DEWETEC
ActiveSummary
DEWETEC has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €798,631 and a net result of €433,544. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 35% of 3,382 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
- Staff
- 10.1 FTE
- Equity
- €798,631
- Profit
- €433,544
Why 87raises riskLast filed accounts filed 56 days late; 1 of the last 3 latelowers riskFigures for financial year 2025 (filed 25-09-2026)Founded in 2008Profit of €433,544 (financial year 2025)Show the evidence
Checked score
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 62, small): better than 37% on solvency, 19% on liquidity, 83% on profitability and 92% on growth.
The bankruptcy probability was computed on 28-10-2026 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
This company filed its last 7 accounts on average 10 days after the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2018 to 2025net €433,544 ▲2,303%
- Equity above €500,000equity €798,631 ▲119%
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (56 days) Filed on 25 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00524140.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is over 15 times 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.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related 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).
- 2025 Net result +2,303% on 2024. The accounts now follow the abbreviated format, last year the micro format.
Peer companies
Historical observationOf the 2,609 companies that looked in July 2024 the way this one looks now, 1.0% went bankrupt within 24 months and 96.8% are still going.
- Small
- 10 to 20 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.3% 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%.
| 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 2,609 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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0.005m | €0 | - | - | €0.001m | - |
| Remuneration, social security and pensions62 | - | - | - | €0.1m | €0.2m | €0.4m | €0.5m | €0.7m | ▲ 45.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.04m | €0.04m | €0.05m | €0.05m | €0.05m | €0.05m | €0.04m | €0.06m | ▲ 39.5% |
| Other operating charges640/8 | - | - | - | €0.003m | €0.003m | €0.003m | €0.008m | €0.006m | ▼ 20.0% |
| Non-recurring operating charges66A | - | - | - | - | - | €152 | €0.003m | €0 | ▼ 100% |
| Gross operating margin9900 | €0.1m | €0.1m | €0.1m | €0.2m | €0.4m | €0.6m | €0.6m | €1.4m | ▲ 138% |
| Operating profit (loss)9901 | €0.01m | -€0.01m | -€0.04m | €0.09m | €0.1m | €0.2m | €0.04m | €0.6m | ▲ 15× |
| Financial income75/76B | - | - | - | - | €0.001m | €0 | €1 | €80 | ▲ 99× |
| Recurring financial income75 | €11 | €76 | - | - | €0.001m | €0 | €1 | €80 | ▲ 99× |
| Financial charges65/66B | - | - | - | €0.008m | €0.01m | €0.02m | €0.01m | €0.02m | ▲ 63.6% |
| Recurring financial charges65 | €0.01m | €0.009m | €0.009m | €0.008m | €0.01m | €0.02m | €0.01m | €0.02m | ▲ 63.6% |
| Profit (loss) for the period before taxes9903 | €207 | -€0.02m | -€0.05m | €0.08m | €0.1m | €0.2m | €0.03m | €0.6m | ▲ 20× |
| Income taxes67/77 | €121 | €117 | €116 | €0.006m | €0.03m | €0.05m | €0.01m | €0.2m | ▲ 14× |
| Profit (loss) for the period9904 | €86 | -€0.02m | -€0.05m | €0.08m | €0.08m | €0.1m | €0.02m | €0.4m | ▲ 24× |
| Profit (loss) for the period to be appropriated9905 | €86 | -€0.02m | -€0.05m | €0.08m | €0.08m | €0.1m | €0.02m | €0.4m | ▲ 24× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.6m | €0.7m | €0.7m | €0.7m | €0.8m | €1.0m | €1.1m | €2.8m | ▲ 165% |
| Fixed assets21/28 | €0.4m | €0.5m | €0.5m | €0.5m | €0.4m | €0.4m | €0.4m | €0.7m | ▲ 90.3% |
| Tangible fixed assets22/27 | €0.4m | €0.5m | €0.5m | €0.5m | €0.4m | €0.4m | €0.4m | €0.7m | ▲ 90.4% |
| Land and buildings22 | - | - | - | €0.4m | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 12.4% |
| Plant, machinery and equipment23 | - | - | - | €0.03m | €0.02m | €0.007m | €0.03m | €0.03m | ▼ 10.9% |
| Furniture and vehicles24 | - | - | - | €0.009m | €0.005m | €0.004m | €0.002m | €0.3m | ▲ 117× |
| Other tangible fixed assets26 | - | - | - | €0.05m | €0.05m | €0.06m | €0.05m | €0.1m | ▲ 163% |
| Financial fixed assets28 | - | €135 | €135 | €135 | €285 | €285 | €285 | €285 | = |
| Current assets29/58 | €0.2m | €0.2m | €0.2m | €0.2m | €0.4m | €0.6m | €0.7m | €2.1m | ▲ 204% |
| Stocks and contracts in progress3 | €0.06m | €0.06m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | ▼ 4.7% |
