Jeca
ActiveSummary
Jeca has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of -€15,417. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 21% of 3210 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability37▲+3
Solvency44▼-9
Growth52▼-3
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €150,000 at 30 days acceptable
Liquidity short (current ratio 0.77 against 0.67 in 2024; short-term debt: 80.8% of total assets), and 80.8% of the assets are financed with debt.
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
19.2%
Return on assets
-0.1%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 3210 sector peers (2025).
NBB · sector comparisonPosition among 3210 sector peers
Solvency
better than 21%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
8 d early
2024
43 d early
2023
34 d early
2022
19 d early
2021
23 d early
2020
15 d early
2019
10 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 19 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% 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.
Companies Code · seven monthsPosition in the running window
26-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 27 January 2004, Jeca was incorporated.1 The registered office moved to Minderhout in 2013 and to Antwerpen in 2023.23 Of the 5 current board members, VAN GRINSVEN Marco Johannes Cornelis Maria has served longest, since 2023.3 Revenue went from EUR 843,465 in 2018 to EUR 2.5 million in 2025 and headcount from 3.9 to 13.4 full-time equivalents.4
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Financials · fiscal year 2025, full schema
Turnover
€2.5m▼ 13.0%
2024 · €2.9m
EBIT margin
4.8%▼ 1.3pp
2024 · 6.0%
Net result
-€15,417▲ 88.8%
2024 · -€137,791
Working capital
-€2.9m▼ 20.2%
2024 · -€2.4m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€1.5m▲ 43.6%€2.0m▲ 30.3%€2.9m▲ 43.8%€2.9m▲ 0.4%€2.5m▼ 13.0%
Operating result€73,080▲ 50.4%€95,188▲ 30.3%€136,866▲ 43.8%€174,034▲ 27.2%€119,951▼ 31.1%
Net result€25,096▲ 25.7%-€15,731-€6,237▲ 60.4%-€137,791▼ 2,109%-€15,417▲ 88.8%
EBIT margin4.8%▲ 0.2pp4.8%=4.8%=6.0%▲ 1.3pp4.8%▼ 1.3pp
Equity€3.2m▲ 0.8%€3.2m▼ 0.5%€3.2m▼ 0.2%€3.1m▼ 4.3%€3.1m▼ 0.5%
Total assets€8.7m▼ 41.8%€8.4m▼ 3.7%€10.5m▲ 25.6%€10.9m▲ 4.2%€16.0m▲ 46.2%
Debt€5.4m▼ 53.5%€5.1m▼ 5.5%€7.3m▲ 41.7%€7.9m▲ 7.9%€12.9m▲ 64.5%
Working capital-€2.7m▲ 1.4%-€2.7m▲ 2.7%-€2.6m▲ 3.3%-€2.4m▲ 5.4%-€2.9m▼ 20.2%
Staff (FTE)6.8▲ 94.3%10.7▲ 57.4%14.7▲ 37.4%13.7▼ 6.8%13.4▼ 2.2%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 31% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.0m
Fixed assets
€6.0m =
Current assets
€10.0m ▲ 102%
Equity and liabilities €16.0m
Equity
€3.1m ▼ 0.5%
Debt
€12.9m ▲ 64.5%
Debt's share of the balance-sheet total rises from 71.8% to 80.8%. Equity is lower and debt is higher.
