E.C.K.
ActiveE.C.K. has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €143.14M and a net result of €45.35M. Equity is growing by ~46.4% per year across the filed fiscal years. Its solvency ranks better than 70% of 38 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (66 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2025-08-29
- Director resignation, Eamonn O'Loughlin (bestuurder)
- Director discharge, Eamonn O'Loughlin (bestuurder)
- Director resignation, KPMG Bedrijfsrevisoren (commissaris)
- Director discharge, KPMG Bedrijfsrevisoren (commissaris)
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Power of attorney, Yves T'Jampens
12-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 2025-01-30
- Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder))
- Permanent representative, Philippe Joos
- Power of attorney, Odds & Overlay BV
12-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2024-05-21
- Auditor appointment, KPMG bedrijfsrevisoren (commissaris)
- Permanent representative, Steven Veyt
- Permanent representative, Tom De Clercg
26-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative4 facts ▸
- General meeting, 2024-09-02
- Director appointment, Pivanto BV (bestuurder)
- Permanent representative, Philippe Joos
- Mandate compensation, Pivanto BV
18-04
State Gazette act
Resignations & appointmentsDirector reappointment · Permanent representative2 facts ▸
- Director reappointment, Odds&Overlay BV (bestuurder)
- Permanent representative, Tom De Clercq
12-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2022-11-10
- Director resignation, RATED HIT BV (bestuurder)
- Director discharge, RATED HIT BV
- Director appointment, Eamonn O'Loughlin (bestuurder)
- Mandate compensation, Eamonn O'Loughlin
12-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge10 facts ▸
- General meeting, 2021-06-03
- Director resignation, EY Bedrijfsrevisoren BV (commissaris)
- Director discharge, Odds & Overlay BV (bestuurder)
- Director discharge, EY Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (commissaris)
- Permanent representative, Steven Veyt (vaste vertegenwoordiger)
- Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
- Director resignation, Tim De Borle (bestuurder)
- Director appointment, Rated Hit BV (bestuurder)
- Power of attorney, Rated Hit BV
08-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director discharge5 facts ▸
- Board meeting, 2020-12-16
- Director resignation, Tim De Borle (bestuurder)
- Director discharge, Tim De Borle
- Director appointment, Rated Hit BV (bestuurder)
- Power of attorney, Rated Hit BV
22-10
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital4 facts ▸
- General meeting, 2020-09-29
- Statutes amendment
- Capital, €1.050.000
- Corporate purpose, De uitbating, onder alle vormen van baden, kursaals, casino's, aantrekkelijkheden, verstrooiingen van allerlei aard, toonzalen en concertzalen, hotels, cafés en…
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2019-12-19
- Director resignation, Tom De Clercg (bestuurder)
27-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative3 facts ▸
- General meeting, 2019-05-20
- Director reappointment, Tom De Clercq (bestuurder)
- Permanent representative, Tom De Clercq
21-08
State Gazette act
Resignations & appointmentsAuditor reappointment · Permanent representative2 facts ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
- Permanent representative, Paul Eelen
24-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 2018-06-28
27-12
State Gazette act
MiscellaneousWritten shareholder decision1 fact ▸
- Written shareholder decision, 2017-11-27
08-05
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Capital4 facts ▸
- General meeting, 2017-02-21
- Statutes amendment
- Capital, €1.050.000
- Corporate purpose, De vennootschap heeft tot doel de uitbating, onder alle vormen van baden, kursaals, casino's, aantrekkelijkheden, verstrooiingen van allerlei aard, toonzalen en…
28-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2016-12-20
- Director appointment, Odds & Overlay BVBA (bestuurder)
- Permanent representative, Tom De Clercq
19-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative9 facts ▸
- General meeting, 2015-12-30
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (commissaris)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA
- General meeting, 2016-03-30
- Director resignation, Mieke Michiels (bestuurder)
- Director discharge, Mieke Michiels
- Director appointment, Tim De Borle (bestuurder)
- Mandate compensation, Tim De Borle
13-10
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Accounting effect9 facts ▸
- General meeting, 2015-09-03
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Accounting effect, 2015-12-31
- Capital, €1.050.000
- Corporate purpose, De vennootschap heeft tot doel de uitbating, onder alle vormen van baden, kursaals, casino's, aantrekkelijkekheden, verstrooiingen van allerlei aard, toonzalen…
- General meeting, 2016-05-16
- Representation, De vennootschap wordt in rechte en ten aanzien van derden geldig vertegenwoordigd door één bestuurder en één vertegenwoordiger van Betco, gezamenlijk optredend
29-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director discharge5 facts ▸
- Board meeting, 2015-09-02
- Director resignation, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
- Director discharge, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur)
- Permanent representative, Tom De Clercq
21-09
State Gazette act
MiscellaneousGeneral meeting · Change of control2 facts ▸
- General meeting, 2015-09-03
- Change of control, Wijziging van controle
10-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge15 facts ▸
- General meeting, 2013-12-01
- Director resignation, Joseph Frojman (bestuurder)
- Director resignation, Hubert Benhamou (bestuurder)
- Director resignation, Patrick Partouche (bestuurder)
- Director resignation, SIKB IMMO NV (bestuurder)
- Director discharge, Joseph Frojman
- Director discharge, Hubert Benhamou
- Director discharge, Patrick Partouche
- Director discharge, SIKB IMMO NV
- Director appointment, Mieke Michiels (bestuurder)
- Director appointment, Tom De Clercq (bestuurder)
- Board meeting, 2013-12-01
- +3 further facts in this act
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor termination · Auditor appointment3 facts ▸
- General meeting, 2012-04-20
- Auditor termination, not renewed
- Auditor appointment, Phillippe Puissant (commissaris)
29-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 2010-06-08
- Director resignation, Issack Isidore PARTOUCHE (gedelegeerd bestuurder)
- Director discharge, Issack Isidore PARTOUCHE
04-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2007-06-08
- Capital increase, €293.725,33
- Bank account, KBC Bank, 748-0192208-57
- Capital decrease, €490.725,33
- Capital decrease method, zonder vernietiging van aandelen, doch met evenredige vermindering van de fractiewaarde van de aandelen
- Capital, €1.050.000
20-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge3 facts ▸
- General meeting, 2007-05-16
- Director resignation, Edith PARTOUCHE (bestuurder)
- Director discharge, Edith PARTOUCHE
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor resignation · Auditor appointment3 facts ▸
- General meeting, 2006-03-31
- Auditor resignation, Michel DELHOVE
- Auditor appointment, Paul LURKIN (commissaris-revisor)
12-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Power of attorney3 facts ▸
- Board meeting, 2004-10-05
- Director resignation, Frans BONNY (directeur-generaal)
- Power of attorney, Frans BONNY
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Zeedijk-Albertstrand 5098300 Knokke-Heist1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31013A0094/00C000 | Flanders | 4,996 m² | 1 · 5,892 m² | - |
| 31013A0767/00G000 | Flanders | 3,619 m² | 1 · 3,148 m² | 43.4 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
8 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 01-01-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt | 21-05-2024 → present |
Show 6 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Paul Eelen succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 | 30-12-2015 → 03-06-2021 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 03-06-2021 |
| KPMG Bedrijfsrevisoren Statutory auditor | - → 01-01-2025 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor · represented by Steven Veyt succeeded by KPMG Réviseurs d'Entreprises in 2024 | 03-06-2021 → 21-05-2024 |
| Paul LURKIN Commissaris revisor succeeded by Phillippe Puissant in 2012 | 31-03-2006 → 20-04-2012 |
| Phillippe Puissant Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2015 | 20-04-2012 → 30-12-2015 |
Structure & network
Connections & network
30 connected companiesShow 26 more network connections
Ownership & control
1 partyCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 2,590 EUR awarded · 2,590 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,619 EUR | 1,619 EUR |
| 2022 | 1 | 971 EUR | 971 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.