Public limited company · founded 1969 · 56 yrs activeZeedijk-Albertstrand 509, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0406.949.939
Summary
E.C.K. has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €143.1m and a net result of €45.4m. Equity is growing by ~53.1% per year across the filed fiscal years. Its solvency ranks better than 70% of 41 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability100=
Solvency100=
Growth85=
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.2%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 4.62 against 3.78 in 2024; short-term debt: 20.8% and cash: 0.7% of total assets), and 21.2% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 3 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 45% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
E.C.K. was incorporated on 10 December 1969.1In 2007 the capital was increased by EUR 293,725 to EUR 1.5 million.2The board currently has 3 members; Pivanto BV has served longest, since 2024.3Revenue grew from EUR 38 million in 2018 to EUR 150 million in 2025 and headcount from 114 to 55.4 full-time equivalents.4
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 92, Gambling and betting activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€17.4mabove the sector's middle half▲ 58.6%€10.5mabove the sector's middle half▼ 39.8%€16.5mabove the sector's middle half▲ 57.8%€32.0mabove the sector's middle half▲ 93.7%€45.4mabove the sector's middle half▲ 41.8%
Equity€38.8mabove the sector's middle half▲ 81.1%€49.3mabove the sector's middle half▲ 27.0%€65.8mabove the sector's middle half▲ 33.5%€97.8mabove the sector's middle half▲ 48.6%€143.1mabove the sector's middle half▲ 46.4%
Total assets€60.7mabove the sector's middle half▲ 52.0%€65.4mabove the sector's middle half▲ 7.7%€91.0mabove the sector's middle half▲ 39.2%€131.1mabove the sector's middle half▲ 44.0%€181.5mabove the sector's middle half▲ 38.5%
Working capital€23.3m▲ 440%€36.2m▲ 55.3%€56.8m▲ 56.9%€90.2m▲ 58.6%€136.4m▲ 51.3%
Solvency63.9%within the sector's middle half▲ 10.3pp75.4%within the sector's middle half▲ 11.4pp72.3%within the sector's middle half▼ 3.1pp74.6%within the sector's middle half▲ 2.3pp78.8%within the sector's middle half▲ 4.2pp
Staff (FTE)101above the sector's middle half▼ 6.5%78above the sector's middle half▼ 22.8%58.1above the sector's middle half▼ 25.5%56.5above the sector's middle half▼ 2.8%55.4above the sector's middle half▼ 1.9%
abovewithinbelowthe middle half (P25 to P75) of NACE 92, Gambling and betting activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 41% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €181.5m
95.9%
Fixed assets€7.4m ▼ 12.5%
Current assets€174.1m ▲ 42.0%
Equity and liabilities €181.5m
78.8%
21.0%
Equity€143.1m ▲ 46.4%
Provisions€210,350 ▼ 1.3%
Debt€38.2m ▲ 15.5%
Debt's share of the balance-sheet total falls from 25.2% to 21.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€71.5m▲
2024 · €51.2m
Cash flow
€46.9m▲
2024 · €33.4m
Current ratio
4.62▲
2024 · 3.78
Quick ratio
4.61▲
2024 · 3.78
Debt to equity
0.27▼
2024 · 0.34
ROE
31.7%▼
2024 · 32.7%
ROA
25.0%▲
2024 · 24.4%
Interest coverage
7264.19▲
2024 · 5654.65
Debt ≤ 1 year
€37.7m▲
2024 · €32.4m
Income taxes
€22.5m▲
2024 · €16.7m
Staff costs
€3.7m▼
2024 · €4.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 1,552 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
Medium-sized
20 years or older
solvency 30% or more
a profit of 5% of the balance sheet or more
0.1%went bankrupt
3.2%stopped otherwise
97%still going
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.4%
3
0.5%
0.5%
4
0.6%
0.7%
5
0.8%
0.9%
6
1.2%
1.3%
7
1.5%
1.6%
8
1.7%
1.7%
9
2.7%
2.8%
10
5.3%
5.7%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,552 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 83 lines
Balance sheetCode20242025
Assets
Total assets20/58€131.1m€181.5m▲
Fixed assets21/28€8.5m€7.4m▼
Intangible fixed assets21€5.9m€5.0m▼
Tangible fixed assets22/27€2.1m€1.9m▼
Plant, machinery and equipment23€1.7m€1.6m▼
Furniture and vehicles24€222,616€164,702▼
Other tangible fixed assets26€101,926€102,999▲
Financial fixed assets28€500,000€500,000=
Other financial fixed assets284/8€500,000€500,000=
Amounts receivable and cash guarantees285/8€500,000€500,000=
Current assets29/58€122.6m€174.1m▲
Stocks and contracts in progress3€76,905€66,296▼
Stocks30/36€76,905€66,296▼
Raw materials and consumables30/31€7,843€6,558▼
Goods purchased for resale34€69,063€59,738▼
Amounts receivable within one year40/41€121.4m€172.7m▲
Trade receivables40€8.1m€13.3m▲
Other amounts receivable41€113.3m€159.4m▲
Cash at bank and in hand54/58€1.0m€1.3m▲
Deferred charges and accrued income490/1€121,252€104,182▼
Equity and liabilities
Total equity and liabilities10/49€131.1m€181.5m▲
Equity10/15€97.8m€143.1m▲
Contributions10/11€1.1m€1.1m=
Capital10€1.1m€1.1m=
Issued capital100€1.1m€1.1m=
Outside capital11€162€162=
Share premium1100/10€162€162=
Reserves13€6.1m€7.1m▲
Non-distributable reserves130/1€111,206€111,206=
Legal reserve130€111,206€111,206=
Tax-exempt reserves132€6.0m€4.4m▼
Distributable reserves133-€2.6m
Profit (loss) carried forward14€90.6m€135.0m▲
Provisions and deferred taxes16€213,160€210,350▼
Provisions for liabilities and charges160/5€213,160€210,350▼
Other liabilities and charges164/5€213,160€210,350▼
Amounts payable17/49€33.1m€38.2m▲
Amounts payable within one year42/48€32.4m€37.7m▲
Trade debts44€15.2m€13.1m▼
Suppliers440/4€15.2m€13.1m▼
Advances received on contracts in progress46€15,351€3,330▼
Taxes, remuneration and social security45€15.4m€20.4m▲
Taxes450/3€13.5m€19.1m▲
Remuneration and social security454/9€1.9m€1.3m▼
Other amounts payable47/48€1.8m€4.2m▲
Accrued charges and deferred income492/3€650,705€469,619▼
Income statementCode20242025
Operating income70/76A€120.1m€150.0m▲
Turnover70€119.3m€149.7m▲
Other operating income74€753,504€324,754▼
Non-recurring operating income76A€3,100-
Operating charges60/66A€70.3m€80.1m▲
Goods for resale, raw materials and consumables60€499,941€498,829▼
Purchases600/8€547,711€488,219▼
Change in stocks: decrease (increase)609-€47,771€10,609▲
Services and other goods61€33.0m€32.8m▼
Remuneration, social security and pensions62€4.8m€3.7m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.4m€1.5m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€4,583-
Provisions for liabilities and charges: additions (uses and reversals)635/8€213,160-€2,810▼
Other operating charges640/8€30.3m€41.6m▲
Non-recurring operating charges66A€14,031€31,287▲
Operating profit (loss)9901€49.7m€70.0m▲
Financial income75/76B€2.4m€2.2m▼
Recurring financial income75€2.4m€2.2m▼
Income from financial fixed assets750-€30,150
Income from current assets751€2.4m€2.2m▼
Other financial income752/9€36,518€27,223▼
Financial charges65/66B€3.4m€4.4m▲
Recurring financial charges65€3.4m€4.4m▲
Debt charges650€9,048€9,845▲
Other financial charges652/9€3.4m€4.3m▲
Profit (loss) for the period before taxes9903€48.7m€67.9m▲
Income taxes67/77€16.7m€22.5m▲
Taxes670/3€16.7m€22.5m▲
Profit (loss) for the period9904€32.0m€45.4m▲
Transfer from tax-exempt reserves789-€2.6m
Transfer to tax-exempt reserves689€997,770€997,770=
Profit (loss) for the period to be appropriated9905€31.0m€47.0m▲
Appropriation of the result
Profit (loss) to be appropriated9906€90.6m€137.6m▲
Profit (loss) brought forward from the previous period14P€59.6m€90.6m▲
Transfer to equity691/2-€2.6m
To other reserves6921-€2.6m
Social balance
Average headcount (FTE)908756.555.4▼
The notes to these accounts (66 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€74.5m
€67.9m
€88.2m
€120.1m
€150.0m
▲ 25.0%
Turnover70
€70.7m
€66.4m
€87.8m
€119.3m
€149.7m
▲ 25.5%
Own construction capitalised72
€41,595
€32,812
€41,626
-
-
-
Other operating income74
€304,738
€571,269
€369,362
€753,504
€324,754
▼ 56.9%
Non-recurring operating income76A
€3.5m
€896,779
€3,028
€3,100
-
-
Operating charges60/66A
€49.4m
€52.9m
€62.6m
€70.3m
€80.1m
▲ 13.8%
Goods for resale, raw materials and consumables60
€426,522
€544,237
€550,491
€499,941
€498,829
▼ 0.2%
Purchases600/8
€442,957
€527,927
€548,939
€547,711
€488,219
▼ 10.9%
Change in stocks: decrease (increase)609
-€16,435
€16,309
€1,552
-€47,771
€10,609
▲ 122%
Services and other goods61
€29.4m
€30.0m
€31.1m
€33.0m
€32.8m
▼ 0.8%
Remuneration, social security and pensions62
€3.9m
€4.5m
€4.3m
€4.8m
€3.7m
▼ 23.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€3.7m
€3.3m
€2.7m
€1.4m
€1.5m
▲ 6.2%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-€3,771
-
€180,108
-€4,583
-
-
Provisions for liabilities and charges: additions (uses and reversals)635/8
-
-€334,277
-
€213,160
-€2,810
▼ 101%
Other operating charges640/8
€11.8m
€14.8m
€21.9m
€30.3m
€41.6m
▲ 36.9%
Non-recurring operating charges66A
€176,463
€144,268
€1.9m
€14,031
€31,287
▲ 123%
Operating profit (loss)9901
€25.1m
€15.0m
€25.7m
€49.7m
€70.0m
▲ 40.7%
Financial income75/76B
€121,515
€327,217
€311,010
€2.4m
€2.2m
▼ 7.0%
Recurring financial income75
€121,515
€327,217
€311,010
€2.4m
€2.2m
▼ 7.0%
Income from financial fixed assets750
-
-
-
-
€30,150
-
Income from current assets751
€79,443
€226,288
€270,007
€2.4m
€2.2m
▼ 8.0%
Other financial income752/9
€42,073
€100,929
€41,003
€36,518
€27,223
▼ 25.5%
Financial charges65/66B
€1.8m
€1.5m
€3.3m
€3.4m
€4.4m
▲ 27.2%
Recurring financial charges65
€1.8m
€1.5m
€3.3m
€3.4m
€4.4m
▲ 27.2%
Debt charges650
€4,587
€6,468
€242,600
€9,048
€9,845
▲ 8.8%
Other financial charges652/9
€1.8m
€1.5m
€3.1m
€3.4m
€4.3m
▲ 27.2%
Profit (loss) for the period before taxes9903
€23.5m
€13.9m
€22.7m
€48.7m
€67.9m
▲ 39.3%
Income taxes67/77
€6.1m
€3.4m
€6.1m
€16.7m
€22.5m
▲ 34.7%
Taxes670/3
€6.1m
€3.4m
€6.1m
€16.7m
€22.5m
▲ 34.7%
Profit (loss) for the period9904
€17.4m
€10.5m
€16.5m
€32.0m
€45.4m
▲ 41.8%
Transfer from tax-exempt reserves789
-
-
-
-
€2.6m
-
Transfer to tax-exempt reserves689
€2.0m
€2.0m
€997,770
€997,770
€997,770
=
Profit (loss) for the period to be appropriated9905
€15.4m
€8.5m
€15.5m
€31.0m
€47.0m
▲ 51.6%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€60.7m
€65.4m
€91.0m
€131.1m
€181.5m
▲ 38.5%
Fixed assets21/28
€15.8m
€13.0m
€9.6m
€8.5m
€7.4m
▼ 12.5%
Intangible fixed assets21
€12.5m
€10.3m
€6.8m
€5.9m
€5.0m
▼ 14.5%
Tangible fixed assets22/27
€2.1m
€1.7m
€2.1m
€2.1m
€1.9m
▼ 9.5%
Plant, machinery and equipment23
€1.6m
€1.4m
€1.9m
€1.7m
€1.6m
▼ 8.0%
Furniture and vehicles24
€139,231
€102,617
€108,591
€222,616
€164,702
▼ 26.0%
Leasing and similar rights25
€449
-
-
-
-
-
Other tangible fixed assets26
€437,208
€200,990
€110,051
€101,926
€102,999
▲ 1.1%
Assets under construction and advance payments27
-
-
€18,150
-
-
-
Financial fixed assets28
€1.2m
€1.0m
€750,000
€500,000
€500,000
=
Other financial fixed assets284/8
€1.2m
€1.0m
€750,000
€500,000
€500,000
=
Amounts receivable and cash guarantees285/8
€1.2m
€1.0m
€750,000
€500,000
€500,000
=
Current assets29/58
€44.9m
€52.3m
€81.4m
€122.6m
€174.1m
▲ 42.0%
Stocks and contracts in progress3
€46,996
€30,687
€29,134
€76,905
€66,296
▼ 13.8%
Stocks30/36
€46,996
€30,687
€29,134
€76,905
€66,296
▼ 13.8%
Raw materials and consumables30/31
€5,396
€5,618
€6,316
€7,843
€6,558
▼ 16.4%
Goods purchased for resale34
€41,600
€25,069
€22,819
€69,063
€59,738
▼ 13.5%
Amounts receivable within one year40/41
€44.4m
€51.1m
€80.5m
€121.4m
