Summary
DSV Engineering 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 €184,800 and a net result of €36,409. Equity has been growing by about 31% per year since 2018. Its solvency ranks better than 44% of 9,754 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 20-01-2015 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.238.779.004 3600 Genk, since 20-01-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 20-12-2025
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €36,409
- ▲ 69.9%
- Equity
- €184,800
- ▲ 24.5%
- Total assets
- €427,178
- ▲ 0.9%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 days early
2024
21 days late
2023
19 days late
2022
28 days late
2021
30 days late
2020
25 days early
2019
91 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 16 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 21 August (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 08-06-2026 at the NBB all 10 filings
Amounts without an identifiable currency are taken as euros.
Equity
€184,800▲ 24.5%
2024 · €148,391
Net result
€36,409▲ 69.9%
2024 · €21,424
Total assets
€427,178▲ 0.9%
2024 · €423,538
Solvency
43.3%▲ 8.2pp
2024 · 35.0%
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€51,762
▲ 51.5%
2025
20182025
Net result
€36,409
▲ 69.9%
2025
middle half of the sector
20182025
Equity
€184,800
▲ 24.5%
2025
middle half of the sector
20182025
Total assets
€427,178
▲ 0.9%
2025
middle half of the sector
20182025
Debt
€240,252
▼ 11.6%
2025
20182025
Working capital
€153,252
▲ 21.5%
2025
highest quarter of the sector
20182025
Solvency
43.3%
▲ 8.2pp
2025
middle half of the sector
20182025
Current ratio
2.80
▲ 0.37
2025
middle half of the sector
20182025
Return on assets (ROA)
8.5%
▲ 3.5pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€5,282-€15,994▲ 203%€16,581▲ 3.7%€26,676▲ 60.9%€21,398▼ 19.8%€67,683▲ 216%€34,158▼ 49.5%€51,762▲ 51.5%
Net result-€1,757-€6,307€5,086within the sector's middle half▼ 19.4%€15,593within the sector's middle half▲ 207%€12,521within the sector's middle half▼ 19.7%€50,732within the sector's middle half▲ 305%€21,424within the sector's middle half▼ 57.8%€36,409within the sector's middle half▲ 69.9%
Equity€29,893-€36,200▲ 21.1%€41,286within the sector's middle half▲ 14.1%€56,879within the sector's middle half▲ 37.8%€67,800within the sector's middle half▲ 19.2%€114,547within the sector's middle half▲ 68.9%€148,391within the sector's middle half▲ 29.5%€184,800within the sector's middle half▲ 24.5%
Total assets€343,151-€297,948▼ 13.2%€364,509within the sector's middle half▲ 22.3%€368,807within the sector's middle half▲ 1.2%€360,581within the sector's middle half▼ 2.2%€434,651within the sector's middle half▲ 20.5%€423,538within the sector's middle half▼ 2.6%€427,178within the sector's middle half▲ 0.9%
Debt€313,258-€261,749▼ 16.4%€323,223▲ 23.5%€311,928▼ 3.5%€292,781▼ 6.1%€301,509▲ 3.0%€271,855▼ 9.8%€240,252▼ 11.6%
Working capital-€32,671--€7,987▲ 75.6%€73,293within the sector's middle half€87,958within the sector's middle half▲ 20.0%€90,032within the sector's middle half▲ 2.4%€113,770within the sector's middle half▲ 26.4%€126,127within the sector's middle half▲ 10.9%€153,252above the sector's middle half▲ 21.5%
Solvency8.7%-12.1%▲ 3.4pp11.3%below the sector's middle half▼ 0.8pp15.4%below the sector's middle half▲ 4.1pp18.8%below the sector's middle half▲ 3.4pp26.4%within the sector's middle half▲ 7.6pp35.0%within the sector's middle half▲ 8.7pp43.3%within the sector's middle half▲ 8.2pp
Current ratio0.70-0.90▲ 0.201.83within the sector's middle half▲ 0.931.89within the sector's middle half▲ 0.061.91within the sector's middle half▲ 0.012.33within the sector's middle half▲ 0.422.43within the sector's middle half▲ 0.092.80within the sector's middle half▲ 0.37
Return on assets (ROA)-0.5%-2.1%▲ 2.6pp1.4%within the sector's middle half▼ 0.7pp4.2%within the sector's middle half▲ 2.8pp3.5%within the sector's middle half▼ 0.8pp11.7%within the sector's middle half▲ 8.2pp5.1%within the sector's middle half▼ 6.6pp8.5%within the sector's middle half▲ 3.5pp
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 52% higher than in 2024. It is a recovery after the fall in 2024.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €427,178
Fixed assets
€188,760 ▼ 9.7%
Current assets
€238,418 ▲ 11.1%
Equity and liabilities €427,178
Equity
€184,800 ▲ 24.5%
Provisions
€2,126 ▼ 35.4%
Debt
€240,252 ▼ 11.6%
Debt's share of the balance-sheet total falls from 64.2% to 56.2%. Equity is higher and debt is lower.
