Summary
Dendevphar is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €358,362 and a net result of €11,793. Equity has been growing by about 8.1% per year since 2018. Its solvency ranks better than 27% of 6,692 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 02-12-2011 Normal situation
- Activity
- Activities of holding companies NACE 64210and 4 others
- Establishment unit
- 2.205.004.394 8490 Jabbeke, since 20-12-2011
- Financial year end
- 31 December
- Peppol
- Reachable since 28-11-2025
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €11,793
- ▼ 60.0%
- Equity
- €358,362
- ▲ 3.2%
- Total assets
- €1.4m
- ▼ 0.7%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
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 25-06-2026, 36 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
36 days early
2024
on the day
2023
29 days late
2022
21 days late
2021
31 days late
2020
60 days late
2019
22 days early
← 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 12 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 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 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 21 August (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 25-06-2026 at the NBB all 14 filings
Equity
€358,362▲ 3.2%
2024 · €347,402
Net result
€11,793▼ 60.0%
2024 · €29,455
Total assets
€1.4m▼ 0.7%
2024 · €1.4m
Solvency
25.1%▲ 0.9pp
2024 · 24.1%
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€59,514
▼ 19.7%
2025
20182025
Net result
€11,793
▼ 60.0%
2025
middle half of the sector
20182025
Equity
€358,362
▲ 3.2%
2025
middle half of the sector
20182025
Total assets
€1.4m
▼ 0.7%
2025
middle half of the sector
20182025
Debt
€1.1m
▼ 2.0%
2025
20182025
Working capital
-€762,856
▼ 4.0%
2025
lowest quarter of the sector
20182025
Solvency
25.1%
▲ 0.9pp
2025
middle half of the sector
20182025
Current ratio
0.02
=
2025
lowest quarter of the sector
20182025
Return on assets (ROA)
0.8%
▼ 1.2pp
2025
middle half 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€0.1m-€0.1m▼ 16.7%€0.06m▼ 40.1%€0.03m▼ 48.0%€0.05m▲ 53.5%€0.09m▲ 81.6%€0.07m▼ 19.3%€0.06m▼ 19.7%
Net result€0.06m-€0.05m▼ 24.6%€0.02mwithin the sector's middle half▼ 50.1%-€82below the sector's middle half€0.01mwithin the sector's middle half€0.04mwithin the sector's middle half▲ 230%€0.03mwithin the sector's middle half▼ 30.8%€0.01mwithin the sector's middle half▼ 60.0%
Equity€0.2m-€0.2m▲ 24.4%€0.3mwithin the sector's middle half▲ 9.4%€0.3mwithin the sector's middle half=€0.3mwithin the sector's middle half▲ 4.6%€0.3mwithin the sector's middle half▲ 15.1%€0.3mwithin the sector's middle half▲ 9.0%€0.4mwithin the sector's middle half▲ 3.2%
Total assets€1.5m-€1.5m▼ 0.1%€1.4mwithin the sector's middle half▼ 5.5%€1.4mwithin the sector's middle half▲ 0.2%€1.4mwithin the sector's middle half▲ 0.2%€1.4mwithin the sector's middle half▲ 3.1%€1.4mwithin the sector's middle half▼ 0.3%€1.4mwithin the sector's middle half▼ 0.7%
Debt€1.3m-€1.2m▼ 3.9%€1.1m▼ 8.4%€1.1m▲ 0.3%€1.1m▼ 0.9%€1.1m▲ 0.1%€1.1m▼ 3.0%€1.1m▼ 2.0%
Working capital-€0.6m--€0.6m▲ 0.1%-€0.6mbelow the sector's middle half▼ 1.7%-€0.6mbelow the sector's middle half▼ 9.1%-€0.7mbelow the sector's middle half▼ 6.5%-€0.7mbelow the sector's middle half▼ 3.4%-€0.7mbelow the sector's middle half▼ 3.4%-€0.8mbelow the sector's middle half▼ 4.0%
Solvency13.2%-16.4%▲ 3.2pp19.0%below the sector's middle half▲ 2.6pp19.0%below the sector's middle half=19.8%below the sector's middle half▲ 0.8pp22.1%below the sector's middle half▲ 2.3pp24.1%below the sector's middle half▲ 2.1pp25.1%within the sector's middle half▲ 0.9pp
Current ratio0.13-0.13=0.01below the sector's middle half▼ 0.120.01below the sector's middle half=0.01below the sector's middle half=0.02below the sector's middle half=0.02below the sector's middle half=0.02below the sector's middle half=
Return on assets (ROA)4.3%-3.2%▼ 1.0pp1.7%within the sector's middle half▼ 1.5pp0.0%below the sector's middle half▼ 1.7pp0.9%within the sector's middle half▲ 0.9pp2.9%within the sector's middle half▲ 2.0pp2.0%within the sector's middle half▼ 0.9pp0.8%within the sector's middle half▼ 1.2pp
Staff (FTE)0within the sector's middle half0within the sector's middle half
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). 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 20% lower than in 2024. It is the second fall in a row.
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 €1.4m
Fixed assets
€1.4m ▼ 0.6%
Current assets
€13,925 ▼ 10.4%
Equity and liabilities €1.4m
Equity
€358,362 ▲ 3.2%
Debt
€1.1m ▼ 2.0%
Debt's share of the balance-sheet total falls from 75.9% to 74.9%. Equity is higher and debt is lower.
Key figures and ratios
ROE
3.3%▼
2024 · 8.5%
Debt ≤ 1 year
€776,781▲
2024 · €749,016
Debt > 1 year
€280,357▼
2024 · €342,051
Income taxes
€5,529▼
2024 · €11,642
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €304,827 | €251,034 | €197,241 | €143,448 | €89,655 |
| Carrying value of the other pledged assets | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | €44,225 | - | - |
| Depreciation and write-downs of the year | - | - | €3,865 | €8,845 | €8,845 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0 | - | - | - | - | €3,865 | €8,845 | €8,845 | = |
| Other operating charges640/8 | - | - | - | €979 | €1,030 | €1,223 | €1,266 | €1,305 | ▲ 3.0% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €58 | €0 | ▼ 100% |
| Gross operating margin9900 | €128,301 | €106,878 | €64,545 | €33,934 | €51,631 | €96,989 | €84,312 | €69,664 | ▼ 17.4% |
| Operating profit (loss)9901 | €127,158 | €105,903 | €63,418 | €32,955 | €50,601 | €91,901 | €74,143 | €59,514 | ▼ 19.7% |
| Financial income75/76B | - | - | - | €0 | €0 | - | - | - | - |
| Recurring financial income75 | €20 | €0 | - | €0 | €0 | - | - | - | - |
| Financial charges65/66B | - | - | - | €32,724 | €32,654 | €33,052 | €33,046 | €42,192 | ▲ 27.7% |
| Recurring financial charges65 | €48,213 | €46,273 | €33,449 | €32,724 | €32,654 | €33,052 | €33,046 | €42,192 | ▲ 27.7% |
| Profit (loss) for the period before taxes9903 | €78,965 | €59,630 | €29,969 | €231 | €17,947 | €58,849 | €41,096 | €17,322 | ▼ 57.8% |
| Income taxes67/77 | €16,007 | €12,165 | €6,303 | €314 | €5,059 | €16,296 | €11,642 | €5,529 | ▼ 52.5% |
| Profit (loss) for the period9904 | €62,958 | €47,465 | €23,667 | -€82 | €12,888 | €42,553 | €29,455 | €11,793 | ▼ 60.0% |
| Profit (loss) for the period to be appropriated9905 | €62,958 | €47,465 | €23,667 | -€82 | €12,888 | €42,553 | €29,455 | €11,793 | ▼ 60.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.5m | €1.5m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▼ 0.7% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - | - |
| Fixed assets21/28 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▼ 0.6% |
| Intangible fixed assets21 | €0 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €0 | - | - | - | - | €0.04m | €0.03m | €0.02m | ▼ 28.1% |
| Furniture and vehicles24 | - | - | - | - | - | €0.04m | €0.03m | €0.02m | ▼ 28.1% |
| Financial fixed assets28 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Current assets29/58 | €0.09m | €0.08m | €0.004m | €0.006m | €0.009m | €0.01m | €0.02m | €0.01m | ▼ 10.4% |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.09m | €0.08m | €0.003m | €21 | €0.001m | €0.003m | €0.008m | €0.01m | ▲ 36.2% |
| Trade receivables40 | - | - | - | - | - | - | €0.002m | €0.002m | = |
| Other amounts receivable41 | - | - | - | €21 | €0.001m | €0.003m | €0.006m | €0.009m | ▲ 48.0% |
| Current investments50/53 | €0 | - | - | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €186 | €0.007m | €0.001m | €0.006m | €0.007m | €0.006m | €0.006m | €0.002m | ▼ 73.5% |
| Deferred charges and accrued income490/1 | - | - | - | €369 | €388 | €0.003m | €0.001m | €0.001m | ▲ 3.5% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.5m | €1.5m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | ▼ 0.7% |
| Equity10/15 | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.4m | ▲ 3.2% |
| Contributions10/11 | €0.02m | €0.02m | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 3.3% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0 | - | - | - | - |
| Distributable reserves133 | - | - | - | €0.2m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 3.3% |
| Profit (loss) carried forward14 | €0 | - | - | €0 | €0 | €0 | €0 | €0 | - |
| Provisions and deferred taxes16 | €0 | - | - | - | - | - | - | - | - |
| Amounts payable17/49 | €1.3m | €1.2m | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | ▼ 2.0% |
| Amounts payable after more than one year17 | €0.6m | €0.6m | €0.5m | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | ▼ 18.0% |
| Financial debts170/4 | - | - | - | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | ▼ 18.0% |
| Amounts payable within one year42/48 | €0.7m | €0.7m | €0.6m | €0.7m | €0.7m | €0.7m | €0.7m | €0.8m | ▲ 3.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.06m | €0.06m | €0.07m | €0.07m | €0.07m | ▲ 0.5% |
| Financial debts43 | - | - | - | - | - | €0.005m | €0.005m | €0.005m | ▼ 0.3% |
| Credit institutions430/8 | - | - | - | - | - | €0.005m | €0.005m | €0.005m | ▼ 0.3% |
| Trade debts44 | €0.002m | €0.002m | €0.003m | €0.003m | €0.003m | €0.003m | €0.005m | €0.003m | ▼ 42.6% |
| Suppliers440/4 | - | - | - | €0.003m | €0.003m | €0.003m | €0.005m | €0.003m | ▼ 42.6% |
| Taxes, remuneration and social security45 | - | - | - | €0.007m | €0.007m | €0.008m | €0.01m | €0.009m | ▼ 29.6% |
| Taxes450/3 | - | - | - | €0.007m | €0.007m | €0.008m | €0.01m | €0.009m | ▼ 29.6% |
| Remuneration and social security454/9 | - | - | - | €0 | - | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €0.6m | €0.6m | €0.6m | €0.7m | €0.7m | ▲ 5.0% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | €0.001m | €0.001m | €418 | €0.01m | ▲ 31× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €62,958 | €47,465 | €23,667 | -€82 | €12,888 | €42,553 | €29,455 | €11,793 | ▼ 60.0% |
| + Depreciation and write-downs630 | €0 | - | - | - | - | €3,865 | €8,845 | €8,845 | = |
| Operating cash flow (approximation) | €62,958 | €47,465 | €23,667 | -€82 | €12,888 | €46,418 | €38,300 | €20,638 | ▼ 46.1% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | -€44,225 | €0 | €0 | - |
| Change in cash | - | €6,470 | -€5,930 | €5,376 | €1,024 | -€1,388 | €518 | -€4,598 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 14 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 25-06-2026 | 2026-00197710 | |
| 31-12-2024 | abbreviated format | 31-07-2025 | 2025-00336194 | |
| 31-12-2023 | abbreviated format | 29-08-2024 | 2024-00393721 | |
| 31-12-2022 | abbreviated format | 21-08-2023 | 2023-00336607 | |
| 31-12-2021 | abbreviated format | 31-08-2022 | 2022-20358465 | |
| 31-12-2020 | abbreviated format | 29-09-2021 | 2021-68800366 | |
| 31-12-2019 | abbreviated format | 09-07-2020 | 2020-27600549 | |
| 31-12-2018 | abbreviated format | 30-09-2019 | 2019-68000559 | |
| 31-12-2017 | abbreviated format | 27-06-2018 | 2018-22900062 | |
| 31-12-2016 | abbreviated format | 30-08-2017 | 2017-50600163 |
Board & ownership
Directors
Directors
1 director, last change in 2022
De Neve Julie
Current
Director (not named in the articles) · appointed in the act of 22-12-2022 · earlier manager, until 22-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2022Owners and capital
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity · €20,000
- 22-12-2022 Converted to unavailable equity · €2,000
- 22-12-2022 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Neve Julie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., De algemene vergadering beslist…”“Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 22-12-2022 (in Dutch)
Network & group
Holdings and subsidiaries
1 holdingHoldings 1
- APOTHEEK EVRARDsubsidiarySourceown accounts 2025Equity €508,754 Profit of €35,260 in 2025 (profit of €39,489 in 2024) Checked score 8680%
Companies at the same address
1 other companyConnections & network
1 current directorThe network starts from the directors of Dendevphar. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
abbreviated format · 36 days before the deadline
2025
31-07
abbreviated format · on the deadline day
2024
29-08
abbreviated format · 29 days late
2023
21-08
abbreviated format · 21 days late
2022
31-12
Financial
Back to profitnet €12,888
The net result is €12,888, after one loss-making year.
22-12
Gazette deed
Registered office moved from Jabbeke to GentNew seat: 9000 Gent, Kortemunt 6 · Previous seat: 8490 Jabbeke, Vedastusstraat 31 D · Change of role: De Neve Julie, from manager to director22 points ▸
Gazette deed
Registered office moved from Jabbeke to Gent
New seat: 9000 Gent, Kortemunt 6 · Previous seat: 8490 Jabbeke, Vedastusstraat 31 D · Change of role: De Neve Julie, from manager to director22 points ▸
- General meeting, 10-12-2022
- Registered-office move, 9000 Gent, Kortemunt 6
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Director resignation, De Neve Julie (manager)
- Director appointment, De Neve Julie (director (not named in the articles))
- Registered office clause, “9000 Gent, Kortemunt 6” (deed in Dutch)
- Other provision, “Opdracht tot coördinatie van de statuten, De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de coördinatie van de statuten op t…” (deed in Dutch)
- Power of attorney, ACCOFISC
- Other provision, “Zetelverplaatsing naar 9000 Gent, Kortemunt 6” (deed in Dutch)
- The act holds 10 more points.
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€82
The net result drops to -€82, the lowest from 2018 to 2025. It recovers the following year.
29-09
abbreviated format · 60 days late
2020
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €242,214 ▲24.4%
With a profit in every financial year since 2018, equity grows to €242,214.
30-09
abbreviated format · 61 days late
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
Dendevphar in Dutch
Enterprise number
0841.533.297
Legal form
Private limited company
Status
Active, normale toestand
Founded
02-12-2011
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-12-2022 (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”
deed of 22-12-2022 (in Dutch)Registered office and establishments
Registered office
Kortemunt 6, 9000 Gent, Belgium
Establishment unit
Dendevphar, Vedastusstraat 31, 8490 Jabbeke since 20-12-2011 · unit number 2.205.004.394
Activities
NACEBEL 202564210
Activities of holding companies main activity
70200
Business and other management consultancy
73300
Public relations and communication consultancy
82100
Office administrative and support services
82990
Other business support services
Codes under NACEBEL 2008
64200
Holdings main activity
70210
Activities of head offices; management consultancy activities
70220
Business consulting
82110
Office administrative, office support and other business support activities
82990
Other business support services
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 22-12-2022 (in Dutch)
“Assistentie op het gebied van management en het voeren van consultingactviteiten. Het verlenen van diensten, adviezen, de uitvoering, studie…”
15 activities
- Assistentie op het gebied van management en het voeren van consultingactviteiten. Het verlenen van diensten, adviezen, de uitvoering, studie en organisatie van en aan personen en bedrijven, in het algemeen met betrekking tot het bedrijfsbeheer, juridisch, fiscaal, financieel, informatica, wetenschappelijk en managementadvies, het doorlichten van de administratieve organisatie, de beheerscontrole en het financieel beheer, opportuniteitsonderzoek, marketing-, acquisitieonderzoek en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
- Alle handelingen in verband met het beheer van vennootschappen en natuurlijke personen, het advies en de opleiding van vennootschappen en natuurlijke personen op het vlak van marketing, management, verkoopspolitiek, administratie en secretariaat. Het verlenen van secretariaatsdiensten, het verstrekken van allerhande diensten met uitzondering van de gereglementeerde diensten.
- Voor eigen rekening: het uitwerken van bouwprojecten omvattende de aankoop van gronden, het bekomen van bouwvergunningen, het contracteren van aannemers van bouwwerken, de coördinatie, de promotie en de verkoop hiervan.
- Het uitvoeren van alle studies en onderzoek, het verrichten van marktonderzoek, promotie, raadgeving, prospectie, marketing, technoconsult, assistentie op het gebied van management, engineering en consulting. Het verlenen van advies op technisch, commercieel, administratief, financieel en juridisch vlak.
- Het uitvoeren van zowel technische als bedrijfskundige opdrachten bij derden, in de meest brede zin van het woord, inclusief operationele opdrachten ad interim.
- Het onderzoek, de ontwikkeling, de vervaardiging, of commercialisering van nieuwe of bestaande producten, technologieën en hun toepassingen in de meest brede zin van het woord.
- Het nemen van participaties in alle mogelijke andere vennootschappen ook indien het voorwerp van deze totaal afwijkt van het eigen voorwerp.
- Voor eigen rekening: het verrichten van alle handelingen van roerende en onroerende aard, in de meest ruime zin. Dit omvat het aankopen en verkopen, het huren, verhuren en onderverhuren, het bouwen en verbouwen, het uitrusten, valoriseren en uitbaten onder alle vormen van alle roerende en onroerende goederen, het beheer, het verwerven, het instandhouden en de valorisatie van het roerend en onroerend vermogen, de huurfinanciering van onroerende goederen aan derden, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van die aard zijn de opbrengst van onroerende goederen te vorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
- De groot-en kleinhandel, de import en export, de aan- en verkoop, de vertegenwoordiging, kortom de handel in de meest ruime zin van alle roerende goederen, materialen en gereedschappen.
- Alle commissieverhandelingen.
- Zij kan optreden als bestuurder of vereffenaar in andere vennootschappen, ongeacht hun voorwerp; zij kan deelnemen in en het directie voeren over ondernemingen, vennootschappen en andere rechtspersonen, alsook de aankoop, verkoop en ruiling van effecten. Het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investering; zij kan tevens borg staan of haar aval verlenen voor derden, zowel aandeelhouders, zaakvoerders als loutere derden, evenals hun leningen, voorschotten en kredieten toestaan, met respect voor de wettelijke beperkingen. Zij kan alle handels- en financiële operaties verrichten, dit in de meest ruime zin.
- Managementactiviteiten van holdings: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal en andere middelen.
- Het ontwikkelen, kopen, verkopen, verhuren, beheren, in waarde stellen, in licentie nemen of geven van brevetten, fabrieksmerken, vergunningen, patenten, octrooien, knowhow en andere intellectuele rechten.
- Het beheren en het oordeelkundig uitbreiden van het patrimonium van de vennootschap.
- De vennootschap mag haar voorwerp verwezenlijken, zowel in het binnen- als in het buitenland, op alle wijzen die zij het meest geschikt zal achten.
Invoicing and payment
VAT number
BE 0841.533.297
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.
15 June at 19:00
deed of 22-12-2022 (in Dutch)Sites & property
Location
Buildings and parcels at the addresses
Ground area
1,017 m²
Building footprint
253 m²
Building volume
2,438 m³
Tallest building: 19.7 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31041A0862/00F000 | Flanders | 943 m² | 1 · 179 m² | 11.5 m · 2 |
| 44803C0026/00B000 | Flanders | 74 m² | 1 · 74 m² | 19.7 m · 6 |