| Stocks30/36 | - | - | - | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | ▼ 4.7% |
| Amounts receivable within one year40/41 | €0.05m | €0.1m | €0.06m | €0.1m | €0.3m | €0.5m | €0.5m | €1.9m | ▲ 278% |
| Trade receivables40 | - | - | - | €0.1m | €0.3m | €0.4m | €0.5m | €1.9m | ▲ 286% |
| Other amounts receivable41 | - | - | - | €0.005m | €0.005m | €0.005m | €0.01m | €0.01m | ▼ 7.3% |
| Cash at bank and in hand54/58 | €0.05m | €0.01m | €0.07m | €0.08m | €0.04m | €0.1m | €0.1m | €0.1m | ▲ 10.9% |
| Deferred charges and accrued income490/1 | - | - | - | €0.008m | €0.03m | €0.02m | €0.01m | €0.005m | ▼ 53.7% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.6m | €0.7m | €0.7m | €0.7m | €0.8m | €1.0m | €1.1m | €2.8m | ▲ 165% |
| Equity10/15 | €0.1m | €0.1m | €0.08m | €0.2m | €0.2m | €0.3m | €0.4m | €0.8m | ▲ 119% |
| Contributions10/11 | €0.05m | €0.05m | - | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | = |
| Reserves13 | €0.1m | €0.07m | €0.02m | €0.1m | €0.2m | €0.3m | €0.3m | €0.7m | ▲ 139% |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Reserves not available under the articles1311 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | - | - | €0.1m | €0.2m | €0.3m | €0.3m | €0.7m | ▲ 141% |
| Amounts payable17/49 | €0.4m | €0.6m | €0.6m | €0.5m | €0.6m | €0.7m | €0.7m | €2.0m | ▲ 190% |
| Amounts payable after more than one year17 | €0.3m | €0.4m | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | €0.3m | ▲ 45.3% |
| Financial debts170/4 | - | - | - | €0.3m | €0.3m | €0.3m | €0.2m | €0.3m | ▲ 45.3% |
| Amounts payable within one year42/48 | €0.1m | €0.2m | €0.2m | €0.2m | €0.3m | €0.4m | €0.5m | €1.7m | ▲ 264% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.03m | €0.03m | €0.02m | €0.03m | €0.07m | ▲ 166% |
| Financial debts43 | - | - | - | - | - | - | - | €0.02m | - |
| Credit institutions430/8 | - | - | - | - | - | - | - | €0.02m | - |
| Trade debts44 | €0.004m | €0.06m | €0.08m | €0.03m | €0.07m | €0.09m | €0.1m | €1.1m | ▲ 998% |
| Suppliers440/4 | - | - | - | €0.03m | €0.07m | €0.09m | €0.1m | €1.1m | ▲ 998% |
| Advances received on contracts in progress46 | - | - | - | - | - | - | - | €0.001m | - |
| Taxes, remuneration and social security45 | - | - | - | €0.05m | €0.1m | €0.2m | €0.2m | €0.4m | ▲ 81.2% |
| Taxes450/3 | - | - | - | €0.04m | €0.07m | €0.1m | €0.2m | €0.3m | ▲ 95.9% |
| Remuneration and social security454/9 | - | - | - | €0.008m | €0.03m | €0.04m | €0.06m | €0.09m | ▲ 43.2% |
| Other amounts payable47/48 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 9.1% |
| Accrued charges and deferred income492/3 | - | - | - | €0.002m | €0.003m | €0.005m | €0.003m | €0.003m | ▲ 11.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €86 | -€22,674 | -€49,724 | €78,448 | €77,375 | €114,650 | €18,045 | €433,544 | ▲ 24× |
| + Depreciation and write-downs630 | €40,643 | €40,555 | €48,053 | €49,657 | €50,398 | €47,005 | €44,451 | €62,007 | ▲ 39.5% |
| Operating cash flow (approximation) | €40,728 | €17,881 | -€1,670 | €128,105 | €127,773 | €161,655 | €62,496 | €495,551 | ▲ 693% |
| Investment in fixed assets (approximation) | - | -€87,998 | -€45,143 | -€26,149 | -€2,650 | -€9,506 | -€26,767 | -€385,434 | ▼ 1,340% |
| Change in cash | - | -€33,491 | €58,952 | €6,705 | -€33,232 | €71,643 | €4,083 | €13,165 | ▲ 222% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 17 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 25-09-2026 | 2026-00524140 |
| 31-12-2024 | micro format | 17-07-2025 | 2025-00282760 |
| 31-12-2023 | micro format | 11-07-2024 | 2024-00237420 |
| 31-12-2022 | micro format | 27-07-2023 | 2023-00277671 |
| 31-12-2021 | micro format | 28-07-2022 | 2022-20237727 |
| 31-12-2020 | micro format | 27-07-2021 | 2021-41200166 |
| 31-12-2019 | micro format | 28-09-2020 | 2020-56200016 |
| 31-12-2018 | micro format | 31-07-2019 | 2019-41400317 |
| 31-12-2017 | micro format | 10-07-2018 | 2018-31300059 |
| 31-12-2016 | micro format | 31-07-2017 | 2017-40000271 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2025 · 2 entries · €611 awarded · €510 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €101 | €0 |
| 2022 | 1 | €510 | €510 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WITTE Michel Philip Jan |
|
Owners and capital
Capital and shareholders
- 22-01-2025 Converted to unavailable equity · €52,400
- 22-01-2025 Converted to unavailable equity · €5,860
- 22-01-2025 Converted to uncalled contributions · €6,200
