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ECOTECH GROUP

Actif
BE 1002.354.052
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Âge2 ans

Cycle de vie & signaux d'insolvabilité

2 événements du Moniteur belge
13-11-2025
Faillite Ouverture
Date: 04-11-2025 · Ondernemingsrechtbank Brussel · ECOTECH GROUP BV OUDE- SMIDSESTRAAT 20, 1700 DILBEEK · Publications au Moniteur ↗
29-08-2025
Administration BCE Address strikeout main

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-29 · Administration BCE · Address strikeout main2025-11-13 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

3 actes
Évolution du capital · 1
09-05-2025
Modification du capital
Évolution de l'adresse · 1
09-05-2025
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2025
09-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
{
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    {
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZAYOUN KHALID",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
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          "kind": "person",
          "name": "ZAYOUN SOUFIAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VANHOREN PATRICK MARIE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.354.052",
    "name_full": "ECOTECH GROUP",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZAYOUN KHALID",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZAYOUN SOUFIAN",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VANHOREN PATRICK MARIE",
      "role": null,
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-05-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateursrectificatif
  • VANHOREN PATRICK MARIE — Bestuurder
  • VANHOREN PATRICK MARIE — Bestuurder
  • ZAYOUN KHALID — Bestuurder
  • ZAYOUN SOUFIAN — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ZAYOUN KHALID",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "Tijdens de Algemene vergafering van 22/11/2024 werdt besloten wordt de functie van bestuurder van Meneer ZAYOUN KHALID neer te leggen en dit met onmiddelijke ingang.",
      "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": "ZAYOUN SOUFIAN",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "Er werdt besloten wordt de functie van bestuurder van Meneer ZAYOUN SOUFIAN neer te leggen en dit met onmiddelijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOREN PATRICK MARIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten de Heer VANHOREN PATRICK MARIE van de functie van bestuurder Meneer ZAYOUN KHALID wijst al haar rollen toe aan de heer VANHOREN PATRICK MARIE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "VANHOREN PATRICK MARIE",
      "rep_rotation_old_rep": "ZAYOUN KHALID",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOREN PATRICK MARIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meneer ZAYOUN SOUFIAN wijst al haar rollen toe aan de heer VANHOREN PATRICK MARIE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "VANHOREN PATRICK MARIE",
      "rep_rotation_old_rep": "ZAYOUN SOUFIAN",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAYOUN KHALID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nieuwe uitkeringen van aandelen: ZAYOUN KHALID",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAYOUN SOUFIAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nieuwe uitkeringen van aandelen: ZAYOUN SOUFIAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOREN PATRICK MARIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nieuwe uitkeringen van aandelen: VANHOREN PATRICK MARIE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOREN PATRICK MARIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VANHOREN PATRICK MARIE Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de faatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris. hetzij van de perso0)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant Naam en handteken\u0131ing (dit geldt niet voor akten van het type Mededelingen\u0027)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1002.354.052",
    "name_full": "ECOTECH GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-05-2025 Transfert du siège social de RANST à DILBEEK Changement de siège
  • OOSTMALSESTEENWEG 106 BUS 2A - 2520 RANST → OUDESMIDSESTRAAT 20 - 1700 DILBEEK
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "OUDESMIDSESTRAAT 20 - 1700 DILBEEK",
        "city": "DILBEEK",
        "region": "vlaams_gewest",
        "street": "OUDESMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OOSTMALSESTEENWEG 106 BUS 2A - 2520 RANST",
        "city": "RANST",
        "region": "vlaams_gewest",
        "street": "OOSTMALSESTEENWEG",
        "country": "BE",
        "postcode": "2520",
        "box_number": "2A",
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "ONTSLAG/BENOEMING - OVERDRACHT VAN SOCIALE AANDELEN - OVERDRACHT VAN HET HOOFDKANTOOR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.354.052",
    "name_full": "ECOTECH GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANHOREN PATRICK MARIE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}