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E.C.K.

Active
Public limited companyfounded 1969active for 56 yearsZeedijk-Albertstrand 509, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0406.949.939
Summary

E.C.K. has been active since 1969 and the Belgian Official 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 about 53% per year across the filed financial years. Its solvency ranks better than 69% of 57 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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E.C.K.ActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

ODDS & OVERLAY
Director · since 20-12-2016 · Private limited company · permanent representative: Tom De Clercq
Current
PIVANTO
Director · since 02-09-2024 · Private limited company · permanent representative: Philippe Joos
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Tom De Clercq
Director · since 01-12-2013
Not recently confirmed

Day-to-day management 1

PIVANTO
Afgevaardigde tot het dagelijks bestuur · since 01-02-2025 · Private limited company · permanent representative: Philippe Joos
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
ODDS & OVERLAY
Afgevaardigde tot het dagelijks bestuur · since 02-09-2015 · Private limited company · permanent representative: Tom De Clercq
Not recently confirmed

Permanent representatives 2

Tom De Clercq
Permanent representative · since 20-12-2016 · for ODDS & OVERLAY
Current
Philippe Joos
Permanent representative · since 02-09-2024 · for PIVANTO
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 01-01-2025 · permanent representative: Ken Vanderstraeten
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 29 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

20 people since 2004, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ODDS & OVERLAY
  • Afgevaardigde tot het dagelijks bestuur, from 02-09-2015 not ended, last confirmed 29-09-2015
  • Director, from 20-12-2016 to date
PIVANTO
  • Director, from 02-09-2024 to date
  • Afgevaardigde tot het dagelijks bestuur, from 01-02-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 01-01-2025 to date
Tom De Clercq
  • Director, from 01-12-2013 not ended, last confirmed 27-08-2019
Eamonn O'Loughlin
  • Director, from 10-11-2022 to 01-09-2025
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 03-06-2021 to 01-01-2025
RATED HIT BV
  • Director, from 16-12-2020 to 10-11-2022
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 30-12-2015 to 03-06-2021
De Borle Tim
  • Director, from 30-03-2016 to 16-12-2020
  • Director, until 16-12-2020
Tom De Clercg
  • Director, until 19-12-2019
MICHIELS Mieke
  • Director, from 01-12-2013 to 15-02-2016
  • Managing director, from 01-12-2013 to 02-09-2015
Phillippe Puissant
  • Statutory auditor, from 20-04-2012 to 30-12-2015
Hubert Benhamou
  • Director, until 01-12-2013
Joseph Frojman
  • Director, until 01-12-2013
  • Managing director, until 01-12-2013
Patrick Partouche
  • Director, until 01-12-2013
SIKB IMMO
  • Director, until 01-12-2013
Paul LURKIN
  • Commissaris revisor, from 31-03-2006 to 20-04-2012
Issack Isidore PARTOUCHE
  • Managing director, until 04-06-2010
Edith PARTOUCHE
  • Director, until 15-05-2007
Frans BONNY
  • Director general, until 12-11-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. SB Lux TopCo S.à.r.l.LU consolidates
  2. NGG 100%
  3. NAPOLEON GAMES SPORTS 100%
  4. NAPOLEON GAMES 100%
  5. E.C.K.

Highest known parent: SB Lux TopCo S.à.r.l. (Luxembourg). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of E.C.K. and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-05-2026 ↗
Share transfer act of 29-05-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-10-2020 Capital stated in 3 acts · €1,050,000 · 20,364 shares
  2. 04-07-2007 Capital increase of €293,725.33 · to €1,540,725.33 · 3,882 new shares
  3. 04-07-2007 Capital reduction of €490,725.33 · to €1,050,000 · “aanzuivering van de geleden verliezen”

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