DEFINEA
ActiveSummary
DEFINEA has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €687,252 and a net result of €205,280. Equity has been growing by about 37% per year since 2018. Its solvency ranks better than 94% of 11,261 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 19-07-2017 Normal situation
- Activity
- Buying and selling of own real estate NACE 68110and 5 others
- Establishment unit
- 2.266.451.124 8670 Koksijde, since 19-07-2017
- Financial year end
- 31 December
- Peppol
- Reachable since 18-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €246,489
- ▲ 98.8%
- Turnover
- ≈ €530,000
- estimated
- Profit
- €205,280
- ▲ 85.1%
- Equity
- €687,252
- ▲ 42.6%
- Total assets
- €726,364
- ▲ 47.3%
- 2025 accounts filed 27 days after the deadline
Score breakdownraises riskLiquidity: current ratio 15.56, cash €19,052, halvedlowers riskSize: total assets €726,364Sector: Real estate activities (NACE 68)Equity €687,252 (94.6% of total assets)Show the evidence
Checked score
Score 2025
98
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 83% of micro companies in real estate (NACE 68)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 94.6% of total assets
Liquidity
53-12
short-term debt 5.4% · cash 2.6%
Profitability
100+3
return on assets 28.3%
Bankruptcy probability within 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
12-2024: 0.1%
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 07-2025
09-2025: 0.1%● unchanged 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%● unchanged vs 06-2026
08-2026: 0.2%▲ +0.1 percentage points vs 07-2026highest value
09-2026: 0.1%▼ -0.1 percentage points vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026lowest value
11-2026: 0.1%● unchanged vs 10-2026lowest value
Credit of up to €65,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 15.56 (39.55 in 2024), above the usual 1.5. Short-term debt is 5.4% and cash 2.6% of total assets. 5.4% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 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 68, micro). It does better than 91% of them on solvency, 62% on liquidity, 95% on profitability and 84% on growth.
The bankruptcy probability was computed on 03-11-2026 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. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 27 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 8 filingsDeviation from the deadline
2025
27 days late
2024
3 days early
2023
21 days late
2022
30 days late
2021
31 days late
2020
4 days early
2019
89 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 27 days after the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% 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 27 August (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
2025 annual accounts filed 27 days after the deadline Filed on 27 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00436033.
Annual accounts 2025 filed on 27-08-2026 at the NBB all 8 filings
Turnover
≈ €530,000
Estimated: probably between €330,000 and €1.2m
Total assets
€726,364▲ 47.3%
2024 · €492,975
Net result
€205,280▲ 85.1%
2024 · €110,908
Working capital
€569,615▲ 34.3%
2024 · €424,135
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€236,740
▲ 101%
2025
20182025
Net result
€205,280
▲ 85.1%
2025
highest quarter of the sector
20182025
Equity
€687,252
▲ 42.6%
2025
middle half of the sector
20182025
Total assets
€726,364
▲ 47.3%
2025
middle half of the sector
20182025
Debt
€39,112
▲ 255%
2025
20182025
Working capital
€569,615
▲ 34.3%
2025
highest quarter of the sector
20182025
Solvency
94.6%
▼ 3.2pp
2025
highest quarter of the sector
20182025
Current ratio
15.56
▼ 23.98
2025
highest quarter of the sector
20182025
Return on assets (ROA)
28.3%
▲ 5.8pp
2025
highest quarter of the sector
20182025
Staff (FTE)
0
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€65,789-€67,894▲ 3.2%€64,056▼ 5.7%€54,331▼ 15.2%€20,711▼ 61.9%€189,672▲ 816%€117,652▼ 38.0%€236,740▲ 101%
Net result€41,398-€51,442▲ 24.3%€49,292within the sector's middle half▼ 4.2%€42,091within the sector's middle half▼ 14.6%€14,916within the sector's middle half▼ 64.6%€153,325above the sector's middle half▲ 928%€110,908above the sector's middle half▼ 27.7%€205,280above the sector's middle half▲ 85.1%
Equity€53,798-€105,239▲ 95.6%€154,532within the sector's middle half▲ 46.8%€196,623within the sector's middle half▲ 27.2%€217,739within the sector's middle half▲ 10.7%€371,064within the sector's middle half▲ 70.4%€481,971within the sector's middle half▲ 29.9%€687,252within the sector's middle half▲ 42.6%
Total assets€133,071-€162,391▲ 22.0%€222,153below the sector's middle half▲ 36.8%€228,275below the sector's middle half▲ 2.8%€259,736below the sector's middle half▲ 13.8%€392,702below the sector's middle half▲ 51.2%€492,975below the sector's middle half▲ 25.5%€726,364within the sector's middle half▲ 47.3%
Debt€79,273-€57,151▼ 27.9%€67,621▲ 18.3%€31,652▼ 53.2%€41,997▲ 32.7%€21,638▼ 48.5%€11,003▼ 49.1%€39,112▲ 255%
Working capital€36,797-€93,457▲ 154%€149,543within the sector's middle half▲ 60.0%€187,641within the sector's middle half▲ 25.5%€143,346within the sector's middle half▼ 23.6%€311,079within the sector's middle half▲ 117%€424,135within the sector's middle half▲ 36.3%€569,615above the sector's middle half▲ 34.3%
Solvency40.4%-64.8%▲ 24.4pp69.6%above the sector's middle half▲ 4.8pp86.1%above the sector's middle half▲ 16.6pp83.8%above the sector's middle half▼ 2.3pp94.5%above the sector's middle half▲ 10.7pp97.8%above the sector's middle half▲ 3.3pp94.6%above the sector's middle half▼ 3.2pp
Current ratio1.50-2.64▲ 1.143.21above the sector's middle half▲ 0.586.93above the sector's middle half▲ 3.724.41above the sector's middle half▼ 2.5215.38above the sector's middle half▲ 10.9639.55above the sector's middle half▲ 24.1715.56above the sector's middle half▼ 23.98
Return on assets (ROA)31.1%-31.7%▲ 0.6pp22.2%above the sector's middle half▼ 9.5pp18.4%above the sector's middle half▼ 3.7pp5.7%within the sector's middle half▼ 12.7pp39.0%above the sector's middle half▲ 33.3pp22.5%above the sector's middle half▼ 16.5pp28.3%above the sector's middle half▲ 5.8pp
Staff (FTE)0within the sector's middle half
above
within
below
The sector band is the middle half of the companies in Real estate activities (NACE 68). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 101% higher than in 2024 and the highest since 2021. It is a recovery after the fall in 2024.
Turnover and EBIT margin are not published. The abbreviated 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 €726,364
Fixed assets
€117,637 ▲ 103%
Current assets
€608,727 ▲ 39.9%
Equity and liabilities €726,364
Equity
€687,252 ▲ 42.6%
Debt
€39,112 ▲ 255%
Debt's share of the balance-sheet total rises from 2.2% to 5.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€243,819▲
2024 · €120,800
Cash flow
€212,360▲
2024 · €114,055
Debt to equity
0.06▲
2024 · 0.02
ROE
29.9%▲
2024 · 23.0%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€39,112▲
2024 · €11,003
Income taxes
€65,554▲
2024 · €33,095
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €6,330 | - | €7,524 | €999 | €72,425 |
| Financial fixed assets | - | €70,000 | - | - | - |
| Depreciation and write-downs of the year | €2,337 | €2,959 | €1,932 | €3,148 | €7,080 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2024 · 1 entry · €390 awarded · €390 paidAnnual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | - | €0 | - |
| Remuneration, social security and pensions62 | - | - | - | - | - | €193 | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €20,329 | €14,676 | €8,008 | €2,337 | €2,959 | €1,932 | €3,148 | €7,080 | ▲ 125% |
| Other operating charges640/8 | - | - | - | €1,515 | €14,943 | €3,601 | €3,176 | €2,670 | ▼ 16.0% |
| Gross operating margin9900 | €88,205 | €85,276 | €73,615 | €58,183 | €38,613 | €195,398 | €123,976 | €246,489 | ▲ 98.8% |
| Operating profit (loss)9901 | €65,789 | €67,894 | €64,056 | €54,331 | €20,711 | €189,672 | €117,652 | €236,740 | ▲ 101% |
| Financial income75/76B | - | - | - | - | €0 | €11,043 | €26,409 | €34,213 | ▲ 29.5% |
| Recurring financial income75 | €67 | €7 | €11 | - | €0 | €11,043 | €26,409 | €34,213 | ▲ 29.5% |
| Financial charges65/66B | - | - | - | €120 | €82 | €81 | €58 | €118 | ▲ 103% |
| Recurring financial charges65 | €646 | €256 | €73 | €120 | €82 | €81 | €58 | €118 | ▲ 103% |
| Profit (loss) for the period before taxes9903 | €65,211 | €67,645 | €63,993 | €54,211 | €20,629 | €200,634 | €144,003 | €270,834 | ▲ 88.1% |
| Income taxes67/77 | €23,813 | €16,204 | €14,701 | €12,120 | €5,713 | €47,309 | €33,095 | €65,554 | ▲ 98.1% |
| Profit (loss) for the period9904 | €41,398 | €51,442 | €49,292 | €42,091 | €14,916 | €153,325 | €110,908 | €205,280 | ▲ 85.1% |
| Profit (loss) for the period to be appropriated9905 | €41,398 | €51,442 | €49,292 | €42,091 | €14,916 | €153,325 | €110,908 | €205,280 | ▲ 85.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €133,071 | €162,391 | €222,153 | €228,275 | €259,736 | €392,702 | €492,975 | €726,364 | ▲ 47.3% |
| Fixed assets21/28 | €21,959 | €11,783 | €4,989 | €8,982 | €74,393 | €59,985 | €57,836 | €117,637 | ▲ 103% |
| Tangible fixed assets22/27 | €20,329 | €10,153 | €3,359 | €7,352 | €4,393 | €9,985 | €7,836 | €67,637 | ▲ 763% |
| Plant, machinery and equipment23 | - | - | - | €1,704 | €1,526 | €1,348 | €1,170 | €2,959 | ▲ 153% |
| Furniture and vehicles24 | - | - | - | €5,648 | €2,866 | €8,636 | €6,666 | €64,677 | ▲ 870% |
| Financial fixed assets28 | €1,630 | €1,630 | €1,630 | €1,630 | €70,000 | €50,000 | €50,000 | €50,000 | = |
| Current assets29/58 | €111,112 | €150,608 | €217,164 | €219,293 | €185,343 | €332,717 | €435,139 | €608,727 | ▲ 39.9% |
| Amounts receivable after more than one year29 | - | - | - | - | - | €236,000 | €300,000 | €400,000 | ▲ 33.3% |
| Trade receivables290 | - | - | - | - | - | €236,000 | €300,000 | €400,000 | ▲ 33.3% |
| Amounts receivable within one year40/41 | €11,899 | €12,342 | €13,649 | €10,911 | €31,222 | €31,271 | €75,595 | €186,969 | ▲ 147% |
| Trade receivables40 | - | - | - | €9,075 | €27,600 | €19,058 | €19,799 | €165,656 | ▲ 737% |
| Other amounts receivable41 | - | - | - | €1,836 | €3,622 | €12,213 | €55,796 | €21,313 | ▼ 61.8% |
| Cash at bank and in hand54/58 | €95,571 | €135,410 | €201,618 | €206,660 | €152,021 | €63,417 | €57,550 | €19,052 | ▼ 66.9% |
| Deferred charges and accrued income490/1 | - | - | - | €1,722 | €2,100 | €2,030 | €1,993 | €2,706 | ▲ 35.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €133,071 | €162,391 | €222,153 | €228,275 | €259,736 | €392,702 | €492,975 | €726,364 | ▲ 47.3% |
| Equity10/15 | €53,798 | €105,239 | €154,532 | €196,623 | €217,739 | €371,064 | €481,971 | €687,252 | ▲ 42.6% |
| Contributions10/11 | €12,400 | €12,400 | - | €12,400 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €1,860 | €92,839 | €142,132 | €184,223 | €199,139 | €352,464 | €463,371 | €668,652 | ▲ 44.3% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Distributable reserves133 | - | - | - | €182,363 | €197,279 | €350,604 | €461,511 | €666,792 | ▲ 44.5% |
| Profit (loss) carried forward14 | €39,538 | - | - | - | - | - | - | - | - |
| Amounts payable17/49 | €79,273 | €57,151 | €67,621 | €31,652 | €41,997 | €21,638 | €11,003 | €39,112 | ▲ 255% |
| Amounts payable after more than one year17 | €4,958 | - | - | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €74,315 | €57,151 | €67,621 | €31,652 | €41,997 | €21,638 | €11,003 | €39,112 | ▲ 255% |
| Trade debts44 | €1,190 | €538 | €17,621 | €478 | €4,885 | €1,594 | €1,606 | €1,329 | ▼ 17.3% |
| Suppliers440/4 | - | - | - | €478 | €4,885 | €1,594 | €1,606 | €1,329 | ▼ 17.3% |
| Taxes, remuneration and social security45 | - | - | - | €6,430 | €15,222 | €20,044 | €9,397 | €35,960 | ▲ 283% |
| Taxes450/3 | - | - | - | €6,430 | €15,222 | €20,044 | €9,397 | €35,960 | ▲ 283% |
| Other amounts payable47/48 | - | - | - | €24,744 | €21,890 | €0 | - | €1,823 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €41,398 | €51,442 | €49,292 | €42,091 | €14,916 | €153,325 | €110,908 | €205,280 | ▲ 85.1% |
| + Depreciation and write-downs630 | €20,329 | €14,676 | €8,008 | €2,337 | €2,959 | €1,932 | €3,148 | €7,080 | ▲ 125% |
| Operating cash flow (approximation) | €61,727 | €66,118 | €57,300 | €44,429 | €17,875 | €155,257 | €114,055 | €212,360 | ▲ 86.2% |
| Investment in fixed assets (approximation) | - | -€4,500 | -€1,215 | -€6,330 | -€68,370 | €12,476 | -€999 | -€66,880 | ▼ 6,592% |
| Change in cash | - | €39,840 | €66,207 | €5,043 | -€54,639 | -€88,604 | -€5,867 | -€38,499 | ▼ 556% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,782 companies had the same profile as DEFINEA has now. Two years later, 96.7% were still going and 0.6% had gone bankrupt.
- Small
- 5 to 10 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
96.7%
was still going
2.7%
stopped otherwise
0.6%
went bankrupt
That fits the bankruptcy probability of DEFINEA itself: 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| 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% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 6,782 companies, not a prediction for DEFINEA. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 27-08-2026 | 2026-00436033 | |
| 31-12-2024 | abbreviated format | 28-07-2025 | 2025-00318930 | |
| 31-12-2023 | abbreviated format | 21-08-2024 | 2024-00361232 | |
| 31-12-2022 | abbreviated format | 30-08-2023 | 2023-00402817 | |
| 31-12-2021 | abbreviated format | 31-08-2022 | 2022-20397843 | |
| 31-12-2020 | abbreviated format | 27-07-2021 | 2021-41000380 | |
| 31-12-2019 | abbreviated format | 28-10-2020 | 2020-64400570 | |
| 31-12-2018 | abbreviated format | 27-08-2019 | 2019-53800241 |
Board & ownership
Directors
Directors
1 director, last change in 2022
Pacco Matthieu
Current
Director (not named in the articles) · since 18-10-2022 · earlier manager, until 28-10-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2022Owners and capital
Capital transactions
Capital over time
- 28-10-2022 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Pacco Matthieu |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 28-10-2022 (in Dutch)
Network & group
Connections & network
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
BYGG
via Pacco Matthieu · Gewone niet statutaire bestuurder
→
BYGG Holding
via Pacco Matthieu · Permanent representative
→
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €205,280 ▲85.1%
The operating result of €236,740 and the net result of €205,280 are both a record.
