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ECG FinCo

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearPaalstraat 8, 3560 Lummen, BelgiumKBO/BCE: BE 1028.062.022
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ECG FinCoActive
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Directors

Directors
2 directors, no change since 2025

Board 2

KAFINCO
Director · appointed in the act of 21-11-2025 · Private limited company · permanent representative: Julie Santens · also on the board of 13 other companies
Current
T&K Partners
Director · appointed in the act of 21-11-2025 · Private limited company · permanent representative: Tom Mariën · also on the board of 11 other companies
Current
Permanent representatives 2
Julie Santens
Permanent representative · appointed in the act of 21-11-2025 · for KAFINCO
Current
Tom Mariën
Permanent representative · appointed in the act of 21-11-2025 · for T&K Partners
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · appointed in the act of 16-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2025

Owners and capital

Shareholders

At incorporation act of 26-09-2025 ↗
  • ECG BIDCO (BE 1025.444.111) 100 shares (100%) · €1 in cash

Capital transactions

Capital over time
  1. 28-10-2025 Capital increase of €2,499,999 · 2,499,999 new shares at €1 per share · in cash
  2. 26-09-2025 Incorporation · €1 · 100 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KAFINCO
  • Director, appointed in the act of 21-11-2025, still in office
T&K Partners
  • Director, appointed in the act of 21-11-2025, still in office
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 16-10-2025, still in office
David Caudron
  • Director, until 21-11-2025

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
deed of 26-09-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur indien niet bepaald, 1”
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

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