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BEMARSO

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsOpperstraat 16, 1770 Liedekerke, BelgiumKBO/BCE: BE 0809.146.779
Summary

BEMARSO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.8m and a net result of €332,844. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 85% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Business and other management consultancy
NACE 70200
3rd largest company by equity in Liedekerke, Professional and technical services sector1 site
Size
≈ €430,000turnover 2025, estimated
Equity
€2.8m
Profit
€332,844
Turnover estimated from the gross margin
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
Holdings
2
2025 accounts 46 days early1 of 4 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
46 days early
2024
64 days early
2023
28 days late
2022
2 days late
2021
26 days late
2020
24 days late
2019
54 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 3 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 2 August (4 of the last 5 filed years within 48 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. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Annual accounts filedfinancial year 2023 · abbreviated…

Financials · financial year 2025, abbreviated format

Turnover
≈ €430,000
Estimated: probably between €340,000 and €810,000
Total assets
€3.2m▼ 1.6%
2024 · €3.2m
Net result
€332,844▼ 0.6%
2024 · €334,798
Working capital
€630,781▲ 5.4%
2024 · €598,226
Trend over the years

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

The operating result recovers in 2025; 2025 is 3% above 2024.

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

Operating result€0.3m 2025 Net result€0.3m 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.5m-€0.4m▼ 6.3%€0.5m▲ 10.1%€0.5m▲ 5.3%€0.5m▼ 3.3%€0.4m▼ 10.5%€0.3m▼ 39.5%€0.3m▲ 3.0%
Net result€0.3m-€0.3m▼ 4.1%€0.3mabove the sector's middle half▲ 17.4%€0.3mabove the sector's middle half▲ 6.4%€0.3mabove the sector's middle half▼ 2.6%€0.3mabove the sector's middle half▼ 10.9%€0.3mabove the sector's middle half▲ 13.5%€0.3mabove the sector's middle half▼ 0.6%
Equity€1.5m-€1.8m▲ 17.8%€1.9mabove the sector's middle half▲ 8.5%€2.1mabove the sector's middle half▲ 7.5%€2.1mabove the sector's middle half▲ 0.8%€2.4mabove the sector's middle half▲ 14.0%€2.7mabove the sector's middle half▲ 14.0%€2.8mabove the sector's middle half▲ 2.4%
Total assets€2.3m-€2.4m▲ 6.2%€3.2mabove the sector's middle half▲ 30.8%€3.2mabove the sector's middle half▲ 0.4%€3.0mabove the sector's middle half▼ 6.0%€3.0mabove the sector's middle half▼ 0.2%€3.2mabove the sector's middle half▲ 8.0%€3.2mabove the sector's middle half▼ 1.6%
Debt€0.8m-€0.6m▼ 17.3%€1.2m▲ 95.2%€1.1m▼ 10.9%€0.9m▼ 19.1%€0.6m▼ 34.6%€0.5m▼ 17.2%€0.4m▼ 24.7%
Working capital€0.4m-€0.5m▲ 35.9%€0.3mabove the sector's middle half▼ 35.0%€0.3mwithin the sector's middle half▼ 17.5%€0.1mwithin the sector's middle half▼ 64.5%€0.3mwithin the sector's middle half▲ 211%€0.6mabove the sector's middle half▲ 94.1%€0.6mabove the sector's middle half▲ 5.4%
Solvency66.9%-74.3%▲ 7.3pp61.6%within the sector's middle half▼ 12.7pp65.9%within the sector's middle half▲ 4.3pp70.7%within the sector's middle half▲ 4.8pp80.8%above the sector's middle half▲ 10.1pp85.3%above the sector's middle half▲ 4.5pp88.7%above the sector's middle half▲ 3.5pp
Current ratio3.72-4.63▲ 0.901.92within the sector's middle half▼ 2.711.72within the sector's middle half▼ 0.201.25within the sector's middle half▼ 0.472.63within the sector's middle half▲ 1.374.99above the sector's middle half▲ 2.378.86above the sector's middle half▲ 3.87
Return on assets (ROA)12.5%-11.3%▼ 1.2pp10.1%within the sector's middle half▼ 1.2pp10.7%within the sector's middle half▲ 0.6pp11.1%within the sector's middle half▲ 0.4pp9.9%within the sector's middle half▼ 1.2pp10.4%within the sector's middle half▲ 0.5pp10.6%within the sector's middle half▲ 0.1pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the 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 €3.2m
Fixed assets €2.4m ▼ 0.6%
Current assets €710,984 ▼ 4.9%
Equity and liabilities €3.2m
Equity €2.8m ▲ 2.4%
Debt €355,203 ▼ 24.7%
Debt's share of the balance-sheet total falls from 14.7% to 11.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
11.9%▼
2024 · 12.3%
Debt ≤ 1 year
€80,203▼
2024 · €149,751
Debt > 1 year
€275,000▼
2024 · €321,895
Income taxes
€95,718▲
2024 · €93,488
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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.2m€3.2m▼
Fixed assets21/28€2.5m€2.4m▼
Tangible fixed assets22/27€0.01m€0.001m▼
Furniture and vehicles24€0.01m€0.001m▼
Financial fixed assets28€2.4m€2.4m=
Current assets29/58€0.7m€0.7m▼
Amounts receivable within one year40/41€0.5m€0.4m▼
Trade receivables40€0.03m€0.003m▼
Other amounts receivable41€0.4m€0.4m▼
Cash at bank and in hand54/58€0.3m€0.3m▲
Deferred charges and accrued income490/1€0.002m€0.003m▲
Equity and liabilities
Total equity and liabilities10/49€3.2m€3.2m▼
Equity10/15€2.7m€2.8m▲
Contributions10/11€0.01m€0.01m=
Reserves13€2.7m€2.8m▲
Distributable reserves133€2.7m€2.8m▲
Profit (loss) carried forward14-€0
Amounts payable17/49€0.5m€0.4m▼
Amounts payable after more than one year17€0.3m€0.3m▼
Financial debts170/4€0.3m€0.3m▼
Amounts payable within one year42/48€0.1m€0.08m▼
Current portion of amounts payable after more than one year42€0.06m€0.05m▼
Trade debts44€0.001m€0.001m▲
Suppliers440/4€0.001m€0.001m▲
Taxes, remuneration and social security45€0.009m€0.009m▼
Taxes450/3€0.007m€0.007m▼
Remuneration and social security454/9€0.002m€0.002m▼
Other amounts payable47/48€0.08m€0.02m▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m€0.01m=
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900€0.3m€0.3m▲
Operating profit (loss)9901€0.3m€0.3m▲
Financial income75/76B€0.2m€0.2m▼
Recurring financial income75€0.2m€0.2m▼
Financial charges65/66B€0.01m€0.008m▼
Recurring financial charges65€0.01m€0.008m▼
Profit (loss) for the period before taxes9903€0.4m€0.4m▲
Income taxes67/77€0.09m€0.1m▲
Profit (loss) for the period9904€0.3m€0.3m▼
Profit (loss) for the period to be appropriated9905€0.3m€0.3m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.3m€0.3m▼
Transfer from equity791/2-€0.3m
Transfer to equity691/2€0.3m€0.3m▼
To other reserves6921€0.3m€0.3m▼
Profit to be distributed694/7-€0.3m
Return on contributions (dividend)694-€0.3m

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€9,500-----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630---€12,732€13,790€13,790€13,790€13,790=
Other operating charges640/8---€1,592€1,052€1,060€1,068€1,162▲ 8.8%
Gross operating margin9900€474,259€444,234€489,406€527,293€510,675€458,601€283,334€291,532▲ 2.9%
Operating profit (loss)9901€472,278€442,647€487,381€512,969€495,834€443,752€268,477€276,580▲ 3.0%
Financial income75/76B---€0€0€0€170,001€160,001▼ 5.9%
Recurring financial income75---€0€0€0€170,001€160,001▼ 5.9%
Financial charges65/66B---€21,961€15,858€17,122€10,191€8,020▼ 21.3%
Recurring financial charges65€41,098€30,866€25,622€21,961€15,858€17,122€10,191€8,020▼ 21.3%
Profit (loss) for the period before taxes9903€431,180€411,780€461,760€491,009€479,976€426,629€428,286€428,561▲ 0.1%
Income taxes67/77€147,340€139,585€142,188€150,918€148,607€131,531€93,488€95,718▲ 2.4%
Profit (loss) for the period9904€283,840€272,195€319,572€340,091€331,369€295,098€334,798€332,844▼ 0.6%
Profit (loss) for the period to be appropriated9905€283,840€272,195€319,572€340,091€331,369€295,098€334,798€332,844▼ 0.6%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€2.3m€2.4m€3.2m€3.2m€3.0m€3.0m€3.2m€3.2m▼ 1.6%
Fixed assets21/28€1.7m€1.7m€2.4m€2.5m€2.5m€2.5m€2.5m€2.4m▼ 0.6%
Tangible fixed assets22/27---€0.06m€0.04m€0.03m€0.01m€0.001m▼ 92.9%
Furniture and vehicles24---€0.06m€0.04m€0.03m€0.01m€0.001m▼ 92.9%
Financial fixed assets28€1.7m€1.7m€2.4m€2.4m€2.4m€2.4m€2.4m€2.4m=
Current assets29/58€0.5m€0.7m€0.7m€0.7m€0.5m€0.5m€0.7m€0.7m▼ 4.9%
Amounts receivable within one year40/41€0.4m€0.6m€0.7m€0.6m€0.5m€0.5m€0.5m€0.4m▼ 15.3%
Trade receivables40---€0.5m€0.008m€0.005m€0.03m€0.003m▼ 89.2%
Other amounts receivable41---€0.05m€0.5m€0.5m€0.4m€0.4m▼ 10.7%
Cash at bank and in hand54/58€0.1m€0.09m€0.04m€0.07m€0.02m€0.04m€0.3m€0.3m▲ 13.2%
Deferred charges and accrued income490/1---€355€332€341€0.002m€0.003m▲ 8.1%
Equity and liabilities
Total equity and liabilities10/49€2.3m€2.4m€3.2m€3.2m€3.0m€3.0m€3.2m€3.2m▼ 1.6%
Equity10/15€1.5m€1.8m€1.9m€2.1m€2.1m€2.4m€2.7m€2.8m▲ 2.4%
Contributions10/11€0.01m€0.01m€0€0.01m€0.01m€0.01m€0.01m€0.01m=
Reserves13€1.5m€1.8m€1.9m€2.1m€2.1m€2.4m€2.7m€2.8m▲ 2.4%
Non-distributable reserves130/1---€0.02m-----
Other1319---€0.02m-----
Distributable reserves133---€2.1m€2.1m€2.4m€2.7m€2.8m▲ 2.4%
Profit (loss) carried forward14-----€0-€0-
Amounts payable17/49€0.8m€0.6m€1.2m€1.1m€0.9m€0.6m€0.5m€0.4m▼ 24.7%
Amounts payable after more than one year17€0.6m€0.5m€0.8m€0.7m€0.5m€0.4m€0.3m€0.3m▼ 14.6%
Financial debts170/4---€0.7m€0.5m€0.4m€0.3m€0.3m▼ 14.6%
Amounts payable within one year42/48€0.1m€0.1m€0.4m€0.4m€0.4m€0.2m€0.1m€0.08m▼ 46.4%
Current portion of amounts payable after more than one year42---€0.2m€0.2m€0.1m€0.06m€0.05m▼ 19.9%
Trade debts44€0.001m€82€0.001m€0.002m€0.001m€348€0.001m€0.001m▲ 32.0%
Suppliers440/4---€0.002m€0.001m€348€0.001m€0.001m▲ 32.0%
Taxes, remuneration and social security45---€0.008m€0.007m€0.009m€0.009m€0.009m▼ 8.9%
Taxes450/3---€0.006m€0.004m€0.007m€0.007m€0.007m▼ 6.4%
Remuneration and social security454/9---€0.002m€0.002m€0.002m€0.002m€0.002m▼ 16.3%
Other amounts payable47/48---€0.2m€0.2m€0.08m€0.08m€0.02m▼ 70.9%
Accrued charges and deferred income492/3----€56€0---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€283,840€272,195€319,572€340,091€331,369€295,098€334,798€332,844▼ 0.6%
+ Depreciation and write-downs630---€12,732€13,790€13,790€13,790€13,790=
Operating cash flow (approximation)€283,840€272,195€319,572€352,823€345,159€308,888€348,588€346,633▼ 0.6%
Investment in fixed assets (approximation)-€0-€700,000-€65,493€0€0€0€0-
Change in cash--€29,240-€51,263€32,178-€45,000€14,853€232,132€35,530▼ 84.7%

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 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 15-06-2026 2026-00161548
31-12-2024 abbreviated format 28-05-2025 2025-00110170
31-12-2023 abbreviated format 28-08-2024 2024-00419755
31-12-2022 abbreviated format 02-08-2023 2023-00319261
31-12-2021 abbreviated format 26-08-2022 2022-20323910
31-12-2020 abbreviated format 24-08-2021 2021-52500090
31-12-2019 abbreviated format 23-09-2020 2020-55700202
31-12-2018 abbreviated format 29-08-2019 2019-57000324
31-12-2017 abbreviated format 16-07-2018 2018-34100403
31-12-2016 abbreviated format 13-07-2017 2017-31500591

Show all 17 filings

Similar companies · same sector, comparable size

Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 16,670 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 2022
DE VULDER Bernard
Director (not named in the articles) · since 24-05-2022
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 2022, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE VULDER Bernard
  • Niet statutaire zaakvoerder, until 24-05-2022
  • Director (not named in the articles), from 24-05-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 24-05-2022 Capital stated in the deed · 316 shares

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 2025

  • Equity €155,720Result €19,647
    100%
  • Romarixsubsidiary
    Equity €139,243Result €218,074
    100%

According to the 2025 annual accounts of BEMARSO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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

BEMARSO was incorporated on 16 January 2009.1 Total assets rose from €2.3m in 2018 to €3.2m 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
15-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
28-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
28-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 28 days late
2023
31-12
Financial Liquidity more than doubledcurrent ratio 2.63
Current ratio from 1.25 to 2.63; short-term debt falls from €391,460 to €189,505.
02-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 2 days late
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
24-05
Gazette deed Resignation: DE VULDER Bernard (niet statutaire zaakvoerder)
Appointment: DE VULDER Bernard (director) · Capital · Power of attorney12 facts ▸
  • Other provision, “vaststelling tekst nieuwe statuten, verklaart en besluit dat tekst luidt als volgt” (deed in Dutch)
  • Capital
  • Director resignation, DE VULDER Bernard (niet statutaire zaakvoerder)
  • Director appointment, DE VULDER Bernard (director (not named in the articles))
  • Power of attorney
  • Power of attorney, Herbert Houben
  • Registered office clause, “1770 Liedekerke, Opperstraat 16” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, aanpassen” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening”, EUR (deed in Dutch)
  • Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vrijstelling voorlezing verslag bestuursorgaan over voorgestelde voorwerpswijziging, ontslaan voorzitter van voorlezing” (deed in Dutch)
  • Amendment of the articles
2021
31-12
Financial Highest result from 2018 to 2025net €340,091 ▲6.4%
Operating result €512,969, net result €340,091, both a record.
31-12
Financial Equity above €2mequity €2.1m ▲7.5%
A profit in every financial year since 2018 builds equity to €2.1m.
24-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 24 days late
2020
23-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 54 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
16-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 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.

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Register details

Identification
Legal formPrivate limited company
Founded16-01-2009
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0809146779
Also 9925:BE0809146779
Registered 29-06-2025

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, Liedekerke · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
512 m²
Building footprint
310 m²
Building volume
1,943 m³
Parcel 23044A0506/00Y002, Flanders · tallest building 12.1 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
BEMARSO
Opperstraat 16, 1770 LiedekerkeBusiness and other management consultancy
since 2009unit no. 2.175.525.304
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23044A0506/00Y002 Flanders 512 m² 1 · 310 m² 12.1 m · 1
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.
“Managementactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of…” (deed in Dutch)
24 activities (deed in Dutch)
  1. Managementactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het vermogen;
  2. Op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren;
  3. Overige zakelijke dienstverlening;
  4. Diverse administratieve activiteiten ten behoeve van kantoren;
  5. Activiteiten op gebied van webdesign, webhosting en aanverwante activiteiten;
  6. Activiteiten van hoofdkantoren;
  7. Het optreden en handelen als dienstverlener, als interim-manager en/of als tussenpersoon bij alle vormen van adviesverlening, management diensten en hulp aan het bedrijfsleven en de overheid op het gebied van marketing, e-business strategy, planning, organisatie, efficiëntie en toezicht, informatica, human resources, administratie en financiën, publiciteit en reclame, financiële en juridische planning en/of het verschaffen van informatie aan bedrijfsleiding en dit in de meest ruime zin;
  8. 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;
  9. Het verlenen van diensten op het vlak van netwerkvorming en -gebruik, externe vertegenwoordiging en representatie;
  10. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer de huurfinanciering aan derden, onroerende leasing, erfpacht en opstalrechten, het aankopen en verkopen, zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, bouwen, verbouwen, herstelling, verbetering, onderhouden, huren, verhuren, ter beschikking stellen, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van onroerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van de verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen, met uitzondering van de activiteiten welke voorbehouden zijn voor erkende vastgoedmakelaars.
  11. Handel in onroerende goederen en onroerende zakelijke rechten, dit in de ruimste zin van het woord, met inbegrip van onroerende leasing, met uitzondering van de activiteiten welke voorbehouden zijn voor erkende vastgoedmakelaars;
  12. Ontwikkeling van residentiële en van niet-residentiële bouwprojecten;
  13. Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis;
  14. Beheer van zowel residentieel als niet residentieel onroerend goed voor een vast bedrag of op contractbasis;
  15. 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;
  16. Ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media;
  17. Zowel voor eigen rekening, voor rekening van derden, of in deelneming met derden, bij te dragen tot de vestiging en de ontwikkeling van ondernemingen.
  18. Het opnemen van bestuurders-, vereffenaars- of andere mandaten in Belgische en/of buitenlandse vennootschappen;
  19. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving, overname of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen;
  20. Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering:
  21. 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.
  22. De vennootschap zal op alle wijzen belangen kunnen nemen in alle zaken, ondernemingen of vennootschappen met eenzelfde gelijklopend of aanverwant voorwerp en dat van aard is de ontwikkeling van haar onderneming te bevorderen of haar klantenbestand uit te breiden.
  23. Zij kan zowel in België als in het buitenland verder alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.
  24. Zij mag eveneens belangen hebben bij wijze van inbreng, inschrijving of anderszins, in alle ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of waarvan het voorwerp 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.
BEMARSO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-05-2022

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, bestuursorgaan” (deed in Dutch)

deed of 24-05-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 24-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May at 20:00

deed of 24-05-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…” (deed in Dutch)

deed of 24-05-2022

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

Other provision: “België of buitenland, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-05-2022

deed of 24-05-2022