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Private limited companyfounded 2017active for 9 yearsRozenkranslaan 103, 3600 Genk, BelgiumKBO/BCE: BE 0674.378.939
Summary

DEE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €1.2m and a net result of €689,834. Equity is growing by about 57% per year across the filed financial years. Its solvency ranks better than 52% of 338 sector peers (NACE 64, financial year 2026). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €720,000turnover 2026, estimated
Equity
€1.2m
Profit
€689,834
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
2
2026 accounts 30 days early1 of 2 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

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

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

Credit check for your own amount and term

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

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 01-10-2026, 30 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2026
30 days early
2025
on the day
2024
on the day
2023
14 days early
2022
21 days early
2021
9 days late
2020
5 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 9 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today. The company usually files around 17 October (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-03-2027 year end31-10-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · micro…
  2. Highest result from 2019 to 2026net €689,834 ▲68.1%
  3. Liquidity more than doubledcurrent ratio 1.39

Financials · financial year 2026, micro format

Equity
€1.2m▲ 49.0%
2025 · €807,017
Net result
€689,834▲ 68.1%
2025 · €410,482
Total assets
€1.9m▲ 52.0%
2025 · €1.3m
Solvency
62.4%▼ 1.2pp
2025 · 63.6%
Trend over the years

2022 to 2026, 5 financial years 2019 to 2026, 8 financial years

The operating result falls in 2026; 2026 is 12% below 2025.

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

Operating result€0.5m 2026 Net result€0.7m 2026

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

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

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023202420252026
Operating result€0.03m-€0.06m▲ 131%€0.08m▲ 28.6%€0.2m▲ 142%€0.2m▲ 9.3%€0.3m▲ 24.7%€0.5m▲ 117%€0.5m▼ 11.5%
Net result€0.02m-€0.04m▲ 133%€0.05mwithin the sector's middle half▲ 30.2%€0.1mabove the sector's middle half▲ 152%€0.1mabove the sector's middle half▲ 3.8%€0.2mabove the sector's middle half▲ 56.7%€0.4mabove the sector's middle half▲ 87.4%€0.7m▲ 68.1%
Equity€0.04m-€0.09m▲ 93.1%€0.1mbelow the sector's middle half▲ 62.8%€0.3mwithin the sector's middle half▲ 97.3%€0.3mwithin the sector's middle half▲ 14.6%€0.5mabove the sector's middle half▲ 64.3%€0.8mabove the sector's middle half▲ 57.0%€1.2m▲ 49.0%
Total assets€0.06m-€0.2m▲ 177%€0.2mbelow the sector's middle half▲ 5.1%€0.7mwithin the sector's middle half▲ 314%€0.8mwithin the sector's middle half▲ 10.2%€0.8mwithin the sector's middle half▲ 8.7%€1.3mabove the sector's middle half▲ 54.9%€1.9m▲ 52.0%
Debt€0.01m-€0.07m▲ 464%€0.03m▼ 62.8%€0.4m▲ 15×€0.4m▲ 7.3%€0.3m▼ 30.8%€0.5m▲ 51.3%€0.7m▲ 57.1%
Working capital€0.04m--€0.02m€0.03mwithin the sector's middle half€0.02mwithin the sector's middle half▼ 16.3%-€0.05mbelow the sector's middle half€0.1mwithin the sector's middle half-€0.2mbelow the sector's middle half€0.2m
Solvency77.4%-54.0%▼ 23.4pp83.7%above the sector's middle half▲ 29.7pp39.9%within the sector's middle half▼ 43.8pp41.5%within the sector's middle half▲ 1.6pp62.8%within the sector's middle half▲ 21.3pp63.6%within the sector's middle half▲ 0.8pp62.4%▼ 1.2pp
Current ratio4.44-0.68▼ 3.761.96within the sector's middle half▲ 1.281.22within the sector's middle half▼ 0.750.75within the sector's middle half▼ 0.472.09within the sector's middle half▲ 1.350.52below the sector's middle half▼ 1.581.39▲ 0.88
Return on assets (ROA)31.0%-26.1%▼ 4.9pp32.3%above the sector's middle half▲ 6.2pp19.7%within the sector's middle half▼ 12.6pp18.5%within the sector's middle half▼ 1.1pp26.7%above the sector's middle half▲ 8.2pp32.4%above the sector's middle half▲ 5.6pp35.8%▲ 3.4pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €1.9m
Fixed assets €1.3m ▲ 19.0%
Current assets €611,141 ▲ 278%
Equity and liabilities €1.9m
Equity €1.2m ▲ 49.0%
Debt €725,599 ▲ 57.1%
Debt's share of the balance-sheet total rises from 36.4% to 37.6%. Equity and debt are higher.
Key figures and ratios
2026 value · change against 2025
ROE
57.4%▲
2025 · 50.9%
Debt ≤ 1 year
€438,150▲
2025 · €313,299
Debt > 1 year
€287,407▲
2025 · €148,406
Income taxes
€114,295▼
2025 · €141,553
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 · 2026 against 2025 · 51 lines
Balance sheet Code20252026
Assets
Total assets20/58€1.3m€1.9m▲
Fixed assets21/28€1.1m€1.3m▲
Tangible fixed assets22/27€0.5m€0.8m▲
Plant, machinery and equipment23€0.5m€0.7m▲
Furniture and vehicles24€0.03m€0.02m▼
Financial fixed assets28€0.6m€0.6m=
Current assets29/58€0.2m€0.6m▲
Amounts receivable within one year40/41€0.04m€0.2m▲
Trade receivables40€0.04m€0.2m▲
Other amounts receivable41€112€0▼
Current investments50/53€0.1m€0.005m▼
Cash at bank and in hand54/58-€0.4m
Deferred charges and accrued income490/1€0.002m€0.002m▲
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.9m▲
Equity10/15€0.8m€1.2m▲
Contributions10/11€0.02m€0.02m=
Reserves13€0.8m€1.2m▲
Tax-exempt reserves132-€0.08m
Distributable reserves133€0.8m€1.1m▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€0.5m€0.7m▲
Amounts payable after more than one year17€0.1m€0.3m▲
Financial debts170/4€0.1m€0.3m▲
Amounts payable within one year42/48€0.3m€0.4m▲
Current portion of amounts payable after more than one year42€0.06m€0.1m▲
Trade debts44€0.006m€0.004m▼
Suppliers440/4€0.006m€0.004m▼
Taxes, remuneration and social security45€0.05m€0.06m▲
Taxes450/3€0.05m€0.06m▲
Other amounts payable47/48€0.2m€0.3m▲
Accrued charges and deferred income492/3€21€42▲
Income statement Code20252026
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m€0.07m▲
Other operating charges640/8€0.001m€0.001m▲
Non-recurring operating charges66A-€0.001m
Gross operating margin9900€0.6m€0.6m▼
Operating profit (loss)9901€0.5m€0.5m▼
Financial income75/76B€0.009m€0.3m▲
Recurring financial income75€0.009m€0.3m▲
Financial charges65/66B€0.002m€0.005m▲
Recurring financial charges65€0.002m€0.005m▲
Profit (loss) for the period before taxes9903€0.6m€0.8m▲
Income taxes67/77€0.1m€0.1m▼
Profit (loss) for the period9904€0.4m€0.7m▲
Transfer to tax-exempt reserves689-€0.08m
Profit (loss) for the period to be appropriated9905€0.4m€0.6m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.4m€0.6m▲
Transfer from equity791/2-€0.3m
Transfer to equity691/2€0.3m€0.6m▲
To other reserves6921€0.3m€0.6m▲
Profit to be distributed694/7€0.1m€0.3m▲
Return on contributions (dividend)694€0.1m€0.3m▲

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023202420252026Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€802---€1,369€11,106€14,359€69,203▲ 382%
Other operating charges640/8---€1,084€1,426€1,483€1,149€1,213▲ 5.6%
Non-recurring operating charges66A-------€1,476-
Gross operating margin9900€26,933€59,938€77,000€185,435€204,310€263,900€560,553€554,149▼ 1.1%
Operating profit (loss)9901€25,633€59,157€76,093€184,351€201,515€251,311€545,045€482,256▼ 11.5%
Financial income75/76B-----€45,892€9,109€327,179▲ 36×
Recurring financial income75€26€3---€45,892€9,109€327,179▲ 36×
Financial charges65/66B---€1,814€3,156€2,375€2,119€5,306▲ 150%
Recurring financial charges65€63€688€455€1,814€3,156€2,375€2,119€5,306▲ 150%
Profit (loss) for the period before taxes9903€25,596€58,472€75,637€182,536€198,359€294,828€552,035€804,129▲ 45.7%
Income taxes67/77€7,967€17,465€22,242€47,863€58,538€75,779€141,553€114,295▼ 19.3%
Profit (loss) for the period9904€17,628€41,007€53,395€134,674€139,822€219,050€410,482€689,834▲ 68.1%
Transfer to tax-exempt reserves689-------€84,200-
Profit (loss) for the period to be appropriated9905€17,628€41,007€53,395€134,674€139,822€219,050€410,482€605,634▲ 47.5%
Line20192020202120222023202420252026Change
Assets
Total assets20/58€0.06m€0.2m€0.2m€0.7m€0.8m€0.8m€1.3m€1.9m▲ 52.0%
Fixed assets21/28-€0.1m€0.1m€0.6m€0.6m€0.6m€1.1m€1.3m▲ 19.0%
Tangible fixed assets22/27----€0.05m€0.04m€0.5m€0.8m▲ 38.6%
Plant, machinery and equipment23------€0.5m€0.7m▲ 43.0%
Furniture and vehicles24----€0.05m€0.04m€0.03m€0.02m▼ 31.1%
Financial fixed assets28-€0.1m€0.1m€0.6m€0.6m€0.6m€0.6m€0.6m=
Current assets29/58€0.06m€0.04m€0.05m€0.1m€0.1m€0.2m€0.2m€0.6m▲ 278%
Amounts receivable within one year40/41€0.007m€0.03m€0.006m€0.02m€0.03m€0.01m€0.04m€0.2m▲ 332%
Trade receivables40---€0.02m€0.02m€0.01m€0.04m€0.2m▲ 333%
Other amounts receivable41---€0.002m€0.02m€0€112€0▼ 100%
Current investments50/53€0.05m€0.01m€0.05m€0.1m€0.1m€0.2m€0.1m€0.005m▼ 95.7%
Cash at bank and in hand54/58-------€0.4m-
Deferred charges and accrued income490/1---€0.001m€0.001m€0.002m€0.002m€0.002m▲ 36.0%
Equity and liabilities
Total equity and liabilities10/49€0.06m€0.2m€0.2m€0.7m€0.8m€0.8m€1.3m€1.9m▲ 52.0%
Equity10/15€0.04m€0.09m€0.1m€0.3m€0.3m€0.5m€0.8m€1.2m▲ 49.0%
Contributions10/11€0.01m€0.01m-€0.01m€0.01m€0.02m€0.02m€0.02m=
Reserves13€0.03m€0.07m€0.1m€0.3m€0.3m€0.5m€0.8m€1.2m▲ 50.2%
Non-distributable reserves130/1---€0.002m€0.002m€0---
Reserves not available under the articles1311---€0.002m€0.002m€0---
Tax-exempt reserves132-------€0.08m-
Distributable reserves133---€0.3m€0.3m€0.5m€0.8m€1.1m▲ 39.5%
Profit (loss) carried forward14----€0€0€0€0-
Amounts payable17/49€0.01m€0.07m€0.03m€0.4m€0.4m€0.3m€0.5m€0.7m▲ 57.1%
Amounts payable after more than one year17-€0.006m-€0.3m€0.3m€0.2m€0.1m€0.3m▲ 93.7%
Financial debts170/4---€0.3m€0.3m€0.2m€0.1m€0.3m▲ 93.7%
Amounts payable within one year42/48€0.01m€0.07m€0.03m€0.1m€0.2m€0.1m€0.3m€0.4m▲ 39.9%
Current portion of amounts payable after more than one year42---€0.06m€0.06m€0.06m€0.06m€0.1m▲ 98.7%
Financial debts43---€0.008m€0.01m€0---
Other loans439---€0.008m€0.01m€0---
Trade debts44€0.003m€0.001m€0.003m€452€0.002m€0.007m€0.006m€0.004m▼ 29.2%
Suppliers440/4---€452€0.002m€0.007m€0.006m€0.004m▼ 29.2%
Taxes, remuneration and social security45---€0.03m€0.03m€0.01m€0.05m€0.06m▲ 39.8%
Taxes450/3---€0.03m€0.03m€0.01m€0.05m€0.06m▲ 39.8%
Other amounts payable47/48---€0.002m€0.08m€0.02m€0.2m€0.3m▲ 24.7%
Accrued charges and deferred income492/3---€21€21€21€21€42▲ 100%
Line20192020202120222023202420252026Change
Profit (loss) for the period9904€17,628€41,007€53,395€134,674€139,822€219,050€410,482€689,834▲ 68.1%
+ Depreciation and write-downs630€802---€1,369€11,106€14,359€69,203▲ 382%
Operating cash flow (approximation)€18,430€41,007€53,395€134,674€141,191€230,155€424,842€759,037▲ 78.7%
Investment in fixed assets (approximation)--€0-€450,000-€55,528€0-€515,674-€279,526▲ 45.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (9)
Financial year Type Filed Reference
31-03-2026 micro format 01-10-2026 2026-00539391
31-03-2025 micro format 31-10-2025 2025-00559156
31-03-2024 micro format 31-10-2024 2024-00522543
31-03-2023 micro format 17-10-2023 2023-00487079
31-03-2022 micro format 10-10-2022 2022-20456898
31-03-2021 abbreviated format 09-11-2021 2021-76800141
31-03-2020 abbreviated format 26-10-2020 2020-62800558
31-03-2019 abbreviated format 03-10-2019 2019-67900596
31-03-2018 abbreviated format 28-09-2018 2018-65500314

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,128. 12,319 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 2023
EERDEKENS Dries
Director (not named in the articles)
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 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EERDEKENS Dries
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to available equity

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 31-03-2026

According to the annual accounts to 31-03-2026 of DEE 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

On 8 April 2017, DEE was incorporated.1 Total assets went from €56,867 in 2019 to €1.9m in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
01-10
NBB filing Annual accounts filed
financial year 2026 · micro format
31-03
Financial Highest result from 2019 to 2026net €689,834 ▲68.1%
Net result €689,834, the highest in the series.
31-03
Financial Liquidity more than doubledcurrent ratio 1.39
Current ratio from 0.52 to 1.39.
31-03
Financial Equity above €1mequity €1.2m ▲49%
A profit in every financial year since 2019 builds equity to €1.2m.
2025
31-10
NBB filing Annual accounts filed
financial year 2025 · micro format
2024
31-10
NBB filing Annual accounts filed
financial year 2024 · micro format
31-03
Financial Liquidity more than doubledcurrent ratio 2.09
Current ratio from 0.75 to 2.09; short-term debt falls from €183,877 to €102,094.
31-03
Financial Equity above €500,000equity €514,182 ▲64.3%
A profit in every financial year since 2019 builds equity to €514,182.
2023
28-12
Gazette deed Resignation: EERDEKENS Dries (director)
Reappointment: EERDEKENS Dries (director) · Amendment of the articles · Capital conversion11 facts ▸
  • General meeting, 29-11-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director resignation, EERDEKENS Dries (director)
  • Director reappointment, EERDEKENS Dries (director (not named in the articles))
  • Other provision, “onverenigbaarheid bestuursmandaat” (deed in Dutch)
  • Director discharge, EERDEKENS Dries (ontslagnemende bestuurder)
  • Registered office clause, “3600 Genk,Rozenkranslaan 103 bus 13” (deed in Dutch)
  • Power of attorney
17-10
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
10-10
NBB filing Annual accounts filed
financial year 2022 · micro format
31-03
Financial Equity above €200,000equity €273,111 ▲97.3%
A profit in every financial year since 2019 builds equity to €273,111.
Show earlier events
2021
09-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 9 days late
31-03
Financial Liquidity more than doubledcurrent ratio 1.96
Current ratio from 0.68 to 1.96; short-term debt falls from €66,236 to €26,947.
31-03
Financial Equity above €100,000equity €138,437 ▲62.8%
A profit in every financial year since 2019 builds equity to €138,437.
2020
26-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
03-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
28-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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.

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
Founded08-04-2017
Financial year end31-03
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0674378939
Also 9925:BE0674378939
Registered 09-12-2025

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, Genk · 1 establishment unit since 2017
registered office establishment The establishment unit on the map
Ground area
3,022 m²
Building footprint
987 m²
Building volume
6,260 m³
Parcel 71305F0014/00B084, Flanders · tallest building 22.3 m. Linked by address, not a title deed.
1 establishment unit
DEE
Rozenkranslaan 103, 3600 GenkGeneral construction of residential buildings
since 2017unit no. 2.263.397.208
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71305F0014/00B084 Flanders 3,022 m² 1 · 987 m² 22.3 m · 2
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,consultancy en adviezen aan personen en bedrijven,in het algemeen,met betrekking tot onder meer human…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Het verlenen van diensten,consultancy en adviezen aan personen en bedrijven,in het algemeen,met betrekking tot onder meer human resources,bedrijfsbeheer,management,opportuniteitsonderzoek,marketing en al wat daar rechtstreeks of onrechtstreeks verband mee houdt;
  2. Het verlenen van advies in verband met beheer en management van ondernemingen,al dan niet als bestuurder,zaakvoerder;
  3. Het begeleiden van allerhande projecten en de meest diverse sectoren,onder meer in de bouw;
  4. Het nemen van participaties in andere ondernemingen;
  5. Het waarnemen van bestuursopdrachten en opdrachten van vereffenaar,het uitoefenen van opdrachten en functies;
  6. Voor eigen rekening,het aanleggen,het oordeelkundig uitbouwen van een onroerend vermogen;
  7. Alle verrichtingen met betrekking tot onroerende goederen aan derden,het aankopen en verkopen,ruilen,bouwen en verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen;
  8. De aan en verkoop,huur en verhuur van roerende goederen alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan de die van die aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen;
  9. Voor eigen rekening,het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen;
  10. De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant zijn of de verwezenlijking ervan kunnen bevorderen;
  11. De vennootschap mag betrokken zijn bij wijze van inbreng,samensmelting,inschrijving of op elke andere wijze,in de ondernemingen,verenigingen of vennootschappen,die een gelijkaardig,soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp.

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.
DEE
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 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Buitengewone algemene vergadering met inachtneming vereisten voor statutenwijziging” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Stortingsplicht aandelen, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uit voorstel moet blijken of alle agendapunten als geheel of elk afzonderlijk goedkeuring behoeven” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen,ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, Bestemming van de winst-reserves-interimdividenden” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023