Skip to content
Private limited companyfounded 2006active for 20 yearsBoswachtersdreef (Heide) 41, 2920 Kalmthout, BelgiumKBO/BCE: BE 0882.452.253
Summary

BCS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €228,959 and a net result of €57,847. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 63% of 6,652 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€352,379total assets 2025
Equity
€228,959
Profit
€57,847
Turnover not published (abbreviated or micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
  • BODEN Bart Maria MarcelDirector
2025 accounts 2 days early1 of 4 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

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

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

Credit check for your own amount and term

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

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-07-2026, 2 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
2 days early
2024
4 days early
2023
5 days early
2022
7 days early
2021
18 days late
2020
1 day early
2019
5 days late
← 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 1 day after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 27 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
25-10-2026 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 €57,847 ▲34.9%
  3. Equity above €200,000equity €228,959 ▲20.6%

Financials · financial year 2025, abbreviated format

Equity
€228,959▲ 20.6%
2024 · €189,812
Net result
€57,847▲ 34.9%
2024 · €42,897
Total assets
€352,379▲ 11.6%
2024 · €315,657
Solvency
65.0%▲ 4.8pp
2024 · 60.1%
Trend over the years

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

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 34% 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€86,538 2025 Net result€57,847 2025

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

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€36,085-€34,775▼ 3.6%€23,557▼ 32.3%€11,145▼ 52.7%€44,603▲ 300%€37,441▼ 16.1%€64,765▲ 73.0%€86,538▲ 33.6%
Net result€19,790-€18,740▼ 5.3%€12,717within the sector's middle half▼ 32.1%€2,299below the sector's middle half▼ 81.9%€27,542within the sector's middle half▲ 12×€22,690within the sector's middle half▼ 17.6%€42,897within the sector's middle half▲ 89.1%€57,847within the sector's middle half▲ 34.9%
Equity€82,427-€101,167▲ 22.7%€113,884within the sector's middle half▲ 12.6%€116,183within the sector's middle half▲ 2.0%€143,725within the sector's middle half▲ 23.7%€166,415within the sector's middle half▲ 15.8%€189,812within the sector's middle half▲ 14.1%€228,959within the sector's middle half▲ 20.6%
Total assets€304,621-€289,810▼ 4.9%€312,394within the sector's middle half▲ 7.8%€301,180within the sector's middle half▼ 3.6%€310,793within the sector's middle half▲ 3.2%€315,697within the sector's middle half▲ 1.6%€315,657within the sector's middle half=€352,379below the sector's middle half▲ 11.6%
Debt€222,194-€188,642▼ 15.1%€198,510▲ 5.2%€184,998▼ 6.8%€167,068▼ 9.7%€149,282▼ 10.6%€125,845▼ 15.7%€123,420▼ 1.9%
Working capital€40,460-€49,546▲ 22.5%€42,635within the sector's middle half▼ 13.9%€31,544within the sector's middle half▼ 26.0%€50,116within the sector's middle half▲ 58.9%€67,653within the sector's middle half▲ 35.0%€83,624within the sector's middle half▲ 23.6%€122,060within the sector's middle half▲ 46.0%
Solvency27.1%-34.9%▲ 7.8pp36.5%within the sector's middle half▲ 1.5pp38.6%within the sector's middle half▲ 2.1pp46.2%within the sector's middle half▲ 7.7pp52.7%within the sector's middle half▲ 6.5pp60.1%within the sector's middle half▲ 7.4pp65.0%within the sector's middle half▲ 4.8pp
Current ratio2.06-3.72▲ 1.662.92within the sector's middle half▼ 0.802.11within the sector's middle half▼ 0.802.64within the sector's middle half▲ 0.533.02within the sector's middle half▲ 0.383.66within the sector's middle half▲ 0.643.66above the sector's middle half=
Return on assets (ROA)6.5%-6.5%=4.1%within the sector's middle half▼ 2.4pp0.8%below the sector's middle half▼ 3.3pp8.9%within the sector's middle half▲ 8.1pp7.2%within the sector's middle half▼ 1.7pp13.6%within the sector's middle half▲ 6.4pp16.4%above the sector's middle half▲ 2.8pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €352,379
Fixed assets €184,479 ▼ 8.0%
Current assets €167,900 ▲ 45.9%
Equity and liabilities €352,379
Equity €228,959 ▲ 20.6%
Debt €123,420 ▼ 1.9%
Debt's share of the balance-sheet total falls from 39.9% to 35.0%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
25.3%▲
2024 · 22.6%
Debt ≤ 1 year
€45,840▲
2024 · €31,419
Debt > 1 year
€77,580▼
2024 · €94,426
Income taxes
€24,654▲
2024 · €17,334
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 · 2025 against 2024 · 52 lines
Balance sheet Code20242025
Assets
Total assets20/58€315,657€352,379▲
Fixed assets21/28€200,614€184,479▼
Tangible fixed assets22/27€196,969€180,834▼
Land and buildings22€181,571€173,068▼
Plant, machinery and equipment23€8,431€6,805▼
Furniture and vehicles24€6,966€961▼
Financial fixed assets28€3,645€3,645=
Current assets29/58€115,043€167,900▲
Amounts receivable within one year40/41€41,770€49,799▲
Trade receivables40€7,458€34,129▲
Other amounts receivable41€34,312€15,670▼
Cash at bank and in hand54/58€70,705€117,336▲
Deferred charges and accrued income490/1€2,568€765▼
Equity and liabilities
Total equity and liabilities10/49€315,657€352,379▲
Equity10/15€189,812€228,959▲
Contributions10/11€12,400€12,400=
Contributions outside capital11€12,400€12,400=
Other1109/19€12,400€12,400=
Reserves13€163,750€202,896▲
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€161,890€201,036▲
Profit (loss) carried forward14€13,662€13,663=
Amounts payable17/49€125,845€123,420▼
Amounts payable after more than one year17€94,426€77,580▼
Financial debts170/4€94,426€77,580▼
Amounts payable within one year42/48€31,419€45,840▲
Current portion of amounts payable after more than one year42€22,088€16,846▼
Trade debts44€1,535€2,670▲
Suppliers440/4€1,535€2,670▲
Taxes, remuneration and social security45€5,556€25,779▲
Taxes450/3€5,556€25,779▲
Other amounts payable47/48€2,240€545▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,286€11,448▼
Other operating charges640/8€1,720€1,861▲
Gross operating margin9900€82,770€99,847▲
Operating profit (loss)9901€64,765€86,538▲
Financial income75/76B€1€3▲
Recurring financial income75€1€3▲
Financial charges65/66B€4,536€4,040▼
Recurring financial charges65€4,536€4,040▼
Profit (loss) for the period before taxes9903€60,230€82,501▲
Income taxes67/77€17,334€24,654▲
Profit (loss) for the period9904€42,897€57,847▲
Profit (loss) for the period to be appropriated9905€42,897€57,847▲
Appropriation of the result
Profit (loss) to be appropriated9906€56,462€71,509▲
Profit (loss) brought forward from the previous period14P€13,565€13,662▲
Transfer from equity791/2€19,500€18,700▼
Transfer to equity691/2€42,800€57,846▲
To other reserves6921€42,800€57,846▲
Profit to be distributed694/7€19,500€18,700▼
Return on contributions (dividend)694€19,500€18,700▼

The notes to these accounts (9 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€7,677€8,083€9,029€14,768€15,998€16,199€16,286€11,448▼ 29.7%
Other operating charges640/8---€3,370€1,589€1,422€1,720€1,861▲ 8.2%
Gross operating margin9900€45,049€45,827€34,119€29,284€62,190€55,063€82,770€99,847▲ 20.6%
Operating profit (loss)9901€36,085€34,775€23,557€11,145€44,603€37,441€64,765€86,538▲ 33.6%
Financial income75/76B-----€1€1€3▲ 168%
Recurring financial income75€0€0€0--€1€1€3▲ 168%
Financial charges65/66B---€6,179€5,638€5,128€4,536€4,040▼ 10.9%
Recurring financial charges65€7,314€6,903€6,563€6,179€5,638€5,128€4,536€4,040▼ 10.9%
Profit (loss) for the period before taxes9903€28,771€27,872€16,994€4,966€38,965€32,315€60,230€82,501▲ 37.0%
Income taxes67/77€8,981€9,132€4,278€2,667€11,423€9,624€17,334€24,654▲ 42.2%
Profit (loss) for the period9904€19,790€18,740€12,717€2,299€27,542€22,690€42,897€57,847▲ 34.9%
Profit (loss) for the period to be appropriated9905€19,790€18,740€17,717€2,299€27,542€22,690€42,897€57,847▲ 34.9%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€304,621€289,810€312,394€301,180€310,793€315,697€315,657€352,379▲ 11.6%
Fixed assets21/28€226,050€222,027€247,540€241,332€230,138€214,542€200,614€184,479▼ 8.0%
Tangible fixed assets22/27€222,405€218,382€243,895€237,687€226,493€210,897€196,969€180,834▼ 8.2%
Land and buildings22---€207,082€198,578€190,075€181,571€173,068▼ 4.7%
Plant, machinery and equipment23---€9,527€8,338€7,551€8,431€6,805▼ 19.3%
Furniture and vehicles24---€21,078€19,577€13,272€6,966€961▼ 86.2%
Financial fixed assets28€3,645€3,645€3,645€3,645€3,645€3,645€3,645€3,645=
Current assets29/58€78,571€67,783€64,853€59,848€80,655€101,154€115,043€167,900▲ 45.9%
Amounts receivable within one year40/41€44,247€23,461€22,026€43,242€46,707€44,570€41,770€49,799▲ 19.2%
Trade receivables40---€5,143€11,798€16,928€7,458€34,129▲ 358%
Other amounts receivable41---€38,099€34,910€27,641€34,312€15,670▼ 54.3%
Cash at bank and in hand54/58€32,223€42,350€39,100€14,157€29,388€53,526€70,705€117,336▲ 66.0%
Deferred charges and accrued income490/1---€2,450€4,559€3,059€2,568€765▼ 70.2%
Equity and liabilities
Total equity and liabilities10/49€304,621€289,810€312,394€301,180€310,793€315,697€315,657€352,379▲ 11.6%
Equity10/15€82,427€101,167€113,884€116,183€143,725€166,415€189,812€228,959▲ 20.6%
Contributions10/11€12,400€12,400-€12,400€12,400€12,400€12,400€12,400=
Contributions outside capital11---€12,400€12,400€12,400€12,400€12,400=
Other1109/19---€12,400€12,400€12,400€12,400€12,400=
Reserves13€58,360€77,060€88,060€90,260€117,760€140,450€163,750€202,896▲ 23.9%
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860€1,860€1,860=
Distributable reserves133---€88,400€115,900€138,590€161,890€201,036▲ 24.2%
Profit (loss) carried forward14€11,667€11,707€13,424€13,523€13,565€13,565€13,662€13,663=
Amounts payable17/49€222,194€188,642€198,510€184,998€167,068€149,282€125,845€123,420▼ 1.9%
Amounts payable after more than one year17€184,083€170,405€176,292€156,693€136,529€115,780€94,426€77,580▼ 17.8%
Financial debts170/4---€156,693€136,529€115,780€94,426€77,580▼ 17.8%
Amounts payable within one year42/48€38,111€18,237€22,218€28,304€30,539€33,502€31,419€45,840▲ 45.9%
Current portion of amounts payable after more than one year42---€19,598€20,164€20,749€22,088€16,846▼ 23.7%
Trade debts44€742€527€1,726€219€739€5,642€1,535€2,670▲ 73.9%
Suppliers440/4---€219€739€5,642€1,535€2,670▲ 73.9%
Taxes, remuneration and social security45---€4,055€6,169€6,222€5,556€25,779▲ 364%
Taxes450/3---€4,055€6,169€6,222€5,556€25,779▲ 364%
Other amounts payable47/48---€4,433€3,467€889€2,240€545▼ 75.7%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€19,790€18,740€12,717€2,299€27,542€22,690€42,897€57,847▲ 34.9%
+ Depreciation and write-downs630€7,677€8,083€9,029€14,768€15,998€16,199€16,286€11,448▼ 29.7%
Operating cash flow (approximation)€27,467€26,823€21,746€17,067€43,540€38,890€59,182€69,295▲ 17.1%
Investment in fixed assets (approximation)--€4,060-€34,542-€8,560-€4,804-€604-€2,358€4,688-
Change in cash-€10,127-€3,251-€24,942€15,231€24,137€17,179€46,631▲ 171%

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 19 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 29-07-2026 2026-00369299
31-12-2024 micro format 27-07-2025 2025-00318102
31-12-2023 micro format 26-07-2024 2024-00327249
31-12-2022 micro format 24-07-2023 2023-00276649
31-12-2021 micro format 18-08-2022 2022-20295863
31-12-2020 micro format 30-07-2021 2021-44600190
31-12-2019 micro format 05-08-2020 2020-39200162
31-12-2018 micro format 30-07-2019 2019-40300295
31-12-2017 micro format 04-07-2018 2018-28700236
31-12-2016 micro format 26-07-2017 2017-37000056

Show all 19 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,994. 13,757 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, last change in 2024
BODEN Bart Maria Marcel
Statutory director · since 11-01-2024
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 →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BODEN Bart Maria Marcel
  • Director, until 11-01-2024
  • Statutory director, from 11-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-01-2024 Converted to unavailable equity · €14,260

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

BCS was incorporated on 11 July 2006.1 Total assets rose from €304,621 in 2018 to €352,379 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
29-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €57,847 ▲34.9%
Operating result €86,538, net result €57,847, both a record.
31-12
Financial Equity above €200,000equity €228,959 ▲20.6%
A profit in every financial year since 2018 builds equity to €228,959.
27-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
26-07
NBB filing Annual accounts filed
financial year 2023 · micro format
11-01
Gazette deed Resignation: BODEN Bart Maria Marcel (director)
Appointment: BODEN Bart Maria Marcel (statutory director) · Capital conversion · Purpose change14 facts ▸
  • Other provision, “vorig besluit, coördinatie opmaken en ondertekenen en neerlegging in vennootschapsdossier” (deed in Dutch)
  • General meeting, 22-12-2023
  • Other provision, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Capital conversion, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “verslag wijziging voorwerp, voorafgaandelijke kennisname en goedkeuring” (deed in Dutch)
  • Purpose change
  • Power of attorney
  • Director resignation, BODEN Bart Maria Marcel (director)
  • Board rule, 1
  • Director appointment, BODEN Bart Maria Marcel (statutory director)
  • Amendment of the articles
  • +2 further facts in this act
2023
31-12
Financial Equity above €150,000equity €166,415 ▲15.8%
A profit in every financial year since 2018 builds equity to €166,415.
24-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
18-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 18 days late
2021
31-12
Financial Weakest financial yearnet €2,299 ▼81.9%
Net result drops to €2,299, the lowest in the series; recovery starts the following year.
30-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
05-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 5 days late
Show earlier events
2019
31-12
Financial Equity above €100,000equity €101,167 ▲22.7%
A profit in every financial year since 2018 builds equity to €101,167.
30-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
26-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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
Founded11-07-2006
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68110Buying and selling of own real estate
68321Property management for co-owned buildings (syndics)
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0882452253
Registered 04-07-2025

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

Register as of 25 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, Kalmthout · 1 establishment unit since 2006
registered office establishment The establishment unit on the map
Ground area
2,103 m²
Building footprint
256 m²
Parcel 11662E0594/00X017, Flanders. Linked by address, not a title deed.
1 establishment unit
BCS
Boswachtersdreef (Heide) 41, 2920 KalmthoutRepair and maintenance of electrical equipment
since 2006unit no. 2.155.573.590
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11662E0594/00X017 Flanders 2,103 m² 1 · 256 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.
“Het waarnemen van het bestuur, leiding en management van andere vennootschappen en ondernemingen; Alle mogelijke advies- en/of…” (deed in Dutch)
54 activities (deed in Dutch)
  1. Het waarnemen van het bestuur, leiding en management van andere vennootschappen en ondernemingen;
  2. Alle mogelijke advies- en/of dienstenfuncties op het vlak van management;
  3. Het geven van advies en het verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven;
  4. Consultancy;
  5. Conceptie, installatie, onderhoud en herstellingen van camerasystemen;
  6. Het plaatsen van verlichting drijfkracht telefoon en communicatie- datalijnen;
  7. Het plaatsen van elektrische en elektronische installaties;
  8. Het plaatsen en uitbaten van kabeltelevisie;
  9. Het verlenen van advies over soorten computers (hardware) en hun configuratie en toepassingen van bijhorende programmatuur (software) analyseren van behoeften en problemen van gebruikers en het aanbieden van de beste oplossing;
  10. De activiteiten van systeemintegrators;
  11. Analyseren ontwerpen programmeren en eventueel uitgeven van gebruiksklare systemen, inclusief systemen van automatische data identificatie: ontwikkeling, productie, levering en samenstelling van documentatie over standard- of speciale programmatuur;
  12. Het verlenen van advies met betrekking tot informaticaprogramma’s;
  13. Het verlenen van bijstand bij de toepassing van programma’s;
  14. Het al dan niet permanent verwerken van gegeven met behulp van een eigen programma of een programma van de klant, het invoeren van gegevens en de volledige verwerking van gegevens;
  15. Het permanent beheren van en werken met de gegevensverwerkende apparatuur van derden;
  16. De samenstelling van databanken door samenbrengen en al dan niet interpreteren van bestaande gegevens uit verschillende bronnen (uurroosters, industriële catalogi, wetenschappelijke gegevens, financiële informatie adressenbestanden en dergelijke).
  17. Het onderhoud en reparatie van computer en randapparatuur;
  18. De overige activiteiten in verband met computers;
  19. De kleinhandel in computers en standaardprogrammatuur;
  20. De kleinhandel in kantoormateriaal en – meubelen;
  21. Studie- en adviesbureel; het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning organisatie efficiëntie en dergelijke;
  22. Onderneming voor de installatie van elektrische bedrading en toebehoren;
  23. Onderneming voor de installatie van hulpvoedingssystemen (generatoraggregaten);
  24. Onderneming voor de installatie van bedrading voor telefooninstallaties en computersystemen;
  25. Onderneming voor het plaatsen van elektrische verwarmingsinstallaties;
  26. Onderneming voor het plaatsen van liften en roltrappen;
  27. Onderneming voor het plaatsen van bewakingssystemen en alarminstallaties tegen diefstal;
  28. Onderneming voor de installatie van antennes en bliksemafleiders;
  29. De aanleg van leidingen voor het vervoer en de distributie van elektrische energie;
  30. De aanleg van telecommunicatielijnen en – netten;
  31. Het uitvoeren van horizontale boringen voor het leggen van kabels en kanalisaties;
  32. De algemene coördinatie van werkzaamheden op de bouwwerf;
  33. Onderneming voor het monteren van niet zelf vervaardigde metalen constructiewerken;
  34. Eetgelegenheden met volledige bediening, café-restaurant, catering, geven van opleidingen aan kok- en restauranthouder;
  35. Sport- en recreatieonderwijs, de exploitatie van sportaccommodaties, de activiteiten van sportclubs en activiteiten van fitnesscentra.
  36. De in- en export, de groot- en kleinhandel, het vervaardigen of laten vervaardigen en het vervoeren van alle producten en materialen en materieel, welke met de voormelde activiteiten verband houden;
  37. Aankoop van allerhande roerende en onroerende goederen, materiaal en installaties, afsluiten van huurcellen, bouwen en verkopen of uitwisselen;
  38. De aankoop, de verkoop, de opbouw, de verbouwing, de ruil, de vernieuwing, de financiering, de afbraak, het verhuren en huren, het leasen beheren, beheren en promoveren van gebouwen alsook het kopen, verkopen, ruilen, verhuren, huren, leasen valoriseren en verkavelen van gebouwen en terreinen in naakte eigendom, vruchtgebruik of volle eigendom: zonder de aard van vastgoedhandelaar aan te nemen;
  39. Het houden, kopen, verkopen, verhuren en ter beschikking stellen van alle soorten handelsmerken en patenten en copyrights en het verrichten van alle activiteiten welke hiermede verband houden;
  40. Alle activiteiten welke verband houden met publiciteit en promotie, zowel wat betreft de conceptie en de creatie alsook de materiele uitvoering ervan;
  41. Het in- en uitvoeren van en het drijven van handel in op het even welke producten en goederen, bestemd voor handel, nijverheid en verbruik;
  42. Het aan- en verkopen, in- en uitvoeren en het drijven van handels op welke wijze ook met specifieke betrekking tot software, hardware, IT en alle aanverwante artikelen en alle soort van adviesverlening met betrekking tot het drijven van handel in het algemeen;
  43. Het ter beschikking stellen van ruimte binnen een gebouw;
  44. Alle administratieve taken die rechtstreeks of onrechtstreeks bijdrage aan de verwezenlijking van het voorwerp.
  45. Verhuur van tenten en alle toebehoren;
  46. Verhuur van springkastelen;
  47. Fabricatie en herstellingen van tenten;
  48. Organisatie van evenementen;
  49. Vervaardigen van metalen deuren en vensters – laswerken;
  50. Vervaardigen van metalen constructies en delen daarvan;
  51. Overige recreatie- en ontspanningsactiviteiten, n.e.g.
  52. Detailhandel via postorderbedrijven of via internet – beheren van website voor verkopen online;
  53. Detailhandel in onderkleding, lingerie en strand- en badkleding in gespecialiseerde winkels;
  54. Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment);

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
BCS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 11-01-2024

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Onbepaalde duur bij gebrek bepaling, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 11-01-2024

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

Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en na herstelling evenwicht tussen niet-volgestorte en…” (deed in Dutch)
1 more provision in the deed, see the deed of 11-01-2024

deed of 11-01-2024