Draintech
ActiveSummary
Draintech has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €842,187 and a net result of €55,473. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 91% of 2,787 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Overview
- Staff
- 1.3 FTE
- Equity
- €842,187
- Profit
- €55,473
- JDM TechnicsDirector · permanent representative De Meyst Jens
- TVS PROJECTSDirector · permanent representative Van Stichel Thomas
Why 67raises risk1 change of registered office in 24 monthsSector: Construction of residential and non-residential buildings (NACE 41)Last filed accounts filed 31 days late; 1 of the last 3 lateLiquidity: current ratio 5.94, cash €12,429, halvedShow the evidence
Checked score
About 9 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 41, micro): better than 92% on solvency, 49% on liquidity, 27% on profitability and 49% on growth.
The bankruptcy probability was computed on 29-10-2026 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 39 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · abbreviated…
- Resignations: DND BV, De Nil Davie…Permanent representatives: De Nil Davie…
- Back to profitnet €55,473
Financials · financial year 2025, abbreviated 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, 2026-00468882.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result returns to profit in 2025: €89,643 after a loss of €66,854 in 2024.
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 41, Construction of residential and non-residential buildings: 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).
Peer companies
Historical observationOf 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
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 0.9% 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 497,445 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 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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €64,839 | €138,229 | €68,817 | €123,391 | €44,816 | ▼ 63.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €9,632 | €24,016 | €23,873 | €23,246 | €17,473 | €20,537 | €12,401 | €3,556 | ▼ 71.3% |
| Other operating charges640/8 | - | - | - | €55 | €1,051 | €113 | €1,317 | €6,171 | ▲ 368% |
| Gross operating margin9900 | €88,598 | €333,772 | €308,803 | €334,245 | €150,248 | €126,693 | €70,255 | €144,186 | ▲ 105% |
| Operating profit (loss)9901 | €36,049 | €253,958 | €249,191 | €246,105 | -€6,506 | €37,227 | -€66,854 | €89,643 | - |
| Financial income75/76B | - | - | - | €237 | €57 | €22 | €312 | €2,690 | ▲ 761% |
| Recurring financial income75 | €511 | €200 | €216 | €237 | €57 | €22 | €312 | €2,690 | ▲ 761% |
| Financial charges65/66B | - | - | - | €505 | €2,157 | €703 | €361 | €36,796 | ▲ 102× |
| Recurring financial charges65 | €316 | €598 | €724 | €505 | €2,157 | €703 | €361 | €36,796 | ▲ 102× |
| Profit (loss) for the period before taxes9903 | €36,244 | €253,560 | €248,683 | €245,837 | -€8,606 | €36,546 | -€66,903 | €55,537 | - |
| Income taxes67/77 | €8,787 | €80,829 | €65,000 | €67,858 | €562 | €8,004 | €132 | €64 | ▼ 51.7% |
| Profit (loss) for the period9904 | €27,457 | €172,731 | €183,683 | €177,979 | -€9,168 | €28,542 | -€67,036 | €55,473 | - |
| Profit (loss) for the period to be appropriated9905 | €27,457 | €172,731 | €183,683 | €177,979 | -€9,168 | €28,542 | -€67,036 | €55,473 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €398,638 | €523,723 | €726,726 | €860,550 | €834,254 | €864,583 | €847,031 | €978,164 | ▲ 15.5% |
| Formation expenses20 | - | - | - | - | - | - | - | €40,301 | - |
| Fixed assets21/28 | €55,379 | €93,002 | €59,310 | €42,783 | €42,004 | €69,928 | €92,713 | €129,865 | ▲ 40.1% |
| Tangible fixed assets22/27 | €21,875 | €67,599 | €57,217 | €33,970 | €19,552 | €33,676 | €56,460 | €129,865 | ▲ 130% |
| Plant, machinery and equipment23 | - | - | - | €7,001 | €5,591 | €10,973 | €7,862 | €129,865 | ▲ 17× |
| Furniture and vehicles24 | - | - | - | €26,969 | €13,960 | €22,702 | €48,598 | €0 | ▼ 100% |
| Financial fixed assets28 | €33,504 | €25,403 | €2,093 | €8,813 | €22,453 | €36,253 | €36,253 | €0 | ▼ 100% |
