CEDEA
InactiveOverview
Activity
“Toutes opérations se rapportant directement ou indirectement à l'exploitation de bureaux d'expertise,notamment d'expertise de…” (deed in French)
From the articles, 8 activitiesNo NACE code in the KBO yet
Size
€420,813total assets 2024
- Staff
- 5.4 FTE
- Equity
- €194,426
- Profit
- €68,588
Financial health
Inactive: no score
Structure
- COMO CONSULTING & ADVICEDirector · permanent representative Sjoerd Monteyne
- COOREVITS IMMODirector · permanent representative Tom Coorevits
- Vermoesen Lieven Comm.V.Director
4 of 5 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
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 06-06-2025, 55 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2024
55 days early
2023
86 days early
2022
87 days early
2021
18 days late
2020
31 days late
2019
29 days early
2018
27 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 26 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationResignations: COOREVITS IMMO, Vermoesen Lieven…
- Restructuring · MiscellaneousPermanent representatives: Tom Coorevits, Lieven…
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2024, full format
Source amounts without an identifiable currency are assumed to be EUR.
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€68,588▼ 2.7%
2023 · €70,495
Working capital
€46,233
2023 · -€18,043
Trend over the years
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result has fallen two years in a row; 2024 is 4% below 2023.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€97,230
2024
Net result€68,588
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€420,813
2024
Equity€194,426
2024
Debt€226,386
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€46,233
2024
Average staff in full-time equivalents (FTE).
Staff (FTE)5.4
2024
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result€2,754-€44,367▲ 16×€28,380▼ 36.0%€79,751▲ 181%€104,126▲ 30.6%€100,786▼ 3.2%€97,230▼ 3.5%
Net result-€3,080-€28,791€14,705▼ 48.9%€54,259▲ 269%€73,022▲ 34.6%€70,495▼ 3.5%€68,588▼ 2.7%
Equity€38,140-€52,645▲ 38.0%€57,349▲ 8.9%€77,322▲ 34.8%€105,344▲ 36.2%€125,839▲ 19.5%€194,426▲ 54.5%
Total assets€301,975-€501,889▲ 66.2%€465,770▼ 7.2%€408,055▼ 12.4%€423,027▲ 3.7%€409,175▼ 3.3%€420,813▲ 2.8%
Debt€263,835-€449,244▲ 70.3%€408,421▼ 9.1%€330,733▼ 19.0%€317,683▼ 3.9%€283,336▼ 10.8%€226,386▼ 20.1%
Working capital-€13,785--€31,543▼ 129%-€41,575▼ 31.8%-€34,063▲ 18.1%-€22,095▲ 35.1%-€18,043▲ 18.3%€46,233
Staff (FTE)5.4-5.4=5.4=4.8▼ 11.1%4.5▼ 6.3%4.7▲ 4.4%5.4▲ 14.9%
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €420,813
Fixed assets
€196,075 ▼ 12.2%
Current assets
€224,738 ▲ 20.9%
Equity and liabilities €420,813
Equity
€194,426 ▲ 54.5%
Debt
€226,386 ▼ 20.1%
Debt's share of the balance-sheet total falls from 69.2% to 53.8%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€136,580▼
2023 · €139,125
Cash flow
€107,938▼
2023 · €108,833
Current ratio
1.26▲
2023 · 0.91
Debt to equity
1.16▼
2023 · 2.25
ROE
35.3%▼
2023 · 56.0%
ROA
16.3%▼
2023 · 17.2%
Interest coverage
48.89▲
2023 · 36.95
Debt ≤ 1 year
€178,504▼
2023 · €203,936
Debt > 1 year
€46,382▼
2023 · €77,900
Income taxes
€25,893▼
2023 · €26,526
Staff costs
€389,855▲
2023 · €341,645
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €292,994 | €308,824 | €341,645 | €389,855 | ▲ 14.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €29,347 | €64,951 | €38,097 | €38,105 | €37,379 | €38,338 | €39,350 | ▲ 2.6% |
| Other operating charges640/8 | - | - | - | €2,079 | €2,800 | €3,581 | €2,986 | ▼ 16.6% |
| Gross operating margin9900 | €392,166 | €449,815 | €364,109 | €412,929 | €453,129 | €484,350 | €529,422 | ▲ 9.3% |
| Operating profit (loss)9901 | €2,754 | €44,367 | €28,380 | €79,751 | €104,126 | €100,786 | €97,230 | ▼ 3.5% |
| Financial income75/76B | - | - | - | €49 | €1 | €0 | €44 | ▲ 4,359× |
| Recurring financial income75 | €364 | €16 | €608 | €49 | €1 | €0 | €44 | ▲ 4,359× |
| Financial charges65/66B | - | - | - | €5,564 | €4,556 | €3,766 | €2,794 | ▼ 25.8% |
| Recurring financial charges65 | €2,561 | €5,376 | €7,397 | €5,564 | €4,556 | €3,766 | €2,794 | ▼ 25.8% |
| Profit (loss) for the period before taxes9903 | €557 | €39,006 | €21,591 | €74,235 | €99,571 | €97,021 | €94,480 | ▼ 2.6% |
| Income taxes67/77 | €3,637 | €10,215 | €6,886 | €19,976 | €26,549 | €26,526 | €25,893 | ▼ 2.4% |
| Profit (loss) for the period9904 | -€3,080 | €28,791 | €14,705 | €54,259 | €73,022 | €70,495 | €68,588 | ▼ 2.7% |
| Profit (loss) for the period to be appropriated9905 | -€3,080 | €28,791 | €14,705 | €54,259 | €73,022 | €70,495 | €68,588 | ▼ 2.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €301,975 | €501,889 | €465,770 | €408,055 | €423,027 | €409,175 | €420,813 | ▲ 2.8% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - |
| Fixed assets21/28 | €167,724 | €356,697 | €320,266 | €285,627 | €254,704 | €223,282 | €196,075 | ▼ 12.2% |
| Intangible fixed assets21 | €150,000 | €146,429 | €117,857 | €89,286 | €60,714 | €32,143 | €3,571 | ▼ 88.9% |
| Tangible fixed assets22/27 | €17,724 | €210,269 | €202,409 | €196,341 | €193,990 | €191,139 | €192,504 | ▲ 0.7% |
| Land and buildings22 | - | - | - | €194,563 | €186,631 | €185,404 | €177,146 | ▼ 4.5% |
| Furniture and vehicles24 | - | - | - | €1,778 | €7,359 | €5,735 | €15,358 | ▲ 168% |
| Financial fixed assets28 | €0 | - | - | - | - | - | - | - |
| Current assets29/58 | €134,251 | €145,192 | €145,504 | €122,428 | €168,323 | €185,894 | €224,738 | ▲ 20.9% |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €100,912 | €85,157 | €81,809 | €72,301 | €85,080 | €87,415 | €117,501 | ▲ 34.4% |
| Trade receivables40 | - | - | - | €67,687 | €83,751 | €86,085 | €117,501 | ▲ 36.5% |
| Other amounts receivable41 | - | - | - | €4,614 | €1,329 | €1,329 | €0 | ▼ 100% |
| Current investments50/53 | €0 | - | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €33,339 | €60,035 | €63,696 | €50,127 | €83,242 | €98,479 | €107,237 | ▲ 8.9% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €301,975 | €501,889 | €465,770 | €408,055 | €423,027 | €409,175 | €420,813 | ▲ 2.8% |
| Equity10/15 | €38,140 | €52,645 | €57,349 | €77,322 | €105,344 | €125,839 | €194,426 | ▲ 54.5% |
| Contributions10/11 | €6,200 | €6,200 | - | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves13 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Profit (loss) carried forward14 | €30,080 | €44,585 | €49,289 | €69,262 | €97,284 | €117,779 | €186,366 | ▲ 58.2% |
| Amounts payable17/49 | €263,835 | €449,244 | €408,421 | €330,733 | €317,683 | €283,336 | €226,386 | ▼ 20.1% |
| Amounts payable after more than one year17 | €114,300 | €271,010 | €219,842 | €172,741 | €125,765 | €77,900 | €46,382 | ▼ 40.5% |
| Financial debts170/4 | - | - | - | €172,741 | €125,765 | €77,900 | €46,382 | ▼ 40.5% |
| Amounts payable within one year42/48 | €148,035 | €176,735 | €187,079 | €156,492 | €190,418 | €203,936 | €178,504 | ▼ 12.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €50,904 | €50,779 | €51,814 | €35,541 | ▼ 31.4% |
| Trade debts44 | €18,579 | €19,853 | €22,037 | €8,659 | €17,237 | €12,777 | €31,931 | ▲ 150% |
| Suppliers440/4 | - | - | - | €8,659 | €17,237 | €12,777 | €31,931 | ▲ 150% |
| Taxes, remuneration and social security45 | - | - | - | €72,928 | €90,902 | €89,346 | €111,033 | ▲ 24.3% |
| Taxes450/3 | - | - | - | €36,770 | €42,771 | €36,092 | €48,334 | ▲ 33.9% |
| Remuneration and social security454/9 | - | - | - | €36,158 | €48,131 | €53,255 | €62,699 | ▲ 17.7% |
| Other amounts payable47/48 | - | - | - | €24,000 | €31,500 | €50,000 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | €1,500 | €1,500 | €1,500 | €1,500 | = |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€3,080 | €28,791 | €14,705 | €54,259 | €73,022 | €70,495 | €68,588 | ▼ 2.7% |
| + Depreciation and write-downs630 | €29,347 | €64,951 | €38,097 | €38,105 | €37,379 | €38,338 | €39,350 | ▲ 2.6% |
| Operating cash flow (approximation) | €26,267 | €93,741 | €52,801 | €92,364 | €110,401 | €108,833 | €107,938 | ▼ 0.8% |
| Investment in fixed assets (approximation) | - | -€253,924 | -€1,665 | -€3,466 | -€6,457 | -€6,915 | -€12,144 | ▼ 75.6% |
| Change in cash | - | €26,696 | €3,661 | -€13,569 | €33,115 | €15,237 | €8,758 | ▼ 42.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | full format | 06-06-2025 | 2025-00128639 |
| 31-12-2023 | full format | 06-05-2024 | 2024-00084053 |
| 31-12-2022 | full format | 05-05-2023 | 2023-00082600 |
| 31-12-2021 | full format | 18-08-2022 | 2022-20297783 |
| 31-12-2020 | micro format | 31-08-2021 | 2021-60700172 |
| 31-12-2019 | micro format | 02-07-2020 | 2020-25100052 |
| 31-12-2018 | full format | 27-08-2019 | 2019-52600018 |
| 31-12-2017 | full format | 14-08-2018 | 2018-45600078 |
| 31-12-2016 | full format | 23-05-2017 | 2017-13400345 |
| 31-12-2015 | full format | 25-08-2016 | 2016-51900071 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
under verification, last change in 2025
This board is reconstructed from a single act (25029397). 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.
Board 3
COMO CONSULTING & ADVICE
CurrentDirector (not named in the articles) · Limited partnership · permanent representative: Sjoerd Monteyne
COOREVITS IMMO
CurrentDirector (not named in the articles) · Private limited company · permanent representative: Tom Coorevits
Vermoesen Lieven Comm.V.
CurrentDirector (not named in the articles) · Legal entity · permanent representative: Lieven Vermoesen
Permanent representatives 3
Lieven Vermoesen
CurrentPermanent representative · for Vermoesen Lieven Comm.V.
Sjoerd Monteyne
CurrentPermanent representative · for COMO CONSULTING & ADVICE
Tom Coorevits
CurrentPermanent representative · for COOREVITS IMMO
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2024, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COMO CONSULTING & ADVICE |
|
| COOREVITS IMMO |
|
| Vermoesen Lieven Comm.V. |
|
| HENNART Jean Marc |
|
| PETILLON Xavier Gabriel Elie Henri Joseph |
|
| PETILLON XAVIER |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 07-07-2025 ↗
- XOLUTIONS SRL (BE 0735.416.683) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 07-07-2025 Capital stated in the deed · €6,200 · 186 shares
- 11-01-2024 Converted to unavailable equity
Group and network
Connections & network
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
PETILLON INVEST
Shared director
→
PETILLON XAVIER
Shared director
→
Acquisitions and mergers
1 transactionTaken over by:XOLUTIONS
History
Acts, filings and financial milestones
2025
11-09
Gazette deed
Restructuring · End & cessationResignations: COOREVITS IMMO, Vermoesen Lieven Comm.V. and COMO CONSULTING & ADVICE · Permanent representatives: Tom Coorevits, Lieven Vermoesen and Sjoerd Monteyne · Merger13 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: COOREVITS IMMO, Vermoesen Lieven Comm.V. and COMO CONSULTING & ADVICE · Permanent representatives: Tom Coorevits, Lieven Vermoesen and Sjoerd Monteyne · Merger13 facts ▸
- General meeting, 11-08-2025
- Merger, “opération assimilée à une fusion par absorption, derniers comptes annuels approuvés clôturés au 31-12-2024” (deed in French)
- Declaration, “absence d'actionnaires bénéficiant de droits particuliers, Il n'existe aucun actionnaire dans la société absorbée bénéficiant de droits particuliers, ni aucun d…” (deed in French)
- Declaration, “absence d'avantages particuliers, Aucun avantage particulier ne sera accordé aux membres des organes d'administration des sociétés absorbante et absorbée” (deed in French)
- Dissolution, 11-08-2025
- Director resignation, COOREVITS IMMO (director)
- Permanent representative, Tom Coorevits
- Director resignation, Vermoesen Lieven Comm.V. (director)
- Permanent representative, Lieven Vermoesen
- Director resignation, COMO CONSULTING & ADVICE (director)
- Permanent representative, Sjoerd Monteyne
- Power of attorney, Tom Coorevits
- +1 further fact in this act
07-07
Gazette deed
Restructuring · MiscellaneousPermanent representatives: Tom Coorevits, Lieven Vermoesen and Sjoerd Monteyne · Merger · Shareholding25 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representatives: Tom Coorevits, Lieven Vermoesen and Sjoerd Monteyne · Merger · Shareholding25 facts ▸
- Merger, “fusion silencieuse, assemblée générale extraordinaire des associés/actionnaires” (deed in French)
- Shareholding, “actionnaire unique” (deed in French)
- Other provision, “absence d'émission et de rapport d'échange, none” (deed in French)
- Other provision, “opportunité et motifs de la fusion” (deed in French)
- Capital, €6,200
- Other provision, “BE0845.500.401, immatriculation RPM” (deed in French)
- Board composition, COOREVITS IMMO SRL (membre de l'organe de direction) (2 times)
- Board composition, VERMOESEN LIEVEN CommV (membre de l'organe de direction) (2 times)
- Board composition, COMO CONSULTING & ADVICE CommV (membre de l'organe de direction) (2 times)
- Permanent representative, Tom Coorevits (2 times)
- Permanent representative, Lieven Vermoesen (2 times)
- Permanent representative, Sjoerd Monteyne (2 times)
- +13 further facts in this act
06-06
NBB filing
Annual accounts filed
financial year 2024 · full format
03-03
Gazette deed
Appointments: Vermoesen Lieven Comm.V., COMO CONSULTING & ADVICE and COOREVITS IMMOPermanent representatives: Lieven Vermoesen, Sjoerd Monteyne and Tom Coorevits · Resignations: Xavier Petillon (director) and Jean Hennart (director) · Director discharge11 facts ▸
Gazette deed
Appointments: Vermoesen Lieven Comm.V., COMO CONSULTING & ADVICE and COOREVITS IMMO
Permanent representatives: Lieven Vermoesen, Sjoerd Monteyne and Tom Coorevits · Resignations: Xavier Petillon (director) and Jean Hennart (director) · Director discharge11 facts ▸
- General meeting, 10-01-2025
- Director appointment, Vermoesen Lieven Comm.V. (director (not named in the articles))
- Permanent representative, Lieven Vermoesen (représentant permanent chargé de l'exécution de son mandat d'administration au nom et pour le compte de la personne morale)
- Director appointment, COMO CONSULTING & ADVICE (director (not named in the articles))
- Permanent representative, Sjoerd Monteyne (représentant permanent chargé de l'exécution de son mandat d'administration au nom et pour le compte de la personne morale)
- Director appointment, COOREVITS IMMO (director (not named in the articles))
- Permanent representative, Tom Coorevits (représentant permanent chargé de l'exécution de son mandat d'administration au nom et pour le compte de la personne morale)
- Director resignation, Xavier Petillon (director (not named in the articles))
- Director discharge, Xavier Petillon (director (not named in the articles))
- Director resignation, Jean Hennart (director (not named in the articles))
- Director discharge, Jean Hennart (director (not named in the articles))
2024
31-12
Financial
Equity above €150,000equity €194,426 ▲54.5%
6 profitable years in a row build equity to €194,426.
06-05
NBB filing
Annual accounts filed
financial year 2023 · full format
11-01
Gazette deed
Resignations: HENNART Jean Marc (manager) and PETILLON Xavier (manager)Permanent representative: PETILLON Xavier Gabriel Elie Henri Joseph · Appointments: HENNART Jean Marc (director) and PETILLON Xavier Gabriel Elie Henri Joseph (director) · Registered office clause15 facts ▸
Gazette deed
Resignations: HENNART Jean Marc (manager) and PETILLON Xavier (manager)
Permanent representative: PETILLON Xavier Gabriel Elie Henri Joseph · Appointments: HENNART Jean Marc (director) and PETILLON Xavier Gabriel Elie Henri Joseph (director) · Registered office clause15 facts ▸
- Director resignation, HENNART Jean Marc (manager) (2 times)
- Director resignation, PETILLON Xavier (manager) (2 times)
- Permanent representative, PETILLON Xavier Gabriel Elie Henri Joseph
- Director appointment, HENNART Jean Marc (director (not named in the articles))
- Director appointment, PETILLON Xavier Gabriel Elie Henri Joseph (director (not named in the articles))
- Registered office clause, “7522 Tournai (Marquain), rue Terre à Briques, 29/B” (deed in French)
- Power of attorney, Chloé HUIN
- Power of attorney
- Director discharge, HENNART Jean Marc (manager)
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Legal form clause, “adapter statuts aux dispositions du Code des sociétés et des associations, Première résolution” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- +3 further facts in this act
2023
05-05
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2024net €73,022 ▲34.6%
Operating result €104,126, net result €73,022, both a record.
31-12
Financial
Equity above €100,000equity €105,344 ▲36.2%
4 profitable years in a row build equity to €105,344.
18-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 18 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
Show earlier events
2020
02-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Back to profitnet €28,791
Net result €28,791 after one loss-making year.
27-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 27 days late
2018
14-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 14 days late
2017
23-05
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
25-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has 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.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations se rapportant directement ou indirectement à l'exploitation de bureaux d'expertise,notamment d'expertise de tout matériel…” (deed in French)deed of 07-07-2025
8 activities (deed in French)
- Toutes opérations se rapportant directement ou indirectement à l'exploitation de bureaux d'expertise,notamment d'expertise de tout matériel et de tous immeubles.
- Toutes opérations commerciales,industrielles,financières,civiles,mobilières ou immobilières se rapportant directement ou indirectement,en tout ou en partie,à son objet ou pouvant en faciliter la réalisation.
- Acheter,vendre,échanger,prendre ou donner en location tous biens meubles et immeubles
- Prendre,obtenir,concéder,acheter ou vendre tous brevets,marques de fabriques ou licences
- Effectuer tous placement en valeurs mobilières et immobilières
- Prendre des participations par voie d'association,apport,souscription,fusion ou de toute autre manière,dans toutes sociétés et entreprises existantes ou à créer.
- Réaliser les activités décrites ci-dessus pour son propre compte ou pour compte de tiers,notamment comme commissionnaire,courtier,intermédiaire,agent ou mandataire.
- Fournir des garanties réelles ou personnelles au profit de tiers
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 11-01-2024
- Name clauseThe name the company operates under according to its articles.
- CEDEAdeed of 07-07-2025
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “7522 Tournai,Reu de la Terre à Briques 29 box B” (deed in French)deed of 07-07-2025
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, 1” (deed in French)“Gratuitement ou non, Article 15” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions, Cession d'actions” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Organe qui procède à l'émission, courrier électronique, ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Monday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution en tout temps, prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, faculté assemblée générale de désigner un ou plusieurs liquidateurs et…” (deed in French)