EQCOLOGIC

Active

Public limited companyfounded 2005active for 21 yearsWaverse steenweg 1100, 1160 Oudergem, Belgium20 active companies are registered at this addressKBO/BCE: BE 0874.816.670

Summary

EQCOLOGIC has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of €279,212. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 95% of 868 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow Report Compare

EQCOLOGICActiveChecked score 96/100

Risk analysis Report Compare

Directors

2 directors, 1 in day-to-day management, no change since 2021

Board 2

Sharif Nawaz

Chair of the board · since 02-05-2016 · Director · since 11-06-2013

Current

James Eric BJORNHOLT

Director · since 21-11-2013

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Tec-Create BVBA

Director · since 01-02-2006 · Legal entity · permanent representative: Peter Helfet

Not recently confirmed

Christian THIEL

Director · since 23-11-2010

Not recently confirmed

Danny Louis TERMER

Director · since 21-11-2013

Not recently confirmed

Day-to-day management 1

Sharif Nawaz

Managing director · since 21-11-2013

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Tec-Create BVBA

Managing director · since 01-02-2006 · Legal entity · permanent representative: Peter Helfet

Not recently confirmed

Permanent representatives 1

Peter Helfet

Permanent representative · since 01-02-2006 · for Tec-Create BVBA

Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · since 27-10-2014 · permanent representative: Wuyts Daniel

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2005, 6 in office

All 15 In office 6 Ended 9

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Sharif Nawaz	Director, from 11-06-2013 to date Managing director, from 21-11-2013 to date Chair of the board, since before 02-05-2016
James Eric BJORNHOLT	Director, from 21-11-2013 to date
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, from 27-10-2014 to date
Tec-Create BVBA	Director, from 01-02-2006 not ended, last confirmed 06-08-2013 Afgevaardigd bestuurder (chief executive officer), from 01-02-2006 not ended, last confirmed 06-08-2013
Christian THIEL	Director, from 23-11-2010 not ended, last confirmed 03-02-2012
Danny Louis TERMER	Director, from 21-11-2013 not ended, last confirmed 31-12-2013
Termer Danny	Director, from before 02-05-2016 to 15-05-2018
Deloitte Réviseurs d'Entreprises	Statutory auditor, from 20-12-2013 to 12-02-2014
Alex VAN DEN BOSSCHE	Director, from before 16-12-2010 to 21-11-2013
BMF Participation NV	Director, from before 16-12-2010 to 21-11-2013
Eric THOMAS	Voorzitter van de raad, from 15-09-2005 ended, last mentioned 06-08-2013 Director, from before 16-12-2010 to 21-11-2013
Jan Cornelis	Independent director, from before 16-12-2010 to 21-11-2013
Maarten KUIJK	Director, from 28-06-2005 to 21-11-2013 Managing director, from 09-06-2009 to 21-11-2013
Roger VOUNCKX	Director, from 28-06-2005 to 21-11-2013 Managing director, from 09-06-2009 to 21-11-2013
Peter HELFET	Director, from 28-06-2005 to 01-02-2006 Chief executive officer (ceo), from 15-09-2005 ended, last mentioned 19-12-2005

Show all 15 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Microchip Technology IncUS consolidates
EQCOLOGIC

Highest known parent: Microchip Technology Inc (United States). The sources do not say who stands above it.

Owners 1

Microchip Technology IncUSconsolidating parent
Sourceparent in own accounts 31-03-2025

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

At incorporation act of 11-07-2005 ↗

Maarten KUIJK 270,000 shares (33.8%)
Peter HELFET 270,000 shares (33.8%)
Johan STIENS 70,000 shares (8.8%)
Roger VOUNCKX 190,000 shares (23.8%)

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

12-01-2024 Capital stated in 2 acts · €3,957,839.16 · 2,917,872 shares
09-12-2013 Capital increase of €150,133.20 · to €3,957,839.16 · 110,684 new shares
16-12-2010 Capital increase of €650,000 · to €2,319,361.96 · 786,156 new shares
16-12-2010 Capital increase of €1,488,344 · to €3,807,705.96 · no new shares · from reserves
11-07-2005 Incorporation · €18,600 · 800,000 shares