ECG Holding
ECG Holding est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Direction | 3 |
| Publications | 7 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00211347 |
| 31-12-2023 | verkort | 30-05-2024 | 2024-00100991 |
| 31-12-2022 | verkort | 17-03-2023 | 2023-00040857 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20094632 |
-
BEYOND BVPersonne moraleAdministrateur· repr. perm.: Wiet Vande VeldeActe Moniteur 26327028 (27-04-2026)Actif27-04-2026 → auj.
-
ROBBELINKS BVPersonne moraleAdministrateur· repr. perm.: Lucas RobberechtsActe Moniteur 26327028 (27-04-2026)Actif27-04-2026 → auj.
-
SUMMIT GROUP BVPersonne moraleAdministrateur· repr. perm.: Alain BolssensActe Moniteur 26327028 (27-04-2026)Actif27-04-2026 → auj.
2 événements
- 27-04-2026 Démission· Administrateur
- 27-04-2026 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien- → 27-04-2026
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-09-2020 |
| Status | Actif |
| Code postal | 3020 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24422F0091/00N000 | Flandre | 3 326 m² | 1 · 1 247 m² | 17,4 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 10 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-04-23 · ECG Holding
- Publication: 2026-04-27 · ECG Holding
- Act object: ONTSLAGEN. BENOEMINGEN · ECG Holding
- General meeting: 2025-08-07 · ECG Holding
- Officer resignation: 2025-08-07 · BRUS CONSULT BV
- Officer resignation: 2025-08-07 · SUMMIT GROUP BV
- Officer appointment: 2025-08-07 · ROBBELINKS BV
- Officer appointment: 2025-08-07 · BEYOND BV
- Officer reappointment: 2025-08-07 · SUMMIT GROUP BV
- Officer discharge · BRUS CONSULT BV
- Officer discharge · SUMMIT GROUP BV
Détails techniques
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}03-04-2026 Act object · General meeting · Auditor mandate · Permanent representative
- Filing: 2026-03-25 · ECG HOLDING
- Publication: 2026-04-03 · ECG HOLDING
- Act object: Benoeming Commissaris (uittreksel uit de notulen van de Bijzondere Algemene Vergadering dd 14/08/2025) · ECG HOLDING
- General meeting: 2025-08-14 · ECG HOLDING
- Auditor mandate: end: 2027-12-31, start: 2025-12-31, until: gewone algemene vergadering gehouden in 2028, duration: 3 jaar · Moore Audit BV
- Permanent representative: vaste vertegenwoordiger · Kevin Gevels
- Permanent representative: vaste vertegenwoordiger · Stijn Van Hout
Détails techniques
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}17-02-2026 Publication au Moniteur belge, Divers
Détails techniques
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}10-01-2025 Transfert du siège social de Leuven à Herent
- Broekstraat 167, 3001 Leuven → Mechelsesteenweg 676, 3020 Herent
Détails techniques
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}24-06-2024 Opération sur le capital ou les actions
Détails techniques
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}26-04-2022 Transfert du siège social au sein de Heverlee
- Pleinstraat 35, 3001 Heverlee → Broekstraat 167, 3001 Heverlee
Détails techniques
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}01-10-2020 Constitution d'une société (BV)
Détails techniques
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}| Dénomination légaleNL | ECG Holding |