Checked.be
Active
BE 0836.247.985Public limited company
Ecover BELGIUM
Industrieweg 3 ·2390 Malle, Belgium· 15 yrs active
Sector: Wholesale trade
(46442)
Conclusion
The computed 12-month bankruptcy probability of Ecover BELGIUM is 0.7% (low). The company has been active since 2011 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.
Based on State Gazette and CBE data.
Key figures
| Active | 15 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 27-06-2025 | volledig | 24-12-2025 | 2025-00589868 |
| 28-06-2024 | volledig | 17-12-2024 | 2024-00618941 |
| 30-06-2023 | volledig | 03-01-2024 | 2024-00542975 |
| 01-07-2022 | volledig | 23-12-2022 | 2022-20546511 |
| 02-07-2021 | volledig | 22-02-2022 | 2022-06200120 |
| 03-07-2020 | volledig | 21-12-2020 | 2020-76600177 |
| 30-06-2019 | volledig | 12-12-2019 | 2019-75900351 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38300544 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-35300449 |
| 31-12-2015 | volledig | 29-11-2016 | 2016-69200047 |
Directors & mandates
Current directors & mandates
-
Current31-10-2024 → present
-
Current31-10-2024 → present
-
Current31-10-2024 → present
-
Current15-03-2021 → present
-
Current16-01-2018 → present
-
Current16-01-2018 → present
-
Current07-12-2016 → present
2 events
- 12-02-2021 Resigned· Director
- 07-12-2016 Appointed· Director
Former directors (10)
-
Former12-02-2021 → 31-10-2024
2 events
- 31-10-2024 Resigned· Director
- 12-02-2021 Appointed· Director
-
Former17-11-2020 → 31-10-2024
4 events
- 31-10-2024 Resigned· Managing director
- 31-10-2024 Resigned· Director
- 18-11-2020 Appointed· Managing director
- 17-11-2020 Appointed· Director
-
Former— → 15-03-2021
-
Former07-01-2019 → 18-11-2020
3 events
- 18-11-2020 Resigned· Managing director
- 17-11-2020 Resigned· Director
- 07-01-2019 Appointed· Managing director
-
Former30-04-2015 → 16-01-2018
3 events
- 16-01-2018 Resigned· Director
- 30-04-2015 Appointed· Managing director
- 30-04-2015 Appointed· Director
-
Former07-12-2016 → 16-01-2018
2 events
- 16-01-2018 Resigned· Director
- 07-12-2016 Appointed· Director
-
Former07-12-2016 → 09-06-2017
2 events
- 09-06-2017 Resigned· Director
- 07-12-2016 Appointed· Director
-
Former— → 03-11-2016
-
Former— → 19-10-2015
-
Former18-07-2013 → 28-05-2015
3 events
- 28-05-2015 Resigned· Managing director
- 30-04-2015 Resigned· Director
- 18-07-2013 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Carlo-Sébastien D'Addario |
— | 10-10-2019 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Carlo-Sébastien D'Addario |
— | 23-02-2022 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Filip Lozie |
— | 25-06-2015 → present |
| BDO Bedrijfsrevisoren CV Statutory auditor · represented by Hennie Herijgers |
— | — → 10-10-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46442) |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-2011 |
| Status | Active |
| Postal code | 2390 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ECOVER BELGIUM
since 20112.199.742.343
Ringlaan 17, 2960 Brecht
since 20212.331.500.116
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11333D0783/00M002 | Flanders | 6,368 m² | 1 · 2,054 m² | 0.6 m |
| 11032D0059/00C000 | Flanders | 4,408 m² | 1 · 183 m² | 2.2 m |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
28-01-2026
State Gazette act
Director changes
28-01-2026
State Gazette act
Director changes
28-01-2026
State Gazette act
Director changes
2025
24-12-2025
NBB filing
Annual accounts filed
2024
17-12-2024
NBB filing
Annual accounts filed
29-11-2024
State Gazette act
Director changes
29-11-2024
State Gazette act
Director changes
29-11-2024
State Gazette act
Director changes
03-01-2024
NBB filing
Annual accounts filed
2022
23-12-2022
NBB filing
Annual accounts filed
23-02-2022
State Gazette act
Director changes
23-02-2022
State Gazette act
Director changes
22-02-2022
NBB filing
Annual accounts filed
2021
18-11-2021
State Gazette act
Registered-office change
18-11-2021
State Gazette act
Director changes
18-11-2021
State Gazette act
Registered-office change
18-11-2021
State Gazette act
Director changes
28-04-2021
State Gazette act
Director changes
28-04-2021
State Gazette act
Director changes
11-03-2021
State Gazette act
Director changes
11-03-2021
State Gazette act
Director changes
07-01-2021
State Gazette act
Director changes
07-01-2021
State Gazette act
Director changes
2020
21-12-2020
NBB filing
Annual accounts filed
26-06-2020
State Gazette act
Statutes amendment
26-06-2020
State Gazette act
Statutes amendment
2019
12-12-2019
NBB filing
Annual accounts filed
07-11-2019
State Gazette act
Director changes
07-11-2019
State Gazette act
Director changes
13-02-2019
State Gazette act
Director changes
13-02-2019
State Gazette act
Director changes
21-01-2019
State Gazette act
Minor change
21-01-2019
State Gazette act
Minor change
2018
27-07-2018
NBB filing
Annual accounts filed
10-07-2018
State Gazette act
Director changes
10-07-2018
State Gazette act
Director changes
01-03-2018
State Gazette act
Director changes
01-03-2018
State Gazette act
Director changes
2017
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
26-07-2017
NBB filing
Annual accounts filed
03-01-2017
State Gazette act
Director changes
03-01-2017
State Gazette act
Director changes
02-01-2017
State Gazette act
Director changes
02-01-2017
State Gazette act
Director changes
2016
29-11-2016
NBB filing
Annual accounts filed
2015
19-10-2015
State Gazette act
Director changes
19-10-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
30-04-2015
State Gazette act
Director changes
30-04-2015
State Gazette act
Director changes
2013
18-07-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 2
18-11-2021
Registered-office move
18-11-2021
v3.2
All acts · 43
updated 5 months ago
2026
28-01-2026 Carlo-Sébastien D'Addario appointed as statutory auditor
- Carlo-Sébastien D'Addario — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}28-01-2026 6 directors appointed
- Carlo-Sébastien D'Addario — Commissaris
- Tom Vantroyen — Vaste vertegenwoordiger
- Richard Liu — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- Robbe Van Mieghem — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen en ingeschreven in de kruispuntbank van ondernemingen onder nummer 0446.334.711, te herbenoemen tot commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 Carlo-Sébastien D'Addario reappointed as statutory auditor
- Carlo-Sébastien D'Addario — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen en ingeschreven in de kruispuntbank van ondernemingen onder nummer 0446.334.711, te herbenoemen tot commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}2024
29-11-2024 2 directors appointed, 2 resigning
- Jon Ferch — Bestuurder
- Renata Ferraiolo Pereira — Bestuurder
- James Jeffrey Bezzo — Bestuurder
- Guillermo Hugo Beade — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer James Jeffrey Bezzo en de heer Guillermo Hugo Beade als bestuurders van de vennootschap en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo Hugo Beade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer James Jeffrey Bezzo en de heer Guillermo Hugo Beade als bestuurders van de vennootschap en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon Ferch",
"address": "Industrieweg 3, 2390 Malle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten de heer Jon Ferch en mevrouw Renata Ferraiolo Pereira te benoemen tot bestuurders van de vennootschap, en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renata Ferraiolo Pereira",
"address": "Industrieweg 3, 2390 Malle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten de heer Jon Ferch en mevrouw Renata Ferraiolo Pereira te benoemen tot bestuurders van de vennootschap, en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Tom Vantroyen, Jef Sprengers, Thijs Herremans, Richard Liu, Evrard de Lhoneux, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jef Sprengers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Tom Vantroyen, Jef Sprengers, Thijs Herremans, Richard Liu, Evrard de Lhoneux, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thijs Herremans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Tom Vantroyen, Jef Sprengers, Thijs Herremans, Richard Liu, Evrard de Lhoneux, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Tom Vantroyen, Jef Sprengers, Thijs Herremans, Richard Liu, Evrard de Lhoneux, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evrard de Lhoneux",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Tom Vantroyen, Jef Sprengers, Thijs Herremans, Richard Liu, Evrard de Lhoneux, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C, bus 414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Tom Vantroyen, Jef Sprengers, Thijs Herremans, Richard Liu, Evrard de Lhoneux, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Malle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Sprengers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2024 3 directors appointed, 3 resigning
- Jon Ferch — Bestuurder
- Renata Ferraiolo Pereira — Bestuurder
- Jon Edward Ferch — Gedelegeerd bestuurder
- James Jeffrey Bezzo — Bestuurder
- Guillermo Hugo Beade — Bestuurder
- James Jeffrey Bezzo — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo Hugo Beade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon Ferch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renata Ferraiolo Pereira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jon Edward Ferch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}29-11-2024 3 directors appointed, 3 resigning
- Jon Ferch — Bestuurder
- Renata Ferraiolo Pereira — Bestuurder
- Jon Edward Ferch — Gedelegeerd bestuurder
- James Jeffrey Bezzo — Bestuurder
- Guillermo Hugo Beade — Bestuurder
- James Jeffrey Bezzo — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer James Jeffrey Bezzo en de heer Guillermo Hugo Beade als bestuurders van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo Hugo Beade",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer James Jeffrey Bezzo en de heer Guillermo Hugo Beade als bestuurders van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon Ferch",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De aandeelhouders besluiten de heer Jon Ferch en mevrouw Renata Ferraiolo Pereira te benoemen tot bestuurders van de vennootschap, en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renata Ferraiolo Pereira",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De aandeelhouders besluiten de heer Jon Ferch en mevrouw Renata Ferraiolo Pereira te benoemen tot bestuurders van de vennootschap, en dit met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer James Jeffrey Bezzo als gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jon Edward Ferch",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur besluit om de heer Jon Edward Ferch, met keuze van woonplaats op het adres van de zetel van de vennootschap, te benoemen als gedelegeerd bestuurder van de vennootschap en hem in die hoedanigheid te belasten met het dagelijks bestuur van de vennootschap, en dit met onmiddelijke in"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}2022
23-02-2022 Carlo-Sébastien D'Addario reappointed as statutory auditor
- Carlo-Sébastien D'Addario — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten Ernst en Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen en ingeschreven in de kruispuntbank van ondernemingen onder nummer 0446.334.711, te herbenoemen tot commissaris van de Vennootschap voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}23-02-2022 2 directors appointed
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Carlo-Sébastien D'Addario — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}2021
18-11-2021 Registered office moved within Malle
- Steenovenstraat 1 bus A, 2390 Malle → Industrieweg 3, 2390 Malle
Notary:
Arthur van Greunsven · AntwerpenFirm:
ALTIUS CVBA
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 3, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Steenovenstraat 1 bus A, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "2390",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 november 2021 de zetel van de vennootschap naar het volgend adres te verplaatsen: Industrieweg 3, 2390 Malle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"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": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Steenovenstraat 1 bus A, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "2390",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-11-30",
"evidence_quote": "De bestuurders besluiten om met ingang van 30 november 2021 de vestigingseenheid van de vennootschap gelegen te Steenovenstraat 1 bus A, 2390 Malle, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.199.742.343, te schrappen vermits de vennootschap vanaf die datum daar geen activ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arthur van Greunsven",
"firm_city": null,
"firm_name": "ALTIUS CVBA",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-18",
"filing_date": "2021-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "2199.742.343",
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Tom Vantroyen, Jonathan De Landsheere, Aylin Cebbar, Arthur van Greunsven",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders",
"Voorlegging van de besluiten bij de griffie",
"Formulieren voor publicatie in de Bijlagen bij het Belgisch Staatsblad"
]
}18-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}18-11-2021 Registered office moved within Malle
- Steenovenstraat 1, 2390 Malle → Industrieweg 3, 2390 Malle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Steenovenstraat",
"country": "BE",
"postcode": "2390",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2021-11-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 november 2021 de zetel van de vennootschap naar het volgend adres te verplaatsen: Industrieweg 3, 2390 Malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}18-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}28-04-2021 1 director appointed, 1 resigning
- Kristi Lynn Peterson — Bestuurder
- Timothy Bailey — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Bailey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristi Lynn Peterson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}28-04-2021 1 director appointed, 1 resigning
- Kristi Lynn Peterson — Bestuurder
- Timothy Bailey — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Bailey",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-15",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Timothy Bailey als bestuurder van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristi Lynn Peterson",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-15",
"evidence_quote": "De aandeelhouders besluiten mevrouw Kristi Lynn Peterson, die woonstkeuze doet te Steenovenstraat 1 bus A, 2390 Malle, Belgi\u00EB, met onmiddellijke ingang te benoemen als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}11-03-2021 1 director appointed, 1 resigning
- Guillermo Hugo Beade — Bestuurder
- Christoph Wolfgang Schulze-Melander — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Wolfgang Schulze-Melander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo Hugo Beade",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}11-03-2021 1 director appointed, 1 resigning
- Guillermo Hugo Beade — Bestuurder
- Christoph Wolfgang Schulze-Melander — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Wolfgang Schulze-Melander",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-12",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Christoph Wolfgang Schulze-Melander als bestuurder van de vennootschap en dit met ingang op 12 februari 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillermo Hugo Beade",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-12",
"evidence_quote": "De aandeelhouders besluiten de heer Guillermo Hugo Beade, die woonstkeuze doet te Steenovenstraat 1 bus A, 2390 Malle, Belgi\u00EB, te benoemen als bestuurder van de vennootschap en dit met ingang op 12 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}07-01-2021 2 directors appointed, 1 resigning
- James Jeffrey Bezzo — Bestuurder
- James Jeffrey Bezzo — Gedelegeerd bestuurder
- Audrey Ditter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Ditter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}07-01-2021 2 directors appointed, 2 resigning
- James Jeffrey Bezzo — Bestuurder
- James Jeffrey Bezzo — Gedelegeerd bestuurder
- Audrey Ditter — Bestuurder
- Audrey Ditter — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Ditter",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-17",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Audrey Ditter als bestuurder van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Audrey Ditter",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-18",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Audrey Ditter als bestuurder van de vennootschap. Dit ontslag stelt tevens met onmiddellijke ingang een einde aan haar mandaat als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-17",
"evidence_quote": "De aandeelhouders besluiten de heer James Jeffrey Bezzo, die woonstkeuze doet te Steenovenstraat 1 bus A, 2390 Malle, Belgi\u00EB, te benoemen als bestuurder van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "James Jeffrey Bezzo",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-18",
"evidence_quote": "De raad van bestuur besluit de heer James Jeffrey Bezzo te benoemen als gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}2020
26-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "Ecover BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van het advocatenkantoor ALTIUS CVBA, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C B414, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
07-11-2019 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren — Commissaris
- BDO Bedrijfsrevisoren CV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM NV"
}
}07-11-2019 1 director appointed, 1 resigning
- Carlo-Sébastien D'Addario — Commissaris
- Hennie Herijgers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-10",
"evidence_quote": "De aandeelhouders keuren het voortijdig ontslag van de huidige commissaris, BDO Bedrijfsrevisoren CV, met maatschappelijke zetel te Da Vincilaan 9, bus E6, 1935 Zaventem, vast vertegenwoordigd door de heer Hennie Herijgers, goed. Ingevolge het ontslag van BDO Bedrijfsrevisoren CV, wordt het commissa",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-10",
"evidence_quote": "De aandeelhouders besluiten, op voordracht van de ondernemingsraad, als commissaris te benoemen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, die voor het vervullen van deze opdracht zal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}13-02-2019 Audrey Ditter appointed as managing director
- Audrey Ditter — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Audrey Ditter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "Ecover BELGIUM"
}
}13-02-2019 Audrey Ditter appointed as managing director
- Audrey Ditter — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Audrey Ditter",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-07",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen, BESLOTEN om met onmiddelijke ingang en voor onbepaalde duur mevrouw Audrey Ditter te benoemen als gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}21-01-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Marc Sledzens · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Marc Sledzens",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-21",
"filing_date": "2019-01-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand november om 13.00 uur",
"old_schedule": "derde dinsdag van de maand november om 13.00 uur",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering wordt bevestigd op de derde dinsdag van november om 13u, zonder wijziging van de oorspronkelijke datum. Geen verandering in quorum of meerderheidsregels."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Steenovenstraat 1 bus A, 2390 Malle",
"address_old": "Steenovenstraat 1 bus A, 2390 Malle",
"effective_date": "2019-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0836.247.985",
"name_full": "Ecover Belgium",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-01-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2018
10-07-2018 Philip Malmberg resigns as managing director
- Philip Malmberg — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Malmberg",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-28",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN om, voor zover als nodig, kennis te nemen van het ontslag van de heer Philip Malmberg als gedelegeerd bestuurder met ingang van 28 mei 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}10-07-2018 6 directors appointed, 1 resigning
- Carine Van Regenmortel — Bijzondere volmacht
- Esther Goldschmidt — Bijzondere volmacht
- Adrien Galot — Bijzondere volmacht
- Charlotte Peeters — Bijzondere volmacht
- Frederik Lecok — Bijzondere volmacht
- advocaten van ALTIUS burg. CVBA — Bijzondere volmacht
- Philip Malmberg — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Malmberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Carine Van Regenmortel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Esther Goldschmidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Adrien Galot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Charlotte Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Frederik Lecok",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "advocaten van ALTIUS burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}01-03-2018 2 directors appointed, 2 resigning
- Timothy E. Bailey — Bestuurder
- Audrey S. Ditter — Bestuurder
- Andrew Fraser — Bestuurder
- Mark Burton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Fraser",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-16",
"evidence_quote": "De aandeelhouders beslissen om het ontslag als bestuurder en, voor wat betreft de heer Fraser, gedelegeerd bestuurder te aanvaarden met ingang vanaf 16 januari 2018 van: - de Heer Andrew Fraser"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Burton",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-16",
"evidence_quote": "De aandeelhouders beslissen om het ontslag als bestuurder en, voor wat betreft de heer Fraser, gedelegeerd bestuurder te aanvaarden met ingang vanaf 16 januari 2018 van: - de Heer Mark Burton"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy E. Bailey",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-16",
"evidence_quote": "Tevens beslissen de aandeelhouders om met ingang vanaf 16 januari 2018 tot bestuurder te benoemen: - De Heer Timothy E. Bailey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey S. Ditter",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-16",
"evidence_quote": "Tevens beslissen de aandeelhouders om met ingang vanaf 16 januari 2018 tot bestuurder te benoemen: - Mevrouw Audrey S. Ditter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM",
"legal_form": "NV"
}
}01-03-2018 2 directors appointed, 2 resigning
- Timothy E. Bailey — Bestuurder
- Audrey S. Ditter — Bestuurder
- Andrew Fraser — Bestuurder
- Mark Burton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Fraser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Burton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy E. Bailey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey S. Ditter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.247.985",
"name_full": "ECOVER BELGIUM"
}
}First 30 of 43 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450
Primary activity highlighted.
Names & trade names
| Legal nameNL | Ecover BELGIUM |
Registered office
Industrieweg 3
2390 Malle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ECOVER BE BTW-EENHEID
BE 0839.446.710 · Malle
EVLO
BE 0445.687.878 · Malle
JANSSENS LINKEROEVER
BE 0879.994.985 · Antwerpen
Oranje Furniture Care Belgium
BE 0797.288.134 · Antwerpen
ARBOCHIM EUROPE
BE 0826.713.578 · Antwerpen