Skip to content

B-CLOSE

Active
Public limited companyfounded 1972active for 54 yearsKruisbaan 68, 2800 Mechelen, BelgiumKBO/BCE: BE 0412.550.304
Summary

B-CLOSE has been active since 1972 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.6m and a net result of €1.4m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 27% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

History

On 30 June 1972, B-CLOSE was incorporated.1 LIFT TRUCK COMPANY was merged into the company in 2026.2 The company has filed 47 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-05-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
05-05
Gazette deed Capital & shares · Restructuring
Permanent representative: Koen VAN EUPEN · Reappointment: MOORE AUDIT (statutory auditor) · Merger6 facts ▸
  • General meeting, 27-03-2026
  • Merger, “geruisloze fusie, Overnemende vennootschap houdster van alle aandelen van de Overgenomen vennootschap” (deed in Dutch)
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen van Overnemende en Overgenomen vennootschap” (deed in Dutch)
  • Permanent representative, Koen VAN EUPEN (vaste vertegenwoordiger van de commissaris)
  • Auditor reappointment, MOORE AUDIT
10-04
NBB filing Annual accounts filed
financial year 2025 · full format
18-02
Gazette deed Restructuring
Merger9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, hele vermogen (rechten en verplichtingen)” (deed in Dutch)
  • Other provision, “bedrijfseconomische verantwoording” (deed in Dutch)
  • Other provision, “fiscale verklaringen, zakelijke overwegingen, geen fiscale overwegingen” (deed in Dutch)
  • Other provision, “verkeersbelasting, geen wagens worden overgedragen” (deed in Dutch)
  • Other provision, “aandelen met bijzondere rechten” (deed in Dutch)
  • Other provision, “nieuwe aandelen met bijzondere rechten” (deed in Dutch)
  • Other provision, “rechten of maatregelen aan houders” (deed in Dutch)
  • Other provision, “overdrachten in de zin van art. 2, 18° Bodemsaneringsdecreet” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan bestuursorganen” (deed in Dutch)
2025
27-11
Gazette deed Reappointments: VDK Maintenance VOF (director) and Blue Egg BV (director)
Permanent representatives: Bart Vandekerckhove, Jean-Marie Thils and Eric Maertens7 facts ▸
  • General meeting, 18-03-2025
  • Director reappointment, VDK Maintenance VOF (director)
  • Director reappointment, Blue Egg BV (director)
  • Permanent representative, Bart Vandekerckhove
  • Permanent representative, Jean-Marie Thils
  • Director in office, Elsec BV (chair and director)
  • Permanent representative, Eric Maertens
27-11
Gazette deed Permanent representatives: Frédéric Germanes, Cédric Deketelaere and 6 others
Power of attorney17 facts ▸
  • Board meeting, 23-09-2025
  • Permanent representative, Frédéric Germanes
  • Permanent representative, Cédric Deketelaere
  • Permanent representative, Michaël Dominguez
  • Permanent representative, Eric Maertens
  • Permanent representative, Bart Vandekerckhove
  • Permanent representative, Jean-Marie Thils
  • Permanent representative, Yves Letot
  • Permanent representative, Diederick De Keyser
  • Power of attorney, OAK Advice BV (4 times)
  • Power of attorney, Success Loading SRL (4 times)
  • Power of attorney, MD Services CV (4 times)
  • +5 further facts in this act
30-09
Financial Back to profitnet €1.4m
Net result €1.4m after one loss-making year.
15-07
Gazette deed Appointments: OAK Advice BV (director) and Success Loading SRL (director)
Permanent representatives: Frédéric Germanes and Cédric Deketelaere5 facts ▸
  • General meeting, 16-06-2025
  • Director appointment, OAK Advice BV (director)
  • Permanent representative, Frédéric Germanes
  • Director appointment, Success Loading SRL (director)
  • Permanent representative, Cédric Deketelaere
02-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-09
Financial Weakest financial yearnet -€713,983
Net result drops to -€713,983, the lowest in the series; recovery starts the following year.
27-03
NBB filing Annual accounts filed
financial year 2023 · full format
2023
30-09
Financial Highest result from 2019 to 2025net €3.0m ▲28.4%
Net result €3.0m, the highest in the series.
26-09
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Eric Maertens4 facts ▸
  • General meeting, 21-03-2023
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Director in office, Elsec BV (bestuurder en voorzitter rvb)
  • Permanent representative, Eric Maertens
Show earlier events
17-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-09
Financial Equity above €10mequity €10.5m ▲28.1%
A profit in every financial year since 2019 builds equity to €10.5m.
31-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
12-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
04-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-03
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-03
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
6 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.