EKOSTO
La probabilité de faillite calculée de EKOSTO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1995 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 | 31 ans |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00158792 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00122237 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00222089 |
| 31-12-2021 | verkort | 01-06-2022 | 2022-20055754 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-16500451 |
| 31-12-2019 | verkort | 12-05-2020 | 2020-12300130 |
| 31-12-2018 | verkort | 07-05-2019 | 2019-12500295 |
| 31-12-2017 | verkort | 23-04-2018 | 2018-10500223 |
| 31-12-2016 | verkort | 24-04-2017 | 2017-10300491 |
| 31-12-2015 | volledig | 21-04-2016 | 2016-10500591 |
| NACE primaire | 38330 |
| Forme juridique | SA(014) |
| Date de constitution | 20-03-1995 |
| Status | Actif |
| Code postal | 9170 |
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. |
|---|---|---|---|---|
| 46020C1447/00A000 | Flandre | 9,1 ha | 1 · 73 m² | 0,7 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.
10-07-2025 Wim van Gasse reconduit comme commissaire
- Wim van Gasse — Commissaris
Détails techniques
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"subkind": "renewal",
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"name": "EY Bedrijfsrevisoren BV",
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},
"statutory": null,
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"evidence_quote": "De Aandeelhouder beslist om, op voorstel van de raad van bestuur, de opdracht van de commissaris EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Wim van Gasse te verlengen voor een periode van 3 jaar.",
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"evidence_quote": "De Aandeelhouder neemt kennis dat het mandaat van de commissaris van de Vennootschap afloopt na deze algemene vergadering.",
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"act_meta": {
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"pub_date": "2025-07-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-28",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Wim van Gasse nommé commissaire
- Wim van Gasse — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV"
}
}27-09-2024 2 administrateurs nommés
- Dirk Ponnet — Bestuurder
- Berten Schilders — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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}
},
{
"kind": "director_in",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV"
}
}27-09-2024 1 administrateur nommé, 1 reconduit
- Berten Schilders — Bestuurder
- Dirk Ponnet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-18",
"evidence_quote": "De aandeelhouder beslist om het bestuursmandaat van de heer Ponnet Dirk, met onmiddellijke ingang, te verlengen voor een periode van 4 jaar.",
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"value": "4"
},
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-18",
"evidence_quote": "De aandeelhouder beslist om de heer Schilders Berten, met onmiddellijke ingang, te benoemen als bestuurder van de Vennootschap voor een periode van 4 jaar.",
"decharge_status": null,
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"value": "2028"
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],
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"act_meta": {
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"pub_date": "2024-09-27",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0454.787.963",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dirk Ponnet",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-05",
"act_kind_objet": "Be\u00EBindiging mandaat bestuurder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-09-05",
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0454.787.963",
"name": "Ekosto NV",
"role": "other",
"address": "Reepstraat 212, 9170 Sint-Gillis-Waas",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het mandaat van de heer Kris Vyvey als bestuurder van Ekosto NV wordt be\u00EBindigd. Geen overdracht van patrimoine of organisatorische wijziging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0454.787.963",
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},
"summary_narrative": "Op 5 september 2024 heeft de enige aandeelhouder van Ekosto NV besloten het mandaat van de heer Kris Vyvey als bestuurder te be\u00EBindigen, met onmiddellijke ingang. De aandeelhouder verleent daarnaast een bijzondere volmacht aan elke bestuurder om de vereiste publicatieformulieren voor de Bijlagen bij het Belgisch Staatsblad op te stellen, te ondertekenen en in te dienen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
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},
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"pub_date": "2024-09-16",
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"act_kind_objet": "Be\u00EBindiging mandaat bestuurder"
},
"decision": {
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"unanimous": true
},
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"restructuring": {
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{
"kbo": "0454.787.963",
"name": "Ekosto NV",
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}
],
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},
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},
"summary_narrative": "De enige aandeelhouder van Ekosto NV heeft besloten om het mandaat van de heer Kris Vyvey als bestuurder te be\u00EBindigen met onmiddellijke ingang. Daarnaast verleent de enige aandeelhouder een bijzonder volmacht aan elke bestuurder, individueel handelend, voor het opstellen, ondertekenen en neerleggen van de vereiste publicatieformulieren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-02-2024 1 administrateur nommé, 1 démissionnaire
- Wim Van Gasse — Vergezegeneerde vertegenwoordiger van de commissaris
- Koen De Nijs — Vergezegeneerde vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
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"kind": "director_in",
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"person": {
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},
{
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"person": {
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"name": "Koen De Nijs",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "Ekosto NV"
}
}05-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-04-2023 1 administrateur nommé, 1 démissionnaire
- Bartel De Clercq — Bestuurder
- Dirk Poppe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0454.787.963",
"name_full": "EKOSTO"
}
}18-04-2023 1 administrateur nommé, 1 démissionnaire
- Bartel De Clercq — Bestuurder
- Dirk Poppe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"reason": "end_of_term",
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"effective_date": "2023-04-06",
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"evidence_quote": "De vergadering beslist bovengenoemde persoon kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder voor het afgelopen boekjaar.",
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{
"kind": "board_snapshot",
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"evidence_quote": "Dirk Ponnet Bestuurder",
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"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
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}
],
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},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2023 1 administrateur nommé, 1 démissionnaire
- Kris Vyvey — Bestuurder
- Bert Devriendt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Devriendt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vyvey",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}03-04-2023 2 administrateurs nommés, 1 démissionnaire
- Kris Vyvey — Bestuurder
- Dirk Ponnet — Bestuurder
- Bert Devriendt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bert Devriendt",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-03-23",
"evidence_quote": "De vergadering besluit dat er een einde wordt gesteld aan het mandaat van de volgende bestuurder van de Vennootschap, met onmiddellijke ingang: de heer Bert Devriendt.",
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},
{
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},
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},
{
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},
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"effective_date": "2023-03-23",
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"evidence_quote": "De benoemingen worden aanvaard door de betrokkenen.",
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},
"act_meta": {
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"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-20",
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}14-10-2022 2 administrateurs nommés
- EY Bedrijfsrevisoren BV — Commissaris
- Koen De Nijs — Commissaris (vertegenwoordiger)
Détails techniques
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}30-03-2021 Opération sur le capital ou les actions
Détails techniques
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}14-04-2020 3 administrateurs nommés, 1 démissionnaire
- Dirk Poppe — Bestuurder
- Dirk Ponnet — Bestuurder
- Bert Devriendt — Bestuurder
- Alain Bernard — Bestuurder
Détails techniques
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},
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}05-07-2019 6 administrateurs nommés
- Alain Bernard — Bestuurder
- Dirk Ponnet — Bestuurder
- Dirk Poppe — Bestuurder
- Bert Devriendt — Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
- Koen De Nijs — Bedrijfsrevisor
Détails techniques
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},
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},
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}23-06-2016 Lieve Cornelis nommé auditor
- Lieve Cornelis — Auditor
Détails techniques
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}22-04-2011 2 administrateurs nommés, 1 démissionnaire
- Wim VAN GERVEN — Bestuurder
- Wim VAN GERVEN — Voorzitter van de raad van bestuur
- Paul VERSTRAETEN — Bestuurder
Détails techniques
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},
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}
}20-06-2007 R. VAN MAELE nommé commissaire
- R. VAN MAELE — Commissaris
Détails techniques
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | EKOSTO |