Active BE 0568.819.381Private limited company

Eczane

Oswald Ponettestraat 42 ·9600 Ronse, Belgium· 11 yrs active

Sector: Financial services (64210)

Conclusion Checked

Eczane is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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.

Based on State Gazette and CBE data.

Key figures

Active	11 yrs
Board	2
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2015, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview9 NBB filings

Financials being processed

NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	25-07-2025	2025-00309544
31-12-2023	verkort	30-07-2024	2024-00306270
31-12-2022	verkort	24-07-2023	2023-00263028
31-12-2021	verkort	18-07-2022	2022-20195585
31-12-2020	verkort	24-06-2021	2021-24700209
31-12-2019	verkort	05-06-2020	2020-14900342
31-12-2018	verkort	04-07-2019	2019-29000375
31-12-2017	verkort	15-06-2018	2018-19300080
31-12-2016	verkort	19-05-2017	2017-12700335

Directors & mandates 2 directors

Current directors & mandates

Lauwers Patrick
Director
State Gazette act 22377159 (30-11-2022)

Current
01-01-2020 → present
Lauwers Virginie
Director
State Gazette act 22377159 (30-11-2022)

Current
01-01-2020 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	19-01-2015
Status	Active
Postal code	9600

Connections & network 1 connected companies

Group structure

OMNIPHAR

Subsidiary · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Eczane

Oswald Ponettestraat 42, 9600 RonseHoldings

since 20152.241.321.095

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
45423E0367/00T000	Flanders	245 m²	1 · 160 m²	10.0 m

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

30-04-2026

State Gazette act Open capture

Act object · General meeting · Officer resignation · Officer discharge

2025

25-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

30-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

24-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

30-11-2022

State Gazette act Director changes

v3.2

18-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

24-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

09-06-2021

State Gazette act Director changes

v3.2

2020

05-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

05-03-2020

State Gazette act Registered-office change

v3.2

2019

04-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

15-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

19-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

21-01-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 5 acts

Address history · 1

05-03-2020

v3.2

All acts · 5 updated 3 months ago

2026

30-04-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction

Act object: ONTSLAGEN, BENOEMINGEN · BV ECZANE
General meeting: date: 2026-01-01, type: buitengewone algemene vergadering · BV ECZANE
Officer resignation: date: 2026-01-01, role: bestuurder · Patrick Lauwers
Officer resignation: date: 2026-01-01, role: bestuurder · Virginie Lauwers
Officer discharge: type: voorlopige kwijting · Patrick Lauwers
Officer discharge: type: voorlopige kwijting · Virginie Lauwers
Officer appointment: role: bestuurder, duration: onbepaalde duur, start_date: 2026-01-01 · Caroline Decarpentrie
Mandate compensation: status: bezoldigd kan zijn, determination: later worden vastgesteld door het bestuursorgaan · Caroline Decarpentrie
Representation rule: rule: individuele handtekening van de bestuurder, authorized_person: caroline_decarpentrie · BV ECZANE
Power of attorney: scope: alle noodzakelijke of nuttige formaliteiten te vervullen voor de uitvoering van deze beslissingen · Caroline Decarpentrie
Filing: date: 2026-04-28 · BV ECZANE
Publication: date: 2026-04-30, publication: Belgisch Staatsblad · BV ECZANE

