Ecu
ActiveSummary
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
Acts, filings and financial milestones
26-08
Gazette deed
Permanent representatives: Rachida Naya and Laurens Willem van Rij4 facts ▸
- General meeting, 15-06-2026
- Director in office, DHG Holding BV (director)
- Permanent representative, Rachida Naya
- Permanent representative, Laurens Willem van Rij
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)
16-07
Gazette deed
Registered office · NameName 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
04-12
Gazette deed
RestructuringMerger · 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 othersAppointment: 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
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.