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Private limited companyfounded 2008active for 17 yearsStokstraat(KRU) 36, 9770 Kruisem, BelgiumKBO/BCE: BE 0807.796.796
Summary

A&A is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €9.0m and a net result of €326,755. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 95% of 246 sector peers (NACE 64, financial year 2026). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€9.1mtotal assets 2026
Equity
€9.0m
Profit
€326,755
Turnover not published (abbreviated format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
6
2026 accounts 12 days early1 of 3 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 19-10-2026, 12 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
12 days early
2025
on the day
2024
22 days late
2023
on the day
2022
17 days late
2021
5 days early
2020
5 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 2 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today. The company usually files around 31 October (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-03-2027 year end31-10-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · abbreviated…
  2. Annual accounts filedfinancial year 2025 · abbreviated…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2026, abbreviated format

Equity
€9.0m▲ 3.7%
2025 · €8.7m
Net result
€326,755▲ 26.9%
2025 · €257,573
Total assets
€9.1m▲ 3.4%
2025 · €8.8m
Solvency
99.0%▲ 0.3pp
2025 · 98.7%
Trend over the years

2022 to 2026, 5 financial years 2019 to 2026, 8 financial years

After the dip in 2023 the operating result has climbed three years in a row; 2026 is 27% above 2025 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.4m 2026 Net result€0.3m 2026

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023202420252026
Operating result€0.1m-€0.1m▲ 9.6%€0.2m▲ 4.5%€0.2m▲ 13.4%€0.2m▼ 9.8%€0.2m▲ 5.5%€0.3m▲ 103%€0.4m▲ 27.0%
Net result€0.8m-€0.1m▼ 87.2%€0.1mwithin the sector's middle half▲ 7.2%€0.1mwithin the sector's middle half▲ 12.2%€0.1mwithin the sector's middle half▼ 9.2%€0.1mwithin the sector's middle half▲ 7.9%€0.3mabove the sector's middle half▲ 100%€0.3m▲ 26.9%
Equity€7.8m-€7.9m▲ 1.4%€8.0mabove the sector's middle half▲ 1.5%€8.2mabove the sector's middle half▲ 1.6%€8.3mabove the sector's middle half▲ 1.5%€8.4mabove the sector's middle half▲ 1.5%€8.7mabove the sector's middle half▲ 3.1%€9.0m▲ 3.7%
Total assets€7.9m-€8.0m▲ 1.4%€8.1mabove the sector's middle half▲ 1.0%€8.3mabove the sector's middle half▲ 1.7%€8.4mabove the sector's middle half▲ 1.8%€8.5mabove the sector's middle half▲ 1.0%€8.8mabove the sector's middle half▲ 3.4%€9.1m▲ 3.4%
Debt€0.1m-€0.1m▲ 2.0%€0.09m▼ 26.3%€0.1m▲ 7.3%€0.1m▲ 25.4%€0.09m▼ 29.6%€0.1m▲ 30.5%€0.09m▼ 19.4%
Working capital€0.6m-€0.5m▼ 23.2%€0.6mabove the sector's middle half▲ 25.1%€0.7mabove the sector's middle half▲ 22.5%€0.8mabove the sector's middle half▲ 16.7%€1.0mabove the sector's middle half▲ 14.8%€1.2mabove the sector's middle half▲ 26.9%€1.5m▲ 26.5%
Solvency98.4%-98.4%=98.8%above the sector's middle half▲ 0.4pp98.8%above the sector's middle half▼ 0.1pp98.5%above the sector's middle half▼ 0.3pp99.0%above the sector's middle half▲ 0.5pp98.7%above the sector's middle half▼ 0.3pp99.0%▲ 0.3pp
Current ratio5.85-4.65▼ 1.207.20above the sector's middle half▲ 2.558.08above the sector's middle half▲ 0.887.59above the sector's middle half▼ 0.4911.75above the sector's middle half▲ 4.1611.46above the sector's middle half▼ 0.2917.41▲ 5.95
Return on assets (ROA)10.7%-1.4%▼ 9.4pp1.4%within the sector's middle half▲ 0.1pp1.6%within the sector's middle half▲ 0.1pp1.4%within the sector's middle half▼ 0.2pp1.5%within the sector's middle half▲ 0.1pp2.9%within the sector's middle half▲ 1.4pp3.6%▲ 0.7pp
Staff (FTE)1.5-1.5=1.5within the sector's middle half=1.5within the sector's middle half=1.5above the sector's middle half0▼ 100%
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €9.1m
Fixed assets €7.4m =
Current assets €1.6m ▲ 22.5%
Equity and liabilities €9.1m
Equity €9.0m ▲ 3.7%
Debt €93,651 ▼ 19.4%
Debt's share of the balance-sheet total falls from 1.3% to 1.0%. Equity is higher and debt is lower.
Key figures and ratios
2026 value · change against 2025
ROE
3.6%▲
2025 · 3.0%
Debt ≤ 1 year
€93,651▼
2025 · €116,153
Income taxes
€111,520▲
2025 · €83,958
Staff costs
€128,593▲
2025 · €128,084
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2026 against 2025 · 42 lines
Balance sheet Code20252026
Assets
Total assets20/58€8.8m€9.1m▲
Fixed assets21/28€7.4m€7.4m=
Financial fixed assets28€7.4m€7.4m=
Current assets29/58€1.3m€1.6m▲
Amounts receivable within one year40/41€0.3m€0.3m▲
Other amounts receivable41€0.3m€0.3m▲
Current investments50/53€0.5m€0.7m▲
Cash at bank and in hand54/58€0.5m€0.6m▲
Deferred charges and accrued income490/1€0.003m€0.006m▲
Equity and liabilities
Total equity and liabilities10/49€8.8m€9.1m▲
Equity10/15€8.7m€9.0m▲
Contributions10/11€3.6m€3.6m=
Reserves13€0.4m€0.4m=
Distributable reserves133€0.4m€0.4m=
Profit (loss) carried forward14€4.7m€5.0m▲
Amounts payable17/49€0.1m€0.09m▼
Amounts payable within one year42/48€0.1m€0.09m▼
Current portion of amounts payable after more than one year42€0.01m€0▼
Trade debts44€0.009m€0.007m▼
Suppliers440/4€0.009m€0.007m▼
Taxes, remuneration and social security45€0.04m€0.03m▼
Taxes450/3€0.02m€0.01m▼
Remuneration and social security454/9€0.02m€0.02m▼
Other amounts payable47/48€0.05m€0.06m▲
Income statement Code20252026
Remuneration, social security and pensions62€0.1m€0.1m▲
Other operating charges640/8€0.001m€0.001m▲
Non-recurring operating charges66A€0.02m€0▼
Gross operating margin9900€0.5m€0.6m▲
Operating profit (loss)9901€0.3m€0.4m▲
Financial income75/76B€0.009m€0.02m▲
Recurring financial income75€0.009m€0.02m▲
Financial charges65/66B€0.001m€0.001m▼
Recurring financial charges65€0.001m€0.001m▼
Profit (loss) for the period before taxes9903€0.3m€0.4m▲
Income taxes67/77€0.08m€0.1m▲
Profit (loss) for the period9904€0.3m€0.3m▲
Profit (loss) for the period to be appropriated9905€0.3m€0.3m▲
Appropriation of the result
Profit (loss) to be appropriated9906€4.7m€5.0m▲
Profit (loss) brought forward from the previous period14P€4.4m€4.7m▲
Profit to be distributed694/7€0€0.005m▲
Employees696€0€0.005m▲
Social balance sheet
Average headcount (FTE)90871.50.0▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023202420252026Change
Remuneration, social security and pensions62---€100,771--€128,084€128,593▲ 0.4%
Other operating charges640/8---€988€990€1,092€1,108€1,143▲ 3.1%
Non-recurring operating charges66A------€21,455€0▼ 100%
Gross operating margin9900€227,250€240,773€251,793€274,004€156,427€165,064€484,078€553,153▲ 14.3%
Operating profit (loss)9901€132,662€145,344€151,888€172,245€155,437€163,972€333,431€423,417▲ 27.0%
Financial income75/76B---€53-€2,923€8,859€15,562▲ 75.7%
Recurring financial income75€750,126€313€78€53-€2,923€8,859€15,562▲ 75.7%
Financial charges65/66B---€337€646€519€759€704▼ 7.2%
Recurring financial charges65€215€269€82€337€646€519€759€704▼ 7.2%
Profit (loss) for the period before taxes9903€882,572€145,389€151,885€171,961€154,791€166,376€341,531€438,275▲ 28.3%
Income taxes67/77€32,611€36,242€34,879€40,703€35,601€37,789€83,958€111,520▲ 32.8%
Profit (loss) for the period9904€849,961€109,146€117,005€131,258€119,190€128,587€257,573€326,755▲ 26.9%
Profit (loss) for the period to be appropriated9905€849,961€109,146€117,005€131,258€119,190€128,587€257,573€326,755▲ 26.9%
Line20192020202120222023202420252026Change
Assets
Total assets20/58€7.9m€8.0m€8.1m€8.3m€8.4m€8.5m€8.8m€9.1m▲ 3.4%
Fixed assets21/28€7.2m€7.4m€7.4m€7.4m€7.4m€7.4m€7.4m€7.4m=
Financial fixed assets28€7.2m€7.4m€7.4m€7.4m€7.4m€7.4m€7.4m€7.4m=
Current assets29/58€0.7m€0.6m€0.7m€0.8m€1.0m€1.0m€1.3m€1.6m▲ 22.5%
Amounts receivable within one year40/41€0.5m€0.09m€0.08m€0.005m€0.2m€0.3m€0.3m€0.3m▲ 11.0%
Other amounts receivable41---€0.005m€0.2m€0.3m€0.3m€0.3m▲ 11.0%
Current investments50/53-----€0.2m€0.5m€0.7m▲ 40.0%
Cash at bank and in hand54/58€0.2m€0.5m€0.6m€0.8m€0.7m€0.5m€0.5m€0.6m▲ 12.0%
Deferred charges and accrued income490/1---€0.001m€0.001m€0.002m€0.003m€0.006m▲ 107%
Equity and liabilities
Total equity and liabilities10/49€7.9m€8.0m€8.1m€8.3m€8.4m€8.5m€8.8m€9.1m▲ 3.4%
Equity10/15€7.8m€7.9m€8.0m€8.2m€8.3m€8.4m€8.7m€9.0m▲ 3.7%
Contributions10/11€3.6m--€3.6m€3.6m€3.6m€3.6m€3.6m=
Reserves13€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m=
Non-distributable reserves130/1---€0.4m€0.4m----
Other1319---€0.4m€0.4m----
Distributable reserves133-----€0.4m€0.4m€0.4m=
Profit (loss) carried forward14€3.8m€3.9m€4.0m€4.2m€4.3m€4.4m€4.7m€5.0m▲ 6.9%
Amounts payable17/49€0.1m€0.1m€0.09m€0.1m€0.1m€0.09m€0.1m€0.09m▼ 19.4%
Amounts payable within one year42/48€0.1m€0.1m€0.09m€0.1m€0.1m€0.09m€0.1m€0.09m▼ 19.4%
Current portion of amounts payable after more than one year42---€0.004m€0.004m€0.005m€0.01m€0▼ 100%
Trade debts44€0.04m€0.02m€0.007m€0.004m€0.02m€0.006m€0.009m€0.007m▼ 22.7%
Suppliers440/4---€0.004m€0.02m€0.006m€0.009m€0.007m▼ 22.7%
Taxes, remuneration and social security45---€0.05m€0.06m€0.02m€0.04m€0.03m▼ 31.4%
Taxes450/3---€0.03m€0.04m-€0.02m€0.01m▼ 40.8%
Remuneration and social security454/9---€0.02m€0.02m€0.02m€0.02m€0.02m▼ 22.4%
Other amounts payable47/48---€0.04m€0.05m€0.06m€0.05m€0.06m▲ 9.8%
Line20192020202120222023202420252026Change
Profit (loss) for the period9904€849,961€109,146€117,005€131,258€119,190€128,587€257,573€326,755▲ 26.9%
Operating cash flow (approximation)€849,961€109,146€117,005€131,258€119,190€128,587€257,573€326,755▲ 26.9%
Investment in fixed assets (approximation)--€249,875€0€0€0€0€0€0-
Change in cash-€277,447€91,365€218,001-€85,794-€229,029€26,163€62,393▲ 138%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
31-03-2026 abbreviated format 19-10-2026 2026-00562676
31-03-2025 abbreviated format 31-10-2025 2025-00555765
31-03-2024 abbreviated format 22-11-2024 2024-00603108
31-03-2023 abbreviated format 31-10-2023 2023-00498880
31-03-2022 abbreviated format 17-11-2022 2022-20521373
31-03-2021 abbreviated format 26-10-2021 2021-73400331
31-03-2020 abbreviated format 26-10-2020 2020-63300473
31-03-2019 abbreviated format 31-10-2019 2019-72400338
31-03-2018 abbreviated format 24-10-2018 2018-70100267
31-03-2017 abbreviated format 13-11-2017 2017-69600228

Show all 17 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 6,356 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director
DE MULDER Alain Frank
Director (not named in the articles)
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 →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE MULDER Alain Frank
  • Director (not named in the articles), since before 07-03-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 07-03-2024 Converted to unavailable equity

Group and network

Holdings and subsidiaries

6 holdings

Holdings 6

Source for every holding own accounts 31-03-2026

According to the annual accounts to 31-03-2026 of A&A 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.

Connections & network

1 current director
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1

History

A&A was incorporated on 17 November 2008.1 Total assets rose from €7.9m in 2019 to €9.1m in 2026 and headcount from 1.5 full-time equivalents in 2019 to 1.5 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2025 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
19-10
NBB filing Annual accounts filed
financial year 2026 · abbreviated format
2025
31-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
22-11
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
07-03
Gazette deed Reappointment: DE MULDER Alain Frank (director)
Permanent representative: DE MULDER Alain Frank · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 11-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening, onmiddellijk” (deed in Dutch)
  • Director reappointment, DE MULDER Alain Frank (director (not named in the articles))
  • Other provision, “verbodsbepaling bestuursmandaat, niet getroffen” (deed in Dutch)
  • Registered office clause, “9770 Kruisem,Stokstraat 36” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Lien Galle
  • Permanent representative, DE MULDER Alain Frank (6 times)
2023
31-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2022
17-11
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 17 days late
2021
26-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
26-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
31-03
Financial Weakest financial yearnet €109,146 ▼87.2%
Net result drops to €109,146, the lowest in the series; recovery starts the following year.
2019
31-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
24-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
13-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 13 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded17-11-2008
Financial year end31-03
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0807796796
Registered 21-10-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Kruisem · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
4,701 m²
Building footprint
2,833 m²
Building volume
20,418 m³
Parcel 45017C0076/00F000, Flanders · tallest building 8.2 m. Linked by address, not a title deed.
1 establishment unit
A&A
Stokstraat(KRU) 36, 9770 KruisemActivities of holding companies
since 2008unit no. 2.175.216.288
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
45017C0076/00F000 Flanders 4,701 m² 1 · 2,833 m² 8.2 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Electrische installaties,metaalconstructies,metalen kunstwerken,industriële pijpleidingen en kanalisatie,centrale verwarming,sanitair,lood-…” (deed in Dutch)
18 activities (deed in Dutch)
  1. Electrische installaties,metaalconstructies,metalen kunstwerken,industriële pijpleidingen en kanalisatie,centrale verwarming,sanitair,lood- en zinkwerken.
  2. Speciale installaties,bijzondere en andere grondwerken,draineringswerken,aanleg en onderhoud van terreinen,slopingswerken,leggen van kabels en diverse leidingen;installatie,las- en onderhoudswerken.
  3. Industriële buisleidingen in staal,inox en kunststof.
  4. Alle financiële en beheersverrichtingen met betrekking tot eigen roerend vermogen en met betrekking tot onroerend vermogen,onder meer,krediet en financiering,belegging van eigen roerend vermogen en van onroerend vermogen,het nemen van participaties in nieuwe en bestaande vennootschappen,beheren van eigen roerend en van onroerend vermogen,hypothecaire en andere borgstelling,commissie- en delcredereverrichtingen,voor zover dit alles wettelijk is toegelaten.
  5. Het stellen van persoonlijke of zakelijke borgen in het voordeel van derden.
  6. Het verwerven en huren met het oog op het verhuren en onderverhuren van onroerende goederen en eigen roerende installaties.
  7. Het optreden als bestuurder of vereffenaar in andere vennootschappen.
  8. Een patrimonium bestaande uit eigen roerende en onroerende goederen te verwerven,te behouden,in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden.
  9. Binnen dit kader mag de vennootschap overgaan tot het aankopen,verkopen,bouwen,verbouwen,uitrusten,opschikken,herstellen,valoriseren,verhuren,onderverhuren of in pand nemen,maar ook eventueel verkopen van alle onroerende goederen,al dan niet gemeubeld.
  10. Elke dienstverlening op het gebied van management,het beheer en het bestuur van en alle adviesverlening aan bedrijven,personen en vennootschappen.
  11. Het aanleren van managementtechnieken,het geven van commerciële en managementtrainingen,het organiseren van cursussen en seminaries op het gebied van management.
  12. Het optreden als commissionair,tussenpersoon,zowel voor eigen rekening als voor rekening van derden bij alle commerciële activiteiten.
  13. Het nemen van participaties onder welke vorm ook,in alle bestaande en op te richten vennootschappen en ondernemingen,het beheren en valoriseren van eigen roerende waarden en participaties,het verlenen van financiële en andere bijstand aan de vennootschappen en ondernemingen waarin ze belangen heeft.
  14. De vennootschap mag alle burgerlijke,handels-,nijverheids-,financiële,roerende,onroerende of andere verrichtingen en handelingen doen die rechtstreeks of onrechtstreeks geheel of gedeeltelijk in verband staan met één of ander deel van haar voorwerp of die eenvoudig nuttig zijn of dit voorwerp vergemakkelijken.
  15. De vennootschap mag leningen,voorschotten en kredieten toestaan en zich borg stellen voor derden,zaakvoerders/bestuurders en vennoten/aandeelhouders.
  16. De vennootschap mag verrichtingen doen zowel voor eigen rekening als voor rekening van derden,zelf of in deelneming met of door tussenkomst van elke ander natuurlijke of rechtspersoon,en dit alles zowel in België als in het buitenland.
  17. De vennootschap mag op welke wijze ook betrokken worden in zaken,ondernemingen of vennootschappen die hetzelfde,een soortgelijke,een gelijkaardig of samenhangend voorwerp hebben of die de ontwikkeling van haar onderneming kunnen bevorderen.
  18. De vennootschap mag betrokken zijn bij wijze van inbreng,samensmelting,inschrijving of op elke andere wijze,in de ondernemingen,verenigingen of vennootschappen,die een gelijkaardig,soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp.Zij kan de functie of het mandaat van zaakvoerder/bestuurder of vereffenaar van andere vennootschappen uitoefenen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A&A
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 07-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, 1” (deed in Dutch)

deed of 07-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Beschikbare eigen vermogensrekening, statutenwijziging” (deed in Dutch)

deed of 07-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 18:00

deed of 07-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten overeenkomstig toepasselijke wettelijke bepalingen zonder bijkomende machtiging, algemene vergadering” (deed in Dutch)

deed of 07-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, aangetekende brief met bankrekening,uitsluitend overschrijving of storting” (deed in Dutch)
Other provision: “Op naam, alle niet door wet verboden effecten” (deed in Dutch)
Other provision: “Stemming door eigenaar behoudens andere overeenkomst, ondeelbaarheid aandelen” (deed in Dutch)
Liquidation distribution: “Netto-actief_naar_verhouding_aantal_aandelen, na aanzuivering schulden lasten kosten of consignatie” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet_of_statuten_voorbehouden_aan_AV” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene vergadering” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Alle besluiten van algemene vergadering behalve authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, deelnemen op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Zittingen-notulen, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmen gehecht” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Aandeelhouders hebben recht op uittreding ten laste van vermogen, uittreding ten laste van vennootschapsvermogen” (deed in Dutch)
Other provision: “Uittreding ten laste van het vennootschapsvermogen, een maand na beslissing buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Uitkering waarde scheidingsaandeel, uitsluiting ten laste van het vennootschapsvermogen” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd” (deed in Dutch)
7 more provisions in the deed, see the deed of 07-03-2024

deed of 07-03-2024