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ECHO BAY

Active
Public limited companyfounded 2011active for 15 yearsBrusselsesteenweg 185, 1785 Merchtem, Belgium20 active companies are registered at this addressKBO/BCE: BE 0839.710.489
Summary

ECHO BAY has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.1m and a net result of €394,799. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 53% of 329 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).

History

ECHO BAY was incorporated on 28 September 2011.1 In 2024 the capital was increased by €2.0m to €2.1m.2 Turnover went from €11.3m in 2019 to €10.9m in 2023 and headcount from 35.2 full-time equivalents in 2019 to 35.6 in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-10-2024
  3. 3National Bank, annual accounts 2019, 2023 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-08-2027
2026
21-09
Gazette deed Reappointments: Jo Willemyns, Kris Castelein and Stefaan Vandamme
Resignations: Stefan Goethaert (director) and Stefaan Vandamme (director) · Appointments: Stefan Goethaert BV, Peter Vanbellingen and Michaël Hamelryck · Permanent representatives: Stefan Goethaert and Geoffrey Baudts16 facts ▸
  • General meeting, 09-06-2026
  • Director reappointment, Jo Willemyns (director)
  • Director reappointment, Kris Castelein (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Director resignation, Stefan Goethaert (director)
  • Director appointment, Stefan Goethaert BV (director)
  • Permanent representative, Stefan Goethaert
  • Director appointment, Peter Vanbellingen (director)
  • Board meeting, 23-07-2026
  • Board meeting, 00u00, “einde aan delegatie van het dagelijks bestuur” (deed in Dutch)
  • Board meeting, 00u00, “met inbegrip van de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat” (deed in Dutch)
  • Permanent representative, Geoffrey Baudts
  • +4 further facts in this act
17-06
NBB filing Annual accounts filed
financial year 2026 · full format
25-02
Gazette deed Resignation: Mosa (director)
Permanent representative: Luc Van Mol3 facts ▸
  • General meeting, 02-02-2026
  • Director resignation, Mosa (director)
  • Permanent representative, Luc Van Mol
31-01
Financial Back to profitnet €394,799
Net result €394,799 after 5 loss-making years.
31-01
Financial Equity above €1mequity €1.1m ▲58%
Equity rises from €680,943 to €1.1m.
2025
27-11
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip Simpelaere4 facts ▸
  • General meeting, 20-10-2025
  • Other provision, “commissaris, afloop mandaat commissaris” (deed in Dutch)
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (2 times)
  • Permanent representative, Filip Simpelaere
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
31-01
Financial Equity above €500,000equity €680,943
Equity rises from -€839,294 to €680,943.
2024
25-10
Gazette deed Permanent representative: HINDRIKS Matthias
Capital increase · Capital contribution · Bank account18 facts ▸
  • General meeting, “algemene vergadering van de naamloze vennootschap ECHO BAY” (deed in Dutch)
  • Other provision, “overgangsbepaling lopend boekjaar, verlengen en afsluiten” (deed in Dutch)
  • Capital increase, €2,000,000
  • Capital contribution, €2,000,000
  • Bank account, “bijzondere rekening”, 29-07-2024 (deed in Dutch)
  • Capital, €2,061,500
  • Power of attorney, Hendrik Muyshondt
  • Board composition, VANDAMME,Stefaan Walter Alphons (director)
  • Board composition, CASTELEIN,Kris Roger (director)
  • Board composition, GOETHAERT,Stefan Annie Willy Maria (director)
  • Board composition, WILLEMYNS,Jo Paul Maria Agnès Maurits (director)
  • Other provision, “dagelijks bestuur, dagelijks bestuur” (deed in Dutch)
  • +6 further facts in this act
11-04
NBB filing Annual accounts filed
financial year 2023 · full format · 42 days late
2023
13-12
Gazette deed Amendment of the articles
Capital · Power of attorney · Registered office clause6 facts ▸
  • General meeting, “algemene vergadering van de naamloze vennootschap 'ECHO BAY'” (deed in Dutch)
  • Amendment of the articles, 34
  • Amendment of the articles (2 times)
  • Capital, €61,500
  • Power of attorney
  • Registered office clause, “Brusselsesteenweg 185, 1785 Merchtem” (deed in Dutch)
11-10
Gazette deed Resignations: Jozef COLRUYT (director) and CREAGEN BV (managing director)
Appointments: Stefan GOETHAERT, Jo WILLEMYNS and PECUNIA NON OLET BV · Permanent representatives: Luc van Mol and Matthias HINDRIKS10 facts ▸
  • General meeting, 31-07-2023
  • Director resignation, Jozef COLRUYT (director)
  • Director appointment, Stefan GOETHAERT (director)
  • Director appointment, Jo WILLEMYNS (director)
  • Board meeting, 31-07-2023
  • Director resignation, CREAGEN BV (managing director)
  • Permanent representative, Luc van Mol
  • Other provision, 01-08-2023, “geen enkel mandaat meer” (deed in Dutch)
  • Director appointment, PECUNIA NON OLET BV (CEO)
  • Permanent representative, Matthias HINDRIKS
Show earlier events
30-05
NBB filing Annual accounts filed
financial year 2022 · full format · 91 days late
2022
07-02
NBB filing Annual accounts filed
financial year 2021 · full format
2021
06-01
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-07
Financial Weakest financial yearnet -€796,933
Net result drops to -€796,933, the lowest in the series; recovery starts the following year.
05-02
NBB filing Annual accounts filed
financial year 2019 · full format
2019
06-03
NBB filing Annual accounts filed
financial year 2018 · full format · 6 days late
2018
28-02
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-02
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
6 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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