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Ecu

Active
Private limited companyfounded 1995active for 30 yearsEuropalaan 50, 3600 Genk, BelgiumKBO/BCE: BE 0456.781.512
Summary

Ecu has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €156,296 and a net result of €38,934. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 81% of 866 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

Ecu was incorporated on 14 December 1995.1 The registered office moved to Bilzen in 2024 and to Genk in 2025.23 The name was changed to Ecu in 2025.3 Total assets fell from €410,741 in 2018 to €242,179 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-10-2024
  3. 3Belgian Official Gazette, 16-07-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
Gazette deed Permanent representatives: Rachida Naya and Laurens Willem van Rij
4 facts ▸
  • General meeting, 15-06-2026
  • Director in office, DHG Holding BV (director)
  • Permanent representative, Rachida Naya
  • Permanent representative, Laurens Willem van Rij
30-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
03-02
Gazette deed Resignation: JA.DE BV (director)
Permanent representative: Rachida Naya · Appointment: DHG Holding BV (director)4 facts ▸
  • General meeting, 22-12-2025
  • Director resignation, JA.DE BV (director)
  • Permanent representative, Rachida Naya (2 times)
  • Director appointment, DHG Holding BV (director)
2025
31-12
Financial Back to profitnet €38,934
Net result €38,934 after 2 loss-making years.
31-12
Financial Liquidity more than 530 timescurrent ratio 5.37
Current ratio from 0.01 to 5.37.
31-12
Financial Equity above €150,000equity €156,296 ▲33.2%
Equity rises from €117,362 to €156,296.
16-07
Gazette deed Registered office · Name
Name change · Declaration · Purpose change6 facts ▸
  • General meeting, 14-07-2025
  • Name change, Ecu
  • Declaration, “ontslag van de voorzitter van het voorlezen van het verslag, artikel 5:101 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “enige aandeelhouder, erkent een afschrift van het verslag ontvangen te hebben en er kennis van genomen te hebben” (deed in Dutch)
  • Purpose change
  • Registered-office move, 3600 Genk, Europalaan 50
21-05
Gazette deed Resignation: Angelo 2.0 BV (director)
Permanent representatives: Noë Bruno and Rachida Naya · Appointment: JA.DE BV (director)5 facts ▸
  • General meeting, 30-04-2025
  • Director resignation, Angelo 2.0 BV (director)
  • Permanent representative, Noë Bruno
  • Director appointment, JA.DE BV (director)
  • Permanent representative, Rachida Naya
05-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet -€54,530
Net result drops to -€54,530, the lowest in the series; recovery starts the following year.
04-12
Gazette deed Restructuring
Merger · Accounting effect · Real estate11 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Accounting effect, 01-10-2024 (2 times)
  • Other provision, “kosten fusie, BV Angelo 2.0” (deed in Dutch)
  • Other provision, “fiscaal en boekhoudkundig regime fusie, art.3:56 KB van 29-04-2019 met boekhoudkundige continuïteit” (deed in Dutch)
  • Other provision, “centralisatie activiteiten, bedrijfseconomische verantwoording” (deed in Dutch)
  • Other provision, “neutraal, fiscale verklaringen geruisloze fusie” (deed in Dutch)
  • Other provision, “rechten van de aandeelhouders” (deed in Dutch)
  • Real estate, “overdracht onroerend goed bij fusie, Europalaan 50,3600 Genk” (deed in Dutch)
  • Other provision, “bodemattest OVAM, 0741/00C000” (deed in Dutch)
  • Other provision, “bijzondere voordelen, leden respectieve bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “verlijden van akten aangaande fusie, aangeduide instrumenterende notaris” (deed in Dutch)
17-10
Gazette deed Resignations: BIJNENS Marc Marie Louise Henri Ivo, COX Paul Henri Trudo Pierre Marie and 2 others
Appointment: Angelo 2.0 (director) · Permanent representative: BRUNO Noë · Registered office clause21 facts ▸
  • General meeting, 04-10-2024
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
  • Registered office clause, “precies zeteladres buiten statuten, gebruik maken van mogelijkheid precies adres buiten statuten te laten” (deed in Dutch)
  • Other provision, “voorwerp” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opgeheven statutair onbeschikbare eigen vermogensrekening beschikbaar maken voor uitkering” (deed in Dutch)
  • Power of attorney (2 times)
  • Amendment of the articles
  • Capital
  • Director resignation, BIJNENS Marc Marie Louise Henri Ivo (director)
  • Director resignation, COX Paul Henri Trudo Pierre Marie (director)
  • Director resignation, LENAERTS Joseph Jules Ghislain (director)
  • +9 further facts in this act
Show earlier events
11-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Liquidity more than 22 timescurrent ratio 38.50
Current ratio from 1.72 to 38.50; short-term debt falls from €34,222 to €617.
30-05
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
28-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 28 days late
2019
05-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
02-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 2 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
6 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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