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BEMO

Active
Private limited companyfounded 20224 yrs activeRode Beukendreef 27, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0784.819.476
Summary

BEMO has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71.5m and a net result of €13.1m. Equity is growing by ~16.3% per year across the filed fiscal years. Its solvency ranks better than 92% of 9268 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability90▲+23
Solvency100=
Growth78=
Track record94
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 11.93 against 24.99 in 2024; short-term debt: 5.4% and cash: 1.7% of total assets), and 8% of the assets are financed with debt.
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Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 4 years 0 10 y
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
92%
Return on assets
16.9%
Age of the figures
9 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-08-2026, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 4 filings
Deviation from the deadline
2025
29 d late
2024
18 d late
2023
28 d late
2022
7 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 17 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
26-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 13 April 2022, BEMO was incorporated as a Private limited company by two natural persons, with a starting capital of EUR 2,504.12 A capital increase in 2022 brought the capital to EUR 42 million.3 Of the 2 current board members, Bernard Moortgat has served longest, since 2022.2 Total assets went from EUR 55 million in 2022 to EUR 78 million in 2025 and headcount from 1 to 4.1 full-time equivalents.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 15-04-2022
  3. 3Belgian State Gazette, 08-07-2022
  4. 4National Bank, annual accounts 2022 and 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
€71.5m▲ 14.7%
2024 · €62.3m
Total assets
€77.8m▲ 17.1%
2024 · €66.4m
Net result
€13.1m▲ 39.7%
2024 · €9.4m
Working capital
€45.9m▲ 20.1%
2024 · €38.2m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line2022202320242025
Operating result€340,311-€61,811▼ 81.8%-€49,819-€143,066▼ 187%
Net result€7.8m-€7.5m▼ 4.6%€9.4m▲ 26.0%€13.1m▲ 39.7%
Equity€45.5m-€53.0m▲ 16.4%€62.3m▲ 17.7%€71.5m▲ 14.7%
Total assets€54.7m-€56.9m▲ 4.0%€66.4m▲ 16.8%€77.8m▲ 17.1%
Debt€9.1m-€3.9m▼ 57.4%€4.1m▲ 4.6%€6.3m▲ 53.6%
Working capital€23.0m-€29.5m▲ 28.1%€38.2m▲ 29.8%€45.9m▲ 20.1%
Staff (FTE)1-1=1.4▲ 40.0%4.1▲ 193%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
-€5.0m€0€5.0m€10.0m€15.0mOperating result 2022: €340,311€340,311Net result 2022: €7.8m€7.8mOperating result 2023: €61,811€61,811Net result 2023: €7.5m€7.5mOperating result 2024: -€49,819-€49,819Net result 2024: €9.4m€9.4mOperating result 2025: -€143,066-€143,066Net result 2025: €13.1m€13.1m2022202320242025-€5m€0€5m€10m€15mOperating result 2023: €61,811€61,800Net result 2023: €7.5m€7.5mOperating result 2024: -€49,819-€49,800Net result 2024: €9.4m€9.4mOperating result 2025: -€143,066-€143,000Net result 2025: €13.1m€13m202320242025
The operating result stays negative: a loss of €143,066 in 2025 against €49,819 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €77.8m
