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CURRENT

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsVictorialaan 23, 8400 Oostende, BelgiumKBO/BCE: BE 0648.742.235
Summary

CURRENT 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 €356,080 and a net result of €44,231. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 87% of 9,723 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

Activity
Activities of holding companies
NACE 64210
1 site
Size
€402,288total assets 2025
Equity
€356,080
Profit
€44,231
Turnover not published (micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts 23 days early3 of 4 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

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

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
23 days early
2024
24 days early
2023
19 days early
2022
40 days early
2021
12 days early
2020
47 days early
2019
36 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 29 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 8 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Registered officeRegistered-office move
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Liquidity more than doubledcurrent ratio 3.70

Financials · financial year 2025, micro format

Equity
€356,080▲ 14.2%
2024 · €311,849
Net result
€44,231▼ 4.1%
2024 · €46,123
Total assets
€402,288▼ 5.1%
2024 · €423,868
Solvency
88.5%▲ 14.9pp
2024 · 73.6%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result recovers in 2025; 2025 is 7% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€62,011 2025 Net result€44,231 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€46,764-€62,329▲ 33.3%€78,481▲ 25.9%€36,789▼ 53.1%€63,117▲ 71.6%€99,971▲ 58.4%€57,960▼ 42.0%€62,011▲ 7.0%
Net result€34,302-€46,819▲ 36.5%€60,786within the sector's middle half▲ 29.8%€28,077within the sector's middle half▼ 53.8%€48,598within the sector's middle half▲ 73.1%€78,542within the sector's middle half▲ 61.6%€46,123within the sector's middle half▼ 41.3%€44,231within the sector's middle half▼ 4.1%
Equity€143,762-€196,781▲ 36.9%€198,744within the sector's middle half▲ 1.0%€226,821within the sector's middle half▲ 14.1%€275,419within the sector's middle half▲ 21.4%€353,961within the sector's middle half▲ 28.5%€311,849within the sector's middle half▼ 11.9%€356,080within the sector's middle half▲ 14.2%
Total assets€386,559-€362,474▼ 6.2%€453,889within the sector's middle half▲ 25.2%€387,458within the sector's middle half▼ 14.6%€404,966within the sector's middle half▲ 4.5%€454,765within the sector's middle half▲ 12.3%€423,868within the sector's middle half▼ 6.8%€402,288within the sector's middle half▼ 5.1%
Debt€242,797-€165,693▼ 31.8%€255,145▲ 54.0%€160,637▼ 37.0%€129,547▼ 19.4%€100,804▼ 22.2%€112,019▲ 11.1%€46,208▼ 58.7%
Working capital€26,657-€67,108▲ 152%€34,024within the sector's middle half▼ 49.3%€30,261within the sector's middle half▼ 11.1%€60,908within the sector's middle half▲ 101%€84,073within the sector's middle half▲ 38.0%€44,262within the sector's middle half▼ 47.4%€117,155within the sector's middle half▲ 165%
Solvency37.2%-54.3%▲ 17.1pp43.8%within the sector's middle half▼ 10.5pp58.5%within the sector's middle half▲ 14.8pp68.0%within the sector's middle half▲ 9.5pp77.8%above the sector's middle half▲ 9.8pp73.6%within the sector's middle half▼ 4.3pp88.5%above the sector's middle half▲ 14.9pp
Current ratio1.26-2.26▲ 1.001.28within the sector's middle half▼ 0.981.48within the sector's middle half▲ 0.201.90within the sector's middle half▲ 0.422.13within the sector's middle half▲ 0.231.40within the sector's middle half▼ 0.733.70within the sector's middle half▲ 2.30
Return on assets (ROA)8.9%-12.9%▲ 4.0pp13.4%within the sector's middle half▲ 0.5pp7.2%within the sector's middle half▼ 6.1pp12.0%within the sector's middle half▲ 4.8pp17.3%within the sector's middle half▲ 5.3pp10.9%within the sector's middle half▼ 6.4pp11.0%within the sector's middle half▲ 0.1pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €402,288
Fixed assets €241,665 ▼ 9.9%
Current assets €160,623 ▲ 3.3%
Equity and liabilities €402,288
Equity €356,080 ▲ 14.2%
Debt €46,208 ▼ 58.7%
Debt's share of the balance-sheet total falls from 26.4% to 11.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
12.4%▼
2024 · 14.8%
Debt ≤ 1 year
€43,468▼
2024 · €111,241
Income taxes
€18,318▲
2024 · €12,751
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€423,868€402,288▼
Fixed assets21/28€268,364€241,665▼
Tangible fixed assets22/27€268,364€241,665▼
Land and buildings22€195,121€189,424▼
Furniture and vehicles24€53,737€37,443▼
Other tangible fixed assets26€19,505€14,797▼
Current assets29/58€155,504€160,623▲
Amounts receivable within one year40/41€5,050€18,135▲
Trade receivables40€832€17,342▲
Other amounts receivable41€4,218€794▼
Current investments50/53€60,000€0▼
Cash at bank and in hand54/58€88,178€139,968▲
Deferred charges and accrued income490/1€2,275€2,520▲
Equity and liabilities
Total equity and liabilities10/49€423,868€402,288▼
Equity10/15€311,849€356,080▲
Contributions10/11€18,600€18,600=
Reserves13€293,249€337,480▲
Distributable reserves133€293,249€337,480▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€112,019€46,208▼
Amounts payable after more than one year17€0-
Financial debts170/4€0-
Amounts payable within one year42/48€111,241€43,468▼
Current portion of amounts payable after more than one year42€25,782€0▼
Trade debts44€6,929€5,464▼
Suppliers440/4€6,929€5,464▼
Taxes, remuneration and social security45€15,614€23,007▲
Taxes450/3€15,614€23,007▲
Other amounts payable47/48€62,917€14,997▼
Accrued charges and deferred income492/3€777€2,740▲
Income statement Code20242025
Non-recurring operating income76A€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€27,989€28,111▲
Other operating charges640/8€4,353€2,596▼
Gross operating margin9900€90,302€92,719▲
Operating profit (loss)9901€57,960€62,011▲
Financial income75/76B€1,814€1,117▼
Recurring financial income75€1,814€1,117▼
Financial charges65/66B€901€579▼
Recurring financial charges65€901€579▼
Profit (loss) for the period before taxes9903€58,874€62,549▲
Income taxes67/77€12,751€18,318▲
Profit (loss) for the period9904€46,123€44,231▼
Profit (loss) for the period to be appropriated9905€46,123€44,231▼
Appropriation of the result
Profit (loss) to be appropriated9906€46,123€44,231▼
Transfer from equity791/2€42,112€0▼
Transfer to equity691/2€0€44,231▲
To other reserves6921€0€44,231▲
Profit to be distributed694/7€88,235€0▼
Return on contributions (dividend)694€88,235€0▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€0-€44,024€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€43,983€16,892€12,517€23,930€24,906€26,305€27,989€28,111▲ 0.4%
Other operating charges640/8---€1,985€4,212€3,983€4,353€2,596▼ 40.3%
Non-recurring operating charges66A---€0-----
Gross operating margin9900€93,037€81,456€93,416€62,704€92,234€130,260€90,302€92,719▲ 2.7%
Operating profit (loss)9901€46,764€62,329€78,481€36,789€63,117€99,971€57,960€62,011▲ 7.0%
Financial income75/76B---€0-€236€1,814€1,117▼ 38.4%
Recurring financial income75€191-€2€0-€236€1,814€1,117▼ 38.4%
Financial charges65/66B---€1,676€1,354€1,018€901€579▼ 35.7%
Recurring financial charges65€1,628€1,736€1,520€1,676€1,354€1,018€901€579▼ 35.7%
Profit (loss) for the period before taxes9903€45,327€60,593€76,963€35,113€61,763€99,189€58,874€62,549▲ 6.2%
Income taxes67/77€11,025€13,773€16,177€7,036€13,165€20,647€12,751€18,318▲ 43.7%
Profit (loss) for the period9904€34,302€46,819€60,786€28,077€48,598€78,542€46,123€44,231▼ 4.1%
Profit (loss) for the period to be appropriated9905€34,302€46,819€60,786€28,077€48,598€78,542€46,123€44,231▼ 4.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€386,559€362,474€453,889€387,458€404,966€454,765€423,868€402,288▼ 5.1%
Fixed assets21/28€256,532€241,975€297,710€294,221€276,658€296,353€268,364€241,665▼ 9.9%
Tangible fixed assets22/27€256,532€241,975€297,710€294,221€276,658€296,353€268,364€241,665▼ 9.9%
Land and buildings22---€212,212€206,515€200,818€195,121€189,424▼ 2.9%
Plant, machinery and equipment23---€407€0----
Furniture and vehicles24---€55,503€40,756€71,089€53,737€37,443▼ 30.3%
Other tangible fixed assets26---€26,099€29,387€24,446€19,505€14,797▼ 24.1%
Current assets29/58€130,026€120,499€156,179€93,237€128,308€158,412€155,504€160,623▲ 3.3%
Amounts receivable within one year40/41€16,641€20,604€17,129€23,599€22,429€22,373€5,050€18,135▲ 259%
Trade receivables40---€20,635€19,465€18,949€832€17,342▲ 21×
Other amounts receivable41---€2,964€2,964€3,424€4,218€794▼ 81.2%
Current investments50/53-----€60,000€60,000€0▼ 100%
Cash at bank and in hand54/58€112,472€98,923€136,707€67,508€105,852€74,078€88,178€139,968▲ 58.7%
Deferred charges and accrued income490/1---€2,130€27€1,962€2,275€2,520▲ 10.7%
Equity and liabilities
Total equity and liabilities10/49€386,559€362,474€453,889€387,458€404,966€454,765€423,868€402,288▼ 5.1%
Equity10/15€143,762€196,781€198,744€226,821€275,419€353,961€311,849€356,080▲ 14.2%
Contributions10/11€12,400€18,600-€18,600€18,600€18,600€18,600€18,600=
Reserves13€131,362€178,181€180,144€208,221€256,819€335,361€293,249€337,480▲ 15.1%
Non-distributable reserves130/1---€1,860€1,860€0---
Reserves not available under the articles1311---€1,860€1,860€0---
Distributable reserves133---€206,361€254,959€335,361€293,249€337,480▲ 15.1%
Profit (loss) carried forward14---€0--€0€0-
Amounts payable17/49€242,797€165,693€255,145€160,637€129,547€100,804€112,019€46,208▼ 58.7%
Amounts payable after more than one year17€138,928€111,625€132,388€96,961€61,426€25,782€0--
Financial debts170/4---€96,961€61,426€25,782€0--
Amounts payable within one year42/48€103,369€53,392€122,155€62,976€67,400€74,339€111,241€43,468▼ 60.9%
Current portion of amounts payable after more than one year42---€35,427€35,535€35,644€25,782€0▼ 100%
Trade debts44€3,680€6,225€7,107€6,435€7,678€9,407€6,929€5,464▼ 21.1%
Suppliers440/4---€6,435€7,678€9,407€6,929€5,464▼ 21.1%
Taxes, remuneration and social security45---€16,919€15,563€15,172€15,614€23,007▲ 47.3%
Taxes450/3---€16,919€15,563€15,172€15,614€23,007▲ 47.3%
Other amounts payable47/48---€4,194€8,623€14,115€62,917€14,997▼ 76.2%
Accrued charges and deferred income492/3---€700€722€683€777€2,740▲ 253%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€34,302€46,819€60,786€28,077€48,598€78,542€46,123€44,231▼ 4.1%
+ Depreciation and write-downs630€43,983€16,892€12,517€23,930€24,906€26,305€27,989€28,111▲ 0.4%
Operating cash flow (approximation)€78,285€63,711€73,303€52,007€73,503€104,848€74,112€72,342▼ 2.4%
Investment in fixed assets (approximation)--€2,334-€68,252-€20,441-€7,342-€46,000€0-€1,412-
Change in cash--€13,549€37,784-€69,199€38,344-€31,774€14,101€51,790▲ 267%

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

Filings with the National Bank (9)
Financial year Type Filed Reference
31-12-2025 micro format 08-07-2026 2026-00267693
31-12-2024 micro format 07-07-2025 2025-00242480
31-12-2023 micro format 12-07-2024 2024-00238306
31-12-2022 micro format 21-06-2023 2023-00143029
31-12-2021 micro format 19-07-2022 2022-20197811
31-12-2020 micro format 14-06-2021 2021-19300169
31-12-2019 micro format 25-06-2020 2020-20200187
31-12-2018 micro format 28-06-2019 2019-28000218
31-12-2017 micro format 21-06-2018 2018-20400498

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,973. 13,885 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 3 of 4 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-12-2023 Converted to unavailable equity
  2. 21-12-2023 Converted to available equity

Group and network

Connections & network

No directors read yet: 3 of 4 Gazette acts processed.

History

CURRENT was incorporated on 15 February 2016.1 The registered office moved to Zerkegem in 2024 and to Oostende in 2026.23 Total assets went from €386,559 in 2018 to €402,288 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-06-2024
  3. 3Belgian Official Gazette, 01-09-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-08-2026
  • Registered-office move, Victorialaan 23 bus 0101, 8400 Oostende
08-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 3.70
Current ratio from 1.40 to 3.70; short-term debt falls from €111,241 to €43,468.
07-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
12-07
NBB filing Annual accounts filed
financial year 2023 · micro format
17-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 22-05-2024
  • Registered-office move, Bekegemstraat 9,8490 Zerkegem
2023
31-12
Financial Highest result from 2018 to 2025net €78,542 ▲61.6%
Operating result €99,971, net result €78,542, both a record.
21-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital conversion · Director in office · Power of attorney12 facts ▸
  • General meeting, 18-12-2023
  • Other provision, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “volstorting kapitaal en geen omzetting niet-gestort deel, voormelde inwerkingtreding” (deed in Dutch)
  • Capital conversion, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Director in office, VAN ROY Wim (director)
  • Other provision, “vijfde besluit”, (...) (deed in Dutch)
  • Power of attorney (2 times)
  • Amendment of the articles
  • Share issue, 100, “vergoeding voor de inbrengen” (deed in Dutch)
  • Power of attorney, Bernard Waûters
  • Other provision, “registratie, registratie proces-verbaal houdende statutenwijziging” (deed in Dutch)
21-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
19-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet €28,077 ▼53.8%
Net result drops to €28,077, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €200,000equity €226,821 ▲14.1%
A profit in every financial year since 2018 builds equity to €226,821.
Show earlier events
14-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
25-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Equity above €150,000equity €196,781 ▲36.9%
A profit in every financial year since 2018 builds equity to €196,781.
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
21-06
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 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.

Register details

Identification
Legal formPrivate limited company
Founded15-02-2016
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0648742235
Registered 05-02-2026

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

Register as of 24 October 2026 · Peppol Directory

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

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Oostende · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
940 m²
Building footprint
908 m²
Building volume
10,545 m³
Parcel 35382D0703/00C004, Flanders · tallest building 13.6 m. Linked by address, not a title deed.
9 companies at this address See who is registered here
1 establishment unit
CURRENT
Victorialaan 23, 8400 OostendeActivities of head offices
since 2016unit no. 2.250.824.226
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
35382D0703/00C004 Flanders 940 m² 1 · 908 m² 13.6 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De coördinatie,de opvolging en het beheer van activiteiten en projecten zoals hierna bepaald; Het aankopen,verkopen,overdragen,beheren,te…” (deed in Dutch)
18 activities (deed in Dutch)
  1. De coördinatie,de opvolging en het beheer van activiteiten en projecten zoals hierna bepaald;
  2. Het aankopen,verkopen,overdragen,beheren,te gelde maken en valoriseren van alle roerende waarden,aandelen,obligaties,staatsfondsen,van alle roerende en onroerende goederen en rechten;het verwerven door inschrijving of aankoop,voor eigen rekening van aandelen of participaties,obligaties,kasbons of andere roerende waarden van welke vorm ook,van Belgische of buitenlandse bestaande of nog op te richten vennootschappen,haar aandelen en participatieportefeuille beheren en ontwikkelen,deze waarden verkopen onder welke vorm dan ook;
  3. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm,in dit kader kan zij zich borg stellen of haar aval verlenen in de meest ruime zin;
  4. Het bij wijze van inschrijving,inbreng,fusie,samenwerking,financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen,ondernemingen,bedrijvigheden of verenigingen zonder onderscheid in België of in het buitenland;alle handels en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatie-ondernemingen;
  5. Het beheren,valoriseren en te gelde maken van deze belangen of deelnemingen,en in het algemeen het stellen van alle handelingen of daden die nodig of nuttig zijn voor het beheer van dit roerend patrimonium van de vennootschap;
  6. Het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborgplaatsing,verhandeling of anderszins,alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille of kapitaalbestuur;
  7. Het verwerven,het uitbaten,het in licentie geven,het te gelde maken,op om het even welk wijze,van alle intellectuele eigendomsrechten waaronder,zonder limitatief te zijn,merken,modellen,octrooien,tekeningen;het verwerven van licenties,brevetten en octrooien,alle zakelijke rechten,knowhow en ontwikkelde procedés;
  8. Het verrichten van alle immobiliaire operaties of ermee verband houdende verrichtingen met name:de aankoop,verkoop,ruiling,het bouwen,het laten bouwen,afbraakwerken,het huren,verhuren,ter beschikking stellen van gebouwen en gronden,de omvorming of ombouwing en valorisatie van onroerende goederen,in voorkomend geval door middel van lotissering,verkaveling,nieuwbouw,en heropbouw of verbouwing;
  9. Het beheren van alle roerende en onroerende goederen,onder meer het opstellen van huurcontracten,opmaken van plaatsbeschrijving,inventariseren van meubilair,het vervullen van de functie van syndicus,het opmaken van schattingen en expertises,opmaken van projecten,bouwbegeleiding,enzovoort,zonder dat deze opsommingen beperkend zijn;
  10. De vennootschap mag beleggen in roerende of onroerende goederen of mag haar middelen investeren,alsook het tot beschikking stellen van deze roerende of onroerende goederen aan haar bestuurder,en al wat daarmede rechtstreeks of onrechtstreeks verband houdt;
  11. Het verlenen van alle diensten,advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van de vennootschappen,ondernemingen,bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft,en in het algemeen op financieel,administratief,economisch,juridisch,organisatorisch vlak,of inzake management,marketing,research,productie,publicrelations en ondernemingstechnieken;
  12. Het verlenen van bijstand en ondersteuning aan de bedrijfsvoering van bedrijvigheden,ondernemingen,vennootschappen,openbare besturen,beroepsverenigingen,verenigingen en vrije beroepen door onder meer het verstrekken van professionele en onafhankelijke adviezen op het gebied van het bestuur en beheer in de ruimst mogelijke betekenis;
  13. Het uitvoeren van alle opdrachten op het vlak van managementconsulting in de ruimste zin van het woord:supervisie,beheer,controle en coördinatie van ondernemingen,adviezen op het vlak van marketing en distributie,productie,financiën,administratief en commercieel beheer en beleid,juridisch advies,alsmede het uitwerken van organisatieprojecten;
  14. Het uitvoeren van allerlei administratieve handelingen voor derden;uitvoeren van commerciële en administratieve taken in opdracht van derden,zowel voor beperkte als onbeperkte duur;
  15. Het optreden als tussenpersoon in de handel of als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen,in de meest ruime betekenis;
  16. Het verrichten van alle handels en financiële operaties behalve deze die wettelijk voorbehouden zijn aan de discontobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  17. De aanneming en de uitvoering van alle openbare en private bouwwerken,alle onderaannemingen,afwerkingen en voltooiingwerken en in het algemeen alle verrichtingen die rechtstreeks of onrechtstreeks met het bouwvak in betrekking staan alsmede het fabriceren,de aankoop,verkoop,de consignatie,de vertegenwoordiging en commissiehandel van alle bouwmaterialen,grondstoffen en artikelen die bij het bouwen tussenkomen;
  18. De productie,de distributie,de verkoop,en het vervoer van voedingswaren in de meest ruime zin,nonfood producten in de meest ruime zin.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CURRENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Schrapping adres uit statuten en vervanging door gewest, Vlaams Gewest” (deed in Dutch)
“Vlaams Gewest, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Ad nutum bij besluit algemene vergadering, algemene vergadering” (deed in Dutch)
“Regelmatigheid samenstelling tot op dat ogenblik, eerstvolgende algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 21-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 21-12-2023

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

Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland, administratieve zetels en…” (deed in Dutch)
Other provision: “Bestuurder belast met dagelijks bestuur, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestuurders belast met dagelijks bestuur, op elk ogenblik door bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere, toezicht” (deed in Dutch)
Other provision: “Agenda en meerderheid, absolute meerderheid” (deed in Dutch)
Other provision: “Jaarrekening, boekhouding afgesloten op laatste datum” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023