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ECOFROST

Active Public limited companyfounded 2001active for 25 yearsRue de l'Europe 34, 7600 PéruwelzKBO/BCE: BE 0475.512.410 subsidiary of LUC & MARC INVEST#1 company by total assets in Péruwelz
Part of the group LUC & MARC INVEST 3 companies in 2 countries
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ECOFROST
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Timeline

34 events since 2001
2026
Annual accounts 2025 filed NBBfull format · 76 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475512410
2025
Appointments: VERVAEKE Pol (director) and V.G.D. Bedrijfsrevisoren (statutory auditor)General meeting of 25-03-20255 points ▸
  • General meeting, 25-03-2025
  • Registered office clause, rue de l’Europe 34, 7600 Péruwelz
  • Director appointment, VERVAEKE Pol (director (not named in the articles))
  • Director appointment, VERVAEKE Pol (managing director)
  • Auditor appointment, V.G.D. Bedrijfsrevisoren (statutory auditor)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2024 filed PDFfull format · 14 days late
Highest result from 2007 to 2025 net €102.5m ▲5,869% The operating result of €141.1m and the net result of €102.5m are both a record.
Equity above €100m equity €158.1m ▲181% Equity rises from €56.2m to €158.1m.
2023
2 directors appointed, 1 statutory auditor appointed, 2 reappointmentsReappointments: LUC & MARC INVEST (director) and D & P VERVAEKE (director) · Permanent representatives: Marc HOFLACK and Pol VERVAEKE · Appointments: LUC & MARC INVEST (managing director), D & P VERVAEKE (managing director) and V.G.D. Bedrijfsrevisoren (statutory auditor) · General meeting of 30-03-202311 points ▸
  • General meeting, 30-03-2023
  • Amendment of the articles, article 35
  • Director reappointment, LUC & MARC INVEST (director (not named in the articles))
  • Director reappointment, D & P VERVAEKE (director (not named in the articles))
  • Permanent representative, Marc HOFLACK
  • Permanent representative, Pol VERVAEKE
  • Board meeting, 30-03-2023
  • Director appointment, LUC & MARC INVEST (managing director)
  • Director appointment, D & P VERVAEKE (managing director)
  • Power of attorney, Benoit DE SMET
  • Auditor appointment, V.G.D. Bedrijfsrevisoren (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 2 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2020
Amendment of the articles · Resignations & appointmentsReappointments: LUC & MARC INVEST (director) and D & P VERVAEKE (director) · Permanent representatives: Marc HOFLACK and Pol VERVAEKE · Appointments: LUC & MARC INVEST (managing director) and D & P VERVAEKE (managing director) · General meeting of 29-04-202010 points ▸
  • General meeting, 29-04-2020
  • Incorporation, 21-08-2001
  • Capital, €1,860,000, 1,860 shares
  • Director reappointment, LUC & MARC INVEST (director (not named in the articles))
  • Director reappointment, D & P VERVAEKE (director (not named in the articles))
  • Permanent representative, Marc HOFLACK
  • Permanent representative, Pol VERVAEKE
  • Director appointment, LUC & MARC INVEST (managing director)
  • Director appointment, D & P VERVAEKE (managing director)
  • Registered office clause, rue de l’Europe 34, 7600 Péruwelz
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Reappointment: V.G.D. Bedrijfsrevisoren (statutory auditor)General meeting of 24-01-20202 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Weakest financial year net €9,748 ▼99.9% The net result drops to €9,748, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Equity above €50m equity €57.0m ▲59.4% With a profit in every financial year since 2007, equity grows to €57.0m.
Annual accounts 2016 filed PDFfull format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Liquidity more than doubled current ratio 5.08 The current ratio rises from 2.47 to 5.08. Short-term debt falls from €12.9m to €7.9m.
Equity above €25m equity €35.2m ▲91.2% With a profit in every financial year since 2007, equity grows to €35.2m.
2014
Annual accounts 2013 filed PDFfull format · 15 days late
2013
Equity above €10m equity €18.4m ▲99.1% With a profit in every financial year since 2007, equity grows to €18.4m.
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 45 days before the deadline
2008
Liquidity more than quadruples current ratio 1.84 The current ratio rises from 0.44 to 1.84. Short-term debt falls from €16.4m to €6.5m.
Equity above €5m equity €5.4m ▲62.6% With a profit in every financial year since 2007, equity grows to €5.4m.
2007
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2001
First establishment Rue de l'Europe 34, Péruwelz
Incorporation published on 04-09-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ECOFROST was incorporated on 23 August 2001.1 Turnover grew from €127.9m in 2019 to €561.6m in 2025 and headcount from 86.9 to 196 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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