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ASSCOT

Active
Public limited companyfounded 1992active for 34 yearsRue Montavaux 155, 7080 Frameries, Belgium24 active companies are registered at this addressKBO/BCE: BE 0447.778.625
Summary

ASSCOT has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €147,606 and a net result of €21,270. Equity is shrinking by about 5% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“La gestion d'un patrimoine immobilier.” (deed in French)
From the articles, 4 activitiesNo NACE code in the KBO yet
Size
€151,354total assets 2025
Equity
€147,606
Profit
€21,270
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
  • SA GESTIPHARMAManaging director · permanent representative Pierre-Pascal Hecg
  • WINGS FARMADirector · permanent representative HECQ Pierre Philippe
2025 accounts 31 days early2 of 7 deeds summarised
Why 98lowers riskSize: total assets €151,354Founded in 1992Liquidity: current ratio 21.66, cash €79,948Equity €147,606 (97.5% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 80% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 97.5% of total assets
Liquidity 100+5
short-term debt 2.5% · cash 52.8%
Profitability 86+11
return on assets 14.1%
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).

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%▲ +0.1 percentage points vs 06-2025highest value 08-2025: < 0.1%▼ -0.1 percentage points vs 07-2025 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 12-2025 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%● unchanged 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 €14,000 on 30-day terms is acceptable
Liquidity ample (current ratio 21.66, compared with 3.51 in 2024, above the usual 1.5; short-term debt: 2.5% and cash: 52.8% of total assets), and 2.5% 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 (no NACE code, micro): better than 81% on solvency, 95% on liquidity, 69% on profitability and 74% on growth.

The bankruptcy probability was computed on 26-10-2026 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 · Size: total assets €151,354
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 1992
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 21.66, cash €79,948
NBB · annual accounts
lowers risk · Equity €147,606 (97.5% 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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 days early
2024
17 days early
2023
6 days late
2022
22 days late
2021
16 days late
2020
9 days late
2019
25 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 4 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 7 August (4 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 today31-12-2026 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. Liquidity more than 6 timescurrent ratio 21.66
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€21,270▲ 159%
2024 · €8,220
Working capital
€77,443▲ 6.1%
2024 · €72,964
Trend over the years

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

The operating result recovers in 2025; 2025 is 157% above 2024.

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

Operating result€28,554 2025 Net result€21,270 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€36,041-€36,414▲ 1.0%€36,945▲ 1.5%€33,846▼ 8.4%€27,170▼ 19.7%€11,213▼ 58.7%€11,125▼ 0.8%€28,554▲ 157%
Net result€25,312-€25,573▲ 1.0%€28,129▲ 10.0%€25,274▼ 10.1%€19,522▼ 22.8%€8,287▼ 57.6%€8,220▼ 0.8%€21,270▲ 159%
Equity€211,331-€161,904▼ 23.4%€190,033▲ 17.4%€115,307▼ 39.3%€134,829▲ 16.9%€143,116▲ 6.1%€126,336▼ 11.7%€147,606▲ 16.8%
Total assets€213,471-€238,210▲ 11.6%€193,544▼ 18.8%€218,855▲ 13.1%€139,964▼ 36.0%€145,764▲ 4.1%€155,450▲ 6.6%€151,354▼ 2.6%
Debt€2,140-€76,306▲ 36×€3,511▼ 95.4%€103,548▲ 29×€5,135▼ 95.0%€2,648▼ 48.4%€29,114▲ 999%€3,748▼ 87.1%
Working capital€166,211-€119,157▼ 28.3%€141,026▲ 18.4%€69,905▼ 50.4%€80,905▲ 15.7%€88,947▲ 9.9%€72,964▼ 18.0%€77,443▲ 6.1%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €151,354
Fixed assets €70,163 ▲ 31.5%
Current assets €81,191 ▼ 20.5%
Equity and liabilities €151,354
Equity €147,606 ▲ 16.8%
Debt €3,748 ▼ 87.1%
Debt's share of the balance-sheet total falls from 18.7% to 2.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€34,365▲
2024 · €15,366
Cash flow
€27,081▲
2024 · €12,461
Current ratio
21.66▲
2024 · 3.51
Debt to equity
0.03▼
2024 · 0.23
ROE
14.4%▲
2024 · 6.5%
ROA
14.1%▲
2024 · 5.3%
Interest coverage
over 100▲
2024 · 93.13
Debt ≤ 1 year
€3,748▼
2024 · €29,114
Income taxes
€7,090▲
2024 · €2,740
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,373 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

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

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 497,475 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 31,373 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€155,450€151,354▼
Fixed assets21/28€53,372€70,163▲
Tangible fixed assets22/27€53,372€70,163▲
Land and buildings22€29,605€50,547▲
Plant, machinery and equipment23€23,767€19,616▼
Current assets29/58€102,078€81,191▼
Amounts receivable within one year40/41€3,498€1,243▼
Trade receivables40-€173
Other amounts receivable41€3,498€1,070▼
Cash at bank and in hand54/58€98,580€79,948▼
Equity and liabilities
Total equity and liabilities10/49€155,450€151,354▼
Equity10/15€126,336€147,606▲
Contributions10/11€92,950€92,950=
Capital10€92,950€92,950=
Issued capital100€92,950€92,950=
Reserves13€7,995€7,995=
Non-distributable reserves130/1€7,995€7,995=
Legal reserve130€7,995€7,995=
Profit (loss) carried forward14€25,391€46,661▲
Amounts payable17/49€29,114€3,748▼
Amounts payable within one year42/48€29,114€3,748▼
Trade debts44€666-
Suppliers440/4€666-
Other amounts payable47/48€28,448€3,748▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,241€5,811▲
Other operating charges640/8€6,975€7,194▲
Gross operating margin9900€22,341€41,559▲
Operating profit (loss)9901€11,125€28,554▲
Financial charges65/66B€165€194▲
Recurring financial charges65€165€194▲
Profit (loss) for the period before taxes9903€10,960€28,360▲
Income taxes67/77€2,740€7,090▲
Profit (loss) for the period9904€8,220€21,270▲
Profit (loss) for the period to be appropriated9905€8,220€21,270▲
Appropriation of the result
Profit (loss) to be appropriated9906€50,391€46,661▼
Profit (loss) brought forward from the previous period14P€42,171€25,391▼
Profit to be distributed694/7€25,000-
Return on contributions (dividend)694€25,000-

The notes to these accounts (4 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€5,809€3,627€3,602€4,071€3,781€4,330€4,241€5,811▲ 37.0%
Other operating charges640/8---€5,987€6,124€6,716€6,975€7,194▲ 3.1%
Gross operating margin9900€47,605€45,907€46,492€43,904€37,075€22,259€22,341€41,559▲ 86.0%
Operating profit (loss)9901€36,041€36,414€36,945€33,846€27,170€11,213€11,125€28,554▲ 157%
Financial charges65/66B---€148€164€164€165€194▲ 17.6%
Recurring financial charges65€167€204€210€148€164€164€165€194▲ 17.6%
Profit (loss) for the period before taxes9903€35,874€36,210€36,735€33,698€27,006€11,049€10,960€28,360▲ 159%
Income taxes67/77€10,562€10,637€8,606€8,424€7,484€2,762€2,740€7,090▲ 159%
Profit (loss) for the period9904€25,312€25,573€28,129€25,274€19,522€8,287€8,220€21,270▲ 159%
Profit (loss) for the period to be appropriated9905€25,312€25,573€28,129€25,274€19,522€8,287€8,220€21,270▲ 159%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€213,471€238,210€193,544€218,855€139,964€145,764€155,450€151,354▼ 2.6%
Fixed assets21/28€45,120€42,747€49,007€45,402€53,924€54,169€53,372€70,163▲ 31.5%
Tangible fixed assets22/27€45,120€42,747€49,007€45,402€53,924€54,169€53,372€70,163▲ 31.5%
Land and buildings22---€29,605€29,605€29,604€29,605€50,547▲ 70.7%
Plant, machinery and equipment23---€15,797€24,319€24,565€23,767€19,616▼ 17.5%
Current assets29/58€168,351€195,463€144,537€173,453€86,040€91,595€102,078€81,191▼ 20.5%
Amounts receivable within one year40/41€80,000€80,000€80,394€375€3,124€8,987€3,498€1,243▼ 64.5%
Trade receivables40-------€173-
Other amounts receivable41---€375€3,124€8,987€3,498€1,070▼ 69.4%
Cash at bank and in hand54/58€88,351€115,463€64,143€173,078€82,916€82,608€98,580€79,948▼ 18.9%
Equity and liabilities
Total equity and liabilities10/49€213,471€238,210€193,544€218,855€139,964€145,764€155,450€151,354▼ 2.6%
Equity10/15€211,331€161,904€190,033€115,307€134,829€143,116€126,336€147,606▲ 16.8%
Contributions10/11€92,950€92,950€92,950€92,950€92,950€92,950€92,950€92,950=
Capital10---€92,950€92,950€92,950€92,950€92,950=
Issued capital100---€92,950€92,950€92,950€92,950€92,950=
Reserves13€5,741€7,019€7,019€7,019€7,995€7,995€7,995€7,995=
Non-distributable reserves130/1---€7,019€7,995€7,995€7,995€7,995=
Legal reserve130---€7,019€7,995€7,995€7,995€7,995=
Profit (loss) carried forward14€112,640€61,935€90,064€15,338€33,884€42,171€25,391€46,661▲ 83.8%
Amounts payable17/49€2,140€76,306€3,511€103,548€5,135€2,648€29,114€3,748▼ 87.1%
Amounts payable within one year42/48€2,140€76,306€3,511€103,548€5,135€2,648€29,114€3,748▼ 87.1%
Trade debts44€50€241€726-€2,487-€666--
Suppliers440/4----€2,487-€666--
Other amounts payable47/48---€103,548€2,648€2,648€28,448€3,748▼ 86.8%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€25,312€25,573€28,129€25,274€19,522€8,287€8,220€21,270▲ 159%
+ Depreciation and write-downs630€5,809€3,627€3,602€4,071€3,781€4,330€4,241€5,811▲ 37.0%
Operating cash flow (approximation)€31,121€29,200€31,731€29,345€23,303€12,617€12,461€27,081▲ 117%
Investment in fixed assets (approximation)--€1,254-€9,862-€466-€12,303-€4,575-€3,444-€22,602▼ 556%
Change in cash-€27,112-€51,320€108,935-€90,162-€308€15,972-€18,632-

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 33 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 30-06-2026 2026-00242069
31-12-2024 micro format 14-07-2025 2025-00276363
31-12-2023 micro format 06-08-2024 2024-00333232
31-12-2022 micro format 22-08-2023 2023-00350926
31-12-2021 micro format 16-08-2022 2022-20293326
31-12-2020 full format 09-08-2021 2021-47000351
31-12-2019 full format 25-08-2020 2020-44200303
31-12-2018 full format 07-08-2019 2019-44300499
31-12-2017 full format 20-07-2018 2018-35400165
31-12-2016 full format 04-07-2017 2017-26500058

Show all 33 filings

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

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

SA GESTIPHARMA
Director · Legal entity · permanent representative: Pierre-Pascal Hecg
Current
WINGS FARMA
Director · Legal entity · permanent representative: HECQ Pierre Philippe
Current

Day-to-day management 1

SA GESTIPHARMA
Managing director · Legal entity · permanent representative: Pierre-Pascal Hecg
Current

Permanent representatives 2

HECQ Pierre Philippe
Permanent representative · for WINGS FARMA
Current
Pierre-Pascal Hecg
Permanent representative · for SA GESTIPHARMA
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
5 of this company's 7 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 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SA GESTIPHARMA
  • Director, since before 05-10-2023
  • Managing director, since before 05-10-2023
WINGS FARMA
  • Director, since before 05-10-2023
SA FINPHARMA
  • Director, until 05-10-2023
  • Director, until 16-10-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-10-2023 Capital stated in the deed · 3,750 shares

Group and network

Connections & network

2 current directors
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

On 6 July 1992, ASSCOT was incorporated.1 Total assets went from €213,471 in 2018 to €151,354 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
30-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Liquidity more than 6 timescurrent ratio 21.66
Current ratio from 3.51 to 21.66; short-term debt falls from €29,114 to €3,748.
14-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
06-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 6 days late
2023
31-12
Financial Liquidity more than doubledcurrent ratio 34.59
Current ratio from 16.76 to 34.59; short-term debt falls from €5,135 to €2,648.
16-10
Gazette deed Resignation: Sa Finpharma (director)
Reappointments: Sa Wings Farma (director) and SA GESTIPHARMA (director) · Permanent representative: Pierre-Pascal Hecg7 facts ▸
  • General meeting, 16-05-2023
  • Director resignation, Sa Finpharma (director)
  • Director reappointment, Sa Wings Farma (director)
  • Director reappointment, SA GESTIPHARMA (director)
  • Board meeting, 16-05-2023
  • Director reappointment, SA GESTIPHARMA (managing director)
  • Permanent representative, Pierre-Pascal Hecg
05-10
Gazette deed Reappointments: GESTIPHARMA (director) and WINGS FARMA (director)
Permanent representatives: HECQ Pierre Pascal and HECQ Pierre Philippe · Resignation: FINPHARMA (director) · Amendment of the articles12 facts ▸
  • General meeting, 27-09-2023 (2 times)
  • Amendment of the articles
  • Capital
  • Director reappointment, GESTIPHARMA (director)
  • Director reappointment, WINGS FARMA (director)
  • Permanent representative, HECQ Pierre Pascal (2 times)
  • Permanent representative, HECQ Pierre Philippe (director and permanent representative)
  • Director reappointment, GESTIPHARMA (managing director)
  • Director resignation, FINPHARMA (director)
  • Director discharge, FINPHARMA
  • Power of attorney, BOULANGER Philippe Jacques Eugène
  • Registered office clause, “adoptée à l'unanimité des voix, 7080 Frameries, Rue Montavaux, numéro 155” (deed in French)
22-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 22 days late
2022
31-12
Financial Liquidity times 10current ratio 16.76
Current ratio from 1.68 to 16.76; short-term debt falls from €103,548 to €5,135.
16-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 16 days late
2021
09-08
NBB filing Annual accounts filed
financial year 2020 · full format · 9 days late
2020
31-12
Financial Highest result from 2018 to 2025net €28,129 ▲10%
Operating result €36,945, net result €28,129, both a record.
Show earlier events
31-12
Financial Liquidity more than 16 timescurrent ratio 41.17
Current ratio from 2.56 to 41.17; short-term debt falls from €76,306 to €3,511.
25-08
NBB filing Annual accounts filed
financial year 2019 · full format · 25 days late
2019
07-08
NBB filing Annual accounts filed
financial year 2018 · full format · 7 days late
2018
20-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 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 formPublic limited company
Founded06-07-1992
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0447778625
Also 9925:BE0447778625

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, Frameries
exact location from the address register On OpenStreetMap
Ground area
7,354 m²
Building footprint
5,065 m²
Building volume
24,831 m³
Parcel 53028A0282/00E003, Wallonia · tallest building 6.3 m. Linked by address, not a title deed.
24 companies at this address See who is registered here
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
53028A0282/00E003 Wallonia 7,354 m² 1 · 5,065 m² 6.3 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.
“La gestion d'un patrimoine immobilier; Acquérir,construire,restaurer,aliéner tous biens immobiliers,réaliser toutes promotions foncières et…” (deed in French)
4 activities (deed in French)
  1. La gestion d'un patrimoine immobilier.
  2. Acquérir,construire,restaurer,aliéner tous biens immobiliers,réaliser toutes promotions foncières et immobilières notamment l'équipement,le lotissement,la mise en valeur,la plantation et le drainage de tout ensemble immobilier,prendre ou donner en location tous biens meubles et immeubles,contracter ou consentir tous emprunts hypothécaires ou non,sauf ceux réservés aux banques,caisse d'épargne et sociétés hypothécaires.
  3. Faire en Belgique ou à l'étranger,toutes opérations commerciales,industrielles,mobilières,immobilières,financières en relation avec son objet et pouvant en faciliter la réalisation.
  4. Effectuer tout placement en valeur mobilière et immobilière et s'intéresser par voie d'associations d'apport,de fusion,de souscription,de participation,d'intervention financière ou autrement dans toute société ou entreprise existante ou à créer.

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.
ASSCOT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 05-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Composition conseil d'administration, six ans au plus” (deed in French)

deed of 05-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives tenu au siège social avec mentions requises par le Code des sociétés et des associations…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié cessionnaires, prix proposé par cédant ou à défaut d'accord prix fixé par expert désigné de commun accord ou à défaut…” (deed in French)

deed of 05-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“TITRE VIII: Dissolution – Liquidation, à défaut liquidation par organe d'administration en fonction comme collège de liquidateurs” (deed in French)
1 more provision on this in the deed

deed of 05-10-2023

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

Other provision: “Augmentation et réduction du capital, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Actions à souscrire en espèces,obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…” (deed in French)
Other provision: “Engagement de libérer entièrement inconditionnel et indivisible nonobstant disposition contraire, appels de fonds” (deed in French)
Other provision: “Toute action indivisible, indivisibilité des actions” (deed in French)
Other provision: “Datation assemblée annuelle écrite, décision signée par tous les actionnaires parvenue à la société 20 jours avant la date statutaire” (deed in French)
Other provision: “Datation assemblée générale particulière écrite, datée et signée par tous les administrateurs avec date indiquée et signatures requises” (deed in French)
Other provision: “Proposition de décision écrite, indiquer si approbation ensemble de tous points ou séparément par point” (deed in French)
Other provision: “Chaque action donne droit à une voix, droit de vote” (deed in French)
Other provision: “Majorité des voix, majorité assemblée générale” (deed in French)
Other provision: “Toute assemblée annuelle,extraordinaire ou spéciale,même hors comptes annuels, trois semaines” (deed in French)
Other provision: “Procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Assemblée annuelle à majorité des voix sur proposition conseil, affectation bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, conseil autorisé sous propre responsabilité conformément légales” (deed in French)
Liquidation distribution: “Paiement dettes,charges,frais ou consignation montants nécessaires, actif net en espèces ou titres entre actionnaires au prorata nombre…” (deed in French)
Other provision: “Litiges affaires société entre société,actionnaires,administrateurs,délégués,représentants permanents,directeurs,anciens,liquidateurs et…” (deed in French)
Other provision: “Résolution adoptée à l'unanimité des voix, application Code des sociétés et des associations” (deed in French)
Other provision: “Lieu indiqué convocation à défaut siège social, convocation conseil d'administration” (deed in French)
Other provision: “Mandat à collègue pour réunion déterminée voter lieu et place écrit ou support matériel mandant réputé présent, délibérations conseil…” (deed in French)
Other provision: “Procès-verbaux conseil d'administration, registre spécial” (deed in French)
Other provision: “Pouvoirs conseil d'administration, tous actes nécessaires ou utiles réalisation objet” (deed in French)
Other provision: “Agissent seuls, gestion journalière” (deed in French)
Other provision: “Rémunération administrateurs, assemblée peut allouer jetons présence” (deed in French)
Other provision: “Contrôle société, contrôle situation financière comptes annuels régularité opérations” (deed in French)
Other provision: “Siège ou endroit indiqué convocation, tenue et convocation assemblée générale” (deed in French)
Other provision: “Admission assemblée générale, titulaire nominatif inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Représentation assemblée générale, tout propriétaire peut se faire représenter conformément loi si formalités admission accomplies” (deed in French)
Other provision: “Liste présences, nom actionnaires nombre titres procurations” (deed in French)
Other provision: “Composition bureau assemblée générale, personnes citées avec administrateurs présents” (deed in French)
Other provision: “Délibération assemblée générale, ne peut délibérer sauf tous actionnaires présents décident unanimité sujets nouveaux ou circonstances…” (deed in French)
7 more provisions in the deed, see the deed of 05-10-2023

deed of 05-10-2023