| Current assets29/58 | €343,259 | €430,721 | €667,416 | €817,767 | €792,250 | €794,654 | €754,318 | €807,998 | ▲ 7.1% |
| Stocks and contracts in progress3 | - | - | - | €69,548 | €0 | - | - | - | - |
| Contracts in progress37 | - | - | - | €69,548 | €0 | - | - | - | - |
| Amounts receivable within one year40/41 | €38,191 | €34,543 | €44,798 | €40,438 | €136,040 | €137,895 | €10,396 | €795,569 | ▲ 77× |
| Trade receivables40 | - | - | - | €28,969 | €67,737 | €65,465 | €2,168 | €201,776 | ▲ 93× |
| Other amounts receivable41 | - | - | - | €11,469 | €68,303 | €72,430 | €8,228 | €593,793 | ▲ 72× |
| Cash at bank and in hand54/58 | €305,068 | €395,736 | €622,618 | €707,781 | €656,210 | €656,759 | €739,295 | €12,429 | ▼ 98.3% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €4,627 | €0 | ▼ 100% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €398,638 | €523,723 | €726,726 | €860,550 | €834,254 | €864,583 | €847,031 | €978,164 | ▲ 15.5% |
| Equity10/15 | €299,983 | €472,714 | €656,397 | €834,376 | €825,208 | €853,750 | €786,714 | €842,187 | ▲ 7.1% |
| Contributions10/11 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | = |
| Contributions outside capital11 | - | - | - | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | = |
| Share premium1100/10 | - | - | - | €18,592 | - | - | - | - | - |
| Other1109/19 | - | - | - | - | €18,592 | €18,592 | €18,592 | €18,592 | = |
| Reserves13 | €36,836 | €36,836 | €36,836 | €36,836 | €36,836 | €36,836 | €36,836 | €36,836 | = |
| Non-distributable reserves130/1 | - | - | - | €3,718 | €3,718 | €3,718 | €3,718 | €3,718 | = |
| Legal reserve130 | - | - | - | €3,718 | - | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | - | €3,718 | €3,718 | €3,718 | €3,718 | = |
| Distributable reserves133 | - | - | - | €33,118 | €33,118 | €33,118 | €33,118 | €33,118 | = |
| Profit (loss) carried forward14 | €244,555 | €417,286 | €600,969 | €778,948 | €769,780 | €798,322 | €731,286 | €786,759 | ▲ 7.6% |
| Amounts payable17/49 | €98,655 | €51,009 | €70,329 | €26,174 | €9,046 | €10,833 | €60,317 | €135,977 | ▲ 125% |
| Amounts payable within one year42/48 | €98,655 | €51,009 | €70,329 | €26,174 | €9,046 | €10,833 | €60,317 | €135,977 | ▲ 125% |
| Current portion of amounts payable after more than one year42 | - | - | - | €1,276 | €1,685 | €2,117 | €2,118 | €0 | ▼ 100% |
| Trade debts44 | €16,646 | €14,661 | €24,590 | €22,304 | €4,778 | €2,601 | €1,325 | €131,912 | ▲ 100× |
| Suppliers440/4 | - | - | - | €22,304 | €4,778 | €2,601 | €1,325 | €131,912 | ▲ 100× |
| Advances received on contracts in progress46 | - | - | - | - | - | - | - | €3,920 | - |
| Taxes, remuneration and social security45 | - | - | - | €2,507 | €0 | €3,004 | €56,874 | €0 | ▼ 100% |
| Taxes450/3 | - | - | - | - | - | €3,004 | €3,004 | €0 | ▼ 100% |
| Remuneration and social security454/9 | - | - | - | €2,507 | €0 | - | €53,870 | €0 | ▼ 100% |
| Other amounts payable47/48 | - | - | - | €87 | €2,584 | €3,111 | €0 | €145 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €27,457 | €172,731 | €183,683 | €177,979 | -€9,168 | €28,542 | -€67,036 | €55,473 | - |
| + Depreciation and write-downs630 | €9,632 | €24,016 | €23,873 | €23,246 | €17,473 | €20,537 | €12,401 | €3,556 | ▼ 71.3% |
| Operating cash flow (approximation) | €37,089 | €196,747 | €207,556 | €201,225 | €8,305 | €49,079 | -€54,634 | €59,029 | - |
| Investment in fixed assets (approximation) | - | -€61,639 | €9,819 | -€6,719 | -€16,695 | -€48,461 | -€35,186 | -€40,708 | ▼ 15.7% |
| Change in cash | - | €90,668 | €226,882 | €85,163 | -€51,571 | €549 | €82,536 | -€726,866 | - |
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 35 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 31-08-2026 | 2026-00468882 |
| 31-12-2024 | micro format | 29-08-2025 | 2025-00437588 |
| 31-12-2023 | micro format | 31-07-2024 | 2024-00311340 |
| 31-12-2022 | micro format | 20-09-2023 | 2023-00449253 |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20364037 |
| 31-12-2020 | micro format | 31-08-2021 | 2021-66000301 |
| 31-12-2019 | micro format | 10-11-2020 | 2020-70100302 |
| 31-12-2018 | abbreviated format | 26-08-2019 | 2019-50500381 |
| 31-12-2017 | abbreviated format | 23-08-2018 | 2018-49800477 |
| 31-12-2016 | abbreviated format | 29-09-2017 | 2017-64800502 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
Permanent representatives 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JDM Technics |
|
| TVS PROJECTS |
|
| D N D |
|
| De Nil Davie |
|
| Van Stichel Elke |
|
| HEREMAN Nicolas Pierre Théophile Frans |
|
| Hereman Nicolas |
|
| Hereman Theophile |
|
Owners and capital
Capital and shareholders
- 30-09-2024 Converted to unavailable equity · €22,310
- 30-09-2024 Converted to available equity · €22,310
Group and network
Connections & network
2 current directorsThe board mandates are listed below; here you explore them as a network.
History
Acts, filings and financial milestones
12-05
Gazette deed
Resignations: DND BV, De Nil Davie and Van Stichel ElkePermanent representatives: De Nil Davie, De Meyst Jens and Van Stichel Thomas · Appointments: JDM Technics BV (director) and TVS Projects BV (director)9 facts ▸
- General meeting, 10-03-2026
- Director resignation, DND BV (director)
- Permanent representative, De Nil Davie
- Director resignation, De Nil Davie (director)
- Director resignation, Van Stichel Elke (director)
- Director appointment, JDM Technics BV (director)
- Permanent representative, De Meyst Jens
- Director appointment, TVS Projects BV (director)
- Permanent representative, Van Stichel Thomas
07-11
Gazette deed
Resignation: HEREMAN Nicolas Pierre Théophile Frans (director)Appointments: DE NIL Davie (director) and VAN STICHEL Elke (director) · Name change · Registered-office move12 facts ▸
- General meeting, 21-10-2025
- Name change, DRAINTECH
- Registered-office move, 1790 Affligem, Schaapschuur 3 bus 13
- Approval, “omstandige verantwoording van de geplande wijziging van het voorwerp, bewaard in het dossier van de notaris” (deed in Dutch)
- Purpose change
- Director resignation, HEREMAN Nicolas Pierre Théophile Frans (director)
- Director appointment, DE NIL Davie (director (not named in the articles))
- Director appointment, VAN STICHEL Elke (director (not named in the articles))
- Other provision, “info@draintech.be, communicatie door aandeelhouders, houders van effecten en certificaten” (deed in Dutch)
- Power of attorney
- Power of attorney, Olivier De Ruyver
- Other provision, director discharge, “volgende jaarvergadering” (deed in Dutch)
29-10
Gazette deed
Resignation: Hereman Nicolas (director)Appointment: DND BV (director) · Permanent representative: De Nil Davie4 facts ▸
- General meeting, 13-10-2025
- Director resignation, Hereman Nicolas (director)
- Director appointment, DND BV (director)
- Permanent representative, De Nil Davie
30-09
Gazette deed
Reappointment: Hereman Nicolas (director)Resignation: Hereman Theophile (director) · Amendment of the articles · Legal-form conversion15 facts ▸
- General meeting, 05-08-2024
- Amendment of the articles (4 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, behoud van de zetel (buiten de statuten)” (deed in Dutch)
- Board rule, 1, “vergadering en/of bestuursorgaan” (deed in Dutch)
- Director reappointment, Hereman Nicolas (director)
- Director resignation, Hereman Theophile (director)
- Purpose change
- Other provision, “toepasselijke bepalingen bestuur en handtekening, collegiale beslissing (indien meer dan 1 bestuurder)” (deed in Dutch)
- Other provision, “uittreding en uitsluitingsclausule” (deed in Dutch)
- +3 further facts in this act
Show earlier events
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 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.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0438.891.544
Recognitions · licences · registrations
Recognised contractor
11 categories- D General building contractsclass 1, up to €162,000
- D1 All shell construction and roofing-in of buildingsclass 1, up to €162,000
- D4 Sound and heat insulation, light partitions, false ceilings and floorsclass 1, up to €162,000
- D5 General joinery, timber roof trusses and stairsclass 1, up to €162,000
