B-CLOSE
La probabilité de faillite calculée de B-CLOSE sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1972 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 53 ans |
| Direction | 14 |
| Sites | 5 |
| Publications | 47 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 10-04-2026 | 2026-00078371 |
| 30-09-2024 | volledig | 02-04-2025 | 2025-00061528 |
| 30-09-2023 | volledig | 27-03-2024 | 2024-00052198 |
| 30-09-2022 | volledig | 17-04-2023 | 2023-00060243 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09600240 |
| 30-09-2020 | volledig | 12-04-2021 | 2021-10200111 |
| 30-09-2019 | volledig | 15-04-2020 | 2020-09200274 |
| 30-09-2018 | volledig | 04-04-2019 | 2019-09200503 |
| 30-09-2017 | volledig | 21-03-2018 | 2018-07300052 |
| 30-09-2016 | volledig | 22-03-2017 | 2017-06900548 |
-
OAK AdvicePersonne moraleAdministrateur· repr. perm.: Frédéric GermanesActe Moniteur 25089888 (15-07-2025)Actif16-06-2025 → auj.
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SUCCESS LOADINGPersonne moraleAdministrateur· repr. perm.: Cédric DeketelaereActe Moniteur 25089888 (15-07-2025)Actif16-06-2025 → auj.
-
Blue Egg BVPersonne moraleAdministrateur· repr. perm.: Jean-Marie ThilsActe Moniteur 25150763 (27-11-2025)Actif19-03-2025 → auj.
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VDK Maintenance VOFPersonne moraleAdministrateur· repr. perm.: M. Bart VandekerckhoveActe Moniteur 25150763 (27-11-2025)Actif19-03-2025 → auj.
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Elsec BVPersonne moraleAdministrateur· repr. perm.: Eric MaertensActe Moniteur 25150763 (27-11-2025)Actif20-01-2022 → auj.
2 événements
- 27-11-2025 Nommé· Administrateur
- 20-01-2022 Nommé· Administrateur
-
BLUE EGGPersonne moraleAdministrateur· repr. perm.: Jean-Marie ThilsActe Moniteur 20008811 (15-01-2020)Actif15-01-2020 → auj.
-
VDK MaintenancePersonne moraleAdministrateur· repr. perm.: Bart VandekerckhoveActe Moniteur 20008811 (15-01-2020)Actif15-01-2020 → auj.
-
D.D-CONSULTINGPersonne moraleAdministrateur· repr. perm.: Diederik De KeyserActe Moniteur 19146990 (07-11-2019)Actif02-10-2019 → auj.
-
Actif02-10-2019 → auj.
-
J&BE InvestPersonne moraleAdministrateur· repr. perm.: Eric MaertensActe Moniteur 19146990 (07-11-2019)Actif01-10-2019 → auj.
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BLS HOLDINGPersonne moraleAdministrateur· repr. perm.: ElsecActe Moniteur 14026788 (28-01-2014)Actif28-01-2014 → auj.
-
Actif14-09-2011 → auj.
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Actif14-09-2011 → auj.
-
Actif02-12-2002 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV MOORE AUDITActif Commissaire · représenté par Luc Marters |
— | 21-03-2023 → auj. |
| Commissaris VMB BedrijfsrevisorenActif Commissaire · représenté par Luc Martens |
— | 01-04-2014 → auj. |
| VMB BedrijfsrevisorenActif Commissaire · représenté par Luc Martens |
— | 01-04-2017 → auj. |
| NACE primaire | Commerce de gros(46649) |
| Forme juridique | SA(014) |
| Date de constitution | 30-06-1972 |
| Status | Actif |
| Code postal | 2800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34322C0297/00T000indicatif | Flandre | 12,1 ha | 1 · 4,0 ha | 19,2 m · 3 ét. |
| 12403E0152/00D002 | Flandre | 6,0 ha | 1 · 3,8 ha | 14,5 m · 3 ét. |
| 46010D0416/00C000 | Flandre | 4,2 ha | 1 · 2,1 ha | 31,0 m · 4 ét. |
| 92120F0012/00R002 | Wallonie | 1,1 ha | 1 · 4 130 m² | — |
| 24594C0085/00F000 | Flandre | 2 069 m² | 1 · 844 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2025-10-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-CLOSE",
"role": "acquiring",
"address": "Kruisbaan 68, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.053.054",
"name": "LIFT TRUCK COMPANY",
"role": "absorbed",
"address": "Rue de N\u00E9verl\u00E9e 9, 5020 Namen (Suarl\u00E9e)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende vennootschap. De overname gebeurt zonder omwisseling van aandelen, aangezien de acquirer al alle aandelen bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "MOORE Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van B-CLOSE, gevestigd te Mechelen, heeft op 27 maart 2026 besloten tot een vereenvoudigde fusie (geruisloze fusie) met LIFT TRUCK COMPANY, gevestigd te Namen. Aangezien B-CLOSE al alle aandelen van LTC bezit, wordt het gehele vermogen van LTC zonder omwisseling van aandelen overgenomen. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 oktober 2025 van kracht. De vergadering bevestigde ook de herbenoeming van de commissaris en de wijziging van de vaste vertegenwoordiger.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Koen VAN EUPEN"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootscha\u0440",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "MOORE Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}05-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "LISA SCHAMP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2025-10-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420 - VASTSTELLING WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS EN HERBENOEMING COMMISSARIS"
},
"key_dates": [
{
"date": "2026-04-13",
"label": "Neerlegging"
},
{
"date": "2026-03-27",
"label": "Akte verleden"
},
{
"date": "2025-10-01",
"label": "Boekhoudkundige overname"
},
{
"date": "2025-11-18",
"label": "Wijziging vaste vertegenwoordiger"
},
{
"date": "2026-03-27",
"label": "Ophouding bestaan Overgenomen vennootschap"
},
{
"date": "2026-03-17",
"label": "Notulen algemene vergadering"
},
{
"date": "2026-03-18",
"label": "Start commissarismandaat"
},
{
"date": "2026-03-20",
"label": "Einde commissarismandaat"
},
{
"date": "2026-05-05",
"label": "Bekendmaking"
}
],
"key_parties": [
{
"kbo": "0474.053.054",
"kind": "org",
"name": "LIFT TRUCK COMPANY",
"role": "Overgenomen vennootschap"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notaris"
},
{
"kind": "org",
"name": "MOORE AUDIT",
"role": "Vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Luc MARTENS",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Koen VAN EUPEN",
"role": "Commissaris"
},
{
"kbo": "0451.657.041",
"kind": "org",
"name": "MOORE Finance \u0026 Tax",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "LISA SCHAMP",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE"
}
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"key_dates": [
{
"date": "2026-02-09",
"label": "akte date"
},
{
"date": "2025-10-01",
"label": "fusie start date"
},
{
"date": "2026-02-18",
"label": "publicatie date"
}
],
"key_parties": [
{
"kbo": "0412.550.304",
"kind": "org",
"name": "B-Close NV",
"role": "overnemende vennootschap"
},
{
"kbo": "0474.053.054",
"kind": "org",
"name": "Lift Truck Company NV",
"role": "over te nemen vennootschap"
},
{
"kind": "person",
"name": "Lars Hansen",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-Close NV",
"role": "acquiring",
"address": "Kruisbaan 68, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.053.054",
"name": "Lift Truck Company NV",
"role": "absorbed",
"address": "Rue de N\u00E9verl\u00E9e 9, 5020 Namur",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"211 \u00A71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Lift Truck Company NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar B-Close NV zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "Lars HANSEN"
},
"summary_narrative": "De bestuursorganen van B-Close NV en Lift Truck Company NV hebben een voorstel tot een met fusie door overneming gelijkgestelde verrichting opgesteld, ingevolge artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van het gehele vermogen van Lift Truck Company NV naar B-Close NV zonder uitgifte van nieuwe aandelen, met effect vanaf 1 oktober 2025. De fusie is ingegeven door zakelijke overwegingen en zal fiscaal neutraal verlopen. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel dd. 9 februari 2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 8 administrateurs nommés
- Frédéric Germanes — Bijzondere volmachthouder
- Cédric Deketelaere — Bijzondere volmachthouder
- Michaël Dominguez — Bijzondere volmachthouder
- Yves Letot — Bijzondere volmachthouder
- Diederick De Keyser — Bijzondere volmachthouder
- Eric Maertens — Bijzondere volmachthouder
- Bart Vandekerckhove — Bijzondere volmachthouder
- Jean-Marie Thils — Bijzondere volmachthouder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Germanes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "C\u00E9dric Deketelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dominguez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Yves Letot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Diederick De Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Bart Vandekerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Jean-Marie Thils",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
}
}27-11-2025 3 reconduits
- M. Bart Vandekerckhove — Bestuurder
- Jean-Marie Thils — Bestuurder
- Eric Maertens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Bart Vandekerckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VDK Maintenance VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-19",
"evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast\nvertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Thils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Blue Egg BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-19",
"evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast\nvertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"act_meta": {
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},
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}27-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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}27-11-2025 1 administrateur nommé, 2 reconduits
- Eric Maertens — Bestuurder
- M. Bart Vandekerckhove — Bestuurder
- Jean-Marie Thils — Bestuurder
Détails techniques
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}27-11-2025 27 administrateurs nommés
- OAK Advice BV — Vaste vertegenwoordiger
- Success Loading SRL — Vaste vertegenwoordiger
- MD Services CV — Vaste vertegenwoordiger
- Eric Maertens — Vaste vertegenwoordiger
- Bart Vandekerckhove — Vaste vertegenwoordiger
- Jean-Marie Thils — Vaste vertegenwoordiger
- Yves Letot — Vaste vertegenwoordiger
- Diederick De Keyser — Vaste vertegenwoordiger
Détails techniques
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},
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},
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},
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}27-11-2025 3 administrateurs nommés
- Bart Vandekerckhove — Bestuurder
- Jean-Marie Thils — Bestuurder
- Eric Maertens — Voorzitter en bestuurder
Détails techniques
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}15-07-2025 8 administrateurs nommés
- OAK Advice BV — Bestuurder
- Success Loading SRL — Bestuurder
- Seppe Laenen — Bestuurder
- Marie-Julie Robbe — Bestuurder
- Thomas Charon — Bestuurder
- Charlotte Everaert — Bestuurder
- Martijn Baert — Bestuurder
- alle andere advocaten bij het advocatenkantoor Astrea BV — Gedelegeerd bestuurder
Détails techniques
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"act_meta": {
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-16",
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],
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}15-07-2025 8 administrateurs nommés
- OAK Advice BV — Bestuurder
- Success Loading SRL — Bestuurder
- Seppe Laenen — Bijzonder gevolmachtigde
- Marie-Julie Robbe — Bijzonder gevolmachtigde
- Thomas Charon — Bijzonder gevolmachtigde
- Charlotte Everaert — Bijzonder gevolmachtigde
- Martijn Baert — Bijzonder gevolmachtigde
- alle andere advocaten bij het advocatenkantoor Astrea BV — Bijzonder gevolmachtigde
Détails techniques
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
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}15-07-2025 2 administrateurs nommés
- Frédéric Germanes — Bestuurder
- Cédric Deketelaere — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Fr\u00E9d\u00E9ric Germanes",
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"evidence_quote": "De enige aandeelhouder beslist om vanaf heden (i) OAK Advice BV, met zetel te 2930 Brasschaat, Hoge Kaart 8 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0724.605.836 (RPR Antwerpen, Afdeling Mechelen), met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Germanes, ... te benoem"
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"effective_date": "2025-06-16",
"evidence_quote": "De enige aandeelhouder beslist om ... (ii) Success Loading SRL, met zetel te 1370 Jodoigne, Chemin du Gailleroux 57 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0726.961.055 (RPR Brabant wallon), met als vaste vertegenwoordiger de heer C\u00E9dric Deketelaere, te benoemen als be"
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}26-09-2023 Luc Marters nommé commissaire
- Luc Marters — Commissaris
Détails techniques
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"events": [
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"kind": "commissaris_in",
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"effective_date": "2023-03-21",
"evidence_quote": "De vergadering benoemt als Commissaris Moore Audit BV, vertegenwoordigd door de heer Luc Marters, voor een periode van 3 jaar ingaande op 21 maart 2023 tot 17 maart 2026."
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}26-09-2023 Luc Marters nommé commissaire
- Luc Marters — Commissaris
Détails techniques
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}06-05-2022 Transfert du siège social de HAREN à Mechelen
- Haachtsesteenweg 1459, 1130 HAREN → Kruisbaan 68, 2800 Mechelen
Détails techniques
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"evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur van 25 april 2022 werd er beslist om de maatschappelijke zetel te verplaatsen naar Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest, met ingang van 02 Mei 2022."
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}06-05-2022 Transfert du siège social de HAREN à Mechelen
- Haachtsesteenweg 1459 - 1130 HAREN → Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest
Détails techniques
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}06-05-2022 Transfert du siège social de HAREN à Mechelen
- Haachtsesteenweg 1459 - 1130 HAREN → Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest
Détails techniques
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},
"effective_date": "2022-05-02",
"evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur van 25 april 2022 werd er beslist om de maatschappelijke zetel te verplaatsen naar Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest, met ingang van 02 Mei 2022.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Elsec BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-06",
"filing_date": "2022-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en Voorzitter RvB"
},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur van 25 april 2022"
]
}08-02-2022 1 administrateur nommé, 1 démissionnaire
- Eric Maertens — Bestuurder
- Eric Maertens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
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},
"via_org": {
"kbo": "0412550304",
"name": "J\u0026BE Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De aandeelhouders besluiten tot het ontslag van J\u0026BE Invest NV, vertegenwoordigd door ELSEC BV, vast vertegenwoordigd door de heer Eric Maertens, in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ELSEC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De aandeelhouders besluiten om ELSEC BV, vast vertegenwoordigd door de heer Eric Maertens als bestuurder van de Vennootschap te benoemen voor een periode van 6 jaar en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
}
}08-02-2022 1 administrateur nommé, 1 démissionnaire
- Eric Maertens — Bestuurder
- Eric Maertens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "J\u0026BE Invest NV"
}
}14-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-04-2021 Réduction de capital de 712.810,19 € à 2.071.856,93 €
- €2.784.667,12 → €2.071.856,93
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 712.81,
"currency": "EUR",
"after_eur": 2071856.93,
"delta_eur": -712810.19,
"before_eur": 2784667.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-30",
"evidence_quote": "Bijgevolg beslist de vergadering, in het kader van voormelde Parti\u00EBle Splitsing Door Oprichting, tot de vermindering van het kapitaal van de Partieel te Splitsen Vennootschap met een bedrag van 712.810,19 EUR, zodat het kapitaal wordt teruggebracht van 2.784.667,12 EUR op 2.071.856,93 EUR zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
}
}14-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De bedrijfsrevisor, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VMB Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Koning Albert I Laan 64, ingeschreven in het rechtspersonenregister onder nummer 0472.277.063, vertegenwoordigd door MARTENS Luc, bedrijfsrevisor, heeft op 30 maart 2021 een schriftelijk verslag opgesteld",
"firm_kbo": "0472.277.063",
"firm_name": "VMB Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Luc Martens"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Letot Yves, financieel directeur van de Partieel te splitsen Vennootschap, woonstkeuze gedaan hebbende op de zetel van de Partieel te splitsen Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Yves Letot",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-04-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-14",
"filing_date": "2021-04-06",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022B-CLOSE\u0022 NV DOOR OPRICHTING VAN \u0022J\u0026BE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-Close NV",
"role": "demerged",
"address": "1130 Haren, Haachtsesteenweg 1459",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "J\u0026BE Immo NV",
"role": "recipient",
"address": "1130 Haren, Spaarbekkenstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-10-01",
"exchange_ratio_text": "1 nieuw aandeel op naam van de Nieuw op te richten Vennootschap in ruil voor 1 aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 112333,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit het deel van het vermogen van B-Close NV dat betrekking heeft op de activiteiten in vastgoed, inclusief onroerende goederen (erfpacht en industrieel gebouw te Haren, perceel grond in Rhisnes-Suarl\u00E9e), vaste activa in aanbouw, het overbruggingskrediet bij ING Bank, en het totale personeelsbestand. Het omvat zowel actief- als passiefbestanddelen.",
"equity_transferred_eur": 792011.33,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van B-Close NV besliste op 30 maart 2021 tot een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap, J\u0026BE Immo NV, waarbij een deel van het vermogen van B-Close NV \u2014 met name de vastgoedactiviteiten en gerelateerde activa en passiva \u2014 wordt overgedragen. De overdracht is gebaseerd op een splitsingsbalans per 1 oktober 2020. De aandeelhouders van B-Close NV ontvangen 112.333 nieuwe aandelen in J\u0026BE Immo NV tegen een ruilverhouding van 1:1. De kapitalisatie van B-Close NV wordt verminderd met 712.810,19 EUR. De nieuwe statuten van B-Close",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst: van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2021 Réduction de capital de 712.810,19 € à 2.071.856,93 €
- €2.784.667,12 → €2.071.856,93
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2071856.93,
"delta_eur": -712810.1900000002,
"before_eur": 2784667.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
}
}12-01-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Yves Letot",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-12",
"filing_date": "2021-01-05",
"act_kind_objet": "Splitsingsvoorstel parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.550.304",
"name": "B-Close NV",
"role": "demerged",
"address": "Haachtsesteenweg 1459 - 1130 Haren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "J\u0026BE Immo NV - in oprichting",
"role": "recipient",
"address": "Haachtsesteenweg 1459, 1130 Haren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:80",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 112333,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit onroerend goed, inclusief een erfpacht op grond in Haren (Haachtsesteenweg 1459) en een perceel grond met vast activa in aanbouw in Rhisnes-Suarl\u00E9e (rue de N\u00E9verl\u00E9e), inclusief het daarbij behorende overbruggingskrediet van \u20AC1.329.552,00. De overdracht betreft uitsluitend deze activa en passiva.",
"equity_transferred_eur": 1329552.0,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Letot",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van B-Close NV heeft op 4 december 2020 een voorstel voor een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen \u2014 met name onroerend goed in Haren en Rhisnes-Suarl\u00E9e, inclusief een overbruggingskrediet \u2014 wordt overgedragen aan een nieuw op te richten naamloze vennootschap, J\u0026BE Immo NV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van de aandeelhouders van B-Close NV voor goedkeuring.",
"co_filed_documents": [
"Statutenwijziging B-Close NV",
"Ontwerp oprichtingsakte J\u0026BE Immo NV",
"Staat van activa en passiva B-Close NV per 30/09/2020"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2020 Luc Martens nommé commissaire
- Luc Martens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-Close"
}
}20-07-2020 Luc Martens nommé commissaire
- Luc Martens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VMB Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-18",
"evidence_quote": "De vergadering benoemt als Commissaris VMB Bedrijfsrevisoren vertegenwoordigd door de heer Luc Martens voor een periode van 3 jaar ingaande op 18 maart 2020 tot 21 maart 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.550.304",
"name_full": "B-CLOSE",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | B-CLOSE |