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E.C.K.

Active
Private limited companyfounded 2000active for 26 yearsDiamantstraat (HRT) 12, 2200 Herentals, BelgiumKBO/BCE: BE 0471.874.613
Summary

E.C.K. has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €5.9m and a net result of €667,108. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 42% of 327 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

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

Board 4

CLERX Didier
Class A director · since 27-12-2024
Current
KITCHEN & BATHROOM GROUP
Bestuurder c · since 27-12-2024 · Legal entity · permanent representative: HEYLEN Wim
Current
VAN LOOCK Johan
Class B director · since 27-12-2024
Current
Bosa Management & Consulting Services
Class B director · since 01-09-2025 · Legal entity · permanent representative: Sam Bosmans
Current

Day-to-day management 1

Bosa Management & Consulting Services
Day-to-day manager · since 01-09-2025 · Legal entity · permanent representative: Sam Bosmans
Current

Permanent representatives 2

HEYLEN Wim
Permanent representative · since 27-12-2024 · for KITCHEN & BATHROOM GROUP
Current
Sam Bosmans
Permanent representative · since 01-09-2025 · for Bosa Management & Consulting Services
Current

Statutory auditor 1

NV Callens Vandelanotte
Statutory auditor · since 03-02-2026 · permanent representative: Erik Thuysbaert
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
14 of this company's 18 Belgian Official Gazette deeds have 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

6 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KITCHEN & BATHROOM GROUP
  • Director, until 15-05-2024
  • Bestuurder c, from 27-12-2024 to date
CLERX Didier
  • Class A director, from 27-12-2024 to date
VAN LOOCK Johan
  • Director, until 27-12-2024
  • Class B director, from 27-12-2024 to date
Bosa Management & Consulting Services
  • Class B director, from 01-09-2025 to date
  • Day-to-day manager, from 01-09-2025 to date
NV Callens Vandelanotte
  • Statutory auditor, from 03-02-2026 to date
Wim Heylen
  • Director, until 27-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GRUPPO XXI 100%
  2. HASTINGS & CORNWALL 100%
  3. Distritech 21 95%
  4. KITCHEN & BATHROOM GROUP 100%
  5. E.C.K.

Highest known parent: GRUPPO XXI. The sources do not say who stands above it.

Sources: the companies' annual accounts, 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.