- D8 Asphalt and similar roof coverings, waterproofingclass 1, up to €162,000
- D10 Tilingclass 1, up to €162,000
- D11 Plastering and renderingclass 1, up to €162,000
- D13 Paintingclass 1, up to €162,000
Show all 11 categories
- D15 Parquet flooringclass 1, up to €162,000
- D21 Cleaning and restoring facadesclass 1, up to €162,000
- D25 Wall and floor coverings other than marble, parquet and tilesclass 1, up to €162,000
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 |
|---|---|---|---|---|
| 23030B0339/00R002 | Flanders | 8,787 m² | 1 · 1,587 m² | - |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Onderneming voor de installatie van elektrische bedrading en toebehoren; Onderneming voor de installatie van hulpvoedingssystemen…” (deed in Dutch)deed of 07-11-2025
72 activities (deed in Dutch)
- Onderneming voor de installatie van elektrische bedrading en toebehoren;
- Onderneming voor de installatie van hulpvoedingssystemen (generatoraggregaten)
- Onderneming voor de installatie van de bedrading voor telefooninstallaties en computersystemen
- Onderneming voor de installatie van elektrische verwarmingsinstallaties
- Onderneming voor de installatie van liften en roltrappen
- Onderneming voor de installatie en alarminstallaties tegen diefstal
- Onderneming voor de installatie semafleiders
- De installatie van verlichting voor wegen en spoorwegen, in havens en luchthavens (inclusief de installatie van verkeersborden).
- Bosexploitatie;
- Vervoer van stamstukken;
- Groothandel bouwmaterialen;
- Snoeien van bomen en heggen;
- Aanleggen en onderhouden van tuinen, parken;
- Het plaatsen van tussenwanden en gipsplaten;
- Schrijnwerk van hout of van kunststof;
- De montage van buiten- en binnenschrijnwerk van hout of van kunststof: deuren, vensters, kozijnen, trappen;
- De installatie van al dan niet verplaatsbare tussenwanden, de bekleding van wanden, plafonds, enzovoorts in hout;
- De installatie van garagepoorten, luiken, zonneblinden, traliewerk, hekken, enzovoorts in hout of kunststof;
- De installatie van geblindeerde deuren en brandwerende deuren in hout of kunststof;
- De montage van serres, veranda's, enzovoorts, in hout of kunststof;
- Metaalschrijnwerk;
- De montage van buiten- en binnenschrijnwerk in metaal: deuren, vensters, kozijnen, trappen, muurkasten;
- De installatie van al dan niet verplaatsbare tussenwanden, de bekleding van wanden, plafonds, enzovoorts in metaal
- De installatie van garagepoorten, luiken, zonneblinden, traliewerk, hekken, enzovoorts in metaal;
- De installatie van geblindeerde deuren en brandwerende deuren in metaal;
- De montage van serres, veranda's, enzovoorts in metaal;
- Plaatsen van vloerbedekking van hout of andere materialen;
- Het behandelen van muren met vochtwerende en waterafstotende producten;
- Het schilderen van metalen constructies;
- De installatie van metalen constructies;
- De installatie van particuliere zwembaden;
- Gevelreiniging door middel van zandstralen, met behulp van stoom, enzovoorts;
- Het reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden;
- Verhuur van machines voor bouwnijverheid met bedieningspersoneel;
- Het uitvoeren van horizontale boringen voor het leggen van kabels en kanalisaties;
- Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen;
- De aanleg van waterdistributienetten en rioleringen;
- De aanleg van pijpleidingen voor het vervoer van gas, petroleumproducten, enzovoorts;
- De aanleg van leidingen voor het vervoer en de distributie van elektrische energie;
- De aanleg van telecommunicatielijnen en - netten;
- Het plaatsen van dakgoten en regenafvoerbuizen;
- Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten;
- De bouw van spoorwegen : aanleggen van de bedding, plaatsen van de rails, uitvoeren van herstellingswerken;
- De bouw van autowegen, straten en andere wegen en paden voor voertuigen en voetgangers;
- De bouw van start- en landingsbanen;
- De bouw van speel- en sportterreinen, zwembaden, enzovoorts;
- Het schilderen van markeringen op wegen en parkeerplaatsen;
- Onderneming voor het bouwen van funderingen, inclusief heien;
