ECUHOLD
Timeline
82 events since 1997Board
Capital
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 26 days before the deadline
- General meeting, 27-02-2026
- Director resignation, Simon Bajada (director (not named in the articles))
- Power of attorney, BV Boekhoud- en advieskantoor Trivius
- General meeting, 31-01-2026
- Director appointment, Jan Kleine-Lasthues (director (not named in the articles))
Resignation: Simon Sachu (director)Director discharge: Simon Sachu (director (not named in the articles)) · General meeting of 20-12-20253 points ▸
- General meeting, 20-12-2025
- Director resignation, Simon Sachu (director (not named in the articles))
- Director discharge, Simon Sachu (director (not named in the articles))
2025
Resignation: Saleem Mohamed Nazir Mohamedhusein (director)Director discharge: Saleem Mohamed Nazir Mohamedhusein (director (not named in the articles)) · General meeting of 30-09-20253 points ▸
- General meeting, 30-09-2025
- Director resignation, Saleem Mohamed Nazir Mohamedhusein (director (not named in the articles))
- Director discharge, Saleem Mohamed Nazir Mohamedhusein (director (not named in the articles))
Annual accounts 2025 filed PDFfull format · 78 days before the deadline
- General meeting, 31-05-2025
- Director appointment, Nishil Nath (director (not named in the articles))
- General meeting, 01-07-2024
- Director appointment, Hetal Madhukant Gandhi (director (not named in the articles))
2024
Annual accounts 2024 filed PDFfull format · 43 days late
Resignation: Hetal Gandhi (director)Director discharge: Hetal Gandhi (director (not named in the articles)) · General meeting of 01-04-20243 points ▸
- General meeting, 01-04-2024
- Director resignation, Hetal Gandhi (director (not named in the articles))
- Director discharge, Hetal Gandhi (director (not named in the articles))
Resignation: Hetal Gandhi (director)Director discharge: Hetal Gandhi · General meeting of 01-04-20243 points ▸
- General meeting, 01-04-2024
- Director resignation, Hetal Gandhi (director (not named in the articles))
- Director discharge, Hetal Gandhi
3 directors appointed, 1 resignationResignation: Timothy Tudor (director) · Appointments: Simon Bajada, Simon Sachu and Hetal Madhukant Gandhi · Director discharge: Timothy Tudor (director (not named in the articles)) · General meeting of 23-02-20246 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))
- Director appointment, Hetal Madhukant Gandhi (director (not named in the articles))
2023
Resignation: Parthasarathy Vankipuram Srinivasa (director)Allcargo Belgium NV holds 1 share · AGL NV holds 160.55 shares3 points ▸
- Allcargo Belgium NV holds 1 share
- Director resignation, Parthasarathy Vankipuram Srinivasa
- AGL NV holds 160.55 shares
- The deed holds 2 more points.
Appointment: Parthasarathy Vankipuram Srinivasa (director)Allcargo Belgium NV is a shareholder · AGL NV holds 160.55 shares3 points ▸
- Allcargo Belgium NV is a shareholder
- Director appointment, Parthasarathy Vankipuram Srinivasa
- AGL NV holds 160.55 shares
- The deed holds 2 more points.
3 directors reappointed, 1 statutory auditor reappointedMOHAMEDHUSEIN Saleem Mohamed Nazir (director), MULLER Martin Max (director), TUDOR Timothy (director) and ERNST EN YOUNG BEDRIJFSREVISOREN (statutory auditor) · General meeting of 02-08-20238 points ▸
- General meeting, 02-08-2023
- Capital, €3,139,276, 160,546 shares
- Power of attorney, Luc MORTELMANS
- Director reappointment, MOHAMEDHUSEIN Saleem Mohamed Nazir (director (not named in the articles))
- Director reappointment, MULLER Martin Max (director (not named in the articles))
- Director reappointment, TUDOR Timothy (director (not named in the articles))
- Auditor reappointment, ERNST EN YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Registered office clause, Schomhoeveweg 15, 2030 Antwerpen
- The deed holds 5 more points.
Annual accounts 2023 filed PDFfull format · 109 days before the deadline
5 directors resigningKaiwan Kalyaniwalla, Varuna Don Wirasinha, Eddy Louis Bruyninckx, Vankipuram Srinivasa Partasarathy and Jitesh Dinkar Shetty · Allcargo Belgium NV holds 1 share · AGL NV holds 160.55 shares7 points ▸
- Allcargo Belgium NV holds 1 share
- Director resignation, Kaiwan Kalyaniwalla
- Director resignation, Varuna Don Wirasinha
- Director resignation, Eddy Louis Bruyninckx
- Director resignation, Vankipuram Srinivasa Partasarathy
- Director resignation, Jitesh Dinkar Shetty
- AGL NV holds 160.55 shares
- The deed holds 3 more points.
- Board meeting, 15-02-2023
- Power of attorney, Nishil Nath (gevolmachtigd vertegenwoordiger/ondertekenaar van de vennootschap)
- The deed holds 1 more point.
Highest result from 2006 to 2026 net €51.2m ▲6% The net result of €51.2m is the highest of those years.
Equity above €100m equity €106.3m ▲11.7% Equity rises from €95.1m to €106.3m.
2022
Resignation: Udaya Kumar Shetty (director)AGLNV holds 160.55 shares · AllcargoBelgiumNV holds 1 share3 points ▸
- Director resignation, Udaya Kumar Shetty
- AGLNV holds 160.55 shares
- AllcargoBelgiumNV holds 1 share
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 104 days before the deadline
2021
Appointment: Shetty Jitesh Dinkar (director)Allcargo Belgium NV holds 1 share · AGL NV holds 160.55 shares3 points ▸
- Allcargo Belgium NV holds 1 share
- Director appointment, Shetty Jitesh Dinkar
- AGL NV holds 160.55 shares
- The deed holds 3 more points.
Appointment: Parthasarathy Vankipuram Srinivasa (director)Allcargo Belgium NV holds 1 share · AGL NV holds 160.55 shares3 points ▸
- Allcargo Belgium NV holds 1 share
- Director appointment, Parthasarathy Vankipuram Srinivasa
- AGL NV holds 160.55 shares
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 121 days before the deadline
1 director appointed, 1 resignation, 4 reappointmentsResignation: Mathew Cyriac · Appointment: Martin Max Müller · Reappointments: Saleem Mohamed Nazir Mohamedhusein, Udaya Kumar Shetty, Kaiwan Kalyaniwalla and Don Varuna Wirasinha · General meeting of 01-04-20217 points ▸
- General meeting, 01-04-2021
- Director resignation, Mathew Cyriac
- Director appointment, Martin Max Müller
- Director reappointment, Saleem Mohamed Nazir Mohamedhusein
- Director reappointment, Udaya Kumar Shetty
- Director reappointment, Kaiwan Kalyaniwalla
- Director reappointment, Don Varuna Wirasinha
2020
Reappointment: Omer Turna (statutory auditor)General meeting of 31-08-20202 points ▸
- General meeting, 31-08-2020
- Auditor reappointment, Omer Turna (statutory auditor)
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
2019
Reappointment: Omer Tuma (statutory auditor)1 point ▸
- Auditor reappointment, Omer Tuma (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
General meeting of 20-09-20191 point ▸
- General meeting, 20-09-2019
Appointment: Mathew Cyriac (director)General meeting of 01-04-20192 points ▸
- General meeting, 01-04-2019
- Director appointment, Mathew Cyriac
- General meeting, 25-02-2019
- Director appointment, Eddy Louis Bruyninckx
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: Claudio Scandella and MLS BVBA · Permanent representative: Marc Stoffelen · Appointment: Timothy Tudor · General meeting of 04-02-20197 points ▸
- General meeting, 04-02-2019
- Director resignation, Claudio Scandella
- Director resignation, MLS BVBA
- Permanent representative, Marc Stoffelen
- Director discharge, Claudio Scandella
- Director discharge, MLS BVBA
- Director appointment, Timothy Tudor
- The deed holds 1 more point.
2018
Resignation: Ramachandran Sundaresh Jayaraman (director)Director discharge: Ramachandran Sundaresh Jayaraman · General meeting of 31-08-20183 points ▸
- General meeting, 31-08-2018
- Director resignation, Ramachandran Sundaresh Jayaraman
- Director discharge, Ramachandran Sundaresh Jayaraman
Annual accounts 2018 filed PDFfull format · 50 days before the deadline
5 directors resigningSuryanarayanan Sivarama Krishnan, Timothy Tudor, John Abisch, Thomas Heydorn and Simon Bajada · General meeting of 09-04-20186 points ▸
- General meeting, 09-04-2018
- Director resignation, Suryanarayanan Sivarama Krishnan
- Director resignation, Timothy Tudor
- Director resignation, John Abisch
- Director resignation, Thomas Heydorn
- Director resignation, Simon Bajada
- The deed holds 1 more point.
Equity above €50m equity €53.6m ▲11.6% Equity rises from €48.0m to €53.6m.
- General meeting, 15-01-2018
- Director appointment, Claudio Scandella
- The deed holds 1 more point.
2017
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
- General meeting, 24-02-2017
- Director resignation, Molenhoek bvba
2016
- General meeting, 30-08-2016
- Director appointment, Suryanarayanan SIVARAMA KRISHNAN
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
- General meeting, 01-12-2015
- Director resignation, Shashi Kiran Shetty
2015
Appointment: Omer Turna (statutory auditor)General meeting of 20-06-20142 points ▸
- General meeting, 20-06-2014
- Auditor appointment, Omer Turna (statutory auditor)
1 director appointed, 1 resignationResignation: SALT WATERS · Permanent representatives: CNOPS Philippe and VAN HOECK Bartje Jan Clementina · Appointment: MOLENHOEK · General meeting of 16-10-20158 points ▸
- General meeting, 16-10-2015
- Director resignation, SALT WATERS
- Permanent representative, CNOPS Philippe
- Director discharge, SALT WATERS
- Director appointment, MOLENHOEK
- Permanent representative, VAN HOECK Bartje Jan Clementina
- Mandate compensation, MOLENHOEK
- Power of attorney, Osborne Clarke
- The deed holds 1 more point.
General meeting of 30-10-20151 point ▸
- General meeting, 30-10-2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
6 directors appointed, 8 resignations, 6 reappointmentsResignations: Shashi Kiran Shetty, Kaiwan Kalyaniwalla, Suryanarayanan Sivarama Krishnan, Umesh Janardhan Shetty, Varuna Wirasinha, Ramachandran Sundaresh Jayaraman and 2 others · Reappointments: MLS BVBA, Varuna Wirasinha, Ramachandran Sundaresh Jayaraman, Salt Waters BVBA, Shashi Kiran Shetty and Kaiwan Kalyaniwalla · Appointments: Saleem Mohamed Nazir Mohamedhusein, Udaya Kumar Shetty, Simon Bajada, John Abisch, Timothy Tudor and Thomas Heydorn · General meeting of 18-03-201524 points ▸
- General meeting, 18-03-2015
- Director resignation, Shashi Kiran Shetty
- Director resignation, Kaiwan Kalyaniwalla
- Director resignation, Suryanarayanan Sivarama Krishnan
- Director resignation, Umesh Janardhan Shetty
- Director resignation, Varuna Wirasinha
- Director resignation, Ramachandran Sundaresh Jayaraman
- Director resignation, MLS BVBA
- Director resignation, Salt Waters BVBA
- Director reappointment, MLS BVBA
- Director reappointment, Varuna Wirasinha
- Director reappointment, Ramachandran Sundaresh Jayaraman
- Director reappointment, Salt Waters BVBA
- Director reappointment, Shashi Kiran Shetty
- Director reappointment, Kaiwan Kalyaniwalla
- Director appointment, Saleem Mohamed Nazir Mohamedhusein
- Director appointment, Udaya Kumar Shetty
- Director appointment, Simon Bajada
- Director appointment, John Abisch
- Director appointment, Timothy Tudor
- Director appointment, Thomas Heydorn
- Permanent representative, Marc Stoffelen
- Permanent representative, Philippe Cnops
- Mandate compensation, ECUHOLD
2014
Appointment: Varuna Wirasinha (director)Mandate compensation: Varuna Wirasinha · General meeting of 01-09-20143 points ▸
- General meeting, 01-09-2014
- Director appointment, Varuna Wirasinha
- Mandate compensation, Varuna Wirasinha
1 director appointed, 7 resignations, 6 reappointmentsResignations: Kris De Witte, Shashi Kiran Shetty, Kaiwan Kalyaniwalla, Suryanarayanan Sivarama Krishnan, Umesh Janardhan Shetty, MLS BVBA and 1 other · Reappointments: Shashi Kiran Shetty, Kaiwan Kalyaniwalla, Suryanarayanan Sivarama Krishnan, Umesh Janardhan Shetty, MLS BVBA and SALT WATERS BVBA · Permanent representatives: Marc Stoffelen and Philippe Cnops · Written resolution of 28-07-201418 points ▸
- Written resolution, 28-07-2014
- Director resignation, Kris De Witte
- Director resignation, Shashi Kiran Shetty
- Director resignation, Kaiwan Kalyaniwalla
- Director resignation, Suryanarayanan Sivarama Krishnan
- Director resignation, Umesh Janardhan Shetty
- Director resignation, MLS BVBA
- Director resignation, SALT WATERS BVBA
- Director reappointment, Shashi Kiran Shetty
- Director reappointment, Kaiwan Kalyaniwalla
- Director reappointment, Suryanarayanan Sivarama Krishnan
- Director reappointment, Umesh Janardhan Shetty
- Director reappointment, MLS BVBA
- Director reappointment, SALT WATERS BVBA
- Permanent representative, Marc Stoffelen
- Permanent representative, Philippe Cnops
- Director appointment, Ramachandran Sundaresh Jayaraman
- Mandate compensation, ECUHOLD
- The deed holds 1 more point.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
Merger: ECUHOLD NV takes over ECU INTERNATIONAL NVPermanent representatives: Philippe Chops and Marc Stoffelen6 points ▸
- Merger, 02-01-2014
- Accounting effect, 01-01-2014
- Capital, €3,139,276, 160,546 shares
- Capital, €4,161,973.38, 167,889 shares
- Permanent representative, Philippe Chops
- Permanent representative, Marc Stoffelen
- The deed holds 1 more point.
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Equity above €25m equity €30.6m ▲33.4% With a profit in every financial year since 2006, equity grows to €30.6m.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
New statutory auditorErnst & Young Bedrijfsrevisoren BCVBA appointed, Rudi Braes resigned · Permanent representative: Omer Tuma · General meeting of 16-04-20124 points ▸
- General meeting, 16-04-2012
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Director resignation, Rudi Braes (auditor representative)
- Permanent representative, Omer Tuma (auditor representative)
2011
1 director appointed, 1 resignationResignation: Ashit DESAI · Appointment: ETOSHA · Permanent representative: Philippe J.J. Cnops · General meeting of 19-09-20115 points ▸
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 20 days late
2009
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
Annual accounts 2006 filed PDFfull format · 162 days late
2007
Weakest financial year net €79,408 ▼94.2% The net result drops to €79,408, the lowest from 2006 to 2026. It recovers the following year.
Amendment of the articles PDF
2006
2 directors appointedMr. Kalwan Kalyaniwala and Mr. Ashit Shashikant Desai · Permanent representative: Raymond Van Achteren · Mandate compensation: ECUHOLD · General meeting of 30-06-20065 points ▸
- General meeting, 30-06-2006
- Director appointment, Mr. Kalwan Kalyaniwala
- Director appointment, Mr. Ashit Shashikant Desai
- Mandate compensation, ECUHOLD
- Permanent representative, Raymond Van Achteren
Consolidated accounts 2005 filed PDF
Annual accounts 2005 filed PDFfull format
2005
General meeting of 14-09-20053 points ▸
- General meeting, 14-09-2005
- Registration fee, 25.00 EUR
- Bond subscribed, yes
- The deed holds 2 more points.
Appointments: Shashi Kiran Shetty (director) and PAL Bansal Mohinder (director)Capital of €3,139,276, 160,546 shares · General meeting of 16-06-20054 points ▸
- General meeting, 16-06-2005
- Capital, €3,139,276, 160,546 shares
- Director appointment, Shashi Kiran Shetty
- Director appointment, PAL Bansal Mohinder
- The deed holds 2 more points.
Consolidated accounts 2004 filed PDF
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1997
First establishment ECUHOLD NV, Schomhoeveweg 15, Antwerp
Incorporation published on 24-06-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank