Age43 yrs
Real estate1 parcel · 152 m²
Lifecycle & Insolvency Signals
3 events from the State Gazette06-11-2024
Bankruptcy
Opening
05-12-2022
Bankruptcy
Bankruptcy reversal
04-11-2022
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
17 acts Capital history · 2
28-05-2024
Capital change
28-05-2024
v3.2
Address history · 3
15-05-2023
Registered-office move
15-05-2023
Registered-office move
22-12-2014
Registered-office move
All acts · 17
updated 2 years ago
2024
28-05-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "72050820139",
"kind": "person",
"name": "Bart Augustus",
"share_class": null,
"liberation_pct": null,
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}
],
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}
],
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"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-01-08",
"unanimous": true,
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"underlying_resolution_date": "2024-01-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": true
},
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"shareholders_after": [
{
"kbo": null,
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"name": "Bart Augustus",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-05-2024 2 directors appointed, 2 resigning correction
- Bart Augustus — Bestuurder
- Bart Augustus — Gedelegeerd bestuurder
- Bart Augustus — Bestuurder
- Bart Augustus — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": "72050820139",
"name": "Bart Augustus",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
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"kbo": null,
"name": "ECS MANAGEMENT ESPANA SL",
"address": null,
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"legal_form": null
},
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"effective_date": "2024-01-08",
"evidence_quote": "Omwille van voornoemde wijziging in de aandelenstructuur neemt ECS MANAGEMENT ESPANA SL - waarbij de heer Bart Augustus optreedt als wettelijke vertegenwoordiger van deze vennootschap - ontslag als bestuurder.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"statutory": null,
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"effective_date": "2024-01-08",
"evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe bestuurder.",
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{
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"rrn": "72050820139",
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"profession": null,
"birth_place": null
},
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"subkind": "rectification",
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"kbo": null,
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"address": null,
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},
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"effective_date": "2024-01-08",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "72050820139",
"name": "Bart Augustus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"kbo": null,
"name": "ECS MANAGEMENT ESPANA SL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-01-08",
"evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-08",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
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}
}28-05-2024 2 directors appointed
- Bart Augustus — Bestuurder
- Bart Augustus — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Bart Augustus",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0422.974.438",
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}
}2023
15-05-2023 Registered office moved from Reet to Borsbeek
- Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl.
Notary:
Bart Augustus · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2150 BORSBEEK, de Robianostraat 102/ glvl.",
"city": "Borsbeek",
"region": "vlaams_gewest",
"street": "de Robianostraat",
"country": "BE",
"postcode": "2150",
"box_number": "glvl.",
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Monnikenhofstraat 31 B-2840 Reet (Rumst)",
"city": "Reet",
"region": "vlaams_gewest",
"street": "Monnikenhofstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "31",
"locality_suffix": "(Rumst)"
},
"effective_date": "2022-09-15",
"evidence_quote": "Door de verkoop van het onroerend goed van de vennootschap te 2840 Reet, Monnikenhofstraat 31, die tevens functieerde als maatschappelijke zetel per 15/09/2022, wordt er voorgesteld om de maatschappelijke ingang met onmiddellijke ingang over te brengen naar 2150 BORSBEEK, de Robianostraat 102/ glvl.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2022-12-15",
"unanimous": true
},
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"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES (verkart).. E.C.S.",
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"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Copy handelsregister ECS MANAGEMENT ESPANA SL",
"Origineel ondertekende volmacht Bart Augustus"
]
}15-05-2023 2 directors appointed, 3 resigning correction
- Bart AUGUSTUS — Bestuurder
- Bart AUGUSTUS — Afgevaardigd bestuurder
- Albert Masolyn — Bestuurder
- Albert Masolyn — Bestuurder
- Albert Masolyn — Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "DYLAN WAELKENS",
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},
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"evidence_quote": "De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang. Hij verkrijgt kwijting voor het door hem gevoerde beleid.",
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{
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},
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"evidence_quote": "De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang. Hij verkrijgt kwijting voor het door hem gevoerde beleid.",
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},
{
"kind": "director_in",
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},
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"subkind": "renewal",
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"address": null,
