ECU Group
ActiveActs, filings and financial milestones
2026
15-08
micro format · 15 days late
29-06
Gazette deed
Appointment: XTRA-FACILITIES (director)Permanent representative: Muhammed Yilmaz4 points ▸
Gazette deed
Appointment: XTRA-FACILITIES (director)
Permanent representative: Muhammed Yilmaz4 points ▸
- General meeting, 01-06-2026
- Director appointment, XTRA-FACILITIES (director (not named in the articles))
- Permanent representative, Muhammed Yilmaz
- General meeting, “verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon XTRA-FACILITIES van Muhammed Yilmaz als zijn vaste vertegenwoor…” (deed in Dutch)
06-03
Gazette deed
Registered office moved within GenkNew seat: Mondeolaan 2C bus 04., 3600 Genk · Previous seat: Jan Habexlaan 17 bus 17, 3600 Genk · Director in office4 points ▸
Gazette deed
Registered office moved within Genk
New seat: Mondeolaan 2C bus 04., 3600 Genk · Previous seat: Jan Habexlaan 17 bus 17, 3600 Genk · Director in office4 points ▸
- Registered-office move, Mondeolaan 2C bus 04.,3600 Genk
- Director in office, Fréderique Zwakhoven (director)
- Other provision, 10:30, “beëindiging van de vergadering” (deed in Dutch)
- Director in office, Garip Suat (director)
2025
31-03
Gazette deed
IncorporationStarting capital €4,000 · Appointments: ÖZBERBER Ibrahim (director) and GARIP Suat Sedat (director) · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €4,000 · Appointments: ÖZBERBER Ibrahim (director) and GARIP Suat Sedat (director) · Founder11 points ▸
- Founder, ÖZBERBER Ibrahim, mentioned 2 times in the deed
- Founder, GARIP Suat Sedat, mentioned 2 times in the deed
- Incorporation, “ECU Group” (deed in Dutch)
- Founding capital, €4,000
- Other provision, “financieel plan, notaris” (deed in Dutch)
- Registered office clause, “3600 Genk,Jan Habexlaan 17/17” (deed in Dutch)
- Board rule, 2
- Director appointment, ÖZBERBER Ibrahim (director (not named in the articles))
- Director appointment, GARIP Suat Sedat (director (not named in the articles))
- Other provision, “geen bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod opgelegd om persoonlijk of via tussenpersoon onderneming uit te baten of functie va…” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien,en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank