B-CLOSE
The computed 12-month bankruptcy probability of B-CLOSE is 0.7% (low). The company has been active since 1972 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.
| Active | 53 yrs |
| Board | 14 |
| Locations | 5 |
| Publications | 47 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 10-04-2026 | 2026-00078371 |
| 30-09-2024 | volledig | 02-04-2025 | 2025-00061528 |
| 30-09-2023 | volledig | 27-03-2024 | 2024-00052198 |
| 30-09-2022 | volledig | 17-04-2023 | 2023-00060243 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09600240 |
| 30-09-2020 | volledig | 12-04-2021 | 2021-10200111 |
| 30-09-2019 | volledig | 15-04-2020 | 2020-09200274 |
| 30-09-2018 | volledig | 04-04-2019 | 2019-09200503 |
| 30-09-2017 | volledig | 21-03-2018 | 2018-07300052 |
| 30-09-2016 | volledig | 22-03-2017 | 2017-06900548 |
-
OAK AdviceLegal entityDirector· perm. rep.: Frédéric GermanesState Gazette act 25089888 (15-07-2025)Current16-06-2025 → present
-
SUCCESS LOADINGLegal entityDirector· perm. rep.: Cédric DeketelaereState Gazette act 25089888 (15-07-2025)Current16-06-2025 → present
-
Blue Egg BVLegal entityDirector· perm. rep.: Jean-Marie ThilsState Gazette act 25150763 (27-11-2025)Current19-03-2025 → present
-
VDK Maintenance VOFLegal entityDirector· perm. rep.: M. Bart VandekerckhoveState Gazette act 25150763 (27-11-2025)Current19-03-2025 → present
-
Elsec BVLegal entityDirector· perm. rep.: Eric MaertensState Gazette act 25150763 (27-11-2025)Current20-01-2022 → present
2 events
- 27-11-2025 Appointed· Director
- 20-01-2022 Appointed· Director
-
Current15-01-2020 → present
-
VDK MaintenanceLegal entityDirector· perm. rep.: Bart VandekerckhoveState Gazette act 20008811 (15-01-2020)Current15-01-2020 → present
-
D.D-CONSULTINGLegal entityDirector· perm. rep.: Diederik De KeyserState Gazette act 19146990 (07-11-2019)Current02-10-2019 → present
-
Current02-10-2019 → present
-
Current01-10-2019 → present
-
BLS HOLDINGLegal entityDirector· perm. rep.: ElsecState Gazette act 14026788 (28-01-2014)Current28-01-2014 → present
-
Current14-09-2011 → present
-
Current14-09-2011 → present
-
Current02-12-2002 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV MOORE AUDITCurrent Statutory auditor · represented by Luc Marters |
— | 21-03-2023 → present |
| Commissaris VMB BedrijfsrevisorenCurrent Statutory auditor · represented by Luc Martens |
— | 01-04-2014 → present |
| VMB BedrijfsrevisorenCurrent Statutory auditor · represented by Luc Martens |
— | 01-04-2017 → present |
| NACE primary | Wholesale trade(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-1972 |
| Status | Active |
| Postal code | 2800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34322C0297/00T000indicative | Flanders | 12.1 ha | 1 · 4.0 ha | 19.2 m · 3 fl. |
| 12403E0152/00D002 | Flanders | 6.0 ha | 1 · 3.8 ha | 14.5 m · 3 fl. |
| 46010D0416/00C000 | Flanders | 4.2 ha | 1 · 2.1 ha | 31.0 m · 4 fl. |
| 92120F0012/00R002 | Wallonia | 1.1 ha | 1 · 4,130 m² | — |
| 24594C0085/00F000 | Flanders | 2,069 m² | 1 · 844 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2025-10-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-CLOSE",
"role": "acquiring",
"address": "Kruisbaan 68, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.053.054",
"name": "LIFT TRUCK COMPANY",
"role": "absorbed",
"address": "Rue de N\u00E9verl\u00E9e 9, 5020 Namen (Suarl\u00E9e)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende vennootschap. De overname gebeurt zonder omwisseling van aandelen, aangezien de acquirer al alle aandelen bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "MOORE Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van B-CLOSE, gevestigd te Mechelen, heeft op 27 maart 2026 besloten tot een vereenvoudigde fusie (geruisloze fusie) met LIFT TRUCK COMPANY, gevestigd te Namen. Aangezien B-CLOSE al alle aandelen van LTC bezit, wordt het gehele vermogen van LTC zonder omwisseling van aandelen overgenomen. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 oktober 2025 van kracht. De vergadering bevestigde ook de herbenoeming van de commissaris en de wijziging van de vaste vertegenwoordiger.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Koen VAN EUPEN"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootscha\u0440",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "MOORE Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "LISA SCHAMP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2025-10-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420 - VASTSTELLING WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS EN HERBENOEMING COMMISSARIS"
},
"key_dates": [
{
"date": "2026-04-13",
"label": "Neerlegging"
},
{
"date": "2026-03-27",
"label": "Akte verleden"
},
{
"date": "2025-10-01",
"label": "Boekhoudkundige overname"
},
{
"date": "2025-11-18",
"label": "Wijziging vaste vertegenwoordiger"
},
{
"date": "2026-03-27",
"label": "Ophouding bestaan Overgenomen vennootschap"
},
{
"date": "2026-03-17",
"label": "Notulen algemene vergadering"
},
{
"date": "2026-03-18",
"label": "Start commissarismandaat"
},
{
"date": "2026-03-20",
"label": "Einde commissarismandaat"
},
{
"date": "2026-05-05",
"label": "Bekendmaking"
}
],
"key_parties": [
{
"kbo": "0474.053.054",
"kind": "org",
"name": "LIFT TRUCK COMPANY",
"role": "Overgenomen vennootschap"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notaris"
},
{
"kind": "org",
"name": "MOORE AUDIT",
"role": "Vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Luc MARTENS",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Koen VAN EUPEN",
"role": "Commissaris"
},
{
"kbo": "0451.657.041",
"kind": "org",
"name": "MOORE Finance \u0026 Tax",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "LISA SCHAMP",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-05-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE"
}
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"key_dates": [
{
"date": "2026-02-09",
"label": "akte date"
},
{
"date": "2025-10-01",
"label": "fusie start date"
},
{
"date": "2026-02-18",
"label": "publicatie date"
}
],
"key_parties": [
{
"kbo": "0412.550.304",
"kind": "org",
"name": "B-Close NV",
"role": "overnemende vennootschap"
},
{
"kbo": "0474.053.054",
"kind": "org",
"name": "Lift Truck Company NV",
"role": "over te nemen vennootschap"
},
{
"kind": "person",
"name": "Lars Hansen",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-Close NV",
"role": "acquiring",
"address": "Kruisbaan 68, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.053.054",
"name": "Lift Truck Company NV",
"role": "absorbed",
"address": "Rue de N\u00E9verl\u00E9e 9, 5020 Namur",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"211 \u00A71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Lift Truck Company NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar B-Close NV zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "Lars HANSEN"
},
"summary_narrative": "De bestuursorganen van B-Close NV en Lift Truck Company NV hebben een voorstel tot een met fusie door overneming gelijkgestelde verrichting opgesteld, ingevolge artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van het gehele vermogen van Lift Truck Company NV naar B-Close NV zonder uitgifte van nieuwe aandelen, met effect vanaf 1 oktober 2025. De fusie is ingegeven door zakelijke overwegingen en zal fiscaal neutraal verlopen. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel dd. 9 februari 2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 8 directors appointed
- Frédéric Germanes — Bijzondere volmachthouder
- Cédric Deketelaere — Bijzondere volmachthouder
- Michaël Dominguez — Bijzondere volmachthouder
- Yves Letot — Bijzondere volmachthouder
- Diederick De Keyser — Bijzondere volmachthouder
- Eric Maertens — Bijzondere volmachthouder
- Bart Vandekerckhove — Bijzondere volmachthouder
- Jean-Marie Thils — Bijzondere volmachthouder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Germanes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "C\u00E9dric Deketelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dominguez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Yves Letot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Diederick De Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Bart Vandekerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Jean-Marie Thils",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
}
}27-11-2025 3 reappointed
- M. Bart Vandekerckhove — Bestuurder
- Jean-Marie Thils — Bestuurder
- Eric Maertens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Bart Vandekerckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VDK Maintenance VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-19",
"evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast\nvertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Thils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Blue Egg BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-19",
"evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast\nvertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Elsec BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-19",
"evidence_quote": "Elsec BV\nVast vertegenwoordigd door\nEric Maertens\nVoorzitter en Bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
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}27-11-2025 Change in the board of directors
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}27-11-2025 1 director appointed, 2 reappointed
- Eric Maertens — Bestuurder
- M. Bart Vandekerckhove — Bestuurder
- Jean-Marie Thils — Bestuurder
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- OAK Advice BV — Vaste vertegenwoordiger
- Success Loading SRL — Vaste vertegenwoordiger
- MD Services CV — Vaste vertegenwoordiger
- Eric Maertens — Vaste vertegenwoordiger
- Bart Vandekerckhove — Vaste vertegenwoordiger
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- Yves Letot — Vaste vertegenwoordiger
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"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en Voorzitter RvB"
},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur van 25 april 2022"
]
}08-02-2022 1 director appointed, 1 resigning
- Eric Maertens — Bestuurder
- Eric Maertens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
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},
"via_org": {
"kbo": "0412550304",
"name": "J\u0026BE Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De aandeelhouders besluiten tot het ontslag van J\u0026BE Invest NV, vertegenwoordigd door ELSEC BV, vast vertegenwoordigd door de heer Eric Maertens, in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": null,
"name": "ELSEC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De aandeelhouders besluiten om ELSEC BV, vast vertegenwoordigd door de heer Eric Maertens als bestuurder van de Vennootschap te benoemen voor een periode van 6 jaar en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
}
}08-02-2022 1 director appointed, 1 resigning
- Eric Maertens — Bestuurder
- Eric Maertens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
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}
},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "J\u0026BE Invest NV"
}
}14-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-04-2021 Capital decrease of €712,810.19 to €2,071,856.93
- €2.784.667,12 → €2.071.856,93
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 712.81,
"currency": "EUR",
"after_eur": 2071856.93,
"delta_eur": -712810.19,
"before_eur": 2784667.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-30",
"evidence_quote": "Bijgevolg beslist de vergadering, in het kader van voormelde Parti\u00EBle Splitsing Door Oprichting, tot de vermindering van het kapitaal van de Partieel te Splitsen Vennootschap met een bedrag van 712.810,19 EUR, zodat het kapitaal wordt teruggebracht van 2.784.667,12 EUR op 2.071.856,93 EUR zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
}
}14-04-2021 Articles of association amended
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": "2021-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De bedrijfsrevisor, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VMB Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Koning Albert I Laan 64, ingeschreven in het rechtspersonenregister onder nummer 0472.277.063, vertegenwoordigd door MARTENS Luc, bedrijfsrevisor, heeft op 30 maart 2021 een schriftelijk verslag opgesteld",
"firm_kbo": "0472.277.063",
"firm_name": "VMB Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Luc Martens"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Letot Yves, financieel directeur van de Partieel te splitsen Vennootschap, woonstkeuze gedaan hebbende op de zetel van de Partieel te splitsen Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Yves Letot",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-04-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-14",
"filing_date": "2021-04-06",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022B-CLOSE\u0022 NV DOOR OPRICHTING VAN \u0022J\u0026BE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-Close NV",
"role": "demerged",
"address": "1130 Haren, Haachtsesteenweg 1459",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "J\u0026BE Immo NV",
"role": "recipient",
"address": "1130 Haren, Spaarbekkenstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-10-01",
"exchange_ratio_text": "1 nieuw aandeel op naam van de Nieuw op te richten Vennootschap in ruil voor 1 aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 112333,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit het deel van het vermogen van B-Close NV dat betrekking heeft op de activiteiten in vastgoed, inclusief onroerende goederen (erfpacht en industrieel gebouw te Haren, perceel grond in Rhisnes-Suarl\u00E9e), vaste activa in aanbouw, het overbruggingskrediet bij ING Bank, en het totale personeelsbestand. Het omvat zowel actief- als passiefbestanddelen.",
"equity_transferred_eur": 792011.33,
"accounting_effective_date": "2020-10-01"
},
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"kbo": "0412.550.304",
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},
"summary_narrative": "De buitengewone algemene vergadering van B-Close NV besliste op 30 maart 2021 tot een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap, J\u0026BE Immo NV, waarbij een deel van het vermogen van B-Close NV \u2014 met name de vastgoedactiviteiten en gerelateerde activa en passiva \u2014 wordt overgedragen. De overdracht is gebaseerd op een splitsingsbalans per 1 oktober 2020. De aandeelhouders van B-Close NV ontvangen 112.333 nieuwe aandelen in J\u0026BE Immo NV tegen een ruilverhouding van 1:1. De kapitalisatie van B-Close NV wordt verminderd met 712.810,19 EUR. De nieuwe statuten van B-Close",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst: van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2021 Capital decrease of €712,810.19 to €2,071,856.93
- €2.784.667,12 → €2.071.856,93
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"delta_eur": -712810.1900000002,
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}
],
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},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
}
}12-01-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yves Letot",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-12",
"filing_date": "2021-01-05",
"act_kind_objet": "Splitsingsvoorstel parti\u00EBle splitsing"
},
"decision": {
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"act_date": "2020-12-04",
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},
"conversion": null,
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"restructuring": {
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{
"kbo": "0412.550.304",
"name": "B-Close NV",
"role": "demerged",
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"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "J\u0026BE Immo NV - in oprichting",
"role": "recipient",
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}
],
"exchange_ratio": 1.0,
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"12:80",
"12:86"
],
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"balance_basis_date": "2020-09-30",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 112333,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit onroerend goed, inclusief een erfpacht op grond in Haren (Haachtsesteenweg 1459) en een perceel grond met vast activa in aanbouw in Rhisnes-Suarl\u00E9e (rue de N\u00E9verl\u00E9e), inclusief het daarbij behorende overbruggingskrediet van \u20AC1.329.552,00. De overdracht betreft uitsluitend deze activa en passiva.",
"equity_transferred_eur": 1329552.0,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
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},
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},
"summary_narrative": "Het bestuursorgaan van B-Close NV heeft op 4 december 2020 een voorstel voor een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen \u2014 met name onroerend goed in Haren en Rhisnes-Suarl\u00E9e, inclusief een overbruggingskrediet \u2014 wordt overgedragen aan een nieuw op te richten naamloze vennootschap, J\u0026BE Immo NV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van de aandeelhouders van B-Close NV voor goedkeuring.",
"co_filed_documents": [
"Statutenwijziging B-Close NV",
"Ontwerp oprichtingsakte J\u0026BE Immo NV",
"Staat van activa en passiva B-Close NV per 30/09/2020"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2020 Luc Martens appointed as statutory auditor
- Luc Martens — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
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"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
}
}20-07-2020 Luc Martens appointed as statutory auditor
- Luc Martens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Luc Martens",
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"name": "VMB Bedrijfsrevisoren",
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},
"effective_date": "2020-03-18",
"evidence_quote": "De vergadering benoemt als Commissaris VMB Bedrijfsrevisoren vertegenwoordigd door de heer Luc Martens voor een periode van 3 jaar ingaande op 18 maart 2020 tot 21 maart 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "B-CLOSE",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | B-CLOSE |