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "ECS MANAGEMENT ESPANA SL, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Bart Augustus stelt zich kandidaat als bestuurder. De Raad van Bestuur stemt de aanstelling van de ECS MANAGEMENT ESPANA SL als bestuurder met de Heer Bart Augustus als haar vaste vertegenwoordiger unaniem goed. Dit",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart AUGUSTUS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
"country": "ES",
"legal_form": "SL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "ECS MANAGEMENT ESPANA SL, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Bart Augustus stelt zich kandidaat als gedelegeerd bestuurder. De Raad van Bestuur stemt de aanstelling van de ECS MANAGEMENT ESPANA SL als gedelegeerd bestuurder met de Heer Bart Augustus als haar vaste vertegenwoo",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Masolyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2015-02-20",
"evidence_quote": "Tijdens deze vergadering heeft men unaniem het ontslag van de Heer Albert Masolyn voor zijn mandaten van bestuurder \u00E9n gedelegeerd bestuurder aanvaard en dit per 20/02/2015.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Masolyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bij deze verzoekt deze bijzondere algemene vergadering dit te laten aanpassen in het register der Kruispuntbank der ondernemingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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},
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"compensated": false,
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"evidence_quote": "Bij deze verzoekt deze bijzondere algemene vergadering dit te laten aanpassen in het register der Kruispuntbank der ondernemingen.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart AUGUSTUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"address": null,
"country": "ES",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De huidige gedelegeerd bestuurder Dhr. DYLAN WAELKENS heeft reeds voor het faillissement verzocht om zijn ontslag als gedelegeerd bestuurder van de vennootschap. De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang.",
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},
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},
{
"kind": "substantive_delegation",
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"name": "Bart AUGUSTUS",
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ECS MANAGEMENT ESPANA SL",
"address": null,
"country": "ES",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "ECS MANAGEMENT ESPANA SL, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Bart Augustus stelt zich kandidaat als gedelegeerd bestuurder. De Raad van Bestuur stemt de aanstelling van de ECS MANAGEMENT ESPANA SL als gedelegeerd bestuurder met de Heer Bart Augustus als haar vaste vertegenwoo",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2015-02-20",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ECS Management Espana S.L.",
"person_name": null,
"org_rep_person_name": "Bart AUGUSTUS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2023 Registered office moved from Reet to BORSBEEK
- Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2150 BORSBEEK, de Robianostraat 102/ glvl",
"city": "BORSBEEK",
"region": "vlaams_gewest",
"street": "Robianostraat",
"country": "BE",
"postcode": "2150",
"box_number": "glvl",
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Monnikenhofstraat 31 B-2840 Reet (Rumst)",
"city": "Reet",
"region": "vlaams_gewest",
"street": "Monnikenhofstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "31",
"locality_suffix": "(Rumst)"
},
"effective_date": "2022-09-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ECS Management Espana S.L.",
"person_name": "Bart AUGUSTUS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"copy handelsregister"
]
}15-05-2023 Bankruptcy declared
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Kennisname intrekking faillissement- ontslag/benoeming bestuurder-ontslag/benoeming afgevaardigd bestuurder - Wijziging maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-12-15",
"unanimous": true
},
"end_event": {
"reason": "Intrekking van faillissement door de ondernemingsrechtbank",
"art_wvv": [],
"is_death": true,
"sub_type": "bankruptcy",
"critic_note": "bankruptcy\u003C-judicial_dissolution_retracted",
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": "DYLAN WAELKENS",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": null,
"acquirer_name": "ECS MANAGEMENT ESPANA SL",
"merger_proposal_date": "2022-11-04",
"co_absorbed_companies": [],
"merger_proposal_numac": null,
"accounting_effective_date": null
},
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"closure_mandatary": null,
"prior_opening_ref": {
"opening_date": "2015-02-20",
"opening_numac": null,
"homologation_date": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ECS Management Espana S.L.",
"person_name": "Bart AUGUSTUS",
"org_rep_person_name": "Bart AUGUSTUS"
},
"co_filed_documents": [
"copy handelsregister"
],
"real_estate_transferred": [
{
"address": "2840 Reet, Monnikenhofstraat 31",
"area_sqm": null,
"cadastral_id": null,
"basisakte_ref": null,
"beneficiary_name": null,
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
}
],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}15-05-2023 End of the company published
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "not_end_of_life",
"liquidator": null
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}15-05-2023 3 directors appointed, 2 resigning
- ECS MANAGEMENT ESPANA SL — Bestuurder
- ECS MANAGEMENT ESPANA SL — Gedelegeerd bestuurder
- Bart Augustus — Vaste vertegenwoordiger van ecs management espana sl
- DYLAN WAELKENS — Bestuurder
- DYLAN WAELKENS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DYLAN WAELKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DYLAN WAELKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECS MANAGEMENT ESPANA SL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ECS MANAGEMENT ESPANA SL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van ECS MANAGEMENT ESPANA SL",
"person": {
"rrn": null,
"name": "Bart Augustus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES (E.C.S.)"
}
}2021
24-03-2021 2 directors appointed, 2 resigning
- Dylan Waelkens — Bestuurder
- Dylan Waelkens — Afgevaardigd bestuurder
- Geert De Groote — Bestuurder
- Geert De Groote — Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dylan Waelkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Dylan Waelkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}2019
07-11-2019 2 directors appointed, 2 resigning
- Geert De Groote — Bestuurder
- Geert De Groote — Afgevaardigd bestuurder
- Marco Rebergen — Afgevaardigd bestuurder
- Marco Rebergen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Marco Rebergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Rebergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}2018
30-11-2018 1 director appointed, 1 resigning
- Marco Aart Nicolaas Rebergen — Gedelegeerd bestuurder
- Geert De Grote — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert De Grote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marco Aart Nicolaas Rebergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "Executive Consutancy Services"
}
}2017
28-03-2017 1 director appointed, 1 resigning
- Eric Nyssen — Bestuurder
- Joanna Nelis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joanna Nelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Nyssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "Executive Consultancy Services"
}
}2015
10-04-2015 2 directors appointed, 3 resigning
- Geert De Groote — Bestuurder
- Geert De Groote — Afgevaardigd bestuurder
- Albert Masolyn — Bestuurder
- Albert Masolyn — Afgevaardigd bestuurder
- Bart Augustus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Masolyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
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"name": "Albert Masolyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Augustus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "Executive Consutancy Services"
}
}2014
22-12-2014 Registered office moved from Borsbeek to Rumst
- De Robianostraat 102 2150 BORSBEEK → 2840 Rumst(Reet), Monnikenhofstraat 31
Notary:
Albert Masolyn · Borsbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2840 Rumst(Reet), Monnikenhofstraat 31",
"city": "Rumst",
"region": "vlaams_gewest",
"street": "Monnikenhofstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "31",
"locality_suffix": "(Reet)"
},
"old_address": {
"raw": "De Robianostraat 102 2150 BORSBEEK",
"city": "Borsbeek",
"region": "vlaams_gewest",
"street": "De Robianostraat",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2014-09-22",
"evidence_quote": "De Heer Albert Masolyn stelt voor om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen van 2150 Borsbeek, De Robianostraat 102 naar 2840 Rumst(Reet), Monnikenhofstraat 31.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Albert Masolyn",
"firm_city": null,
"firm_name": null,
"office_city": "Borsbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-12-22",
"filing_date": "2014-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albert Masolyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en Afgevaardigd Bestuurder"
},
"co_filed_documents": [
"Besluit van de algemene vergadering",
"Verklaring van ontslag en benoeming",
"Aanvraag tot wijziging van de maatschappelijke zetel"
]
}22-12-2014 1 director appointed, 2 resigning
- Albert Masolyn — Afgevaardigd bestuurder
- Philip Masolyn — Afgevaardigd bestuurder
- Philip Masolyn — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Philip Masolyn",
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}
},
{
"kind": "director_out",
"role": "Raad Van Bestuur",
"person": {
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"name": "Philip Masolyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}