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EQCOLOGIC

Active
Public limited companyfounded 2005active for 21 yearsWaverse steenweg 1100, 1160 Oudergem, BelgiumKBO/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 870 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EQCOLOGICActiveChecked score 96/100
Risk analysis ReportCompare

History

EQCOLOGIC was incorporated on 1 July 2005 by four natural persons, with a starting capital of €18,600.12 The registered office moved to Brussel in 2006, to Etterbeek in 2012 and to Auderghem in 2015.345 Between 2010 and 2013 the capital was increased 2 times, most recently to €4.0m.67 The board currently has 2 members; Sharif Nawaz has served longest, since 2013.8 Total assets rose from €4.3m in 2019 to €4.8m in 2025 and headcount from 5.7 to 6.5 full-time equivalents.9

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 11-07-2005
  3. 3Belgian Official Gazette, 08-05-2006
  4. 4Belgian Official Gazette, 05-03-2012
  5. 5Belgian Official Gazette, 26-05-2015
  6. 6Belgian Official Gazette, 16-12-2010
  7. 7Belgian Official Gazette, 09-12-2013
  8. 8Belgian Official Gazette, 03-02-2022
  9. 9National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2026
09-03
Gazette deed Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Wuyts Daniel4 facts ▸
  • General meeting, 30-10-2025
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Wuyts Daniel
  • Other statement, “acceptation du mandat renouvelé et absence d'interdiction” (deed in French) (2 times)
2025
30-10
NBB filing Annual accounts filed
financial year 2025 · full format
2024
07-11
NBB filing Annual accounts filed
financial year 2024 · full format · 7 days late
12-01
Gazette deed Purpose · Amendment of the articles · Miscellaneous
Purpose change · Capital · Power of attorney5 facts ▸
  • General meeting, 29-12-2023
  • Purpose change, “L'assemblée décide de modifier, d'étendre et de reformuler l'objet de la société avec des activités concernant notamment la gestion d’un patrimoine mobilier et…” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €3,957,839.16
  • Power of attorney, Deloitte Accountancy
2023
31-10
NBB filing Annual accounts filed
financial year 2023 · full format
17-03
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren SRL (statutory auditor)
2 facts ▸
  • General meeting, 17-11-2022
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren SRL (statutory auditor)
2022
12-12
NBB filing Annual accounts filed
financial year 2022 · full format · 42 days late
31-03
Financial Back to profitnet €324,777
Net result €324,777 after one loss-making year.
03-02
Gazette deed Reappointments: Sharif Nawaz (director) and Bjornholt James (director)
Mandate compensation8 facts ▸
  • General meeting, 16-11-2021
  • Director reappointment, Sharif Nawaz (director)
  • Director reappointment, Bjornholt James (director)
  • Mandate compensation, Sharif Nawaz
  • Mandate compensation, Bjornholt James
  • Board meeting, 16-11-2021
  • Director reappointment, Sharif Nawaz (managing director)
  • Director reappointment, Sharif Nawaz (chair of the board)
2021
19-11
NBB filing Annual accounts filed
financial year 2021 · full format · 19 days late
31-03
Financial Weakest financial yearnet -€158,901
Net result drops to -€158,901, the lowest in the series; recovery starts the following year.
2020
12-11
Gazette deed Resignation: Termer Danny (director)
2 facts ▸
  • General meeting, 19-10-2018
  • Director resignation, Termer Danny (director)
Show earlier events
12-11
Gazette deed Reappointment: Ernst et Young Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 05-11-2019
  • Auditor reappointment, Ernst et Young Réviseurs d'Entreprises SCRL (statutory auditor)
12-11
NBB filing Annual accounts filed
financial year 2020 · full format · 12 days late
2019
07-11
NBB filing Annual accounts filed
financial year 2019 · full format · 7 days late
2018
06-11
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 6 days late
2017
24-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
10-11
NBB filing Annual accounts filed
financial year 2016 · full format · 10 days late
31-10
Gazette deed Reappointments: Nawaz Sharif, Danny Termer and James Bjornholt
Mandate compensation10 facts ▸
  • General meeting, 02-05-2016
  • Director reappointment, Nawaz Sharif (director)
  • Director reappointment, Danny Termer (director)
  • Director reappointment, James Bjornholt (director)
  • Mandate compensation, Nawaz Sharif
  • Mandate compensation, Danny Termer
  • Mandate compensation, James Bjornholt
  • Board meeting, 02-05-2016
  • Director reappointment, Nawaz Sharif (managing director)
  • Director reappointment, Nawaz Sharif (chair of the board)
2015
26-05
Gazette deed Registered office
Registered-office move · Power of attorney · Establishment unit transfer5 facts ▸
  • Board meeting, 04-05-2015
  • Registered-office move, 1160 Auderghem, Chaussée de Wavre 1100
  • Power of attorney, Marie Evrard
  • Power of attorney, Corpoconsult SPRL
  • Establishment unit transfer, “1160 Auderghem, Chaussée de Wavre 1100” (deed in French)
2014
08-12
Gazette deed Reappointment: EQCOLOGIC (director)
Appointment: Ernst et Young Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Danny WUYTS · Power of attorney6 facts ▸
  • General meeting, 27-10-2014
  • Director reappointment, EQCOLOGIC (director)
  • Auditor appointment, Ernst et Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Danny WUYTS
  • Power of attorney, Marie EVRARD
  • Power of attorney, CORPOCONSULT SPRL
12-02
Gazette deed Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Kirstin Tang · Amendment of the articles · Capital5 facts ▸
  • General meeting, 20-12-2013
  • Amendment of the articles (7 times)
  • Capital, €3,957,839.16
  • Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Kirstin Tang
2013
31-12
Gazette deed Resignations: Eric THOMAS, TEC-CREATE BVBA and 5 others
Appointments: James Eric BJORNHOLT, Danny Louis TERMER and Nawaz SHARIF · Mandate compensation · Power of attorney23 facts ▸
  • General meeting, 21-11-2013
  • Director resignation, Eric THOMAS (director)
  • Director resignation, TEC-CREATE BVBA (director)
  • Director resignation, Maarten KUIJK (director)
  • Director resignation, Roger VOUNCKX (director)
  • Director resignation, Jan CORNELIS (director)
  • Director resignation, Alex VAN DEN BOSSCHE (director)
  • Director resignation, BMF Particiption NV (director)
  • Director resignation, TEC-CREATE BVBA (managing director)
  • Director resignation, Maarten KUIJK (managing director)
  • Director resignation, Roger VOUNCKX (managing director)
  • Director appointment, James Eric BJORNHOLT (director)
  • +11 further facts in this act
09-12
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Bank account7 facts ▸
  • General meeting, 06-05-2009
  • Board meeting, 06-11-2013
  • Share issue, 110684, “Executive Warrants 2009” (deed in Dutch)
  • Capital increase, €150,133.20
  • Bank account, “ING, BE57 3631 2743 8135” (deed in Dutch)
  • Amendment of the articles
  • Capital, €3,957,839.16
06-08
Gazette deed Appointments: Tec-Create BVBA, Maarten Kuijk and 6 others
Permanent representatives: Peter Helfet and Nicolas Boël · Mandate compensation22 facts ▸
  • General meeting, 11-06-2013
  • Board meeting, 11-06-2013
  • Director appointment, Tec-Create BVBA (director)
  • Permanent representative, Peter Helfet
  • Director appointment, Maarten Kuijk (director)
  • Director appointment, Roger Vounckx (director)
  • Director appointment, Eric Thomas (director)
  • Director appointment, Jan Cornelis (director)
  • Director appointment, Alex Van den Bossche (director)
  • Director appointment, BMF Participation NV (director)
  • Permanent representative, Nicolas Boël
  • Director appointment, Nawaz Sharif (director)
  • +10 further facts in this act
2012
21-11
Gazette deed Miscellaneous
Convertible loan issue2 facts ▸
  • General meeting, “buitengewone algemene vergadering”, 2012-10-25 (deed in Dutch)
  • Convertible loan issue, “converteerbare achterstallige lening” (deed in Dutch)
05-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 21-11-2011
  • Registered-office move, 1040 Etterbeek, Witte Patersstraat 4
03-02
Gazette deed Reappointments: Eric Thomas, Tec-Create and 6 others
Permanent representatives: Peter Helfet and Nicolas Boël · Mandate compensation22 facts ▸
  • General meeting, 14-06-2011
  • Director reappointment, Eric Thomas (director)
  • Director reappointment, Tec-Create (director)
  • Permanent representative, Peter Helfet
  • Director reappointment, Maarten Kuijk (director)
  • Director reappointment, BMF Participation NV (director)
  • Permanent representative, Nicolas Boël
  • Director reappointment, Alex Van den Bossche (director)
  • Director reappointment, Jan Cornelis (director)
  • Director reappointment, Roger Vounckx (director)
  • Director reappointment, Christian Thiel (director)
  • Mandate compensation, Eric Thomas
  • +10 further facts in this act
2010
16-12
Gazette deed Appointments: Christian THIEL, Maarten KUIJK and 3 others
Reappointments: TEC-CREATE, Maarten KUIJK and 5 others · Capital increase · Amendment of the articles18 facts ▸
  • General meeting, 23-11-2010
  • Capital increase, €650,000
  • Capital increase, €1,488,344
  • Amendment of the articles
  • Director appointment, Christian THIEL (director)
  • Director reappointment, TEC-CREATE (director)
  • Director reappointment, Maarten KUIJK (director)
  • Director reappointment, Roger VOUNCKX (director)
  • Director reappointment, BMF Participation (director)
  • Director reappointment, Alex VAN den BOSSCHE (director)
  • Director reappointment, Eric THOMAS (director)
  • Director reappointment, Jan CORNELIS (independent director)
  • +6 further facts in this act
2006
08-05
Gazette deed Resignation: Peter Helfet (director)
Appointment: TEC-CREATE (director) · Permanent representative: Peter Helfet · Registered-office move7 facts ▸
  • General meeting, 01-02-2006
  • Director resignation, Peter Helfet (director)
  • Director appointment, TEC-CREATE (director)
  • Permanent representative, Peter Helfet
  • Board meeting, 01-01-2009
  • Director appointment, TEC-CREATE (afgevaardigd bestuurder (chief executive officer))
  • Registered-office move, Jozef Vandersmissenlaan 17A, 1040 Brussel
2005
19-12
Gazette deed Appointments: Eric Thomas (voorzitter van de raad) and Peter Helfet (chief executive officer)
Power of attorney8 facts ▸
  • Board meeting, 15-09-2005
  • Director appointment, Eric Thomas (voorzitter van de raad)
  • Director appointment, Peter Helfet (chief executive officer (ceo))
  • Power of attorney, Peter Helfet (2 times)
  • Power of attorney, Maarten Kuijk (2 times)
  • Power of attorney, Roger Vounckx (2 times)
  • Power of attorney, Johan Stiens
  • Power of attorney, EQCOLOGIC
11-07
Gazette deed Incorporation
Appointments: Peter HELFET, Maarten KUIJK and Roger VOUNCKX · Founding capital · Mandate compensation9 facts ▸
  • Incorporation, 28-06-2005
  • Founding capital, €18,600
  • Director appointment, Peter HELFET (director)
  • Director appointment, Maarten KUIJK (director)
  • Director appointment, Roger VOUNCKX (director)
  • Mandate compensation, Peter HELFET
  • Mandate compensation, Maarten KUIJK
  • Mandate compensation, Roger VOUNCKX
  • Power of attorney, Outcome
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all are under Financials.
20 of 20 deeds read

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