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BEVERDIJK

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsCesar Francklaan(Kok) 17, 8670 Koksijde, BelgiumKBO/BCE: BE 0876.404.304
Summary

BEVERDIJK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €872,038 and a net result of €358,418. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 80% of 318 sector peers (NACE 64, financial year 2026). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €740,000turnover 2026, estimated
Equity
€872,038
Profit
€358,418
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2026 accounts 101 days early
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 30-06-2026 was due by 31-01-2027 and was filed on 22-10-2026, 101 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
101 days early
2025
96 days early
2024
74 days early
2023
72 days early
2022
40 days early
2021
83 days early
2020
68 days early
← 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 76 days before 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 30-06-2027 and is due by 31-01-2028. Nothing is late today. The company usually files around 18 November (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today30-06-2027 year end31-01-2028 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · micro…
  2. Highest result from 2019 to 2026net €358,418 ▲91.5%
  3. Annual accounts filedfinancial year 2025 · micro…

Financials · financial year 2026, micro format

Equity
€872,038▼ 8.7%
2025 · €954,627
Net result
€358,418▲ 91.5%
2025 · €187,190
Total assets
€1.0m▼ 8.5%
2025 · €1.1m
Solvency
86.5%▼ 0.2pp
2025 · 86.7%
Trend over the years

2022 to 2026, 5 financial years 2019 to 2026, 8 financial years

After the dip in 2024 the operating result has climbed two years in a row; 2026 is 96% above 2025 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€0.5m 2026 Net result€0.4m 2026

