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BODEX

Active
Public limited companyfounded 198244 yrs activeRozenaaksesteenweg 13, 9600 Ronse, BelgiumKBO/BCE: BE 0422.572.679
Summary

BODEX has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €495,784 and a net result of €3,297. Equity remains stable across the filed fiscal years (±1.2% per year). The computed 12-month bankruptcy probability is 0.6% (low).

Checked score

Score 2024
Axes · tick = 2023
Profitability69▲+1
Solvency100▲+1
Growth78=
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €35,000 at 30 days acceptable
Liquidity short (current ratio 0.22 against 0.29 in 2023; short-term debt: 2.8% and cash: 0.4% of total assets), and 22% of the assets are financed with debt.
Credit check for your own amount and term

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

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 44 years 0 50 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 09-07-2025, 22 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
22 d early
2023
30 d late
2022
on the day
2021
31 d late
2020
26 d late
2019
55 d late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 6 accounts on average 20 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
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 1 April 1982, BODEX was incorporated.1 In 2026 the registered office moved to Ronse.2 Total assets went from EUR 603,885 in 2018 to EUR 635,676 in 2024.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 24-07-2026
  3. 3National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€3,297
2023 · -€3,773
Working capital
-€13,793▲ 39.9%
2023 · -€22,959
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
Line20202021202220232024
Operating result€42,982▲ 1,049%€1,502▼ 96.5%-€7,809-€3,920▲ 49.8%€4,423
Net result€33,108▲ 111%€1,957▼ 94.1%-€4,921-€3,773▲ 23.3%€3,297
Equity€499,223▲ 7.1%€501,180▲ 0.4%€496,260▼ 1.0%€492,487▼ 0.8%€495,784▲ 0.7%
Total assets€638,939▲ 7.1%€916,994▲ 43.5%€684,243▼ 25.4%€662,599▼ 3.2%€635,676▼ 4.1%
Debt€4,768▲ 60.6%€284,053▲ 5,858%€59,719▼ 79.0%€46,600▼ 22.0%€21,030▼ 54.9%
Working capital€254,663▲ 66.2%-€18,191-€2,425▲ 86.7%-€22,959▼ 847%-€13,793▲ 39.9%
Result per fiscal year
Operating resultNet result
-€20,000€0€20,000€40,000Operating result 2020: €42,982€42,982Net result 2020: €33,108€33,108Operating result 2021: €1,502€1,502Net result 2021: €1,957€1,957Operating result 2022: -€7,809-€7,809Net result 2022: -€4,921-€4,921Operating result 2023: -€3,920-€3,920Net result 2023: -€3,773-€3,773Operating result 2024: €4,423€4,423Net result 2024: €3,297€3,29720202021202220232024-€10,000-€5,000€0€5,000Operating result 2022: -€7,809-€7,810Net result 2022: -€4,921-€4,920Operating result 2023: -€3,920-€3,920Net result 2023: -€3,773-€3,770Operating result 2024: €4,423€4,420Net result 2024: €3,297€3,300202220232024
The operating result returns to profit in 2024: €4,423 after a loss of €3,920 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €635,676
