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Addendum

Active
Private limited companyfounded 2008active for 18 yearsKleinblookstraat 53, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0896.834.878
Summary

Addendum has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88,981 and a net result of €292,717. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 42% of 4,113 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Other legal services
NACE 69109
1 site
Size
≈ €680,000turnover 2025, estimated
Equity
€88,981
Profit
€292,717
Turnover estimated from the gross margin
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts on time1 of 3 deeds summarised
Why 92lowers riskSector: Legal and accounting activities (NACE 69)Size: total assets €257,598Figures for financial year 2025 (filed 31-07-2026)Liquidity: current ratio 1.53, cash €34,683Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 35% of its sector peers (NACE 69, micro)
Financial strength · tick = 2024
Strong
Solvency 60-40
equity 34.5% of total assets
Liquidity 32-67
short-term debt 65.4% · cash 13.5%
Profitability 100=
return on assets 113.6%
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% (20,073 companies, NACE 69, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025highest value 09-2025: < 0.1%● unchanged 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 12-2025lowest value 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%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €8,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.53, compared with 14.16 in 2024, above the usual 1.5; short-term debt: 65.4% and cash: 13.5% of total assets), but 65.5% 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 69, micro): better than 33% on solvency, 10% on liquidity, 82% on profitability and 14% on growth.

The bankruptcy probability was computed on 30-10-2026 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 riskneutral
lowers risk · Sector: Legal and accounting activities (NACE 69)
KBO
lowers risk · Size: total assets €257,598
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 31-07-2026)
NBB · annual accounts
lowers risk · Liquidity: current ratio 1.53, cash €34,683
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 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
on the day
2024
22 days late
2023
14 days late
2022
9 days late
2021
1 day early
2020
1 day early
2019
on the day
← 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 6 days after the deadline; the sector median (NACE 69) 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. The company usually files around 9 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Highest result from 2018 to 2025net €292,717 ▲145%
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Turnover
≈ €680,000
Estimated: probably between €570,000 and €840,000
Total assets
€257,598▲ 69.4%
2024 · €152,092
Net result
€292,717▲ 145%
2024 · €119,295
Working capital
€88,867▼ 37.1%
2024 · €141,352
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result has risen four years in a row; 2025 is 144% above 2024 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€393,782 2025 Net result€292,717 2025

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

Sector: the middle half of NACE 69, Legal and accounting 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
Line20182019202020212022202320242025
Operating result€34,943-€40,462▲ 15.8%€90,862▲ 125%€84,119▼ 7.4%€135,527▲ 61.1%€151,406▲ 11.7%€161,158▲ 6.4%€393,782▲ 144%
Net result€11,887-€25,744▲ 117%€66,804within the sector's middle half▲ 159%€61,888within the sector's middle half▼ 7.4%€99,360within the sector's middle half▲ 60.5%€112,269within the sector's middle half▲ 13.0%€119,295within the sector's middle half▲ 6.3%€292,717above the sector's middle half▲ 145%
Equity€42,404-€21,648▼ 48.9%€20,952below the sector's middle half▼ 3.2%€82,840below the sector's middle half▲ 295%€120,700within the sector's middle half▲ 45.7%€133,969within the sector's middle half▲ 11.0%€141,264within the sector's middle half▲ 5.4%€88,981within the sector's middle half▼ 37.0%
Total assets€115,633-€129,013▲ 11.6%€104,273below the sector's middle half▼ 19.2%€99,144below the sector's middle half▼ 4.9%€158,403below the sector's middle half▲ 59.8%€153,256below the sector's middle half▼ 3.2%€152,092below the sector's middle half▼ 0.8%€257,598below the sector's middle half▲ 69.4%
Debt€73,229-€107,365▲ 46.6%€83,321▼ 22.4%€16,304▼ 80.4%€37,703▲ 131%€19,286▼ 48.8%€10,828▼ 43.9%€168,617▲ 16×
Working capital€93,626-€21,986▼ 76.5%€21,025below the sector's middle half▼ 4.4%€82,916within the sector's middle half▲ 294%€120,785within the sector's middle half▲ 45.7%€134,054within the sector's middle half▲ 11.0%€141,352within the sector's middle half▲ 5.4%€88,867within the sector's middle half▼ 37.1%
Solvency36.7%-16.8%▼ 19.9pp20.1%within the sector's middle half▲ 3.3pp83.6%above the sector's middle half▲ 63.5pp76.2%above the sector's middle half▼ 7.4pp87.4%above the sector's middle half▲ 11.2pp92.9%above the sector's middle half▲ 5.5pp34.5%within the sector's middle half▼ 58.3pp
Current ratio5.25-1.21▼ 4.051.25within the sector's middle half▲ 0.056.11above the sector's middle half▲ 4.864.21above the sector's middle half▼ 1.907.98above the sector's middle half▲ 3.7714.16above the sector's middle half▲ 6.181.53within the sector's middle half▼ 12.63
Return on assets (ROA)10.3%-20.0%▲ 9.7pp64.1%above the sector's middle half▲ 44.1pp62.4%above the sector's middle half▼ 1.6pp62.7%above the sector's middle half▲ 0.3pp73.3%above the sector's middle half▲ 10.5pp78.4%above the sector's middle half▲ 5.2pp113.6%above the sector's middle half▲ 35.2pp
above within below the middle half of NACE 69, Legal and accounting 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 abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €257,598
Fixed assets €203
Current assets €257,395
Equity and liabilities €257,598
Equity €88,981 ▼ 37.0%
Debt €168,617 ▲ 16×
Debt's share of the balance-sheet total rises from 7.1% to 65.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€393,875
Cash flow
€292,810
Debt to equity
1.89▲
2024 · 0.08
ROE
329.0%▲
2024 · 84.4%
Interest coverage
over 100
Debt ≤ 1 year
€168,528▲
2024 · €10,740
Income taxes
€100,736▲
2024 · €41,510
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 34,693 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.3% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.9% stopped otherwise
95.3% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 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 34,693 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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€152,092€257,598▲
Fixed assets21/28-€203
Tangible fixed assets22/27-€203
Furniture and vehicles24-€203
Current assets29/58€152,092€257,395▲
Amounts receivable within one year40/41€92,769€222,491▲
Trade receivables40€837€222,491▲
Other amounts receivable41€91,932-
Cash at bank and in hand54/58€59,111€34,683▼
Deferred charges and accrued income490/1€211€221▲
Equity and liabilities
Total equity and liabilities10/49€152,092€257,598▲
Equity10/15€141,264€88,981▼
Contributions10/11€18,600€18,600=
Reserves13€122,664€70,381▼
Distributable reserves133€122,664€70,381▼
Amounts payable17/49€10,828€168,617▲
Amounts payable within one year42/48€10,740€168,528▲
Trade debts44€1,232€298▼
Suppliers440/4€1,232€298▼
Taxes, remuneration and social security45€7,302€27,139▲
Taxes450/3€7,302€27,139▲
Other amounts payable47/48€2,206€141,091▲
Accrued charges and deferred income492/3€88€89▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€93
Other operating charges640/8€560€472▼
Gross operating margin9900€161,718€394,347▲
Operating profit (loss)9901€161,158€393,782▲
Financial income75/76B€1€2▲
Recurring financial income75€1€2▲
Financial charges65/66B€355€331▼
Recurring financial charges65€355€331▼
Profit (loss) for the period before taxes9903€160,805€393,452▲
Income taxes67/77€41,510€100,736▲
Profit (loss) for the period9904€119,295€292,717▲
Profit (loss) for the period to be appropriated9905€119,295€292,717▲
Appropriation of the result
Profit (loss) to be appropriated9906€119,295€292,717▲
Transfer from equity791/2€112,000€119,000▲
Transfer to equity691/2€119,295€66,717▼
To other reserves6921€119,295€66,717▼
Profit to be distributed694/7€112,000€345,000▲
Return on contributions (dividend)694€112,000€345,000▲

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

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€539------€93-
Other operating charges640/8---€509€497€534€560€472▼ 15.7%
Gross operating margin9900€36,799€40,970€91,372€84,628€136,024€151,940€161,718€394,347▲ 144%
Operating profit (loss)9901€34,943€40,462€90,862€84,119€135,527€151,406€161,158€393,782▲ 144%
Financial income75/76B----€0€0€1€2▲ 10.7%
Recurring financial income75€7---€0€0€1€2▲ 10.7%
Financial charges65/66B---€429€500€768€355€331▼ 6.8%
Recurring financial charges65€1,462€1,343€1,067€429€500€768€355€331▼ 6.8%
Profit (loss) for the period before taxes9903€33,489€39,119€89,824€83,690€135,026€150,637€160,805€393,452▲ 145%
Income taxes67/77€21,602€13,375€23,020€21,802€35,667€38,368€41,510€100,736▲ 143%
Profit (loss) for the period9904€11,887€25,744€66,804€61,888€99,360€112,269€119,295€292,717▲ 145%
Profit (loss) for the period to be appropriated9905€11,887€25,744€67,531€61,888€99,360€112,269€119,295€292,717▲ 145%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€115,633€129,013€104,273€99,144€158,403€153,256€152,092€257,598▲ 69.4%
Fixed assets21/28-------€203-
Tangible fixed assets22/27---€0---€203-
Furniture and vehicles24-------€203-
Current assets29/58€115,633€129,013€104,273€99,144€158,403€153,256€152,092€257,395▲ 69.2%
Amounts receivable within one year40/41€36,582€38,443€40,027€40,050-€97,021€92,769€222,491▲ 140%
Trade receivables40---€50-€101€837€222,491▲ 266×
Other amounts receivable41---€40,000-€96,920€91,932--
Cash at bank and in hand54/58€78,839€90,357€64,033€58,881€158,190€56,021€59,111€34,683▼ 41.3%
Deferred charges and accrued income490/1---€213€213€213€211€221▲ 4.7%
Equity and liabilities
Total equity and liabilities10/49€115,633€129,013€104,273€99,144€158,403€153,256€152,092€257,598▲ 69.4%
Equity10/15€42,404€21,648€20,952€82,840€120,700€133,969€141,264€88,981▼ 37.0%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600€18,600€18,600=
Reserves13€23,804€3,048€2,352€64,240€102,100€115,369€122,664€70,381▼ 42.6%
Non-distributable reserves130/1---€1,860€1,860----
Reserves not available under the articles1311---€1,860€1,860----
Distributable reserves133---€62,380€100,240€115,369€122,664€70,381▼ 42.6%
Amounts payable17/49€73,229€107,365€83,321€16,304€37,703€19,286€10,828€168,617▲ 16×
Amounts payable after more than one year17€50,000--------
Amounts payable within one year42/48€22,007€107,027€83,248€16,228€37,619€19,201€10,740€168,528▲ 16×
Financial debts43---€5,157€5,156€5,208---
Credit institutions430/8---€5,157€5,156€5,208---
Trade debts44€428€282€36€1,740€308€274€1,232€298▼ 75.8%
Suppliers440/4---€1,740€308€274€1,232€298▼ 75.8%
Taxes, remuneration and social security45---€6,188€25,340€4,941€7,302€27,139▲ 272%
Taxes450/3---€6,188€25,340€4,941€7,302€27,139▲ 272%
Other amounts payable47/48---€3,143€6,815€8,778€2,206€141,091▲ 64×
Accrued charges and deferred income492/3---€76€85€85€88€89▲ 1.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€11,887€25,744€66,804€61,888€99,360€112,269€119,295€292,717▲ 145%
+ Depreciation and write-downs630€539------€93-
Operating cash flow (approximation)€12,426€25,744€66,804€61,888€99,360€112,269€119,295€292,810▲ 145%
Change in cash-€11,517-€26,323-€5,152€99,309-€102,169€3,090-€24,429-

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 18 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-07-2026 2026-00364684
31-12-2024 abbreviated format 22-08-2025 2025-00391010
31-12-2023 abbreviated format 14-08-2024 2024-00346141
31-12-2022 abbreviated format 09-08-2023 2023-00323746
31-12-2021 abbreviated format 30-07-2022 2022-20253373
31-12-2020 abbreviated format 30-07-2021 2021-43700013
31-12-2019 abbreviated format 31-07-2020 2020-37600469
31-12-2018 abbreviated format 30-08-2019 2019-58100434
31-12-2017 abbreviated format 12-11-2018 2018-72100079
31-12-2016 abbreviated format 31-08-2017 2017-54500209

Show all 18 filings

Similar companies · same sector, comparable size

Of the 2,757 active companies whose main activity is other legal services (NACE 69109), figures are known for 1,263. 989 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
no sitting director read yet, last change in 2024
No directors read yet: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
JULIUS M
  • Director (not named in the articles), from 28-12-2023 to 09-01-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 09-01-2024 Converted to unavailable equity · €20,460

Group and network

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Attractum
Shared corporate director
→
DOMUS ANGELI
Shared corporate director
→

History

Addendum was incorporated on 31 March 2008.1 Total assets rose from €115,633 in 2018 to €257,598 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €292,717 ▲145%
Operating result €393,782, net result €292,717, both a record.
22-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
2024
14-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 14 days late
09-01
Gazette deed Legal-form change · Resignations & appointments
Resignation: Julius M VOF (manager) · Appointment: Julius M VOF (director) · Permanent representative: Verjans Stijn11 facts ▸
  • General meeting, 28-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “tevens voor eventuele toekomstige bijstortingen van het in het verleden geplaatste kapitaal dat op heden nog niet werd gestort en dat werd geboekt op een eigen…” (deed in Dutch)
  • Power of attorney (2 times)
  • Director resignation, Julius M VOF (manager)
  • Director appointment, Julius M VOF (director (not named in the articles))
  • Permanent representative, Verjans Stijn
  • Declaration, “kwijting ontslagnemende zaakvoerder, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
  • Registered office clause, “3700 Tongeren, Kleinblookstraat 53” (deed in Dutch)
  • Incorporation, “Samuël Van der Linden, Diepenbeek” (deed in Dutch)
2023
09-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 9 days late
2022
31-12
Financial Equity above €100,000equity €120,700 ▲45.7%
A profit in every financial year since 2018 builds equity to €120,700.
30-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than quadruplescurrent ratio 6.11
Current ratio from 1.25 to 6.11; short-term debt falls from €83,248 to €16,228.
30-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
12-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 104 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 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
Founded31-03-2008
Financial year end31-12
Activities, NACEBEL 2025
69109Other legal services
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0896834878
Also 9925:BE0896834878
Registered 23-07-2025

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

Register as of 31 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, Tongeren-Borgloon · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
1,029 m²
Building footprint
201 m²
Building volume
930 m³
Parcel 73059A0248/00G000, Flanders · tallest building 8.6 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Addendum
Kleinblookstraat 53, 3700 Tongeren-BorgloonOther legal services
since 2008unit no. 2.171.954.714
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
73059A0248/00G000 Flanders 1,029 m² 1 · 201 m² 8.6 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.
“Het opnemen van bestuurders-, zaakvoerders-, vereffenaars- of andere mandaten in Belgische en/of buitenlandse vennootschappen; Het optreden…” (deed in Dutch)
13 activities (deed in Dutch)
  1. Het opnemen van bestuurders-, zaakvoerders-, vereffenaars- of andere mandaten in Belgische en/of buitenlandse vennootschappen
  2. Het optreden en handelen als dienstverlener en/of als tussenpersoon bij alle vormen van adviesverlening, managementdiensten en hulp aan het bedrijfsleven en de overheid op het gebied van juridische issues, wet- en regelgeving, financiën, administratie, marketing, e-business strategy, planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan bedrijfsleiding en dit alles in de meest ruime zin
  3. Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard, alsook het in de ruimste zin van het woord verlenen van bijstand en diensten, rechtstreeks of onrechtstreeks, op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur
  4. Het beheer in de ruimste zin van het woord van onroerende goederen, daaronder begrepen, het vestigen van zakelijke rechten, onroerende leasing, de huur, verhuring, onderhuur, de uitbating, de herstelling, de verbetering, het onderhoud, de verbouwing, de aankoop, de oprichting en iedere verwerving en verkoop van onroerende goederen
  5. Tussenhandelaar, de makelaardij en/of handel in onroerende goederen, dit in de ruimste zin van het woord, met inbegrip van onroerende leasing
  6. Het optreden als tussenpersoon bij onderhandelingen inzake gehele of gedeeltelijke overname van aandelen; alsook, in de ruimste zin van het woord, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborg, plaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille of kapitaalsbestuur
  7. Zowel voor eigen rekening, voor rekening van derden, of in deelneming met derden, bij te dragen tot de vestiging en de ontwikkeling van ondernemingen
  8. Het opnemen van bestuurders-, vereffenaars- of andere mandaten in Belgische en/of buitenlandse vennootschappen
  9. Het verwerven door inschrijving of aankoop, voor eigen rekening of voor rekening van derden, op/van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen
  10. Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering
  11. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarbanken, hypotheekmaatschappijen en kapitalisatieondernemingen
  12. Alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp
  13. Belangen hebben bij wijze van inbreng, inschrijving of anderszins, in alle ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, analoog of aanverwant doel nastreven, of waarvan het doel van aard is dat van de vennootschap te bevorderen

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.
ADDENDUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in…” (deed in Dutch)

deed of 09-01-2024

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.
“Bestuursorgaan, benoemd met of zonder beperking van duur” (deed in Dutch)
“Bestuursbevoegdheid, geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren” (deed in Dutch)
“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
“Elke bestuurder kan aan één collega volmacht verlenen (schriftelijk of met materieel spoor); lastgever geacht aanwezig; mag niet meer dan…” (deed in Dutch)
“Elektronische vergadering van het bestuursorgaan, deelnemende bestuurders geacht aanwezig op de plaats van de vergadering voor meerderheid…” (deed in Dutch)
“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)

deed of 09-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk…” (deed in Dutch)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titel V. Algemene vergadering Artikel 22. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Per e-mail aan aandeelhouders, bestuurders, houders van converteerbare obligaties op naam, inschrijvingsrechten op naam, certificaten op…” (deed in Dutch)
Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
“Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen (behalve statutenwijzigingen), schriftelijke algemene vergadering” (deed in Dutch)

deed of 09-01-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-01-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Rechten worden uitgeoefend door de regelmatig in het bezit getreden of in het bezit gestelde erfgenamen of legatarissen, naar evenredigheid…” (deed in Dutch)
Other provision: “Aandeelhouders hebben het recht uit de vennootschap uit te treden ten laste van haar vermogen, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Deelneming aan de algemene vergadering op afstand langs elektronische weg, De oproeping tot de algemene vergadering omvat een heldere en…” (deed in Dutch)
Other provision: “De obligatiehouders kunnen op afstand deelnemen aan de algemene vergadering van obligatiehouders door middel van een door de vennootschap…” (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 – processen-verbaal, Kopieën voor derden worden ondertekend door één of meer vertegenwoordigingsbevoegde leden van het…” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering kan door het bestuursorgaan tijdens de zitting worden verdaagd met drie weken, Verdaging” (deed in Dutch)
Other provision: “Uitkering van dividenden en interim-dividenden, De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de bestuurders…” (deed in Dutch)
Other provision: “Instandhouding vermogen: gelijk recht in winst en uitkeringen, bevoegdheid algemene vergadering en bestuursorgaan voor uitkeringen…” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie, en herstelling evenwicht aandelen…” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting omtrent zaken vennootschap en uitvoering statuten tussen vennootschap…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, clausules strijdig met dwingende bepalingen geacht niet geschreven, gemeen…” (deed in Dutch)
10 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024