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
Line20192020202120222023202420252026
Operating result€0.09m-€0.1m▲ 28.1%€0.2m▲ 80.6%€0.2m▼ 13.1%€0.3m▲ 32.0%€0.2m▼ 8.6%€0.3m▲ 14.4%€0.5m▲ 96.3%
Net result€0.06m-€0.08m▲ 30.5%€0.2mabove the sector's middle half▲ 81.7%€0.1mabove the sector's middle half▼ 14.1%€0.2mabove the sector's middle half▲ 30.8%€0.2mabove the sector's middle half▼ 7.9%€0.2mabove the sector's middle half▲ 20.0%€0.4m▲ 91.5%
Equity€0.3m-€0.4m▲ 29.3%€0.5mabove the sector's middle half▲ 34.8%€0.6mabove the sector's middle half▲ 12.9%€0.7mabove the sector's middle half▲ 27.2%€0.8mabove the sector's middle half▲ 17.0%€1.0mabove the sector's middle half▲ 15.1%€0.9m▼ 8.7%
Total assets€0.4m-€0.5m▲ 12.9%€0.6mwithin the sector's middle half▲ 34.7%€0.8mwithin the sector's middle half▲ 26.3%€0.9mwithin the sector's middle half▲ 16.4%€1.0mabove the sector's middle half▲ 9.0%€1.1mabove the sector's middle half▲ 11.9%€1.0m▼ 8.5%
Debt€0.1m-€0.09m▼ 25.3%€0.1m▲ 34.4%€0.2m▲ 80.7%€0.2m▼ 11.2%€0.2m▼ 20.5%€0.1m▼ 5.3%€0.1m▼ 7.4%
Working capital€0.06m-€0.1m▲ 125%€0.2mabove the sector's middle half▲ 66.7%€0.07mwithin the sector's middle half▼ 71.1%€0.2mabove the sector's middle half▲ 191%€0.3mabove the sector's middle half▲ 63.5%€0.5mabove the sector's middle half▲ 58.7%€0.7m▲ 27.4%
Solvency70.1%-80.2%▲ 10.2pp80.3%above the sector's middle half=71.8%within the sector's middle half▼ 8.5pp78.5%above the sector's middle half▲ 6.7pp84.3%above the sector's middle half▲ 5.8pp86.7%above the sector's middle half▲ 2.4pp86.5%▼ 0.2pp
Current ratio2.10-3.86▲ 1.763.80within the sector's middle half▼ 0.061.90within the sector's middle half▼ 1.904.18above the sector's middle half▲ 2.297.79above the sector's middle half▲ 3.619.69above the sector's middle half▲ 1.907.67▼ 2.03
Return on assets (ROA)15.7%-18.2%▲ 2.5pp24.5%above the sector's middle half▲ 6.3pp16.7%within the sector's middle half▼ 7.8pp18.8%within the sector's middle half▲ 2.1pp15.9%within the sector's middle half▼ 2.9pp17.0%within the sector's middle half▲ 1.1pp35.6%▲ 18.6pp
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 micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €1.0m
Fixed assets €253,360 ▼ 51.9%
Current assets €754,436 ▲ 31.3%
Equity and liabilities €1.0m
Equity €872,038 ▼ 8.7%
Debt €135,758 ▼ 7.4%
Debt's share of the balance-sheet total rises from 13.3% to 13.5%. Equity and debt are lower.
Key figures and ratios
2026 value · change against 2025
ROE
41.1%▲
2025 · 19.6%
Debt ≤ 1 year
€98,414▲
2025 · €59,268
Debt > 1 year
€35,640▼
2025 · €87,314
Income taxes
€164,645▲
2025 · €86,512
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 · 2026 against 2025 · 52 lines
Balance sheet Code20252026
Assets
Total assets20/58€1.1m€1.0m▼
Fixed assets21/28€0.5m€0.3m▼
Tangible fixed assets22/27€0.5m€0.3m▼
Land and buildings22€0.5m€0.2m▼
Furniture and vehicles24€0.03m€0.007m▼
Other tangible fixed assets26€0-
Current assets29/58€0.6m€0.8m▲
Stocks and contracts in progress3€0.001m€0.001m=
Stocks30/36€0.001m€0.001m=
Amounts receivable within one year40/41€0.4m€0.2m▼
Trade receivables40€0.02m€0.02m▲
Other amounts receivable41€0.4m€0.1m▼
Cash at bank and in hand54/58€0.1m€0.6m▲
Deferred charges and accrued income490/1€0.01m€0.004m▼
Equity and liabilities
Total equity and liabilities10/49€1.1m€1.0m▼
Equity10/15€1.0m€0.9m▼
Contributions10/11€0.02m€0▼
Reserves13€0.9m€0.9m▼
Distributable reserves133€0.9m€0.9m▼
Profit (loss) carried forward14€0.001m€0.001m=
Amounts payable17/49€0.1m€0.1m▼
Amounts payable after more than one year17€0.09m€0.04m▼
Financial debts170/4€0.09m€0.04m▼
Amounts payable within one year42/48€0.06m€0.1m▲
Current portion of amounts payable after more than one year42€0.02m€0.007m▼
Trade debts44€0.003m€0.001m▼
Suppliers440/4€0.003m€0.001m▼
Taxes, remuneration and social security45€0.03m€0.09m▲
Taxes450/3€0.03m€0.09m▲
Other amounts payable47/48€0.004m€0▼
Accrued charges and deferred income492/3€0€0.002m▲
Income statement Code20252026
Non-recurring operating income76A€0.02m€0.003m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.03m€0.02m▼
Other operating charges640/8€0.006m€0.006m▲
Non-recurring operating charges66A-€0.03m
Gross operating margin9900€0.3m€0.6m▲
Operating profit (loss)9901€0.3m€0.5m▲
Financial income75/76B€0.01m€0.009m▼
Recurring financial income75€0.01m€0.009m▼
Financial charges65/66B€0.002m€0.002m▼
Recurring financial charges65€0.002m€0.002m▼
Profit (loss) for the period before taxes9903€0.3m€0.5m▲
Income taxes67/77€0.09m€0.2m▲
Profit (loss) for the period9904€0.2m€0.4m▲
Profit (loss) for the period to be appropriated9905€0.2m€0.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.2m€0.4m▲
Profit (loss) brought forward from the previous period14P€0.001m€0.001m=
Transfer from equity791/2€0.06m€0.4m▲
Transfer to equity691/2€0.2m€0.4m▲
To other reserves6921€0.2m€0.4m▲
Profit to be distributed694/7€0.06m€0.4m▲
Return on contributions (dividend)694€0.06m€0.4m▲

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023202420252026Change
Non-recurring operating income76A---€0€1,500€0€20,709€3,432▼ 83.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28,273€19,901€24,433€31,371€49,360€35,098€29,030€16,376▼ 43.6%
Other operating charges640/8---€7,120€5,322€5,371€5,764€5,877▲ 2.0%
Non-recurring operating charges66A---€1,188€0--€31,499-
Gross operating margin9900€125,914€147,266€249,632€230,150€306,141€270,271€297,792€569,985▲ 91.4%
Operating profit (loss)9901€94,758€121,386€219,246€190,470€251,459€229,802€262,998€516,234▲ 96.3%
Financial income75/76B---€266€1€762€12,750€8,584▼ 32.7%
Recurring financial income75€12€1,027€910€266€1€762€12,750€8,584▼ 32.7%
Financial charges65/66B---€2,385€3,296€2,769€2,047€1,755▼ 14.3%
Recurring financial charges65€2,797€2,302€1,452€2,385€3,296€2,769€2,047€1,755▼ 14.3%
Profit (loss) for the period before taxes9903€91,139€120,111€218,703€188,351€248,164€227,794€273,701€523,063▲ 91.1%
Income taxes67/77€27,630€37,205€68,027€58,927€78,826€71,830€86,512€164,645▲ 90.3%
Profit (loss) for the period9904€63,509€82,906€150,677€129,425€169,338€155,964€187,190€358,418▲ 91.5%
Profit (loss) for the period to be appropriated9905€63,509€82,906€150,677€129,425€169,338€155,964€187,190€358,418▲ 91.5%
Line20192020202120222023202420252026Change
Assets
Total assets20/58€0.4m€0.5m€0.6m€0.8m€0.9m€1.0m€1.1m€1.0m▼ 8.5%
Fixed assets21/28€0.3m€0.3m€0.3m€0.6m€0.6m€0.6m€0.5m€0.3m▼ 51.9%
Tangible fixed assets22/27€0.3m€0.3m€0.3m€0.6m€0.6m€0.6m€0.5m€0.3m▼ 51.9%
Land and buildings22---€0.1m€0.1m€0.1m€0.5m€0.2m▼ 50.5%
Furniture and vehicles24---€0.03m€0.06m€0.04m€0.03m€0.007m▼ 75.5%
Other tangible fixed assets26---€0.5m€0.5m€0.5m€0--
Current assets29/58€0.1m€0.2m€0.3m€0.1m€0.3m€0.4m€0.6m€0.8m▲ 31.3%
Stocks and contracts in progress3€0.001m---€0.001m€0.001m€0.001m€0.001m=
Stocks30/36----€0.001m€0.001m€0.001m€0.001m=
Amounts receivable within one year40/41€0.02m€0.04m€0.05m€0.006m€0.04m€0.03m€0.4m€0.2m▼ 59.6%
Trade receivables40---€0€0.03m€0.03m€0.02m€0.02m▲ 8.2%
Other amounts receivable41---€0.006m€0.006m€0.008m€0.4m€0.1m▼ 63.2%
Cash at bank and in hand54/58€0.1m€0.1m€0.3m€0.1m€0.2m€0.3m€0.1m€0.6m▲ 316%
Deferred charges and accrued income490/1---€0.005m€0.006m€0.004m€0.01m€0.004m▼ 70.6%
Equity and liabilities
Total equity and liabilities10/49€0.4m€0.5m€0.6m€0.8m€0.9m€1.0m€1.1m€1.0m▼ 8.5%
Equity10/15€0.3m€0.4m€0.5m€0.6m€0.7m€0.8m€1.0m€0.9m▼ 8.7%
Contributions10/11€0.02m--€0.02m€0.02m€0.02m€0.02m€0▼ 100%
Reserves13€0.3m€0.3m€0.5m€0.5m€0.7m€0.8m€0.9m€0.9m▼ 6.7%
Non-distributable reserves130/1---€0.002m€0----
Reserves not available under the articles1311---€0.002m€0----
Distributable reserves133---€0.5m€0.7m€0.8m€0.9m€0.9m▼ 6.7%
Profit (loss) carried forward14€0.001m€0.001m€6€0.001m€0.001m€0.001m€0.001m€0.001m=
Amounts payable17/49€0.1m€0.09m€0.1m€0.2m€0.2m€0.2m€0.1m€0.1m▼ 7.4%
Amounts payable after more than one year17€0.06m€0.04m€0.04m€0.1m€0.1m€0.1m€0.09m€0.04m▼ 59.2%
Financial debts170/4---€0.1m€0.1m€0.1m€0.09m€0.04m▼ 59.2%
Amounts payable within one year42/48€0.06m€0.05m€0.08m€0.08m€0.06m€0.05m€0.06m€0.1m▲ 66.0%
Current portion of amounts payable after more than one year42---€0.04m€0.04m€0.03m€0.02m€0.007m▼ 62.9%
Trade debts44€0.003m€0.002m€0.001m€0.001m€0.001m€0.001m€0.003m€0.001m▼ 80.2%
Suppliers440/4---€0.001m€0.001m€0.001m€0.003m€0.001m▼ 80.2%
Taxes, remuneration and social security45---€0.01m€0.02m€0.02m€0.03m€0.09m▲ 168%
Taxes450/3---€0.01m€0.02m€0.02m€0.03m€0.09m▲ 168%
Other amounts payable47/48---€0.03m€0.006m€0.005m€0.004m€0▼ 100%
Accrued charges and deferred income492/3-----€0.001m€0€0.002m-
Line20192020202120222023202420252026Change
Profit (loss) for the period9904€63,509€82,906€150,677€129,425€169,338€155,964€187,190€358,418▲ 91.5%
+ Depreciation and write-downs630€28,273€19,901€24,433€31,371€49,360€35,098€29,030€16,376▼ 43.6%
Operating cash flow (approximation)€91,781€102,807€175,110€160,796€218,698€191,062€216,220€374,794▲ 73.3%
Investment in fixed assets (approximation)--€1,026-€53,644-€369,153-€59,642-€4,471€55,677€257,076▲ 362%
Change in cash-€52,859€120,303-€135,677€84,181€116,415-€194,426€440,455-

