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DE PLUS & Co

Active
Private limited companyfounded 2005active for 20 yearsAntoon de Vlaeminckstraat 6, 9400 Ninove, BelgiumKBO/BCE: BE 0878.285.213
Summary

DE PLUS & Co has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €534,681 and a net result of €139,511. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“Het optreden als gevolmachtigd agent voor rekening van een financiële instelling en het optreden…” (deed in Dutch)
From the articles, 6 activitiesNo NACE code in the KBO yet1 site
Size
≈ €650,000turnover 2025, estimated
Staff
0.9 FTE
Equity
€534,681
Profit
€139,511
Turnover estimated from the gross marginNet result +448%: other schema
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 39 days early1 of 3 deeds summarised
Why 98raises risk1 of the last 3 latelowers riskSize: total assets €616,810Liquidity: current ratio 6.95, cash €312,420Equity €534,681 (86.7% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 83% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 86.7% of total assets
Liquidity 98+11
short-term debt 13.3% · cash 50.7%
Profitability 97+21
return on assets 22.6%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.4%highest value 12-2024: 0.3%▼ -0.1 percentage points vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.4%▲ +0.1 percentage points vs 07-2025 09-2025: 0.1%▼ -0.3 percentage points vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €50,000 on 30-day terms is acceptable
Liquidity ample (current ratio 6.95, compared with 11.67 in 2024, above the usual 1.5; short-term debt: 13.3% and cash: 50.7% of total assets), and 13.3% 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 (no NACE code, micro): better than 81% on solvency, 89% on liquidity, 78% on profitability and 83% on growth.

The bankruptcy probability was computed on 29-10-2026 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

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €616,810
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 6.95, cash €312,420
NBB · annual accounts
raises risk · 1 of the last 3 late
NBB · filings
lowers risk · Equity €534,681 (86.7% of total assets)
NBB · annual accounts
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 22-06-2026, 39 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
39 days early
2024
12 days late
2023
92 days late
2022
88 days late
2021
67 days late
2020
68 days late
2019
1 day early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 41 days after 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 (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 6 October (4 of the last 5 filed years within 55 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 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 · abbreviated…
  2. Highest result from 2018 to 2025net €139,511 ▲448%
  3. Equity above €500,000equity €534,681 ▲35.3%

Financials · financial year 2025, abbreviated format

Turnover
≈ €650,000
Estimated: probably between €390,000 and €1.1m
Total assets
€616,810▲ 43.0%
2024 · €431,249
Net result
€139,511▲ 448%
2024 · €25,455
Working capital
€488,694▲ 46.0%
2024 · €334,670
Trend over the years

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

The operating result recovers in 2025; 2025 is over 3.9 times 2024 and is the highest result in the available series.

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

Operating result€214,660 2025 Net result€139,511 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€23,384-€18,711▼ 20.0%€50,943▲ 172%€40,146▼ 21.2%€62,047▲ 54.6%€56,198▼ 9.4%€54,658▼ 2.7%€214,660▲ 293%
Net result€16,388-€12,527▼ 23.6%€43,041▲ 244%€25,989▼ 39.6%€56,980▲ 119%€29,112▼ 48.9%€25,455▼ 12.6%€139,511▲ 448%
Equity€223,736-€236,263▲ 5.6%€279,304▲ 18.2%€305,293▲ 9.3%€337,273▲ 10.5%€369,715▲ 9.6%€395,170▲ 6.9%€534,681▲ 35.3%
Total assets€231,203-€240,494▲ 4.0%€290,151▲ 20.6%€321,389▲ 10.8%€346,110▲ 7.7%€409,670▲ 18.4%€431,249▲ 5.3%€616,810▲ 43.0%
Debt€7,467-€4,231▼ 43.3%€10,847▲ 156%€16,096▲ 48.4%€8,837▼ 45.1%€39,955▲ 352%€36,079▼ 9.7%€82,129▲ 128%
Working capital€211,402-€234,726▲ 11.0%€279,304▲ 19.0%€305,293▲ 9.3%€337,273▲ 10.5%€296,296▼ 12.1%€334,670▲ 13.0%€488,694▲ 46.0%
Staff (FTE)0.5-0.51▲ 100%1=1=1=0.9▼ 10.0%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
  • 2025 Net result +448% on 2024. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €616,093
Fixed assets €45,270 ▼ 29.5%
Current assets €570,823 ▲ 55.9%
Equity and liabilities €616,810
Equity €534,681 ▲ 35.3%
Debt €82,129 ▲ 128%
Debt's share of the balance-sheet total rises from 8.4% to 13.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€233,879▲
2024 · €74,349
Cash flow
€158,730▲
2024 · €45,146
Current ratio
6.95▼
2024 · 11.67
Debt to equity
0.15▲
2024 · 0.09
ROE
26.1%▲
2024 · 6.4%
ROA
22.6%▲
2024 · 5.9%
Interest coverage
55.49▲
2024 · 45.45
Debt ≤ 1 year
€82,129▲
2024 · €31,373
Income taxes
€70,934▲
2024 · €27,567
Staff costs
€40,843▼
2024 · €40,999
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

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

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,368 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
Balance sheet Code20242025
Assets
Total assets20/58€431,249€616,810▲
Formation expenses20€979€717▼
Fixed assets21/28€64,227€45,270▼
Tangible fixed assets22/27€64,227€45,270▼
Plant, machinery and equipment23€6,531€3,565▼
Furniture and vehicles24€57,696€41,705▼
Current assets29/58€366,043€570,823▲
Amounts receivable within one year40/41€237,122€258,403▲
Trade receivables40€4,249-
Other amounts receivable41€232,873€258,403▲
Cash at bank and in hand54/58€128,921€312,420▲
Equity and liabilities
Total equity and liabilities10/49€431,249€616,810▲
Equity10/15€395,170€534,681▲
Contributions10/11€6,200€6,200=
Capital10€6,200€6,200=
Issued capital100€18,600€18,600=
Uncalled capital101€12,400€12,400=
Reserves13€363,515€528,481▲
Non-distributable reserves130/1€1,860€1,860=
Legal reserve130€1,860€1,860=
Tax-exempt reserves132€6,992€6,992=
Distributable reserves133€354,663€519,629▲
Profit (loss) carried forward14€25,455-
Amounts payable17/49€36,079€82,129▲
Amounts payable after more than one year17€4,706-
Financial debts170/4€4,706-
Amounts payable within one year42/48€31,373€82,129▲
Current portion of amounts payable after more than one year42€6,773€4,706▼
Trade debts44€15,995€12,062▼
Suppliers440/4€13,649€3,762▼
Bills of exchange payable441€2,346€8,300▲
Taxes, remuneration and social security45€8,605€65,361▲
Taxes450/3€4,462€65,361▲
Remuneration and social security454/9€4,143-
Income statement Code20242025
Goods, raw materials, services and sundry goods60/61€50,409€40,887▼
Remuneration, social security and pensions62€40,999€40,843▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€19,691€19,219▼
Gross operating margin9900€115,348€274,722▲
Operating profit (loss)9901€54,658€214,660▲
Financial charges65/66B€1,636€4,215▲
Recurring financial charges65€1,636€4,215▲
Profit (loss) for the period before taxes9903€53,022€210,445▲
Income taxes67/77€27,567€70,934▲
Profit (loss) for the period9904€25,455€139,511▲
Profit (loss) for the period to be appropriated9905€25,455€139,511▲
Appropriation of the result
Profit (loss) to be appropriated9906€25,455€139,511▲
Transfer to equity691/2-€139,511
To other reserves6921-€139,511

