Ecoson Materials
The computed 12-month bankruptcy probability of Ecoson Materials is 0.4% (very low). The company has been active since 1986 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.
| Active | 40 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 28-12-2024 | volledig | 10-06-2025 | 2025-00159345 |
| 30-12-2023 | volledig | 01-07-2024 | 2024-00208245 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277298 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20054704 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-40200091 |
| 31-12-2019 | verkort | 24-07-2020 | 2020-33100383 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-37100467 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-37600440 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-27300156 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-35500229 |
-
D'HERDE Alain YvesDirectorState Gazette act 23332313 (07-04-2023)Current07-04-2023 → present
-
FEYTEN Sebastian Patrick PeterDirectorState Gazette act 23332313 (07-04-2023)Current07-04-2023 → present
-
Jeroen ColpaertDirectorState Gazette act 22351922 (16-08-2022)Current24-03-2022 → present
3 events
- 07-04-2023 Resigned· Director
- 16-08-2022 Appointed· Director
- 24-03-2022 Appointed· Director
-
VAN DER VELDEN JohannesDirectorState Gazette act 23332313 (07-04-2023)Current24-03-2022 → present
3 events
- 07-04-2023 Appointed· Director
- 16-08-2022 Appointed· Director
- 24-03-2022 Appointed· Director
Historic, not recently confirmed (3)
-
Geert Van DijckDirectorState Gazette act 20037872 (10-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Dhr Op De Beeck GeertDirectorState Gazette act 15076094 (29-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Gertop NVLegal entityDirectorState Gazette act 15076094 (29-05-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 29-05-2015 Resigned· Director
- 29-05-2015 Appointed· Director
- 29-05-2015 Appointed· Managing director
Permanent representatives (1)
-
Joachim HoebeeckVaste vertegenwoordigerState Gazette act 25088831 (14-07-2025)Permanent representative14-07-2025 → present
Former directors (6)
-
Karel VermassenDirectorState Gazette act 22038990 (24-03-2022)Former24-03-2022 → 23-08-2022
2 events
- 23-08-2022 Resigned· Director
- 24-03-2022 Appointed· Director
-
COLPAERT Jeroen René MariaDirectorState Gazette act 22351922 (16-08-2022)Former- → 16-08-2022
-
VAN DER VELDEN Johannes MichaëlDirectorState Gazette act 22351922 (16-08-2022)Former- → 16-08-2022
-
Group Op de Beeck - Materials & TreatmentDirectorState Gazette act 22038990 (24-03-2022)Former- → 24-03-2022
-
Geert OP DE BEECKDirectorState Gazette act 20037872 (10-03-2020)Former- → 10-03-2020
-
Dhr Damien de VinckDirectorState Gazette act 15076094 (29-05-2015)Former- → 29-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-07-2025 → present |
| Deloitte Bedrijfsrevisoren BV Commissaris revisor |
- | - → 12-07-2022 |
| Dirk Vlaminckx Commissaris revisor succeeded by KPMG Bedrijfsrevisoren BV in 2025 |
- | 11-01-2022 → 14-07-2025 |
| KPMG Bedrijfsrevisoren Commissaris revisor succeeded by KPMG Bedrijfsrevisoren BV in 2025 |
- | 12-07-2022 → 14-07-2025 |
| NACE primary | Andere afvalverwijdering(38330) |
| Legal form | Private limited company(610) |
| Incorporation | 09-04-1986 |
| Status | Active |
| Postal code | 9130 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46010A0322/00G000 | Flanders | 4.8 ha | 1 · 94 m² | 3.4 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-07-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Joachim Hoebeeck, Vaste vertegenwoordiger
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}12-04-2024 Articles of association amended
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}07-04-2023 3 directors appointed, 1 resigning
- D'HERDE Alain Yves, Bestuurder
- FEYTEN Sebastian Patrick Peter, Bestuurder
- VAN DER VELDEN Johannes, Bestuurder
- COLPAERT Jeroen, Bestuurder
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}23-08-2022 Karel Vermassen resigns as director
- Karel Vermassen, Bestuurder
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}16-08-2022 2 directors appointed, 2 resigning
- COLPAERT Jeroen, Bestuurder
- VAN DER VELDEN Johannes, Bestuurder
- COLPAERT Jeroen René Maria, Bestuurder
- VAN DER VELDEN Johannes Michaël, Bestuurder
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}12-07-2022 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren, Commissaris revisor
- Deloitte Bedrijfsrevisoren BV, Commissaris revisor
Technical details
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}24-03-2022 3 directors appointed, 1 resigning
- Jeroen Colpaert, Bestuurder
- Karel Vermassen, Bestuurder
- Johannes Van der Velden, Bestuurder
- Group Op de Beeck - Materials & Treatment, Bestuurder
Technical details
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}11-01-2022 Dirk Vlaminckx appointed as commissaris revisor
- Dirk Vlaminckx, Commissaris revisor
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}30-11-2021 Registered office moved from Olen to Kallo
- Hagelberg 8 -2250 Olen → Molenweg 7 - Havennummer 1936, 9130 Kallo
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}15-12-2020 Articles of association amended
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}10-03-2020 1 director appointed, 1 resigning
- Geert Van Dijck, Bestuurder
- Geert OP DE BEECK, Bestuurder
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}29-05-2015 3 directors appointed, 2 resigning
- Gertop NV, Bestuurder
- Dhr Op De Beeck Geert, Bestuurder
- Gertop NV, Gedelegeerd bestuurder
- Gertop NV, Bestuurder
- Dhr Damien de Vinck, Bestuurder
Technical details
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}19-01-2012 Registered office moved from Gérompont to Villers-le-Gambon
- rue Gilbert Detry 16 - 1367 Gérompont → Villers-le Gambon, rue de Moulignat 1
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},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de convertir le capital social actuellement libell\u00E9 en francs belges, en euros. Le capital est donc fix\u00E9 \u00E0 la somme de 74.368,06 euros. Dans le m\u00EAme contexte, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la valeur nominale des 3000 actions",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital social est fix\u00E9 \u00E0 la somme de 74.368,06 euros, divis\u00E9 en 3000 actions sans d\u00E9signation de valeur nominale; ces actions sont nominatives.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de la fixer dor\u00E9navant \u00E0 la date du 5 juin de chaque ann\u00E9e. Si cette date tombe un jour f\u00E9ri\u00E9 l\u00E9gal ou un dimanche, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 5 du mois de juin \u00E0 dix-huit heures, au lieu et \u00E0 l\u0027heure indiqu\u00E9s dans les convocations. Si ce jour est un jour de cong\u00E9 f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e se tiendra le jour ouvrable suivant, autre qu\u0027un samedi.",
"statute_article_number": "23",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Villers-le Gambon, rue de Moulignat 1",
"city": "Villers-le-Gambon",
"region": "waals_gewest",
"street": "de Moulignat",
"country": "BE",
"postcode": "5580",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gilbert Detry 16 - 1367 G\u00E9rompont",
"city": "G\u00E9rompont",
"region": "waals_gewest",
"street": "Gilbert Detry",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "16",
"locality_suffix": "(G\u00E9rompont)"
},
"effective_date": "2011-12-29",
"evidence_quote": "de modifier la date de l\u0027exercice social. En cons\u00E9quence, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de cl\u00F4turer l\u0027exercice en cours \u00E0 la date du 31 d\u00E9cembre 2011 et ensuite de commencer l\u0027exercice le 1er janvier et le cl\u00F4turer le 31 d\u00E9cembre de chaque ann\u00E9e",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
"statute_article_number": "33",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "B\u00E9atrice DELACROIX",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2012-01-19",
"filing_date": "2011-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0428.828.684",
"name_full": "PROLOG BENELUX soci\u00E9t\u00E9 anonyme",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.828.684",
"org_name": "Gertop",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Ecoson Materials |