Summary: Act object · General meeting · Officer resignation · Officer discharge

Original publication ↗

Technical details

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  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "eczane"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de BV ECZANE werd gehouden op 01.01.2026 op de maatschappelijke zetel van de vennootschap.",
      "value": {
        "date": "2026-01-01",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "eczane"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van de heer Patrick Lauwers ... uit hun functie van bestuurder van de vennootschap, met ingang van heden.",
      "value": {
        "date": "2026-01-01",
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    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van ... mevrouw Virginie Lauwers uit hun functie van bestuurder van de vennootschap, met ingang van heden.",
      "value": {
        "date": "2026-01-01",
        "role": "bestuurder"
      },
      "object": "eczane",
      "subject": "virginie_lauwers"
    },
    {
      "type": "officer_discharge",
      "quote": "Voor zover nodig, verleent de algemene vergadering aan de heer Patrick Lauwers ... voorlopige kwijting voor de uitoefening van hun mandaten.",
      "value": {
        "type": "voorlopige kwijting"
      },
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      "subject": "patrick_lauwers"
    },
    {
      "type": "officer_discharge",
      "quote": "Voor zover nodig, verleent de algemene vergadering aan ... mevrouw Virginie Lauwers voorlopige kwijting voor de uitoefening van hun mandaten.",
      "value": {
        "type": "voorlopige kwijting"
      },
      "object": "eczane",
      "subject": "virginie_lauwers"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om als bestuurder te benoemen: Mevrouw Caroline Decarpentrie ... Het mandaat wordt verleend voor onbepaalde duur en gaat onmiddellijk in.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-01-01"
      },
      "object": "eczane",
      "subject": "caroline_decarpentrie"
    },
    {
      "type": "mandate_compensation",
      "quote": "De algemene vergadering beslist dat het mandaat van bestuurder bezoldigd kan zijn. De vergoeding zal later worden vastgesteld door het bestuursorgaan...",
      "value": {
        "status": "bezoldigd kan zijn",
        "determination": "later worden vastgesteld door het bestuursorgaan"
      },
      "object": "eczane",
      "subject": "caroline_decarpentrie"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap in alle omstandigheden rechtsgeldig wordt vertegenwoordigd door de individuele handtekening van de bestuurder, mevrouw Caroline Decarpentrie.",
      "value": {
        "rule": "individuele handtekening van de bestuurder",
        "authorized_person": "caroline_decarpentrie"
      },
      "object": null,
      "subject": "eczane"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alle machten worden verleend aan mevrouw Caroline Decarpentrie, met mogelijkheid tot subdelegatie, om alle noodzakelijke of nuttige formaliteiten te vervullen voor de uitvoering van deze beslissingen...",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten te vervullen voor de uitvoering van deze beslissingen",
        "subdelegation": true
      },
      "object": "eczane",
      "subject": "caroline_decarpentrie"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 28-04-2026",
      "value": {
        "date": "2026-04-28"
      },
      "object": null,
      "subject": "eczane"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": {
        "date": "2026-04-30",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "eczane"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5203,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "eczane",
      "kbo": "0568.819.381",
      "kind": "company",
      "name": "BV ECZANE",
      "attrs": {
        "seat": "Oswald Ponettestraat 42, 9600 Ronse",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "patrick_lauwers",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Lauwers",
      "attrs": {}
    },
    {
      "id": "virginie_lauwers",
      "kbo": null,
      "kind": "person",
      "name": "Virginie Lauwers",
      "attrs": {}
    },
    {
      "id": "caroline_decarpentrie",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Decarpentrie",
      "attrs": {
        "address": "Rue du Mont Saint-Laurent 20, 7912 Saint-Sauveur",
        "birth_date": "1979-11-03",
        "birth_place": "Doornik"
      }
    }
  ]
}

2022

30-11-2022 2 directors appointed Director changes

Lauwers Patrick, Bestuurder
Lauwers Virginie, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat met ingang vanaf 1 januari 2020 de hierna genoemde personen de hoedanigheid van bestuurder hebben, hiertoe aangesteld voor onbepaalde duur: - de heer Lauwers Patrick;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat met ingang vanaf 1 januari 2020 de hierna genoemde personen de hoedanigheid van bestuurder hebben, hiertoe aangesteld voor onbepaalde duur: - mevrouw Lauwers Virginie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.819.381",
    "name_full": "ECZANE",
    "legal_form": "BVBA"
  }
}

2021

09-06-2021 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.819.381",
    "name_full": "ECZANE",
    "legal_form": "BVBA"
  }
}

2020

05-03-2020 Registered office moved within Ronse Registered-office change

Oswald Ponettestraat 41, 9600 Ronse → Oswald Ponettestraat 42, 9600 Ronse

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Oswald Ponettestraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Oswald Ponettestraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Bij beslissing van de zaakvoerders d.d. 12/11/2019 wordt de zetel van de vennootschap met ingang van 12 november 2019 verplaatst naar het volgende adres: Oswald Ponettestraat 42 9600 Ronse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.819.381",
    "name_full": "ECZANE",
    "legal_form": "BVBA"
  }
}

2015

21-01-2015 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "9600 Ronse, Oswald Ponettestraat, 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-17",
        "name": "Lauwers, Patrick Karel Albert Marie-Joseph",
        "niss": null,
        "address": "7910 Frasnes-lez-Anvaing (Anvaing), Rue Beaureux 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Lauwers, Patrick Karel Albert Marie-Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-11-26",
        "name": "Vandekerkhove, Katty Paulette",
        "niss": null,
        "address": "7910 Frasnes-lez-Anvaing (Anvaing), Rue Beaureux 14"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Vandekerkhove, Katty Paulette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-03-17",
        "name": "Lauwers, Virginie",
        "niss": null,
        "address": "7910 Frasnes-lez-Anvaing (Anvaing), Rue Beaureux 14"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Lauwers, Virginie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.819.381",
    "name_full": "ECZANE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-15",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

Eczane

Registered office

Oswald Ponettestraat 42

9600 Ronse, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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