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ACTworkforce

Active
Private limited companyfounded 2009active for 17 yearsEnergielaan 26, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0818.461.749
Summary

For ACTworkforce, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€21,648). Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 5% of 9,461 sector peers (NACE 82, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low).

Overview

Activity
Other business support services
NACE 82990
1 site
Size
€12,269total assets 2024
Equity
-€21,648
Turnover not published (micro format)
Financial health
Bankruptcy probabilitywithin 12 months
1.1%
Too few figures to score
Structure
  • BUSKENS-CLERKX HOLDING B.V.Director · permanent representative BUSKENS Guido Johan Elisa Marie
  • DRENICA METAALWERKENDirector · permanent representative CERKINAJ, Brahim
2025 accounts not filed, 88 days past the deadline1 of 3 deeds summarised
Signalsraises riskFigures for financial year 2024 (filed 27-08-2025)Liquidity: current ratio 0.01, cash €269Weak solvency vs sectorAnnual accounts not filed2024 accounts filed 27 days latelowers riskSize: total assets €12,269Sector: Office administrative, office support and other business support activities (NACE 82)Show the evidence

Bankruptcy probability

No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability.
Filing: One filing cycle is missing
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (12,649 companies, NACE 82, micro)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025lowest value 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.4%▲ +0.1 percentage points vs 06-2025 08-2025: 0.6%▲ +0.2 percentage points vs 07-2025 09-2025: 0.3%▼ -0.3 percentage points vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.6%▲ +0.3 percentage points vs 07-2026 09-2026: 0.7%▲ +0.1 percentage points vs 08-2026 10-2026: 1.1%▲ +0.4 percentage points vs 09-2026highest value
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Signals

Seven signals.
lowers riskraises risk
raises risk · Figures for financial year 2024 (filed 27-08-2025)
NBB · annual accounts
lowers risk · Size: total assets €12,269
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Sector: Office administrative, office support and other business support activities (NACE 82)
KBO
raises risk · Liquidity: current ratio 0.01, cash €269
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 9461 sector peers (2024).
NBB · sector comparison
Position among 9461 sector peers
Solvency
better than 5%
← weakest strongest →
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 88 days later.
NBB · 10 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline27-10-2026 today
raises risk · 2024 accounts filed 27 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-08-2025, 27 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
27 days late
2023
8 days early
2022
22 days late
2021
40 days early
2020
47 days early
2019
18 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 11 days before the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: GIELEN Ronny (director)Appointments: DRENICA METAALWERKEN (director) and…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2024, micro format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 27 October 2026.

Equity
-€21,648=
2023 · -€21,648
Total assets
€12,269=
2023 · €12,269
Net result
€0
2022 · -€221
Working capital
-€33,648=
2023 · -€33,648
Trend over the years

2020 to 2024, 5 financial years 2018 to 2024, 7 financial years

The operating result is zero in 2023, compared with -€221 in 2022.

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

Operating result€0 2023 Net result€0 2023

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support 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
Line2018201920202021202220232024
Operating result-€6,134--€1,575▲ 74.3%-€408▲ 74.1%-€694▼ 70.0%-€221▲ 68.1%€0
Net result-€6,203--€1,643▲ 73.5%-€386within the sector's middle half▲ 76.5%-€820below the sector's middle half▼ 113%-€221within the sector's middle half▲ 73.0%€0within the sector's middle half
Equity-€18,578--€20,220▼ 8.8%-€20,606below the sector's middle half▼ 1.9%-€21,427below the sector's middle half▼ 4.0%-€21,648below the sector's middle half▼ 1.0%-€21,648below the sector's middle half=-€21,648below the sector's middle half=
Total assets€13,605-€12,918▼ 5.0%€12,994below the sector's middle half▲ 0.6%€12,080below the sector's middle half▼ 7.0%€12,269below the sector's middle half▲ 1.6%€12,269below the sector's middle half=€12,269below the sector's middle half=
Debt€32,182-€33,138▲ 3.0%€33,601▲ 1.4%€33,507▼ 0.3%€33,918▲ 1.2%€33,918=€33,918=
Working capital-€31,233--€32,658▼ 4.6%-€32,606below the sector's middle half▲ 0.2%-€33,427below the sector's middle half▼ 2.5%-€33,648below the sector's middle half▼ 0.7%-€33,648below the sector's middle half=-€33,648below the sector's middle half=
Solvency-136.6%--156.5%▼ 20.0pp-158.6%below the sector's middle half▼ 2.0pp-177.4%below the sector's middle half▼ 18.8pp-176.4%below the sector's middle half▲ 0.9pp-176.4%below the sector's middle half=-176.4%below the sector's middle half=
Current ratio0.03-0.01▼ 0.010.03below the sector's middle half▲ 0.020.00below the sector's middle half▼ 0.030.01below the sector's middle half▲ 0.010.01below the sector's middle half=0.01below the sector's middle half=
Return on assets (ROA)-45.6%--12.7%▲ 32.9pp-3.0%below the sector's middle half▲ 9.7pp-6.8%below the sector's middle half▼ 3.8pp-1.8%below the sector's middle half▲ 5.0pp0.0%below the sector's middle half▲ 1.8pp
above within below the middle half of NACE 82, Office administrative, office support and other business support 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
2024 in colour, 2023 as the grey bar beneath
Assets €12,269
Fixed assets €12,000 =
Current assets €269 =
Equity and liabilities
Equity-€21,648
Debt€33,918
Equity is negative: debt (€33,918) exceeds the balance-sheet total (€12,269).
Key figures and ratios
2024 value · change against 2023
Debt ≤ 1 year
€33,918=
2023 · €33,918
No debt to equity: equity is negative, so debt divided by equity means nothing.
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 · 2024 against 2023 · 24 lines
Balance sheet Code20232024
Assets
Total assets20/58€12,269€12,269=
Fixed assets21/28€12,000€12,000=
Intangible fixed assets21€12,000€12,000=
Current assets29/58€269€269=
Cash at bank and in hand54/58€269€269=
Equity and liabilities
Total equity and liabilities10/49€12,269€12,269=
Equity10/15-€21,648-€21,648=
Contributions10/11€6,200€6,200=
Reserves13€3,420€3,420=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€1,560€1,560=
Profit (loss) carried forward14-€31,269-€31,269=
Amounts payable17/49€33,918€33,918=
Amounts payable within one year42/48€33,918€33,918=
Other amounts payable47/48€33,918€33,918=
Income statement Code20232024
Other operating charges640/8€0-
Gross operating margin9900€0-
Operating profit (loss)9901€0-
Profit (loss) for the period before taxes9903€0-
Profit (loss) for the period9904€0-
Profit (loss) for the period to be appropriated9905€0-
Appropriation of the result
Profit (loss) to be appropriated9906-€31,269-€31,269=
Profit (loss) brought forward from the previous period14P-€31,269-€31,269=

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

Line2018201920202021202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,000€219------
Other operating charges640/8---€542€119€0--
Gross operating margin9900€469-€743€202-€152-€102€0--
Operating profit (loss)9901-€6,134-€1,575-€408-€694-€221€0--
Recurring financial income75--€25-----
Financial charges65/66B---€127----
Recurring financial charges65€69€68€3€127----
Profit (loss) for the period before taxes9903-€6,203-€1,643-€386-€820-€221€0--
Profit (loss) for the period9904-€6,203-€1,643-€386-€820-€221€0--
Profit (loss) for the period to be appropriated9905-€6,203-€1,643-€386-€820-€221€0--
Line2018201920202021202220232024Change
Assets
Total assets20/58€13,605€12,918€12,994€12,080€12,269€12,269€12,269=
Fixed assets21/28€12,656€12,437€12,000€12,000€12,000€12,000€12,000=
Intangible fixed assets21€12,000€12,000€12,000€12,000€12,000€12,000€12,000=
Tangible fixed assets22/27€656€437------
Current assets29/58€949€481€994€80€269€269€269=
Amounts receivable within one year40/41€77€77€77-----
Cash at bank and in hand54/58€393€403€917€80€269€269€269=
Equity and liabilities
Total equity and liabilities10/49€13,605€12,918€12,994€12,080€12,269€12,269€12,269=
Equity10/15-€18,578-€20,220-€20,606-€21,427-€21,648-€21,648-€21,648=
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200=
Capital10---€6,200----
Issued capital100---€18,600----
Uncalled capital101---€12,400----
Contributions outside capital11----€6,200---
Other1109/19----€6,200---
Reserves13€3,420€3,420€3,420€3,420€3,420€3,420€3,420=
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860€1,860=
Distributable reserves133---€1,560€1,560€1,560€1,560=
Profit (loss) carried forward14-€28,198-€29,841-€30,227-€31,047-€31,269-€31,269-€31,269=
Amounts payable17/49€32,182€33,138€33,601€33,507€33,918€33,918€33,918=
Amounts payable within one year42/48€32,182€33,138€33,601€33,507€33,918€33,918€33,918=
Trade debts44€928€1,150€1,153€303----
Suppliers440/4---€303----
Other amounts payable47/48---€33,205€33,918€33,918€33,918=
Line2018201920202021202220232024Change
Profit (loss) for the period9904-€6,203-€1,643-€386-€820-€221€0--
+ Depreciation and write-downs630€6,000€219------
Operating cash flow (approximation)-€203-€1,424-€386-€820-€221€0--
Investment in fixed assets (approximation)-€0€437€0€0€0€0-
Change in cash-€10€514-€837€189€0€0-

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 15 filings with the National Bank
Financial year Type Filed Reference
31-12-2024 micro format 27-08-2025 2025-00411420
31-12-2023 micro format 23-07-2024 2024-00272493
31-12-2022 micro format 22-08-2023 2023-00344329
31-12-2021 micro format 21-06-2022 2022-20083342
31-12-2020 micro format 14-06-2021 2021-20200125
31-12-2019 micro format 13-07-2020 2020-29400404
31-12-2018 micro format 20-06-2019 2019-20700423
31-12-2017 micro format 04-07-2018 2018-29500552
31-12-2016 micro format 04-07-2017 2017-27000589
31-12-2015 abbreviated format 14-06-2016 2016-18000504

Show all 15 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 24,208 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,682. 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
2 directors, last change in 2025

Board 2

BUSKENS-CLERKX HOLDING B.V.
Director · since 04-12-2025 · Legal entity · permanent representative: BUSKENS Guido Johan Elisa Marie
Current
DRENICA METAALWERKEN
Director · since 04-12-2025 · Private limited company · permanent representative: CERKINAJ, Brahim
Current

Permanent representatives 2

BUSKENS Guido Johan Elisa Marie
Permanent representative · since 04-12-2025 · for BUSKENS-CLERKX HOLDING B.V.
Current
CERKINAJ, Brahim
Permanent representative · since 04-12-2025 · for DRENICA METAALWERKEN
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

3 people since 2025, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BUSKENS-CLERKX HOLDING B.V.
  • Director, from 04-12-2025 to date
DRENICA METAALWERKEN
  • Director, from 04-12-2025 to date
GIELEN Ronny
  • Director, until 04-12-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 04-12-2025 Capital stated in the deed · 186 shares

Group and network

Connections & network

2 current directors
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.

History

On 11 September 2009, ACTworkforce was incorporated.1 The name was changed to ACTworkforce in 2025.2 In 2025 the registered office moved to Dilsen-Stokkem.2 Total assets went from €13,605 in 2018 to €12,269 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-12-2025
  3. 3National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
04-12
Gazette deed Resignation: GIELEN Ronny (director)
Appointments: DRENICA METAALWERKEN (director) and BUSKENS-CLERKX HOLDING B.V. (director) · Permanent representatives: CERKINAJ, Brahim and BUSKENS Guido Johan Elisa Marie · Capital16 facts ▸
  • Capital
  • Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, GIELEN Ronny (director)
  • Other provision, “kwijting aan ontslagnemende bestuurder, op de volgende jaarvergadering” (deed in Dutch)
  • Director appointment, DRENICA METAALWERKEN (director)
  • Permanent representative, CERKINAJ, Brahim
  • Director appointment, BUSKENS-CLERKX HOLDING B.V. (director)
  • Permanent representative, BUSKENS Guido Johan Elisa Marie
  • Other provision, “kwijting aan ontslagnemende zaakvoerders, op de volgende jaarvergadering” (deed in Dutch)
  • Registered-office move, 3650 Dilsen-Stokkem, Energielaan 26
  • General meeting, 14-11-2025
  • Amendment of the articles (2 times)
  • +4 further facts in this act
27-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 27 days late
2024
23-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
22-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 22 days late
2022
21-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
13-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
14-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Gazette deedNBB filingOf the 15 annual accounts filed, the latest 10 are here; all 15 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
Founded11-09-2009
Financial year end31-12
Activities, NACEBEL 2025
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0818461749
Also 9925:BE0818461749
Registered 29-04-2026

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

Register as of 26 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, Dilsen-Stokkem · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
1,380 m²
Building footprint
457 m²
Building volume
566 m³
2 parcels, Flanders · tallest building 7.8 m. Linked by address, not a title deed.
1 establishment unit
Gielen Pleisterwerken
Pachtweg 2, 3930 Hamont-AchelOther business support services
since 2009unit no. 2.180.874.259
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
72005C0029/00B004 Flanders 839 m² 1 · 364 m² -
72012A1052/00L000 Flanders 542 m² 1 · 92 m² 7.8 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Boren, draaien, frezen, vonkerosief bewerken, schaven, lappen, trekfrezen, vlakken, zagen, slijpen, lassen, enz. van metalen stukken…” (deed in Dutch)
53 activities (deed in Dutch)
  1. Boren, draaien, frezen, vonkerosief bewerken, schaven, lappen, trekfrezen, vlakken, zagen, slijpen, lassen, enz. van metalen stukken:
  2. Vervaardigen van metalen constructiewerken en delen daarvan;
  3. Vervaardigen van metalen constructiewerken of gebinten voor de bouw;
  4. Vervaardigen van metalen constructiewerken voor industriële uitrusting;
  5. Vervaardiging van geprefabriceerde gebouwen, overwegend van metaal: bouwketen, enz.;
  6. Vervaardigen van metalen deuren en vensters;
  7. Plateren, anodiseren enz. van metaal;
  8. Bekleden van metaal door elektrolyse of indompeling;
  9. Warmtebehandeling van metaal;
  10. Afbramen, zandstralen, trommelpolijsten en reinigen van metaal;
  11. Verven, graveren en bedrukken van metaal;
  12. Harden en poetsen van metaal;
  13. Bekleden van metaal met andere beschermende of decoratieve materialen dan metaal;
  14. Bekleden met aluminium van de binnenzijde van PC-kasten;
  15. Verspanend bewerken van metaal;
  16. Vervaardiging van overige artikelen van metaal n.e.g.;
  17. Onderhouds- en herstellingswerken van mechanische aard voor rekening van derden;
  18. Boren en aanleggen van waterputten, graven van mijnschachten;
  19. Aanleg van telecommunicatielijnen en -netten;
  20. Isolatiewerkzaamheden;
  21. Installatie van zonneschermen en stores;
  22. Installatie van antennes en bliksemafleiders;
  23. Schrijnwerk;
  24. Montage van buiten- en binnenschrijnwerk van hout of van kunststof;
  25. Installatie van al dan niet verplaatsbare tussenwanden, bekleding van wanden, plafonds, etc. in hout of kunststof;
  26. Installatie van garagepoorten, luiken, zonneblinden, traliewerk, hekken, etc. in hout of kunststof;
  27. Gieten van metalen;
  28. Vervaardigen van produkten van metaal, exclusief machines en apparaten;
  29. Installatie van geblindeerde deuren en brandwerende deuren in hout of kunststof;
  30. Vervaardigen van machines, apparaten en werktuigen, n.e.g.;
  31. Montage van serres, veranda's, etc. in hout of kunststof;
  32. Montage van buiten- en binnenschrijnwerk van metaal: deuren, vensters, etc.;
  33. Installatie van al dan niet verplaatsbare tussenwanden, bekleding van wanden, plafonds, etc. in metaal;
  34. Installatie van garagepoorten, luiken, zonneblinden, traliewerk, hekken, etc. in metaal;
  35. Gevelreiniging in de ruimste zin van het woord;
  36. Monteren van niet zelf vervaardigde metalen constructiewerken;
  37. Uitvoeren van hijs- en hefwerkzaamheden voor rekening van derden;
  38. Groothandel en detailhandel in ijzerwaren;
  39. Groothandel en en detailhandel in hang- en sluitwerk voor meubels en gebouwen;
  40. Groothandel en detailhandel in huishoudelijke gebruiksvoorwerpen van metaal;
  41. Installatie van geblindeerde deuren en brandwerende deuren in metaal;
  42. Montage van serres, veranda's, etc. in metaal;
  43. Installatie van binnendeuren, scheidingswanden, etc. van glas;
  44. Tussenpersoon in handel en dienstverlening;
  45. Transport voor eigen rekening, en voor rekening van derden;
  46. Advies en dienstverlening in de meest ruime zin;
  47. Detachering van personeel;
  48. Handel in technische materialen;
  49. Exploitatie van een machinebedrijf, ondermeer inhoudende las, montage-, onderhouds-, reparatie - en revisiewerkzaamheden, machine- en apparatenbouw, alsmede de handel in machines en apparaten;
  50. Onderhoud, reparatie en revisie van machines, toestellen, roerende en onroerende goederen;
  51. Het door middel van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten bedrijvigheden, vennootschappen of verenigingen in België of in het buitenland zonder onderscheid;
  52. Het waarnemen van bestuursopdrachten en opdrachten van vereffenaar, het uitoefenen van opdrachten en functies;
  53. Het besturen van vennootschappen welk voorwerp deze vennootschappen ook mochten hebben, het deelnemen in en het directievoeren over ondernemingen en vennootschappen en andere rechtspersonen;

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.
ACTworkforce
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 04-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; bij gebrek aan bepaling geacht van onbepaalde duur te zijn, 1” (deed in Dutch)
“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al…” (deed in Dutch)

deed of 04-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdraagbaar conform de geldende wettelijke bepalingen, aandelen kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan…” (deed in Dutch)

deed of 04-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 19:00

deed of 04-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In de vormen vereist voor de statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan één of meerdere vereffenaars aanduiden, bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…” (deed in Dutch)

deed of 04-12-2025

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, orgaan dat overgaat tot de uitgifte” (deed in Dutch)
Other provision: “Op naam, voorzien van volgnummer, aard van de aandelen en register van aandelen op naam” (deed in Dutch)
Other provision: “Controle van de vennootschap, 3” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering…” (deed in Dutch)
Other provision: “Zittingen en processen-verbaal, bestuurder of, bij gebrek daaraan, de aanwezige aandeelhouder die de meeste aandelen bezit en, in geval van…” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Verdeling van het netto-actief, goederen die nog in natura voorhanden zijn worden op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze statuten, tussen de vennootschap, haar aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
4 more provisions in the deed, see the deed of 04-12-2025

deed of 04-12-2025