ECHO BAY
ActiveSummary
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
Acts, filings and financial milestones
21-09
Gazette deed
Reappointments: Jo Willemyns, Kris Castelein and Stefaan VandammeResignations: 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
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
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
25-10
Gazette deed
Permanent representative: HINDRIKS MatthiasCapital 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
13-12
Gazette deed
Amendment of the articlesCapital · 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
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.