ECS Trucking
The computed 12-month bankruptcy probability of ECS Trucking is 1.6% (average). 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.
| Active | 15 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00129894 |
| 31-12-2024 | volledig | 08-07-2025 | 2025-00249485 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00167225 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00112525 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20139903 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21300048 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21200436 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400035 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-19400089 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17400186 |
-
ECS LOGISTICS GROUPLegal entityDirector· perm. rep.: Sven PietersState Gazette act 23357964 (19-06-2023)Current19-06-2023 → present
-
Current16-03-2020 → present
2 events
- 19-06-2023 Appointed· Director
- 16-03-2020 Appointed· Director
-
ECS corporateLegal entityDirector· perm. rep.: MATHIEU PhilippeState Gazette act 20040464 (16-03-2020)Current16-03-2020 → present
-
Current06-05-2014 → present
Former directors (5)
-
Former— → 16-03-2020
-
Former— → 16-03-2020
-
Former— → 16-03-2020
-
BVBA CHRIMARCLegal entityManager· perm. rep.: Marc LanckrietState Gazette act 15020852 (06-02-2015)Former05-01-2015 → 05-01-2015
2 events
- 05-01-2015 Resigned· Manager
- 05-01-2015 Appointed· Manager
-
ECS Corporate NVLegal entityManager· perm. rep.: Kelly De DijckerState Gazette act 15020852 (06-02-2015)Former05-01-2015 → 05-01-2015
2 events
- 05-01-2015 Appointed· Manager
- 05-01-2015 Resigned· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Coöperatieve vennootschap met beperkte aansprakelijkheid "VGD Bedrijfsrevisoren"Current Company auditor · represented by Peter VANDEWALLE |
— | 16-03-2020 → present |
| EY Bedrijfsrevisoren BVCurrent Company auditor · represented by Lieve Cornelis |
— | 30-06-2023 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tony Moreels |
— | 07-07-2015 → present |
| VGD Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Peter Vandewalle |
— | 13-07-2018 → present |
| VGD revisorenCurrent Company auditor · represented by DALLE Jean Michel |
— | 30-11-2013 → present |
| NACE primary | Road freight transport(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-2011 |
| Status | Active |
| Postal code | 8380 |
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. |
|---|---|---|---|---|
| 31016D0091/00H000 | Flanders | 4.3 ha | 1 · 3.0 ha | 21.8 m · 5 fl. |
| 31812Q0200/00C000 | Flanders | 1.8 ha | 1 · 2,100 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-11-2025 2 directors appointed, 3 resigning
- ECS Logistics Group BV — Gedelegeerd bestuurder
- Bart De Smet — Vaste vertegenwoordiger
- Sven Pieters — Vaste vertegenwoordiger
- Bart De Smet — Vaste vertegenwoordiger
- Sven Pieters — Voorzitter
Technical details
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}25-11-2025 3 directors appointed, 4 resigning
- Richard Cornelis Hendrik de Haas — Vaste vertegenwoordiger
- Richard de Haas — Gedelegeerd bestuurder
- Line Vyvey — Commissaris
- Sven Pieters — Voorzitter
- Bart De Smet — Vaste vertegenwoordiger
- ECS Logistics Group BV — Voorzitter
- Chrimarc BV — Gedelegeerd bestuurder
Technical details
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}25-11-2025 1 director appointed, 1 resigning
- Richard de Haas — Gedelegeerd bestuurder
- Sven Pieters — Bestuurder
Technical details
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}22-11-2024 Transaction in capital or shares
Technical details
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}22-11-2024 Restructuring of share classes
Technical details
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}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
"summary_narrative": "De besloten vennootschap \u0022ECS Technics\u0022 heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing goed te keuren. Hierbij wordt het vermogen dat verbonden is aan de garage-activiteiten overgedragen aan de naamloze vennootschap \u0022ECS Corporate\u0022. De splitsing is boekhoudkundig en voor inkomstenbelasting doeleinden in werking getreden vanaf 1 maart 2024. De vergadering beslist ook tot wijziging van de naam van de vennootschap naar \u0022ECS Trucking\u0022 en tot aanpassing van de statuten.",
"co_filed_documents": [
"Afschrift van de akte en volmacht",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS TECHNICS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-11-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS TECHNICS",
"legal_form": "BV"
}
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Michel Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering verzaakt aan het opmaken van het bijzonder verslag van het bestuursorgaan en van de commissaris over de voorgestelde parti\u00EBle splitsing, en aan de mededeling van deze verslagen.",
"articles": [
"12:61",
"12:64",
"12:62",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0835.645.397",
"name": "ECS Technics",
"role": "demerged",
"address": "Karveelstraat 5, 8380 Brugge",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ECS Corporate",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit de garage-activiteiten van ECS Technics, inclusief alle activa, passiva, overeenkomsten en verbintenissen daarmee verband houdend. Alle overige activa en passiva blijven bij de demerged vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-03-01"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS Technics",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap ECS Technics besliste op 26 september 2024 tot de goedkeuring van een voorstel tot parti\u00EBle splitsing. Het vermogen dat wordt overgedragen omvat alle activa en passiva verbonden aan de garage-activiteiten, zoals vastgelegd in de balans per 31 december 2023. De overdracht vindt plaats naar de naamloze vennootschap ECS Corporate, die opgericht wordt voor deze doeleinden. De splitsing wordt boekhoudkundig en fiscaal vanaf 1 maart 2024 geacht te zijn verricht.",
