Jeca

Active

Private limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 22 yrs active

D'Herbouvillekaai 50 ·2020 Antwerpen, Belgium

Risk: very low

BE 0862.999.694

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Directors & mandates

20 directors

Current directors & mandates

Christoph Makelberge
Director
State Gazette act 25162806 (29-12-2025)

Current
01-11-2025 → present
Fabian Koppert
Director
State Gazette act 25162806 (29-12-2025)

Current
01-11-2025 → present
GB.IMBOLegal entity
Director· perm. rep.: Tom Boon
State Gazette act 25162806 (29-12-2025)

Current
01-11-2025 → present
Olivier Touchais
Director
State Gazette act 25162806 (29-12-2025)

Current
01-11-2025 → present
Marco Johannes Cornelis Maria VAN GRINSVEN
Director
State Gazette act 23331447 (06-04-2023)

Current
29-03-2023 → present
BMN Bouwmaterialenhandel B.V.Legal entity
Manager· perm. rep.: Johannes Boon
State Gazette act 19157531 (03-12-2019)

Current
31-10-2019 → present
SummitsLegal entity
Manager· perm. rep.: Pieter Tops
State Gazette act 19062451 (08-05-2019)

Current
17-04-2019 → present

Former directors (13)

Marcus Van Grinsven
Director
State Gazette act 25162806 (29-12-2025)

Former
— → 01-11-2025
TC MGMT BVLegal entity
Director· perm. rep.: Wendy Peeters
State Gazette act 21116751 (30-09-2021)

Former
30-09-2021 → 13-11-2024
2 events
- 13-11-2024 Resigned· Director
- 30-09-2021 Appointed· Director
Mark Tonkens
Director
State Gazette act 24100891 (04-07-2024)

Former
04-07-2024 → 05-11-2024
2 events
- 05-11-2024 Resigned· Director
- 04-07-2024 Appointed· Director
Jan Bos
Director
State Gazette act 21116751 (30-09-2021)

Former
30-09-2021 → 04-07-2024
2 events
- 04-07-2024 Resigned· Director
- 30-09-2021 Appointed· Director
JAN HUETLegal entity
Director· perm. rep.: Jef JUET
State Gazette act 23331447 (06-04-2023)

Former
— → 06-04-2023
Alexander Hendric Egressy
Manager
State Gazette act 19062451 (08-05-2019)

Former
17-04-2019 → 30-09-2021
2 events
- 30-09-2021 Resigned· Director
- 17-04-2019 Appointed· Manager
BMN BouwmaterialenLegal entity
Director· perm. rep.: Jan Boon
State Gazette act 21116751 (30-09-2021)

Former
— → 30-09-2021
Summits BVLegal entity
Director· perm. rep.: Pieter Tops
State Gazette act 20121601 (16-10-2020)

Former
— → 30-09-2020
Gert Vanaken
Manager
State Gazette act 19062451 (08-05-2019)

Former
— → 28-12-2018
Johannes Jacobus Boon
Manager
State Gazette act 18034647 (20-02-2018)

Former
01-01-2018 → 01-01-2018
2 events
- 01-01-2018 Resigned· Manager
- 01-01-2018 Appointed· Manager
Hans Wouda
Manager
State Gazette act 14205235 (10-11-2014)

Former
10-11-2014 → 31-12-2017
2 events
- 31-12-2017 Resigned· Manager
- 10-11-2014 Appointed· Manager
Taco van Vroonhoven
Manager
State Gazette act 14205235 (10-11-2014)

Former
10-11-2014 → 31-12-2017
2 events
- 31-12-2017 Resigned· Manager
- 10-11-2014 Appointed· Manager
Peter Stravers
Manager
State Gazette act 14205235 (10-11-2014)

Former
— → 01-10-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Stefan Olivier	—	16-12-2015 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe Beckers	—	22-01-2014 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Beckers	—	30-09-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Private limited company(610)
Incorporation	27-01-2004
Status	Active
Postal code	2020