Fixed assets €27.6m ▲ 4.0%
Current assets €50.1m ▲ 25.8%
Equity and liabilities €77.8m
Equity €71.5m ▲ 14.7%
Debt €6.3m ▲ 53.6%
Debt's share of the balance-sheet total rises from 6.1% to 8.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€710,062▼
2024 · €727,093
Cash flow
€14.0m▲
2024 · €10.2m
Current ratio
11.93▼
2024 · 24.99
Debt to equity
0.09▲
2024 · 0.07
ROE
18.3%▲
2024 · 15.1%
ROA
16.9%▲
2024 · 14.1%
Interest coverage
6.49▲
2024 · 3.62
Debt ≤ 1 year
€4.2m▲
2024 · €1.6m
Debt > 1 year
€2.0m▼
2024 · €2.4m
Income taxes
€857,432▲
2024 · €743,851
Staff costs
€341,979▲
2024 · €56,420
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 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€66.4m€77.8m▲
Fixed assets21/28€26.6m€27.6m▲
Tangible fixed assets22/27€24.0m€24.8m▲
Land and buildings22€21.5m€22.2m▲
Plant, machinery and equipment23€2.5m€2.6m▲
Assets under construction and advance payments27€7,420-
Financial fixed assets28€2.6m€2.8m▲
Current assets29/58€39.8m€50.1m▲
Amounts receivable within one year40/41€7.3m€8.8m▲
Trade receivables40€56,742€139,530▲
Other amounts receivable41€7.3m€8.7m▲
Current investments50/53€30.7m€40.0m▲
Cash at bank and in hand54/58€1.8m€1.3m▼
Deferred charges and accrued income490/1€28,050€9,600▼
Equity and liabilities
Total equity and liabilities10/49€66.4m€77.8m▲
Equity10/15€62.3m€71.5m▲
Contributions10/11€2.2m€2.2m=
Reserves13€12.1m€14.2m▲
Non-distributable reserves130/1€174,094€174,094=
Other1319€174,094€174,094=
Distributable reserves133€11.9m€14.0m▲
Profit (loss) carried forward14€48.1m€55.2m▲
Amounts payable17/49€4.1m€6.3m▲
Amounts payable after more than one year17€2.4m€2.0m▼
Financial debts170/4€2.4m€2.0m▼
Amounts payable within one year42/48€1.6m€4.2m▲
Current portion of amounts payable after more than one year42€410,000€398,676▼
Financial debts43-€1.3m
Credit institutions430/8-€1.3m
Trade debts44€8,169€122,396▲
Suppliers440/4€8,169€122,396▲
Taxes, remuneration and social security45€1.1m€1.5m▲
Taxes450/3€1.1m€1.4m▲
Remuneration and social security454/9€6,098€36,129▲
Other amounts payable47/48€43,827€940,235▲
Accrued charges and deferred income492/3€54,413€10,935▼
Income statement Code20242025
Remuneration, social security and pensions62€56,420€341,979▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€776,912€853,128▲
Other operating charges640/8€104,168€80,916▼
Gross operating margin9900€887,681€1.1m▲
Operating profit (loss)9901-€49,819-€143,066▼
Financial income75/76B€10.4m€14.2m▲
Recurring financial income75€10.4m€14.2m▲
Financial charges65/66B€200,898€109,374▼
Recurring financial charges65€200,898€109,374▼
Profit (loss) for the period before taxes9903€10.1m€14.0m▲
Income taxes67/77€743,851€857,432▲
Profit (loss) for the period9904€9.4m€13.1m▲
Profit (loss) for the period to be appropriated9905€9.4m€13.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906€52.1m€61.2m▲
Profit (loss) brought forward from the previous period14P€42.7m€48.1m▲
Transfer from equity791/2-€3.9m
Transfer to equity691/2€4.0m€6.0m▲
To other reserves6921€4.0m€6.0m▲
Profit to be distributed694/7€5,000€4.0m▲
Return on contributions (dividend)694-€3.9m
Directors or managers695€5,000€6,000▲
Social balance
Average headcount (FTE)90871.44.1▲

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

Line2022202320242025Change
Remuneration, social security and pensions62€31,933€36,779€56,420€341,979▲ 506%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€745,711€798,053€776,912€853,128▲ 9.8%
Other operating charges640/8€73,488€71,083€104,168€80,916▼ 22.3%
Gross operating margin9900€1.2m€967,725€887,681€1.1m▲ 27.6%
Operating profit (loss)9901€340,311€61,811-€49,819-€143,066▼ 187%
Financial income75/76B€8.4m€7.9m€10.4m€14.2m▲ 37.0%
Recurring financial income75€8.4m€7.9m€10.4m€14.2m▲ 37.0%
Financial charges65/66B€616,805-€135,151€200,898€109,374▼ 45.6%
Recurring financial charges65€616,805-€135,151€200,898€109,374▼ 45.6%
Profit (loss) for the period before taxes9903€8.2m€8.1m€10.1m€14.0m▲ 37.9%
Income taxes67/77€347,522€637,138€743,851€857,432▲ 15.3%
Profit (loss) for the period9904€7.8m€7.5m€9.4m€13.1m▲ 39.7%
Profit (loss) for the period to be appropriated9905€7.8m€7.5m€9.4m€13.1m▲ 39.7%
Line2022202320242025Change
Assets
Total assets20/58€54.7m€56.9m€66.4m€77.8m▲ 17.1%
Fixed assets21/28€25.8m€26.4m€26.6m€27.6m▲ 4.0%
Tangible fixed assets22/27€23.2m€23.8m€24.0m€24.8m▲ 3.4%
Land and buildings22€21.5m€21.6m€21.5m€22.2m▲ 3.6%
Plant, machinery and equipment23€1.7m€2.1m€2.5m€2.6m▲ 2.7%
Assets under construction and advance payments27€7,714€57,600€7,420--
Financial fixed assets28€2.6m€2.6m€2.6m€2.8m▲ 8.8%
Current assets29/58€28.9m€30.5m€39.8m€50.1m▲ 25.8%
Amounts receivable within one year40/41€8.0m€7.9m€7.3m€8.8m▲ 19.9%
Trade receivables40€330,674€559,311€56,742€139,530▲ 146%
Other amounts receivable41€7.7m€7.3m€7.3m€8.7m▲ 18.9%
Current investments50/53€19.1m€21.2m€30.7m€40.0m▲ 30.4%
Cash at bank and in hand54/58€1.7m€1.4m€1.8m€1.3m▼ 26.9%
Deferred charges and accrued income490/1€100,800€18,050€28,050€9,600▼ 65.8%
Equity and liabilities
Total equity and liabilities10/49€54.7m€56.9m€66.4m€77.8m▲ 17.1%
Equity10/15€45.5m€53.0m€62.3m€71.5m▲ 14.7%
Contributions10/11€2.2m€2.2m€2.2m€2.2m=
Reserves13€4.1m€8.1m€12.1m€14.2m▲ 17.0%
Non-distributable reserves130/1€174,094€174,094€174,094€174,094=
Other1319€174,094€174,094€174,094€174,094=
Distributable reserves133€3.9m€7.9m€11.9m€14.0m▲ 17.2%
Profit (loss) carried forward14€39.2m€42.7m€48.1m€55.2m▲ 14.8%
Amounts payable17/49€9.1m€3.9m€4.1m€6.3m▲ 53.6%
Amounts payable after more than one year17€3.2m€2.8m€2.4m€2.0m▼ 15.9%
Financial debts170/4€3.2m€2.8m€2.4m€2.0m▼ 15.9%
Amounts payable within one year42/48€5.9m€1.0m€1.6m€4.2m▲ 164%
Current portion of amounts payable after more than one year42€390,000€400,000€410,000€398,676▼ 2.8%
Financial debts43---€1.3m-
Credit institutions430/8---€1.3m-
Trade debts44€30,938€11,909€8,169€122,396▲ 1,398%
Suppliers440/4€30,938€11,909€8,169€122,396▲ 1,398%
Taxes, remuneration and social security45€406,021€574,686€1.1m€1.5m▲ 28.8%
Taxes450/3€403,751€569,529€1.1m€1.4m▲ 26.3%
Remuneration and social security454/9€2,270€5,156€6,098€36,129▲ 493%
Other amounts payable47/48€5.0m€26,319€43,827€940,235▲ 2,045%
Accrued charges and deferred income492/3€57,369€55,687€54,413€10,935▼ 79.9%
Line2022202320242025Change
Profit (loss) for the period9904€7.8m€7.5m€9.4m€13.1m▲ 39.7%
+ Depreciation and write-downs630€745,711€798,053€776,912€853,128▲ 9.8%
Operating cash flow (approximation)€8.6m€8.3m€10.2m€14.0m▲ 37.4%
Investment in fixed assets (approximation)--€1.4m-€980,955-€1.9m▼ 94.5%
Change in cash--€245,990€349,825-€477,285▼ 236%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-08
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema · 29 days late
2025
31-12
Financial Highest result since 2022net €13.1m ▲39.7%
Net result €13.1m, the highest in the series.
18-12
State Gazette act Statutes amendment · Miscellaneous
Capital increase · Share issue · Power of attorney6 facts ▸
  • General meeting, 15-12-2025
  • Capital increase
  • Share issue, 151800, 1 t.e.m. 151.800
  • Share issue, 400, 151.801 t.e.m. 152.200
  • Statutes amendment
  • Power of attorney, Bestuurders
18-08
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema · 18 days late
2024
28-08
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema · 28 days late
2023
31-12
Financial Weakest financial yearnet €7.5m ▼4.6%
Net result drops to €7.5m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity times 6current ratio 30.09
Current ratio from 4.93 to 30.09; short-term debt falls from €5.9m to €1.0m.
31-12
Financial Equity above €50mEq €53.0m ▲16.4%
2 profitable years in a row build equity to €53.0m.
24-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
08-07
State Gazette act Capital & shares · Restructuring
Demerger · Dissolution · Accounting effect9 facts ▸
  • General meeting, 08-06-2022
  • Demerger, splitsing door overneming, 01-01-2022
  • Demerger, splitsing door overneming, 01-01-2022
  • Dissolution, 01-01-2022
  • Accounting effect, 01-01-2022
  • Share issue, 761, 54.854,58 EUR
  • Capital increase, €41.744.332,69
  • Statutes amendment
  • Power of attorney, Tiberghien BV
27-04
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Power of attorney20 facts ▸
  • Merger, Het gehele vermogen van BEMO NV (te splitsen vennootschap) overgaat op JUJEMA BV (Eerste Verkrijgende Vennootschap) en BEMO BV (Tweede Verkrijgende Vennootschap…
  • Merger, Het gehele vermogen van BEMO NV (te splitsen vennootschap) overgaat op JUJEMA BV (Eerste Verkrijgende Vennootschap) en BEMO BV (Tweede Verkrijgende Vennootschap…
  • Accounting effect, 01-01-2022
  • Power of attorney, Tiberghien BV
  • Real estate, Een onroerend goed gelegen te Antwerpen 1 - elfde afdeling. Een handelshuis op en met grond en aanhorigheden gelegen aan de Verschansingsstraat nummer 1, gekada…
  • Real estate, Een onroerend goed gelegen te Sint-Niklaas - derde afdeling. Een handelseigendom, met verdere afhangen en grond, gestaan en gelegen te Sint-Niklaas, Houtbriel 3…
  • Real estate, Een onroerend goed gelegen te Brussel - elfde afdeling. In een appartementsgebouw gelegen te Brussel Onze-Lieve-Vrouw van Vaakstraat 2, volgens titel, ten kadas…
  • Real estate, Een onroerend goed gelegen te Antwerpen - derde afdeling. Een building op en met grond en aanhorigheden gelegen Oudevaartplaats nummer 44/46, gekadastreerd volg…
  • Real estate, Een onroerend goed gelegen te Ukkel - achtste afdeling. In een appartementsgebouw gelegen te Ukkel, Vanderkinderestraat 354, gekadastreerd sectie B nummer 277W1…
  • Real estate, Een onroerend goed gelegen te Ukkel - achtste afdeling. In een handelspand gelegen te Ukkel, Vanderkinderestraat 356, gekadastreerd sectie B nummer 277V23, met…
  • Real estate, Een onroerend goed gelegen te Sint-Martens-Latem - tweede afdeling. Een woonhuis op en met grond en aanhorigheden gelegen Rode Beukendreef nummer 27, gekadastre…
  • Real estate, Een onroerend goed gelegen te Elsene - tweede afdeling. Een woonhuis met koer en tuin gelegen te Elsene, Van Aastraat 98, gekadastreerd onder sectie A nummer 12…
  • +8 further facts in this act
15-04
State Gazette act Incorporation
Appointments: Bernard Moortgat (director) and Sarah Muller (director) · Founding capital · Founder13 facts ▸
  • Incorporation, 12-04-2022
  • Founding capital, €2.503,69
  • Founder, Bernard Moortgat
  • Founder, Sarah Muller
  • Director appointment, Bernard Moortgat (director)
  • Director appointment, Sarah Muller (director)
  • Director appointment, Bernard Moortgat (managing director)
  • Mandate compensation, Bernard Moortgat
  • Mandate compensation, Sarah Muller
  • Capital contribution, €2.497,11
  • Capital contribution, €6,58
  • Capital status, niet volstort
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
4 of 4 acts read

Directors · office · real estate

Directors
2 directors, 1 in day-to-day management, no change since 2022

Board 2

Bernard Moortgat
Director · since 12-04-2022
Current
Sarah Muller
Director · since 12-04-2022
Current

Day-to-day management 1

Bernard Moortgat
Managing director · since 12-04-2022
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Martens-Latem · 1 establishment unit since 2022
seat establishment The establishment unit on the map
Ground area
5,848 m²
Building footprint
467 m²
Volume, LiDAR
2,838 m³
Parcel 44015A0097/00K000, Flanders · tallest building 12.0 m, ±2 floors. Linked by address, not a title deed.
6 companies at this address See who is registered here
1 establishment unit
BEMO
Rode Beukendreef 27, 9831 Sint-Martens-LatemReal estate activities
since 20222.331.077.967
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44015A0097/00K000 Flanders 5,848 m² 1 · 467 m² 12.0 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2022, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Bernard Moortgat
  • Director, from 12-04-2022 to date
  • Managing director, from 12-04-2022 to date
Sarah Muller
  • Director, from 12-04-2022 to date
See the board, name and seat on a given date →

Articles of association

Purpose
1. Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten…
Full purpose

1. Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen, zonder onderscheid in België of in het buitenland. 2. Administratie, consultancy, IT diensten, begeleiden van bedrijven en managementactiviteiten. 3. 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 erfpacht- en opstalrechten , het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks betrekking hebben op het commercieel, technisch en/of administratief beheer, de valorisering voor zichzelf of voor derden van alle onroerende bebouwde en niet-bebouwde eigendommen, alle onderzoeken en schattingen verrichten, alle administratieve toelatingen vragen, alle lastenkohieren opstellen, alle architecten- en/of aannemingscontracten sluiten en alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en van die aard zijn dat ze de opbrengsten van de roerende en onroerende goederen bevorderen. 4. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium (zo onder meer kunst en andere waardevolle objecten), alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving 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. Het voeren van onderzoek, uitbouwen van expertise en het verlenen van advies in dit verband. 5. Alle verrichtingen die betrekking hebben op de groot- en kleinhandel, export en import, de commissionering van schoenen, leder- en textielwaren en andere consumptiegoederen. 6. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij alle handels- en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. Ter verwezenlijking van bovenstaande activiteiten is het de vennootschap eveneens toegestaan om alle activiteiten waaronder begrepen aangaande cashmanagement en factoring en activiteiten die er rechtstreeks of onrechtstreeks mee verband houden uit te oefenen zowel ten voordele van zichzelf, van rechtspersonen waarvan de vennootschap aandelen aanhoudt en van alle particulieren, rechtspersonen en ondernemingen die rechtstreeks of onrechtstreeks worden gecontroleerd door dezelfde aandeelhouder als degene die de vennootschap direct of indirect controleert, alsook ten voordele van andere rechtspersonen en ondernemingen. Aangaande al het voorgaande handelt de vennootschap voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen, zij mag zich borgstellen en aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. De vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur, het beheer, de directie, de controle en de vereffening van alle vennootschappen en ondernemingen. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle commerciële, industriële, financiële, onroerende en roerende activiteiten kan verrichten, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die van aard zijn haar ontwikkeling te bevorderen, met uitzondering van de verrichtingen op roerend en onroerende waarden door de wet voorbehouden aan de banken en de beursvennootschappen.

Structure & network

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
FIBEMI
via Bernard Moortgat · Non-statutory director
→
PBM Finance
via Bernard Moortgat · Non-statutory director
→
PBM HOLDING
via Bernard Moortgat · Non-statutory director
→

Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2

Acquisitions and mergers

1 transaction
Received in a demerger part of:BEMO NV
BE 0463.200.437State Gazette act of 08-07-2022 (2 acts) · effective 01-01-2022

Capital and shareholders

Shareholders according to the acts
At incorporation act of 15-04-2022 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-07-2022 Capital increase of 41,744,332.69 EUR · to 41,746,836.38 EUR
  2. 15-04-2022 Incorporation · 2,503.69 EUR · 761 shares

Recognitions · licences · registrations

Legal Entity Identifier

6994003QHRMQIKPOL615
live in the LEI register

Similar companies · same sector, comparable size

Of 9,143 companies in sector 68201 we hold annual accounts for 6,769. 431 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded13-04-2022
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
70200Business and other management consultancy

Scores and ratios are computed by Checked and are not a credit decision.