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Generated 27-06-2026
Active BE 0848.513.735Public limited company

Echo Precast Engineering

Centrum-Zuid 1533 ·3530 Houthalen-Helchteren, Belgium· 13 yrs active
Sector: NACE 25639 (25639)
Conclusion Checked

The computed 12-month bankruptcy probability of Echo Precast Engineering is 0.6% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 02-06-2026 2026-00148381
31-12-2024 verkort 19-05-2025 2025-00104009
31-12-2023 volledig 25-04-2024 2024-00071797
31-12-2022 verkort 15-05-2023 2023-00092478
31-12-2021 verkort 05-05-2022 2022-20025531
31-12-2020 verkort 21-05-2021 2021-14800313
31-12-2019 verkort 26-08-2020 2020-45300203
31-12-2018 volledig 31-05-2019 2019-15400292
31-12-2017 volledig 22-05-2018 2018-13400333
31-12-2016 volledig 23-06-2017 2017-20400284
Directors & mandates 8 directors
Current directors & mandates
  • Excellence in BusinessLegal entity
    Director· perm. rep.: Filip Evenepoel
    State Gazette act 25065662 (22-05-2025)
    Current
    08-05-2025 → present
    2 events
    • 08-05-2025 Appointed· Director
    • 08-05-2025 Appointed· Managing director
  • Froschmayr Philip
    Director
    State Gazette act 25065662 (22-05-2025)
    Current
    20-05-2015 → present
    3 events
    • 08-05-2025 Appointed· Director
    • 03-03-2020 Mandate renewed· Director
    • 20-05-2015 Appointed· Director
  • Helmut STOFNER
    Director
    State Gazette act 20033628 (03-03-2020)
    Current
    20-05-2015 → present
    2 events
    • 03-03-2020 Mandate renewed· Director
    • 20-05-2015 Appointed· Director
  • Karl ENDERES
    Director
    State Gazette act 20033628 (03-03-2020)
    Current
    20-05-2015 → present
    3 events
    • 03-03-2020 Mandate renewed· Director
    • 20-05-2015 Appointed· Director
    • 20-05-2015 Appointed· Managing director
  • Sabine ERSPAMER
    Director
    State Gazette act 20033628 (03-03-2020)
    Current
    20-05-2015 → present
    3 events
    • 03-03-2020 Mandate renewed· Director
    • 20-05-2015 Appointed· Director
    • 20-05-2015 Appointed· Managing director
Former directors (3)
  • Mallory Vervloet
    Director
    State Gazette act 25065662 (22-05-2025)
    Former
    01-03-2023 → 08-05-2025
    4 events
    • 08-05-2025 Resigned· Managing director
    • 08-05-2025 Appointed· Director
    • 01-03-2023 Appointed· Managing director
    • 01-03-2023 Appointed· Director
  • Verhelst Stef
    Director
    State Gazette act 25065662 (22-05-2025)
    Former
    03-03-2020 → 08-05-2025
    4 events
    • 08-05-2025 Resigned· Managing director
    • 08-05-2025 Appointed· Director
    • 03-03-2020 Mandate renewed· Director
    • 03-03-2020 Appointed· Managing director
  • Hilpold Bernhard
    Director
    State Gazette act 15040692 (17-03-2015)
    Former
    — → 31-12-2014
    2 events
    • 31-12-2014 Resigned· Director
    • 31-10-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit BelgiumCurrent
Statutory auditor · represented by David Augustinus
 — 28-04-2022 → present
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Werner Claeys
 — 07-06-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25639
Legal form Public limited company(014)
Incorporation06-09-2012
StatusActive
Postal code3530
Connections & network 49 connected companies
Group structure
Excellence in Business
Parent · 1 subsidiary · 1 location
Control→
Groupe Audit Belgium
Parent · 48 subsidiaries · 3 locations
Control→
Network connections
A.G.B.b.