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
22-01
Gazette deed
Resignation: DE WITTE Michel Philip Jan (manager)Appointment: DE WITTE Michel Philip Jan (director) · Amendment of the articles · Capital conversion19 facts ▸
- General meeting, 13-01-2025
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch) (2 times)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “notaris voorlezing en toelichting, verslag van bestuursorgaan wordt niet neergelegd” (deed in Dutch)
- Board report, “creatie van twee soorten aandelen, artikel 5:102 WVV” (deed in Dutch)
- Kind of shares, “A”, 10000 (deed in Dutch)
- Kind of shares, “B”, 1 (deed in Dutch)
- Share issue, 144, 1
- Board report, “motivering van wijziging van voorwerp, alle aandeelhouders verklaarden exemplaar te hebben ontvangen” (deed in Dutch)
- Purpose change
- +7 further facts in this act
Show earlier events
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 siteDual-learning approval
3 live approvals · 3 endedShow 3 ended approvals
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12027B0458/00G000 | Flanders | 471 m² | 1 · 201 m² | 5.5 m · 1 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Consulting & advies; advies bureau; het verlenen van advies over, repareren en onderhouden van alle soorten computers (inclusief…” (deed in Dutch)
33 activities (deed in Dutch)
- Consulting & advies; advies bureau; het verlenen van advies over, repareren en onderhouden van alle soorten computers (inclusief industriële) en hun configuratie en toepassing van bijhorende programmatuur):; het verlenen van advies betreffende compliance en industriële automatiseringssystemen
- Ontwikkeling van software; realisatie van software, programma’s en gebruiksklare systemen: analyseren, ontwerpen, programmeren en eventueel uitgeven van gebruiksklare systemen; projectleiding; training in verband met de ontwikkeling en het gebruik van software en compliance; industriële integratie van procestechnologie in een productieomgeving; proces automatisering; activiteiten van webdesigner; advies in verband met programmatuur en/of informaticaprogramma’s en levering van programmatuur; het verlenen van bijstand bij de toepassing van programma’s; ; aldus, in het algemeen, alle activiteiten in verband met computers, informatica en industriële automatisering;
- Het beheer en de exploitatie van sportaccommodaties en multifunctionele centra, overwegend gebruikt voor de beoefening van diverse sporten en disciplines, zoals paardenmaneges, enzovoort; de organisatie en de exploitatie van in- en outdoor sportevenementen voor beroepssporters of amateurs, en het beheer en het ter beschikking stellen van personeel voor de exploitatie van deze sportaccommodaties; de activiteiten van maneges, fokkerijen van paarden en andere paardachtige en het verstrekken van ondersteunende diensten in verband met de veeteelt, waaronder diensten aan paardenfokkerijen; alsook het herbergen, stallen verzorgen, verhuren, trainen en dergelijke van paarden van derden;
- Het uitvoeren van technische studiën en ingenieursactiviteiten; de uitwerking en de realisatie van projecten op het gebied van elektriciteit en elektronica, machine- en werktuigbouw, industriële systeemontwikkeling, veiligheid, het testen en analyseren van materialen, producten en installaties; het kwalificeren en valideren van technische installaties, automatiseringssystemen en computerprogramma’s;
- De vervaardiging, door om het even welke methode, van gedestilleerde alcoholische dranken; de vervaardiging van wijn en van bier; het bottelen en mengen van wijnen, bieren en andere dranken;
- De ontwikkeling, de vervaardiging, het onderhouden en herstellen van meet-, controle- en navigatie instrumenten en –apparatuur, van elektrische en elektronische onderdelen, van motorvoer- en vaartuigen, aanhangwagens, opleggers en caravans, van medische en tandheelkundige instrumenten en benodigdheden, alle machines voor alle doeleinden;
- De activiteiten van garagehouder-hersteller; het herstellen, onderhouden en assembleren van alle motorvoertuigen van eender welke aard of omvang,; smeren en andere onderhoud, het herstellen van koetswerk, verven en spuiten, enzoverder; en de stalling van alle voertuigen;
- Goederenvervoer over de weg;
- De aanneming van algemene bouwwerken van residentiële gebouwen en kantoorgebouwen en de aanneming en uitvoering van elektrotechnische installatiewerken in alle gebouwen en bouwwerken;
- De activiteiten van reisbureaus, reisorganisatoren en het verstrekken van alle aanverwante activiteiten
- Computers, randapparatuur en alle programmatuur, en alle accessoires en toebehoren;
- Alle elektrisch en elektronisch materieel en materialen, apparatuur en handgereedschap, inclusief installatiemateriaal voor huishoudelijk en industrieel gebruik;
- Machines, uitrusting, werktuigen en overige apparatuur voor alle sectoren en alle doeleinden, zoals industrie, woning-, weg-, water- en landbouw, met inbegrip van verkoopautomaten;
- Gedestilleerde alcoholische dranken, likeuren, aperitieven, wijn, bier, en alle andere dranken;
- Nieuwe en tweedehands voer- en vaartuigen, personenwagens, vrachtwagens, bestelwagens, , aanhangwagens, trailers, motorrijwielen, bromfietsen en rijwielen, boten en schepen, en alle uitrusting, toebehoren en accessoires
- Sport- en recreatieartikelen;
- Medisch en paramedisch materieel;
- Pensions, hotels en dergelijke accommodatie, al dan niet met restaurant;
- Het verschaffen van logies voor kortstondig verblijf, al dan niet in combinatie met het verschaffen van maaltijden;
- Tavernes, cafés, bars, discotheken, dancings en andere drankgelegenheden;
- Restaurants en overige eetgelegenheden van om het even welke aard, zelfs mobiel; traiteurzaken, met inbegrip van de vervaardiging van bereide schotels en maaltijden; het verstrekken van alle cateringdiensten; de organisatie van feesten met inbegrip van de verkoop en de verhuring van alle voorwerpen en artikelen voor de organisatie van feesten, met inbegrip van tenten en dergelijke;
- Kampeerterreinen en alle overige soortgelijke accommodaties; de verhuur van gastenkamers, gites, B&B, vakantiewoningen en –appartementen;
- Alle accommodatie en faciliteiten voor recreatiedoeleinden met inbegrip van de terbeschikkingstelling van, pony’s, paarden, enzovoorts;
- Het verlenen van adviezen, hulp aan het bedrijfsleven op het gebied van planning, organisatie en efficiëntie, enzovoorts; bijstand en hulp aan het bedrijfsleven en het management van bedrijven op financieel en operationeel gebied en bij het human resources management; met inbegrip van de activiteiten van freelance leraren en coaches,
- Sport- en recreatieonderwijs, waaronder paardrijlessen en dergelijke;
- Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm; in dit kader kan zij zich borg stellen of aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten, behalve die wettelijk voorbehouden zijn aan depositokassen, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen;
- Het verlenen van diensten van financiële, technische, commerciële of administratieve aard, in de ruimste zin, aldus met inbegrip van het verlenen van alle diensten, hulp en bijstand, rechtstreeks of onrechtstreeks, op het vlak van administratie , verkoop, productie en algemeen bestuur;
- Managementactiviteiten van holdings, het waarnemen en uitoefenen van alle bestuursopdrachten, mandaten en functies;
- Het ontwikkelen, kopen, verkopen, in licentie geven van octrooien, knowhow en aanverwante immateriële activa.
- Onderneming in onroerende goederen, welke onder meer omvat: de projectontwikkeling, de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de valorisatie, de verkaveling, de restauratie, de ordening, de huur en de verhuur, het doen bouwen en verbouwen, evenals alle welkdanige onroerende verhandelingen in de meest brede zin, met inbegrip van de onroerende leasing;
- De handel in en de verhuring van onroerend goed voor eigen rekening;
- De verhuur en exploitatie van eigen of geleasede residentiële en niet-residentiële gebouwen zoals kantoorgebouwen, handelspanden, , enzovoorts en de verhuur en exploitatie van terreinen;
- Het schatten, het beheer en de bemiddeling bij de aankoop, verkoop of verhuur van onroerend goederen voor een vast bedrag of op contractbasis.
- 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.
- “Vlaams Gewest, overbrenging naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige beslissing bestuursorgaan…” (deed in Dutch)1 more provision on this in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Een niet-statutair bestuurder kan te allen tijde worden ontslaan bij besluit van de algemene vergadering, met eenvoudige meerderheid van…” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandelen” (deed in Dutch)“Op naam, andere effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen, in vruchtgebruik, blote…” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed