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Jeca

Active
Private limited companyfounded 2004active for 22 yearsD'Herbouvillekaai 50, 2020 Antwerpen, BelgiumKBO/BCE: BE 0862.999.694
Summary

Jeca has been active since 2004 and the Belgian Official 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 financial years (±0.4% per year). Its solvency ranks better than 21% of 3,844 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
5 directors, no change since 2025

Board 5

VAN GRINSVEN Marco Johannes Cornelis Maria
Director · since 29-03-2023
Current
Christoph Makelberge
Director · since 01-11-2025
Current
Fabian Koppert
Director · since 01-11-2025
Current
GB.IMBO
Director · since 01-11-2025 · Private limited company · permanent representative: Tom Boon
Current
Olivier Touchais
Director · since 01-11-2025
Current
4 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.
Johannes Boon
Manager · since 01-01-2018
Not recently confirmed
BMN Bouwmaterialenhandel B.V.
Manager · since 31-10-2019 · Legal entity · permanent representative: Johannes Boon
Not recently confirmed
JAN HUET
Manager · Private limited company · permanent representative: Jef Huet
Not recently confirmed
Summits
Manager · Private limited company · permanent representative: Pieter Tops
Not recently confirmed

Permanent representatives 1

Tom Boon
Permanent representative · since 01-11-2025 · for GB.IMBO
Current
3 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.
Johannes Boon
Permanent representative · since 31-10-2019 · for BMN Bouwmaterialenhandel B.V.
Not recently confirmed
Jef Huet
Permanent representative · for JAN HUET
Not recently confirmed
Pieter Tops
Permanent representative · for Summits
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 28-06-2013 · permanent representative: Christophe Beckers
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 →

Mandate history

21 people since 2013, 10 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN GRINSVEN Marco Johannes Cornelis Maria
  • Director, from 29-03-2023 to date
Christoph Makelberge
  • Director, from 01-11-2025 to date
Fabian Koppert
  • Director, from 01-11-2025 to date
GB.IMBO
  • Director, from 01-11-2025 to date
Olivier Touchais
  • Director, from 01-11-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 28-06-2013 to date
JAN HUET
  • Manager, from 04-01-2013 to 29-03-2023
  • Manager, from 04-01-2013 not ended, last confirmed 23-01-2013
Johannes Boon
  • Manager, from before 01-01-2018 not ended, last confirmed 20-02-2018
Summits
  • Manager, from 17-04-2019 to 30-09-2020
  • Manager, from 17-04-2019 not ended, last confirmed 08-05-2019
BMN Bouwmaterialenhandel B.V.
  • Manager, from 31-10-2019 not ended, last confirmed 03-12-2019
Marcus Van Grinsven
  • Director, until 01-11-2025
TC MGMT BV
  • Director, from 16-07-2021 to 13-11-2024
Mark Tonkens
  • Director, from 04-07-2024 to 05-11-2024
Jan Bos
  • Director, from 16-07-2021 to 04-07-2024
Alexander Hendric Egressy
  • Manager, from 17-04-2019 to 16-07-2021
BMN Bouwmaterialen
  • Director, until 16-07-2021
Gert Vanaken
  • Manager, from 04-01-2013 to 28-12-2018
Hans Wouda
  • Manager, from 30-09-2014 to 31-12-2017
Taco van Vroonhoven
  • Manager, from 30-09-2014 to 31-12-2017
Peter Stravers
  • Manager, from 04-01-2013 to 01-10-2014
Jef Huet
  • Manager, until 04-01-2013
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. BME GROUP HOLDING BVNL consolidates
  2. BME GROUP BVNL consolidates
  3. BME Group HoldingNL 100%
  4. SAX SANITAIR 100%
  5. Jeca

Highest known parent: BME GROUP HOLDING BV (Netherlands). The sources do not say who stands above it.

Owners 3

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of Jeca 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

Capital over the years
  1. 06-04-2023 Capital stated in the deed · 6,206 shares