"co_filed_documents": [
"Afschrift van de akte en volmacht",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ECS Trucking",
"old": "ECS Technics",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS Technics"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Michel Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "8380 Brugge"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS technics",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null
},
"summary_narrative": "De jaarvergadering van 25 juni 2024 heeft de enkelvoudige jaarrekening goedgekeurd en de beslissing van de bestuurders om het zeteladres te behouden vastgesteld. Daarnaast is het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV voor een periode van drie jaar verlengd.",
"co_filed_documents": [
"Uittreksel uit de notulen van de jaarvergadering dd. 25 juni 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Michel Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge (Sint-Andries)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "8380 Brugge"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS technics",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van ECS technics BV, gehouden op 25 juni 2024, keurt de enkelvoudige jaarrekening voor het boekjaar eindigend op 31 december 2023 goed, zonder wijzigingen. Daarnaast wordt het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BV als commissaris verlengd voor een periode van drie jaar, tot de algemene vergadering van 2027.",
"co_filed_documents": [
"Uittreksel uit de notulen van de jaarvergadering dd. 25 juni 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sofie Van Paesschen",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": null,
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0835.645.397",
"name": "ECS Technics",
"role": "demerged",
"address": "Karveelstraat 5, 8380 Zeebrugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.890.302",
"name": "ECS Corporate",
"role": "recipient",
"address": "Baron De Maerelaan 155, 8380 Zeebrugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit de garage-activiteiten van ECS Technics, inclusief alle activa, passiva, overeenkomsten en verbintenissen die daarmee verband houden. Dit omvat onder meer transportvoertuigen, garage-inrichting, en gerelateerde activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Van Paesschen",
"org_rep_person_name": null
},
"summary_narrative": "ECS Technics, een besloten vennootschap met zetel te Zeebrugge, heeft een voorstel ingediend voor een parti\u00EBle splitsing door overneming naar ECS Corporate, een naamloze vennootschap met zetel in hetzelfde gebied. Het voorstel, goedgekeurd door de bestuursorganen op 17 juni 2024, voorziet in de overdracht van de garage-activiteiten van ECS Technics naar ECS Corporate, inclusief alle activa, passiva en verbintenissen daarmee verband houdend. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van ECS Corporate vanaf 1 januari 2024, op basis van de jaarrekening per 31 dece",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing door overneming van ECS Technics door ECS Corporate overeenkomstig artikel 12:8, 2\u00B0 juncto artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 17 juni 2024",
"Bijlage 1 Parti\u00EBle splitsingsbalans ECS Technics per 31 december 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS technics"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}20-07-2023 Articles of association amended
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": "2023-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, vertegenwoordigd door L. Cornelis BV, op haar beurt vertegenwoordigd door Lieve Cornelis, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap",
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Lieve Cornelis"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS TECHNICS",
"legal_form": "BV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2023 3 directors appointed, 1 resigning
- Sven Pieters — Bestuurder
- Marc Lanckriet — Bestuurder
- Ter Wind Invest BV — Bestuurder
- ECS corporate NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECS corporate NV",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van ECS corporate NV, vertegenwoordigd door de heer Philippe Mathieu, als (voorzitter en gedelegeerd) bestuurder te be\u00EBindigen bij ECS technics BV."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Pieters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779311856",
"name": "BV Ter Wind Invest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV Ter Wind Invest, waarvan de zetel gevestigd is te 8380 Lissewege (Brugge), Scharphoutstraat 106, ondernemingsnummer BE0779.311.856, vertegenwoordigd door de heer Sven Pieters, te benoemen als bestuurder van ECS technics BV tot de algemene vergadering van juni 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lanckriet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465939401",
"name": "BV Chrimarc",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV Chrimarc, waarvan de zetel gevestigd is te 8380 Lissewege (Brugge), Scharphoutstraat 106, ondernemingsnummer BE0465.939.401, vertegenwoordigd door de heer Marc Lanckriet, te benoemen als bestuurder van ECS technics BV tot de algemene vergadering van juni 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ter Wind Invest BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Ter Wind Invest BV, vertegenwoordigd door Sven Pieters, wordt benoemd als voorzitter van ECS technics BV tot de AV van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS TECHNICS",
"legal_form": "BV"
}
}19-06-2023 3 directors appointed, 1 resigning
- Ter Wind Invest — Bestuurder
- Chrimarc — Bestuurder
- Ter Wind Invest — Voorzitter
- ECS corporate NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECS corporate NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ter Wind Invest",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS technics"
}
}16-03-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.645.397",
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}
}16-03-2020 Registered office established in Brugge
- Karveelstraat 5, 8380 Brugge (Zeebrugge) → Karveelstraat 5, 8380 Brugge (Zeebrugge)
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Karveelstraat 5, 8380 Brugge (Zeebrugge)",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Karveelstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "5",
"locality_suffix": "(Zeebrugge)"
},
"old_address": {
"raw": "Karveelstraat 5, 8380 Brugge (Zeebrugge)",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Karveelstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "5",
"locality_suffix": "(Zeebrugge)"
},
"effective_date": "2020-01-31",
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "MICHEL VAN DAMME",
"firm_city": null,
"firm_name": "WD Notarisvennootschap CVBA",
"office_city": "Brugge (Sint-Andries)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-16",
"filing_date": "2020-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS Technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.890.302",
"org_name": "ECS CORPORATE",
"person_name": null,
"org_rep_person_name": "MATHIEU Philippe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte statutenwijziging",
"Geco\u00F6rdineerde statuten"
]
}16-03-2020 2 directors appointed, 3 resigning
- ECS Corporate — Bestuurder
- Chrimarc — Bestuurder
- Christine De Dijcker — Bestuurder
- ECS Corporate — Bestuurder
- Chrimarc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECS Corporate",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Christine De Dijcker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "ECS Corporate",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS Technics"
}
}16-03-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.645.397",
"name_full": "ECS TECHNICS",
"legal_form": "BVBA"
}
}16-03-2020 Registered office moved
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"kbo": "0835.645.397",
"name_full": "ECS TECHNICS",
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}
}16-03-2020 Articles of association amended
Technical details
{
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"name_change": {
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"legal_form_change": {
"new": "besloten vennootschap",
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}16-03-2020 Articles of association amended
Technical details
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"bedrijfsrevisor": {
"quote": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VGD Bedrijfsrevisoren\u0022, vast vertegenwoordigd door de heer Peter VANDEWALLE, bedrijfsrevisor, met kantoor te 8500 Kortrijk, Spinnerijkaai 43A, benoemd tot commissaris met een mandaat tot de jaarvergadering van 2021.",
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Meester MICHEL VAN DAMME",
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{
"quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder en mevrouw DE DIJCKER Christine, voornoemd, die worden aangewezen elk afzonderlijk als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
"holder_kbo": "0832.890.302",
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},
{
"quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder en mevrouw DE DIJCKER Christine, voornoemd, die worden aangewezen elk afzonderlijk als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
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],
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}16-03-2020 2 directors appointed, 3 resigning
- MATHIEU Philippe — Bestuurder
- LANCKRIET Marc — Bestuurder
- ECS CORPORATE — Bestuurder
- CHRIMARC — Bestuurder
- DE DIUCKER Christine — Bestuurder
Technical details
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 1/ De naamloze vennootschap \u0022ECS CORPORATE\u0022, RPR Gent (afdeling Brugge) ON 0832.890.302;"
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"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur: 2/ De besloten vennootschap \u0022CHRIMARC\u0022, voornoemd. Voor de besloten vennootschap \u0022CHRIMARC\u0022 zal als vaste vertegenwoordiger in de zin van artikel 2:55 Wetboek Vennootschappen e"
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],
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}13-07-2018 Peter Vandewalle reappointed as statutory auditor
- Peter Vandewalle — Commissaris
Technical details
{
"events": [
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"evidence_quote": "De algemene vergadering nam kennis van het voorstel van het bestuursorgaan en gaat aldus akkoord met de herbenoeming van CVBA VGD Bedrijfsrevisoren, vertegenwoordigd door Peter Vandewalle, als commissaris voor een periode van 3 jaar tot de algemene vergadering in 2021."
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}13-07-2018 CVBA VGD Bedrijfsrevisoren appointed as statutory auditor
- CVBA VGD Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
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}07-07-2015 1 director appointed, 1 resigning
- Peter Vandewalle — Commissaris
- Tony Moreels — Commissaris
Technical details
{
"events": [
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}07-07-2015 Tony Moreels reappointed as statutory auditor
- Tony Moreels — Commissaris
Technical details
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}06-02-2015 2 directors appointed, 2 resigning
- Marc Lanckriet — Zaakvoerder
- Kelly De Dijcker — Zaakvoerder
- Marc Lanckriet — Zaakvoerder
- Kelly De Dijcker — Zaakvoerder
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ECS Trucking |