Key figures and ratios
ROE
19.7%▲
2024 · 14.4%
Debt ≤ 1 year
€85,166▼
2024 · €88,436
Debt > 1 year
€152,781▼
2024 · €182,519
Income taxes
€11,642▲
2024 · €9,402
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | €77,160 | - | €2,660 |
| Financial fixed assets | - | - | - | - | €0 |
| Depreciation and write-downs of the year | €20,762 | €10,977 | €12,896 | €26,533 | €22,876 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €42,333 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €47,362 | €41,293 | €21,080 | €20,762 | €10,977 | €12,896 | €26,533 | €22,876 | ▼ 13.8% |
| Other operating charges640/8 | - | - | - | €1,690 | €1,961 | €5,020 | €3,580 | €4,471 | ▲ 24.9% |
| Gross operating margin9900 | €53,489 | €58,222 | €39,599 | €49,129 | €34,336 | €85,598 | €64,271 | €79,109 | ▲ 23.1% |
| Operating profit (loss)9901 | €5,282 | €15,994 | €16,581 | €26,676 | €21,398 | €67,683 | €34,158 | €51,762 | ▲ 51.5% |
| Financial income75/76B | - | - | - | €3,143 | €2,962 | €2,984 | €4,931 | €4,712 | ▼ 4.4% |
| Recurring financial income75 | - | €0 | €262 | €3,143 | €2,962 | €2,984 | €4,931 | €4,712 | ▼ 4.4% |
| Financial charges65/66B | - | - | - | €4,929 | €5,701 | €5,067 | €9,428 | €9,589 | ▲ 1.7% |
| Recurring financial charges65 | €5,156 | €5,225 | €6,788 | €4,929 | €5,701 | €5,067 | €9,428 | €9,589 | ▲ 1.7% |
| Profit (loss) for the period before taxes9903 | €126 | €10,770 | €10,055 | €24,890 | €18,659 | €65,599 | €29,661 | €46,885 | ▲ 58.1% |
| Transfer from deferred taxes780 | - | - | - | - | - | €51 | €1,165 | €1,165 | = |
| Transfer to deferred taxes680 | - | - | - | - | - | €4,662 | - | - | - |
| Income taxes67/77 | €1,883 | €4,463 | €4,969 | €9,296 | €6,138 | €10,257 | €9,402 | €11,642 | ▲ 23.8% |
| Profit (loss) for the period9904 | -€1,757 | €6,307 | €5,086 | €15,593 | €12,521 | €50,732 | €21,424 | €36,409 | ▲ 69.9% |
| Transfer from tax-exempt reserves789 | - | - | - | - | - | €204 | €3,496 | €3,496 | = |
| Transfer to tax-exempt reserves689 | - | - | - | - | - | €18,646 | - | - | - |
| Profit (loss) for the period to be appropriated9905 | -€1,757 | €6,307 | €5,086 | €15,593 | €12,521 | €32,290 | €24,920 | €39,905 | ▲ 60.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €343,151 | €297,948 | €364,509 | €368,807 | €360,581 | €434,651 | €423,538 | €427,178 | ▲ 0.9% |
| Formation expenses20 | - | €0 | €0 | - | - | - | - | - | - |
| Fixed assets21/28 | €265,633 | €224,340 | €203,259 | €182,497 | €171,520 | €235,509 | €208,976 | €188,760 | ▼ 9.7% |
| Intangible fixed assets21 | - | €0 | €0 | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €265,633 | €224,340 | €203,259 | €182,497 | €171,520 | €235,509 | €208,976 | €188,760 | ▼ 9.7% |
| Land and buildings22 | - | - | - | €164,386 | €158,511 | €152,636 | €146,761 | €142,405 | ▼ 3.0% |
| Plant, machinery and equipment23 | - | - | - | - | - | €3,396 | €2,608 | €1,819 | ▼ 30.2% |
| Furniture and vehicles24 | - | - | - | - | - | €2,872 | €1,996 | €3,622 | ▲ 81.5% |
