Summary
Bilca 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 €222,718 and a net result of €62,686. Equity has been growing by about 22% per year since 2018. Its solvency ranks better than 37% of 9,754 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 25-02-2016 Normal situation
- Activity
- Activities of holding companies NACE 64210and 2 others
- Establishment unit
- 2.250.623.001 8301 Knokke-Heist, since 25-02-2016
- Financial year end
- 31 December
- Peppol
- Reachable since 28-07-2025
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €62,686
- ▼ 5.9%
- Equity
- €222,718
- ▲ 39.2%
- Total assets
- €644,076
- ▲ 6.7%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
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 30-07-2026, 1 day ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
1 day early
2024
8 days early
2023
30 days late
2022
61 days early
2021
116 days late
2020
31 days late
2019
47 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 22 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 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 30 July (4 of the last 5 accounts filed within 60 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
02-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 30-07-2026 at the NBB all 9 filings
Equity
€222,718▲ 39.2%
2024 · €160,032
Net result
€62,686▼ 5.9%
2024 · €66,644
Total assets
€644,076▲ 6.7%
2024 · €603,463
Solvency
34.6%▲ 8.1pp
2024 · 26.5%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is 2% lower than in 2024.
Operating result€100,296
2025
Net result€62,686
2025
Total assets€644,076
2025
Equity€222,718
2025
Debt€421,358
2025
Working capital€136,546
2025
Return on assets (ROA)9.7%
2025
Solvency34.6%
2025
Current ratio3.33
2025
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€975-€128,545▲ 132×€89,458▼ 30.4%€23,682▼ 73.5%-€74,602€76,594€102,178▲ 33.4%€100,296▼ 1.8%
Net result-€15,848-€93,420€55,920within the sector's middle half▼ 40.1%€3,475below the sector's middle half▼ 93.8%-€92,821below the sector's middle half€57,907within the sector's middle half€66,644within the sector's middle half▲ 15.1%€62,686within the sector's middle half▼ 5.9%
Equity-€21,038-€72,382€128,302below the sector's middle half▲ 77.3%€128,302below the sector's middle half=€35,481below the sector's middle half▼ 72.3%€93,388below the sector's middle half▲ 163%€160,032below the sector's middle half▲ 71.4%€222,718within the sector's middle half▲ 39.2%
Total assets€690,135-€786,999▲ 14.0%€863,885within the sector's middle half▲ 9.8%€812,716within the sector's middle half▼ 5.9%€721,332within the sector's middle half▼ 11.2%€577,147below the sector's middle half▼ 20.0%€603,463below the sector's middle half▲ 4.6%€644,076within the sector's middle half▲ 6.7%
Debt€711,173-€714,617▲ 0.5%€735,583▲ 2.9%€684,415▼ 7.0%€685,851▲ 0.2%€483,758▼ 29.5%€443,431▼ 8.3%€421,358▼ 5.0%
Working capital-€24,429-€48,056€94,867within the sector's middle half▲ 97.4%€84,857within the sector's middle half▼ 10.6%-€12,150within the sector's middle half€39,761within the sector's middle half€94,587within the sector's middle half▲ 138%€136,546within the sector's middle half▲ 44.4%
Solvency-3.0%-9.2%▲ 12.2pp14.9%below the sector's middle half▲ 5.7pp15.8%below the sector's middle half▲ 0.9pp4.9%below the sector's middle half▼ 10.9pp16.2%below the sector's middle half▲ 11.3pp26.5%within the sector's middle half▲ 10.3pp34.6%within the sector's middle half▲ 8.1pp
Current ratio0.81-1.28▲ 0.471.43within the sector's middle half▲ 0.151.43within the sector's middle half▼ 0.010.95within the sector's middle half▼ 0.481.69within the sector's middle half▲ 0.742.94within the sector's middle half▲ 1.253.33within the sector's middle half▲ 0.39
Return on assets (ROA)-2.3%-11.9%▲ 14.2pp6.5%within the sector's middle half▼ 5.4pp0.4%below the sector's middle half▼ 6.0pp-12.9%below the sector's middle half▼ 13.3pp10.0%within the sector's middle half▲ 22.9pp11.0%within the sector's middle half▲ 1.0pp9.7%within the sector's middle half▼ 1.3pp
Staff (FTE)0within the sector's middle half
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin are not published. The abbreviated or micro 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 €644,076
Fixed assets
€448,987 ▼ 2.4%
Current assets
€195,089 ▲ 36.1%
Equity and liabilities €644,076
Equity
€222,718 ▲ 39.2%
Debt
€421,358 ▼ 5.0%
Debt's share of the balance-sheet total falls from 73.5% to 65.4%. Equity is higher and debt is lower.
Key figures and ratios
ROE
28.1%▼
2024 · 41.6%
Debt ≤ 1 year
€58,543▲
2024 · €48,784
Debt > 1 year
€362,815▼
2024 · €394,647
Income taxes
€24,403▲
2024 · €22,636
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €514,790 | €485,799 | €464,094 | - | - |
| Mortgages, amount registered | €200,000 | €200,000 | €200,000 | - | €200,000 |
| Carrying value of the mortgaged assets | €523,629 | €500,677 | €478,883 | - | €438,518 |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €5,575 | - | €22,656 | €2,133 | €9,551 |
| Depreciation and write-downs of the year | €26,335 | €25,541 | €24,382 | €21,412 | €20,656 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €27,652 | €27,434 | €26,328 | €26,335 | €25,541 | €24,382 | €21,412 | €20,656 | ▼ 3.5% |
| Other operating charges640/8 | - | - | - | €3,466 | €1,747 | €3,762 | €5,089 | €4,240 | ▼ 16.7% |
| Gross operating margin9900 | €30,561 | €159,508 | €118,937 | €53,484 | -€47,315 | €104,738 | €128,679 | €125,192 | ▼ 2.7% |
| Operating profit (loss)9901 | €975 | €128,545 | €89,458 | €23,682 | -€74,602 | €76,594 | €102,178 | €100,296 | ▼ 1.8% |
| Financial income75/76B | - | - | - | €112 | €0 | €1,049 | €1,023 | €922 | ▼ 9.8% |
| Recurring financial income75 | €3 | €0 | €5 | €112 | €0 | €1,049 | €1,023 | €922 | ▼ 9.8% |
| Financial charges65/66B | - | - | - | €15,411 | €16,786 | €13,774 | €13,921 | €14,129 | ▲ 1.5% |
| Recurring financial charges65 | €16,328 | €16,774 | €15,116 | €15,411 | €16,786 | €13,774 | €13,921 | €14,129 | ▲ 1.5% |
| Profit (loss) for the period before taxes9903 | -€15,350 | €111,770 | €74,348 | €8,383 | -€91,388 | €63,869 | €89,280 | €87,089 | ▼ 2.5% |
| Income taxes67/77 | €499 | €18,351 | €18,428 | €4,908 | €1,432 | €5,962 | €22,636 | €24,403 | ▲ 7.8% |
| Profit (loss) for the period9904 | -€15,848 | €93,420 | €55,920 | €3,475 | -€92,821 | €57,907 | €66,644 | €62,686 | ▼ 5.9% |
| Profit (loss) for the period to be appropriated9905 | -€15,848 | €93,420 | €55,920 | €3,475 | -€92,821 | €57,907 | €66,644 | €62,686 | ▼ 5.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €690,135 | €786,999 | €863,885 | €812,716 | €721,332 | €577,147 | €603,463 | €644,076 | ▲ 6.7% |
| Fixed assets21/28 | €585,271 | €567,487 | €550,055 | €529,295 | €503,754 | €479,372 | €460,093 | €448,987 | ▼ 2.4% |
| Tangible fixed assets22/27 | €585,271 | €567,487 | €550,055 | €529,295 | €503,754 | €479,372 | €460,093 | €448,987 | ▼ 2.4% |
| Land and buildings22 | - | - | - | €523,629 | €500,677 | €478,883 | €458,188 | €438,518 | ▼ 4.3% |
| Plant, machinery and equipment23 | - | - | - | €1,460 | €730 | €0 | €1,905 | €1,478 | ▼ 22.4% |
| Furniture and vehicles24 | - | - | - | €4,205 | €2,347 | €489 | €0 | €8,991 | - |
| Current assets29/58 | €104,865 | €219,512 | €313,830 | €283,422 | €217,578 | €97,775 | €143,371 | €195,089 | ▲ 36.1% |
| Amounts receivable within one year40/41 | €68,700 | €196,361 | €265,682 | €82,550 | €193,663 | €62,740 | €117,453 | €172,666 | ▲ 47.0% |
| Trade receivables40 | - | - | - | €80,000 | €0 | - | €3,866 | €10,459 | ▲ 171% |
| Other amounts receivable41 | - | - | - | €2,550 | €193,663 | €62,740 | €113,588 | €162,207 | ▲ 42.8% |
| Cash at bank and in hand54/58 | €28,857 | €18,423 | €46,478 | €192,950 | €21,588 | €35,035 | €18,155 | €22,423 | ▲ 23.5% |
| Deferred charges and accrued income490/1 | - | - | - | €7,922 | €2,327 | €0 | €7,762 | €0 | ▼ 100% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €690,135 | €786,999 | €863,885 | €812,716 | €721,332 | €577,147 | €603,463 | €644,076 | ▲ 6.7% |
| Equity10/15 | -€21,038 | €72,382 | €128,302 | €128,302 | €35,481 | €93,388 | €160,032 | €222,718 | ▲ 39.2% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | - | €53,782 | €109,702 | €109,702 | €16,881 | €74,788 | €141,432 | €204,118 | ▲ 44.3% |
