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Complete company report
Generated 10-08-2026
Active BE 0474.939.219Public limited company

ECOMAC

Ekkelgaarden 16 ·3500 Hasselt, Belgium· 25 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of ECOMAC is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-08-2025 2025-00364571
31-12-2023 volledig 09-08-2024 2024-00340421
31-12-2022 volledig 08-08-2023 2023-00321547
31-12-2021 volledig 29-07-2022 2022-20265045
31-12-2020 volledig 06-08-2021 2021-46500560
31-12-2019 volledig 29-07-2020 2020-36200081
31-12-2018 volledig 31-07-2019 2019-41500216
31-12-2017 volledig 27-07-2018 2018-38900085
31-12-2016 volledig 20-07-2017 2017-33600152
31-12-2015 volledig 19-07-2016 2016-32900323
Directors & mandates 10 directors
Current directors & mandates
  • Tom Melotte BVLegal entity
    Director· perm. rep.: Tom Melotte
    State Gazette act 26044236 (30-03-2026)
    Current
    01-12-2025 → present
  • Befas BVLegal entity
    Director· perm. rep.: Fabienne SOETAERS
    State Gazette act 23460177 (18-12-2023)
    Current
    01-09-2023 → present
  • Jemi Consult BVLegal entity
    Director· perm. rep.: Louis MACHIELS
    State Gazette act 23460177 (18-12-2023)
    Current
    01-09-2023 → present
    2 events
    • 01-09-2023 Mandate renewed· Director
    • 01-09-2023 Mandate renewed· Managing director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BEFAS BVBALegal entity
    Director· perm. rep.: Fabienne Soetaers
    State Gazette act 18121366 (03-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Guido Hermans
    Director
    State Gazette act 18121366 (03-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Director
  • Jemi Consult bvbaLegal entity
    Director· perm. rep.: Louis Machiels
    State Gazette act 18121366 (03-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Director
    • 03-08-2018 Mandate renewed· Managing director
  • NV JM RECYCLINGLegal entity
    Director· perm. rep.: Jozef Machiels
    State Gazette act 04067717 (03-05-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (3)
  • Pampelonne BVLegal entity
    Director· perm. rep.: Marieke Meugens
    State Gazette act 23460177 (18-12-2023)
    Former
    01-09-2023 → 01-12-2025
    2 events
    • 01-12-2025 Resigned· Director
    • 01-09-2023 Appointed· Director
  • Helena VERJANS
    Director
    State Gazette act 20120881 (15-10-2020)
    Former
    11-09-2020 → 01-09-2023
    2 events
    • 01-09-2023 Resigned· Director
    • 11-09-2020 Appointed· Director
  • Fabienne SOETAERS
    Director
    State Gazette act 18121366 (03-08-2018)
    Former
    - → 03-08-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Schraepen Philippe
 - 29-05-2026 → present
Burg. Venn. ovv. CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
Statutory auditor · represented by Johan De Coster
succeeded by CVBA Van Havermaet Groenweghe Bedrijfsrevisoren in 2017
 - 28-09-2010 → 06-06-2017
CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
Statutory auditor · represented by Johan De Coster
succeeded by VAN HAVERMAET BEDRIJFSREVISOREN in 2022
 - 06-06-2017 → 28-09-2022
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · represented by Philippe Schraepen
succeeded by BV VAN HAVERMAET BEDRIJFSREVISOREN in 2026
 - 28-09-2022 → 29-05-2026
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation06-06-2001
StatusActive
Postal code3500
Establishment units 1 location
Ekkelgaarden 16, 3500 Hasselt
Productie van legeringen van edele metalen
since 20012.093.273.262
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71324E0552/00C000 Flanders 6.5 ha 1 · 1.6 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Permanent representative
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 2 months ago
2026
29-05-2026 Auditor mandate · General meeting · Permanent representative · Notarial deed Open-capture extraction
  • Publication: 2026-05-29 · Ecomac
  • Filing: 2026-05 · Ecomac
  • Auditor mandate: end: 2027-12-31, start: 2025-01-01, mandate_end: 2028, representative: schraepen · Ecomac
  • General meeting: 2025-06-28 · Ecomac
  • Permanent representative: vaste vertegenwoordiger · Jemi Consult BV
  • Notarial deed: 2026-04-26 · Ecomac
  • Act object: Herbenoeming commissaris-revisor
Summary: Auditor mandate · General meeting · Permanent representative · Notarial deed
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "ecomac"
    },
    {
      "type": "filing",
      "quote": "neergelegd ter griffie Zn MEI 2026",
      "value": "2026-05",
      "object": null,
      "subject": "ecomac"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering dd 28/06/2025 herbenoemt Van Havermaet Bedrijfsrevisoren BV als commissaris van de vennootschap... De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "end": "2027-12-31",
        "start": "2025-01-01",
        "mandate_end": "2028",
        "representative": "schraepen"
      },
      "object": "van_havermaet",
      "subject": "ecomac"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering dd 28/06/2025",
      "value": "2025-06-28",
      "object": null,
      "subject": "ecomac"
    },
    {
      "type": "permanent_representative",
      "quote": "Jemi Consult BV met als vaste vertegenwoordiger de heer Louis Machiels gedelegeerd bestuurder",
      "value": "vaste vertegenwoordiger",
      "object": "machiels",
      "subject": "jemi_consult"
    },
    {
      "type": "notarial_deed",
      "quote": "Hasselt 26 april 2026",
      "value": "2026-04-26",
      "object": null,
      "subject": "ecomac"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming commissaris-revisor",
      "value": "Herbenoeming commissaris-revisor",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1413,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "ecomac",
      "kbo": "0474.939.219",
      "kind": "company",
      "name": "Ecomac",
      "attrs": {
        "seat": "Ekkelgaarden 16 te 3500 Hasselt",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "van_havermaet",
      "kbo": null,
      "kind": "org",
      "name": "Van Havermaet Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Diepenbekerweg 65 bus 1 te 3500 Hasselt"
      }
    },
    {
      "id": "schraepen",
      "kbo": null,
      "kind": "person",
      "name": "Schraepen Philippe",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "jemi_consult",
      "kbo": null,
      "kind": "company",
      "name": "Jemi Consult BV",
      "attrs": {}
    },
    {
      "id": "machiels",
      "kbo": null,
      "kind": "person",
      "name": "Louis Machiels",
      "attrs": {
        "role": "gedelegeerd bestuurder",
        "rep_role": "vaste vertegenwoordiger"
      }
    }
  ]
}
30-03-2026 1 director appointed, 1 resigning Director changes
  • Tom Melotte, Bestuurder
  • Marieke Meugens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Meugens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pampelonne BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van Pampelonne BV, met als vaste vertegenwoordiger mevrouw Marieke Meugens, bestuurder met ingang van 01 december 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Melotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tom Melotte BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De benoeming van Tom Melotte BV, met als vaste vertegenwoordiger de heer Tom Melotte, bestuurder met ingang van 01 december 2025, en dit tot 28 juni 2029"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2023
18-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BV JEMI CONSULT",
        "quote": "De Raad van Bestuur beslist te herbenoemen als gedelegeerd bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029, zodat alle mandaten gelijk lopen: \u2022BV JEMI CONSULT, met zetel te 3500 Hasselt, Pietelbeekstraat 85, vertegenwoordigd door de heer Louis MACHIELS, vaste vertegenwoordiger, aan wie het dagelijks bestuur van de Vennootschap, met inbegrip van de vertegenwoordigingsbevoegdheid hieromtrent, wordt verleend om namens de Vennootschap op te treden in en buiten rechte.",
        "excluded_powers": null
      }
    ]
  }
}
2022
28-09-2022 Philippe Schraepen reappointed as statutory auditor Director changes
  • Philippe Schraepen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Schraepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren, de onderneming met de rechtsvorm van een CV, met maatschappelijke zetel te Diepenbekerweg 65/ te 3500 Hasselt, die zal vertegenwoordigd worden door Philippe Schraepen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2021
12-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2020
15-10-2020 Helena Verjans appointed as director Director changes
  • Helena Verjans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt met ingang van 11 september 2020 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2019
02-09-2019 Johan De Coster reappointed as statutory auditor Director changes
  • Johan De Coster, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474939219",
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar van 31 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2018
03-08-2018 1 director appointed, 3 resigning, 3 reappointed Director changes
  • Fabienne Soetaers, Bestuurder
  • Louis Machiels, Bestuurder
  • Guido Hermans, Bestuurder
  • Fabienne Soetaers, Bestuurder
  • Louis Machiels, Bestuurder
  • Guido Hermans, Bestuurder
  • Louis Machiels, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van de algemene vergaderng is een einde gekomen aan het mandaat van de hierna volgende bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergaderng is een einde gekomen aan het mandaat van de hierna volgende bestuurders: -.Dhr. Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergaderng is een einde gekomen aan het mandaat van de hierna volgende bestuurders: - Mevr. Fabienne Soetaers, Hoogdorpstraat 25 bus 2, 3570 Alken."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: -.Dhr. Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEFAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder: BEFAS BVBA met maatschappelijke zetel te Hoogdorpstraat 25 bus 2, 3570 Alken met als vaste vertegenwoordiger Mevr. Fabienne Soetaers;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2017
06-06-2017 Johan De Coster reappointed as statutory auditor Director changes
  • Johan De Coster, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havermaet Groenweghe Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CVBA Van Havermaet Groenweghe Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar van 31 decemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2010
28-09-2010 Johan De Coster reappointed as statutory auditor Director changes
  • Johan De Coster, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. Venn. ovv. CVBA Van Havermaet Groenweghe Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te herbenoemen als commissaris voor de geconsolideerde jaarrekening van de NV JM Recycling voor een termijn van 3 jaren, die afloopt na de algemene vergadering van 2013: - Burg. Venn. ovv. CVBA Van Havermaet Groenweghe Bedrijfsrevisoren, Gouverneur Roppesingel 83 3500 Hasselt vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
29-07-2010 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2004
03-05-2004 Jozef Machiels reappointed as director Director changes
  • Jozef Machiels, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV JM RECYCLING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2002-12-16",
      "evidence_quote": "In de notulen van de Algemene Vergadering van de vennootschap NV ECOMAC dd 17-12-2002 werd kennisgenomen van de beslissing van het bestuursorgaan van de bestuurder-vennootschap NV JM RECYCLING om dhr Jozef Machiels, wonende Genkersteenweg 446 te 3500 Hasselt, en dit overeenkomstig art. 61, par 2 W.V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  }
}
2003
25-08-2003 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2003-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.939.219",
    "name_full": "ECOMAC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt als bijzondere gevolmachtigde aan, de heer Ludo Wilmots, wonende te 3700 Tongeren, Riksingenstraat 92, aan wie de macht wordt verleend om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen, ten einde de inschrijving van de vennootschap en eventuele aanvullende verklaringen bij de kruispuntbank en alle attesten te verkrijgen bij de Kamer van Ambachten en Neringen. Deze volmacht geldt tevens voor alle verdere documenten die dienen op gesteld en ondertekend te worden teneinde de werking van de vennootschap te kunnen bekomen.",
      "holder_kbo": null,
      "holder_name": "Ludo Wilmots",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Distributie van elektriciteit35130Distributie van elektriciteit35140Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL ECOMAC
Registered office
Ekkelgaarden 16
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative