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A Projects

Active
Private limited companyfounded 2024active for 2 yearsBetekomsesteenweg 75, 3130 Begijnendijk, BelgiumKBO/BCE: BE 1011.195.207
Summary

A Projects has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57,376 and a net result of €56,376. Its solvency ranks better than 65% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activities of head offices
NACE 70100
1 site
Size
€81,979total assets 2025
Equity
€57,376
Profit
€56,376
Turnover not published (micro format)
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 4 days early
Why 98raises riskFounded in 2024lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 3.05, cash €33,772Equity €57,376 (70.0% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 82% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 95+68
equity 70.0% of total assets
Liquidity 87+37
short-term debt 30.0% · cash 41.2%
Profitability 100=
return on assets 68.8%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,420 companies, NACE 70, micro)
Last 24 months 08-2025: 0.4%highest value 09-2025: 0.1%▼ -0.3 percentage points vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.05, compared with 0.89 in 2024, above the usual 1.5; short-term debt: 30% and cash: 41.2% of total assets), and 30% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 66% on solvency, 80% on liquidity, 84% on profitability and 99% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 3.05, cash €33,772
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €57,376 (70.0% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-07-2026, 4 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
4 days early
2024
30 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 13 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than triplescurrent ratio 3.05
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€57,376▲ 57×
2024 · €1,000
Total assets
€81,979▲ 78.7%
2024 · €45,867
Net result
€56,376▲ 275%
2024 · €15,044
Working capital
€50,545
2024 · -€5,055
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is nearly 3.9 times 2024.

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

Operating result€73,494 2025 Net result€56,376 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€19,088-€73,494▲ 285%
Net result€15,044within the sector's middle half-€56,376within the sector's middle half▲ 275%
Equity€1,000below the sector's middle half-€57,376within the sector's middle half▲ 57×
Total assets€45,867below the sector's middle half-€81,979within the sector's middle half▲ 78.7%
Debt€44,867-€24,603▼ 45.2%
Working capital-€5,055below the sector's middle half-€50,545within the sector's middle half
Solvency2.2%below the sector's middle half-70.0%within the sector's middle half▲ 67.8pp
Current ratio0.89below the sector's middle half-3.05within the sector's middle half▲ 2.17
Return on assets (ROA)32.8%above the sector's middle half-68.8%above the sector's middle half▲ 36.0pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €81,979
Fixed assets €6,831 ▲ 12.8%
Current assets €75,148 ▲ 88.8%
Equity and liabilities €81,979
Equity €57,376 ▲ 57×
Debt €24,603 ▼ 45.2%
Debt's share of the balance-sheet total falls from 97.8% to 30.0%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€75,145▲
2024 · €20,330
Cash flow
€58,028▲
2024 · €16,285
Debt to equity
0.43▼
2024 · 44.87
ROE
98.3%
Interest coverage
34.16
Debt ≤ 1 year
€24,603▼
2024 · €44,867
Income taxes
€14,918▲
2024 · €4,086
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,474 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€45,867€81,979▲
Fixed assets21/28€6,055€6,831▲
Tangible fixed assets22/27€6,055€6,831▲
Land and buildings22€2,064€1,851▼
Plant, machinery and equipment23€3,992€4,540▲
Furniture and vehicles24-€441
Current assets29/58€39,811€75,148▲
Amounts receivable within one year40/41€13,552€38,902▲
Trade receivables40€13,552€38,902▲
Cash at bank and in hand54/58€26,076€33,772▲
Deferred charges and accrued income490/1€184€2,475▲
Equity and liabilities
Total equity and liabilities10/49€45,867€81,979▲
Equity10/15€1,000€57,376▲
Contributions10/11€1,000€1,000=
Reserves13-€56,376
Distributable reserves133-€56,376
Amounts payable17/49€44,867€24,603▼
Amounts payable within one year42/48€44,867€24,603▼
Trade debts44€4,889€2,509▼
Suppliers440/4€4,889€2,509▼
Taxes, remuneration and social security45€6,529€19,824▲
Taxes450/3€6,529€19,824▲
Other amounts payable47/48€33,449€2,270▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,242€1,652▲
Other operating charges640/8€50-
Gross operating margin9900€20,380€75,145▲
Operating profit (loss)9901€19,088€73,494▲
Financial income75/76B€42€0▼
Recurring financial income75€42€0▼
Financial charges65/66B-€2,200
Recurring financial charges65-€2,200
Profit (loss) for the period before taxes9903€19,130€71,294▲
Income taxes67/77€4,086€14,918▲
Profit (loss) for the period9904€15,044€56,376▲
Profit (loss) for the period to be appropriated9905€15,044€56,376▲
Appropriation of the result
Profit (loss) to be appropriated9906€15,044€56,376▲
Transfer to equity691/2-€56,376
To other reserves6921-€56,376
Profit to be distributed694/7€15,044-
Return on contributions (dividend)694€15,044-

