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DEVELOPMENT

Active Risk: not assessed
Public limited companyfounded 1987active for 39 yearsGentseheerweg 63, 8870 Izegem, BelgiumKBO/BCE: BE 0430.742.554
Summary

DEVELOPMENT 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 €304,817 and a net result of -€14,264. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 55% of 1,846 sector peers (NACE 66, financial year 2025). The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Other activities auxiliary to financial services, excluding insurance and pension funding
NACE 66199Business and other management consultancy NACE 70200
6th oldest company in Izegem, Finance and insurance sector1 site
Size
≈ €270,000turnover 2025, estimated
Staff
1 FTE
Equity
€304,817
Loss
-€14,264
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
2
2025 accounts 24 days early2 of 6 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 30-06-2025 was due by 31-01-2026 and was filed on 07-01-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 days early
2024
4 days early
2023
6 days early
2022
6 days early
2021
49 days early
2020
45 days early
2019
73 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 30 days before the deadline; the sector median (NACE 66) for financial year 2024 is 5 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 25 January (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end29-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Weakest financial yearnet -€14,264
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€304,817▼ 4.5%
2024 · €319,081
Net result
-€14,264
2024 · €9,091
Total assets
€690,762▼ 1.1%
2024 · €698,330
Solvency
44.1%▼ 1.6pp
2024 · 45.7%
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result turns negative in 2025: a loss of €13,553 after €11,269 in 2024, the lowest result in the available series.

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

Operating result-€13,553 2025 Net result-€14,264 2025

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

Sector: the middle half of NACE 66, Activities auxiliary to financial services and insurance 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€1,060--€2,908-€1,025▲ 64.7%€28,780€26,927▼ 6.4%€11,269▼ 58.2%-€13,553
Net result€5,553-€1,414below the sector's middle half▼ 74.5%€2,685below the sector's middle half▲ 89.8%€24,606within the sector's middle half▲ 817%€22,704within the sector's middle half▼ 7.7%€9,091below the sector's middle half▼ 60.0%-€14,264below the sector's middle half
Equity€258,580-€259,995within the sector's middle half▲ 0.5%€262,679within the sector's middle half▲ 1.0%€287,286within the sector's middle half▲ 9.4%€309,990within the sector's middle half▲ 7.9%€319,081within the sector's middle half▲ 2.9%€304,817within the sector's middle half▼ 4.5%
Total assets€533,006-€620,681within the sector's middle half▲ 16.4%€619,945within the sector's middle half▼ 0.1%€734,356within the sector's middle half▲ 18.5%€672,561within the sector's middle half▼ 8.4%€698,330within the sector's middle half▲ 3.8%€690,762within the sector's middle half▼ 1.1%
Debt€274,426-€360,686▲ 31.4%€357,266▼ 0.9%€447,070▲ 25.1%€362,570▼ 18.9%€379,249▲ 4.6%€385,945▲ 1.8%
Working capital€6,341-€1,047within the sector's middle half▼ 83.5%€8,845within the sector's middle half▲ 744%-€46,097below the sector's middle half-€17,538within the sector's middle half▲ 62.0%-€5,058within the sector's middle half▲ 71.2%-€15,927within the sector's middle half▼ 215%
Solvency48.5%-41.9%within the sector's middle half▼ 6.6pp42.4%within the sector's middle half▲ 0.5pp39.1%within the sector's middle half▼ 3.3pp46.1%within the sector's middle half▲ 7.0pp45.7%within the sector's middle half▼ 0.4pp44.1%within the sector's middle half▼ 1.6pp
Current ratio1.02-1.00within the sector's middle half▼ 0.021.03within the sector's middle half▲ 0.020.89below the sector's middle half▼ 0.130.95within the sector's middle half▲ 0.060.99within the sector's middle half▲ 0.040.96within the sector's middle half▼ 0.03
Return on assets (ROA)1.0%-0.2%below the sector's middle half▼ 0.8pp0.4%below the sector's middle half▲ 0.2pp3.4%within the sector's middle half▲ 2.9pp3.4%within the sector's middle half=1.3%below the sector's middle half▼ 2.1pp-2.1%below the sector's middle half▼ 3.4pp
Staff (FTE)1-1below the sector's middle half=1below the sector's middle half=1below the sector's middle half=1below the sector's middle half=1below the sector's middle half=1below the sector's middle half=
above within below the middle half of NACE 66, Activities auxiliary to financial services and insurance 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 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 €690,762
Fixed assets €329,470 ▼ 1.0%
Current assets €361,292 ▼ 1.2%
Equity and liabilities €690,762
Equity €304,817 ▼ 4.5%
Debt €385,945 ▲ 1.8%
Debt's share of the balance-sheet total rises from 54.3% to 55.9%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
-4.7%▼
2024 · 2.8%
Debt ≤ 1 year
€377,219▲
2024 · €370,736
Income taxes
€0▼
2024 · €3,309
Staff costs
€61,057▲
2024 · €37,930
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 · 2025 against 2024 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€698,330€690,762▼
Fixed assets21/28€332,652€329,470▼
Tangible fixed assets22/27€189,472€186,290▼
Land and buildings22€189,472€186,290▼
Financial fixed assets28€143,180€143,180=
Current assets29/58€365,678€361,292▼
Amounts receivable within one year40/41€354,716€344,018▼
Trade receivables40€53,846€265,889▲
Other amounts receivable41€300,870€78,130▼
Cash at bank and in hand54/58€963€8,736▲
Deferred charges and accrued income490/1€10,000€8,537▼
Equity and liabilities
Total equity and liabilities10/49€698,330€690,762▼
Equity10/15€319,081€304,817▼
Contributions10/11€297,472€297,472=
Capital10€297,472€297,472=
Issued capital100€297,472€297,472=
Reserves13€29,747€29,747=
Non-distributable reserves130/1€29,747€29,747=
Legal reserve130€29,747€29,747=
Profit (loss) carried forward14-€8,138-€22,402▼
Amounts payable17/49€379,249€385,945▲
Amounts payable within one year42/48€370,736€377,219▲
Trade debts44€8,837€11,900▲
Suppliers440/4€8,837€11,900▲
Taxes, remuneration and social security45€21,375€16,282▼
Taxes450/3€13,756€9,373▼
Remuneration and social security454/9€7,619€6,909▼
Other amounts payable47/48€340,524€349,037▲
Accrued charges and deferred income492/3€8,513€8,726▲
Income statement Code20242025
Remuneration, social security and pensions62€37,930€61,057▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,182€3,182=
Other operating charges640/8€2,153€648▼
Non-recurring operating charges66A€0€44,686▲
Gross operating margin9900€54,533€96,020▲
Operating profit (loss)9901€11,269-€13,553▼
Financial income75/76B€9,668€8,044▼
Recurring financial income75€9,668€8,044▼
Financial charges65/66B€8,537€8,754▲
Recurring financial charges65€8,537€8,754▲
Profit (loss) for the period before taxes9903€12,400-€14,264▼
Income taxes67/77€3,309€0▼
Profit (loss) for the period9904€9,091-€14,264▼
Profit (loss) for the period to be appropriated9905€9,091-€14,264▼
Appropriation of the result
Profit (loss) to be appropriated9906-€8,138-€22,402▼
Profit (loss) brought forward from the previous period14P-€17,229-€8,138▲
Social balance sheet
Average headcount (FTE)90871.01.0=

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A---€2,450€0---
Remuneration, social security and pensions62---€58,121€56,517€37,930€61,057▲ 61.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,220€6,189€3,533€2,885€3,182€3,182€3,182=
Other operating charges640/8---€3,745€1,830€2,153€648▼ 69.9%
Non-recurring operating charges66A---€5,200€371€0€44,686-
Gross operating margin9900€61,033€64,969€62,572€98,732€88,826€54,533€96,020▲ 76.1%
Operating profit (loss)9901€1,060-€2,908-€1,025€28,780€26,927€11,269-€13,553-
Financial income75/76B---€14,044€11,640€9,668€8,044▼ 16.8%
Recurring financial income75€9,493€11,806€14,867€14,044€11,640€9,668€8,044▼ 16.8%
Financial charges65/66B---€8,171€8,329€8,537€8,754▲ 2.6%
Recurring financial charges65€5,000€7,032€8,675€8,171€8,329€8,537€8,754▲ 2.6%
Profit (loss) for the period before taxes9903€5,553€1,866€5,167€34,653€30,238€12,400-€14,264-
Income taxes67/77-€452€2,482€10,047€7,534€3,309€0▼ 100%
Profit (loss) for the period9904€5,553€1,414€2,685€24,606€22,704€9,091-€14,264-
Profit (loss) for the period to be appropriated9905€5,553€1,414€2,685€24,606€22,704€9,091-€14,264-
Line2019202020212022202320242025Change
Assets
Total assets20/58€533,006€620,681€619,945€734,356€672,561€698,330€690,762▼ 1.1%
Fixed assets21/28€257,186€265,841€262,309€341,486€335,834€332,652€329,470▼ 1.0%
Tangible fixed assets22/27€114,006€122,661€119,128€198,306€192,653€189,472€186,290▼ 1.7%
Land and buildings22---€195,835€192,653€189,472€186,290▼ 1.7%
Furniture and vehicles24---€2,471€0---
Financial fixed assets28€143,180€143,180€143,180€143,180€143,180€143,180€143,180=
Current assets29/58€275,820€354,840€357,636€392,870€336,727€365,678€361,292▼ 1.2%
Amounts receivable within one year40/41€264,071€343,000€342,521€378,228€320,806€354,716€344,018▼ 3.0%
Trade receivables40---€83,071€31,576€53,846€265,889▲ 394%
Other amounts receivable41---€295,157€289,229€300,870€78,130▼ 74.0%
Cash at bank and in hand54/58€2,256€34€220€480€4,281€963€8,736▲ 808%
Deferred charges and accrued income490/1---€14,162€11,640€10,000€8,537▼ 14.6%
Equity and liabilities
Total equity and liabilities10/49€533,006€620,681€619,945€734,356€672,561€698,330€690,762▼ 1.1%
Equity10/15€258,580€259,995€262,679€287,286€309,990€319,081€304,817▼ 4.5%
Contributions10/11€297,472€297,472€297,472€297,472€297,472€297,472€297,472=
Capital10---€297,472€297,472€297,472€297,472=
Issued capital100---€297,472€297,472€297,472€297,472=
Reserves13€29,747€29,747€29,747€29,747€29,747€29,747€29,747=
Non-distributable reserves130/1---€29,747€29,747€29,747€29,747=
Legal reserve130---€29,747€29,747€29,747€29,747=
Profit (loss) carried forward14-€68,639-€67,225-€64,540-€39,934-€17,229-€8,138-€22,402▼ 175%
Amounts payable17/49€274,426€360,686€357,266€447,070€362,570€379,249€385,945▲ 1.8%
Amounts payable within one year42/48€269,479€353,792€348,791€438,967€354,265€370,736€377,219▲ 1.7%
Trade debts44€28,742€32,931€1,679€97,447€10,796€8,837€11,900▲ 34.7%
Suppliers440/4---€97,447€10,796€8,837€11,900▲ 34.7%
Taxes, remuneration and social security45---€17,404€11,250€21,375€16,282▼ 23.8%
Taxes450/3---€10,503€3,919€13,756€9,373▼ 31.9%
Remuneration and social security454/9---€6,900€7,331€7,619€6,909▼ 9.3%
Other amounts payable47/48---€324,116€332,219€340,524€349,037▲ 2.5%
Accrued charges and deferred income492/3---€8,103€8,305€8,513€8,726▲ 2.5%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€5,553€1,414€2,685€24,606€22,704€9,091-€14,264-
+ Depreciation and write-downs630€3,220€6,189€3,533€2,885€3,182€3,182€3,182=
Operating cash flow (approximation)€8,773€7,603€6,217€27,492€25,886€12,273-€11,082-
Investment in fixed assets (approximation)--€14,844€0-€82,063€2,471€0€0-
Change in cash--€2,222€187€259€3,801-€3,318€7,774-

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 38 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 abbreviated format 07-01-2026 2026-00004410
30-06-2024 abbreviated format 27-01-2025 2025-00011321
30-06-2023 abbreviated format 25-01-2024 2024-00023714
30-06-2022 abbreviated format 25-01-2023 2023-00003558
30-06-2021 abbreviated format 13-12-2021 2021-80000455
30-06-2020 abbreviated format 17-12-2020 2020-76100017
30-06-2019 abbreviated format 19-11-2019 2019-73900527
30-06-2018 abbreviated format 28-11-2018 2018-73200159
30-06-2017 abbreviated format 28-11-2017 2017-70600305
30-06-2016 abbreviated format 30-11-2016 2016-69300120

Show all 38 filings

Similar companies · same sector, comparable size

Of the 1,467 active companies whose main activity is other activities auxiliary to financial services, excluding insurance and pension funding (NACE 66199), figures are known for 930. 647 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 2024
Eveline Soenen
Statutory director · since 18-03-2024
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
4 of this company's 6 Belgian Official Gazette deeds have 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

3 people since 2022, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eveline Soenen
  • Director, from before 27-02-2023 to 18-03-2024
  • Managing director, from before 27-02-2023 ended, last mentioned 27-02-2023
  • Statutory director, from 18-03-2024 to date
Karolien Soenen
  • Director, from before 27-02-2023 to 18-03-2024
Regina Schelpe
  • Board, until 28-10-2022
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 18-03-2024 Capital stated in the deed · €297,471.86

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 30-06-2025

According to the annual accounts to 30-06-2025 of DEVELOPMENT 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 30 March 1987, DEVELOPMENT was incorporated.1 Total assets went from €533,006 in 2019 to €690,762 in 2025 and headcount from 1 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
07-01
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
30-06
Financial Weakest financial yearnet -€14,264
Net result drops to -€14,264, the lowest in the series.
27-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
18-03
Gazette deed Resignations: Eveline Soenen (director) and Karolien Soenen (director)
Appointment: Eveline Soenen (statutory director) · Capital · Amendment of the articles15 facts ▸
  • General meeting, 01-03-2024
  • Other provision, “aandelen op naam” (deed in Dutch)
  • Capital, €297,471.86 (2 times)
  • Amendment of the articles (2 times)
  • Other provision, 11-12-2023
  • Purpose change
  • Director resignation, Eveline Soenen (director (not named in the articles))
  • Director resignation, Karolien Soenen (director (not named in the articles))
  • Director discharge, Eveline Soenen
  • Director discharge, Karolien Soenen
  • Director appointment, Eveline Soenen (statutory director) (2 times)
  • Other provision, 29-02-2024
  • +3 further facts in this act
25-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
27-02
Gazette deed Reappointments: Eveline Soenen (managing director) and Karolien Soenen (director)
Resignation: Regina Schelpe (director)6 facts ▸
  • Board meeting, 07-10-2022
  • Director reappointment, Eveline Soenen (managing director)
  • General meeting, 28-10-2022
  • Director reappointment, Eveline Soenen (director)
  • Director reappointment, Karolien Soenen (director)
  • Director resignation, Regina Schelpe
25-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial Highest result from 2019 to 2025net €24,606 ▲817%
Operating result €28,780, net result €24,606, both a record.
2021
13-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
17-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
19-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
28-11
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
28-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
30-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have 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 formPublic limited company
Founded30-03-1987
Financial year end30-06
Activities, NACEBEL 2025
66199Other activities auxiliary to financial services, excluding insurance and pension funding
70200Business and other management consultancy
64210Activities of holding companies
68321Property management for co-owned buildings (syndics)
E-invoicing
Reachable via Peppol
Peppol ID 0208:0430742554
Also 9925:BE0430742554
Registered 29-09-2025

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

1 application in Flanders since 2025 · 1 granted
Bouwen of herbouwen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie
Granted on 07-04-2026submitted 16-07-2025authority: Izegemproject 2025086393

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Izegem · 1 establishment unit since 1987
registered office establishment The establishment unit on the map
Ground area
284 m²
Building footprint
284 m²
Building volume
1,695 m³
Parcel 36493B0102/00V000, Flanders · tallest building 6.2 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
DEVELOPMENT N.V.
Gentseheerweg 63, 8870 IzegemOther information service activities
since 1987unit no. 2.032.224.630
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
36493B0102/00V000 Flanders 284 m² 1 · 284 m² 6.2 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.
“1. Het verstrekken van adviezen in de ruimste zin van het woord; 2. Het verstrekken van operationeel en intellectueel advies betreffende de…” (deed in Dutch)
19 activities (deed in Dutch)
  1. 1. Het verstrekken van adviezen in de ruimste zin van het woord.
  2. 2. Het verstrekken van operationeel en intellectueel advies betreffende de commerciële organisatie en uitbating van productiebedrijven of dienstverlenende ondernemingen.
  3. 3. Het verlenen van commercieel advies betreffende de marketing van producten van productie of dienstverlenende ondernemingen.
  4. 4. Het verlenen van administratief, financieel en managementadvies betreffende het bestuur van diverse ondernemingen in de meest ruime zin van het woord.
  5. 5. Het bestuur waarnemen van andere vennootschappen of ondernemingen en daarvoor vergoedingen ontvangen.
  6. 6. Alle immobiliaire operaties of ermee verband houdende verrichtingen met name: de aankoop, verkoop, ruiling, het bouwen, het laten bouwen, afbraakwerken, het huren, verhuren, ter beschikking stellen van gebouwen en gronden, de omvorming of ombouwing en valorisatie van onroerende goederen, in voorkomend geval door middel van lotissering, verkaveling, nieuwbouw, en heropbouw of verbouwing. Het beheer van alle roerende en onroerende goederen, onder meer het opstellen van huurcontracten, opmaken van plaatsbeschrijving, inventariseren van meubilair, het vervullen van de functie van syndicus, het opmaken van schattingen en expertises, opmaken van projecten, bouwbegeleiding, enzovoort, zonder dat deze opsommingen beperkend zijn.
  7. 7. De coördinatie, de opvolging en het beheer van activiteiten en projecten zoals bepaald in punt 6.
  8. 8. Het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investering; het optreden als portefeuillemaatschappij.
  9. 9. Het optreden als tussenpersoon in de handel.
  10. 10. Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle bestuursdaden onder meer aankoop, verkoop, verhuren, in huur nemen, ruilen, oprichten, laten uitvoeren van bouwwerken dit alles in de ruimste zin.
  11. 11. Het beheren van bedrijfsruimtes en het valoriseren ervan door het stellen van alle bestuursdaden onder meer, oprichten, aankoop, verkoop, ruilen, laten uitvoeren van bouwwerken en het ter beschikking stellen ervan; dit alles in de ruimste zin.
  12. 12. Het beheren van een roerend patrimonium inzonderheid van het verwerven en verhandelen van effecten, de participatie in andere vennootschappen en/of ondernemingen, het stellen van zakelijke of persoonlijke waarborgen in het voordeel van derden.
  13. 13. Het verwerven, en beheren van een kunstpatrimonium en dat in de meest ruime zin; de aankoop, verkoop, het verhuren, het tentoonstellen tegen vergoeding van kunstwerken en in het algemeen van handel in de kunst.
  14. 14. Het verwerven van licenties, brevetten en octrooien, alle rechten op knowhow en ontwikkelde procédés.
  15. 15. De vennootschap mag beleggen in roerende of onroerende goederen of mag haar middelen investeren, alsook het tot beschikking stellen van deze roerende of onroerende goederen aan haar bestuurder, en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
  16. 16. Zij mag op welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk, een gelijkaardig of samenhangend voorwerp hebben of die de ontwikkeling van haar onderneming kunnen bevorderen.
  17. 17. De vennootschap mag alle verrichtingen uitvoeren in België of in het buitenland, voor eigen rekening en voor rekening van derden, dit alles in de meest uitgebreide zin. De vennootschap zal haar voorwerp op alle plaatsen, zowel in België als in het buitenland mogen nastreven, op alle wijzen en volgens de modaliteiten die haar het best geschikt voorkomen.
  18. 18. De vennootschap kan in het kader van haar voorwerp optreden in financieringsverrichtingen onder om het even welke vorm, met inbegrip van het intekenen en het verhandelen van aandelen, obligaties, kasbons en andere roerende waarden, het toestaan van leningen in rekening courant, zelfs aan particulieren, zij kan kredieten verlenen of doen verlenen, voorschotten toestaan, zich borg stellen of haar aval verlenen, hypothecaire en andere zekerheden verstrekken of persoonlijke en zakelijke waarborgen doen verstrekken, zij kan zich bezighouden met het aankopen, verkopen, ruilen, het verhuren of het in huur nemen van om het even welke roerende of onroerende goederen, handelseffecten in disconto nemen, en in het algemeen alle handels - en financiële operaties verrichten, in de meest ruime zin, behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.
  19. 19. Zij mag onder meer en zonder dat de navolgende opsomming beperkend is, alle industriële, commerciële, financiële, burgerlijke, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks met haar voorwerp in verband staan of de verwezenlijking ervan kunnen vergemakkelijken, zich door vereniging, inbreng of fusie, inschrijvingen, participaties, financiële tussenkomst of op het even welke wijze interesseren in alle bestaande of op te richten vennootschappen waarvan het voorwerp hetzelfde of verwant aan het hare zou zijn of die haar bedrijvigheid in de hand zouden kunnen werken of bevorderen en uitbreiden, en er het bestuur van voeren.

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.
DEVELOPMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 18-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur” (deed in Dutch)
“Afzetting wegens wettige redenen, niet gehouden tot de verbintenissen van de vennootschap” (deed in Dutch)
“Wettige reden, raad van bestuur” (deed in Dutch)
“3, te allen tijde en zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of October

deed of 18-03-2024

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

Other provision: “Dagelijks bestuur en gedelegeerd bestuur, haar midden” (deed in Dutch)
Other provision: “Voorwaarden toelating tot vergaderingen, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Voorwaarden uitoefening stemrecht, 1” (deed in Dutch)
Other provision: “Verdeling winst-aanleg reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)

deed of 18-03-2024