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 20 filings with the National Bank
Financial year Type Filed Reference
30-06-2026 micro format 22-10-2026 2026-00566044
30-06-2025 micro format 27-10-2025 2025-00549841
30-06-2024 micro format 18-11-2024 2024-00601091
30-06-2023 micro format 20-11-2023 2023-00515130
30-06-2022 micro format 22-12-2022 2022-20543521
30-06-2021 micro format 09-11-2021 2021-76800566
30-06-2020 micro format 24-11-2020 2020-71700283
30-06-2019 micro format 27-11-2019 2019-74400499
30-06-2018 micro format 05-12-2018 2018-73700478
30-06-2017 micro format 06-12-2017 2017-71200511

Show all 20 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 13,064 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
2 directors
ARDIES Frederik
Director (not named in the articles)
Current
HANCKE Herlinde
Director (not named in the articles)
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 →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARDIES Frederik
  • Director (not named in the articles), since before 08-03-2023
HANCKE Herlinde
  • Director (not named in the articles), since before 08-03-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-03-2023 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1

History

On 3 October 2005, BEVERDIJK was incorporated.1 Total assets went from €403,694 in 2019 to €1.0m in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-01-2028
2026
22-10
NBB filing Annual accounts filed
financial year 2026 · micro format
30-06
Financial Highest result from 2019 to 2026net €358,418 ▲91.5%
Operating result €516,234, net result €358,418, both a record.
2025
27-10
NBB filing Annual accounts filed
financial year 2025 · micro format
22-07
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Registered-office move1 fact ▸
  • Registered-office move, César Francklaan 17 te 8670 Koksijde
2024
18-11
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
20-11
NBB filing Annual accounts filed
financial year 2023 · micro format
30-06
Financial Liquidity more than doubledcurrent ratio 4.18
Current ratio from 1.90 to 4.18; short-term debt falls from €76,013 to €62,391.
08-03
Gazette deed Reappointments: ARDIES Frederik (director) and HANCKE Herlinde (director)
Purpose change · Capital conversion · Amendment of the articles10 facts ▸
  • General meeting, 28-02-2023
  • Purpose change
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, aanpassen” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director reappointment, ARDIES Frederik (director (not named in the articles))
  • Director reappointment, HANCKE Herlinde (director (not named in the articles))
  • Amendment of the articles, 23
  • Amendment of the articles
  • Capital
  • Registered office clause, “8647 Lo-Reninge/Lo,Ooststraat 3” (deed in Dutch)
2022
22-12
NBB filing Annual accounts filed
financial year 2022 · micro format
30-06
Financial Equity above €500,000equity €556,840 ▲12.9%
A profit in every financial year since 2019 builds equity to €556,840.
2021
09-11
NBB filing Annual accounts filed
financial year 2021 · micro format
2020
24-11
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2019
27-11
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
05-12
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
06-12
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded03-10-2005
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
90111Literary creation
90120Visual arts creation
E-invoicing
Reachable via Peppol
Peppol ID 0208:0876404304
Also 9925:BE0876404304
Registered 20-12-2024