31-12
Financial
Equity above €500,000equity €687,252 ▲42.6%
With a profit in every financial year since 2018, equity grows to €687,252.
28-07
abbreviated format · 3 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 39.55
The current ratio rises from 15.38 to 39.55. Short-term debt falls from €21,638 to €11,003.
21-08
abbreviated format · 21 days late
2023
31-12
Financial
Liquidity more than triplescurrent ratio 15.38
The current ratio rises from 4.41 to 15.38. Short-term debt falls from €41,997 to €21,638.
30-08
abbreviated format · 30 days late
2022
31-12
Financial
Weakest financial yearnet €14,916 ▼64.6%
The net result drops to €14,916, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €200,000equity €217,739 ▲10.7%
With a profit in every financial year since 2018, equity grows to €217,739.
28-10
Gazette deed
Resignation: PACCO Matthieu (manager)Reappointment: PACCO Matthieu (director) · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Resignation: PACCO Matthieu (manager)
Reappointment: PACCO Matthieu (director) · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 18-10-2022
- Other provision, “Eerste beslissing-aanpassing statuten aan WVV, aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “Artikel 5-vervanging kapitaalartikel, vervangen” (deed in Dutch)
- Other provision, “uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, Derde beslissing-uitkeringen uit interimwinst en winstbestem…” (deed in Dutch)
- Amendment of the articles
- Director resignation, PACCO Matthieu (manager)
- Director reappointment, PACCO Matthieu (director (not named in the articles))
- Director discharge, PACCO Matthieu
- Registered office clause, “8670 Koksijde,Albert Nazylaan 10A” (deed in Dutch)
31-08
abbreviated format · 31 days late
Show earlier events
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 6.93
The current ratio rises from 3.21 to 6.93. Short-term debt falls from €67,621 to €31,652.
27-07
abbreviated format · 4 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €154,532 ▲46.8%
With a profit in every financial year since 2018, equity grows to €154,532.
28-10
abbreviated format · 89 days late
2019
31-12
Financial
Equity above €100,000equity €105,239 ▲95.6%
With a profit in every financial year since 2018, equity grows to €105,239.
27-08
abbreviated format · 27 days late
2017
25-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
DEFINEA in Dutch
Enterprise number
0678.746.711
Legal form
Private limited company
Status
Active, normale toestand
Founded
19-07-2017
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-10-2022 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, alle machten om statutenwijziging authentiek te doen vaststellen”
deed of 28-10-2022 (in Dutch)Registered office and establishments
Registered office
Albert Nazylaan(Kok) 10A, 8670 Koksijde, Belgium
Establishment unit
DEFINEA, Albert Nazylaan(Kok) 10A, 8670 Koksijde since 19-07-2017 · unit number 2.266.451.124
Activities
NACEBEL 202568110
Buying and selling of own real estate main activity
64210
Activities of holding companies
68201
Renting and operating of own or leased residential real estate, excluding social housing
68203
Renting and operating of own or leased non-residential real estate, excluding land
70200
Business and other management consultancy
82990
Other business support services
Codes under NACEBEL 2008
68100
Real estate activities main activity
64200
Holdings
68201
Real estate activities
68203
Real estate rental
70220
Business consulting
82990
Other business support services
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 28-10-2022 (in Dutch)
“1. onderzoek,prospectie en adviesverlening inzake aangelegenheden betreffende handel en industrie,inbegrepen marketing,reclame,activiteiten…”
16 activities
- 1. onderzoek,prospectie en adviesverlening inzake aangelegenheden betreffende handel en industrie,inbegrepen marketing,reclame,activiteiten inzake promotie en strategieën inzake marktpenetratie;
- 2. het verstrekken van consultancy- en managementadviezen in de meest ruime zin van het woord;
- 3. specifieke dienstverlening zoals de raadgeving,studie en organisatie inzake handels-,financiële en sociale aangelegenheden; het verlenen aan bedrijven van advies en bijstand en het voeren voor deze bedrijven van het beleid en het beheer op technisch,commercieel,administratief en bedrijfseconomisch vlak; het organiseren van de administratieve diensten van de ondernemingen,evenals de consult inzake deze organisatie; het organiseren van het aankoop- en verkoopbeleid van de ondernemingen; het verzorgen van opleidingen,het organiseren van evenementen,reizen,bouwcoördinatie,horeca,et cetera;
- 4. het optreden als tussenpersoon in de handel: aan- en verkoop,huur en verhuur,in- en uitvoer,commissiehandel en vertegenwoordigen van om het even welke goederen;
- 5. het aanleggen,oordeelkundig uitbouwen en beheren van een onroerend vermogen en alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals huurfinancieringen van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,projectontwikkeling,onderhouden,verhuren,huren,verkavelen,in vruchtgebruik verwerven of geven,prospecteren en uitbaten van onroerende goederen;
- 6. de aan- en verkoop,huur en verhuur van roerende goederen (waaronder kunst,auto’s,vliegtuigen,boten,moto’s,et cetera) alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen;
- 7. het oprichten,promoveren,valoriseren,inrichten,uitrusten,exploiteren en beheren van bebouwde en onbebouwde onroerende goederen,met inbegrip van de handel onder al zijn vormen in onroerende goederen,het aankopen,verkopen,ruilen,huren van onroerende goederen;
- 8. het uitbaten van een algemene bouwonderneming beperkt tot de coördinatie van voormelde projecten;
- 9. het optreden als coördinator en promotor in onroerende goederen;
- 10. 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 aard ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen;
- 11. het scheppen van materiële voorwaarden en middelen zoals investeringen en kosten teneinde de verloning aan de bestuurders zowel in natura als in geld te garanderen;
- 12. het stellen van activiteiten als franchisenemer/franchisegever;
- 13. bij wijze van inschrijving,inbreng,fusie,samenwerking,financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen,ondernemingen,bedrijvigheden of verenigingen zonder onderscheid,in België of in het buitenland; de vennootschap mag deze belangen of deelnemingen beheren,valoriseren en ten gelde maken;
- 14. het besturen van vennootschappen en verenigingen,met name de deelname aan en de bijstand bij het beheer,bestuur,en management van vennootschappen,ongeacht hun voorwerp en activiteit,via de uitoefening van de functie van bestuurder,gedelegeerd-bestuurder,directeur,directeur-generaal,manager,en van alle andere topfuncties die door de vennootschap op grond van een overeenkomst aan een zelfstandige manager kunnen worden uitbesteed;
- 15. deelnemen aan het bestuur,de directie,de controle en vereffening van vennootschappen,ondernemingen,bedrijvigheden en verenigingen waarin zij al dan niet een belang of deelneming heeft; Zij kan optreden als vereffenaar in andere vennootschappen;
- 16. zich ten gunste van vennootschappen,ondernemingen,bedrijvigheden en verenigingen waarvan zij al dan niet een belang of deelneming heeft borgstellen of voor aval verlenen,optreden als agent of vertegenwoordiger,voorschotten toestaan,kredieten verlenen,hypothecaire of andere zekerheden verstrekken. Deze handelingen mogen worden verricht,met uitsluiting van die verrichtingen waarvoor in de wetgeving bijkomende bijzondere eisen zijn opgelegd en eveneens met uitsluiting van het beheer van roerend vermogen voor rekening van derden,dat onder het toezicht ressorteert van de commissie voor Bank- en financiewezen.
Invoicing and payment
VAT number
BE 0678.746.711
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 09:00
deed of 28-10-2022 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,007 m²
Building footprint
128 m²
Building volume
796 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 38343A0366/00C000 | Flanders | 1,007 m² | 1 · 128 m² | 9.5 m · 2 |