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ECOHOLD

Inactive
Private limited companyKBO/BCE: BE 0788.611.087

Inactive since 22-05-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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History

On 18 July 2022 the Belgian Official Gazette published the deed of incorporation of ECOHOLD.1 In 2023 the registered office moved to Turnhout.2 Aluhold has served as director of the company since 2022.1 In 2026 the company was absorbed by merger into Nobel PE.3

  1. 1Belgian Official Gazette, 18-07-2022
  2. 2Belgian Official Gazette, 06-04-2023
  3. 3Belgian Official Gazette, 01-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-06
Gazette deed Restructuring · End & cessation
Correction · Merger · Shareholding11 facts ▸
  • General meeting, 19-05-2026
  • Correction, “materiële vergissing, rechtgezet en ter publicatie neergelegd op bevoegde ondernemingsrechtbank” (deed in Dutch)
  • Other provision, “zetel van de vennootschap, documenten artikel 12:51 beschikbaarheid” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, goedkeuring van fusie door algemene vergadering van overnemende vennootschap” (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Share cancellation, “vernietigd, verrichting” (deed in Dutch)
  • Other provision, “geen verslagen vereist bij geruisloze fusie” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, onder algemene titel” (deed in Dutch)
  • Power of attorney
  • Other provision, “kwijting bestuurder onderhavige vennootschap, algemene vergadering van overnemende vennootschap” (deed in Dutch)
22-05
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · Correction · Merger20 facts ▸
  • Correction, “Nobel PE BV” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, overdracht van het gehele vermogen,zowel de rechten als de verplichtingen,aan de overnemende vennootschap” (deed in Dutch)
  • Board composition, Humacon (director)
  • Board composition, Fares (director)
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius
  • Permanent representative, Moyaert Frank, Ignace Huguette (2 times)
  • Board composition, Nobel PE (director)
  • Other provision, “Rationalisering en vereenvoudiging van de groep, Consolidatie van verwante activiteiten” (deed in Dutch)
  • Capital
  • Shareholding, Humacon
  • Shareholding, Cupola
  • Director in office, Nobel PE (director)
  • +8 further facts in this act
07-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
27-03
Gazette deed Restructuring
Merger · Director in office · Capital16 facts ▸
  • Merger, “fusie door overname, gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
  • Director in office, Nobel PE (director) (3 times)
  • Director in office, Hendrickx Sébastien Marie Gérard Claire Cornelius (director) (2 times)
  • Director in office, Fares (director) (2 times)
  • Director in office, Moyaert Frank, Ignace Huguette (director) (2 times)
  • Other provision, “Motivering van de verrichting” (deed in Dutch)
  • Capital
  • Shareholding, 04-03-2026 (2 times)
  • Capital, €909,092.67
  • Shareholding, NOBEL
  • Other provision, “bijzondere rechten, Alle aandelen van de overgenomen vennootschap zijn identiek en kennen dezelfde rechten en voordelen toe aan de houders ervan, zodat er binne…” (deed in Dutch)
  • Other provision, “bijzondere voordelen, Geen enkel bijzonder voordeel wordt toegekend aan de bestuurder van de overgenomen vennootschap noch aan de bestuurders van de overnemende…” (deed in Dutch)
  • +4 further facts in this act
2025
31-12
Financial Highest result from 2023 to 2025net €600,488 ▲1,263%
Net result €600,488, the highest in the series.
31-12
Financial Equity above €500,000equity €909,093 ▲195%
A profit in every financial year since 2023 builds equity to €909,093.
07-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet €44,061 ▼73.2%
Net result drops to €44,061, the lowest in the series.
18-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
06-04
Gazette deed Permanent representative: Frank Moyaert
Registered-office move4 facts ▸
  • General meeting, 27-02-2023
  • Registered-office move, Parklaan 49/4 te 2300 Turnhout
  • Director in office, Nobel PE BV (director)
  • Permanent representative, Frank Moyaert
2022
18-07
Gazette deed Incorporation
Permanent representative: Moyaert Frank Ignace Huguette · Appointment: Aluhold (director) · Founder9 facts ▸
  • Incorporation, 14-07-2022
  • Founder, Aluhold
  • Founder, Verheyen,Jef
  • Founder, Van Otten,Sofie
  • Director in office, Fares (director)
  • Permanent representative, Moyaert Frank Ignace Huguette (2 times)
  • Founding capital, €100,000
  • Bank account, “Belfius Bank, deposito van uitgevoerde stortingen” (deed in Dutch)
  • Director appointment, Aluhold (director (not named in the articles))
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

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