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DDV

Active
Private limited companyfounded 2008active for 17 yearsMeeuwerkiezel 65, 3960 Bree, BelgiumKBO/BCE: BE 0807.758.293
Summary

DDV has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,174 and a net result of €2,352. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 17% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
Size
€332,041total assets 2025
Equity
€34,174
Profit
€2,352
Turnover not published (micro format)
Financial health
82 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
Holdings
1
  • DANIELS DidierDirector
2025 accounts 71 days early1 of 2 deeds summarised
Why 82raises riskNo registered site in the KBOLiquidity: current ratio 0.11, cash €2,450, halvedlowers riskSize: total assets €332,041Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
82 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 30% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Average
Solvency 35-2
equity 10.3% of total assets
Liquidity 38-9
short-term debt 31.1% · cash 0.7%
Profitability 70+28
return on assets 0.7%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,420 companies, NACE 70, micro)
Last 24 months 11-2024: 0.9% 12-2024: 0.9%● unchanged vs 11-2024 01-2025: 0.9%● unchanged vs 12-2024 02-2025: 0.9%● unchanged vs 01-2025highest value 03-2025: 0.9%● unchanged vs 02-2025highest value 04-2025: 0.8%▼ -0.1 percentage points vs 03-2025 05-2025: 0.8%● unchanged vs 04-2025 06-2025: 0.8%● unchanged vs 05-2025 07-2025: 0.8%● unchanged vs 06-2025 08-2025: 0.8%● unchanged vs 07-2025 09-2025: 0.8%● unchanged vs 08-2025 10-2025: 0.8%● unchanged vs 09-2025 11-2025: 0.8%● unchanged vs 10-2025 12-2025: 0.8%● unchanged vs 11-2025 01-2026: 0.8%● unchanged vs 12-2025 02-2026: 0.8%● unchanged vs 01-2026 03-2026: 0.3%▼ -0.5 percentage points vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.2%▼ -0.1 percentage points vs 04-2026lowest value 06-2026: 0.3%▲ +0.1 percentage points vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.3%● unchanged vs 07-2026 09-2026: 0.3%● unchanged vs 08-2026 10-2026: 0.3%● unchanged vs 09-2026
Credit of up to €2,500 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.11, compared with 0.35 in 2024, below 1; short-term debt: 31.1% and cash: 0.7% of total assets), and 89.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 17% on solvency, 18% on liquidity, 33% on profitability and 54% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

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

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €332,041
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · Liquidity: current ratio 0.11, cash €2,450, halved
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 17% of 39121 sector peers (2025).
NBB · sector comparison
Position among 39121 sector peers
Solvency
better than 17%
← weakest strongest →
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 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
71 days early
2024
126 days early
2023
16 days early
2022
46 days early
2021
31 days early
2020
37 days early
2019
54 days 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 39 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 next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 15 June (4 of the last 5 filed years within 31 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. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Turnover
€37,800=
2018 · €37,800
EBIT margin
25.7%▼ 8.3pp
2018 · 34.0%
Net result
€2,352▼ 55.0%
2024 · €5,230
Working capital
-€92,439▼ 133%
2024 · -€39,614
Trend over the years

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

The operating result falls in 2025; 2025 is 43% below 2024.

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

Turnover€37,800 2019 Operating result€3,821 2025 Net result€2,352 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€37,800-€37,800=
Operating result€12,858-€9,727▼ 24.3%€10,084▲ 3.7%€11,630▲ 15.3%€48,849▲ 320%-€1,941€6,708€3,821▼ 43.0%
Net result€935--€624€1,020within the sector's middle half€2,888within the sector's middle half▲ 183%€17,248within the sector's middle half▲ 497%€201below the sector's middle half▼ 98.8%€5,230within the sector's middle half▲ 26×€2,352below the sector's middle half▼ 55.0%
EBIT margin34.0%-25.7%▼ 8.3pp
Equity€5,859-€5,235▼ 10.7%€6,255below the sector's middle half▲ 19.5%€9,143below the sector's middle half▲ 46.2%€26,390below the sector's middle half▲ 189%€26,591within the sector's middle half▲ 0.8%€31,822within the sector's middle half▲ 19.7%€34,174within the sector's middle half▲ 7.4%
Total assets€299,915-€289,124▼ 3.6%€273,030within the sector's middle half▼ 5.6%€275,141within the sector's middle half▲ 0.8%€31,140below the sector's middle half▼ 88.7%€268,091within the sector's middle half▲ 761%€269,567within the sector's middle half▲ 0.6%€332,041within the sector's middle half▲ 23.2%
Debt€294,056-€283,889▼ 3.5%€266,775▼ 6.0%€265,999▼ 0.3%€4,750▼ 98.2%€241,500▲ 51×€237,745▼ 1.6%€297,867▲ 25.3%
Working capital-€111,850--€111,086▲ 0.7%-€111,230below the sector's middle half▼ 0.1%-€120,834below the sector's middle half▼ 8.6%€17,890within the sector's middle half-€14,420below the sector's middle half-€39,614below the sector's middle half▼ 175%-€92,439below the sector's middle half▼ 133%
Solvency2.0%-1.8%▼ 0.1pp2.3%below the sector's middle half▲ 0.5pp3.3%below the sector's middle half▲ 1.0pp84.7%above the sector's middle half▲ 81.4pp9.9%below the sector's middle half▼ 74.8pp11.8%below the sector's middle half▲ 1.9pp10.3%below the sector's middle half▼ 1.5pp
Current ratio0.03-0.05▲ 0.020.03below the sector's middle half▼ 0.020.04below the sector's middle half▲ 0.014.77above the sector's middle half▲ 4.730.58below the sector's middle half▼ 4.180.35below the sector's middle half▼ 0.230.11below the sector's middle half▼ 0.25
Return on assets (ROA)0.3%--0.2%▼ 0.5pp0.4%below the sector's middle half▲ 0.6pp1.0%below the sector's middle half▲ 0.7pp55.4%above the sector's middle half▲ 54.3pp0.1%below the sector's middle half▼ 55.3pp1.9%within the sector's middle half▲ 1.9pp0.7%below the sector's middle half▼ 1.2pp
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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €332,041
Fixed assets €321,088 ▲ 29.5%
Current assets €10,953 ▼ 49.2%
Equity and liabilities €332,041
Equity €34,174 ▲ 7.4%
Debt €297,867 ▲ 25.3%
Debt's share of the balance-sheet total rises from 88.2% to 89.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€6,434
Cash flow
€4,965
Debt to equity
8.72▲
2024 · 7.47
ROE
6.9%▼
2024 · 16.4%
Interest coverage
9.45
Debt ≤ 1 year
€103,392▲
2024 · €61,170
Debt > 1 year
€194,425▲
2024 · €175,375
Income taxes
€788▼
2024 · €1,458
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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€269,567€332,041▲
Fixed assets21/28€248,011€321,088▲
Tangible fixed assets22/27-€73,077
Furniture and vehicles24-€73,077
Financial fixed assets28€248,011€248,011=
Current assets29/58€21,556€10,953▼
Amounts receivable within one year40/41€10,182€7,685▼
Trade receivables40€6,050€6,050=
Other amounts receivable41€4,132€1,635▼
Cash at bank and in hand54/58€11,374€2,450▼
Deferred charges and accrued income490/1-€818
Equity and liabilities
Total equity and liabilities10/49€269,567€332,041▲
Equity10/15€31,822€34,174▲
Contributions10/11€10,000€10,000=
Reserves13€21,822€24,174▲
Distributable reserves133€21,822€24,174▲
Amounts payable17/49€237,745€297,867▲
Amounts payable after more than one year17€175,375€194,425▲
Financial debts170/4€175,375€194,425▲
Amounts payable within one year42/48€61,170€103,392▲
Current portion of amounts payable after more than one year42€34,500€47,349▲
Trade debts44€22,144€41,733▲
Suppliers440/4€22,144€41,733▲
Taxes, remuneration and social security45€4,526€3,966▼
Taxes450/3€2,476€1,916▼
Remuneration and social security454/9€2,050€2,050=
Other amounts payable47/48-€10,345
