 per share · in cash
- 19-02-2021 Capital increase of €1,444,895.80 · to €1,507,395.80 · no new shares · in cash
- 19-02-2021 Capital increase of €5,201,565.19 · to €6,708,960.99 · 3,450 new shares · in kind
- 12-08-2013 Incorporation · €50,000 · 1,000 shares