Skip to content

ECUHOLD

Active
Schomhoeveweg 15 ·2030 Antwerpen, Belgium
KBO/BCE: BE 0460.849.374
Watch Print / PDF
Full dossier in preparation43 of 44 acts processed

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age29 yrs
Board5
Connections47
Real estate1 parcel · 1.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ECUHOLD is 0.1% (very low). The company has been active since 1997 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.

Trust signals

2 signals
Long-established
Founded in 1997, 29 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% 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?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 14-08-2025 2025-00380930
31-03-2024 volledig 25-07-2024 2024-00291854
31-03-2023 volledig 14-07-2023 2023-00247413
31-03-2022 volledig 19-07-2022 2022-20208270
31-03-2021 volledig 02-07-2021 2021-30600307
31-03-2020 volledig 17-09-2020 2020-54100468
31-03-2019 volledig 07-10-2019 2019-69100116
31-03-2018 volledig 11-09-2018 2018-62600524
31-03-2017 volledig 19-09-2017 2017-61600451
31-03-2016 volledig 15-09-2016 2016-60000210

Directors

Directors & mandates

38 directors
Current directors & mandates
  • Jan Kleine-Lasthues
    Niet statutaire bestuurder
    State Gazette act 26064168 (21-05-2026)
    Current
    03-02-2026 → present
  • Nishil Nath
    Niet statutaire bestuurder
    State Gazette act 25087655 (10-07-2025)
    Current
    01-06-2025 → present
  • Hetal Madhukant Gandhi
    Niet statutaire bestuurder
    State Gazette act 25003143 (07-01-2025)
    Current
    01-04-2024 → present
    2 events
    • 01-07-2024 Appointed· Niet statutaire bestuurder
    • 01-04-2024 Appointed· Director
  • Simon Bajada
    Director
    State Gazette act 24099174 (02-07-2024)
    Current
    23-02-2024 → present
    3 events
    • 23-02-2024 Appointed· Director
    • 01-03-2018 Resigned· Director
    • 18-03-2015 Appointed· Director
  • Timothy Tudor
    Director
    State Gazette act 23382868 (23-08-2023)
    Current
    23-08-2023 → present
    5 events
    • 23-08-2023 Mandate renewed· Director
    • 22-08-2023 Resigned· Director
    • 01-02-2019 Appointed· Director
    • 01-03-2018 Resigned· Director
    • 18-03-2015 Appointed· Director
Historic, not recently confirmed (6)
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.
  • Salt Waters BVBALegal entity
    Director· perm. rep.: Philippe Cnops
    State Gazette act 15082642 (11-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 18-03-2015 Resigned· Director
    • 18-03-2015 Mandate renewed· Director
    • 28-07-2014 Mandate renewed· Director
  • Varuna Wirasinha
    Director
    State Gazette act 15082642 (11-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 18-03-2015 Mandate renewed· Director
    • 01-09-2014 Appointed· Director
  • Conray NVLegal entity
    Managing director· perm. rep.: Raymond Van Achteren
    State Gazette act 06147183 (25-09-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Mr. Ashit Shashikant Desai
    Director
    State Gazette act 06147183 (25-09-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Mr. Kalwan Kalyaniwala
    Director
    State Gazette act 06147183 (25-09-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • PAL Bansal Mohinder
    Director
    State Gazette act 05099210 (11-07-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (27)
  • Simon Sachu
    Director
    State Gazette act 24099174 (02-07-2024)
    Former
    23-02-2024 → 24-12-2025
    2 events
    • 24-12-2025 Resigned· Director
    • 23-02-2024 Appointed· Director
  • Saleem Mohamed Nazir Mohamedhusein
    Director
    State Gazette act 23382868 (23-08-2023)
    Former
    18-03-2015 → 01-10-2025
    4 events
    • 01-10-2025 Resigned· Director
    • 23-08-2023 Mandate renewed· Director
    • 18-03-2021 Mandate renewed· Director
    • 18-03-2015 Appointed· Director
  • Hetal Gandhi
    Director
    State Gazette act 24141830 (02-10-2024)
    Former
    - → 01-04-2024
  • Mr Martin Max Müller
    Director
    State Gazette act 23382868 (23-08-2023)
    Former
    01-04-2021 → 31-12-2023
    3 events
    • 31-12-2023 Resigned· Director
    • 23-08-2023 Mandate renewed· Director
    • 01-04-2021 Appointed· Director
  • Parthasarathy Vankipuram Srinivasa
    Director
    State Gazette act 23110510 (25-08-2023)
    Former
    11-05-2021 → 30-06-2023
    3 events
    • 30-06-2023 Resigned· Director
    • 02-12-2022 Appointed· Director
    • 11-05-2021 Appointed· Director
  • Eddy Louis Bruyninckx
    Director
    State Gazette act 19046572 (04-04-2019)
    Former
    01-02-2019 → 01-12-2022
    2 events
    • 01-12-2022 Resigned· Director
    • 01-02-2019 Appointed· Director
  • Jitesh Dinkar Shetty
    Director
    State Gazette act 21116797 (30-09-2021)
    Former
    10-08-2021 → 01-12-2022
    2 events
    • 01-12-2022 Resigned· Director
    • 10-08-2021 Appointed· Director
  • Kaiwan Kalyaniwalla
    Director
    State Gazette act 21057277 (12-05-2021)
    Former
    28-07-2014 → 01-12-2022
    5 events
    • 01-12-2022 Resigned· Director
    • 18-03-2021 Mandate renewed· Director
    • 18-03-2015 Resigned· Director
    • 18-03-2015 Mandate renewed· Director
    • 28-07-2014 Mandate renewed· Director
  • Vankipuram Srinivasa Partasarathy
    Director
    State Gazette act 23064544 (15-05-2023)
    Former
    - → 01-12-2022
  • Varuna Don Wirasinha
    Director
    State Gazette act 21057277 (12-05-2021)
    Former
    18-03-2021 → 01-12-2022
    2 events
    • 01-12-2022 Resigned· Director
    • 18-03-2021 Mandate renewed· Director
  • Udaya Kumar Shetty
    Director
    State Gazette act 21057277 (12-05-2021)
    Former
    18-03-2015 → 01-10-2022
    3 events
    • 01-10-2022 Resigned· Director
    • 18-03-2021 Mandate renewed· Director
    • 18-03-2015 Appointed· Director
  • Mr. Mathew Cyriac
    Director
    State Gazette act 19057261 (25-04-2019)
    Former
    01-04-2019 → 01-04-2021
    2 events
    • 01-04-2021 Resigned· Director
    • 01-04-2019 Appointed· Director
  • Claudio Scandella
    Director
    State Gazette act 18028201 (08-02-2018)
    Former
    01-01-2018 → 01-02-2019
    2 events
    • 01-02-2019 Resigned· Director
    • 01-01-2018 Appointed· Director
  • MLS BVBALegal entity
    Director· perm. rep.: Marc Stoffelen
    State Gazette act 15082642 (11-06-2015)
    Former
    28-07-2014 → 01-02-2019
    4 events
    • 01-02-2019 Resigned· Director
    • 18-03-2015 Resigned· Director
    • 18-03-2015 Mandate renewed· Director
    • 28-07-2014 Mandate renewed· Director
+ 13 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by TURNA Omer
 - 23-08-2023 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Omer Turna
succeeded by Ernst et Young Reviseurs d'Entreprises in 2023
 - 30-11-2020 → 23-08-2023
Omer Tuma
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2020
 - 13-09-2017 → 30-11-2020
TURNA Ömer
Statutory auditor
succeeded by Omer Tuma in 2017
 - 09-12-2015 → 13-09-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation12-06-1997
StatusActive
Postal code2030