€172.7m
▲ 42.2%
Trade receivables40
€8.0m
€3.7m
€4.1m
€8.1m
€13.3m
▲ 63.7%
Other amounts receivable41
€36.4m
€47.4m
€76.4m
€113.3m
€159.4m
▲ 40.7%
Cash at bank and in hand54/58
€339,975
€728,370
€788,665
€1.0m
€1.3m
▲ 25.5%
Deferred charges and accrued income490/1
€64,277
€491,146
€114,784
€121,252
€104,182
▼ 14.1%
Equity and liabilities
Total equity and liabilities10/49
€60.7m
€65.4m
€91.0m
€131.1m
€181.5m
▲ 38.5%
Equity10/15
€38.8m
€49.3m
€65.8m
€97.8m
€143.1m
▲ 46.4%
Contributions10/11
€1.1m
€1.1m
€1.1m
€1.1m
€1.1m
=
Capital10
€1.1m
€1.1m
€1.1m
€1.1m
€1.1m
=
Issued capital100
€1.1m
€1.1m
€1.1m
€1.1m
€1.1m
=
Outside capital11
€162
€162
€162
€162
€162
=
Share premium1100/10
€162
€162
€162
€162
€162
=
Reserves13
€2.1m
€4.1m
€5.1m
€6.1m
€7.1m
▲ 16.3%
Non-distributable reserves130/1
€111,206
€111,206
€111,206
€111,206
€111,206
=
Legal reserve130
€111,206
€111,206
€111,206
€111,206
€111,206
=
Tax-exempt reserves132
€2.0m
€4.0m
€5.0m
€6.0m
€4.4m
▼ 27.4%
Distributable reserves133
-
-
-
-
€2.6m
-
Profit (loss) carried forward14
€35.6m
€44.1m
€59.6m
€90.6m
€135.0m
▲ 48.9%
Provisions and deferred taxes16
€334,277
-
-
€213,160
€210,350
▼ 1.3%
Provisions for liabilities and charges160/5
€334,277
-
-
€213,160
€210,350
▼ 1.3%
Other liabilities and charges164/5
€334,277
-
-
€213,160
€210,350
▼ 1.3%
Amounts payable17/49
€21.6m
€16.1m
€25.2m
€33.1m
€38.2m
▲ 15.5%
Amounts payable within one year42/48
€21.6m
€16.1m
€24.5m
€32.4m
€37.7m
▲ 16.3%
Trade debts44
€10.7m
€9.7m
€13.4m
€15.2m
€13.1m
▼ 13.8%
Suppliers440/4
€10.7m
€9.7m
€13.4m
€15.2m
€13.1m
▼ 13.8%
Advances received on contracts in progress46
€9,167
€5,960
€14,698
€15,351
€3,330
▼ 78.3%
Taxes, remuneration and social security45
€10.2m
€5.7m
€10.7m
€15.4m
€20.4m
▲ 32.6%
Taxes450/3
€8.8m
€4.7m
€9.4m
€13.5m
€19.1m
▲ 41.6%
Remuneration and social security454/9
€1.4m
€950,833
€1.3m
€1.9m
€1.3m
▼ 31.1%
Other amounts payable47/48
€623,334
€739,327
€446,535
€1.8m
€4.2m
▲ 129%
Accrued charges and deferred income492/3
-
€1,049
€673,787
€650,705
€469,619
▼ 27.8%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€17.4m
€10.5m
€16.5m
€32.0m
€45.4m
▲ 41.8%
+ Depreciation and write-downs630
€3.7m
€3.3m
€2.7m
€1.4m
€1.5m
▲ 6.2%
Operating cash flow (approximation)
€21.1m
€13.8m
€19.2m
€33.4m
€46.9m
▲ 40.2%
Investment in fixed assets (approximation)
-
-€562,335
€770,482
-€299,380
-€475,628
▼ 58.9%
Change in cash
-
€388,395
€60,296
€223,829
€258,092
▲ 15.3%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor)
Permanent representative, Paul Eelen
Mandate compensation, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA
General meeting, 30-03-2016
Director resignation, Mieke Michiels (director)
Director discharge, Mieke Michiels
Director appointment, Tim De Borle (director)
Mandate compensation, Tim De Borle
2015
13-10
State Gazette actStatutes amendment
Accounting effect · Capital · Representation8 facts ▸
General meeting, 03-09-2015
Statutes amendment
Statutes amendment
Statutes amendment
Accounting effect, 31-12-2015
Capital, €1.050.000
General meeting, 16-05-2016
Representation, De vennootschap wordt in rechte en ten aanzien van derden geldig vertegenwoordigd door één bestuurder en één vertegenwoordiger van Betco, gezamenlijk optredend
29-09
State Gazette actResignation: Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
Appointment: Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur) · Permanent representative: Tom De Clercq · Director discharge5 facts ▸
Board meeting, 02-09-2015
Director resignation, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
Director discharge, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
Director appointment, Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur)
Permanent representative, Tom De Clercq
21-09
State Gazette actMiscellaneous
Change of control2 facts ▸
General meeting, 03-09-2015
Change of control, Wijziging van controle
2014
10-02
State Gazette actResignations: Joseph Frojman, Hubert Benhamou and 2 others
Appointments: Mieke Michiels (director) and Tom De Clercq (director) · Permanent representative: Joseph Frojman · Director discharge15 facts ▸
General meeting, 01-12-2013
Director resignation, Joseph Frojman (director)
Director resignation, Hubert Benhamou (director)
Director resignation, Patrick Partouche (director)
Director resignation, SIKB IMMO NV (director)
Director discharge, Joseph Frojman
Director discharge, Hubert Benhamou
Director discharge, Patrick Partouche
Director discharge, SIKB IMMO NV
Director appointment, Mieke Michiels (director)
Director appointment, Tom De Clercq (director)
Board meeting, 01-12-2013
+3 further facts in this act
2012
27-07
State Gazette actAppointment: Phillippe Puissant (statutory auditor)
State Gazette actResignation: Issack Isidore PARTOUCHE (managing director)
Director discharge3 facts ▸
General meeting, 08-06-2010
Director resignation, Issack Isidore PARTOUCHE (managing director)
Director discharge, Issack Isidore PARTOUCHE
2007
04-07
State Gazette actCapital & shares · Statutes amendment
Capital increase · Bank account · Capital decrease6 facts ▸
General meeting, 08-06-2007
Capital increase, €293.725,33
Bank account, KBC Bank, 748-0192208-57
Capital decrease, €490.725,33
Capital decrease method, zonder vernietiging van aandelen, doch met evenredige vermindering van de fractiewaarde van de aandelen
Capital, €1.050.000
20-06
State Gazette actResignation: Edith PARTOUCHE (director)
Director discharge3 facts ▸
General meeting, 16-05-2007
Director resignation, Edith PARTOUCHE (director)
Director discharge, Edith PARTOUCHE
2006
11-09
State Gazette actResignation: Michel DELHOVE (statutory auditor)
Appointment: Paul LURKIN (commissaris revisor)3 facts ▸
General meeting, 31-03-2006
Auditor resignation, Michel DELHOVE
Auditor appointment, Paul LURKIN (commissaris revisor)
2004
12-11
State Gazette actResignation: Frans BONNY (directeur generaal)
Power of attorney3 facts ▸
Board meeting, 05-10-2004
Director resignation, Frans BONNY (directeur generaal)
Power of attorney, Frans BONNY
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 29 acts read
About the unread acts
Of the 29 Belgian State Gazette acts we know for this company, 27 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
2 directors, 1 in day-to-day management, last change in 2025
Board 2
PB
Pivanto BV
Director · since 02-09-2024 · Legal entity · perm. rep.: Philippe Joos
Current
O&
Odds & Overlay BV
Director · Legal entity · perm. rep.: Tom De Clercq
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 29 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
De uitbating, onder alle vormen van baden, kursaals, casino's, aantrekkelijkheden, verstrooiingen van allerlei aard, toonzalen en concertzalen, hotels, cafés en restaurants…
Full purpose
De uitbating, onder alle vormen van baden, kursaals, casino's, aantrekkelijkheden, verstrooiingen van allerlei aard, toonzalen en concertzalen, hotels, cafés en restaurants, sportinrichtingen en winkels, alsmede alle verrichtingen, handelszaken en verhandelingen van immobiliaire of financieële aard, die zich rechtstreeks of onrechtstreeks bij dit voorwerp aansluiten.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2025 annual accounts of E.C.K. and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
25 connected companies
Depth
Shared directorsBundled connections
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 506 companies in sector 92000 we hold annual accounts for 302. 12 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.