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Ecu Global

Active Risk: not assessed
Public limited companyfounded 2006active for 20 yearsSchomhoeveweg 15, 2030 Antwerpen, BelgiumKBO/BCE: BE 0880.356.756
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Ecu GlobalActive
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Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
29-10
Gazette deed Appointment: Essa Al-Saleh (director)
2 points ▸
  • General meeting, 01-08-2026
  • Director appointment, Essa Al-Saleh (director (not named in the articles))

Open the act in the Belgian Official Gazette

05-10
NBB filing Annual accounts filedNBB
financial year 2026 · full format
14-08
Gazette deed Resignations: Eddy Bruyninckx (director) and Simon Bajada (director)
Appointments: Jan Kleine-Lasthues, Niels Nielsen and Jayesh Tanna · Director discharge8 points ▸
  • General meeting, 30-01-2026
  • Director resignation, Eddy Bruyninckx (director (not named in the articles))
  • Director discharge, Eddy Bruyninckx
  • Director resignation, Simon Bajada (director (not named in the articles))
  • Director discharge, Simon Bajada
  • Director appointment, Jan Kleine-Lasthues (director (not named in the articles))
  • Director appointment, Niels Nielsen (director (not named in the articles))
  • Director appointment, Jayesh Tanna (director (not named in the articles))

Open the act in the Belgian Official Gazette

31-03
Financial Weakest financial yearnet -€8.3m
The net result drops to -€8.3m, the lowest from 2019 to 2026.
10-03
Gazette deed Resignations: Saleem Mohamedhusein (director) and Simon Sachu (director)
Appointment: BV Territory 5 (director) · Permanent representative: Michel Gantois · Reappointment: Simon Bajada (director)8 points ▸
  • General meeting, 23-12-2025
  • Director resignation, Saleem Mohamedhusein (director (not named in the articles))
  • Director discharge, Saleem Mohamedhusein (director (not named in the articles))
  • Director resignation, Simon Sachu (director (not named in the articles))
  • Director discharge, Simon Sachu (director (not named in the articles))
  • Director appointment, BV Territory 5 (director (not named in the articles))
  • Permanent representative, Michel Gantois (vaste vertegenwoordiger belast met uitvoering bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Director reappointment, Simon Bajada (director (not named in the articles))

Open the act in the Belgian Official Gazette

2025
20-10
Gazette deed Resignations: Vaishnavkiran Shashikirian SHETTY (director) and Adarsh HEGDE (director)
Appointments: Hetal Madhukant GANDHI (director) and EuroInvest Management (director) · Permanent representative: Philippe HASPESLAGH · Reappointment: Eddy BRUYNINCKX (director)12 points ▸
  • General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
  • Name change, Ecu Global
  • Amendment of the articles, “Artikel 1” (deed in Dutch)
  • Power of attorney, Luc MORTELMANS
  • Board rule, 4
  • Director resignation, Vaishnavkiran Shashikirian SHETTY (director)
  • Director resignation, Adarsh HEGDE (director)
  • Director appointment, Hetal Madhukant GANDHI (director)
  • Director appointment, EuroInvest Management (director)
  • Permanent representative, Philippe HASPESLAGH
  • Director reappointment, Eddy BRUYNINCKX (director)
  • Other provision, “vertegenwoordiging op vergadering, onderhandse volmachten die aan deze akte gehecht zullen blijven” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-10
Gazette deed Resignation: Pal Bansal (director)
Director discharge3 points ▸
  • General meeting, 01-09-2025
  • Director resignation, Pal Bansal (director (not named in the articles))
  • Director discharge, Pal Bansal (director (not named in the articles))

Open the act in the Belgian Official Gazette

14-08
NBB filing Annual accounts filedPDF
financial year 2025 · full format
31-03
Financial Highest result from 2019 to 2026net €68.2m ▲5,369%
The net result of €68.2m is the highest of those years.
31-03
Financial Equity above €50mequity €95.7m ▲248%
After 3 profitable years in a row, equity reaches €95.7m.
2024
13-12
NBB filing Annual accounts filedPDF
financial year 2024 · full format
07-08
NBB filing Annual accounts filedPDF
financial year 2024 · consolidated
Show earlier events
02-07
Gazette deed Resignation: Timothy Tudor (director)
Appointments: Simon Bajada (director) and Simon Sachu (director) · Director discharge5 points ▸
  • General meeting, 23-02-2024
  • Director resignation, Timothy Tudor (director (not named in the articles))
  • Director discharge, Timothy Tudor (director (not named in the articles))
  • Director appointment, Simon Bajada (director (not named in the articles))
  • Director appointment, Simon Sachu (director (not named in the articles))

Open the act in the Belgian Official Gazette

06-03
Gazette deed Resignation: Martin Max Müller (director)
Shareholding6 points ▸
  • General meeting, “eenparige schriftelijke besluiten, artikel 7:133 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Allcargo Logistics Ltd holds 11,499 shares
  • Shashi Kiran Shetty holds 1 share
  • Other provision, “totaal aandelenbezit door beide aandeelhouders samen”, 11500 (deed in Dutch)
  • Other provision, “kennisname en afstand van oproepingsformaliteiten voor schriftelijke besluitvorming, kennis genomen en voor zover als nodig afstand gedaan” (deed in Dutch)
  • Director resignation, Martin Max Müller (director)

Open the act in the Belgian Official Gazette

2023
13-11
Gazette deed Resignation: Parthasarathy Vankipuram Srinivasa (director)
Shareholding5 points ▸
  • General meeting, “eenparige schriftelijke besluiten, afstand van deze artikelen voor zover als nodig door gebruik schriftelijke besluitvorming” (deed in Dutch)
  • Allcargo Logistics Ltd holds 11,499 shares
  • Shashi Kiran Shetty holds 1 share
  • Director resignation, Parthasarathy Vankipuram Srinivasa (director)
  • Other provision, “totaal aandelenbezit, samen eigenaar van alle aandelen” (deed in Dutch)

Open the act in the Belgian Official Gazette

26-10
Gazette deed Resignation: Shetty Udaya Kumar (director)
Appointment: Adarsh Sudhakar Hegde (director) · Shareholding7 points ▸
  • General meeting, “eenparige schriftelijke besluiten, artikel 7:133 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Allcargo Logistics Ltd holds 11,499 shares
  • Shashi Kiran Shetty holds 1 share
  • Other provision, 11500, “totaal aandelenbezit” (deed in Dutch)
  • Other provision, “kennisname en afstand oproepingsformaliteiten, afstand gedaan voor zover als nodig door gebruik schriftelijke besluitvorming” (deed in Dutch)
  • Director resignation, Shetty Udaya Kumar (director)
  • Director appointment, Adarsh Sudhakar Hegde (director)

Open the act in the Belgian Official Gazette

12-09
Gazette deed Reappointments: Mohinder Pal Bansal, MULLER Martin Max and 6 others
Resignation: MOHAMEDHUSEIN Saleem Mohamed Nazir (managing director) · Amendment of the articles · Name change18 points ▸
  • General meeting, 02-08-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, “beperken tot aanduiding Gewest, aanduiding adres zetel buiten statuten” (deed in Dutch)
  • Name change, ECU WORLDWIDE
  • Other provision, “volgestorte effecten op naam of gedematerialiseerd, VIERDE BESLUIT” (deed in Dutch)
  • Capital, €11,500,000
  • Board rule, 7
  • Director reappointment, Mohinder Pal Bansal (director (not named in the articles))
  • Director reappointment, MULLER Martin Max (director (not named in the articles))
  • Director reappointment, MOHAMEDHUSEIN Saleem Mohamed Nazir (director (not named in the articles))
  • Director reappointment, TUDOR Timothy (director (not named in the articles))
  • Director reappointment, BRUYNINCKX Eddy (director (not named in the articles))
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

