B-CLOSE
ActiveSummary
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
Acts, filings and financial milestones
05-05
Gazette deed
Capital & shares · RestructuringPermanent 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
18-02
Gazette deed
RestructuringMerger9 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)
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 othersPower 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
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
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
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.