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,242€1,652▲ 33.0%
Other operating charges640/8€50--
Gross operating margin9900€20,380€75,145▲ 269%
Operating profit (loss)9901€19,088€73,494▲ 285%
Financial income75/76B€42€0▼ 100.0%
Recurring financial income75€42€0▼ 100.0%
Financial charges65/66B-€2,200-
Recurring financial charges65-€2,200-
Profit (loss) for the period before taxes9903€19,130€71,294▲ 273%
Income taxes67/77€4,086€14,918▲ 265%
Profit (loss) for the period9904€15,044€56,376▲ 275%
Profit (loss) for the period to be appropriated9905€15,044€56,376▲ 275%
Line20242025Change
Assets
Total assets20/58€45,867€81,979▲ 78.7%
Fixed assets21/28€6,055€6,831▲ 12.8%
Tangible fixed assets22/27€6,055€6,831▲ 12.8%
Land and buildings22€2,064€1,851▼ 10.3%
Plant, machinery and equipment23€3,992€4,540▲ 13.7%
Furniture and vehicles24-€441-
Current assets29/58€39,811€75,148▲ 88.8%
Amounts receivable within one year40/41€13,552€38,902▲ 187%
Trade receivables40€13,552€38,902▲ 187%
Cash at bank and in hand54/58€26,076€33,772▲ 29.5%
Deferred charges and accrued income490/1€184€2,475▲ 13×
Equity and liabilities
Total equity and liabilities10/49€45,867€81,979▲ 78.7%
Equity10/15€1,000€57,376▲ 57×
Contributions10/11€1,000€1,000=
Reserves13-€56,376-
Distributable reserves133-€56,376-
Amounts payable17/49€44,867€24,603▼ 45.2%
Amounts payable within one year42/48€44,867€24,603▼ 45.2%
Trade debts44€4,889€2,509▼ 48.7%
Suppliers440/4€4,889€2,509▼ 48.7%
Taxes, remuneration and social security45€6,529€19,824▲ 204%
Taxes450/3€6,529€19,824▲ 204%
Other amounts payable47/48€33,449€2,270▼ 93.2%
Line20242025Change
Profit (loss) for the period9904€15,044€56,376▲ 275%
+ Depreciation and write-downs630€1,242€1,652▲ 33.0%
Operating cash flow (approximation)€16,285€58,028▲ 256%
Investment in fixed assets (approximation)--€2,428-
Change in cash-€7,696-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 27-07-2026 2026-00346494
31-12-2024 micro format 30-08-2025 2025-00479371

Similar companies · same sector, comparable size

Of the 5,751 active companies whose main activity is activities of head offices (NACE 70100), figures are known for 3,659. 2,220 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, no change since 2024
AUDENAERT Gregory Kris Nicolas
Director (not named in the articles) · since 08-07-2024
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 →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AUDENAERT Gregory Kris Nicolas
  • Director (not named in the articles), from 08-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 08-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-07-2024 Incorporation · €1,000 · 100 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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

History

A Projects was incorporated on 4 July 2024 as a private limited company by one natural person, with a starting capital of €1,000.12 Since 2024, AUDENAERT Gregory Kris Nicolas has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-07-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than triplescurrent ratio 3.05
Current ratio from 0.89 to 3.05; short-term debt falls from €44,867 to €24,603.
30-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 30 days late
2024
08-07
Gazette deed Incorporation
Appointment: AUDENAERT Gregory Kris Nicolas (director) · Founder · Founding capital7 facts ▸
  • Incorporation, “A Projects” (deed in Dutch)
  • Founder, AUDENAERT Gregory Kris Nicolas
  • Founding capital, €1,000
  • Registered office clause, “3130 Begijnendijk,Betekomsesteenweg 75/B” (deed in Dutch)
  • Director appointment, AUDENAERT Gregory Kris Nicolas (director (not named in the articles))
  • Other provision, “persoonlijk of via tussenpersoon onderneming bestuurder commissaris zaakvoerder, geen bestuursverbod” (deed in Dutch)
  • Pre-incorporation commitments, “takeover”, 03-04-2024 (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded04-07-2024
Financial year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID 0208:1011195207
Registered 21-10-2026

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

Register as of 24 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, Begijnendijk · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
94 m²
Parcel 24007A0365/00D000, Flanders. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
A Projects
Betekomsesteenweg 75, 3130 BegijnendijkManufacture of other builders' carpentry and joinery
since 2024unit no. 2.361.892.788
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
24007A0365/00D000 Flanders 94 m² - -
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.
“Computerconsultancy-activiteiten; Ontwerpen en programmeren van computerprogramma’s; Beheer van computerfaciliteiten; Overige diensten op…” (deed in Dutch)
59 activities (deed in Dutch)
  1. Computerconsultancy-activiteiten
  2. Ontwerpen en programmeren van computerprogramma’s
  3. Beheer van computerfaciliteiten
  4. Overige diensten op het gebied van informatietechnologie en computer
  5. Gegevensverwerking,webhosting,en aanverwante activiteiten
  6. Handel in eigen onroerend goed
  7. Verhuur en exploitatie van eigen of geleased onroerend goed
  8. Overige adviesbureaus op het gebied van bedrijfsbeheer,adviesbureaus op het gebied van bedrijfsvoering
  9. Diverse administratieve activiteiten ten behoeve van kantoren
  10. Overige zakelijke dienstverlening ,.e.g.
  11. Reparatie van computers en randapparatuur
  12. Vervaardiging van ander schrijn- en timmerwerk
  13. Vervaardiging van metalen constructiewerken en delen daarvan
  14. Vervaardiging van metalen constructiewerken of gebinten voor de bouw
  15. Vervaardiging van keukenmeubelen
  16. Vervaardiging van meubels en modulaire meubelelementen voor inbouwkeukens
  17. Vervaardiging van eetkamer-,zitkamer-,slaapkamer- en badkamermeubelen
  18. Vervaardiging van tuin- en terrasmeubelen
  19. Vervaardiging van wandkasten,speciale TV-meubels,bijzetmeubels,enz.
  20. Optrekken van de ruwbouw van individuele huizen
  21. Optrekken van de ruwbouw van gebouwen met celstructuur (appartementsgebouwen,enz.)
  22. Optrekken van de ruwbouw van gebouwen
  23. Bouw van autowegen,straten en andere wegen en paden voor voertuigen en voetgangers (inclusief het plaatsen van vangrails)
  24. Slopen van gebouwen en andere bouwwerken
  25. Grondverzet,graven,ophogen,egaliseren en nivelleren van bouwterreinen,graven van sleuven en geulen,verwijderen van rotsen,grondverzet met behulp
  26. Verlaging van het grondwaterpeil en drainage van bouwterreinen
  27. Ruimen van bouwterreinen
  28. Isolatiewerkzaamheden
  29. Installatie van stores en zonneschermen
  30. Overige installaties (inclusief accessoires) n.e.g.
  31. Algemene bouwinstallatie
  32. Schrijnwerk
  33. Montage van buiten- en binnenschrijnwerk van hout of van kunststof: deuren,vensters,kozijnen,trappen,muurkasten,inbouwkeukens,winkelinrichtingen,enz.
  34. Montage van serres,veranda’s enz.,in hout of kunststof
  35. Aanbrengen in gebouwen en andere bouw van: vloer-of wandtegels van keramische stoffen,beton of gehouwen steen,vloerbedekking en wandbekleding van terrazzo marmer,graniet of lei enz.
  36. Glaszetten
  37. Overige werkzaamheden in verband met de afwerking van gebouwen,n.e.g.
  38. Gevelreiniging door middel van zandstralen,met behulp van stoom,enz.
  39. Uitvoeren van metselwerk
  40. Uitvoeren van voegwerken
  41. Bouwen van funderingen,inclusief heien
  42. Optrekken en afbreken van steigers en werkplatforms
  43. Detailhandel in houten bouw- en tuinmaterialen in gespecialiseerde winkels
  44. Aanleggen en onderhouden van tuinen,parken,en het groene gedeelte van sportvelden
  45. De dienstverlening in verband met alle managementactiviteiten zoals het tussenkomen in het dagelijks bestuur,de vertegenwoordiging van bedrijven op grond van het bezit van of de controle over het maatschappelijk kapitaal,dit zowel in het binnen- als in het buitenland.
  46. Het mandaat van bestuurder; zaakvoerder of vereffenaar van andere vennootschappen uitoefenen.
  47. Het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden van welke vorm ook,van Belgische of buitenlandse bestaande of nog op te richten vennootschappen;
  48. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak;
  49. Het verwerven van participaties in eender welk vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,
  50. Het beheren van beleggingen en participaties in dochter vennootschappen,het waarnemen van bestuurdersfuncties,het verlenen van advies,management,bijstand en andere diensten aan alle verbonden ondernemingen of aan ondernemingen waarin de vennootschap zelf een participatie bezit,of in overeenstemming met de activiteiten die de vennootschap zelf voert;
  51. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm. In dit kader kan zij ook borg stellen of aval verlenen,in de meest ruime zin,alle handels – financiële operaties verrichten,behalve die welke wettelijk voorbehouden zijn aan de depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  52. De vennootschap kan investeren in activa met het oog op het bezoldigen in natura van de bestuurder (s) en/of personeelsleden;
  53. De vennootschap mag aan haar bedrijfsleiders en/of werknemers gratis woonst verlenen,dit ter compensatie van de door hen uitgevoerde verrichtingen ten voordele van de vennootschap;
  54. Alle onroerende en hiermee betrekking hebbende roerende verrichtingen te doen,zowel in België als in het buitenland,namelijk het verwerven,oordeelkundig uitbreiden,ruilen,vervreemden,beheren,huren,verhuren,onderverhuren,laten bouwen en verbouwen,in optie geven of nemen,de promotie en het makelen,het in waarde brengen van alle eigendommen en gronden inclusief de onroerende leasing,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan.
  55. De vennootschap zal binnen het kader van dit voorwerp mogen overgaan tot het aankopen,opschikken,uitrusten,valoriseren en bouwen van onroerende goederen,al dan niet gemeubeld.
  56. In het voorgaande is eveneens begrepen alle verwervingen en overdrachten van zakelijke rechten op gebouwen,zoals daar zijn: vruchtgebruik,recht van opstal,erfpacht …
  57. Zij mag eveneens handel drijven in alle mogelijke grondstoffen en materialen waaruit en waarmede gebouwen worden opgericht,samengesteld,uitgerust,afgewerkt of versierd.
  58. Zij mag beschikbare middelen beleggen in roerende goederen en waarden.
  59. Zij mag optreden als inkoop- en verkoopkantoor voor alle goederen (vb groothandel,kleinhandel) en agentschappen,alles in de ruimste zin van het woord;

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 Projects
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 08-07-2024

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.
“Onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“1” (deed in Dutch)

deed of 08-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid” (deed in Dutch)

deed of 08-07-2024

Meetings and financial year

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

deed of 08-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging” (deed in Dutch)
“Netto-actief dreigt negatief of is negatief, niet vaststaat 12 maanden schulden voldoen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 08-07-2024

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

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven en niet…” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur, overblijvende aandelen eerst aan andere aandeelhouders die…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder bij gebrek meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, helft gereserveerd helft uitgekeerd mits wettelijke voorwaarden” (deed in Dutch)
Liquidation distribution: “Schulden lasten kosten of consignatie dan evenwicht niet-volgestort dan verdeling naar verhouding aandelen ook natura” (deed in Dutch)
8 more provisions in the deed, see the deed of 08-07-2024

deed of 08-07-2024