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D&E Management

Active Risk: not assessed
Private limited companyfounded 2009active for 16 yearsFerdinand Verbieststraat 7B-7E, 2030 Antwerpen, BelgiumKBO/BCE: BE 0821.148.352
Summary

D&E Management has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.5m and a net result of €379,041. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 65% of 10,760 sector peers (NACE 70, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€2.1mtotal assets 2025
Equity
€1.5m
Profit
€379,041
Turnover not published (abbreviated format)
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
2025 accounts 94 days early1 of 4 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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 30-06-2025 was due by 31-01-2026 and was filed on 29-10-2025, 94 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
94 days early
2024
101 days early
2023
125 days early
2022
123 days early
2021
3 days early
2020
2 days early
2019
1 day 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 64 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 22 October (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end28-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Weakest financial yearnet €263,074 ▼56.4%

Financials · financial year 2025, abbreviated format

Equity
€1.5m▼ 0.9%
2024 · €1.5m
Total assets
€2.1m▲ 2.9%
2024 · €2.1m
Net result
€379,041▲ 44.1%
2024 · €263,074
Working capital
-€63,821▼ 34.4%
2024 · -€47,477
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result returns to profit in 2025: €50,699 after a loss of €9,137 in 2024.

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

Operating result€0.05m 2025 Net result€0.4m 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€0.1m-€0.2m▲ 50.2%€0.06m▼ 72.8%€0.05m▼ 18.9%-€0.003m-€0.009m▼ 229%€0.05m
Net result€0.4m-€0.4mabove the sector's middle half▼ 1.1%€0.4mabove the sector's middle half▲ 3.3%€0.5mabove the sector's middle half▲ 19.4%€0.6mabove the sector's middle half▲ 24.8%€0.3mabove the sector's middle half▼ 56.4%€0.4mabove the sector's middle half▲ 44.1%
Equity€1.7m-€1.9mabove the sector's middle half▲ 13.9%€2.1mabove the sector's middle half▲ 6.3%€1.6mabove the sector's middle half▼ 23.1%€1.7mabove the sector's middle half▲ 6.8%€1.5mabove the sector's middle half▼ 12.1%€1.5mabove the sector's middle half▼ 0.9%
Total assets€2.0m-€2.3mwithin the sector's middle half▲ 13.1%€2.4mwithin the sector's middle half▲ 6.8%€2.7mwithin the sector's middle half▲ 11.6%€2.4mwithin the sector's middle half▼ 13.0%€2.1mwithin the sector's middle half▼ 12.1%€2.1mwithin the sector's middle half▲ 2.9%
Debt€0.3m-€0.3m▲ 9.0%€0.4m▲ 9.6%€1.1m▲ 200%€0.7m▼ 40.8%€0.6m▼ 12.2%€0.7m▲ 12.6%
Working capital€0.3m-€0.5mabove the sector's middle half▲ 81.3%€0.6mabove the sector's middle half▲ 22.5%€0.1mwithin the sector's middle half▼ 83.0%€0.1mwithin the sector's middle half▲ 45.6%-€0.05mwithin the sector's middle half-€0.06mwithin the sector's middle half▼ 34.4%
Solvency84.3%-84.9%above the sector's middle half▲ 0.6pp84.5%above the sector's middle half▼ 0.4pp58.3%within the sector's middle half▼ 26.2pp71.6%within the sector's middle half▲ 13.3pp71.6%within the sector's middle half=68.9%within the sector's middle half▼ 2.7pp
Current ratio2.17-2.69within the sector's middle half▲ 0.522.69within the sector's middle half=1.10within the sector's middle half▼ 1.591.24within the sector's middle half▲ 0.140.91within the sector's middle half▼ 0.320.89within the sector's middle half▼ 0.02
Return on assets (ROA)19.7%-17.2%above the sector's middle half▼ 2.5pp16.7%above the sector's middle half▼ 0.6pp17.9%above the sector's middle half▲ 1.2pp25.6%above the sector's middle half▲ 7.8pp12.7%within the sector's middle half▼ 12.9pp17.8%above the sector's middle half▲ 5.1pp
Staff (FTE)0within the sector's middle half0within the sector's middle half0within the sector's middle half
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: 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 abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.1m
Fixed assets €1.6m ▲ 2.2%
Current assets €536,984 ▲ 5.2%
Equity and liabilities €2.1m
Equity €1.5m ▼ 0.9%
Debt €662,555 ▲ 12.6%
Debt's share of the balance-sheet total rises from 28.4% to 31.1%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
25.8%▲
2024 · 17.7%
Debt ≤ 1 year
€600,804▲
2024 · €557,974
Debt > 1 year
€60,930▲
2024 · €30,570
Income taxes
€51,881▲
2024 · €26,726
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 · 57 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.1m€2.1m▲
Fixed assets21/28€1.6m€1.6m▲
Intangible fixed assets21€0.004m€0.003m▼
Tangible fixed assets22/27€0.1m€0.2m▲
Land and buildings22€0.004m€0.004m▼
Plant, machinery and equipment23€0.06m€0.05m▼
Furniture and vehicles24€0.06m€0.1m▲
Financial fixed assets28€1.4m€1.4m=
Current assets29/58€0.5m€0.5m▲
Amounts receivable after more than one year29€0.1m€0.1m=
Other amounts receivable291€0.1m€0.1m=
Amounts receivable within one year40/41€0.2m€0.2m▼
Trade receivables40€0.01m€0.009m▼
Other amounts receivable41€0.2m€0.2m▼
Current investments50/53€0.1m€0▼
Cash at bank and in hand54/58€0.01m€0.2m▲
Deferred charges and accrued income490/1€0.003m€0.003m▲
Equity and liabilities
Total equity and liabilities10/49€2.1m€2.1m▲
Equity10/15€1.5m€1.5m▼
Contributions10/11€0.02m€0.02m=
Reserves13€1.5m€1.5m▼
Non-distributable reserves130/1€0-
Reserves not available under the articles1311€0-
Distributable reserves133€1.5m€1.5m▼
Profit (loss) carried forward14€0€0=
Amounts payable17/49€0.6m€0.7m▲
Amounts payable after more than one year17€0.03m€0.06m▲
Financial debts170/4€0.03m€0.06m▲
Amounts payable within one year42/48€0.6m€0.6m▲
Current portion of amounts payable after more than one year42€0.02m€0.03m▲
Trade debts44€0.01m€0.01m▲
Suppliers440/4€0.01m€0.01m▲
Taxes, remuneration and social security45€0.03m€0.06m▲
Taxes450/3€0.03m€0.06m▲
Other amounts payable47/48€0.5m€0.5m▲
Accrued charges and deferred income492/3€0€0.001m▲
Income statement Code20242025
Non-recurring operating income76A€0€0.03m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.05m€0.05m▼
Other operating charges640/8€0.003m€0.002m▼
Gross operating margin9900€0.04m€0.1m▲
Operating profit (loss)9901-€0.009m€0.05m▲
Financial income75/76B€0.3m€0.4m▲
Recurring financial income75€0.3m€0.4m▲
Non-recurring financial income76B€0-
Financial charges65/66B€0.001m€0.003m▲
Recurring financial charges65€0.001m€0.003m▲
Profit (loss) for the period before taxes9903€0.3m€0.4m▲
Income taxes67/77€0.03m€0.05m▲
Profit (loss) for the period9904€0.3m€0.4m▲
Profit (loss) for the period to be appropriated9905€0.3m€0.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.3m€0.4m▲
Transfer from equity791/2€0.5m€0.4m▼
Transfer to equity691/2€0.3m€0.4m▲
To other reserves6921€0.3m€0.4m▲
Profit to be distributed694/7€0.5m€0.4m▼
Return on contributions (dividend)694€0.5m€0.4m▼
Social balance sheet
Average headcount (FTE)90870.00.0=

The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A---€11,811€1,653€0€25,082-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,302€14,345€14,364€21,134€44,388€48,476€45,265▼ 6.6%
Other operating charges640/8---€2,952€2,170€2,709€2,259▼ 16.6%
Gross operating margin9900€153,805€237,209€78,451€73,129€43,781€42,047€98,223▲ 134%
Operating profit (loss)9901€147,721€221,816€60,436€49,043-€2,777-€9,137€50,699-
Financial income75/76B---€446,505€649,186€299,739€382,815▲ 27.7%
Recurring financial income75€329,459€271,512€407,102€299,425€600,349€299,739€382,815▲ 27.7%
Non-recurring financial income76B---€147,080€48,836€0--
Financial charges65/66B---€1,664€1,360€801€2,593▲ 224%
Recurring financial charges65€1,484€1,419€1,133€1,664€1,360€801€2,593▲ 224%
Non-recurring financial charges66B---€0----
Profit (loss) for the period before taxes9903€482,403€491,909€461,113€493,883€645,048€289,801€430,922▲ 48.7%
Income taxes67/77€85,377€99,391€55,623€9,756€41,024€26,726€51,881▲ 94.1%
Profit (loss) for the period9904€397,026€392,518€405,490€484,127€604,024€263,074€379,041▲ 44.1%
Profit (loss) for the period to be appropriated9905€397,026€392,518€405,490€484,127€604,024€263,074€379,041▲ 44.1%
Line2019202020212022202320242025Change
Assets
Total assets20/58€2.0m€2.3m€2.4m€2.7m€2.4m€2.1m€2.1m▲ 2.9%
Fixed assets21/28€1.5m€1.5m€1.5m€1.6m€1.6m€1.6m€1.6m▲ 2.2%
Intangible fixed assets21----€0.005m€0.004m€0.003m▼ 29.8%
Tangible fixed assets22/27€0.03m€0.02m€0.02m€0.1m€0.2m€0.1m€0.2m▲ 27.7%
Land and buildings22-----€0.004m€0.004m▼ 10.6%
Plant, machinery and equipment23---€367€0.06m€0.06m€0.05m▼ 13.2%
Furniture and vehicles24---€0.1m€0.1m€0.06m€0.1m▲ 67.9%
Financial fixed assets28€1.5m€1.5m€1.5m€1.4m€1.4m€1.4m€1.4m=
Current assets29/58€0.5m€0.8m€0.9m€1.1m€0.8m€0.5m€0.5m▲ 5.2%
Amounts receivable after more than one year29----€0.1m€0.1m€0.1m=
Other amounts receivable291----€0.1m€0.1m€0.1m=
Amounts receivable within one year40/41€0.3m€0.4m€0.5m€0.3m€0.5m€0.2m€0.2m▼ 3.6%
Trade receivables40---€0.03m€0.01m€0.01m€0.009m▼ 27.8%
Other amounts receivable41---€0.3m€0.4m€0.2m€0.2m▼ 2.3%
Current investments50/53-----€0.1m€0▼ 100%
Cash at bank and in hand54/58€0.2m€0.3m€0.4m€0.8m€0.2m€0.01m€0.2m▲ 13×
Deferred charges and accrued income490/1---€0.003m€0.002m€0.003m€0.003m▲ 7.6%
Equity and liabilities
Total equity and liabilities10/49€2.0m€2.3m€2.4m€2.7m€2.4m€2.1m€2.1m▲ 2.9%
Equity10/15€1.7m€1.9m€2.1m€1.6m€1.7m€1.5m€1.5m▼ 0.9%
Contributions10/11€0.02m€0-€0.02m€0.02m€0.02m€0.02m=
Reserves13€1.7m€1.9m€2.0m€1.6m€1.7m€1.5m€1.5m▼ 0.9%
Non-distributable reserves130/1---€0.07m€0.07m€0--
Reserves not available under the articles1311---€0.07m€0.07m€0--
Distributable reserves133---€1.5m€1.6m€1.5m€1.5m▼ 0.9%
Profit (loss) carried forward14---€0€0€0€0-
Amounts payable17/49€0.3m€0.3m€0.4m€1.1m€0.7m€0.6m€0.7m▲ 12.6%
Amounts payable after more than one year17€0.09m€0.06m€0.03m€0.09m€0.05m€0.03m€0.06m▲ 99.3%
Financial debts170/4---€0.09m€0.05m€0.03m€0.06m▲ 99.3%
Amounts payable within one year42/48€0.2m€0.3m€0.3m€1.0m€0.6m€0.6m€0.6m▲ 7.7%
Current portion of amounts payable after more than one year42---€0.06m€0.04m€0.02m€0.03m▲ 41.4%
Trade debts44€0.02m€0.02m€0.002m€0.001m€0.002m€0.01m€0.01m▲ 14.2%
Suppliers440/4---€0.001m€0.002m€0.01m€0.01m▲ 14.2%
Taxes, remuneration and social security45---€0.01m€0.04m€0.03m€0.06m▲ 90.4%
Taxes450/3---€0.01m€0.04m€0.03m€0.06m▲ 90.4%
Remuneration and social security454/9---€195€0---
Other amounts payable47/48---€1.0m€0.5m€0.5m€0.5m▲ 0.4%
Accrued charges and deferred income492/3---€0.003m€0.003m€0€0.001m-
Line2019202020212022202320242025Change
Profit (loss) for the period9904€397,026€392,518€405,490€484,127€604,024€263,074€379,041▲ 44.1%
+ Depreciation and write-downs630€3,302€14,345€14,364€21,134€44,388€48,476€45,265▼ 6.6%
Operating cash flow (approximation)€400,328€406,863€419,854€505,261€648,412€311,550€424,306▲ 36.2%
Investment in fixed assets (approximation)--€6,474€3,793-€100,585-€67,507-€11,009-€79,312▼ 620%
Change in cash-€174,966€64,941€435,163-€659,202-€170,574€160,328-