Fixed assets €631,897 ▼ 3.3%
Current assets €3,780 ▼ 59.5%
Equity and liabilities €635,676
Equity €495,784 ▲ 0.7%
Provisions €118,863 ▼ 3.8%
Debt €21,030 ▼ 54.9%
Debt's share of the balance-sheet total falls from 7.0% to 3.3%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€25,789▲
2023 · €19,766
Cash flow
€24,663▲
2023 · €19,913
Current ratio
0.22▼
2023 · 0.29
Debt to equity
0.04▼
2023 · 0.09
ROE
0.7%▲
2023 · -0.8%
ROA
0.5%▲
2023 · -0.6%
Interest coverage
22.39▲
2023 · 8.56
Debt ≤ 1 year
€17,573▼
2023 · €32,295
Debt > 1 year
€0▼
2023 · €12,000
Income taxes
€4,629▲
2023 · €2,326
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,684 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,684 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
Balance sheet Code20232024
Assets
Total assets20/58€662,599€635,676▼
Fixed assets21/28€653,263€631,897▼
Tangible fixed assets22/27€653,263€631,897▼
Land and buildings22€648,481€628,310▼
Plant, machinery and equipment23€4,782€3,586▼
Current assets29/58€9,336€3,780▼
Amounts receivable within one year40/41€0-
Other amounts receivable41€0-
Cash at bank and in hand54/58€8,304€2,732▼
Deferred charges and accrued income490/1€1,032€1,048▲
Equity and liabilities
Total equity and liabilities10/49€662,599€635,676▼
Equity10/15€492,487€495,784▲
Contributions10/11€61,500€61,500=
Capital10€61,500€61,500=
Issued capital100€61,500€61,500=
Reserves13€430,987€434,284▲
Non-distributable reserves130/1€36,328€36,328=
Legal reserve130€34,705€34,705=
Other1319€1,623€1,623=
Tax-exempt reserves132€269,695€259,608▼
Distributable reserves133€124,963€138,348▲
Provisions and deferred taxes16€123,512€118,863▼
Deferred taxes168€123,512€118,863▼
Amounts payable17/49€46,600€21,030▼
Amounts payable after more than one year17€12,000€0▼
Other amounts payable178/9€12,000€0▼
Amounts payable within one year42/48€32,295€17,573▼
Financial debts43€24,000€12,000▼
Other loans439€24,000€12,000▼
Trade debts44€2,565€1,444▼
Suppliers440/4€2,565€1,444▼
Taxes, remuneration and social security45€730€2,129▲
Taxes450/3€730€2,129▲
Other amounts payable47/48€5,000€2,000▼
Accrued charges and deferred income492/3€2,305€3,457▲
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€23,687€21,366▼
Other operating charges640/8€2,733€2,232▼
Gross operating margin9900€22,499€28,020▲
Operating profit (loss)9901-€3,920€4,423▲
Financial income75/76B€29€5▼
Recurring financial income75€29€5▼
Financial charges65/66B€2,308€1,152▼
Recurring financial charges65€2,308€1,152▼
Profit (loss) for the period before taxes9903-€6,199€3,276▲
Transfer from deferred taxes780€4,752€4,650▼
Income taxes67/77€2,326€4,629▲
Profit (loss) for the period9904-€3,773€3,297▲
Transfer from tax-exempt reserves789€10,308€10,088▼
Profit (loss) for the period to be appropriated9905€6,535€13,385▲
Appropriation of the result
Profit (loss) to be appropriated9906€6,535€13,385▲
Transfer to equity691/2€6,535€13,385▲
To other reserves6921€6,535€13,385▲

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,953€11,962€15,382€23,687€21,366▼ 9.8%
Other operating charges640/8-€1,847€1,675€2,733€2,232▼ 18.3%
Gross operating margin9900€56,824€15,311€9,248€22,499€28,020▲ 24.5%
Operating profit (loss)9901€42,982€1,502-€7,809-€3,920€4,423▲ 213%
Financial income75/76B-€145€0€29€5▼ 81.6%
Recurring financial income75€139€145€0€29€5▼ 81.6%
Financial charges65/66B-€96€106€2,308€1,152▼ 50.1%
Recurring financial charges65€132€96€106€2,308€1,152▼ 50.1%
Profit (loss) for the period before taxes9903€42,988€1,551-€7,915-€6,199€3,276▲ 153%
Transfer from deferred taxes780-€3,188€3,496€4,752€4,650▼ 2.2%
Transfer to deferred taxes680-€0----
Income taxes67/77€2,191€2,782€501€2,326€4,629▲ 99.0%
Profit (loss) for the period9904€33,108€1,957-€4,921-€3,773€3,297▲ 187%
Transfer from tax-exempt reserves789-€6,312€7,066€10,308€10,088▼ 2.1%
Transfer to tax-exempt reserves689-€0----
Profit (loss) for the period to be appropriated9905€6,798€8,269€2,145€6,535€13,385▲ 105%
Line20202021202220232024Change
Assets
Total assets20/58€638,939€916,994€684,243€662,599€635,676▼ 4.1%
Fixed assets21/28€380,338€651,968€676,949€653,263€631,897▼ 3.3%
Tangible fixed assets22/27€380,338€651,968€676,949€653,263€631,897▼ 3.3%
Land and buildings22-€644,796€670,972€648,481€628,310▼ 3.1%
Plant, machinery and equipment23-€7,173€5,977€4,782€3,586▼ 25.0%
Current assets29/58€258,601€265,025€7,294€9,336€3,780▼ 59.5%
Amounts receivable within one year40/41€1,881€218€2,449€0--
Other amounts receivable41-€218€2,449€0--
Cash at bank and in hand54/58€255,896€264,160€3,887€8,304€2,732▼ 67.1%
Deferred charges and accrued income490/1-€647€957€1,032€1,048▲ 1.5%
Equity and liabilities
Total equity and liabilities10/49€638,939€916,994€684,243€662,599€635,676▼ 4.1%
Equity10/15€499,223€501,180€496,260€492,487€495,784▲ 0.7%
Contributions10/11€61,500€61,500€61,500€61,500€61,500=
Capital10-€61,500€61,500€61,500€61,500=
Issued capital100-€61,500€61,500€61,500€61,500=
Reserves13€437,723€439,680€434,760€430,987€434,284▲ 0.8%
Non-distributable reserves130/1-€36,328€36,328€36,328€36,328=
Legal reserve130-€34,705€34,705€34,705€34,705=
Other1319-€1,623€1,623€1,623€1,623=
Tax-exempt reserves132-€287,070€280,004€269,695€259,608▼ 3.7%
Distributable reserves133-€116,282€118,428€124,963€138,348▲ 10.7%
Provisions and deferred taxes16€134,948€131,760€128,265€123,512€118,863▼ 3.8%
Deferred taxes168-€131,760€128,265€123,512€118,863▼ 3.8%
Amounts payable17/49€4,768€284,053€59,719€46,600€21,030▼ 54.9%
Amounts payable after more than one year17--€50,000€12,000€0▼ 100%
Other amounts payable178/9--€50,000€12,000€0▼ 100%
Amounts payable within one year42/48€3,938€283,217€9,719€32,295€17,573▼ 45.6%
Financial debts43---€24,000€12,000▼ 50.0%
Other loans439---€24,000€12,000▼ 50.0%
Trade debts44€1,184€716€9,719€2,565€1,444▼ 43.7%
Suppliers440/4-€716€9,719€2,565€1,444▼ 43.7%
Taxes, remuneration and social security45-€0-€730€2,129▲ 192%
Taxes450/3-€0-€730€2,129▲ 192%
Other amounts payable47/48-€282,501€0€5,000€2,000▼ 60.0%
Accrued charges and deferred income492/3-€837€0€2,305€3,457▲ 50.0%
Line20202021202220232024Change
Profit (loss) for the period9904€33,108€1,957-€4,921-€3,773€3,297▲ 187%
+ Depreciation and write-downs630€11,953€11,962€15,382€23,687€21,366▼ 9.8%
Operating cash flow (approximation)€45,061€13,919€10,461€19,913€24,663▲ 23.9%
Investment in fixed assets (approximation)--€283,592-€40,363€0€0-
Change in cash-€8,264-€260,272€4,417-€5,572▼ 226%

