GROUP ECKELMANS
La probabilité de faillite calculée de GROUP ECKELMANS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00105662 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00089603 |
| 30-09-2023 | volledig | 29-05-2024 | 2024-00103701 |
| 30-09-2022 | volledig | 10-05-2023 | 2023-00087403 |
| 30-09-2021 | ander | 28-04-2022 | 2022-20018049 |
| 30-09-2020 | volledig | 28-04-2021 | 2021-11600224 |
| 30-06-2019 | volledig | 19-12-2019 | 2019-76600474 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900590 |
-
TransGesPersonne moraleAdministrateur· repr. perm.: Jean-Louis WatriceActe Moniteur 23079763 (20-06-2023)Actif20-06-2023 → auj.
-
Actif22-06-2020 → auj.
-
UNICORN REAL ESTATEPersonne moraleAdministrateur· repr. perm.: PIRET Gaetan Jacques Maurice GhislainActe Moniteur 23079763 (20-06-2023)Actif22-06-2020 → auj.
2 événements
- 20-06-2023 Mandat renouvelé· Administrateur
- 22-06-2020 Nommé· Administrateur
-
Actif22-06-2020 → auj.
Anciens dirigeants (2)
-
SRL TransGesPersonne moraleAdministrateur· repr. perm.: Jean-Louis WatriceActe Moniteur 21015072 (03-02-2021)Ancien— → 08-10-2020
-
Ancien22-06-2020 → 22-06-2020
3 événements
- 22-06-2020 Nommé· Administrateur délégué
- 22-06-2020 Démission· Gérant
- 22-06-2020 Nommé· Administrateur
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-12-2016 |
| Status | Actif |
| Code postal | 1348 |
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. |
|---|---|---|---|---|
| 25385B0001/03F000 | Wallonie | 5 453 m² | 1 · 1 545 m² | — |
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.
02-03-2026 ECKELMANS Astrid nommé directeur
- ECKELMANS Astrid — Directeur
Détails techniques
{
"events": [
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"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "ECKELMANS Guido Albert Maria",
"address": null,
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"profession": null,
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": "granted",
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{
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"rep_rotation_old_rep": "ECKELMANS Guido Albert Maria",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "ECKELMANS Guido Albert Maria",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "ECKELMANS Astrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "ECKELMANS Guido Albert Maria",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ECKELMANS Astrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "ECKELMANS Guido Albert Maria",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies Louvain la Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jacques Wathelet \u2014 Sarah De Spiegeleire",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2023 2 reconduits
- PIRET Gaëtan — Bestuurder
- Jean-Louis Watrice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRET Ga\u00EBtan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476986612",
"name": "UNICORN REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont renomm\u00E9s : La SRL UNICORN REAL ESTA\u0422\u0415 (\u0412\u0421\u0415 0476 986 612 ayant son si\u00E8ge social 1170 Watermael-Boitsfort, Avenue Georges Benoidt, 21), repr\u00E9sent\u00E9e par Monsieur PIRET Ga\u00EBtan;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Watrice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TransGes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La SRL TransGes (BCE 0478 995 495, dont le si\u00E8ge d\u0027exploitation est situ\u00E9 \u00E0 1310 LA HULPE, avenue Fond du Diable, 26), repr\u00E9sent\u00E9e par Monsieur Jean-Louis Watrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SRL"
}
}03-02-2021 Jean-Louis Watrice démissionne de son mandat d'administrateur
- Jean-Louis Watrice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Watrice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL TransGes",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-08",
"evidence_quote": "Lors du Conseil d\u0027Administration qui s\u0027est tenu au si\u00E8ge social en date du 08/10/2020, il a \u00E9t\u00E9 act\u00E9 que Monsieur Jean-Louis WATRICE souhaite dor\u00E9navant exercer son mandat d\u0027administrateur \u00E0 travers la SRL TransGes (repr\u00E9sent\u00E9e par Monsieur Jean-Louis Watrice) immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0478 9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SRL"
}
}22-06-2020 5 administrateurs nommés, 1 démissionnaire
- ECKELMANS Guido — Bestuurder
- ECKELMANS Astrid — Bestuurder
- ECKELMANS Guido — Gedelegeerd bestuurder
- PIRET Gaetan Jacques Maurice Ghislain — Bestuurder
- WATRICE Jean-Louis Joseph René Ghislain — Bestuurder
- ECKELMANS Guido — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ECKELMANS Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECKELMANS Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECKELMANS Astrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ECKELMANS Astrid, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ECKELMANS Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : - Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRET Gaetan Jacques Maurice Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476986612",
"name": "UNICORN REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs ind\u00E9pendants non statutaire pour une dur\u00E9e de 3 ans : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UNICORN REAL ESTATE \u00BB, ayant son si\u00E8ge social 1170 Watermael-Boitsfort, Avenue Georges Benoidt, num\u00E9ro 21. ... Ici repr\u00E9sent\u00E9e en vertu de ses statuts par"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATRICE Jean-Louis Joseph Ren\u00E9 Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs ind\u00E9pendants non statutaire pour une dur\u00E9e de 3 ans : ... - Monsieur WATRICE Jean-Louis Joseph Ren\u00E9 Ghislain, ... ayant accept\u00E9 ledit mandat ant\u00E9rieurement aux pr\u00E9sentes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SPRL"
}
}22-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ECKELMANS Guido",
"quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : - Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}02-01-2019 Modification des statuts
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": "2018-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mandate le notaire soussign\u00E9 de r\u00E9aliser l\u2019ensemble des formalit\u00E9s de publicit\u00E9 du pr\u00E9sent acte, de m\u00EAme que la coordination des statuts.",
"holder_kbo": null,
"holder_name": "Edouard-Jean NAVEZ",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2016 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1348 Ottignies-Louvain-la-Neuve, Rue de Clairvaux 40 bte 102",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-03-09",
"name": "ECKELMANS Guido Albert Maria",
"niss": null,
"address": "1348 Ottignies-Louvain-la-Neuve, Rampe du Couvent, 9A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "ECKELMANS Guido Albert Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 62105,
"amount_subscribed_eur": 6209030,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-13",
"name": "ECKELMANS Astrid",
"niss": null,
"address": "1348 Ottignies-Louvain-la-Neuve, Rue du Trait\u00E9 de Rome, 8/203"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "ECKELMANS Astrid",
"is_subscriber_only": false,
"n_shares_subscribed": 36,
"amount_subscribed_eur": 3625,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-11-15",
"name": "VAN DIEREN Thibault",
"niss": null,
"address": "1325 Chaumont-Gistoux, Rue de Corroy, 15C"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "VAN DIEREN Thibault",
"is_subscriber_only": false,
"n_shares_subscribed": 2442,
"amount_subscribed_eur": 244230,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6471800,
"subject_company": {
"kbo": "0667.885.382",
"name_full": "GROUP ECKELMANS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-12-15",
"post_incorporation_mandates": []
}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 légaleFR | GROUP ECKELMANS |