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ALUSERVICE
Shared corporate director
→
ARKANA
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B & R
Shared corporate director
→
B&R Construct
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Piani
Shared corporate director
→
RESTORA
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
VAN DE CRAEN
Shared corporate director
→
WALDING
Shared corporate director
→
Warenhuizen Alma
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Echo Precast Engineering
Centrum-Zuid 1533, 3530 Houthalen-HelchterenVervaardiging van overige machines en apparaten voor algemeen gebruik, neg
since 20122.213.932.849
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72015C0166/00E007 Flanders 3.0 ha 1 · 6,982 m² 26.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
26-06-2025
State Gazette act Director changes
v3.2
26-06-2025
State Gazette act Director changes
22-05-2025
State Gazette act Director changes
v3.2
22-05-2025
State Gazette act Director changes
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
State Gazette act Statutes amendment
v3.2
15-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-03-2023
State Gazette act Director changes
13-03-2023
State Gazette act Director changes
v3.2
2022
19-05-2022
State Gazette act Director changes
v3.2
05-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-03-2020
State Gazette act Director changes
v3.2
2019
18-06-2019
State Gazette act Director changes
v3.2
31-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
State Gazette act Director changes
v3.2
09-02-2016
State Gazette act Director changes
v3.2
2015
20-07-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
2014
21-11-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 9 months ago
2025
25-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
25-09-2025 Mandate of Mallory VERVLOET as director expired Director changes
  • Mallory VERVLOET — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mallory VERVLOET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-08",
      "evidence_quote": "De vennootschap heeft op 08.09.2025 kennis genomen van het ontslag van de heer Mallory VERVLOET.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "Echo Precast Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Excellence in Business Comm.V.",
    "person_name": null,
    "org_rep_person_name": "Filip Evenepoel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
26-06-2025 Stef VERHELST resigns as director Director changes
  • Stef VERHELST — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef VERHELST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De vennootschap heeft op 16.06.2025 kennis genomen van het ontslag van de heer Stef VERHELST.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "Echo Precast Engineering",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Excellence in Business Comm.V",
    "person_name": null,
    "org_rep_person_name": "Filip Evenepoel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-05-2025 5 directors appointed, 2 resigning, 1 reappointed Director changes
  • Froschmayr Philip — Bestuurder
  • Verhelst Stef — Bestuurder
  • Mallory Vervloet — Bestuurder
  • Filip Evenepoel — Bestuurder
  • Filip Evenepoel — Gedelegeerd bestuurder
  • Mallory Vervloet — Gedelegeerd bestuurder
  • Verhelst Stef — Gedelegeerd bestuurder
  • David Augustinus — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Froschmayr Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025 ... - De heer Froschmayr Philip;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Stef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025 ... - De heer Verhelst Stef:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mallory Vervloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025 ... - De heer Mallory Vervloet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Evenepoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016823680",
        "name": "EXCELLENCE IN BUSINESS COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025 ... - EXCELLENCE IN BUSINESS COMMV, een commanditaire vennootschap naar Belgisch recht met zetel te Grootloonstraat 32, 3840 Tongeren-Borgloon, ingeschreven in de Kruispuntbank van Ond"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Augustinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om Groupe Audit Belgium BV (BTW BE 0434.720.148 / RPR Brussel Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, vast vertegenwoordigd door de heer David Augustinus, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5, bus 1"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mallory Vervloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN (i) de heer Mallory Vervloet en (ii) de heer Stef Verhelst te ontslaan als gedelegeerd bestuurders van de Vennootschap, met ingang van 08/05/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Stef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN (i) de heer Mallory Vervloet en (ii) de heer Stef Verhelst te ontslaan als gedelegeerd bestuurders van de Vennootschap, met ingang van 08/05/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Evenepoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016823680",
