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Active
Public limited companyfounded 1972active for 54 yearsKruisbaan 68, 2800 Mechelen, BelgiumKBO/BCE: BE 0412.550.304
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B-CLOSEActiveChecked score 84/100
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Directors

Directors
5 directors, last change in 2025

Board 5

ELSEC BV
Director · since 20-01-2022 · Legal entity · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Blue Egg BV
Director · since 19-03-2025 · 6-year term from 2025 · Legal entity · permanent representative: Jean-Marie Thils · listed in the 2025 annual accounts, filed on 10-04-2026
Current
VDK Maintenance VOF
Director · since 19-03-2025 · 6-year term from 2025 · Legal entity · permanent representative: Bart Vandekerckhove · listed in the 2025 annual accounts, filed on 10-04-2026
Current
OAK Advice
Director · since 16-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Frédéric Germanes · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-04-2026
Current
SUCCESS LOADING
Director · since 16-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Cédric Deketelaere · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Permanent representatives 4
Bart Vandekerckhove
Permanent representative · in office according to the act of 27-11-2025 · for VDK Maintenance VOF
Current
Jean-Marie Thils
Permanent representative · in office according to the act of 27-11-2025 · for Blue Egg BV
Current
Cédric Deketelaere
Permanent representative · appointed in the act of 15-07-2025 · for SUCCESS LOADING
Current
Frédéric Germanes
Permanent representative · appointed in the act of 15-07-2025 · for OAK Advice
Current

Statutory auditor 1

Moore Audit
Auditor · appointed in the act of 26-09-2023 · permanent representative: Koen VAN EUPEN
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Elsec 60%
  2. J&BE Invest consolidated
  3. B-CLOSE

Owners 1

  • J&BE Investparent
    SourceLEI register
    Equity €11.3m Profit of €18.6m in 2025 (profit of €1.8m in 2024)
    consolidated

Mandate history

6 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ELSEC BV
  • Director, from 20-01-2022 to date
Blue Egg BV
  • Director, since before 19-03-2025
VDK Maintenance VOF
  • Director, since before 19-03-2025
OAK Advice
  • Director, from 16-06-2025 to date
SUCCESS LOADING
  • Director, from 16-06-2025 to date
Moore Audit
  • Auditor, appointed in the act of 26-09-2023, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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