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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

History

E.C.K. was incorporated on 10 December 1969.1 In 2007 the capital was increased by €293,725 to €1.5m.2 The board currently has 2 members; ODDS & OVERLAY has served longest, since 2015.3 Turnover grew from €37.6m in 2018 to €149.7m in 2025 and headcount from 114 to 55.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-07-2007
  3. 3Belgian Official Gazette, 28-03-2017
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-05
Gazette deed Capital & shares
Share transfer · Shareholding · Power of attorney5 facts ▸
  • Share transfer, Napoleon Games NV
  • Shareholding, 07-05-2026
  • Other provision, “concentration of shares in one hand, artikel 2:8, §4 van het Wetboek van venootschappen en verenigingen” (deed in Dutch)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
28-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €45.4m ▲41.8%
Operating result €70.0m, net result €45.4m, both a record.
31-12
Financial Equity above €100mequity €143.1m ▲46.4%
A profit in every financial year since 2018 builds equity to €143.1m.
12-11
Gazette deed Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Ken Vanderstraeten · Director discharge8 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ken Vanderstraeten (statutory auditor)
  • Other provision, “varia, geen andere punten ter bespreking voorliggen” (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
12-06
Gazette deed Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)
Permanent representatives: Philippe Joos and Tom De Clercq4 facts ▸
  • Board meeting, 30-01-2025
  • Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur)
  • Permanent representative, Philippe Joos
  • Permanent representative, Tom De Clercq
12-06
Gazette deed Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom De Clercg3 facts ▸
  • General meeting, 21-05-2024
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom De Clercg
06-05
NBB filing Annual accounts filed
financial year 2023 · full format · 279 days late
2024
26-11
Gazette deed Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos3 facts ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Other provision, “Varia, geen andere punten ter bespreking voorliggen” (deed in Dutch)
2023
31-12
Financial Equity above €50mequity €65.8m ▲33.5%
A profit in every financial year since 2018 builds equity to €65.8m.
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
18-04
Gazette deed Reappointment: Odds&Overlay BV (director)
Permanent representative: Tom De Clercq2 facts ▸
  • Director reappointment, Odds&Overlay BV (director)
  • Permanent representative, Tom De Clercq
2022
12-12
Gazette deed Resignation: RATED HIT BV (director)
Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 10-11-2022
  • Director resignation, RATED HIT BV (director)
  • Director discharge, RATED HIT BV
  • Director appointment, Eamonn O'Loughlin (director)
  • Mandate compensation, Eamonn O'Loughlin
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €25mequity €38.8m ▲81.1%
A profit in every financial year since 2018 builds equity to €38.8m.
12-10
Gazette deed Resignations: EY Bedrijfsrevisoren BV (statutory auditor) and Tim De Borle (director)
Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and Rated Hit BV (director) · Permanent representative: Steven Veyt · Director discharge10 facts ▸
  • General meeting, 03-06-2021
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Odds & Overlay BV (director)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Steven Veyt
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
  • Director resignation, Tim De Borle (director)
  • Director appointment, Rated Hit BV (director)
  • Power of attorney, Rated Hit BV
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
08-04
Gazette deed Resignation: Tim De Borle (director)
Appointment: Rated Hit BV (director) · Director discharge · Power of attorney5 facts ▸
  • Board meeting, 16-12-2020
  • Director resignation, Tim De Borle (director)
  • Director discharge, Tim De Borle
  • Director appointment, Rated Hit BV (director)
  • Power of attorney, Rated Hit BV
2020
22-10
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 29-09-2020
  • Amendment of the articles
  • Capital, €1,050,000
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
24-01
Gazette deed Resignation: Tom De Clercg (director)
2 facts ▸
  • General meeting, 19-12-2019
  • Director resignation, Tom De Clercg (director)
2019
31-12
Financial Equity above €10mequity €10.5m ▲73.4%
A profit in every financial year since 2018 builds equity to €10.5m.
27-08
Gazette deed Reappointment: Tom De Clercq (director)
Permanent representative: Tom De Clercq3 facts ▸
  • General meeting, 20-05-2019
  • Director reappointment, Tom De Clercq (director)
  • Permanent representative, Tom De Clercq
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Paul Eelen2 facts ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
  • Permanent representative, Paul Eelen
24-07
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-06-2018
14-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
27-12
Gazette deed Miscellaneous
Written shareholder decision1 fact ▸
  • Written shareholder decision, 27-11-2017
28-07
NBB filing Annual accounts filed
financial year 2016 · full format
08-05
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 21-02-2017
  • Amendment of the articles
  • Capital, €1,050,000
28-03
Gazette deed Appointment: Odds & Overlay BVBA (director)
Permanent representative: Tom De Clercq3 facts ▸
  • General meeting, 20-12-2016
  • Director appointment, Odds & Overlay BVBA (director)
  • Permanent representative, Tom De Clercq
2016
19-09
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor) and Tim De Borle (director)
Permanent representative: Paul Eelen · Resignation: Mieke Michiels (director) · Mandate compensation9 facts ▸
  • General meeting, 30-12-2015
  • 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
Gazette deed Amendment of the articles
Accounting effect · Capital · Representation6 facts ▸
  • General meeting, 03-09-2015
  • Amendment of the articles (3 times)
  • 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” (deed in Dutch)
29-09
Gazette deed Resignation: 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
Gazette deed Miscellaneous
Change of control2 facts ▸
  • General meeting, 03-09-2015
  • Change of control, “Wijziging van controle” (deed in Dutch)
2014
10-02
Gazette deed Resignations: 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
Gazette deed Appointment: Phillippe Puissant (statutory auditor)
Auditor termination3 facts ▸
  • General meeting, 20-04-2012
  • Auditor termination, “not renewed” (deed in Dutch)
  • Auditor appointment, Phillippe Puissant (statutory auditor)
2010
29-07
Gazette deed Resignation: 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease6 facts ▸
  • General meeting, 08-06-2007
  • Capital increase, €293,725.33
  • Bank account, “KBC Bank”, 748-0192208-57 (deed in Dutch)
  • Capital decrease, €490,725.33
  • Capital decrease method, “zonder vernietiging van aandelen, doch met evenredige vermindering van de fractiewaarde van de aandelen” (deed in Dutch)
  • Capital, €1,050,000
20-06
Gazette deed Resignation: Edith PARTOUCHE (director)
Director discharge3 facts ▸
  • General meeting, 16-05-2007
  • Director resignation, Edith PARTOUCHE (director)
  • Director discharge, Edith PARTOUCHE
2006
11-09
Gazette deed Resignation: 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
Gazette deed Resignation: Frans BONNY (director general)
Power of attorney3 facts ▸
  • Board meeting, 05-10-2004
  • Director resignation, Frans BONNY (director general)
  • Power of attorney, Frans BONNY
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
28 of 29 deeds read
About the unread acts

Of the 29 Belgian Official Gazette deeds we know for this company, 28 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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