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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 3,811 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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JecaActiveChecked score 68/100
Risk analysis ReportCompare

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 Turnover went from €843,465 in 2018 to €2.5m in 2025 and headcount from 3.9 to 13.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-01-2013
  3. 3Belgian Official Gazette, 06-04-2023
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Gazette deed Amendment of the articles · Miscellaneous
Power of attorney4 facts ▸
  • General meeting, “bij uittreksel, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney
  • Power of attorney, Rembert VAN BAEL
29-12
Gazette deed Resignation: Marcus Van Grinsven (director)
Appointments: Christoph Makelberge, BV GB.IMBO and 2 others · Permanent representative: Tom Boon · Director discharge8 facts ▸
  • General meeting, 13-11-2025
  • Director resignation, Marcus Van Grinsven (director)
  • Director discharge, Marcus Van Grinsven (director)
  • Director appointment, Christoph Makelberge (director)
  • Director appointment, BV GB.IMBO (director)
  • Permanent representative, Tom Boon
  • Director appointment, Olivier Touchais (director)
  • Director appointment, Fabian Koppert (director)
18-06
NBB filing Annual accounts filed
financial year 2024 · full format
28-04
Gazette deed Resignations: TC MGMT BV (director) and Mark Tonkens (director)
Permanent representatives: Wendy Peeters and Christophe Beckers · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
  • General meeting, 19-12-2024
  • Director resignation, TC MGMT BV (director)
  • Permanent representative, Wendy Peeters
  • Director resignation, Mark Tonkens (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christophe Beckers (vaste vertegenwoordiger voor de uitvoering van zijn mandaat)
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
Gazette deed 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
financial year 2023 · full format
2023
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
06-04
Gazette deed 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” (deed in Dutch)
  • 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” (deed in Dutch)
2022
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €25,096 ▲25.7%
Net result €25,096, the highest in the series.
Show earlier events
30-09
Gazette deed 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
financial year 2020 · full format
2020
16-10
Gazette deed Resignation: Summits BV (director)
2 facts ▸
  • General meeting, 11-09-2020
  • Director resignation, Summits BV (director)
10-08
NBB filing Annual accounts filed
financial year 2019 · full format · 10 days late
2019
03-12
Gazette deed 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” (deed in Dutch)
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
08-05
Gazette deed 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
Gazette deed 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
financial year 2017 · full format
04-04
Gazette deed Resignation: Johannes Jacobus Boon (manager)
2 facts ▸
  • General meeting, 16-03-2018
  • Director resignation, Johannes Jacobus Boon (manager)
20-02
Gazette deed 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
financial year 2016 · full format
2015
16-12
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
  • Amendment of the articles
  • Board meeting, 04-01-2013
  • Registered-office move, Bredaseweg 13A, 2322 Minderhout, België
  • Permanent representative, Jef Huet
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
16 of 16 deeds read

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