| Leasing and similar rights25 | - | - | - | - | - | €68,697 | €54,806 | €40,914 | ▼ 25.3% |
| Other tangible fixed assets26 | - | - | - | €18,111 | €13,009 | €7,907 | €2,806 | - | - |
| Financial fixed assets28 | - | €0 | €0 | - | - | - | - | - | - |
| Current assets29/58 | €77,518 | €73,609 | €161,249 | €186,310 | €189,061 | €199,143 | €214,562 | €238,418 | ▲ 11.1% |
| Amounts receivable after more than one year29 | - | - | - | €69,871 | €59,337 | €48,382 | €36,989 | €25,139 | ▼ 32.0% |
| Other amounts receivable291 | - | - | - | €69,871 | €59,337 | €48,382 | €36,989 | €25,139 | ▼ 32.0% |
| Stocks and contracts in progress3 | - | €0 | €0 | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €65,562 | €39,120 | €58,080 | €105,093 | €105,147 | €96,322 | €116,755 | €181,127 | ▲ 55.1% |
| Trade receivables40 | - | - | - | €91,560 | €81,080 | €58,338 | €38,626 | €85,490 | ▲ 121% |
| Other amounts receivable41 | - | - | - | €13,533 | €24,067 | €37,984 | €78,129 | €95,637 | ▲ 22.4% |
| Current investments50/53 | - | €0 | €0 | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €11,033 | €33,569 | €17,234 | €9,993 | €20,538 | €40,201 | €45,802 | €23,373 | ▼ 49.0% |
| Deferred charges and accrued income490/1 | - | - | - | €1,353 | €4,038 | €14,237 | €15,016 | €8,779 | ▼ 41.5% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €343,151 | €297,948 | €364,509 | €368,807 | €360,581 | €434,651 | €423,538 | €427,178 | ▲ 0.9% |
| Equity10/15 | €29,893 | €36,200 | €41,286 | €56,879 | €67,800 | €114,547 | €148,391 | €184,800 | ▲ 24.5% |
| Contributions10/11 | €7,000 | €7,000 | - | €7,000 | €7,000 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €24,650 | €29,200 | €34,230 | €49,230 | €60,151 | €95,947 | €129,791 | €166,200 | ▲ 28.1% |
| Non-distributable reserves130/1 | - | - | - | €1,460 | €1,460 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,460 | €1,460 | - | - | - | - |
| Tax-exempt reserves132 | - | - | - | - | - | €4,457 | €15,099 | €11,603 | ▼ 23.2% |
| Distributable reserves133 | - | - | - | €47,770 | €58,691 | €91,490 | €114,692 | €154,597 | ▲ 34.8% |
| Profit (loss) carried forward14 | -€1,757 | €0 | €56 | €650 | €650 | - | - | €0 | - |
| Provisions and deferred taxes16 | - | - | - | - | - | €18,595 | €3,292 | €2,126 | ▼ 35.4% |
| Deferred taxes168 | - | - | - | - | - | €18,595 | €3,292 | €2,126 | ▼ 35.4% |
| Amounts payable17/49 | €313,258 | €261,749 | €323,223 | €311,928 | €292,781 | €301,509 | €271,855 | €240,252 | ▼ 11.6% |
| Amounts payable after more than one year17 | €203,070 | €179,501 | €234,315 | €213,576 | €193,331 | €213,077 | €182,519 | €152,781 | ▼ 16.3% |
| Financial debts170/4 | - | - | - | €213,576 | €193,331 | €213,077 | €182,519 | €152,781 | ▼ 16.3% |
| Amounts payable within one year42/48 | €110,188 | €81,595 | €87,956 | €98,352 | €99,029 | €85,373 | €88,436 | €85,166 | ▼ 3.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | €20,739 | €20,245 | €29,713 | €30,558 | €32,100 | ▲ 5.0% |