Key figures and ratios
Current ratio
0.77▲
2024 · 0.67
Debt to equity
4.21▲
2024 · 2.55
ROE
-0.5%▲
2024 · -4.5%
ROA
-0.1%▲
2024 · -1.3%
Debt ≤ 1 year
€12.9m▲
2024 · €7.4m
Income taxes
€27,671▲
2024 · €281
Staff costs
€1.7m▲
2024 · €1.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €1.6m | €2.1m | €2.9m | €2.9m | €2.7m | ▼ 8.5% |
| Turnover70 | €1.5m | €2.0m | €2.9m | €2.9m | €2.5m | ▼ 13.0% |
| Other operating income74 | €54,692 | €57,384 | €52,654 | €43,984 | €171,477 | ▲ 290% |
| Operating charges60/66A | €1.5m | €2.0m | €2.8m | €2.8m | €2.6m | ▼ 7.0% |
| Services and other goods61 | €887,179 | €940,065 | €1.2m | €1.1m | €866,286 | ▼ 23.5% |
| Remuneration, social security and pensions62 | €627,807 | €1.0m | €1.5m | €1.6m | €1.7m | ▲ 4.4% |
| Other operating charges640/8 | €1,300 | €2,140 | €396 | €1,712 | €1,455 | ▼ 15.0% |
| Operating profit (loss)9901 | €73,080 | €95,188 | €136,866 | €174,034 | €119,951 | ▼ 31.1% |
| Financial charges65/66B | €27,060 | €101,663 | €116,236 | €311,545 | €107,696 | ▼ 65.4% |
| Recurring financial charges65 | €27,060 | €101,663 | €116,236 | €311,545 | €107,696 | ▼ 65.4% |
| Debt charges650 | €16,789 | €91,720 | €105,362 | €299,271 | €95,588 | ▼ 68.1% |
| Other financial charges652/9 | €10,272 | €9,944 | €10,875 | €12,274 | €12,109 | ▼ 1.3% |
| Profit (loss) for the period before taxes9903 | €46,020 | -€6,475 | €20,629 | -€137,510 | €12,254 | ▲ 109% |
| Income taxes67/77 | €20,923 | €9,256 | €26,866 | €281 | €27,671 | ▲ 9,751% |
| Taxes670/3 | €20,923 | €10,000 | €26,866 | €4,200 | €27,671 | ▲ 559% |
| Tax adjustments and reversals of tax provisions77 | - | €744 | - | €3,919 | - | - |
| Profit (loss) for the period9904 | €25,096 | -€15,731 | -€6,237 | -€137,791 | -€15,417 | ▲ 88.8% |
| Profit (loss) for the period to be appropriated9905 | €25,096 | -€15,731 | -€6,237 | -€137,791 | -€15,417 | ▲ 88.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.7m | €8.4m | €10.5m | €10.9m | €16.0m | ▲ 46.2% |
| Fixed assets21/28 | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Financial fixed assets28 | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Affiliated companies280/1 | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Participating interests280 | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Current assets29/58 | €2.7m | €2.4m | €4.5m | €5.0m | €10.0m | ▲ 102% |
| Amounts receivable within one year40/41 | €419,475 | €2.4m | €4.5m | €4.9m | €10.0m | ▲ 102% |
| Trade receivables40 | €419,475 | €754,986 | €1.2m | €444,910 | €27,104 | ▼ 93.9% |
| Other amounts receivable41 | - | €1.6m | €3.3m | €4.5m | €9.9m | ▲ 122% |
| Cash at bank and in hand54/58 | €2.3m | - | - | - | - | - |
| Deferred charges and accrued income490/1 | - | - | - | €32,905 | €35,724 | ▲ 8.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.7m | €8.4m | €10.5m | €10.9m | €16.0m | ▲ 46.2% |
| Equity10/15 | €3.2m | €3.2m | €3.2m | €3.1m | €3.1m | ▼ 0.5% |
| Contributions10/11 | €2.5m | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Reserves13 | €726,450 | €710,719 | €704,482 | €566,691 | €551,274 | ▼ 2.7% |
| Non-distributable reserves130/1 | €251,860 | €251,860 | - | - | - | - |
| Reserves not available under the articles1311 | €251,860 | €251,860 | - | - | - | - |
| Distributable reserves133 | €474,590 | €458,859 | €704,482 | €566,691 | €551,274 | ▼ 2.7% |
| Amounts payable17/49 | €5.4m | €5.1m | €7.3m | €7.9m | €12.9m | ▲ 64.5% |
| Amounts payable within one year42/48 | €5.4m | €5.0m | €7.1m | €7.4m | €12.9m | ▲ 75.0% |
| Financial debts43 | €3.0m | - | - | - | - | - |
| Other loans439 | €3.0m | - | - | - | - | - |
| Trade debts44 | €253,137 | €229,952 | €300,342 | €283,637 | €626,407 | ▲ 121% |
| Suppliers440/4 | €253,137 | €229,952 | €300,342 | €283,637 | €626,407 | ▲ 121% |
| Taxes, remuneration and social security45 | €229,092 | €389,991 | €499,492 | €564,078 | €419,696 | ▼ 25.6% |
| Taxes450/3 | €124,931 | €211,596 | €262,527 | €154,089 | €108,719 | ▼ 29.4% |
| Remuneration and social security454/9 | €104,162 | €178,396 | €236,965 | €409,989 | €310,976 | ▼ 24.2% |
| Other amounts payable47/48 | €1.9m | €4.4m | €6.3m | €6.5m | €11.9m | ▲ 81.7% |
| Accrued charges and deferred income492/3 | €13,725 | €101,867 | €196,728 | €473,918 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €25,096 | -€15,731 | -€6,237 | -€137,791 | -€15,417 | ▲ 88.8% |
| Operating cash flow (approximation) | €25,096 | -€15,731 | -€6,237 | -€137,791 | -€15,417 | ▲ 88.8% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
23-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
State Gazette act
Statutes amendment · MiscellaneousPower of attorney4 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Power of attorney4 facts ▸
- General meeting, 18-12-2025
- Statutes amendment
- Statutes amendment
- Power of attorney, Rembert VAN BAEL
29-12
State Gazette act
Resignation: Marcus Van Grinsven (director)Appointments: Christoph Makelberge, GB.IMBO and 2 others · Permanent representative: Tom Boon · Director discharge13 facts ▸
State Gazette act
Resignation: Marcus Van Grinsven (director)
Appointments: Christoph Makelberge, GB.IMBO and 2 others · Permanent representative: Tom Boon · Director discharge13 facts ▸
- General meeting, 13-11-2025
- Director resignation, Marcus Van Grinsven (director)
- Director discharge, Marcus Van Grinsven
- Director appointment, Christoph Makelberge (director)
- Director appointment, GB.IMBO (director)
- Permanent representative, Tom Boon
- Director appointment, Olivier Touchais (director)
- Director appointment, Fabian Koppert (director)
- Mandate compensation, Christoph Makelberge
- Mandate compensation, GB.IMBO
- Mandate compensation, Olivier Touchais
- Mandate compensation, Fabian Koppert
- +1 further facts in this act
18-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
28-04
State Gazette act
Resignations: TC MGMT BV (director) and Mark Tonkens (director)Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Christophe Beckers5 facts ▸
State Gazette act
Resignations: TC MGMT BV (director) and Mark Tonkens (director)
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Christophe Beckers5 facts ▸
- General meeting, 19-12-2024
- Director resignation, TC MGMT BV (director)
- Director resignation, Mark Tonkens (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Christophe Beckers
2024
31-12
Financial
Weakest financial yearnet -€137,791
Net result drops to -€137,791, the lowest in the series; recovery starts the following year.
04-07
State Gazette act
Appointment: Mark Tonkens (director)Resignation: Jan Bos (director) · Mandate compensation4 facts ▸
State Gazette act
Appointment: Mark Tonkens (director)
Resignation: Jan Bos (director) · Mandate compensation4 facts ▸
- General meeting, 30-06-2023
- Director appointment, Mark Tonkens (director)
- Mandate compensation, Mark Tonkens
- Director resignation, Jan Bos (director)
27-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
12-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
06-04
State Gazette act
Resignation: Jan Huet (director)Appointment: VAN GRINSVEN Marco Johannes Cornelis Maria (director) · Reserve release · Registered-office move9 facts ▸
State Gazette act
Resignation: Jan Huet (director)
Appointment: VAN GRINSVEN Marco Johannes Cornelis Maria (director) · Reserve release · Registered-office move9 facts ▸
- General meeting, 29-03-2023
- Reserve release, Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
- Registered-office move, D'Herbouvillekaai 50, 2020 Antwerpen
- Capital
- Director resignation, Jan Huet (director)
- Director discharge, Jan Huet
- Director appointment, VAN GRINSVEN Marco Johannes Cornelis Maria (director)
- Mandate compensation, VAN GRINSVEN Marco Johannes Cornelis Maria
- Legal-form change, Besloten vennootschap
2022
08-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Highest result since 2018net €25,096 ▲25.7%
Net result €25,096, the highest in the series.
Show earlier events
30-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Christophe Beckers, Wendy Peeters and Jan Boon · Appointments: TC MGMT BV (director) and Jan Bos (director) · Resignations: Alexander Hendric Egressy (director) and BMN Bouwmaterialen (director)9 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Christophe Beckers, Wendy Peeters and Jan Boon · Appointments: TC MGMT BV (director) and Jan Bos (director) · Resignations: Alexander Hendric Egressy (director) and BMN Bouwmaterialen (director)9 facts ▸
- General meeting, 16-07-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Christophe Beckers
- Director appointment, TC MGMT BV (director)
- Permanent representative, Wendy Peeters
- Director appointment, Jan Bos (director)
- Director resignation, Alexander Hendric Egressy (director)
- Director resignation, BMN Bouwmaterialen (director)
- Permanent representative, Jan Boon
16-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
16-10
State Gazette act
Resignation: Summits BV (director)2 facts ▸
State Gazette act
Resignation: Summits BV (director)
2 facts ▸
- General meeting, 11-09-2020
- Director resignation, Summits BV (director)
10-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 10 days late
2019
03-12
State Gazette act
Appointment: BMN Bouwmaterialenhandel B.V. (manager)Permanent representative: Johannes Boon · Mandate compensation · Mandate term5 facts ▸
State Gazette act
Appointment: BMN Bouwmaterialenhandel B.V. (manager)
Permanent representative: Johannes Boon · Mandate compensation · Mandate term5 facts ▸
- General meeting, 31-10-2019
- Director appointment, BMN Bouwmaterialenhandel B.V. (manager)
- Permanent representative, Johannes Boon
- Mandate compensation, BMN Bouwmaterialenhandel B.V.
- Mandate term, onbepaalde duur
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
08-05
State Gazette act
Resignation: Gert Vanaken (manager)Appointments: Alexander Hendric Egressy (manager) and Summits BVBA (manager) · Permanent representative: Pieter Tops · Mandate compensation7 facts ▸
State Gazette act
Resignation: Gert Vanaken (manager)
Appointments: Alexander Hendric Egressy (manager) and Summits BVBA (manager) · Permanent representative: Pieter Tops · Mandate compensation7 facts ▸
- General meeting, 17-04-2019
- Director resignation, Gert Vanaken (manager)
- Director appointment, Alexander Hendric Egressy (manager)
- Director appointment, Summits BVBA (manager)
- Permanent representative, Pieter Tops
- Mandate compensation, Alexander Hendric Egressy
- Mandate compensation, Summits BVBA
2018
18-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
- General meeting, 04-06-2018
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
21-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
04-04
State Gazette act
Resignation: Johannes Jacobus Boon (manager)2 facts ▸
State Gazette act
Resignation: Johannes Jacobus Boon (manager)
2 facts ▸
- General meeting, 16-03-2018
- Director resignation, Johannes Jacobus Boon (manager)
20-02
State Gazette act
Resignations: Taco van Vroonhoven (manager) and Hans Wouda (manager)Appointment: Johannes Jacobus Boon (manager) · Mandate compensation5 facts ▸
State Gazette act
Resignations: Taco van Vroonhoven (manager) and Hans Wouda (manager)
Appointment: Johannes Jacobus Boon (manager) · Mandate compensation5 facts ▸
- General meeting, 25-01-2018
- Director resignation, Taco van Vroonhoven (manager)
- Director resignation, Hans Wouda (manager)
- Director appointment, Johannes Jacobus Boon (manager)
- Mandate compensation, Johannes Jacobus Boon
2017
23-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
16-12
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Jef Huet3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Jef Huet3 facts ▸
- General meeting, 30-06-2015
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Permanent representative, Jef Huet
2014
10-11
State Gazette act
Resignation: Peter Stravers (manager)Appointments: Hans Wouda (manager) and Taco van Vroonhoven (manager) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Peter Stravers (manager)
Appointments: Hans Wouda (manager) and Taco van Vroonhoven (manager) · Mandate compensation6 facts ▸
- General meeting, 30-09-2014
- Director resignation, Peter Stravers (manager)
- Director appointment, Hans Wouda (manager)
- Mandate compensation, Hans Wouda
- Director appointment, Taco van Vroonhoven (manager)
- Mandate compensation, Taco van Vroonhoven
22-01
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Jef Huet3 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Jef Huet3 facts ▸
- General meeting, 28-06-2013
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Jef Huet
2013
23-01
State Gazette act
Resignation: Jef Huet (manager)Appointments: Jan Huet BVBA, Peter Stravers and Gert Vanaken · Permanent representative: Jef Huet · Mandate compensation12 facts ▸
State Gazette act
Resignation: Jef Huet (manager)
Appointments: Jan Huet BVBA, Peter Stravers and Gert Vanaken · Permanent representative: Jef Huet · Mandate compensation12 facts ▸
- General meeting, 04-01-2013
- Director resignation, Jef Huet (manager)
- Director appointment, Jan Huet BVBA (manager)
- Director appointment, Peter Stravers (manager)
- Director appointment, Gert Vanaken (manager)
- Mandate compensation, Jan Huet BVBA
- Mandate compensation, Peter Stravers
- Mandate compensation, Gert Vanaken
- Statutes amendment
- Board meeting, 04-01-2013
- Registered-office move, Bredaseweg 13A, 2322 Minderhout, België
- Permanent representative, Jef Huet
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 16 acts read
Directors · office · real estate
Directors
5 directors, no change since 2025
Board 5
VAN GRINSVEN Marco Johannes Cornelis Maria
CurrentDirector · since 29-03-2023
Christoph Makelberge
CurrentDirector · since 01-11-2025
Fabian Koppert
CurrentDirector · since 01-11-2025
GB.IMBO
CurrentDirector · since 01-11-2025 · Private limited company · perm. rep.: Tom Boon
Olivier Touchais
CurrentDirector · since 01-11-2025
4 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.
JAN HUET
Not recently confirmedManager · since 04-01-2013 · Private limited company · perm. rep.: Jef Huet
Johannes Boon
Not recently confirmedManager · since 01-01-2018
Summits
Not recently confirmedManager · since 17-04-2019 · Private limited company · perm. rep.: Pieter Tops
BMN Bouwmaterialenhandel B.V.
Not recently confirmedManager · since 31-10-2019 · Legal entity · perm. rep.: Johannes Boon
Permanent representatives 1
Tom Boon
CurrentPermanent representative · since 01-11-2025 · for GB.IMBO
3 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.
Jef Huet
Not recently confirmedPermanent representative · since 04-01-2013 · for JAN HUET
Pieter Tops
Not recently confirmedPermanent representative · since 17-04-2019 · for Summits
Johannes Boon
Not recently confirmedPermanent representative · since 31-10-2019 · for BMN Bouwmaterialenhandel B.V.
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentAuditor · since 28-06-2013 · perm. rep.: Christophe Beckers
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 →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2004
Ground area
1.6 ha
Building footprint
5,359 m²
Volume, LiDAR
598 m³
Parcel 11809I2935/00A000, Flanders · tallest building 6.2 m. Linked by address, not a title deed.
7
companies at this address
See who is registered here
1 establishment unit
JECA
since 20042.135.361.265
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2935/00A000 | Flanders | 1.6 ha | 1 · 5,359 m² | 6.2 m |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
23 people since 2013, 10 in office
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| VAN GRINSVEN Marco Johannes Cornelis Maria |
|
| Christoph Makelberge |
|
| Fabian Koppert |
|
| GB.IMBO |
|
| Olivier Touchais |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| JAN HUET |
|
| Johannes Boon |
|
| Summits |
|
| BMN Bouwmaterialenhandel B.V. |
|
| Marcus Van Grinsven |
|
| TC MGMT BV |
|
| Mark Tonkens |
|
| Jan Bos |
|
| JAN HUET |
|
| Alexander Hendric Egressy |
|
| BMN Bouwmaterialen |
|
| Summits BV |
|
| Gert Vanaken |
|
| Hans Wouda |
|
| Taco van Vroonhoven |
|
| Peter Stravers |
|
| Jef Huet |
|
Articles of association
Purpose
Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het…
Full purpose
Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur. De verrichtingen die door wetgeving zijn voorbehouden aan de beleggingsondernemingen, de bemiddelaars en de beleggingsadviseurs zijn de vennootschap verboden. Het verlenen van bijstand, advies, management en andere diensten aan bedrijven, privé-personen en instellingen. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen en diensten verlenen die direct of indirect verband houden met het voorgaande. De diensten kunnen worden geleverd krachtens contractuele of statutaire benoeming en in hoedanigheid van externe raadgever of orgaan van de cliënt. Het verlenen van kredieten zonder dat dit evenwel mag gepaard gaan met het in ontvangst nemen van gelddeposito's en andere terugbetaalbare gelden van het publiek, waardoor zij naar Belgisch recht als kredietinstelling zou worden beschouwd. Het nemen van participaties onder eender welke vorm in alle bestaande of nog op te richten vennootschappen en ondernemingen alsook alle investerings- en financiële verrichtingen, behalve deze voorbehouden aan depositobanken. De vennootschap mag zowel in België als in het buitenland alle industriële, handels-, roerende, onroerende en financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden. Deze opsomming is niet beperkend. Zij mag haar voorwerp zowel rechtstreeks als door bemiddeling van derden verwezenlijken. De vennootschap mag de functies van bestuurder of vereffenaar waarnemen in alle rechtspersonen. Zij mag alle roerende en onroerende goederen als investeringen verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. De vennootschap mag zekerheden stellen voor alle rechtspersonen waarbij zij rechtstreeks of onrechtstreeks belangen heeft.
Structure & network
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
BOUWGROEP
via VAN GRINSVEN Marco Johannes Cornelis Maria · Director
→
Van der Gucht Bouw
via VAN GRINSVEN Marco Johannes Cornelis Maria · Director
→
BMB BOUWMATERIALEN
Shared director
→
Capital and shareholders
Capital over the years
- 06-04-2023 Capital stated in the act · 6,206 shares
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Of 82,642 companies in sector 70200 we hold annual accounts for 52,583. 15,632 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded27-01-2004
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Scores and ratios are computed by Checked and are not a credit decision.