Accrued charges and deferred income492/3€1,200€50▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€2,613
Other operating charges640/8€1,029€1,104▲
Gross operating margin9900€7,738€7,538▼
Operating profit (loss)9901€6,708€3,821▼
Financial charges65/66B€20€681▲
Recurring financial charges65€20€681▲
Profit (loss) for the period before taxes9903€6,688€3,140▼
Income taxes67/77€1,458€788▼
Profit (loss) for the period9904€5,230€2,352▼
Profit (loss) for the period to be appropriated9905€5,230€2,352▼
Appropriation of the result
Profit (loss) to be appropriated9906€5,230€2,352▼
Transfer to equity691/2€5,230€2,352▼
To other reserves6921€5,230€2,352▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Turnover70€37,800€37,800-------
Non-recurring operating income76A----€47,052----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,541€13,541€13,541€13,785---€2,613-
Other operating charges640/8---€1,157-€384€1,029€1,104▲ 7.3%
Gross operating margin9900€27,525€24,408€24,812€26,572€48,849-€1,557€7,738€7,538▼ 2.6%
Operating profit (loss)9901€12,858€9,727€10,084€11,630€48,849-€1,941€6,708€3,821▼ 43.0%
Financial income75/76B-----€2,210---
Recurring financial income75--€1,217--€2,210---
Financial charges65/66B---€8,742€26,852€0€20€681▲ 34×
Recurring financial charges65€11,923€10,351€10,281€8,742€26,852€0€20€681▲ 34×
Profit (loss) for the period before taxes9903€935-€624€1,020€2,888€21,997€268€6,688€3,140▼ 53.0%
Income taxes67/77----€4,750€67€1,458€788▼ 46.0%
Profit (loss) for the period9904€935-€624€1,020€2,888€17,248€201€5,230€2,352▼ 55.0%
Profit (loss) for the period to be appropriated9905€935-€624€1,020€2,888€17,248€201€5,230€2,352▼ 55.0%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€299,915€289,124€273,030€275,141€31,140€268,091€269,567€332,041▲ 23.2%
Fixed assets21/28€296,930€283,389€269,847€269,949€8,500€248,011€248,011€321,088▲ 29.5%
Tangible fixed assets22/27€288,430€274,889€261,347€261,449---€73,077-
Land and buildings22---€261,449-----
Furniture and vehicles24-------€73,077-
Financial fixed assets28€8,500€8,500€8,500€8,500€8,500€248,011€248,011€248,011=
Current assets29/58€2,985€5,735€3,183€5,193€22,640€20,080€21,556€10,953▼ 49.2%
Amounts receivable within one year40/41-----€4,132€10,182€7,685▼ 24.5%
Trade receivables40------€6,050€6,050=
Other amounts receivable41-----€4,132€4,132€1,635▼ 60.4%
Cash at bank and in hand54/58--€198-€22,640€15,949€11,374€2,450▼ 78.5%
Deferred charges and accrued income490/1---€5,193---€818-
Equity and liabilities
Total equity and liabilities10/49€299,915€289,124€273,030€275,141€31,140€268,091€269,567€332,041▲ 23.2%
Equity10/15€5,859€5,235€6,255€9,143€26,390€26,591€31,822€34,174▲ 7.4%
Contributions10/11€10,000€10,000-€10,000€10,000€10,000€10,000€10,000=
Reserves13----€16,390€16,591€21,822€24,174▲ 10.8%
Distributable reserves133----€16,390€16,591€21,822€24,174▲ 10.8%
Profit (loss) carried forward14-€4,141-€4,765-€3,745-€857-----
Amounts payable17/49€294,056€283,889€266,775€265,999€4,750€241,500€237,745€297,867▲ 25.3%
Amounts payable after more than one year17€173,451€159,528€144,823€135,502-€207,000€175,375€194,425▲ 10.9%
Financial debts170/4---€135,502-€207,000€175,375€194,425▲ 10.9%
Amounts payable within one year42/48€114,835€116,821€114,412€126,026€4,750€34,500€61,170€103,392▲ 69.0%
Current portion of amounts payable after more than one year42---€19,838-€34,500€34,500€47,349▲ 37.2%
Financial debts43---€682-----
Credit institutions430/8---€682-----
Trade debts44€6,059€6,867€453€1,400--€22,144€41,733▲ 88.5%
Suppliers440/4---€1,400--€22,144€41,733▲ 88.5%
Taxes, remuneration and social security45----€4,750-€4,526€3,966▼ 12.4%
Taxes450/3----€4,750-€2,476€1,916▼ 22.6%
Remuneration and social security454/9------€2,050€2,050=
Other amounts payable47/48---€104,106---€10,345-
Accrued charges and deferred income492/3---€4,470--€1,200€50▼ 95.8%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€935-€624€1,020€2,888€17,248€201€5,230€2,352▼ 55.0%
+ Depreciation and write-downs630€13,541€13,541€13,541€13,785---€2,613-
Operating cash flow (approximation)€14,476€12,917€14,561€16,673€17,248€201€5,230€4,965▼ 5.1%
Investment in fixed assets (approximation)-€0€0-€13,886€261,449-€239,511€0-€75,690-
Change in cash------€6,691-€4,575-€8,924▼ 95.1%