Structure & network

Connections & network

47 connected companies
Ernst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…risesMOLENHOEK, Parent company MMOLENHOEK+45 companies via a shared director +45via a shareddirectorECUHOLD ECUHOLD0460.849.374
Group structureShared directorsBundled connections
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
MOLENHOEK
Parent · 1 subsidiary · 1 location
Control→
Network connections
ABFIN
Shared director
→
ADP16 Brussels
Shared director
→
AGL
Shared director
→
ANIMA ETERNA
Shared director
→
ARLIMMO
Shared director
→
BASIC-FIT BELGIUM
Shared director
→
→
BGCOS
Shared director
→
→
BOMA
Shared director
→
BRABO CLEANING COMPANY
Shared director
→
BREYDEL
Shared director
→
Codux
Shared director
→
Comma group
Shared director
→
Connecting the dots
Shared director
→
Customer Link
Shared director
→
DIESEL BELGIUM
Shared director
→
EXSERTUS
Shared director
→
Floreal Holidays
Shared director
→
GROUP-WAVE
Shared director
→
InfoSentry
Shared director
→
→
KAUTEX TEXTRON BENELUX
Shared director
→
NIJKERK ELECTRONICS
Shared director
→
PROLAND
Shared director
→
SALCO
Shared director
→
STATION SERVICES
Shared director
→
TRUCK EN AUTO CENTER
Shared director
→
TRUCK TRADING LIMBURG
Shared director
→
V-IT
Shared director
→
VAN DOORNE IMMOBILIEN
Shared director
→
VANDIM 3
Shared director
→
VANDIM 4
Shared director
→
VANDIM2
Shared director
→
Xplore group
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
10 companies at this address See who is registered here

Establishment units

1 location
ECUHOLD NV
Schomhoeveweg 15, 2030 AntwerpenOverige financiële instellingen, n.e.g.
since 19972.082.819.533
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.9 ha
Buildings1
Building footprint1.3 ha
Volume (LiDAR)158,017 m³
Tallest building21.9 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
11815D0272/00H002 Flanders 1.9 ha 1 · 1.3 ha 21.9 m · 4 fl.
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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

43 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
21-05-2026 Resignations & appointments
3 facts
  • General meeting , 31/01/2026
  • Director appointment, Jan Kleine-Lasthues (niet-statutaire bestuurder)
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
10-03-2026 Resignations & appointments
4 facts
  • General meeting , 20/12/2025
  • Director resignation, Simon Sachu (niet-statutaire bestuurder)
  • Director discharge, Simon Sachu
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
2025
05-12-2025 Resignations & appointments
4 facts
  • General meeting , 30/09/2025
  • Director resignation, Saleem Mohamed Nazir Mohamedhusein (niet-statutaire bestuurder)
  • Director discharge, Saleem Mohamed Nazir Mohamedhusein
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
10-07-2025 Resignations & appointments
4 facts
  • General meeting , 31/05/2025
  • Director appointment, Nishil Nath (niet-statutaire bestuurder)
  • Mandate compensation, Nishil Nath
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
07-01-2025 Resignations & appointments
4 facts
  • General meeting , 01/07/2024
  • Director appointment, Hetal Madhukant Gandhi (niet-statutaire bestuurder)
  • Mandate compensation, Hetal Madhukant Gandhi
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
2024
02-10-2024 Resignations & appointments
4 facts
  • General meeting , 01/04/2024
  • Director resignation, Hetal Gandhi (niet-statutaire bestuurder)
  • Director discharge, Hetal Gandhi
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
20-08-2024 Resignations & appointments
4 facts
  • General meeting , 01/04/2024
  • Director resignation, Hetal Gandhi (niet-statutaire bestuurder)
  • Director discharge, Hetal Gandhi
  • Power of attorney, BV Boekhoud- en advieskantoor Trivius
02-07-2024 Resignations & appointments
10 facts
  • General meeting , 23/02/2024
  • Director resignation, Timothy Tudor (niet-statutaire bestuurder)
  • Director discharge, Timothy Tudor
  • Director appointment, Simon Bajada (niet-statutaire bestuurder)
  • Mandate compensation, Simon Bajada
  • Director appointment, Simon Sachu (niet-statutaire bestuurder)
+4 further facts
06-03-2024 Resignations & appointments
2 facts
  • General meeting , 28/02/2024
  • Director resignation, Mr Martin Max Müller (bestuurder)
2023
13-11-2023 Resignations & appointments
3 facts
  • Director resignation, Parthasarathy Vankipuram Srinivasa (bestuurder)
  • Shareholding , 160545
  • Shareholding , 1
25-08-2023 Resignations & appointments
3 facts
  • Director appointment, Parthasarathy Vankipuram Srinivasa (bestuurder)
  • Shareholding , 160545
  • Shareholding , 1
23-08-2023 Statutes amendment · Resignations & appointments · Miscellaneous
15 facts
  • General meeting , 2 augustus 2023
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Corporate purpose , 1) Leiding en de controle uitoefenen ... over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. ... 2) Het verrichten van werk en…
+9 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2023
15-05-2023 Resignations & appointments
8 facts
  • Director resignation, Kaiwan Kalyaniwalla (bestuurder)
  • Director resignation, Varuna Don Wirasinha (bestuurder)
  • Director resignation, Eddy Louis Bruyninckx (bestuurder)
  • Director resignation, Vankipuram Srinivasa Partasarathy (bestuurder)
  • Director resignation, Jitesh Dinkar Shetty (bestuurder)
  • Shareholding , 160545
+2 further facts
11-05-2023 Resignations & appointments
2 facts
  • Board meeting , 15/02/2023
  • Power of attorney, Nishil Nath
2022
25-11-2022 Resignations & appointments
1 fact
  • Director resignation, Udaya Kumar Shetty (bestuurder)
2021
30-09-2021 Resignations & appointments
5 facts
  • Director appointment, Shetty Jitesh Dinkar (bestuurder)
  • Mandate compensation, Shetty Jitesh Dinkar
  • Shareholding , 160,545
  • Shareholding , 1
  • Decision type , EENPARIGE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS
14-07-2021 Resignations & appointments
3 facts
  • General meeting
  • Director appointment, Parthasarathy Vankipuram Srinivasa (bestuurder)
  • Mandate compensation, Parthasarathy Vankipuram Srinivasa
12-05-2021 Resignations & appointments
12 facts
  • General meeting , 01/04/2021
  • Director resignation, Mathew Cyriac (bestuurder)
  • Director appointment, Martin Max Müller (bestuurder)
  • Mandate compensation, Martin Max Müller
  • Director reappointment, Saleem Mohamed Nazir Mohamedhusein (bestuurder)
  • Director reappointment, Udaya Kumar Shetty (bestuurder)
+6 further facts
2020
30-11-2020 Resignations & appointments
2 facts
  • General meeting , 31/08/2020
  • Auditor appointment, Omer Turna (commissaris)
2019
16-12-2019 Resignations & appointments
2 facts
  • General meeting , 31/03/2018
  • Auditor appointment, Omer Tuma (commissaris)
03-10-2019 Miscellaneous
2 facts
  • Written resolution , 20/09/2019
  • Filing purpose , Neerlegging overeenkomstig artikel 556 van het Wetboek van Vennootschappen
25-04-2019 Resignations & appointments
2 facts
  • Written resolution , 2019-04-01
  • Director appointment, Mathew Cyriac (bestuurder)
04-04-2019 Resignations & appointments
3 facts
  • General meeting , 25/02/2019
  • Director appointment, Eddy Louis Bruyninckx (bestuurder)
  • Mandate compensation, Eddy Louis Bruyninckx
25-02-2019 Resignations & appointments
6 facts
  • Written decision , 04/02/2019
  • Director resignation, Claudio Scandella (bestuurder)
  • Director resignation, MLS BVBA (bestuurder)
  • Permanent representative, Marc Stoffelen
  • Director appointment, Timothy Tudor (bestuurder)
  • Mandate compensation, Timothy Tudor
Showing the 24 most recent of 43 acts. Full history

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector, nearest first

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ECUHOLD
Registered office
Schomhoeveweg 15
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.