ECUHOLD
The computed 12-month bankruptcy probability of ECUHOLD is 0.1% (very low). The company has been active since 1997 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 | 29 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 89 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 14-08-2025 | 2025-00380930 |
| 31-03-2024 | volledig | 25-07-2024 | 2024-00291854 |
| 31-03-2023 | volledig | 14-07-2023 | 2023-00247413 |
| 31-03-2022 | volledig | 19-07-2022 | 2022-20208270 |
| 31-03-2021 | volledig | 02-07-2021 | 2021-30600307 |
| 31-03-2020 | volledig | 17-09-2020 | 2020-54100468 |
| 31-03-2019 | volledig | 07-10-2019 | 2019-69100116 |
| 31-03-2018 | volledig | 11-09-2018 | 2018-62600524 |
| 31-03-2017 | volledig | 19-09-2017 | 2017-61600451 |
| 31-03-2016 | volledig | 15-09-2016 | 2016-60000210 |
-
Current01-04-2024 → present
-
Current18-03-2015 → present
3 events
- 23-02-2024 Appointed· Director
- 01-03-2018 Resigned· Director
- 18-03-2015 Appointed· Director
-
Current18-03-2015 → present
5 events
- 23-08-2023 Mandate renewed· Director
- 22-08-2023 Resigned· Director
- 01-02-2019 Appointed· Director
- 01-03-2018 Resigned· Director
- 18-03-2015 Appointed· Director
-
Current01-09-2014 → present
2 events
- 18-03-2015 Mandate renewed· Director
- 01-09-2014 Appointed· Director
-
Conray NVLegal entityManaging director· perm. rep.: Raymond Van AchterenState Gazette act 06147183 (25-09-2006)Current01-07-2006 → present
-
Current01-07-2006 → present
-
Current01-07-2006 → present
-
Current16-06-2005 → present
Former directors (26)
-
Former23-02-2024 → 24-12-2025
2 events
- 24-12-2025 Resigned· Director
- 23-02-2024 Appointed· Director
-
Former18-03-2015 → 01-10-2025
4 events
- 01-10-2025 Resigned· Director
- 23-08-2023 Mandate renewed· Director
- 18-03-2021 Mandate renewed· Director
- 18-03-2015 Appointed· Director
-
Former— → 01-04-2024
-
Former01-04-2021 → 31-12-2023
3 events
- 31-12-2023 Resigned· Director
- 23-08-2023 Mandate renewed· Director
- 01-04-2021 Appointed· Director
-
Former11-05-2021 → 30-06-2023
3 events
- 30-06-2023 Resigned· Director
- 02-12-2022 Appointed· Director
- 11-05-2021 Appointed· Director
-
Former01-02-2019 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 01-02-2019 Appointed· Director
-
Former10-08-2021 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 10-08-2021 Appointed· Director
-
Former28-07-2014 → 01-12-2022
5 events
- 01-12-2022 Resigned· Director
- 18-03-2021 Mandate renewed· Director
- 18-03-2015 Resigned· Director
- 18-03-2015 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
-
Former— → 01-12-2022
-
Former18-03-2021 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 18-03-2021 Mandate renewed· Director
-
Former18-03-2015 → 01-10-2022
3 events
- 01-10-2022 Resigned· Director
- 18-03-2021 Mandate renewed· Director
- 18-03-2015 Appointed· Director
-
Former01-04-2019 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 01-04-2019 Appointed· Director
-
Former01-01-2018 → 01-02-2019
2 events
- 01-02-2019 Resigned· Director
- 01-01-2018 Appointed· Director
-
MLS BVBALegal entityDirector· perm. rep.: Marc StoffelenState Gazette act 15082642 (11-06-2015)Former28-07-2014 → 01-02-2019
4 events
- 01-02-2019 Resigned· Director
- 18-03-2015 Resigned· Director
- 18-03-2015 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
-
Former28-07-2014 → 10-08-2018
3 events
- 10-08-2018 Resigned· Director
- 18-03-2015 Mandate renewed· Director
- 28-07-2014 Appointed· Director
-
Former18-03-2015 → 01-03-2018
2 events
- 01-03-2018 Resigned· Director
- 18-03-2015 Appointed· Director
-
Former28-07-2014 → 01-03-2018
4 events
- 01-03-2018 Resigned· Director
- 30-08-2016 Appointed· Director
- 18-03-2015 Resigned· Director
- 28-07-2014 Mandate renewed· Director
-
Former18-03-2015 → 01-03-2018
2 events
- 01-03-2018 Resigned· Director
- 18-03-2015 Appointed· Director
-
Former05-11-2015 → 01-03-2017
2 events
- 01-03-2017 Resigned· Director
- 05-11-2015 Appointed· Director
-
Former16-06-2005 → 01-12-2015
5 events
- 01-12-2015 Resigned· Director
- 18-03-2015 Resigned· Director
- 18-03-2015 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
- 16-06-2005 Appointed· Director
-
Former— → 05-11-2015
-
Former— → 18-03-2015
-
Salt Waters BVBALegal entityDirector· perm. rep.: Cnops, PhilippeState Gazette act 15082642 (11-06-2015)Former28-07-2014 → 18-03-2015
3 events
- 18-03-2015 Resigned· Director
- 18-03-2015 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
-
Former28-07-2014 → 18-03-2015
2 events
- 18-03-2015 Resigned· Director
- 28-07-2014 Mandate renewed· Director
-
Former— → 18-03-2015
-
Former— → 28-07-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by TURNA Omer |
— | 23-08-2023 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Omer Turna |
— | 30-11-2020 → present |
| Omer TumaCurrent Statutory auditor |
— | 13-09-2017 → present |