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

Register as of 30 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, Koksijde · 1 establishment unit since 2005
registered office establishment The establishment unit on the map
Ground area
409 m²
Building footprint
94 m²
Building volume
664 m³
Parcel 38342H0473/00G000, Flanders · tallest building 10.1 m. Linked by address, not a title deed.
1 establishment unit
BEVERDIJK
Cesar Francklaan(Kok) 17, 8670 KoksijdeActivities of holding companies
since 2005unit no. 2.149.490.405
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
38342H0473/00G000 Flanders 409 m² 1 · 94 m² 10.1 m · 3
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 besturen van vennootschappen,welke doel deze vennootschappen ook mochten hebben.Het verlenen van alle dienstprestaties van economische…” (deed in Dutch)
21 activities (deed in Dutch)
  1. Het besturen van vennootschappen,welke doel deze vennootschappen ook mochten hebben.Het verlenen van alle dienstprestaties van economische aard,zowel voor eigen rekening als voor rekening van derden.
  2. Creatie van kunstwerken.Aankoop en verkoop van kunstwerken,commissiehandel in kunstvoorwerpen,promotie van kunstwerken,verhuur en uitlening voor tentoonstellingen,research ivm kunstwerken,restauratie van kunstwerken,tweedehandsmeubelen al dan niet meer dan honderd jaar oud.Al deze handelingen mogen uitgevoerd worden in de breedste zin van het woord.
  3. De handel in en het vervaardigen van alle bemeubeling,meubelen,kunstvoorwerpen,schilderijen alsmede de handel in antikwiteiten,decoratie,het inrichten en openbare verkopingen van dergelijke goederen,het uitbaten van een kunstgalerij,organisatie van tentoonstellingen en vernisages en alles wat hiermede rechtstreeks of onrechtstreeks verband houdt en/of in betrekking staat.E-commerce,handelsbemiddeling algemeen assortiment.Deze opsomming is enkel voorbeeldgevend en geenszins beperkend.
  4. Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie,de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
  5. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of 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 wettelijk voorbehouden zijn aan kredietinstellingen.
  6. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviezen inzake beleggingen en geldplaatsingen;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur.
  7. Het afsluiten van verzekeringscontracten,hetzij als agent,hetzij als zelfstandig makelaar.
  8. Het bemiddelen inzake kredieten,effecten,deposito’s of verzekeringen ten behoeve van allerlei financiële instellingen en verzekeringsmaatschappijen.
  9. Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars,het uitoefenen van opdrachten en functies.
  10. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa.
  11. De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in ’t kort tussenpersoon in de handel.
  12. Het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe producten,nieuwe vormen van technologie en hun toepassingen.
  13. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen;de aan- en verkoop,huur en verhuur van roerende 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 verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
  14. 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 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.
  15. De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar doel verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
  16. De vennootschap mag betrokken zijn bij wijze van inbreng,samensmelting,inschrijving of op elke andere wijze,in de ondernemingen,verenigingen of vennootschappen,die een gelijkaardig,soortgelijk of samenhangend doel hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar maatschappelijk doel.
  17. Bovenvermelde opsomming is niet beperkend,zodat de vennootschap alle handelingen kan stellen,die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel.
  18. De vennootschap mag haar doel verwezenlijken zowel in België als in het buitenland,op alle wijzen en manieren,die zij het best geschikt zou achten.
  19. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.
  20. De bovenvermelde opsomming is niet beperkend,zodat de vennootschap alle handelingen kan stellen,die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar “voorwerp”.
  21. De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland,op alle wijzen en manieren,die zij het best geschikt zou achten.

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.
BEVERDIJK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 08-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 08-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Gewone post voor personen zonder e-mailadres, e-mail” (deed in Dutch)

deed of 08-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of October at 11:00

deed of 08-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-03-2023

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

Other provision: “Behoeften van de vennootschap, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, dag van verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Bestuursbevoegdheid” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Houder effecten op naam ingeschreven in register per categorie, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Inzage aanwezigheidslijst, aanwezigheidslijst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Interimdividenden NV, bestemming winst-reserves-interimdividend” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars” (deed in Dutch)
4 more provisions in the deed, see the deed of 08-03-2023

deed of 08-03-2023