DEDRAS
ActiveSummary
DEDRAS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €85,072 and a net result of €374. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 89% of 11,742 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Activity
Engineering and related technical consultancy, excluding land surveyors
NACE 71121
1 site
Size
≈ €82,000turnover 2025, estimated
- Equity
- €85,072
- Profit
- €374
Turnover estimated from the gross margin
Why 91raises riskLiquidity: current ratio 7.80, cash €1,560, halvedlowers riskSector: Architectural and engineering activities; technical testing and analysis (NACE 71)Founded in 2000Equity €85,072 (88.6% of total assets)Show the evidence
Checked score
Score 2025
91
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 48% of its sector peers (NACE 71, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 88.6% of total assets
Liquidity
51=
short-term debt 11.4% · cash 1.6%
Profitability
69-9
return on assets 0.4%
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025lowest value
09-2025: 0.1%● unchanged vs 08-2025lowest value
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%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026highest value
Credit of up to €7,000 on 30-day terms is acceptable
Liquidity ample (current ratio 7.8, compared with 4.62 in 2024, above the usual 1.5; short-term debt: 11.4% and cash: 1.6% of total assets), and 11.4% 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 71, micro): better than 87% on solvency, 35% on liquidity, 30% on profitability and 41% on growth.
The bankruptcy probability was computed on 30-10-2026 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 · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
19202122232425
2019 to 2025 · latest year €85,072
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 17-12-2025, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
45 days early
2024
58 days early
2023
58 days early
2022
40 days early
2021
4 days early
2020
41 days early
2019
43 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 41 days before the deadline; the sector median (NACE 71) for financial year 2024 is 8 days before the deadline, and 34% 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 17 December (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end31-10-2026 today31-01-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Weakest financial yearnet €374 ▼95.6%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
Turnover
≈ €82,000
Estimated: probably between €49,000 and €190,000
Total assets
€95,981▼ 11.5%
2024 · €108,475
Net result
€374▼ 95.6%
2024 · €8,420
Working capital
€74,150▲ 13.6%
2024 · €65,250
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result falls in 2025; 2025 is 89% below 2024 and is the lowest 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€1,424
2025
Net result€374
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€95,981
2025
Equity€85,072
2025
Debt€10,909
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€74,150
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.4%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency88.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio7.80
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: 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
Line2019202020212022202320242025
Operating result€17,526-€18,709▲ 6.8%€36,697▲ 96.1%€17,930▼ 51.1%€10,686▼ 40.4%€12,521▲ 17.2%€1,424▼ 88.6%
Net result€12,430-€12,871within the sector's middle half▲ 3.6%€25,597within the sector's middle half▲ 98.9%€12,207within the sector's middle half▼ 52.3%€7,020within the sector's middle half▼ 42.5%€8,420within the sector's middle half▲ 19.9%€374below the sector's middle half▼ 95.6%
Equity€85,584-€98,455within the sector's middle half▲ 15.0%€57,051within the sector's middle half▼ 42.1%€69,259within the sector's middle half▲ 21.4%€76,279within the sector's middle half▲ 10.1%€84,699within the sector's middle half▲ 11.0%€85,072within the sector's middle half▲ 0.4%
Total assets€110,071-€106,765within the sector's middle half▼ 3.0%€144,423within the sector's middle half▲ 35.3%€124,471within the sector's middle half▼ 13.8%€114,459within the sector's middle half▼ 8.0%€108,475within the sector's middle half▼ 5.2%€95,981within the sector's middle half▼ 11.5%
Debt€24,487-€8,310▼ 66.1%€87,371▲ 951%€55,213▼ 36.8%€38,180▼ 30.8%€23,777▼ 37.7%€10,909▼ 54.1%
Working capital€62,906-€83,280within the sector's middle half▲ 32.4%€34,486within the sector's middle half▼ 58.6%€48,419within the sector's middle half▲ 40.4%€56,216within the sector's middle half▲ 16.1%€65,250within the sector's middle half▲ 16.1%€74,150within the sector's middle half▲ 13.6%
Solvency77.8%-92.2%above the sector's middle half▲ 14.5pp39.5%within the sector's middle half▼ 52.7pp55.6%within the sector's middle half▲ 16.1pp66.6%within the sector's middle half▲ 11.0pp78.1%above the sector's middle half▲ 11.4pp88.6%above the sector's middle half▲ 10.6pp
Current ratio4.13-11.02above the sector's middle half▲ 6.891.84within the sector's middle half▼ 9.183.17within the sector's middle half▲ 1.333.99within the sector's middle half▲ 0.824.62above the sector's middle half▲ 0.637.80above the sector's middle half▲ 3.18
Return on assets (ROA)11.3%-12.1%within the sector's middle half▲ 0.8pp17.7%within the sector's middle half▲ 5.7pp9.8%within the sector's middle half▼ 7.9pp6.1%within the sector's middle half▼ 3.7pp7.8%within the sector's middle half▲ 1.6pp0.4%below the sector's middle half▼ 7.4pp
above
within
below
the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €95,981
Fixed assets
€10,922 ▼ 56.6%
Current assets
€85,059 ▲ 2.1%
Equity and liabilities €95,981
Equity
€85,072 ▲ 0.4%
Debt
€10,909 ▼ 54.1%
Debt's share of the balance-sheet total falls from 21.9% to 11.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€15,685▼
2024 · €26,783
Cash flow
€14,636▼
2024 · €22,681
Debt to equity
0.13▼
2024 · 0.28
ROE
0.4%▼
2024 · 9.9%
Interest coverage
45.48▼
2024 · 55.70
Debt ≤ 1 year
€10,909▼
2024 · €18,041
Income taxes
€716▼
2024 · €3,626
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,041 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.4% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.5%
went bankrupt
4.9%
stopped otherwise
94.4%
still going
A further 0.2% 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%.
| 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 17,041 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
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €4,456 | €492 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €12,165 | €11,902 | €10,893 | €15,050 | €14,262 | €14,262 | €14,262 | = |
| Other operating charges640/8 | - | - | - | €131 | €190 | €300 | €148 | ▼ 50.7% |
| Gross operating margin9900 | €34,672 | €35,831 | €52,361 | €37,567 | €25,629 | €27,083 | €15,833 | ▼ 41.5% |
| Operating profit (loss)9901 | €17,526 | €18,709 | €36,697 | €17,930 | €10,686 | €12,521 | €1,424 | ▼ 88.6% |
| Financial income75/76B | - | - | - | - | €26 | €5 | €11 | ▲ 112% |
| Recurring financial income75 | €1 | €3 | €20 | - | €26 | €5 | €11 | ▲ 112% |
| Financial charges65/66B | - | - | - | €787 | €633 | €481 | €345 | ▼ 28.3% |
| Recurring financial charges65 | €932 | €689 | €685 | €787 | €633 | €481 | €345 | ▼ 28.3% |
| Profit (loss) for the period before taxes9903 | €16,594 | €18,022 | €36,032 | €17,143 | €10,079 | €12,045 | €1,090 | ▼ 91.0% |
| Income taxes67/77 | €4,165 | €5,151 | €10,435 | €4,936 | €3,059 | €3,626 | €716 | ▼ 80.3% |
| Profit (loss) for the period9904 | €12,430 | €12,871 | €25,597 | €12,207 | €7,020 | €8,420 | €374 | ▼ 95.6% |
| Profit (loss) for the period to be appropriated9905 | €12,430 | €12,871 | €25,597 | €12,207 | €7,020 | €8,420 | €374 | ▼ 95.6% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €110,071 | €106,765 | €144,423 | €124,471 | €114,459 | €108,475 | €95,981 | ▼ 11.5% |
| Fixed assets21/28 | €27,077 | €15,175 | €68,758 | €53,708 | €39,446 | €25,184 | €10,922 | ▼ 56.6% |
| Tangible fixed assets22/27 | €27,077 | €15,175 | €68,758 | €53,708 | €39,446 | €25,184 | €10,922 | ▼ 56.6% |
| Land and buildings22 | - | - | - | €11,776 | €10,093 | €8,411 | €6,729 | ▼ 20.0% |
| Furniture and vehicles24 | - | - | - | €41,932 | €29,353 | €16,773 | €4,193 | ▼ 75.0% |
| Current assets29/58 | €82,994 | €91,589 | €75,665 | €70,764 | €75,013 | €83,291 | €85,059 | ▲ 2.1% |
| Amounts receivable within one year40/41 | €77,454 | €85,079 | €51,542 | €68,000 | €72,404 | €79,229 | €83,499 | ▲ 5.4% |
| Trade receivables40 | - | - | - | €23,110 | €16,129 | €15,037 | €16,982 | ▲ 12.9% |
| Other amounts receivable41 | - | - | - | €44,891 | €56,276 | €64,192 | €66,517 | ▲ 3.6% |
| Cash at bank and in hand54/58 | €4,803 | €6,510 | €23,386 | €2,763 | €2,608 | €4,062 | €1,560 | ▼ 61.6% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €110,071 | €106,765 | €144,423 | €124,471 | €114,459 | €108,475 | €95,981 | ▼ 11.5% |
| Equity10/15 | €85,584 | €98,455 | €57,051 | €69,259 | €76,279 | €84,699 | €85,072 | ▲ 0.4% |
| Contributions10/11 | €6,205 | €6,205 | €6,205 | €6,205 | €6,205 | €6,205 | €6,205 | = |
| Capital10 | - | - | - | €6,205 | €6,205 | €6,205 | €6,205 | = |
| Issued capital100 | - | - | - | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Uncalled capital101 | - | - | - | €12,395 | €12,395 | €12,395 | €12,395 | = |
| Reserves13 | €11,860 | €24,360 | €49,360 | €61,360 | €68,360 | €76,760 | €77,130 | ▲ 0.5% |
| Non-distributable reserves130/1 | - | - | - | €61,360 | €68,360 | €76,760 | €77,130 | ▲ 0.5% |
| Legal reserve130 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €59,500 | €66,500 | €74,900 | €75,270 | ▲ 0.5% |
| Profit (loss) carried forward14 | €67,518 | €67,890 | €1,486 | €1,693 | €1,714 | €1,733 | €1,737 | ▲ 0.2% |
| Amounts payable17/49 | €24,487 | €8,310 | €87,371 | €55,213 | €38,180 | €23,777 | €10,909 | ▼ 54.1% |
| Amounts payable after more than one year17 | €4,399 | - | €46,193 | €32,868 | €19,383 | €5,735 | - | - |
| Financial debts170/4 | - | - | - | €32,868 | €19,383 | €5,735 | - | - |
| Amounts payable within one year42/48 | €20,088 | €8,310 | €41,178 | €22,344 | €18,797 | €18,041 | €10,909 | ▼ 39.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €13,325 | €13,485 | €13,648 | €5,735 | ▼ 58.0% |
| Trade debts44 | €5,848 | €1,877 | €1,586 | €3,728 | €2,300 | €2,081 | €2,005 | ▼ 3.7% |
| Suppliers440/4 | - | - | - | €3,728 | €2,300 | €2,081 | €2,005 | ▼ 3.7% |
| Taxes, remuneration and social security45 | - | - | - | €5,291 | €3,011 | €2,312 | €3,169 | ▲ 37.0% |
| Taxes450/3 | - | - | - | €3,293 | €2,683 | €1,986 | €2,843 | ▲ 43.2% |
| Remuneration and social security454/9 | - | - | - | €1,999 | €328 | €327 | €326 | ▼ 0.3% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €12,430 | €12,871 | €25,597 | €12,207 | €7,020 | €8,420 | €374 | ▼ 95.6% |
| + Depreciation and write-downs630 | €12,165 | €11,902 | €10,893 | €15,050 | €14,262 | €14,262 | €14,262 | = |
| Operating cash flow (approximation) | €24,595 | €24,773 | €36,489 | €27,258 | €21,282 | €22,681 | €14,636 | ▼ 35.5% |
| Investment in fixed assets (approximation) | - | €0 | -€64,475 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €1,707 | €16,876 | -€20,622 | -€155 | €1,453 | -€2,502 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 25 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 17-12-2025 | 2025-00586439 |
| 30-06-2024 | micro format | 04-12-2024 | 2024-00610181 |
| 30-06-2023 | micro format | 04-12-2023 | 2023-00521150 |
| 30-06-2022 | micro format | 22-12-2022 | 2022-20544756 |
| 30-06-2021 | micro format | 27-01-2022 | 2022-02000224 |
| 30-06-2020 | micro format | 21-12-2020 | 2020-76200287 |
| 30-06-2019 | micro format | 19-12-2019 | 2019-76500296 |
| 30-06-2018 | micro format | 20-12-2018 | 2018-74900162 |
| 30-06-2017 | abbreviated format | 20-12-2017 | 2017-72600181 |
| 30-06-2016 | abbreviated format | 03-01-2017 | 2017-00100325 |
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Of the 11,533 active companies whose main activity is engineering and related technical consultancy, excluding land surveyors (NACE 71121), figures are known for 6,795. 5,363 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
VAN ROMPAEY Hedwig
CurrentDirector (not named in the articles)
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 →
Mandate history
1 person since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN ROMPAEY Hedwig |
|
Owners and capital
Capital and shareholders
Capital over the years
- 27-12-2023 Capital stated in the deed · 750 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
17-12
NBB filing
Annual accounts filed
financial year 2025 · micro format
30-06
Financial
Weakest financial yearnet €374 ▼95.6%
Net result drops to €374, the lowest in the series.
2024
04-12
NBB filing
Annual accounts filed
financial year 2024 · micro format
2023
27-12
Gazette deed
Reappointment: VAN ROMPAEY Hedwig (director)Capital conversion · Amendment of the articles · Capital8 facts ▸
Gazette deed
Reappointment: VAN ROMPAEY Hedwig (director)
Capital conversion · Amendment of the articles · Capital8 facts ▸
- Other provision, “Eerste besluit-WVV-aanpassing, dwingende bepalingen van rechtswege van toepassing,strijdige statutaire bepalingen voor niet geschreven gehouden” (deed in Dutch)
- Capital conversion, “opheffing en overboeking naar beschikbare eigenvermogensrekeningen”, 23-03-2019 (deed in Dutch)
- Amendment of the articles
- Capital
- Director reappointment, VAN ROMPAEY Hedwig (director (not named in the articles))
- Registered office clause, “2801 Mechelen (Heffen), Mechelbaan 3” (deed in Dutch)
- Power of attorney
- Power of attorney, Gerrit LYBAERT
04-12
NBB filing
Annual accounts filed
financial year 2023 · micro format
2022
22-12
NBB filing
Annual accounts filed
financial year 2022 · micro format
27-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial
Highest result from 2019 to 2025net €25,597 ▲98.9%
Operating result €36,697, net result €25,597, both a record.
2020
21-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
30-06
Financial
Liquidity more than doubledcurrent ratio 11.02
Current ratio from 4.13 to 11.02; short-term debt falls from €20,088 to €8,310.
2019
19-12
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
20-12
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
20-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
03-01
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 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded11-04-2000
Financial year end30-06
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
E-invoicing
Reachable via Peppol
Peppol ID
0208:0471575101
Also
9925:BE0471575101
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, Mechelen · 1 establishment unit since 2002
Ground area
5,728 m²
Building footprint
279 m²
Building volume
816 m³
2 parcels, Flanders · tallest building 10.8 m. Linked by address, not a title deed.
1 establishment unit
Mechelbaan(HEF) 3, 2801 Mechelen
since 2002unit no. 2.095.860.687
2 parcels
Flanders
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12012A0412/00B000indicative | Flanders | 4,822 m² | 1 · 158 m² | 0.1 m |
| 12012C0483/00E000 | Flanders | 905 m² | 1 · 121 m² | 10.8 m · 2 |
How the parcels are linked
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Zij mag zich omvormen in een vennootschap van een ander type,bovendien rechtstreeks of onrechtstreeks door middel van…” (deed in Dutch)
6 activities (deed in Dutch)
- Zij mag zich omvormen in een vennootschap van een ander type,bovendien rechtstreeks of onrechtstreeks door middel van inbreng,fusie,opslorping of inschrijving of op welke manier ook deelnemen aan alle ondernemingen,verenigingen,en vennootschappen die een gelijksoortig of bijkomstig voorwerp nastreven of die eenvoudig nuttig zijn voor gehele of gedeeltelijke verwezenlijking van haar voorwerp.
- Tekenbureau–studiebureau–tussenpersoon in de handel.
- Dit alles in de meest ruime zin.
- Dit alles voor eigen rekening als voor rekening van derden.
- Zij mag dit voorwerp verwezenlijken voor eigen rekening als voor derden.
- Zij zal ik het algemeen,zowel in België als in het buitenland,alle commerciële,industriële,financiële,roerende en onroerende handelingen mogen stellen,in rechtstreeks of onrechtstreeks verband met haar voorwerp,of welke van aard zijn dat zij het bereiken ervan geheel of gedeeltelijk vergemakkelijken.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DEDRAS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, voor zover geen wijziging taal statuten vereist” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1, onbepaalde duur bij gebrek bepaling” (deed in Dutch)“Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders voor hun effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of December at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en…” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, behoudens vereffening en ontbinding in één akte” (deed in Dutch)