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ECO ENGINEERING SERVICES

Actif
Nijverheidsstraat 70 ·2160 Wommelgem, Belgique
BE 0439.285.581
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 5
24-02-2026
Changement de siège
06-04-2020
v3.2
06-03-2017
v3.2
03-02-2017
v3.2
21-03-2016
v3.2
Tous les actes · 7 mis à jour il y a 4 mois
2026
24-02-2026 Transfert du siège social vers Wommelgem Changement de siège
  • Nijverheidsstraat 70, 2160 Wommelgem.
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem.",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Viktorija Coric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
2024
22-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BVBA"
  }
}
2020
06-04-2020 Transfert du siège social de Antwerpen à Deurne Changement de siège
  • Uitbreidingstraat 84, 2600 Antwerpen → Ruggeveldlaan 588, 2100 Deurne
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Ruggeveldlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "8",
        "street_number": "588"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap te verplaatsen naar: Ruggeveldlaan 588 Bus8 2100 Deurne en dit vanaf 16 maart 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BVBA"
  }
}
2017
06-03-2017 Transfert du siège social de Waasmunster à Antwerpen Changement de siège
  • Grote Baan 194, 9250 Waasmunster → Uitbreidingsstraat 84, 2600 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3de verdieping",
        "street_number": "84"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "1e verd",
        "street_number": "194"
      },
      "effective_date": "2017-01-23",
      "evidence_quote": "De zaakvoerder beslist de zetel te verplaatsen per 23/01/2017 naar Uitbreidingsstraat 84 3de verdieping - 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BVBA"
  }
}
03-02-2017 Transfert du siège social de Harelbeke à Waasmunster Changement de siège
  • Andries Pevernagestraat 95, 8530 Harelbeke → Grote Baan 194, 9250 Waasmunster
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "194"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Andries Pevernagestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "GLV",
        "street_number": "95"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Wijziging zetel ... De zaakvoerder in functie, Dhr. Patrick Nulens, beslist de zetel te verplaatsen naar : Grote Baan 194 1ste verdiep 9250 Waasmunster en dit vanaf 01/10/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BVBA"
  }
}
2016
21-03-2016 Transfert du siège social de Bilzen à Harelbeke Changement de siège
  • Verbindingsstraat 19, 3740 Bilzen → Andres Pevermagestraat 95, 8530 Harelbeke
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Andres Pevermagestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "GLV",
        "street_number": "95"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Verbindingsstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "2",
        "street_number": "19"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap te verplaatsen naar: Andres Pevermagestraat 95 GLV 8530 Harelbeke en dit vanaf 01 januari 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.581",
    "name_full": "ECO ENGINEERING SERVICES",
    "legal_form": "BVBA"
  }
}