| Trade debts44 | €4,058 | €5,114 | €8,156 | €10,012 | €15,456 | €13,688 | €18,515 | €15,994 | ▼ 13.6% |
| Suppliers440/4 | - | - | - | €10,012 | €15,456 | €13,688 | €18,515 | €15,994 | ▼ 13.6% |
| Taxes, remuneration and social security45 | - | - | - | €32,238 | €39,380 | €31,236 | €27,078 | €27,359 | ▲ 1.0% |
| Taxes450/3 | - | - | - | €30,052 | €35,004 | €31,236 | €27,078 | €27,359 | ▲ 1.0% |
| Remuneration and social security454/9 | - | - | - | €2,186 | €4,375 | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €35,363 | €23,949 | €10,736 | €12,285 | €9,713 | ▼ 20.9% |
| Accrued charges and deferred income492/3 | - | - | - | - | €421 | €3,060 | €900 | €2,305 | ▲ 156% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€1,757 | €6,307 | €5,086 | €15,593 | €12,521 | €50,732 | €21,424 | €36,409 | ▲ 69.9% |
| + Depreciation and write-downs630 | €47,362 | €41,293 | €21,080 | €20,762 | €10,977 | €12,896 | €26,533 | €22,876 | ▼ 13.8% |
| Operating cash flow (approximation) | €45,605 | €47,600 | €26,167 | €36,356 | €23,498 | €63,627 | €47,957 | €59,284 | ▲ 23.6% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | -€76,884 | €0 | -€2,660 | - |
| Change in cash | - | €22,536 | -€16,335 | -€7,241 | €10,546 | €19,663 | €5,601 | -€22,430 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 08-06-2026 | 2026-00158980 | |
| 31-12-2024 | micro format | 21-08-2025 | 2025-00390686 | |
| 31-12-2023 | micro format | 19-08-2024 | 2024-00349237 | |
| 31-12-2022 | micro format | 28-08-2023 | 2023-00369471 | |
| 31-12-2021 | micro format | 30-08-2022 | 2022-20368417 | |
| 31-12-2020 | micro format | 06-07-2021 | 2021-31800276 | |
| 31-12-2019 | micro format | 30-10-2020 | 2020-67400172 | |
| 31-12-2018 | micro format | 28-06-2019 | 2019-28600537 | |
| 31-12-2017 | micro format | 29-06-2018 | 2018-29100261 | |
| 31-12-2016 | abbreviated format | 30-06-2017 | 2017-28000102 |
Board & ownership
Directors
Directors
1 director, last change in 2023
Jan De Schepper
Current
Director · appointed in the act of 03-11-2023 · earlier manager, until 03-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
Owners and capital
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity
- 03-11-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jan De Schepper |
|
Network & group
Board mandates elsewhere
2 board mandatesBoard mandates of DSV EngineeringDSV Engineering sits on their board2
1 location
1 location
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
CIRCOLOGIC
via Jan De Schepper · Director (not named in the articles)
→
Clima Control & Energy
via Jan De Schepper · Director
former→
TECHNICAL PROJECT MANAGEMENT
via Jan De Schepper · Director
former→
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
micro format · 53 days before the deadline
2025
31-12
Financial
Equity above €150,000equity €184,800 ▲24.5%
After 7 profitable years in a row, equity reaches €184,800.
21-08
micro format · 21 days late
2024
19-08
micro format · 19 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €50,732 ▲305%
The operating result of €67,683 and the net result of €50,732 are both a record.
31-12
Financial
Equity above €100,000equity €114,547 ▲68.9%
After 5 profitable years in a row, equity reaches €114,547.
03-11
Gazette deed
Change of role: DE SCHEPPER Jan Mark Bert, from manager to directorCapital conversion · Amendment of the articles · Capital12 points ▸
Gazette deed
Change of role: DE SCHEPPER Jan Mark Bert, from manager to director
Capital conversion · Amendment of the articles · Capital12 points ▸
- General meeting, 24-10-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, algemene vergadering” (deed in Dutch)
- Capital conversion, EUR, “van rechtswege” (deed in Dutch)
- Capital conversion, “beschikbare eigenvermogensrekening voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, DE SCHEPPER Jan Mark Bert (manager)
- Director appointment, DE SCHEPPER Jan Mark Bert (director)
- Director discharge, DE SCHEPPER Jan Mark Bert
- Registered office clause, “3600 Genk, Wiekstraat 99” (deed in Dutch)
- Power of attorney
- Power of attorney, Geraldine Cops
28-08
micro format · 28 days late
2022
30-08
micro format · 30 days late
2021
06-07
micro format · 25 days before the deadline
2020
31-12
Financial
Liquidity doublescurrent ratio 1.83
The current ratio rises from 0.90 to 1.83.
30-10
micro format · 91 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €6,307
The net result is €6,307, after one loss-making year.
28-06
micro format · 33 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
2015
22-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
DSV Engineering in Dutch
Enterprise number
0568.864.121
Legal form
Private limited company
Status
Active, normale toestand
Founded
20-01-2015
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-11-2023 (in Dutch)Registered office and establishments
Registered office
Wiekstraat 99, 3600 Genk, Belgium
Establishment unit
DSV Engineering, Wiekstraat 99, 3600 Genk since 20-01-2015 · unit number 2.238.779.0047010001 Activities of head offices
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 03-11-2023 (in Dutch)
“Berekenen van de kosten en baten van de vooropgestelde maatregelen op gebied van planning,organisatie,efficiëntie,enz; Projectbegeleiding en…”
13 activities
- Berekenen van de kosten en baten van de vooropgestelde maatregelen op gebied van planning,organisatie,efficiëntie,enz...
- Projectbegeleiding en kostprijscalculatie.
- Het ontwerpen,dimensioneren en uitvoeren van technische Installaties.
- Het opmaken van EPBstudies in het kader van energieprestatieregelgeving.
- Het uitvoeren van veiligheidscoördinatieopdrachten.
- Het verlenen van technische,administratieve,financiële en commerciële bij stand aan derden.
- Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,enz...
- Het verlenen van advies en praktische hulp aan de bedrijven in verband met public relations en communicatie.
- Algemene managementsactiviteiten.
- Het waarnemen van bestuurdersfuncties,beheersmandaten en vervullen van statutaire opdrachten/mandaten,zoals de uitoefening van de functies van bestuurder,gedelegeerd bestuurder en vereffenaar van vennootschappen.
- Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al dan niet een participatie aanhoudt en het op lange termijn aanhouden en beheren van aandelen die afkomstig zijn van verschillende andere bedrijven.
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
- Voor eigen rekening:Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen,alle verrichtingen met betrekking tot roerende goederen en onroerende zakelijke rechten zoals huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
Invoicing and payment
VAT number
BE 0568.864.121
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00
deed of 03-11-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
2,810 m²
Building footprint
147 m²
Building volume
967 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71306G0221/00S136 | Flanders | 2,810 m² | 1 · 147 m² | 17.4 m · 2 |