| TURNA ÖmerCurrent Statutory auditor |
— | 09-12-2015 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1997 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11815D0272/00H002 | Flanders | 1.9 ha | 1 · 1.3 ha | 21.9 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2026 Simon Sachu resigns as director
- Simon Sachu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Sachu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Simon Sachu, als niet-statutaire bestuurder, en dit met ingang op 24/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Simon Sachu",
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0811.746.478",
"org_name": "BV Boekhoud- en advieskantoor Trivius",
"person_name": "Dirk Noels",
"org_rep_person_name": "Dirk Noels",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2026 Simon Sachu resigns as director
- Simon Sachu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Sachu",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Simon Sachu, als niet-statutaire bestuurder, en dit met ingang op 24/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
}
}10-03-2026 Simon Sachu resigns as niet statutaire bestuurder
- Simon Sachu — Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Simon Sachu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD"
}
}05-12-2025 Saleem Mohamed Nazir Mohamedhusein resigns as niet statutaire bestuurder
- Saleem Mohamed Nazir Mohamedhusein — Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Saleem Mohamed Nazir Mohamedhusein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD"
}
}05-12-2025 1 director appointed, 1 resigning
- BV Boekhoud- en advieskantoor Trivius — Dagelijks bestuur
- Saleem Mohamed Nazir Mohamedhusein — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saleem Mohamed Nazir Mohamedhusein",
"address": "Al Furjan Dubai Al Asayel St. Jebel Ali Village 1304",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Saleem Mohamed Nazir Mohamedhusein.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Saleem Mohamed Nazir Mohamedhusein",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0811.746.478",
"name": "BV Boekhoud- en advieskantoor Trivius",
"address": "Heldenplein 20, 3945 Ham",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoud- en advieskantoor Trivius, rechtspersoon met zetel te 3945 Ham, Heldenplein 20, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0811.746.478, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0811.746.478",
"org_name": "BV Boekhoud- en advieskantoor Trivius",
"person_name": "Dirk Noels",
"org_rep_person_name": "Dirk Noels",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Saleem Mohamed Nazir Mohamedhusein resigns as director
- Saleem Mohamed Nazir Mohamedhusein — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saleem Mohamed Nazir Mohamedhusein",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Saleem Mohamed Nazir Mohamedhusein. met woonplaats te Al Furjan Dubai Al Asayel St. Jebel Ali Village 1304, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
}
}10-07-2025 2 directors appointed
- Nishil Nath — Bestuurder
- BV Boekhoud- en advieskantoor Trivius — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nishil Nath",
"address": "2100 Antwerpen Schotensesteenweg 417",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Nishil Nath, met woonplaats te 2100 Antwerpen Schotensesteenweg 417, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0811.746.478",
"name": "BV Boekhoud- en advieskantoor Trivius",
"address": "3945 Ham, Heldenplein 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoud- en advieskantoor Trivius, rechtspersoon met zetel te 3945 Ham, Heldenplein 20, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0811.746.478, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0811.746.478",
"org_name": "BV Boekhoud- en advieskantoor Trivius",
"person_name": "Dirk Noels",
"org_rep_person_name": "Dirk Noels",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
}
}10-07-2025 Nishil Nath appointed as niet statutaire bestuurder
- Nishil Nath — Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Nishil Nath",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD"
}
}07-01-2025 Hetal Madhukant Gandhi appointed as director
- Hetal Madhukant Gandhi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hetal Madhukant Gandhi",
"address": "400011 Mumbai Vivarea, Sane Guruji Marg, Near Jacob Circle, Mahalaxmi B 2/1203",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hetal Madhukant Gandhi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.849.374",
"name_full": "ECUHOLD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0811.746.478",
"org_name": "BV Boekhoud- en advieskantoor Trivius",
"person_name": "Dirk Noels",
"org_rep_person_name": "Dirk Noels",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 Hetal Madhukant Gandhi appointed as niet statutaire bestuurder
- Hetal Madhukant Gandhi — Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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}07-01-2025 Change in the board of directors
Technical details
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}02-10-2024 Hetal Gandhi resigns as director
- Hetal Gandhi — Bestuurder
Technical details
{
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{
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}02-10-2024 Hetal Gandhi resigns as niet statutaire bestuurder
- Hetal Gandhi — Niet statutaire bestuurder
Technical details
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{
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}02-10-2024 Hetal Gandhi resigns as director
- Hetal Gandhi — Bestuurder
Technical details
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}20-08-2024 Hetal Gandhi resigns as director
- Hetal Gandhi — Bestuurder
Technical details
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}20-08-2024 Hetal Gandhi resigns as niet statutaire bestuurder
- Hetal Gandhi — Niet statutaire bestuurder
Technical details
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}20-08-2024 Hetal Gandhi resigns as director
- Hetal Gandhi — Bestuurder
Technical details
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}02-07-2024 3 directors appointed, 1 resigning
- Simon Bajada — Bestuurder
- Simon Sachu — Bestuurder
- Hetal Madhukant Gandhi — Bestuurder
- Timothy Tudor — Bestuurder
Technical details
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}02-07-2024 3 directors appointed, 1 resigning
- Simon Bajada — Niet statutaire bestuurder
- Simon Sachu — Niet statutaire bestuurder
- Hetal Madhukant Gandhi — Niet statutaire bestuurder
- Timothy Tudor — Niet statutaire bestuurder
Technical details
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}02-07-2024 3 directors appointed, 1 resigning
- Simon Bajada — Bestuurder
- Simon Sachu — Bestuurder
- Hetal Madhukant Gandhi — Bestuurder
- Timothy Tudor — Bestuurder
Technical details
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}06-03-2024 Mr Martin Max Müller resigns as director
- Mr Martin Max Müller — Bestuurder
Technical details
{
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"evidence_quote": "BESLOTEN om het mandaat van volgende bestuurder te be\u00EBindigen vanaf 31 december 2023: Mr Martin Max M\u00FCller, wonende te Lerchenbergstrasse 95 A 8703 Erlenbach ZH Switzerland"
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}06-03-2024 Martin Max Müller resigns as director
- Martin Max Müller — Bestuurder
Technical details
{
"events": [
{
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}06-03-2024 Mandate of Martin Max Müller as director expired
- Martin Max Müller — Bestuurder
Technical details
{
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}13-11-2023 Mr Parthasarathy Vankipuram Srinivasa resigns as director
- Mr Parthasarathy Vankipuram Srinivasa — Bestuurder
Technical details
{
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{
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}
}13-11-2023 Parthasarathy Vankipuram Srinivasa resigns as director
- Parthasarathy Vankipuram Srinivasa — Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2023-06-30",
"evidence_quote": "BESLOTEN om het mandaat van volgende bestuurders te be\u00EBindigen vanaf 30 juni 2023: Mr Parthasarathy Vankipuram Srinivasa, wonende te 3404, Indiabulls Sky, Senapati Bapat Marg, Elphistone Road West, Mumbai, Maharashtra, India 400013"
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}13-11-2023 Parthasarathy Vankipuram Srinivasa resigns as director
- Parthasarathy Vankipuram Srinivasa — Bestuurder
Technical details
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}25-08-2023 Parthasarathy Vankipuram Srinivasa appointed as director
- Parthasarathy Vankipuram Srinivasa — Bestuurder
Technical details
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}25-08-2023 Parthasarathy Vankipuram Srinivasa appointed as director
- Parthasarathy Vankipuram Srinivasa — Bestuurder
Technical details
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}23-08-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap ECUHOLD besliste op 2 augustus 2023, met eenparigheid van stemmen, de statuten aan te passen aan het nieuwe Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de opneming van een bevoegdheidsbeperking voor de raad van bestuur, de aanpassing van het adres van de zetel naar het Vlaams Gewest, en de invoeging van bepalingen betreffende gedematerialiseerde effecten. De nieuwe statuten werden goedgekeurd en zullen in het vennootschapsdossier worden neergelegd.",
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"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
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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 | ECUHOLD |