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ECOB

Inactive
KBO/BCE: BE 0819.888.936

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation; books and records kept by ELIS BELGIUM in Anderlecht.

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History

On 12 January 2024 the Belgian Official Gazette published the deed of incorporation of ECOB.1 The company has filed 16 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into ELIS BELGIUM.3

  1. 1Belgian Official Gazette, 12-01-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 24-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
24-02
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Dissolution10 facts ▸
  • General meeting, “eenparigheid van stemmen, zetel van de overnemende vennootschap” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, eenparigheid van stemmen” (deed in Dutch)
  • Shareholding, ELIS BELGIUM
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Custody of records, “1070 Anderlecht, Industrielaan 145, door de wet voorziene termijnen” (deed in Dutch)
  • Power of attorney, Etienne DEMOITIE
  • Power of attorney, MTP Consult
  • Power of attorney, J. JORDENS
  • Other provision, “fiscal regime, artikelen 117, §1 en 120 van het federale Wetboek van Registratie-Hypotheek- en Griffierechten, artikel 2.9.1.0.3, derde lid, artikel 2.10.1.0.3,…” (deed in Dutch)
  • Other provision, “enige bestuurder”, director resignation (deed in Dutch)
2025
31-12
Financial Weakest financial yearnet -€48,787
Net result drops to -€48,787, the lowest in the series.
29-12
Gazette deed Restructuring
Declaration · Merger · Shareholding8 facts ▸
  • Declaration, “no special benefits to board members” (deed in Dutch)
  • Declaration, “fiscal neutrality, fiscal neutrality” (deed in Dutch)
  • Merger, by absorption, “without liquidation” (deed in Dutch)
  • Shareholding, ELIS BELGIUM
  • Power of attorney, Etienne Demoitié (bijzonder gevolmachtigde)
  • Director in office, Etienne Demoitié (sole director)
  • Accounting effect, 01-01-2026
  • Declaration, “no special rights or other securities” (deed in Dutch)
25-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
28-03
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Célia KAUT (administratief en financieel directeur)
2024
31-12
Financial Liquidity more than doubledcurrent ratio 4.14
Current ratio from 1.43 to 4.14; short-term debt falls from €392,709 to €153,911.
03-09
Gazette deed Appointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Auditor appointment, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
24-07
Gazette deed Resignations: Erwin Callebaut (director) and Ann Rampelbergh (director)
Appointment: Etienne Demoitié (director) · Director discharge7 facts ▸
  • General meeting, 04-07-2024
  • Director resignation, Erwin Callebaut (director)
  • Director resignation, Ann Rampelbergh (director)
  • Director discharge, Erwin Callebaut (director)
  • Director discharge, Ann Rampelbergh (director)
  • Other provision, “enige aandeelhouder, dankbetuiging” (deed in Dutch)
  • Director appointment, Etienne Demoitié (director)
05-07
Gazette deed Capital & shares · Restructuring
Appointments: CALLEBAUT Erwin (director) and RAMPELBERGH Ann (director) · Incorporation · Shareholding126 facts ▸
  • Incorporation, 12-10-2009
  • General meeting, 24-06-2024
  • Shareholding, 24-06-2024, 51
  • Shareholding, 24-06-2024, 49
  • Capital
  • Director in office, CALLEBAUT Erwin (manager)
  • Director in office, RAMPELBERGH Ann (manager)
  • Other provision, “form instruction for signature on back of deed” (deed in Dutch)
  • Other provision, “exemption from statutory reporting requirements, aandelen van de nieuw op te richten besloten vennootschap "ECAR" worden uitgegeven aan de aandeelhouders van de…” (deed in Dutch)
  • Other provision, 19-04-2024
  • Auditor report, 21-06-2024 (3 times)
  • Other provision, 24-06-2024 (2 times)
  • +114 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
10-05
Gazette deed Restructuring
Founding capital · Board composition · Shareholding25 facts ▸
  • Founding capital, €420,727.85
  • Board composition, Erwin CALLEBAUT (director) (2 times)
  • Board composition, Ann Nadine I. RAMPELBERGH (director) (2 times)
  • Other provision, “splitsingsbalansbijgevoegd, verdelingactivaenpassiva” (deed in Dutch)
  • Shareholding, 51
  • Shareholding, 49, “Ann Nadine L. RAMPELBERGH” (deed in Dutch)
  • Other provision, “jaarrekening2023-12-31, splitsingsbalans” (deed in Dutch)
  • Other provision, “winstdeelname”, 01-01-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondererechten” (deed in Dutch)
  • Other provision, “bezoldigingverslagen, art12:81juncto12:78WWV” (deed in Dutch)
  • Other provision, “bijzonderevoordelenbestuursorganen” (deed in Dutch)
  • +13 further facts in this act
Show earlier events
03-04
Gazette deed Restructuring
Demerger · Incorporation · Capital32 facts ▸
  • Board meeting, 18-03-2024
  • Demerger, “partiële splitsing door oprichting nieuwe vennootschap”, 31-12-2023 (deed in Dutch)
  • Other provision, “doel en aanleiding partiële splitsing, ongediertepreventie-en bestrijdingsactiviteiten verkocht aan derden in kader buy-out” (deed in Dutch)
  • Other provision, “af te splitsen vermogensbestanddelen en contractuele verbintenissen, I.RECHTSVORM-NAAM-VOORWERP-ZETEL” (deed in Dutch)
  • Incorporation, 12-10-2009
  • Capital, €6,200
  • Board composition, Erwin CALLEBAUT (bestuurder natuurlijk persoon)
  • Board composition, Ann Nadine I.RAMPELBERGH (bestuurder natuurlijk persoon)
  • Other provision, “Kalverbosstraat 42,9070 Heusden-Destelbergen, oprichting nieuwe vennootschap BV ECAR n.a.v.partiële splitsing” (deed in Dutch)
  • Capital, €420,727.85
  • Board composition, Erwin CALLEBAUT (director)
  • Board composition, Ann Nadine I.RAMPELBERGH (director)
  • +20 further facts in this act
12-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Appointments: CALLEBAUT,Erwin Frits Lieven Dirk (director) and RAMPELBERGH,Ann Nadine Luc (director) · Incorporation · Shareholding27 facts ▸
  • General meeting, 22-12-2023
  • Incorporation, 12-10-2009
  • Shareholding, 22-12-2023, 51
  • Shareholding, 22-12-2023, 49
  • Capital (2 times)
  • Other provision, “agenda, voorzitter” (deed in Dutch)
  • Other provision, 1, “agenda item1” (deed in Dutch)
  • Other provision, 2, “agenda item2” (deed in Dutch)
  • Other provision, 3, “agenda item3” (deed in Dutch)
  • Other provision, 4, “agenda item4” (deed in Dutch)
  • Other provision, 5, “agenda item5” (deed in Dutch)
  • Other provision, 6, “agenda item6” (deed in Dutch)
  • +15 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €212,397 ▲131%
Operating result €301,235, net result €212,397, both a record.
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €200,000equity €216,972 ▲127%
A profit in every financial year since 2018 builds equity to €216,972.
29-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
9 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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