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ECHO BAY

Active
Brusselsesteenweg 185 ·1785 Merchtem, Belgium
BE 0839.710.489
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Directors & mandates

10 directors
Current directors & mandates
  • Jo WILLEMYNS
    Director
    State Gazette act 23129611 (11-10-2023)
    Current
    01-08-2023 → present
  • PECUNIA NON OLETLegal entity
    Managing director· perm. rep.: Matthias HINDRIKS
    State Gazette act 23129611 (11-10-2023)
    Current
    01-08-2023 → present
  • Stefan GOETHAERT
    Director
    State Gazette act 23129611 (11-10-2023)
    Current
    01-08-2023 → present
  • CREAGENLegal entity
    Managing director· perm. rep.: Luc VAN MOL
    State Gazette act 21008712 (21-01-2021)
    Current
    02-12-2020 → present
  • Jef COLRUYT
    Director
    State Gazette act 21008712 (21-01-2021)
    Current
    02-12-2020 → present
  • Kris CASTELEIN
    Director
    State Gazette act 21008712 (21-01-2021)
    Current
    02-12-2020 → present
  • Stefaan Vandamme
    Director
    State Gazette act 21008712 (21-01-2021)
    Current
    02-12-2020 → present
  • Isabelle Samson
    Director
    State Gazette act 19128140 (26-09-2019)
    Current
    26-09-2019 → present
  • Thomas Vermeylen
    Director
    State Gazette act 19128140 (26-09-2019)
    Current
    26-09-2019 → present
Former directors (1)
  • Luc VAN MOL
    Managing director
    State Gazette act 19128140 (26-09-2019)
    Former
    26-09-2019 → 02-12-2020
    3 events
    • 02-12-2020 Resigned· Managing director
    • 26-09-2019 Appointed· Managing director
    • 26-09-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Enst & Young Bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Leen Defoer
 — 08-07-2016 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Leen Defoer
 — 26-09-2019 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Filip Simpelaere
 — 10-06-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716)
Legal form Public limited company(014)
Incorporation28-09-2011
StatusActive
Postal code1785