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Goods, raw materials, services and sundry goods60/61---€73,691€59,139€61,529€50,409€40,887▼ 18.9%
Remuneration, social security and pensions62---€42,664€38,374€39,401€40,999€40,843▼ 0.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,714€10,797€1,537--€11,199€19,691€19,219▼ 2.4%
Gross operating margin9900€73,546€70,473€92,821€82,810€100,421€106,798€115,348€274,722▲ 138%
Operating profit (loss)9901€23,384€18,711€50,943€40,146€62,047€56,198€54,658€214,660▲ 293%
Financial income75/76B-----€405---
Recurring financial income75€1-€156--€405---
Financial charges65/66B---€3,075€67€2,871€1,636€4,215▲ 158%
Recurring financial charges65€3,036€123€2,279€3,075€67€2,871€1,636€4,215▲ 158%
Profit (loss) for the period before taxes9903€20,349€18,588€48,820€37,071€61,980€53,732€53,022€210,445▲ 297%
Income taxes67/77€3,961€6,061€5,779€11,082€5,000€24,620€27,567€70,934▲ 157%
Profit (loss) for the period9904€16,388€12,527€43,041€25,989€56,980€29,112€25,455€139,511▲ 448%
Profit (loss) for the period to be appropriated9905€16,388€12,527€43,041€25,989€56,980€29,112€25,455€139,511▲ 448%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€231,203€240,494€290,151€321,389€346,110€409,670€431,249€616,810▲ 43.0%
Formation expenses20-----€1,242€979€717▼ 26.8%
Fixed assets21/28€12,334€1,537---€83,656€64,227€45,270▼ 29.5%
Intangible fixed assets21€60--------
Tangible fixed assets22/27€12,274€1,537---€83,656€64,227€45,270▼ 29.5%
Plant, machinery and equipment23-----€9,970€6,531€3,565▼ 45.4%
Furniture and vehicles24-----€73,686€57,696€41,705▼ 27.7%
Current assets29/58€218,869€238,957€290,151€321,389€346,110€324,772€366,043€570,823▲ 55.9%
Amounts receivable within one year40/41€114,296€140,352€169,744€202,086€207,286€217,814€237,122€258,403▲ 9.0%
Trade receivables40---€865€2,325€4,103€4,249--
Other amounts receivable41---€201,221€204,961€213,711€232,873€258,403▲ 11.0%
Cash at bank and in hand54/58€104,573€98,605€120,407€119,303€138,824€106,958€128,921€312,420▲ 142%
Equity and liabilities
Total equity and liabilities10/49€231,203€240,494€290,151€321,389€346,110€409,670€431,249€616,810▲ 43.0%
Equity10/15€223,736€236,263€279,304€305,293€337,273€369,715€395,170€534,681▲ 35.3%
Contributions10/11€6,200€6,200€6,200€6,200€6,200€6,200€6,200€6,200=
Capital10---€6,200€6,200€6,200€6,200€6,200=
Issued capital100---€18,600€18,600€18,600€18,600€18,600=
Uncalled capital101---€12,400€12,400€12,400€12,400€12,400=
Reserves13€201,148€217,536€230,063€273,104€274,093€334,403€363,515€528,481▲ 45.4%
Non-distributable reserves130/1---€26,860€1,860€1,860€1,860€1,860=
Legal reserve130---€1,860€1,860€1,860€1,860€1,860=
Other1319---€25,000-----
Tax-exempt reserves132---€3,662€3,662€6,992€6,992€6,992=
Distributable reserves133---€242,582€268,571€325,551€354,663€519,629▲ 46.5%
Profit (loss) carried forward14€16,388€12,527€43,041€25,989€56,980€29,112€25,455--
Amounts payable17/49€7,467€4,231€10,847€16,096€8,837€39,955€36,079€82,129▲ 128%
Amounts payable after more than one year17-----€11,479€4,706--
Financial debts170/4-----€11,479€4,706--
Amounts payable within one year42/48€7,467€4,231€10,847€16,096€8,837€28,476€31,373€82,129▲ 162%
Current portion of amounts payable after more than one year42-----€6,443€6,773€4,706▼ 30.5%
Trade debts44€3,506€1,486€7,763€12,808€4,825€7,026€15,995€12,062▼ 24.6%
Suppliers440/4---€12,716€3,808€5,529€13,649€3,762▼ 72.4%
Bills of exchange payable441---€92€1,017€1,497€2,346€8,300▲ 254%
Taxes, remuneration and social security45---€3,288€4,012€15,007€8,605€65,361▲ 660%
Taxes450/3-----€10,673€4,462€65,361▲ 15×
Remuneration and social security454/9---€3,288€4,012€4,334€4,143--
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€16,388€12,527€43,041€25,989€56,980€29,112€25,455€139,511▲ 448%
+ Depreciation and write-downs630€12,714€10,797€1,537--€11,199€19,691€19,219▼ 2.4%
Operating cash flow (approximation)€29,102€23,324€44,578€25,989€56,980€40,311€45,146€158,730▲ 252%
Investment in fixed assets (approximation)-€0-----€262-€262=
Change in cash--€5,968€21,802-€1,104€19,521-€31,866€21,963€183,499▲ 735%

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 20 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 22-06-2026 2026-00189052
31-12-2024 micro format 12-08-2025 2025-00374565
31-12-2023 micro format 31-10-2024 2024-00524004
31-12-2022 micro format 27-10-2023 2023-00494683
31-12-2021 micro format 06-10-2022 2022-20452953
31-12-2020 micro format 07-10-2021 2021-71400069
31-12-2019 micro format 30-07-2020 2020-37000472
31-12-2018 micro format 09-09-2019 2019-64000278
31-12-2017 micro format 20-09-2018 2018-63900413
31-12-2016 abbreviated format 24-07-2017 2017-35500024

Show all 20 filings

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 2023
DE PLUS Rik
Director (not named in the articles) · since 03-11-2023
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
2 of this company's 3 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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE PLUS Rik
  • Manager, until 03-11-2023
  • Director (not named in the articles), from 03-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-11-2023 Capital stated in the deed · 186 shares

Group and network

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

On 30 December 2005, DE PLUS & Co was incorporated.1 Total assets went from €231,203 in 2018 to €616,810 in 2025 and headcount from 0.5 to 0.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €139,511 ▲448%
Operating result €214,660, net result €139,511, both a record.
31-12
Financial Equity above €500,000equity €534,681 ▲35.3%
A profit in every financial year since 2018 builds equity to €534,681.
12-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 12 days late
2024
31-10
NBB filing Annual accounts filed
financial year 2023 · micro format · 92 days late
2023
03-11
Gazette deed Resignation: DE PLUS Rik (manager)
Appointment: DE PLUS Rik (director) · Capital conversion · Reserve release11 facts ▸
  • General meeting, 26-09-2023
  • Other provision, “onderwerping WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Reserve release, “opheffing en middelen beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, DE PLUS Rik (manager)
  • Director appointment, DE PLUS Rik (director (not named in the articles))
  • Declaration, “niet-verbod verklaring” (deed in Dutch)
  • Director discharge, DE PLUS Rik (manager)
  • Registered office clause, “9400 Ninove,Antoon De Vlaeminckstraat 6, Zesde besluit” (deed in Dutch)
27-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 88 days late
2022
06-10
NBB filing Annual accounts filed
financial year 2021 · micro format · 67 days late
2021
07-10
NBB filing Annual accounts filed
financial year 2020 · micro format · 68 days late
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
09-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 40 days late
2018
20-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 51 days late
2017
24-07
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 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 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
Founded30-12-2005
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0878285213
Also 9925:BE0878285213
Registered 30-08-2023

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

Register as of 30 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, Ninove · 1 establishment unit since 2005
registered office establishment The establishment unit on the map
Ground area
131 m²
Building footprint
122 m²
Building volume
1,091 m³
Parcel 41362B0739/00L000, Flanders · tallest building 13.5 m. Linked by address, not a title deed.
1 establishment unit
DE PLUS verzekeringen
Antoon de Vlaeminckstraat 6, 9400 NinoveInsurance agents and brokers
since 2005unit no. 2.254.976.222
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
41362B0739/00L000 Flanders 131 m² 1 · 121 m² 13.5 m · 3
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 optreden als gevolmachtigd agent voor rekening van een financiële instelling en het optreden als verzekeringsmakelaar; Alle activiteiten…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Het optreden als gevolmachtigd agent voor rekening van een financiële instelling en het optreden als verzekeringsmakelaar.
  2. Alle activiteiten met betrekking tot marketing,publiciteit,management,audit,domotica en beheer van franchisenetwerken.
  3. Zij kan elke onderneming verwerven of oprichten die een gelijkaardig doel nastreeft of waarvan het voorwerp in verband met haar voorwerp staat.
  4. Zij zal in het algemeen,zowel in België als in het buitenland,alle roerende en onroerende,industriële en commerciële handelingen mogen verrichten,in rechtstreeks of onrechtstreeks verband met haar maatschappelijk voorwerp of welke van aard zijn het bereiken ervan geheel of ten dele te vergemakkelijken.
  5. Daartoe kan de vennootschap samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of zijdelings belangen nemen in ondernemingen (behalve financiële ondernemingen) die een gelijkaardig voorwerp nastreven,ook aanverwant,of die de verwezenlijking van het maatschappelijk voorwerp vergemakkelijken.
  6. Zij kan zich persoonlijk borg stellen of een hypothecaire zekerheid verstrekken ten voordele van verbonden vennootschappen.

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.
De Plus & Co
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 03-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur” (deed in Dutch)

deed of 03-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Per e-mail,voor personen zonder e-mailadres per gewone post zelfde dag als e-mail, in geld met uitgifte nieuwe aandelen” (deed in Dutch)

deed of 03-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 03-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…” (deed in Dutch)

deed of 03-11-2023

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

Other provision: “Stortingsplicht, tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, bij splitsing rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bepaling in statuten,testament…” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, oefent bevoegdheden Wetboek van vennootschappen en verenigingen uit” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, Woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven, Gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 03-11-2023

deed of 03-11-2023