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 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 21-05-2026 2026-00118851
31-12-2024 micro format 27-03-2025 2025-00056764
31-12-2023 micro format 15-07-2024 2024-00244955
31-12-2022 micro format 15-06-2023 2023-00133248
31-12-2021 micro format 30-06-2022 2022-20125775
31-12-2020 micro format 24-06-2021 2021-23700555
31-12-2019 micro format 23-09-2020 2020-55500425
31-12-2018 micro format 22-08-2019 2019-49400300
31-12-2017 micro format 22-08-2018 2018-48500202
31-12-2016 micro format 29-09-2017 2017-65300154

Show all 17 filings

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,931. 36,623 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
1 director, last change in 2024
DANIELS Didier
Director
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
1 of this company's 2 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

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DANIELS Didier
  • Manager, until 20-02-2024
  • Director, since before 20-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of DDV and those of the other companies, 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.

Connections & network

1 current director
Depth

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

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

DDV was incorporated on 14 November 2008.1 Since 2024 the company has been called DDV.2 Total assets rose from €299,915 in 2018 to €332,041 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-02-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
27-03
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
15-07
NBB filing Annual accounts filed
financial year 2023 · micro format
20-02
Gazette deed Resignation: DANIELS Didier (manager)
Reappointment: DANIELS Didier (director) · Amendment of the articles · Capital conversion19 facts ▸
  • General meeting, 27-11-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Reserve release, “opheffen, middelen beschikbaar maken voor uitkering” (deed in Dutch)
  • Declaration, “aandeelhouders op de hoogte van financiële en boekhoudkundige toestand en gevolgen van vermindering van het vermogen” (deed in Dutch)
  • Declaration, “rekening gehouden met netto-actieftest en liquiditeitstest” (deed in Dutch)
  • Capital decrease, €20,000
  • Name change, DDV
  • Other provision, “bespreking van verslag van de bestuurder, verslag zal neergelegd worden op de griffie van de bevoegde ondernemingsrechtbank” (deed in Dutch)
  • Purpose change
  • Other provision, “toevoeging artikel dagelijks bestuur aan de statuten” (deed in Dutch)
  • +7 further facts in this act
2023
15-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €17,248 ▲497%
Operating result €48,849, net result €17,248, both a record.
31-12
Financial Liquidity more than 115 timescurrent ratio 4.77
Current ratio from 0.04 to 4.77; short-term debt falls from €126,026 to €4,750.
30-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
24-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Back to profitnet €1,020
Net result €1,020 after one loss-making year.
23-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 54 days late
2019
31-12
Financial Weakest financial yearnet -€624
Net result drops to -€624, the lowest in the series; recovery starts the following year.
Show earlier events
22-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 22 days late
2018
22-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 22 days late
2017
29-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded14-11-2008
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0807758293
Also 9925:BE0807758293

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, Bree
exact location from the address register On OpenStreetMap
Ground area
1,337 m²
Building footprint
514 m²
Building volume
1,910 m³
Parcel 72004C0006/00Z005, Flanders · tallest building 6.6 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
72004C0006/00Z005 Flanders 1,337 m² 1 · 514 m² 6.6 m · 1
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.
“Het verlenen van diensten, zowel bijstand, advies en consultancy op alle terreinen van de bedrijfsvoering; Het ontwikkelen, uitvoeren en…” (deed in Dutch)
19 activities (deed in Dutch)
  1. Het verlenen van diensten, zowel bijstand, advies en consultancy op alle terreinen van de bedrijfsvoering;
  2. Het ontwikkelen, uitvoeren en ondersteunen van management consultancy aan het bedrijfsleven en de overheid op alle terreinen van de bedrijfsuitvoering;
  3. O strategie : definiëren en uitwerken van visie, missie, operationele modellen, groei en ontwikkelingsplannen en business-cases;
  4. O Processen : evalueren en verbeteren van bestaande bedrijfsprocessen, het ontwikkelen en interpreteren van nieuwe bedrijfsprocessen ;
  5. O Personen : optimaliseren en rationaliseren van de inzet van personen definiëren en begeleiden met betrekking tot persoonlijke ontwikkeling ;
  6. O systemen : uitvoeren en coördineren van functionele en technische behoefteanalyse, opzetten en verbeteren van systeemarchitectuur, systeemontwikkeling, systeemoptimalisatie, systeemtesten en de inzet van systemen;
  7. ° organisatie: optimalisatie van bedrijfsorganisatie, het ontwikkelen en opstellen van beleid en procedures;
  8. Projectontwerp, projectbeheer en projectmanagement ;
  9. Advies en training op vlak van onderhandelingen, bemiddeling en communicatie ;
  10. Managementactiviteiten van holdings: tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het vermogen enz.
  11. Adviesbureaus op het gebied van public-relations en communicatie.
  12. Alle overige zakelijke adviesverlening.
  13. Voor eigen rekening: - Het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend vermogen, alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de vennootschap mag tevens de bedrijvigheden coördineren die betrekking hebben op de gehele en gedeeltelijke uitvoering van voltooiingswerken door onderaannemers;
  14. - Het aanleggen, oordeelkundig uitbouwen en beheren van een roerend vermogen, a1le verrichtingen met betrekking tot roerende goederen en rechten, van welke aard dan ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden van welke vorm ook van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.
  15. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
  16. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.
  17. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Zij mag specifieke leningen en kredietopeningen aan vennootschappen of particulieren toestaan onder om het even welke vorm, voor zover dit wettelijk toegelaten is.
  18. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp.
  19. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.

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.
DDV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in Dutch)

deed of 20-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 20-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Papieren of elektronische vorm, op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“De bepalingen van dit artikel zijn van toepassing op elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Aandelen” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Naleving van de voorwaarden van artikel 5:141 van het Wetboek van Vennootschappen en Verenigingen, bestuursorgaan bevoegd om op het…” (deed in Dutch)

deed of 20-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00
Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
“De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…” (deed in Dutch)
Electronic meetingWhether meetings may be held by video or another electronic means.
One provision in the deed

deed of 20-02-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-02-2024

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

Other provision: “De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn afgeweken, worden geacht te zijn…” (deed in Dutch)
22 more provisions in the deed, see the deed of 20-02-2024

deed of 20-02-2024