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

Latest 10 of 15 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 abbreviated format 29-10-2025 2025-00551796
30-06-2024 abbreviated format 22-10-2024 2024-00511034
30-06-2023 abbreviated format 28-09-2023 2023-00456593
30-06-2022 abbreviated format 30-09-2022 2022-20443487
30-06-2021 abbreviated format 28-01-2022 2022-03200095
30-06-2020 abbreviated format 29-01-2021 2021-03500378
30-06-2019 abbreviated format 30-01-2020 2020-02800069
30-06-2018 abbreviated format 30-01-2019 2019-02800362
30-06-2017 abbreviated format 26-01-2018 2018-02300150
30-06-2016 abbreviated format 25-01-2017 2017-01900103

Show all 15 filings

Similar companies · same sector, comparable size

Of the 82,475 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,350. 23,691 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2022 to 2024 · 2 entries · €804 awarded · €804 paid
Year Entries AwardedPaid
2024 1 €402€402
2022 1 €402€402
Schemes
2 entries · €804 · €804 paid · Fonds voor Innoveren en Ondernemen

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

Directors

Directors
2 directors, last change in 2024
DE CLERCQ Glenn Joseph Diane
Statutory manager · since 23-01-2024
Current
VERHEYDEN Tom
Statutory manager · since 23-01-2024
Current
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
3 of this company's 4 Belgian Official Gazette deeds have 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

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE CLERCQ Glenn Joseph Diane
  • Statutory manager, from 23-01-2024 to date
VERHEYDEN Tom
  • Statutory manager, from 23-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-01-2024 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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History

On 4 December 2009, D&E Management was incorporated.1 Total assets went from €2.0m in 2019 to €2.1m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2025
29-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
22-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Weakest financial yearnet €263,074 ▼56.4%
Net result drops to €263,074, the lowest in the series; recovery starts the following year.
23-01
Gazette deed Appointments: DE CLERCQ Glenn Joseph Diane (statutory manager) and VERHEYDEN Tom (statutory manager)
Amendment of the articles · Capital conversion · Capital8 facts ▸
  • General meeting, “BE0821.148.352, rechtspersonenregister te Antwerpen afdeling Antwerpen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Director appointment, DE CLERCQ Glenn Joseph Diane (statutory manager)
  • Director appointment, VERHEYDEN Tom (statutory manager)
  • Registered office clause, “2030 Antwerpen,Ferdinand Verbieststraat 7B-7E” (deed in Dutch)
2023
28-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-06
Financial Highest result from 2019 to 2025net €604,024 ▲24.8%
Net result €604,024, the highest in the series.
2022
30-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
28-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Equity above €2mequity €2.1m ▲6.3%
A profit in every financial year since 2019 builds equity to €2.1m.
29-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
25-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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.

Register details

Identification
Legal formPrivate limited company
Founded04-12-2009
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
63920Other information service activities
64210Activities of holding companies
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0821148352
Registered 25-11-2025

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

Register as of 27 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, Antwerpen · 1 establishment unit since 2009
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the KBO register.

Ferdinand Verbieststraat 7B-7E2030 Antwerpen
1 establishment unit
D&E Management
Ferdinand Verbieststraat 7B-7E, 2030 AntwerpenBusiness and other management consultancy
since 2009unit no. 2.183.581.549

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van bijstand, advies en leiding aan bedrijven, privé-personen en instellingen, voornamelijk doch niet uitsluitend op het vlak…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Het verlenen van bijstand, advies en leiding aan bedrijven, privé-personen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, marketing, productie en ontwikkeling, processing en het besturen van vennootschappen, dit alles in de meest ruime betekenis.
  2. Het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en onroerend vermogen;
  3. Het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  4. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met de voorgaande. Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van extern raadgever of orgaan van de cliënt.
  5. Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar zaakvoerder of elke andere derde vertegenwoordiger, die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap.
  6. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
  7. De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben.
  8. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
  9. De vennootschap mag het bestuur en de vereffening waarnemen in alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan of borgstellingen verstrekken voor deze vennootschappen.
  10. Zij mag bij wijze van inbreng in speciën of in natura, van fusie inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen.
  11. Deze lijst is exemplatief en niet beperkend.

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.
D&E Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer” (deed in Dutch)
“Terzake geldende wettelijke bepalingen, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)

deed of 23-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 19:00

deed of 23-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, wettelijke bepalingen” (deed in Dutch)

deed of 23-01-2024

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Bestemming van de winst, binnen wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, zetel van de vennootschap” (deed in Dutch)
1 more provision in the deed, see the deed of 23-01-2024

deed of 23-01-2024