- Onderneming voor het boren en aanleggen van waterputten, graven van mijnschachten;
- Onderneming voor het vlechten van ijzer en aanbrengen van bekisting;
- Onderneming voor het aanbrengen van chape;
- Onderneming voor het monteren van niet-zelfvervaardigde metalen constructiewerken;
- Onderneming voor het optrekken en afbreken van steigers en werkplatforms;
- Onderneming voor het uitvoeren van voegwerken;
- Isolatiewerkzaamheden;
- Het aanbrengen in gebouwen en andere bouwwerken van: thermische isolatiemateriaal;
- Installatie van verwarming, klimaatregeling en ventilatie;
- De installatie van verlichtings- en signaleringssystemen voor wegen en spoorwegen, in havens en luchthavens;
- De installatie van stores en zonneschermen;
- De installatie van lichtreclames en uithangborden;
- Bronbemaling/bemalingen
- Grondsondering - bodemonderzoek
- Geothermie – geothermische boringen – stabiliteitsboringen – verticale boringen
- Putboringen
- Andere boringen
- Het ruimen van bouwterreinen;
- Grondverzet;
- Het grondverzet : graven, ophogen, egaliseren en nivelleren van bouwterreinen, graven van sleuven en geulen;
- Het geschikt maken van terreinen voor mijnbouw : verwijderen van deklagen en overige werkzaamheden;
- De verlaging van het grondwaterpeil en de drainage van bouwterreinen;
- Het toezien op de bouwwerkzaamheden (ruwbouw, installatie, afwerking, enzovoorts);
- Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 30-09-2024
- Name clauseThe name the company operates under according to its articles.
- HEREMANdeed of 30-09-2024
- 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 30-09-2024
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone“De vennootschap mag op gelijk welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk, een…”deed of 30-09-2024
Full text
De vennootschap mag op gelijk welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk, een gelijkaardig of samenhangend doel hebben, van aard zijn haar onderneming te ondersteunen of te ontwikkelen, haar grondstoffen kunnen inleveren of de afzet van haar producten kunnen vergemakkelijken. 6.3. Statutenwijziging / andere 6.3.1. Bestuur en handtekening 1. Algemene informatie Elke bestuurder wordt erop gewezen: - dat hij verantwoording verschuldigd is aan de algemene vergadering en/of aan het bestuursorgaan (indien collegiaal bestuur). - dat voor belangrijke beslissingen mogelijks de goedkeuring van de algemene vergadering of van de statutair-bestuurder vereist is. - dat bevoegdheidsbeperkingen niet kunnen worden tegengeworpen aan derden; deze beperkingen hebben slechts interne werking, deze zijn niet bindend voor derden en kunnen mogelijks de aansprakelijkheid van de bestuurder in het gedrang brengen. - dat indien een statutair-bestuurder wordt benoemd, deze voor bepaalde aangelegenheden een vetorecht heeft (bv. aandelenoverdracht, principiële beslissing en/of vereiste mede-handtekening). 2. Toepasselijke bepaling a. Collegiaal bestuur: collegiale beslissing (indien meer dan 1 bestuurder). b. Bevoegdheidsbeperkingen: statutaire bepaling (art. 14/bis). c. Handtekeningsbevoegdheid: elke bestuurder verbindt de vennootschap door alleen te tekenen (1- handtekeningsbevoegdheid). d. Statutair-bestuurder: NEE 6.3.2. Uittreding- en uitsluitingsclausule De vergadering besluit volgende statutaire clausules op te nemen:
- Board ruleHow the board is made up, meets and takes decisions.
- “2” (deed in Dutch)deed of 07-11-2025
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel geeft evenveel recht in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Vierde besluit De vergadering besluit de datum van de jaarvergadering aan te passen aan het gewijzigd boekjaar zodat deze voortaan zal…” (deed in Dutch)deed of 07-11-2025
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Effectenhouder, mag nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming” (deed in Dutch)deed of 30-09-2024
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Enkelvoudig stemrecht, 1” (deed in Dutch)deed of 30-09-2024
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor