Skip to content

DESIGN SOURCE

Active
Private limited companyfounded 1996active for 30 yearsTer Varentstraat 9, 2640 Mortsel, BelgiumKBO/BCE: BE 0458.067.949
Summary

DESIGN SOURCE has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15,966 and a net result of €5,289. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 70% of 8,547 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Advertising agencies
NACE 73110
1 site
Size
≈ €41,000turnover 2025, estimated
Equity
€15,966
Profit
€5,289
Turnover estimated from the gross margin
Financial health
91 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts 27 days early1 of 2 deeds summarised
Why 91raises riskLiquidity: current ratio 3.69lowers riskFounded in 1996Figures for financial year 2025 (filed 04-07-2026)Size: total assets €21,788Show the evidence

Checked score

Score 2025
91 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 75% of its sector peers (NACE 73, micro)
Financial strength · tick = 2024
Strong
Solvency 98+7
equity 73.3% of total assets
Liquidity 79+10
short-term debt 26.7%
Profitability 98+9
return on assets 24.3%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (11,214 companies, NACE 73, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.3%▲ +0.1 percentage points vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.4%▲ +0.1 percentage points vs 06-2025 08-2025: 0.7%▲ +0.3 percentage points vs 07-2025highest value 09-2025: 0.2%▼ -0.5 percentage points vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026lowest value 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.3%▲ +0.1 percentage points vs 06-2026 08-2026: 0.2%▼ -0.1 percentage points vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.69, compared with 2.81 in 2024, above the usual 1.5; short-term debt: 26.7% of total assets), and 26.7% 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 73, micro): better than 71% on solvency, 71% on liquidity, 75% on profitability and 83% on growth.

The bankruptcy probability was computed on 27-10-2026 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 · Founded in 1996
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Liquidity: current ratio 3.69
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 04-07-2026)
NBB · annual accounts
lowers risk · Size: total assets €21,788
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
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 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €15,966
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 04-07-2026, 27 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
27 days early
2024
23 days late
2023
18 days early
2022
22 days late
2021
9 days late
2020
27 days late
2019
53 days late
← 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 13 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 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 9 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2018 to 2025net €5,289 ▲104%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €41,000
Estimated: probably between €22,000 and €75,000
Total assets
€21,788▲ 33.8%
2024 · €16,289
Net result
€5,289▲ 104%
2024 · €2,588
Working capital
€15,686▲ 54.5%
2024 · €10,155
Trend over the years

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

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 110% above 2024 and is the highest result in the available series.

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

Operating result€5,669 2025 Net result€5,289 2025

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

Sector: the middle half of NACE 73, Advertising, market research and public relations activities: 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
Line20182019202020212022202320242025
Operating result-€8,552--€13,940▼ 63.0%-€827▲ 94.1%-€1,670▼ 102%€3,205€1,402▼ 56.3%€2,699▲ 92.5%€5,669▲ 110%
Net result-€9,889--€14,047▼ 42.0%-€1,905below the sector's middle half▲ 86.4%-€2,348below the sector's middle half▼ 23.2%€2,226within the sector's middle half€572within the sector's middle half▼ 74.3%€2,588within the sector's middle half▲ 353%€5,289within the sector's middle half▲ 104%
Equity€23,592-€9,545▼ 59.5%€7,640below the sector's middle half▼ 20.0%€5,291below the sector's middle half▼ 30.7%€7,517below the sector's middle half▲ 42.1%€8,089below the sector's middle half▲ 7.6%€10,677below the sector's middle half▲ 32.0%€15,966within the sector's middle half▲ 49.5%
Total assets€27,439-€12,983▼ 52.7%€13,696below the sector's middle half▲ 5.5%€12,851below the sector's middle half▼ 6.2%€12,788below the sector's middle half▼ 0.5%€14,182below the sector's middle half▲ 10.9%€16,289below the sector's middle half▲ 14.9%€21,788below the sector's middle half▲ 33.8%
Debt€3,847-€3,438▼ 10.6%€6,056▲ 76.2%€7,559▲ 24.8%€5,271▼ 30.3%€6,094▲ 15.6%€5,612▼ 7.9%€5,823▲ 3.7%
Working capital€21,760-€8,504▼ 60.9%€7,390within the sector's middle half▼ 13.1%€5,041within the sector's middle half▼ 31.8%€3,362within the sector's middle half▼ 33.3%€5,751within the sector's middle half▲ 71.0%€10,155within the sector's middle half▲ 76.6%€15,686within the sector's middle half▲ 54.5%
Solvency86.0%-73.5%▼ 12.5pp55.8%within the sector's middle half▼ 17.7pp41.2%within the sector's middle half▼ 14.6pp58.8%within the sector's middle half▲ 17.6pp57.0%within the sector's middle half▼ 1.7pp65.5%within the sector's middle half▲ 8.5pp73.3%within the sector's middle half▲ 7.7pp
Current ratio6.66-3.47▼ 3.182.22within the sector's middle half▼ 1.251.67within the sector's middle half▼ 0.551.64within the sector's middle half▼ 0.031.94within the sector's middle half▲ 0.312.81within the sector's middle half▲ 0.873.69within the sector's middle half▲ 0.88
Return on assets (ROA)-36.0%--108.2%▼ 72.2pp-13.9%below the sector's middle half▲ 94.3pp-18.3%below the sector's middle half▼ 4.4pp17.4%within the sector's middle half▲ 35.7pp4.0%within the sector's middle half▼ 13.4pp15.9%within the sector's middle half▲ 11.9pp24.3%within the sector's middle half▲ 8.4pp
above within below the middle half of NACE 73, Advertising, market research and public relations activities: 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 €21,788
Fixed assets €280 ▼ 46.4%
Current assets €21,509 ▲ 36.4%
Equity and liabilities €21,788
Equity €15,966 ▲ 49.5%
Debt €5,823 ▲ 3.7%
Debt's share of the balance-sheet total falls from 34.5% to 26.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€5,911▲
2024 · €4,515
Cash flow
€5,531▲
2024 · €4,404
Debt to equity
0.36▼
2024 · 0.53
ROE
33.1%▲
2024 · 24.2%
Interest coverage
5.87▼
2024 · 6.61
Debt ≤ 1 year
€5,823▲
2024 · €5,612
Income taxes
€141▲
2024 · €140
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

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

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

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

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

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

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

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

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

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€16,289€21,788▲
Fixed assets21/28€522€280▼
Tangible fixed assets22/27€272€30▼
Furniture and vehicles24€272€30▼
Financial fixed assets28€250€250=
Current assets29/58€15,767€21,509▲
Amounts receivable within one year40/41€13,652€17,871▲
Trade receivables40€2,320€3,951▲
Other amounts receivable41€11,332€13,920▲
Deferred charges and accrued income490/1€2,115€3,638▲
Equity and liabilities
Total equity and liabilities10/49€16,289€21,788▲
Equity10/15€10,677€15,966▲
Contributions10/11€6,200€6,200=
Reserves13€19,432€19,432=
Non-distributable reserves130/1€1,859€0▼
Reserves not available under the articles1311€1,859€0▼
Distributable reserves133€17,573€19,432▲
Profit (loss) carried forward14-€14,955-€9,667▲
Amounts payable17/49€5,612€5,823▲
Amounts payable within one year42/48€5,612€5,823▲
Financial debts43€986€1,830▲
Credit institutions430/8€986€1,830▲
Trade debts44€4,276€3,169▼
Suppliers440/4€4,276€3,169▼
Taxes, remuneration and social security45€350€823▲
Taxes450/3€350€823▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,816€242▼
Other operating charges640/8€1,253€1,359▲
Gross operating margin9900€5,768€7,270▲
Operating profit (loss)9901€2,699€5,669▲
Financial income75/76B€712€769▲
Recurring financial income75€712€769▲
Financial charges65/66B€683€1,008▲
Recurring financial charges65€683€1,008▲
Profit (loss) for the period before taxes9903€2,727€5,430▲
Income taxes67/77€140€141▲
Profit (loss) for the period9904€2,588€5,289▲
Profit (loss) for the period to be appropriated9905€2,588€5,289▲
Appropriation of the result
Profit (loss) to be appropriated9906-€14,955-€9,667▲
Profit (loss) brought forward from the previous period14P-€17,543-€14,955▲

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€791€791€791€0€1,643€1,816€1,816€242▼ 86.7%
Other operating charges640/8---€752€758€505€1,253€1,359▲ 8.5%
Gross operating margin9900-€7,027-€12,407€713-€919€5,607€3,723€5,768€7,270▲ 26.0%
Operating profit (loss)9901-€8,552-€13,940-€827-€1,670€3,205€1,402€2,699€5,669▲ 110%
Financial income75/76B---€595€318€492€712€769▲ 7.9%
Recurring financial income75-€1,467€156€595€318€492€712€769▲ 7.9%
Financial charges65/66B---€1,156€1,178€1,190€683€1,008▲ 47.5%
Recurring financial charges65€1,463€1,204€1,117€1,156€1,178€1,190€683€1,008▲ 47.5%
Profit (loss) for the period before taxes9903-€9,887-€13,676-€1,788-€2,231€2,345€703€2,727€5,430▲ 99.1%
Income taxes67/77€2€371€118€117€120€132€140€141▲ 1.0%
Profit (loss) for the period9904-€9,889-€14,047-€1,905-€2,348€2,226€572€2,588€5,289▲ 104%
Profit (loss) for the period to be appropriated9905-€9,889-€14,047-€1,905-€2,348€2,226€572€2,588€5,289▲ 104%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€27,439€12,983€13,696€12,851€12,788€14,182€16,289€21,788▲ 33.8%
Fixed assets21/28€1,831€1,041€250€250€4,155€2,338€522€280▼ 46.4%
Tangible fixed assets22/27€1,581€791€0-€3,905€2,088€272€30▼ 89.1%
Furniture and vehicles24----€3,905€2,088€272€30▼ 89.1%
Financial fixed assets28€250€250€250€250€250€250€250€250=
Current assets29/58€25,608€11,942€13,446€12,601€8,633€11,844€15,767€21,509▲ 36.4%
Amounts receivable within one year40/41€25,094€10,475€13,295€11,779€7,484€10,439€13,652€17,871▲ 30.9%
Trade receivables40---€4,498€5,823€3,345€2,320€3,951▲ 70.3%
Other amounts receivable41---€7,282€1,660€7,094€11,332€13,920▲ 22.8%
Deferred charges and accrued income490/1---€821€1,149€1,405€2,115€3,638▲ 72.0%
Equity and liabilities
Total equity and liabilities10/49€27,439€12,983€13,696€12,851€12,788€14,182€16,289€21,788▲ 33.8%
Equity10/15€23,592€9,545€7,640€5,291€7,517€8,089€10,677€15,966▲ 49.5%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€19,432€19,432€19,432€19,432€19,432€19,432€19,432€19,432=
Non-distributable reserves130/1---€1,859€1,859€1,859€1,859€0▼ 100%
Reserves not available under the articles1311---€1,859€1,859€1,859€1,859€0▼ 100%
Distributable reserves133---€17,573€17,573€17,573€17,573€19,432▲ 10.6%
Profit (loss) carried forward14-€2,040-€16,087-€17,993-€20,341-€18,115-€17,543-€14,955-€9,667▲ 35.4%
Amounts payable17/49€3,847€3,438€6,056€7,559€5,271€6,094€5,612€5,823▲ 3.7%
Amounts payable within one year42/48€3,847€3,438€6,056€7,559€5,271€6,094€5,612€5,823▲ 3.7%
Financial debts43---€3,172€3,034€3,523€986€1,830▲ 85.6%
Credit institutions430/8---€3,172€3,034€3,523€986€1,830▲ 85.6%
Trade debts44€956€1,298€1,486€1,961€1,751€2,319€4,276€3,169▼ 25.9%
Suppliers440/4---€1,961€1,751€2,319€4,276€3,169▼ 25.9%
Taxes, remuneration and social security45---€2,427€487€251€350€823▲ 135%
Taxes450/3---€2,427€487€251€350€823▲ 135%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€9,889-€14,047-€1,905-€2,348€2,226€572€2,588€5,289▲ 104%
+ Depreciation and write-downs630€791€791€791€0€1,643€1,816€1,816€242▼ 86.7%
Operating cash flow (approximation)-€9,098-€13,256-€1,115-€2,348€3,869€2,388€4,404€5,531▲ 25.6%
Investment in fixed assets (approximation)-€0€0€0-€5,548€0€0€0-

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

Download as CSV

Latest 10 of 29 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 04-07-2026 2026-00251870
31-12-2024 micro format 23-08-2025 2025-00394931
31-12-2023 micro format 13-07-2024 2024-00241829
31-12-2022 micro format 22-08-2023 2023-00340550
31-12-2021 micro format 09-08-2022 2022-20277524
31-12-2020 micro format 27-08-2021 2021-55500287
31-12-2019 micro format 22-09-2020 2020-55000296
31-12-2018 micro format 20-08-2019 2019-50000421
31-12-2017 micro format 06-07-2018 2018-30200037
31-12-2016 micro format 30-06-2017 2017-26000487

Show all 29 filings

Similar companies · same sector, comparable size

Of the 9,792 active companies whose main activity is advertising agencies (NACE 73110), figures are known for 3,842. 2,511 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
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-06-2024 Capital stated in the deed · 750 shares

Group and network

Connections & network

No directors read yet: 1 of 2 Gazette acts processed.

History

On 15 May 1996, DESIGN SOURCE was incorporated.1 Total assets went from €27,439 in 2018 to €21,788 in 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €5,289 ▲104%
Operating result €5,669, net result €5,289, both a record.
23-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 23 days late
2024
13-07
NBB filing Annual accounts filed
financial year 2023 · micro format
12-06
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital2 facts ▸
  • General meeting, 29-05-2024
  • Capital
2023
22-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 22 days late
2022
31-12
Financial Back to profitnet €2,226
Net result €2,226 after 4 loss-making years.
09-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 9 days late
2021
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
22-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 53 days late
2019
31-12
Financial Weakest financial yearnet -€14,047
Net result drops to -€14,047, the lowest in the series; recovery starts the following year.
20-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 20 days late
2018
06-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
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
Founded15-05-1996
Financial year end31-12
Activities, NACEBEL 2025
73110Advertising agencies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0458067949
Registered 23-11-2025

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

Register as of 28 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, Mortsel · 1 establishment unit since 1996
registered office establishment The establishment unit on the map
Ground area
130 m²
Building footprint
71 m²
Building volume
686 m³
Parcel 11029A0151/00B012, Flanders · tallest building 11.1 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
DESIGN SOURCE
Ter Varentstraat 9, 2640 MortselAdvertising agencies
since 1996unit no. 2.077.862.041
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11029A0151/00B012 Flanders 130 m² 1 · 71 m² 11.1 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Rechtstreeks of onrechtstreeks aan haar aandeelhouders een vermogensvoordeel uit te keren of te bezorgen; Grafisch ontwerpen en…” (deed in Dutch)
31 activities (deed in Dutch)
  1. Rechtstreeks of onrechtstreeks aan haar aandeelhouders een vermogensvoordeel uit te keren of te bezorgen
  2. Grafisch ontwerpen en reklametekenen;
  3. Adviesverlening, audit, expertise, consultancy, administratie, beheer, studie, organisatie, informatie en management, van bedrijven, ondernemingen, verenigingen, zelfstandigen, vrije beroepen, particulieren, en vennootschappen, zowel inzake juridische, financiële, fiscale, operationele en sociale aangelegenheden als inzake algemene strategie met uitsluiting van vermogensbeheer.
  4. Het verrichten van alle werkzaamheden die verband houden met vereffeningen, konkordaten, fusies, splitsingen, inbrengen van bedrijfstakken en herstructureringen van ondernemingen en vennootschappen.
  5. Functies van oprichter, bestuurder en vereffenaar van andere ondernemingen, verenigingen en vennootschappen uitoefenen.
  6. Zowel voor eigen rekening, als voor rekening van derden, verwerving, vervreemding, verkoop, exploitatie, verhuur, in huur nemen, onderhoud, verdeling, verkaveling, bouwen en verbouwen en valoriseren van alle onroerende goederen en rechten, met uitzondering van de gereglementeerde activiteiten van vastgoedmakelaar.
  7. Voor eigen rekening, de verwerving, valorisatie, vervreemding en verhuring van alle roerende goederen, rechten en waarden.
  8. Aankoop, verkoop, import, export, distributie en trading van alle soorten goederen en grondstoffen.
  9. De bemiddeling op alle mogelijke vlakken en met alle mogelijke middelen tussen het aanbod van alle mogelijke materiële en immateriële goederen, producten en diensten enerzijds, en de vraag hiernaar anderzijds, inclusief de functie van tussenpersoon in de handel, zoals makelaar in goederen, zelfstandige handelsvertegenwoordiger, en commisionair, met uitzondering van de activiteiten van vastgoedmakelaar en van andere activiteiten waarvoor vergunningen ontbreken.
  10. Het geven van opleidingen en trainingen in de meest ruime zin;
  11. Algemene timmer- en schrijnwerken;
  12. Algemene aannemerswerken;
  13. Het waterdicht maken van daken en dakterrassen;
  14. Het plaatsen van dakgoten en regenafvoerbuizen;
  15. Het plaatsen van dakbedekking van ongeacht welk materiaal;
  16. Het aanbrengen in gebouwen en andere bouwwerken van thermische isolatie en isolatie tegen geluid en trillingen;
  17. Het plaatsen van tussenwanden en gipsplaten;
  18. Het schrijnwerk van hout of van kunststof en metaalschrijnwerk;
  19. De montage van buiten- en binnenschrijnwerk van hout of van kunststof: deuren, vensters, kozijnen, trappen, muurkasten, inbouwkeukens, winkelinrichtingen;
  20. De installatie van garagepoorten, luiken, zonneblinden en brandwerende deuren;
  21. Vloerafwerking, vloerbedekking, aanbrengen van parket en andere vloerbedekking;
  22. Het schilderen van het binnen- het buitenwerk van gebouwen;
  23. Het behandelen van muren met vochtwerende en waterafstotende producten;
  24. Het aanbrengen van glas;
  25. De installatie van lichtreclames en uithangborden;
  26. Aanleggen van opritten, paden;
  27. Laswerken;
  28. Overige werkzaamheden in verband met afwerking van gebouwen;
  29. Exploitatie en verhuur van vakantiewoningen en -appartementen en andere accommodatie voor kort verblijf;
  30. Verschaffen van logies voor kortstondig verblijf in vakantiewoningen en -appartementen, al dan niet in combinatie met het verschaffen van maaltijden;
  31. Ruiter- en ecotoerisme en activiteiten.

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.
DESIGN SOURCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij beslissing van bestuurder(s) administratieve zetels, bijhuizen, agentschappen en kantoren in België en buitenland” (deed in Dutch)

deed of 12-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Wanneer een bestuurder in een bepaalde verrichting, rechtstreeks of zijdelings, een persoonlijk belang heeft dat in strijd is met dat van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt duur functie, één of meer” (deed in Dutch)
1 more provision on this in the deed

deed of 12-06-2024

Meetings and financial year

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

deed of 12-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tenzij algemene vergadering liquidatie toevertrouwt aan één of meer vereffenaars, vereffening door bestuurders in functie” (deed in Dutch)

deed of 12-06-2024

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

Other provision: “Alleen, alle handelingen van beheer en beschikking nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur en bijzondere volmachten, bijzondere lasthebber(s) verbinden vennootschap binnen perken verleende volmacht, onverminderd…” (deed in Dutch)
Other provision: “Plaats algemene vergadering, zetel of andere plaats in oproepingsbrieven bepaald” (deed in Dutch)
Other provision: “Toelating algemene vergadering, zes werkdagen voor datum algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke volmacht, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Vorm van volmachten, papieren drager origineel gehandtekend bij gebreke bepaling formule” (deed in Dutch)
Other provision: “Bestuurder(s), tijdens zitting” (deed in Dutch)
Other provision: “Stemrecht, zoveel stemmen als aandelen met stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering op voorstel bestuurder(s)” (deed in Dutch)
Other provision: “Netto-actieftest, totaal activa verminderd met voorzieningen,schulden en behoudens uitzonderlijke gemotiveerde gevallen in toelichting nog…” (deed in Dutch)
Other provision: “Bestuurder(s), betaling van interimdividenden en dividenden” (deed in Dutch)
Liquidation distribution: “Overschot tussen aandelen verdeeld bij gelijke delen voor zover zelfde nominale waarde, na aanzuivering vereffeningskosten schulden en…” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-06-2024

deed of 12-06-2024