| Distributable reserves133 | - | - | - | €109,702 | €16,881 | €74,788 | €141,432 | €204,118 | ▲ 44.3% |
| Profit (loss) carried forward14 | -€39,638 | €0 | - | €0 | €0 | - | - | - | - |
| Amounts payable17/49 | €711,173 | €714,617 | €735,583 | €684,415 | €685,851 | €483,758 | €443,431 | €421,358 | ▼ 5.0% |
| Amounts payable after more than one year17 | €570,777 | €543,111 | €514,790 | €485,799 | €456,123 | €425,744 | €394,647 | €362,815 | ▼ 8.1% |
| Financial debts170/4 | - | - | - | €485,799 | €456,123 | €425,744 | €394,647 | €362,815 | ▼ 8.1% |
| Amounts payable within one year42/48 | €129,294 | €171,457 | €218,963 | €198,565 | €229,728 | €58,014 | €48,784 | €58,543 | ▲ 20.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | €28,991 | €29,676 | €38,349 | €31,097 | €31,832 | ▲ 2.4% |
| Trade debts44 | €17,772 | €11,998 | €4,374 | €446 | €1,598 | €3,413 | €2,788 | €9,653 | ▲ 246% |
| Suppliers440/4 | - | - | - | €446 | €1,598 | €3,413 | €2,788 | €9,653 | ▲ 246% |
| Taxes, remuneration and social security45 | - | - | - | €50,718 | €100,856 | €5,997 | €14,707 | €17,058 | ▲ 16.0% |
| Taxes450/3 | - | - | - | €50,718 | €94,499 | €5,997 | €13,191 | €17,058 | ▲ 29.3% |
| Remuneration and social security454/9 | - | - | - | - | €6,356 | €0 | €1,515 | €0 | ▼ 100% |
| Other amounts payable47/48 | - | - | - | €118,410 | €97,598 | €10,254 | €192 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | €51 | €0 | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€15,848 | €93,420 | €55,920 | €3,475 | -€92,821 | €57,907 | €66,644 | €62,686 | ▼ 5.9% |
| + Depreciation and write-downs630 | €27,652 | €27,434 | €26,328 | €26,335 | €25,541 | €24,382 | €21,412 | €20,656 | ▼ 3.5% |
| Operating cash flow (approximation) | €11,803 | €120,853 | €82,248 | €29,810 | -€67,280 | €82,289 | €88,056 | €83,343 | ▼ 5.4% |
| Investment in fixed assets (approximation) | - | -€9,650 | -€8,896 | -€5,575 | €0 | €0 | -€2,133 | -€9,551 | ▼ 348% |
| Change in cash | - | -€10,433 | €28,054 | €146,472 | -€171,362 | €13,447 | -€16,880 | €4,268 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (9)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 30-07-2026 | 2026-00354601 | |
| 31-12-2024 | abbreviated format | 23-07-2025 | 2025-00296268 | |
| 31-12-2023 | abbreviated format | 30-08-2024 | 2024-00406032 | |
| 31-12-2022 | abbreviated format | 31-05-2023 | 2023-00099668 | |
| 31-12-2021 | abbreviated format | 24-11-2022 | 2022-20524508 | |
| 31-12-2020 | abbreviated format | 31-08-2021 | 2021-61400212 | |
| 31-12-2019 | micro format | 16-09-2020 | 2020-53200498 | |
| 31-12-2018 | micro format | 21-06-2019 | 2019-20400007 | |
| 31-12-2017 | micro format | 31-08-2018 | 2018-55300151 |
Board & ownership
Directors
Directors
1 director, last change in 2023
HUYBS,Joeri Jozef
Current
Director (not named in the articles) · since 20-02-2016 · earlier manager, until 15-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 15-09-2023Owners and capital
Shareholders
Stated in the act
act of 13-04-2023 ↗
- Huybs Joeri all shares
Capital transactions
Capital over time
- 15-09-2023 Incorporation · €18,600 · 100 shares
- 15-09-2023 Converted to unavailable equity · €18,600
- 15-09-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HUYBS,Joeri Jozef |
|
| Broeckx Griet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 15-09-2023 (in Dutch)
Network & group
Bilca shares no director with another company.
Companies at the same address
3 other companiesConnections & network
1 current directorThe network starts from the directors of Bilca. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
micro format · 1 day before the deadline
2025
31-12
Financial
Equity above €200,000equity €222,718 ▲39.2%
After 3 profitable years in a row, equity reaches €222,718.
23-07
abbreviated format · 8 days before the deadline
2024
31-12
Financial
Equity above €150,000equity €160,032 ▲71.4%
After 2 profitable years in a row, equity reaches €160,032.
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Back to profitnet €57,907
The net result is €57,907, after one loss-making year.
15-09
Gazette deed
Registered office moved to TurnhoutChange of role: HUYBS,Joeri Jozef, from manager to director · Capital · Founding capital12 points ▸
Gazette deed
Registered office moved to Turnhout
Change of role: HUYBS,Joeri Jozef, from manager to director · Capital · Founding capital12 points ▸
- Other provision, 06-09-2023
- Capital
- Founding capital, €18,600
- Other provision, “verkeerdelijke statutaire vermelding”, 186 (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “wettelijke reserves” (deed in Dutch)
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
- Share issue, 100, “vergoeding voor de inbrengen” (deed in Dutch)
- Director resignation, HUYBS,Joeri Jozef (manager)
- Director appointment, HUYBS,Joeri Jozef (director (not named in the articles))
- Registered-office move, 2300 Turnhout,Noord-Brabantlaan 39
31-05
abbreviated format · 61 days before the deadline
13-04
Gazette deed
Resignation: Broeckx Griet (director)Director discharge · Shareholding4 points ▸
Gazette deed
Resignation: Broeckx Griet (director)
Director discharge · Shareholding4 points ▸
- General meeting, 31-03-2023
- Director resignation, Broeckx Griet (director (not named in the articles))
- Director discharge, Broeckx Griet
- Huybs Joeri holds all the shares
2022
31-12
Financial
Weakest financial yearnet -€92,821
The net result drops to -€92,821, the lowest from 2018 to 2025. It recovers the following year.
24-11
abbreviated format · 116 days late
2021
31-08
abbreviated format · 31 days late
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €128,302 ▲77.3%
After 2 profitable years in a row, equity reaches €128,302.
16-09
micro format · 47 days late
2019
31-12
Financial
Back to profitnet €93,420
The net result is €93,420, after one loss-making year.
21-06
micro format · 40 days before the deadline
2018
31-08
micro format · 31 days late
2016
29-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
Bilca in Dutch
Enterprise number
0648.988.101
Legal form
Private limited company
Status
Active, normale toestand
Founded
25-02-2016
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-09-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 15-09-2023 (in Dutch)Registered office and establishments
Registered office
Noord-Brabantlaan 39, 2300 Turnhout, Belgium
Establishment unit
BILCA, Hermans-Lybaertstraat 10, 8301 Knokke-Heist since 25-02-2016 · unit number 2.250.623.001
Activities
NACEBEL 202564210
Activities of holding companies main activity
68110
Buying and selling of own real estate
68203
Renting and operating of own or leased non-residential real estate, excluding land
Codes under NACEBEL 2008
64200
Holdings main activity
68100
Real estate activities
68203
Real estate rental
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 15-09-2023 (in Dutch)
“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende zakelijke…”
9 activities
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende zakelijke rechten,zoals de aan-en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals de aan-en verkoop,de huur en verhuur,de ruil;in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,staatsfondsen
- Het verwerven en aanhouden van participaties,in eender welke vorm,in alle bestaande of op te richten,industriële,commerciële,financiële,landbouw-of immobiliënvennootschappen of ondernemingen;het stimuleren,de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen,waarin ze een participatie aanhoudt,het deelnemen aan hun beheer,bestuur,vereffening en toezicht alsmede het verlenen van technische administratieve en financiële bijstand aan deze vennootschappen en ondernemingen
- Het verlenen van bijstand,advies en leiding aan bedrijven,privépersonen en instellingen,voornamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis
- De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen,bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met het voorgaande.Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt.Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar zaakvoerder of elke andere derde vertegenwoordiger,die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap
- Alle mogelijke advies-en/of dienstenfuncties op het vlak van human resources,waaronder personeelsadministratie en personeelsbeleid
- Alle mogelijke advies en/of dienstenfuncties en knowhow als kok in de horeca in de ruime zin van het woord
- Consultancy,opleiding,technische expertise en bijstand op voornoemde gebieden
- Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven die op dit(die)domein(en)actief zijn,de vertegenwoordiging en het optreden als commercieel tussenpersoon
Invoicing and payment
VAT number
BE 0648.988.101
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 12:00
deed of 15-09-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the addresses
Ground area
2,402 m²
Building footprint
427 m²
Building volume
3,867 m³
Tallest building: 16.5 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13040C0887/00C000 | Flanders | 1,513 m² | 1 · 165 m² | 11.0 m · 3 |
| 31008I0442/00A000 | Flanders | 889 m² | 1 · 262 m² | 16.5 m · 4 |