        "name": "EXCELLENCE IN BUSINESS COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om EXCELLENCE IN BUSINESS COMMV, een commanditaire vennootschap naar Belgisch recht met zetel te Grootloonstraat 32, 3840 Tongeren-Borgloon, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1016.823.680, met als vaste vertegenwoordiger de heer Filip Evenepoel, te benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
22-05-2025 5 directors appointed, 3 resigning Director changes
  • Froschmayr Philip — Bestuurder
  • Verhelst Stef — Bestuurder
  • Mallory Vervloet — Bestuurder
  • EXCELLENCE IN BUSINESS COMMV — Gedelegeerd bestuurder
  • Groupe Audit Belgium BV — Commissaris
  • Karl Enderes — Bestuurder
  • Mallory Vervloet — Gedelegeerd bestuurder
  • Stef Verhelst — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Enderes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "KENNIS GENOMEN VAN en INGESTEMD MET de ontslagneming van de heer Karl Enderes als bestuurder van de Vennootschap, met ingang op 07/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Froschmayr Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Stef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "effective_date": "2025-05-08",
      "evidence_quote": "BESLOTEN om de volgende bestuurders te (her)benoemen als bestuurders van de Vennootschap, met ingang van 08/05/2025",
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    {
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      "effective_date": "2025-05-08",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Thomas Van Boven",
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Thomas Van Boven en Peter Vlietinck, woonplaats kiezende te Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicat",
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      },
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Thomas Van Boven en Peter Vlietinck, woonplaats kiezende te Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicat",
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  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2025-05-08",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0848.513.735",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2023
04-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan Thomas VAN BOVEN en Peter VLIETINCK, woonplaats kiezend ter Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "Thomas VAN BOVEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "social_security"
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      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt verleend aan Thomas VAN BOVEN en Peter VLIETINCK, woonplaats kiezend ter Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "Peter VLIETINCK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "social_security"
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      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Cynthia VAN AENRODE",
      "scope_categories": [
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        "publication"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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13-03-2023 2 directors appointed, 3 resigning Director changes
  • Mallory VERVLOET — Bestuurder
  • Mallory VERVLOET — Gedelegeerd bestuurder
  • Helmut STOFNER — Bestuurder
  • Sabine ERSPAMER — Bestuurder
  • Sabine ERSPAMER — Gedelegeerd bestuurder
Technical details 
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        "name": "Werner CLAEYS",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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      "effective_date": null,
      "evidence_quote": "KENNIS GENOMEN VAN de beslissing van de bestuurders van de commissaris van de Vennootschap, Groupe Audit Belgium BV per dd. 22.11.2022, om Dhr. Werner CLAEYS te vervangen als vaste vertegenwoordiger door Dhr. David AUGUSTINUS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "David AUGUSTINUS",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-13",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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      "unanimous": true
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}
13-03-2023 2 directors appointed Director changes
  • Mallory VERVLOET — Bestuurder
  • Mallory VERVLOET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      },
      "effective_date": "2023-03-01",
      "evidence_quote": "BESLOTEN om Dhr. Mallory VERVLOET te benoemen als gedelegeerd bestuurder van Verinootschap, met ingang van 01/03/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
2022
19-05-2022 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "BESLOTEN, bij afzonderlijke stemming, Groupe Audit Belgium BV (BTW BE 0434.720.148 / RPR Brussel Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, vast vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
2020
03-03-2020 1 director appointed, 5 reappointed Director changes
  • Stef VERHELST — Gedelegeerd bestuurder
  • Philip FROSCHMAYR — Bestuurder
  • Helmut STOFNER — Bestuurder
  • Karl ENDERES — Bestuurder
  • Sabine ERSPAMER — Bestuurder
  • Stef VERHELST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip FROSCHMAYR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende bestuurders te (her)benoemen als bestuurder: -Dhr. Philip FROSCHMAYR, wonende te Wiesenweg 3, 39040 Villrn\u00F6ss (Itali\u00EB);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut STOFNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende bestuurders te (her)benoemen als bestuurder: -Dhr. Helmut STOFNER, wonende te Reiriswald 102, 39058 Sarntal (Itali\u00EB);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl ENDERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende bestuurders te (her)benoemen als bestuurder: -Dhr. Karl ENDERES, wonende te Frakt. Pinzagen 17/11, 39042 Brixen (Itali\u00EB);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine ERSPAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende bestuurders te (her)benoemen als bestuurder: -Mevr. Sabine ERSPAMER, wonende te Vijf-aprilwarande 50,2640 Mortsel (Belgi\u00EB);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef VERHELST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende bestuurders te (her)benoemen als bestuurder: ... -Dhr. Stef VERHELST, wonende te Sergeysstraat 61, 3020 Herent (Belgi\u00EB)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef VERHELST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om dhr. VERHELST Stef, wonerde te 3020 Herent, Sergeysstraat 61 te benoemen als gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
2019
18-06-2019 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om de besloten vennootschap met beperkte aansprakelijkheid GROUPE AUDIT BELGIUM, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, vertegenwoordigd door de heer Werner Claeys, te herbenoemen als commissaris voor een periode van 3 jaar, d.w.z. tot en met de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
2016
07-06-2016 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST, om de burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, vertegenwoordigd door de heer Werner Claeys, te herbenoemen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
09-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
2015
20-07-2015 6 directors appointed Director changes
  • Froschmayr Philip — Bestuurder
  • Stofner Helmut — Bestuurder
  • Enderes Karl — Bestuurder
  • Erspamer Sabine — Bestuurder
  • Enderes Karl — Gedelegeerd bestuurder
  • Erspamer Sabine — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Froschmayr Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "BESLOTEN de volgende personen als bestuurder te benoemen vanaf 20.05.2015: De heer Froschmayr Philip, wonende te Teis 114, 39040 Villn\u00F6ss (Itali\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stofner Helmut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "BESLOTEN de volgende personen als bestuurder te benoemen vanaf 20.05.2015: ... De heer Stofner Helmut, wonende te Reinswald 102, 39058 Sarntal (Itali\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enderes Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "BESLOTEN de volgende personen als bestuurder te benoemen vanaf 20.05.2015: ... De heer Enderes Karl, wonende te Frakt. P\u00EDnzagen 17/11, 39042 Brixen (Itali\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erspamer Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "BESLOTEN de volgende personen als bestuurder te benoemen vanaf 20.05.2015: ... Mevrouw Erspamer Sabine, wonende te Frakt. Thuins 51, 39049 Sterzing (Itali\u00EB)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Enderes Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "BESLOTEN de volgende personen als gedelegeerd bestuurder te benoemen: Bestuurder Enderes Karl, wonende te Frakt. Pinzagen 17/11, 39042 Brixen (Itali\u00EB)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erspamer Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "BESLOTEN de volgende personen als gedelegeerd bestuurder te benoemen: ... Bestuurder Erspamer Sabine, Frakt. Thuins 51, 39049 Sterzing (Itali\u00EB)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
17-03-2015 Hilpold Bernhard resigns as director Director changes
  • Hilpold Bernhard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilpold Bernhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de raad van bestuur het ontslag vanaf 31 december 2014 van de heer Hilpold Bernhard als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
2014
21-11-2014 Hilpold Bernhard resigns as managing director Director changes
  • Hilpold Bernhard — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilpold Bernhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de raad van bestuur het ontslag vanaf 31 oktober van de heer Hilpold Bernhard als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.513.735",
    "name_full": "ECHO PRECAST ENGINEERING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van gereedschap, muv vormkasten en gietvormen25639Vervaardiging van gereedschap, m.u.v. vormkasten en gietvormen25739Vervaardiging van machines voor de winning van delfstoffen en voor de bouw28920Vervaardiging van machines voor de winning van delfstoffen en voor de bouw28920Vervaardiging van overige artikelen van metaal, n.e.g.25999Vervaardiging van overige producten van metaal, neg25999Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Echo Precast Engineering
Registered office
Centrum-Zuid 1533
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE RAEVE BE 0453.925.257 · Houthalen-Helchteren
Echo Precast Engineering-BTW Eenheid BE 0548.953.583 · Houthalen-Helchteren
FREPA BE 0438.957.563 · Houthalen-Helchteren
ASPEL GROUP BE 0402.297.404 · Beringen
Black & Decker Limited BE 0467.071.826 · Tessenderlo-Ham
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative