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DEVV-RE

Active
Private limited companyfounded 2020active for 5 yearsParijsstraat 74, 3000 Leuven, Belgium10 active companies are registered at this addressKBO/BCE: BE 0758.564.843
Summary

DEVV-RE has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,708 and a net result of €42,906. Its solvency ranks better than 21% of 39,102 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€281,282total assets 2025
Equity
€48,708
Profit
€42,906
Turnover not published (micro format)
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Accounts filed 31 days late1 of 2 deeds read
Why 92raises riskLatest accounts 31 days late; 1 of the last 3 latelowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 1.21, cash €162,657Size: total assets €281,282Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 33% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 42-58
equity 17.3% of total assets
Liquidity 55-40
short-term debt 82.0% · cash 57.8%
Profitability 88-2
return on assets 15.3%
Bankruptcy probability, 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).

Sector median 0.1% (48,405 companies, NACE 70, micro)
Last 24 months 11-2024: 1.3%highest value 12-2024: 1.2%▼ -0.1 percentage points vs 11-2024 01-2025: 1.2%● unchanged vs 12-2024 02-2025: 1.2%● unchanged vs 01-2025 03-2025: 1.2%● unchanged vs 02-2025 04-2025: 1.2%● unchanged vs 03-2025 05-2025: 1.3%▲ +0.1 percentage points vs 04-2025 06-2025: 1.3%● unchanged vs 05-2025 07-2025: 1.3%● unchanged vs 06-2025 08-2025: 1.3%● unchanged vs 07-2025 09-2025: 1.3%● unchanged vs 08-2025 10-2025: < 0.1%▼ -1.3 percentage points 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 01-2026lowest value 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: 0.1%▲ +0.1 percentage points vs 07-2026 09-2026: 0.2%▲ +0.1 percentage points vs 08-2026 10-2026: 0.1%▼ -0.1 percentage points vs 09-2026
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.21, compared with 5.58 in 2024, below the usual 1.5; short-term debt: 82% and cash: 57.8% of total assets), and 82.7% 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 70, micro): better than 22% on solvency, 45% on liquidity, 57% on profitability and 8% on growth.

The bankruptcy probability was computed on 22-10-2026 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).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 1.21, cash €162,657
NBB · annual accounts
lowers risk · Size: total assets €281,282
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Latest accounts 31 days late; 1 of the last 3 late
NBB · filings
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 39102 sector peers (2025).
NBB · sector comparison
Position among 39102 sector peers
Solvency
better than 21%
← weakest strongest →
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 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 · 2 filings
Deviation from the deadline
2025
31 days late
2024
28 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 30 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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.
Companies Code · seven months
Where today falls in the filing period
23-10-2026 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. Annual accounts filedfinancial year 2024 · micro…
  3. Resignation: ECKELMANS Dirk Edmond Therese (manager)Appointment: ECKELMANS Dirk Edmond Therese…

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00486052.

Equity
€48,708▼ 75.2%
2024 · €196,020
Total assets
€281,282▲ 18.2%
2024 · €238,033
Net result
€42,906▲ 7.8%
2024 · €39,802
Working capital
€48,077▼ 74.9%
2024 · €191,754
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 0% above 2024.

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

Operating result€56,286 2025 Net result€42,906 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line20242025
Operating result€56,169-€56,286▲ 0.2%
Net result€39,802within the sector's middle half-€42,906within the sector's middle half▲ 7.8%
Equity€196,020within the sector's middle half-€48,708within the sector's middle half▼ 75.2%
Total assets€238,033within the sector's middle half-€281,282within the sector's middle half▲ 18.2%
Debt€42,014-€232,574▲ 454%
Working capital€191,754above the sector's middle half-€48,077within the sector's middle half▼ 74.9%
Solvency82.3%above the sector's middle half-17.3%below the sector's middle half▼ 65.0pp
Current ratio5.58above the sector's middle half-1.21within the sector's middle half▼ 4.38
Return on assets (ROA)16.7%within the sector's middle half-15.3%within the sector's middle half▼ 1.5pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €281,282
Fixed assets €2,620 ▼ 41.1%
Current assets €278,662 ▲ 19.3%
Equity and liabilities €281,282
Equity €48,708 ▼ 75.2%
Debt €232,574 ▲ 454%
Debt's share of the balance-sheet total rises from 17.7% to 82.7%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€58,170▼
2024 · €58,515
Cash flow
€44,790▲
2024 · €42,149
Debt to equity
4.77▲
2024 · 0.21
ROE
88.1%▲
2024 · 20.3%
Interest coverage
26.58▼
2024 · 26.99
Debt ≤ 1 year
€230,585▲
2024 · €41,833
Income taxes
€12,701▼
2024 · €15,836
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,713 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.2% stopped otherwise
95.8% still going

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

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 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% 1.0%
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 6,713 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 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€238,033€281,282▲
Fixed assets21/28€4,446€2,620▼
Tangible fixed assets22/27€4,446€2,620▼
Plant, machinery and equipment23-€175
Furniture and vehicles24€4,164€2,445▼
Leasing and similar rights25€282-
Current assets29/58€233,587€278,662▲
Amounts receivable within one year40/41€30,243€112,788▲
Trade receivables40€86€112,609▲
Other amounts receivable41€30,157€179▼
Cash at bank and in hand54/58€200,158€162,657▼
Deferred charges and accrued income490/1€3,186€3,216▲
Equity and liabilities
Total equity and liabilities10/49€238,033€281,282▲
Equity10/15€196,020€48,708▼
Contributions10/11€1,000€1,000=
Reserves13€39,802€47,708▲
Distributable reserves133€39,802€47,708▲
Profit (loss) carried forward14€155,218€0▼
Amounts payable17/49€42,014€232,574▲
Amounts payable within one year42/48€41,833€230,585▲
Trade debts44€26,930€37,499▲
Suppliers440/4€26,930€37,499▲
Taxes, remuneration and social security45€14,903€59,733▲
Taxes450/3€14,903€59,733▲
Other amounts payable47/48-€133,353
Accrued charges and deferred income492/3€181€1,989▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,347€1,884▼
Other operating charges640/8€664€809▲
Non-recurring operating charges66A-€2,289
Gross operating margin9900€59,179€61,268▲
Operating profit (loss)9901€56,169€56,286▲
Financial income75/76B€1,637€1,510▼
Recurring financial income75€1,637€1,510▼
Financial charges65/66B€2,168€2,189▲
Recurring financial charges65€2,168€2,189▲
Profit (loss) for the period before taxes9903€55,638€55,607▼
Income taxes67/77€15,836€12,701▼
Profit (loss) for the period9904€39,802€42,906▲
Profit (loss) for the period to be appropriated9905€39,802€42,906▲
Appropriation of the result
Profit (loss) to be appropriated9906€195,020€198,124▲
Profit (loss) brought forward from the previous period14P€155,218€155,218=
Transfer to equity691/2€39,802€7,906▼
To other reserves6921€39,802€7,906▼
Profit to be distributed694/7-€190,218
Return on contributions (dividend)694-€190,218

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,347€1,884▼ 19.7%
Other operating charges640/8€664€809▲ 21.9%
Non-recurring operating charges66A-€2,289-
Gross operating margin9900€59,179€61,268▲ 3.5%
Operating profit (loss)9901€56,169€56,286▲ 0.2%
Financial income75/76B€1,637€1,510▼ 7.8%
Recurring financial income75€1,637€1,510▼ 7.8%
Financial charges65/66B€2,168€2,189▲ 1.0%
Recurring financial charges65€2,168€2,189▲ 1.0%
Profit (loss) for the period before taxes9903€55,638€55,607▼ 0.1%
Income taxes67/77€15,836€12,701▼ 19.8%
Profit (loss) for the period9904€39,802€42,906▲ 7.8%
Profit (loss) for the period to be appropriated9905€39,802€42,906▲ 7.8%
Line20242025Change
Assets
Total assets20/58€238,033€281,282▲ 18.2%
Fixed assets21/28€4,446€2,620▼ 41.1%
Tangible fixed assets22/27€4,446€2,620▼ 41.1%
Plant, machinery and equipment23-€175-
Furniture and vehicles24€4,164€2,445▼ 41.3%
Leasing and similar rights25€282--
Current assets29/58€233,587€278,662▲ 19.3%
Amounts receivable within one year40/41€30,243€112,788▲ 273%
Trade receivables40€86€112,609▲ 130,872%
Other amounts receivable41€30,157€179▼ 99.4%
Cash at bank and in hand54/58€200,158€162,657▼ 18.7%
Deferred charges and accrued income490/1€3,186€3,216▲ 0.9%
Equity and liabilities
Total equity and liabilities10/49€238,033€281,282▲ 18.2%
Equity10/15€196,020€48,708▼ 75.2%
Contributions10/11€1,000€1,000=
Reserves13€39,802€47,708▲ 19.9%
Distributable reserves133€39,802€47,708▲ 19.9%
Profit (loss) carried forward14€155,218€0▼ 100%
Amounts payable17/49€42,014€232,574▲ 454%
Amounts payable within one year42/48€41,833€230,585▲ 451%
Trade debts44€26,930€37,499▲ 39.2%
Suppliers440/4€26,930€37,499▲ 39.2%
Taxes, remuneration and social security45€14,903€59,733▲ 301%
Taxes450/3€14,903€59,733▲ 301%
Other amounts payable47/48-€133,353-
Accrued charges and deferred income492/3€181€1,989▲ 1,001%
Line20242025Change
Profit (loss) for the period9904€39,802€42,906▲ 7.8%
+ Depreciation and write-downs630€2,347€1,884▼ 19.7%
Operating cash flow (approximation)€42,149€44,790▲ 6.3%
Investment in fixed assets (approximation)--€58-
Change in cash--€37,501-

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

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 31-08-2026 2026-00486052
31-12-2024 micro format 28-08-2025 2025-00470459

Similar companies · same sector, comparable size

Of the 82,425 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,918. 39,176 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
ECKELMANS Dirk Edmond Therese
Director (not named in the articles) · since 04-10-2024
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
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ECKELMANS Dirk Edmond Therese
  • Manager, until 04-10-2024
  • Director (not named in the articles), from 04-10-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-10-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Group and network

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 19 November 2020, DEVV-RE was incorporated.1 In 2024 the registered office moved to Leuven.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-10-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
04-10
Gazette deed Resignation: ECKELMANS Dirk Edmond Therese (manager)
Appointment: ECKELMANS Dirk Edmond Therese (director) · Partner · Net-asset statement15 facts ▸
  • General meeting, 26-09-2024
  • Partner, ECKELMANS Dirk Edmond Therese
  • Partner, VRANCKEN Veerle
  • Director in office, ECKELMANS Dirk Edmond Therese (manager)
  • Other provision, 07-08-2024
  • Net-asset statement, 30-06-2024
  • Auditor report, 28-08-2024
  • Declaration, “ontvangst verslagen, vennoten verklaren een exemplaar van beide verslagen ontvangen te hebben en er op voorhand grondig kennis van te hebben kunnen nemen” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, ECKELMANS Dirk Edmond Therese (manager)
  • Director appointment, ECKELMANS Dirk Edmond Therese (director (not named in the articles))
  • +3 further facts in this act
Gazette deedNBB filing
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
Founded19-11-2020
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Contact
E-mail dirkeckelmans@eckelmans.com
E-invoicing
Reachable via Peppol
Peppol ID 0208:0758564843
Registered 27-03-2026

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

Register as of 23 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, Leuven · 1 establishment unit since 2020
registered office establishment The establishment unit on the map
Ground area
2,529 m²
Building footprint
678 m²
Building volume
6,136 m³
2 parcels, Flanders · tallest building 15.8 m. Linked by address, not a title deed.
10 companies at this address See who is registered here
1 establishment unit
DEVV-RE
Populierenlaan(LIN) 10, 3210 LubbeekBusiness and other management consultancy
since 2020unit no. 2.311.633.526
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
24063A0044/00M000 Flanders 1,572 m² 1 · 140 m² 9.4 m · 3
24504D0704/00D000 Flanders 957 m² 1 · 538 m² 15.8 m · 3
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De onderneming heeft als voorwerp in de meest ruime zin, voor haar rekening of de rekening van derden, alle verrichtingen die rechtstreeks…” (deed in Dutch)
29 activities (deed in Dutch)
  1. De onderneming heeft als voorwerp in de meest ruime zin, voor haar rekening of de rekening van derden, alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met het verlenen van advies en bijstand aan ondernemingen en privaatpersonen.
  2. Het verlenen van adviezen aan het bedrijfsleven en de overheid op gebied van organisatie, efficiëntie en toezicht.
  3. Het uitvoeren van managementactiviteiten: De tussenkomst in het dagelijkse bestuur, vertegenwoordigen van Bedrijven op grond van controle en activiteiten.
  4. Administratieve dienstverlening aan bedrijven.
  5. Tussenpersoon in de handel, handelsbemiddeling in het algemeen.
  6. Het verkrijgen, behouden, beheren, renoveren en verhandelen van roerende en onroerende goederen, zowel voor eigen rekening, voor rekening van derde als op commissie.
  7. Het deelnemen in, beheren van en administreren van andere vennootschappen en ondernemingen, het geven van adviezen op het gebied van algemeen beleidsvorming in de onderneming, alsmede het verstrekken aan vennootschappen en ondernemingen van beheersadviezen in alle sectoren.
  8. Het aanhouden en optimaliseren van beleggingen en meer in het algemeen het aanhouden en optimaliseren van roerend en onroerend vermogen in de meest algemene zin.
  9. Projectontwikkeling, -beheer en handel in onroerend goed. Studiebureau voor burgerlijke bouwkunde, binnenhuisdecoratie, luchtbehandelingstudie, stabiliteitsstudie, wegenbouw, topografie en expertise.
  10. Het kopen, verkopen, ruilen, hypothekeren, huren, verhuren, onderverhuren, valoriseren, bouwen, verbouwen, verkavelen en verwezenlijken van alle onroerende goederen, het nemen en afstaan van optierechten voor het kopen van onroerende goederen of immobiliënmaatschappijen, het projectbeheer, de expertise, agentuur en leasing inzake onroerende goederen.
  11. Onderneming voor het laten optrekken van gebouwen, ruwbouw en onderdak zetten, onderneming voor bekisting en ijzervlechting, algemene bouwonderneming omvattende de uitvoering van voltooiingswerken en/of coördinatie van de werken uitgevoerd door onderaannemers.
  12. Onderneming voor slopingswerken van gebouwen en kunstwerken.
  13. Onderneming voor het optrekken van chalets en het optrekken van gefabriceerde woningen; onderneming voor het plaatsen van afsluitingen.
  14. Groot- en kleinhandel in bouwmaterialen en aanverwante artikelen.
  15. Onderneming in onroerende goederen, welke onder meer omvat: - de verwerving, de vervreemding, de in leasinggeving, het beheer, de uitbating, de valorisatie, de verkaveling, de ordening, het huren en verhuren, het doen bouwen en het verbouwen van onroerende goederen, de procuratie; - tussenhandelaar, de makelarij en/of handel in onroerende goederen, dit in de meest ruime zin van het woord, met inbegrip van onroerende leasing, met uitsluiting evenwel van handelingen welke vallen onder de beroepswerkzaamheden van vastgoedmakelaar zoals bepaald in het Koninklijk Besluit van zes september negentienhonderd drieënnegentig, tot bescherming van de beroepstitel en van de uitoefening van het beroep van vastgoedmakelaar; - het nemen en afstaan van optierechten terzake het kopen van onroerende goederen of immobiliënvennootschappen alsmede de uitgifte van vastgoedcertificaten; - het ondernemen van alle afbraak-, grond- en bouwwerken en werken van burgerlijke genie en in het bijzonder het oprichten van gebouwen onder het statuut van de wet op de mede-eigendom;
  16. Het uitvoeren van expertises betreffende onroerende goederen;
  17. Het verhuren of huren, de aan- en verkoop van roerende goederen;
  18. Het door middel van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of andere wijze verwerven van een belang of deelneming in alle Belgische of buitenlandse, bestaande of nog op te richten vennootschappen. Het valoriseren, verkopen, ten gelde maken of vervreemden van deze participaties of belangen; alle financiële transacties en financiële overeenkomsten, behoudens deze activiteiten die exclusief tot de bevoegdheid van spaar- en depositobanken en vennootschappen voor vermogensbeheer en beleggingsadvies behoren.
  19. Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen; in de meest ruime betekenis, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalbestuur.
  20. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies in andere vennootschappen of ondernemingen, waaronder de functie van vereffenaar.
  21. Studie- advies en raadgevend bureau op het gebied van : bedrijfsvoering en beheer; productontwikkeling; stedenbouwkundige planning; vormgeving van gebouwen en bouwwerken, landschaps- en tuinvormgeving, interieur, cultureel erfgoed, kunstcollecties en –verzamelingen en vormgeving in het algemeen.
  22. Het organiseren en geven van tentoonstellingen, vernissages, bijeenkomsten, congressen, voordrachten, seminaries, evenals het uitgeven van gespecialiseerde literatuur en informatie dienaangaande.
  23. Het promoten van waardevolle vormgeving. Het verlenen aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij op het vlak van algemeen beheer of financieel.
  24. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen van commerciële, industriële, onroerende, roerende en financiële aard, die rechtstreeks of onrechtstreeks met dit voorwerp verwant zijn of kunnen bijdragen tot de verwezenlijking van haar voorwerp.
  25. Aankoop, verkoop, handelsbemiddeling, verhuur, reparatie, onderhoud en ontwikkeling van hard- en softwaretoepassingen: Advies en logistieke steun bij hard- en softwaretoepassingen; Dienstverlening met betrekking tot hard- en softwaretoepassingen;
  26. Dienstverlening mbt marketing-consultancy.
  27. Activiteiten mbt project- en process management, software development, systeem-analyse, database development, application development, IT-services en webdesign.
  28. Daartoe kan de vennootschap samenwerken met, deelnemen in, op gelijke wijze, rechtstreekse of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, kortom zij mag alles doen wat verband houdt met bovengenoemd voorwerp of kan bijdragen tot de realisatie ervan.
  29. I. VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET DERDEN OF DOOR DEELNAME VAN DEZEN

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bevoegd tot verplaatsing binnen België zonder statutenwijziging tenzij naar ander Gewest of taalwijziging…” (deed in Dutch)

deed of 04-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 04-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, 100” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…” (deed in Dutch)
“Overgang van aandelen bij overlijden, In afwijking van artikel 5:63, §1, tweede lid WVV, is deze instemming eveneens vereist wanneer de…” (deed in Dutch)

deed of 04-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 17:00

deed of 04-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, vereisten statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-10-2024

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

Other provision: “Register van aandelen, zetel van de vennootschap” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan om gegronde redenen in rechte vorderen dat zijn aandelen worden overgenomen door de aandeelhouders op wie deze…” (deed in Dutch)
Other provision: “Kunnen om gegronde redenen in rechte vorderen dat een aandeelhouder zijn effecten aan de eisers overdraagt., Uitsluiting” (deed in Dutch)
28 more provisions in the deed, see the deed of 04-10-2024

deed of 04-10-2024