01-08
NBB filing Annual accounts filedPDF
financial year 2023 · consolidated
14-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format
15-05
Gazette deed Resignation: Shetty Jitesh Dinkar (director)
Appointment: Mohinder Pal Bansal (director) · Shareholding6 points ▸
  • General meeting, “eenparige schriftelijke besluiten, artikel 7:133 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Allcargo Logistics Ltd holds 11,499 shares
  • Shashi Kiran Shetty holds 1 share
  • Other provision, “kennisname en afstand schriftelijke besluitvorming, kennis genomen en voor zover als nodig afstand gedaan” (deed in Dutch)
  • Director resignation, Shetty Jitesh Dinkar (director)
  • Director appointment, Mohinder Pal Bansal (director)

Open the act in the Belgian Official Gazette

31-03
Financial Back to profitnet €43.6m
The net result is €43.6m, after one loss-making year.
31-03
Financial Equity above €25mequity €49.2m ▲228%
Equity rises from €15.0m to €49.2m.
2022
19-07
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2021
30-09
Gazette deed Appointment: Shetty Jitesh Dinkar (director)
Mandate compensation · Capital3 points ▸
  • Director appointment, Shetty Jitesh Dinkar (director)
  • Mandate compensation, Shetty Jitesh Dinkar
  • Capital, €11,5

Open the act in the Belgian Official Gazette

12-07
Gazette deed Appointment: Parthasarathy Vankipuram Srinivasa (director)
Mandate compensation3 points ▸
  • General meeting, 30-06-2021
  • Director appointment, Parthasarathy Vankipuram Srinivasa (director)
  • Mandate compensation, Parthasarathy Vankipuram Srinivasa

Open the act in the Belgian Official Gazette

02-07
NBB filing Annual accounts filedPDF
financial year 2021 · full format
04-05
Gazette deed Resignations: Mathew Cyriac (director) and MLS BV (director)
Permanent representative: Marc Stoffelen · Appointment: Martin Max Müller (director) · Mandate compensation6 points ▸
  • General meeting, 13-04-2021
  • Director resignation, Mathew Cyriac (director)
  • Director resignation, MLS BV (director)
  • Permanent representative, Marc Stoffelen
  • Director appointment, Martin Max Müller (director)
  • Mandate compensation, Martin Max Müller

Open the act in the Belgian Official Gazette

19-04
Gazette deed Reappointments: Udaya Kumar Shetty, Saleem Mohamed Nazir Mohamedhusein and MLS BV
Permanent representative: Marc Stoffelen · Mandate compensation8 points ▸
  • General meeting, 26-03-2021
  • Director reappointment, Udaya Kumar Shetty (director)
  • Director reappointment, Saleem Mohamed Nazir Mohamedhusein (director)
  • Director reappointment, MLS BV (director)
  • Permanent representative, Marc Stoffelen
  • Mandate compensation, Udaya Kumar Shetty
  • Mandate compensation, Saleem Mohamed Nazir Mohamedhusein
  • Mandate compensation, MLS BV

Open the act in the Belgian Official Gazette

2020
30-11
Gazette deed Reappointment: Omer Turna (statutory auditor)
2 points ▸
  • General meeting, 26-06-2020
  • Auditor reappointment, Omer Turna (statutory auditor)

Open the act in the Belgian Official Gazette

17-09
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2019
16-12
Gazette deed Reappointment: Omer Turna (statutory auditor)
Representation3 points ▸
  • General meeting, 31-03-2018
  • Auditor reappointment, Omer Turna (statutory auditor)
  • Representation, “vertegenwoordiger” (deed in Dutch)

Open the act in the Belgian Official Gazette

11-10
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 20-09-2019

Open the act in the Belgian Official Gazette

10-09
NBB filing Annual accounts filedPDF
financial year 2019 · full format
02-07
Gazette deed Appointments: Mathew Cyriac (director) and Vaishnavkiran Shashikiran Shetty (director)
Amendment of the articles · Power of attorney5 points ▸
  • General meeting, 30-04-2019
  • Director appointment, Mathew Cyriac (director)
  • Director appointment, Vaishnavkiran Shashikiran Shetty (director)
  • Amendment of the articles
  • Power of attorney, David Haex

Open the act in the Belgian Official Gazette

25-04
Gazette deed Resignation: Suryanarayanan Sivarama Krishnan (director)
Appointments: Timothy Tudor (director) and Eddy Bruyninckx (director)4 points ▸
  • General meeting, 29-03-2019
  • Director resignation, Suryanarayanan Sivarama Krishnan (director)
  • Director appointment, Timothy Tudor (director)
  • Director appointment, Eddy Bruyninckx (director)

Open the act in the Belgian Official Gazette

2016
27-09
Gazette deed Appointments: Suryanarayanan SIVARAMA KRISHNAN (director) and MLS (director)
Permanent representative: Marc Stoffelen · Amendment of the articles5 points ▸
  • General meeting, 30-08-2016
  • Amendment of the articles
  • Director appointment, Suryanarayanan SIVARAMA KRISHNAN (director)
  • Director appointment, MLS (director)
  • Permanent representative, Marc Stoffelen

Open the act in the Belgian Official Gazette

19-05
Gazette deed Resignation: Shashi Kiran Shetty (director)
Appointment: Udaya Kumar Shetty (director) · Mandate term4 points ▸
  • General meeting, 01-12-2015
  • Director resignation, Shashi Kiran Shetty (director)
  • Director appointment, Udaya Kumar Shetty (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 m…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2015
09-12
Gazette deed Reappointment: Omer Turna (statutory auditor)
2 points ▸
  • General meeting, 20-06-2014
  • Auditor reappointment, Omer Turna

Open the act in the Belgian Official Gazette

20-11
Gazette deed Resignations: SALT WATERS (director) and Philippe Cnops (permanent representative)
Amendment of the articles · Director discharge · Power of attorney7 points ▸
  • General meeting, 28-10-2015
  • Amendment of the articles
  • Director resignation, SALT WATERS (director)
  • Director resignation, Philippe Cnops (permanent representative)
  • Director discharge, SALT WATERS
  • Power of attorney, Philippe Cnops
  • Power of attorney, Osborne Clarke

Open the act in the Belgian Official Gazette

13-11
Gazette deed Capital & shares
General meeting1 point ▸
  • General meeting, 30-10-2015

Open the act in the Belgian Official Gazette

25-06
Gazette deed Resignations: Shashi Kiran Shetty, MLS BVBA and Ardash Sudhakar Hegde
Reappointment: Shashi Kiran Shetty (director) · Appointments: Saleem Mohamed Nazir Mohamedhusein (director) and Salt Waters BVBA (director) · Permanent representative: Philippe Cnops12 points ▸
  • General meeting, 18-03-2015
  • Director resignation, Shashi Kiran Shetty (director)
  • Director resignation, MLS BVBA (director)
  • Director resignation, Ardash Sudhakar Hegde (director)
  • Director reappointment, Shashi Kiran Shetty (director)
  • Director appointment, Saleem Mohamed Nazir Mohamedhusein (director)
  • Director appointment, Salt Waters BVBA (director)
  • Permanent representative, Philippe Cnops
  • Mandate compensation, ALLCARGO BELGIUM
  • Board meeting, 18-03-2015
  • Director resignation, Shashi Kiran Shetty (afgevaardigd bestuurder)
  • Director appointment, Saleem Mohamed Nazir Mohamedhusein (managing director)

Open the act in the Belgian Official Gazette

19-06
Gazette deed Resignations: Shashi Kiran Shetty, MLS BVBA and Ardash Sudhakar Hegde
Reappointment: Shashi Kiran Shetty (director) · Appointments: Saleem Mohamed Nazir Mohamedhusein (director) and Salt Waters BVBA (director) · Permanent representative: Philippe Cnops12 points ▸
  • General meeting, 18-03-2015
  • Director resignation, Shashi Kiran Shetty (director)
  • Director resignation, MLS BVBA (director)
  • Director resignation, Ardash Sudhakar Hegde (director)
  • Director reappointment, Shashi Kiran Shetty (director)
  • Director appointment, Saleem Mohamed Nazir Mohamedhusein (director)
  • Director appointment, Salt Waters BVBA (director)
  • Permanent representative, Philippe Cnops
  • Mandate compensation, ALLCARGO BELGIUM
  • Board meeting, 18-03-2015
  • Director resignation, Shashi Kiran Shetty (afgevaardigd bestuurder)
  • Director appointment, Saleem Mohamed Nazir Mohamedhusein (managing director)

Open the act in the Belgian Official Gazette

2013
13-03
Gazette deed Reappointments: Shashi Kiran Shetty, MLS bvba and Adarsh Sudhakar Hegde
Permanent representative: Marc Stoffelen · Mandate compensation11 points ▸
  • General meeting, 01-02-2013
  • Director reappointment, Shashi Kiran Shetty (director)
  • Director reappointment, MLS bvba (director)
  • Director reappointment, Adarsh Sudhakar Hegde (director)
  • Permanent representative, Marc Stoffelen
  • Mandate compensation, Shashi Kiran Shetty
  • Mandate compensation, MLS bvba
  • Mandate compensation, Adarsh Sudhakar Hegde
  • Board composition, Shashi Kiran Shetty (director)
  • Board composition, MLS bvba (director)
  • Board composition, Adarsh Sudhakar Hegde (director)

Open the act in the Belgian Official Gazette

2012
30-05
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Resignation: Rudi Braes (permanent representative of auditor) · Appointment: Omer Tuma (permanent representative of auditor) · Power of attorney5 points ▸
  • General meeting, 16-04-2012
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director resignation, Rudi Braes (permanent representative of auditor)
  • Director appointment, Omer Tuma (permanent representative of auditor)
  • Power of attorney, DE WOLF & PARTNERS

Open the act in the Belgian Official Gazette

2008
03-09
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 points ▸
  • General meeting, 22-07-2008
  • Capital increase, €1,500,000
  • Capital, €11,500,000
  • Amendment of the articles
  • Capital increase
  • Share numbering, 11500

Open the act in the Belgian Official Gazette

2006
10-04
Gazette deed Incorporation
Appointments: Mohinder Pal Bansal (director) and Shashi Kiran Shetty (director) · Founder · Founding capital9 points ▸
  • Incorporation, 17-03-2006
  • Founder, All Cargo Global Logistics PVT LTD
  • Founder, Shashi Kiran Shetty
  • Founding capital, €62,000
  • Director appointment, Mohinder Pal Bansal (director)
  • Director appointment, Shashi Kiran Shetty (director)
  • Mandate compensation, Mohinder Pal Bansal
  • Mandate compensation, Shashi Kiran Shetty
  • Director appointment, Mohinder Pal Bansal (managing director)

Open the act in the Belgian Official Gazette

Show all 22 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 March 2006, Ecu Global was incorporated by All Cargo Global Logistics PVT LTD and one natural person, with a starting capital of €62,000.12 A capital increase in 2008 brought the capital to €11.5m.3 The name was changed to ECU WORLDWIDE in 2023 and to Ecu Global in 2025.45 Today the board has 7 members.6 Total assets went from €51.7m in 2019 to €146.1m in 2026.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-04-2006
  3. 3Belgian Official Gazette, 03-09-2008
  4. 4Belgian Official Gazette, 12-09-2023
  5. 5Belgian Official Gazette, 20-10-2025
  6. 6Belgian Official Gazette, 29-10-2026
  7. 7National Bank, annual accounts 2019 and 2026

Next steps

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