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BREXTON

Active
Private limited companyfounded 200422 yrs activeInterleuvenlaan 10, 3001 Leuven, BelgiumKBO/BCE: BE 0865.724.505
Summary

BREXTON has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of €211,034. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 34% of 9341 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability70▲+1
Solvency40=
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €200,000 at 30 days acceptable
Liquidity short (current ratio 0.41 against 0.42 in 2024; short-term debt: 41.9% and cash: 1% of total assets), and 85.3% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
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
14.7%
Return on assets
1%
Age of the figures
9 mo
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 22 years 0 30 y
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €3.2m
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 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 d early
2024
31 d early
2023
15 d early
2022
11 d early
2021
78 d late
2020
31 d late
2019
60 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 13 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. Usually files around 17 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 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 11 June 2004, BREXTON was incorporated.1 TEIF was merged into the company in 2026.2 The company has filed 21 sets of annual accounts, the latest for fiscal year 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 17-09-2026
  3. 3National Bank, annual accounts 2025

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Financials · fiscal year 2025, abbreviated schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€211,034▲ 129%
2024 · €92,229
Working capital
-€5.4m▼ 25.6%
2024 · -€4.3m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€479,937-€78,115▲ 83.7%€813,868€412,854▼ 49.3%€404,837▼ 1.9%
Net result-€543,406below the sector's middle half-€493,939below the sector's middle half▲ 9.1%€417,873above the sector's middle half€92,229within the sector's middle half▼ 77.9%€211,034above the sector's middle half▲ 129%
Equity€2.8mabove the sector's middle half▼ 16.4%€2.3mwithin the sector's middle half▼ 17.9%€2.7mabove the sector's middle half▲ 18.4%€2.8mwithin the sector's middle half▲ 4.2%€3.2mabove the sector's middle half▲ 15.3%
Total assets€12.7mabove the sector's middle half▲ 18.7%€15.6mabove the sector's middle half▲ 23.5%€18.5mabove the sector's middle half▲ 18.2%€19.0mabove the sector's middle half▲ 2.8%€21.9mabove the sector's middle half▲ 15.4%
Debt€8.8m▲ 42.0%€12.3m▲ 39.5%€14.7m▲ 19.8%€15.1m▲ 3.0%€17.6m▲ 16.4%
Working capital-€1.4mbelow the sector's middle half▲ 67.0%-€1.8mbelow the sector's middle half▼ 25.2%-€4.1mbelow the sector's middle half▼ 130%-€4.3mbelow the sector's middle half▼ 4.8%-€5.4mbelow the sector's middle half▼ 25.6%
Solvency21.9%within the sector's middle half▼ 9.2pp14.5%within the sector's middle half▼ 7.3pp14.6%within the sector's middle half=14.8%within the sector's middle half▲ 0.2pp14.7%within the sector's middle half=
Current ratio0.19below the sector's middle half▲ 0.050.21below the sector's middle half▲ 0.020.44below the sector's middle half▲ 0.230.42within the sector's middle half▼ 0.020.41within the sector's middle half▼ 0.01
Return on assets (ROA)-4.3%below the sector's middle half▼ 31.0pp-3.2%below the sector's middle half▲ 1.1pp2.3%within the sector's middle half▲ 5.4pp0.5%within the sector's middle half▼ 1.8pp1.0%within the sector's middle half▲ 0.5pp
Staff (FTE)0below the sector's middle half0.8within the sector's middle half
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2025 Net result +129% on 2024. The accounts now follow the abbreviated schema, last year the full schema.
  • 2024 Net result -78% on 2023. The accounts now follow the full schema, last year the abbreviated schema.
Result per fiscal year
Operating resultNet result
-€1.0m-€500,000€0€500,000€1.0mOperating result 2021: -€479,937-€479,937Net result 2021: -€543,406-€543,406Operating result 2022: -€78,115-€78,115Net result 2022: -€493,939-€493,939Operating result 2023: €813,868€813,868Net result 2023: €417,873€417,873Operating result 2024: €412,854€412,854Net result 2024: €92,229€92,229Operating result 2025: €404,837€404,837Net result 2025: €211,034€211,03420212022202320242025€0€250,000€500,000€750,000Operating result 2023: €813,868€814,000Net result 2023: €417,873€418,000Operating result 2024: €412,854€413,000Net result 2024: €92,229€92,200Operating result 2025: €404,837€405,000Net result 2025: €211,034€211,000202320242025
The operating result has fallen two years in a row; 2025 is 2% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €21.9m
Fixed assets €18.1m ▲ 14.3%
Current assets €3.8m ▲ 20.6%
Equity and liabilities €21.9m
Equity €3.2m ▲ 15.3%
Provisions €1.1m =
Debt €17.6m ▲ 16.4%
Debt's share of the balance-sheet total rises from 79.7% to 80.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.1m▼
2024 · €1.1m
Cash flow
€898,001▲
2024 · €783,519
Quick ratio
0.19▼
2024 · 0.42
Debt to equity
5.45▲
2024 · 5.40
ROE
6.5%▲
2024 · 3.3%
Interest coverage
8.75▲
2024 · 6.10
Debt ≤ 1 year
€9.2m▲
2024 · €7.4m
Debt > 1 year
€8.5m▲
2024 · €7.7m
Income taxes
€95,124▼
2024 · €230,681
Staff costs
€60,996▲
2024 · €8,683
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,984 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 97% are still going.

  • Micro
  • 20 years or older
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.1% went bankrupt
2.3% stopped otherwise
97% still going

For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

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 3,984 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 · 2025 against 2024 · 68 lines
Balance sheet Code20242025
Assets
Total assets20/58€19.0m€21.9m▲
Fixed assets21/28€15.9m€18.1m▲
Intangible fixed assets21€2.8m€2.4m▼
Tangible fixed assets22/27€12.2m€12.8m▲
Land and buildings22€6.1m€6.7m▲
Plant, machinery and equipment23€83,695€89,313▲
Furniture and vehicles24€12,505€7,759▼
Leasing and similar rights25€0-
Other tangible fixed assets26€1,501€1,501=
Assets under construction and advance payments27€6.0m€6.0m=
Financial fixed assets28€875,070€3.0m▲
Current assets29/58€3.1m€3.8m▲
Stocks and contracts in progress3€5,537€2.0m▲
Stocks30/36-€2.0m
Contracts in progress37€5,537-
Amounts receivable within one year40/41€175,925€1.5m▲
Trade receivables40€139,856€79,302▼
Other amounts receivable41€36,069€1.4m▲
Cash at bank and in hand54/58€2.8m€209,609▼
Deferred charges and accrued income490/1€125,947€35,895▼
Equity and liabilities
Total equity and liabilities10/49€19.0m€21.9m▲
Equity10/15€2.8m€3.2m▲
Contributions10/11€80,600€80,600=
Reserves13€3.3m€3.5m▲
Non-distributable reserves130/1€31€31=
Reserves not available under the articles1311€31€31=
Tax-exempt reserves132€3.3m€3.5m▲
Profit (loss) carried forward14-€539,424-€363,167▲
Provisions and deferred taxes16€1.1m€1.1m=
Deferred taxes168€1.1m€1.1m=
Amounts payable17/49€15.1m€17.6m▲
Amounts payable after more than one year17€7.7m€8.5m▲
Financial debts170/4€6.6m€8.5m▲
Other amounts payable178/9€1.1m-
Amounts payable within one year42/48€7.4m€9.2m▲
Current portion of amounts payable after more than one year42€284,154€341,107▲
Financial debts43€612,672€1.1m▲
Credit institutions430/8€612,672€1.1m▲
Trade debts44€530,350€428,406▼
Suppliers440/4€530,350€428,406▼
Advances received on contracts in progress46€5.8m€6.0m▲
Taxes, remuneration and social security45€104,043€287,955▲
Taxes450/3€102,954€276,070▲
Remuneration and social security454/9€1,090€11,885▲
Other amounts payable47/48€125,549€1.0m▲
Accrued charges and deferred income492/3€5,158€546▼
Income statement Code20242025
Non-recurring operating income76A-€57,554
Remuneration, social security and pensions62€8,683€60,996▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€691,290€686,967▼
Other operating charges640/8€242,207€116,334▼
Non-recurring operating charges66A€20,000€75,400▲
Gross operating margin9900€1.4m€1.3m▼
Operating profit (loss)9901€412,854€404,837▼
Financial income75/76B€81,285€26,089▼
Recurring financial income75€81,285€17,585▼
Non-recurring financial income76B-€8,504
Financial charges65/66B€181,020€124,768▼
Recurring financial charges65€181,020€124,768▼
Profit (loss) for the period before taxes9903€313,119€306,158▼
Transfer from deferred taxes780€9,792-
Income taxes67/77€230,681€95,124▼
Profit (loss) for the period9904€92,229€211,034▲
Transfer from tax-exempt reserves789€26,481-
Transfer to tax-exempt reserves689€0€147,350▲
Profit (loss) for the period to be appropriated9905€118,710€63,684▼
Appropriation of the result
Profit (loss) to be appropriated9906-€539,424-€363,167▲
Profit (loss) brought forward from the previous period14P-€658,134-€426,851▲
Social balance
Average headcount (FTE)90870.00.8▲

The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A----€57,554-
Remuneration, social security and pensions62---€8,683€60,996▲ 602%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.1m€864,443€696,104€691,290€686,967▼ 0.6%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€50,000€0----
Provisions for liabilities and charges: additions (uses and reversals)635/8-€15,000€0----
Other operating charges640/8€307,811€309,589€261,519€242,207€116,334▼ 52.0%
Non-recurring operating charges66A---€20,000€75,400▲ 277%
Gross operating margin9900€932,088€1.1m€1.8m€1.4m€1.3m▼ 2.2%
Operating profit (loss)9901-€479,937-€78,115€813,868€412,854€404,837▼ 1.9%
Financial income75/76B€3,064€2,600€22,744€81,285€26,089▼ 67.9%
Recurring financial income75€3,064€2,600€22,744€81,285€17,585▼ 78.4%
Non-recurring financial income76B----€8,504-
Financial charges65/66B€110,706€185,362€256,842€181,020€124,768▼ 31.1%
Recurring financial charges65€110,706€185,362€256,842€181,020€124,768▼ 31.1%
Profit (loss) for the period before taxes9903-€587,579-€260,877€579,770€313,119€306,158▼ 2.2%
Transfer from deferred taxes780€53,978€5,559€6,395€9,792--
Income taxes67/77€9,806€238,621€168,292€230,681€95,124▼ 58.8%
Profit (loss) for the period9904-€543,406-€493,939€417,873€92,229€211,034▲ 129%
Transfer from tax-exempt reserves789€104,827€15,312€17,484€26,481--
Transfer to tax-exempt reserves689--€105,250€0€147,350-
Profit (loss) for the period to be appropriated9905-€438,579-€478,627€330,107€118,710€63,684▼ 46.4%
Line20212022202320242025Change
Assets
Total assets20/58€12.7m€15.6m€18.5m€19.0m€21.9m▲ 15.4%
Fixed assets21/28€12.3m€15.2m€15.3m€15.9m€18.1m▲ 14.3%
Intangible fixed assets21€4.1m€3.7m€3.2m€2.8m€2.4m▼ 15.7%
Tangible fixed assets22/27€8.2m€11.4m€11.9m€12.2m€12.8m▲ 4.9%
Land and buildings22€6.6m€8.9m€6.1m€6.1m€6.7m▲ 9.8%
Plant, machinery and equipment23€94,477€112,532€98,859€83,695€89,313▲ 6.7%
Furniture and vehicles24€32,415€33,153€14,176€12,505€7,759▼ 38.0%
Leasing and similar rights25€14,856€10,501€6,146€0--
Other tangible fixed assets26€1,501€1,501€1,501€1,501€1,501=
Assets under construction and advance payments27€1.4m€2.4m€5.8m€6.0m€6.0m=
Financial fixed assets28€70€36,574€73,078€875,070€3.0m▲ 242%
Current assets29/58€336,159€466,432€3.2m€3.1m€3.8m▲ 20.6%
Stocks and contracts in progress3€12,417€3,782€4,576€5,537€2.0m▲ 36,686%
Stocks30/36€12,417€0--€2.0m-
Contracts in progress37-€3,782€4,576€5,537--
Amounts receivable within one year40/41€254,757€401,552€610,969€175,925€1.5m▲ 746%
Trade receivables40€158,448€302,951€136,573€139,856€79,302▼ 43.3%
Other amounts receivable41€96,309€98,602€474,396€36,069€1.4m▲ 3,807%
Cash at bank and in hand54/58€17,392€21,253€2.5m€2.8m€209,609▼ 92.6%
Deferred charges and accrued income490/1€51,594€39,845€64,993€125,947€35,895▼ 71.5%
Equity and liabilities
Total equity and liabilities10/49€12.7m€15.6m€18.5m€19.0m€21.9m▲ 15.4%
Equity10/15€2.8m€2.3m€2.7m€2.8m€3.2m▲ 15.3%
Contributions10/11€80,600€80,600€80,600€80,600€80,600=
Reserves13€3.2m€3.2m€3.3m€3.3m€3.5m▲ 7.7%
Non-distributable reserves130/1€31€31€31€31€31=
Reserves not available under the articles1311€31€31€31€31€31=
Tax-exempt reserves132€3.2m€3.2m€3.3m€3.3m€3.5m▲ 7.7%
Profit (loss) carried forward14-€509,582-€988,208-€658,101-€539,424-€363,167▲ 32.7%
Provisions and deferred taxes16€1.1m€1.1m€1.1m€1.1m€1.1m=
Deferred taxes168€1.1m€1.1m€1.1m€1.1m€1.1m=
Amounts payable17/49€8.8m€12.3m€14.7m€15.1m€17.6m▲ 16.4%
Amounts payable after more than one year17€7.0m€10.0m€7.4m€7.7m€8.5m▲ 9.7%
Financial debts170/4€4.1m€8.4m€6.2m€6.6m€8.5m▲ 28.7%
Other amounts payable178/9€3.0m€1.6m€1.2m€1.1m--
Amounts payable within one year42/48€1.8m€2.2m€7.3m€7.4m€9.2m▲ 23.5%
Current portion of amounts payable after more than one year42€194,932€274,893€425,370€284,154€341,107▲ 20.0%
Financial debts43€7,002€1,989€643,972€612,672€1.1m▲ 79.9%
Credit institutions430/8€7,002€1,989€643,972€612,672€1.1m▲ 79.9%
Trade debts44€477,622€1.2m€617,270€530,350€428,406▼ 19.2%
Suppliers440/4€477,622€1.2m€617,270€530,350€428,406▼ 19.2%
Advances received on contracts in progress46€223,198€251,250€5.2m€5.8m€6.0m▲ 4.0%
Taxes, remuneration and social security45€14,733€462,949€210,068€104,043€287,955▲ 177%
Taxes450/3€14,733€462,949€210,068€102,954€276,070▲ 168%
Remuneration and social security454/9---€1,090€11,885▲ 991%
Other amounts payable47/48€842,920€21,585€211,145€125,549€1.0m▲ 705%
Accrued charges and deferred income492/3--€7,029€5,158€546▼ 89.4%
Line20212022202320242025Change
Profit (loss) for the period9904-€543,406-€493,939€417,873€92,229€211,034▲ 129%
+ Depreciation and write-downs630€1.1m€864,443€696,104€691,290€686,967▼ 0.6%
Operating cash flow (approximation)€525,807€370,504€1.1m€783,519€898,001▲ 14.6%
Investment in fixed assets (approximation)--€3.7m-€787,251-€1.3m-€3.0m▼ 127%
Change in cash-€3,861€2.5m€284,569-€2.6m▼ 1,017%

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
17-09
State Gazette act General meeting · Other statement
Appointment: Bogaert & Bosmans Bedrijfsrevisoren (revisor appointed by the board of the absorbing company for the in kind contribution report) · Resignations: BREXTON (director) and VERMA-IMMO (director) · Shareholding34 facts ▸
  • General meeting, 14-07-2026
  • Other statement, waiver of reading merger proposal, shareholders acknowledge receipt and discharge chairman from reading
  • Other statement, waiver of merger report, shareholders discharge directors of both companies from drawing up the report
  • Other statement, waiver of auditor appointment for merger report, shareholders discharge directors from appointing an auditor
  • Other statement, waiver of information duty on significant changes, shareholders discharge directors from information duty regarding significant changes in assets and liabilitie…
  • Other statement, acknowledgement of in-kind contribution reports, general meetings acknowledge reports drawn up for in-kind contribution in the absorbing company
  • Other statement, discussion of reports, both meetings acknowledge and discuss the following reports
  • Auditor appointment, Bogaert & Bosmans Bedrijfsrevisoren (revisor appointed by the board of the absorbing company for the in kind contribution report)
  • Shareholding, 14-07-2026, 179025
  • Shareholding, 14-07-2026, 895122
  • Other statement, Er worden geen opmerkingen geformuleerd op het verslag van de revisor.
  • Other statement, 14-07-2026
  • +22 further facts in this act
07-07
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
08-06
State Gazette act Restructuring
Permanent representatives: Krist Demeulenaere and Veronique Schautteet · Shareholding · Merger29 facts ▸
  • Shareholding, op het ogenblik waarop het besluit tot fusie zal worden genomen, 179025
  • Other statement, opstelling van het voorstel, de bestuursorganen van voornoemde vennootschappen in gemeen overleg besloten om onderhavig voorstel gezamenlijk op te stellen
  • Other statement, voorwaarde fusie, deze fusie juridisch, boekhoudkundig en fiscaal uitwerking zal krijgen nadat de geruisloze fusie tussen de besloten vennootschap BEDRIJVENCENT…
  • Other statement, voorwaarde fusie, deze fusie juridisch, boekhoudkundig en fiscaal uitwerking zal krijgen nadat de geruisloze fusie tussen de naamloze vennootschap BBJ HANGAR en…
  • Director in office, VERMA-IMMO (director)
  • Permanent representative, Krist Demeulenaere (permanent representative)
  • Director in office, BREXTON (director)
  • Permanent representative, Veronique Schautteet (permanent representative)
  • Director in office, Veronique Schautteet (sole director)
  • Merger, fusie door overneming, geen nieuwe aandelen zullen worden uitgereikt ten belope van het aandelenbezit van de besloten vennootschap BREXTON in de naamloze vennoo…
  • Shareholding, op het ogenblik waarop het besluit tot fusie zal worden genomen, 716097
  • Shareholding, op het ogenblik waarop het besluit tot fusie zal worden genomen, 179025
  • +17 further facts in this act
2025
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
16-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Back to profitnet €417,873
Net result €417,873 after 2 loss-making years.
20-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
17-10
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 78 days late
2021
31-12
Financial Weakest financial yearnet -€543,406
Net result drops to -€543,406, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 31 days late
2020
31-12
Financial Highest result since 2018net €2.8m ▲908%
Operating result €4.0m, net result €2.8m, both a record.
29-09
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 60 days late
Show earlier events
2019
31-12
Financial Equity above €5mEq €6.0m ▲1,352%
2 profitable years in a row build equity to €6.0m.
29-08
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 29 days late
2018
21-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 21 days late
2017
25-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 20 acts read
About the unread acts

Of the 20 Belgian State Gazette acts we know for this company, 2 have been read. The other 18 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
no sitting director, last change in 2026

Statutory auditor 1

BOGAERT & BOSMANS BEDRIJFSREVISOREN
Auditor · since 14-07-2026
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
18 of this company's 20 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, Leuven · 1 establishment unit since 2004
seat establishment The establishment unit on the map
Ground area
2.6 ha
Building footprint
1.4 ha
Volume, LiDAR
15,574 m³
2 parcels, Flanders, Wallonia · tallest building 12.2 m, ±3 floors. Linked by address, not a title deed.
11 companies at this address See who is registered here
1 establishment unit
Brexton
Rue de la Barrière 8, 7822 AthNACE 5153204
since 20042.137.731.530
2 parcels
Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0054/00X000 Flanders 1.7 ha 1 · 1,748 m² 12.2 m · 3 fl.
51024B0224/00X000 Wallonia 9,131 m² 1 · 1.2 ha -
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, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOGAERT & BOSMANS BEDRIJFSREVISOREN
  • Auditor, from 14-07-2026 to date
TEIF
  • Board, until 17-09-2026
VERMA-IMMO
  • Board, until 17-09-2026
See the board, name and seat on a given date →

Articles of association

Who signs
Financial year
From 1 October to 30 September
Annual meeting
Third Friday of March at 10:00
Purpose
Artikel 3. Voorwerp De vennootschap heeft in België en in het buitenland als voorwerp: -import en export; groot-en kleinhandel; het ontwerpen, produceren, installeren en…
Full purpose

Artikel 3. Voorwerp De vennootschap heeft in België en in het buitenland als voorwerp: -import en export; groot-en kleinhandel; het ontwerpen, produceren, installeren en onderhouden van producten; - het beheer en de algemene ondersteuning van ondernemingen; - reclame, audiovisuele activiteiten en marketing; - het beheer van een eigen vastgoedpatrimonium en de, financieringshuur van onroerende goederen aan derden, evenals de aankoop, verkoop, ruil, bouw, verbouwing, het onderhoud, de restauratie, verhuur, inhuur, terbeschikkingstelling, verkaveling, prospectie en exploitatie van onroerende goederen, alsook alle handelingen die rechtstreeks of onrechtstreeks verband houden met dit voorwerp en die de opbrengst van deze onroerende goederen kunnen bevorderen, met inbegrip van het stellen van borg voor verbintenissen van derden die het gebruik van deze goederen genieten; in het verwerven en beheren van deelnemingen, in welke vorm ook, in bestaande of nog op te richten rechtspersonen of vennootschappen; het stimuleren, plannen, coördineren, ontwikkelen en investeren rechtspersonen en ondernemingen waarin zij al dan niet een participatie bezit; - het verstrekken van leningen en kredieten aan rechtspersonen of particulieren, onder welke vorm ook; in dit kader mag zij eveneens waarborgen of borgstellingen verlenen in de ruimste zin, en alle commerciële en financiële verrichtingen uitvoeren, behalve deze die wettelijk voorbehouden zijn aan kredietinstellingen of banken;

Other statement
6 provisions in the deed
Merger
One provision in the deed
Custody of records
One provision in the deed
Registered office clause
Share class
In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem bepaalde tijdstippen, de…
Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten
Share issue rule
15, e-mail of, voor de personen waarvan de vennootschap niet over een e-mailadres beschikt, per gewone post, op dezelfde dag te verzenden als de communicaties p…
Transfer restriction
Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met het…
Board rule
De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid, De v…
Hij kan bijzondere machten toekennen aan elke mandataris, ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweer…
Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of het mandaat van de…
Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan
Meeting access
Artikel 16. Toegang tot de algemene vergadering
Meeting procedure
Artikel 17. Zittingen - processen-verbaal
Voting rule
Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, meerderheid van stemmen, ongeacht aantal effecten vertegenwoordigd
Profit allocation
Bestuursorgaan, elk aandeel recht op gelijk aandeel in de winstverdeling
Dissolution rule
Op elk moment, vormen vereist voor statutenwijziging
Liquidation rule
Indien geen andere vereffenaar benoemd, bestuurder(s) in functie
Liquidation distribution
Naar verhouding van het aantal aandelen, goederen in natura op dezelfde wijze verdeeld
Elected domicile
Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig indien geen andere woonplaats gekozen in België, zetel
Jurisdiction
Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent zaken van de vennootschap en uitvoering van statuten
Other provisions
Geen afbreuk aan andere genomen besluiten tenzij algemene vergadering anders beslist, bestuursorgaan
Winst van het lopende boekjaar of winst van het voorgaande boekjaar, jaarrekening van dat boekjaar nog niet goedgekeurd
Bepalingen van het WVV waarvan niet geldig afgeweken worden geacht ingeschreven; clausules strijdig met dwingende bepalingen van het WVV worden geacht niet gesc…

Structure & network

Owners and holdings

3 holdings

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 3

According to the 2025 annual accounts of BREXTON and those 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

No current directors or connected companies found in the register.

Acquisitions and mergers

1 transaction
Took over:TEIF
BE 0405.372.797merger by absorption · State Gazette act of 17-09-2026 (4 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 08-06-2026 ↗
  • Veronique Schautteet 125 shares · 100,00%

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

Capital over the years
  1. 17-09-2026 Capital conversion · available for distribution

Recognitions · licences · registrations

Legal Entity Identifier

699400PLD0NEG5GH5H83
live in the LEI register

Similar companies · same sector, comparable size

Of 12,042 companies in sector 68203 we hold annual accounts for 6,005. 3,164 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
Founded11-06-2004
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68321Property management for co-owned buildings (syndics)
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0865724505
Also 9925:BE0865724505

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

Register as of 29 September 2026 · Peppol Directory

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