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ECHOBEL

Active
Public limited companyfounded 1962active for 64 yearsBronweg 57, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0401.294.443

From the official registers: KBO 64 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ECHOBEL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€12.3m) and a net result of €47,764. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 5% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 1962 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, 1 in day-to-day management, last change in 2022

Board 1

CUYVERS,Bob Ivo Maggy
Sole director · since 18-08-2022 · in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

Bob Cuyvers
Managing director · appointed in the act of 20-07-2022
Current

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CUYVERS,Bob Ivo Maggy
  • Director, until 23-08-2022
  • Sole director, appointed in the act of 23-08-2022, still in office
Bob Cuyvers
  • Managing director, since before 20-07-2022
Marc CUYVERS
  • Director, appointed in the act of 20-07-2022, until 23-08-2022
Galm Participaties NV
  • Director, until 20-07-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, enige bestuurder in functie bij gebrek aan benoeming”
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 23-08-2022 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. GALM PARTICIPATIES 90%
  2. ECHOBEL

Capital and shareholders

Capital over the years
  1. 23-08-2022 Capital stated in the deed · €2,479,000 · 2,500 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Op naam, aard van de aandelen”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door eigenaar-pandgever”
Other provision: “Bevoegdheden enige bestuurder, geheel van bestuursbevoegdheden”
Other provision: “Dagelijks bestuur, enige bestuurder alleen of gezamenlijk”
Other provision: “Vergoeding bestuurder, algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd met vaste of variabele…”
Other provision: “Één of meer, controle financiële toestand,jaarrekening en regelmatigheid verrichtingen”
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam van categorie”
Other provision: “Vertegenwoordiging algemene vergadering, vereisten toelating vorig artikel vervuld”
Other provision: “Elke aandeelhouder, stemming per brief”
Other provision: “Enige bestuurder, samenstelling bureau”
Other provision: “Beraadslaging”
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht”
Other provision: “Bestemming winst, een tiende kapitaal”
Other provision: “Uitkering dividenden en interimdividenden, enige bestuurder”
Liquidation distribution: “Netto-actief in geld of effecten onder aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden lasten kosten of consignatie…”

Articles of association, deed of 23-08-2022 (in Dutch)