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

Timeline · acts, filings and financial milestones

2026
24-07
State Gazette act Registered office
Registered-office move · Declaration3 facts ▸
  • Registered-office move, 9600 Ronse, Rozenaaksesteenweg 13
  • General meeting, changement de langue et dépôt des pièces dans la langue du siège (art. 2:33 CSA), suspension de la réunion et poursuite en néerlandais dans un autre acte
  • Declaration, les deux actes forment un tout et sont exécutoires ensemble, article 19, troisième alinéa de la loi organique sur le notariat
22-07
State Gazette act Appointments: Axelle DE DOBBELEER, Julie DE DOBBELEER and Sandrine BOSTYN
Statutes amendment · Capital · Registered office clause9 facts ▸
  • General meeting, buitengewone algemene vergadering
  • Statutes amendment
  • Statutes amendment
  • Capital, €61.500
  • Registered office clause, 9600 Ronse, Rozenaaksesteenweg 13
  • Director appointment, Axelle DE DOBBELEER (non-statutory director)
  • Director appointment, Julie DE DOBBELEER (non-statutory director)
  • Director appointment, Sandrine BOSTYN (non-statutory director)
  • Other statement, coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te…
2025
09-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Back to profitnet €3,297
Net result €3,297 after 2 loss-making years.
30-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 30 days late
2023
31-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 31 days late
2021
31-12
Financial Equity above €500,000Eq €501,180 ▲0.4%
3 profitable years in a row build equity to €501,180.
26-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 26 days late
2020
31-12
Financial Highest result since 2018net €33,108 ▲111%
Operating result €42,982, net result €33,108, both a record.
24-09
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 55 days late
2019
31-12
Financial Back to profitnet €15,703
Net result €15,703 after one loss-making year.
Show earlier events
31-12
Financial Liquidity quadruplescurrent ratio 52.90
Current ratio from 13.92 to 52.90; short-term debt falls from €10,907 to €2,953.
15-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
06-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
24-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
27-08
NBB filing Annual accounts filed
fiscal year 2015 · full schema · 27 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 10 acts read
About the unread acts

Of the 10 Belgian State Gazette acts we know for this company, 2 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26094137). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Axelle DE DOBBELEER
Non-statutory director · since 22-07-2026
Current
Julie DE DOBBELEER
Non-statutory director · since 22-07-2026
Current
Sandrine BOSTYN
Non-statutory director · since 22-07-2026
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 →
Not every act has been read: a resignation may be missing here
8 of this company's 10 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Ronse · 1 establishment unit since 1982
seat establishment The establishment unit on the map
Ground area
2,973 m²
Building footprint
376 m²
Volume, LiDAR
1,859 m³
2 parcels, Flanders, Wallonia · tallest building 7.0 m, ±2 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Rue Cinquant 58, 7890 Ellezelles
Manufacture of basic metals
since 19822.020.371.329
2 parcels
Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
45041A0837/00C000 Flanders 1,689 m² 1 · 190 m² 7.0 m · 2 fl.
51017D0073/00G000 Wallonia 1,283 m² 1 · 187 m² 6.8 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

3 people since 2026, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Axelle DE DOBBELEER
  • Non-statutory director, from 22-07-2026 to date
Julie DE DOBBELEER
  • Non-statutory director, from 22-07-2026 to date
Sandrine BOSTYN
  • Non-statutory director, from 22-07-2026 to date
See the board, name and seat on a given date →

Articles of association

Who signs
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door een gedelegeerde bestuurder of door twee bestuurders die gezamenlijk optreden. Indien de vennootschap bestuurd wordt door één…”
Full text

Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door een gedelegeerde bestuurder of door twee bestuurders die gezamenlijk optreden. Indien de vennootschap bestuurd wordt door één bestuurder, worden zij geldig ondertekend door de enige bestuurder. 2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde voor dit bestuur die alleen handelen. 3. Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar/hun machten. 4. Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht.

Annual meeting
Purpose
Alle studies en expertises in alle domeinen uit te voeren; Advies verlenen inzake bedrijfsbeheer en strategische ontwikkeling; Het bestuursorgaan bijstaan in zijn strategische…
Full purpose (5 activities)
  1. Alle studies en expertises in alle domeinen uit te voeren
  2. Advies verlenen inzake bedrijfsbeheer en strategische ontwikkeling
  3. Het bestuursorgaan bijstaan in zijn strategische besluitvorming
  4. Valorisatie van haar vastgoedpatrimonium
  5. Alle roerende, onroerende of financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp
Legal form clause
Artikel 1. Naam en rechtsvorm
Registered office clause
Dissolution rule
Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging
Board rule
Raad van bestuur, enige bestuurder
3, te allen tijde en zonder opgave van redenen met onmiddellijke ingang
Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, kennisgeving aan de raad van bestuur
Raad van bestuur kiest uit zijn midden een voorzitter, niet van toepassing indien bestuursorgaan samengesteld is uit de enige bestuurder
Telkens het belang van de vennootschap dit vereist, plaats aangewezen in de oproepingsbrief of bij gebrek, zetel van de vennootschap
Niet van toepassing indien bestuursorgaan samengesteld is uit de enige bestuurder
Elke bestuurder kan aan één collega volmacht verlenen, tenminste de helft van de leden aanwezig of vertegenwoordigd
Een bestuurder mag niet meer dan één collega tegelijkertijd vertegenwoordigen, bestuurder kan schriftelijk mening laten kennen en stem uitbrengen op voorwaarde…
Niet voor vaststelling van de jaarrekening of aanwending van het toegestaan kapitaal, alle leden aanwezig en ermee instemmen
Ondertekend door de voorzitter, de gedelegeerde bestuurder of door ten minste twee bestuurders, weergegeven in notulen
Bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die waarvoor alleen de algemene vergadering…
Bestuursorgaan bepaalt of alleen of gezamenlijk, gedelegeerd bestuurder
2 more provisions on this in the deed
Auditor rule
Controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen, Benoeming van één of meer commissariss…
Meeting notice
One provision in the deed
Meeting access
Indien hij aanwezig of vertegenwoordigd is op de vergadering
Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming
Proxy rule
Artikel 25. Vertegenwoordiging op de algemene vergadering
Meeting chair
Artikel 28. Samenstelling van het bureau
Meeting agenda
Indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen, indien uitzonderlijke omstandigheden d…
Written decision
Met uitzondering van diegene die bij authentieke akte moeten worden verleden, Het schriftelijke besluit, al of niet in meerdere exemplaren, wordt aangevuld met…
Het schriftelijke besluit, opgenomen in één of meerdere goedgekeurde voorstellen, moet worden aangevuld met een gedateerde en door alle bestuurders ondertekende…
Remote participation
Door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Wat de naleving van de voorwaarden inzake aanwezigheid en meer…
Remote voting
Per brief of langs elektronische weg, Indien de stemming gebeurt per brief moeten deze formulieren ten laatste 5 werkdagen vóór de algemene vergadering worden b…
Other statement
Artikel 32. Verdaging van de algemene vergadering
Artikel 33. Notulen van de algemene vergadering
Artikel 36. Uitkering van dividenden en interimdividenden
3 more provisions on this in the deed
Voting rule
Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is, wettelijke en statutaire bepalingen betreffende de aan…
Liquidation rule
Bij gebrek aan benoeming door de algemene vergadering geschiedt de vereffening door het bestuursorgaan dat op dat ogenblik in functie is en die in voorkomend ge…
Artikel 38. Bevoegdheden van de vereffenaars
Liquidation distribution
De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld, na aanzuivering van alle schulden, lasten en kosten van vereffening of na consign…
Profit allocation
Jaarvergadering, op voorstel van de raad van bestuur, kan beslissen dat alles of een gedeelte van het saldo der winsten zal worden ingehouden om reserves of voo…
Other provisions
De voorzitter duidt een secretaris aan, De voorzitter duidt twee stemopnemers aan onder de aanwezige aandeelhouders, indien hun aantal dit verantwoord

Structure & network

Owners and holdings

1 owner

Chain of control

  1. Value+ 99.88%
  2. BODEX

Highest known parent: Value+. The sources do not say who stands above it.

Owners 1

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

3 current directors
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, scroll to zoom.

Identification & contact

Identification
Legal formPublic limited company
Founded01-04-1982
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0422572679
Also 9925:BE0422572679
Registered 06-03-2025

Register as of 27 September 2026 · Peppol Directory

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