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DYNAMIC HOUSE

Active
Public limited companyfounded 198046 yrs activeIjskelderstraat 16, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0420.415.816
Summary

DYNAMIC HOUSE has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,149 and a net result of -€49,840. Equity is growing by ~11.3% per year across the filed fiscal years. Its solvency ranks better than 25% of 7967 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Checked score

Score 2025
Axes · tick = 2024
Profitability41▼-38
Solvency49▼-4
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €5,000 at 30 days acceptable
Liquidity tight (current ratio 1.15 against 1.24 in 2024; short-term debt: 51.2% and cash: 1.5% of total assets), and 75.9% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 43
Relative position
BE, all sectors
reference
Specialised construction activities (NACE 43)
about 85% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 46 years 0 50 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
24.1%
Return on assets
-11.2%
Age of the figures
9 mo
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 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
8 d early
2024
3 d early
2023
55 d early
2022
27 d early
2021
41 d early
2020
44 d early
2019
39 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 31 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 4 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

DYNAMIC HOUSE was incorporated on 26 March 1980.1 Total assets fell from EUR 565,927 in 2018 to EUR 443,992 in 2025 and headcount from 1 to 0.4 full-time equivalents.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, abbreviated schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€49,840
2024 · €45,593
Working capital
€33,305▼ 50.7%
2024 · €67,507
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 43, Specialised construction activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€26,226▼ 32.3%€7,114▼ 72.9%€1,882▼ 73.6%€66,959▲ 3,458%-€46,552
Net result€13,058within the sector's middle half▼ 50.8%€1,852below the sector's middle half▼ 85.8%-€3,822below the sector's middle half€45,593above the sector's middle half-€49,840below the sector's middle half
Equity€113,366within the sector's middle half▲ 13.0%€115,218within the sector's middle half▲ 1.6%€111,396within the sector's middle half▼ 3.3%€156,989above the sector's middle half▲ 40.9%€107,149within the sector's middle half▼ 31.7%
Total assets€626,669within the sector's middle half▼ 2.6%€580,506within the sector's middle half▼ 7.4%€526,428within the sector's middle half▼ 9.3%€554,745above the sector's middle half▲ 5.4%€443,992within the sector's middle half▼ 20.0%
Debt€513,302▼ 5.4%€465,288▼ 9.4%€415,032▼ 10.8%€397,755▼ 4.2%€336,843▼ 15.3%
Working capital€47,162within the sector's middle half▲ 19.3%€58,024within the sector's middle half▲ 23.0%€111,935within the sector's middle half▲ 92.9%€67,507within the sector's middle half▼ 39.7%€33,305within the sector's middle half▼ 50.7%
Solvency18.1%below the sector's middle half▲ 2.5pp19.8%below the sector's middle half▲ 1.8pp21.2%below the sector's middle half▲ 1.3pp28.3%within the sector's middle half▲ 7.1pp24.1%within the sector's middle half▼ 4.2pp
Current ratio1.15within the sector's middle half▲ 0.021.18within the sector's middle half▲ 0.031.42within the sector's middle half▲ 0.241.24within the sector's middle half▼ 0.181.15within the sector's middle half▼ 0.09
Return on assets (ROA)2.1%within the sector's middle half▼ 2.0pp0.3%below the sector's middle half▼ 1.8pp-0.7%below the sector's middle half▼ 1.0pp8.2%within the sector's middle half▲ 8.9pp-11.2%below the sector's middle half▼ 19.4pp
Staff (FTE)1below the sector's middle half=1below the sector's middle half=1below the sector's middle half=1=0.4below the sector's middle half▼ 60.0%
above within below the middle half (P25 to P75) of NACE 43, Specialised construction activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€50,000€0€50,000Operating result 2021: €26,226€26,226Net result 2021: €13,058€13,058Operating result 2022: €7,114€7,114Net result 2022: €1,852€1,852Operating result 2023: €1,882€1,882Net result 2023: -€3,822-€3,822Operating result 2024: €66,959€66,959Net result 2024: €45,593€45,593Operating result 2025: -€46,552-€46,552Net result 2025: -€49,840-€49,84020212022202320242025-€50,000€0€50,000Operating result 2023: €1,882€1,880Net result 2023: -€3,822-€3,820Operating result 2024: €66,959€67,000Net result 2024: €45,593€45,600Operating result 2025: -€46,552-€46,600Net result 2025: -€49,840-€49,800202320242025
The operating result turns negative in 2025: a loss of €46,552 after €66,959 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €443,992
Fixed assets €183,528 ▼ 11.7%
Current assets €260,464 ▼ 24.9%
Equity and liabilities €443,992
Equity €107,149 ▼ 31.7%
Debt €336,843 ▼ 15.3%
Debt's share of the balance-sheet total rises from 71.7% to 75.9%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€14,347▼
2024 · €129,688
Cash flow
€11,059▼
2024 · €108,323
Quick ratio
1.08▼
2024 · 1.19
Debt to equity
3.14▲
2024 · 2.53
ROE
-46.5%▼
2024 · 29.0%
Interest coverage
4.36▼
2024 · 27.73
Debt ≤ 1 year
€227,160▼
2024 · €279,477
Debt > 1 year
€109,683▼
2024 · €117,891
Staff costs
€24,794▼
2024 · €59,841
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,221 companies that looked in July 2024 the way this one looks now, 3.8% went bankrupt within 24 months and 89% are still going.

  • Micro
  • 20 years or older
  • solvency 10 to 30%
  • a loss of 10% of the balance sheet or more
3.8% went bankrupt
7.4% stopped otherwise
89% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.0% 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 497,340 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% 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 1,221 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 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€554,745€443,992▼
Fixed assets21/28€207,761€183,528▼
Tangible fixed assets22/27€207,656€183,528▼
Land and buildings22€12,654€12,654=
Plant, machinery and equipment23€52,059€41,212▼
Furniture and vehicles24€142,944€107,863▼
Leasing and similar rights25-€21,799
Financial fixed assets28€104-
Current assets29/58€346,984€260,464▼
Stocks and contracts in progress3€15,257€14,686▼
Stocks30/36€15,257€14,686▼
Amounts receivable within one year40/41€321,833€236,710▼
Trade receivables40€318,276€231,612▼
Other amounts receivable41€3,556€5,098▲
Cash at bank and in hand54/58€3,875€6,595▲
Deferred charges and accrued income490/1€6,020€2,474▼
Equity and liabilities
Total equity and liabilities10/49€554,745€443,992▼
Equity10/15€156,989€107,149▼
Contributions10/11€62,500€62,500=
Capital10€62,500€62,500=
Issued capital100€62,500€62,500=
Reserves13€5,846€5,846=
Non-distributable reserves130/1€5,846€5,846=
Legal reserve130€5,846€5,846=
Profit (loss) carried forward14€88,643€38,803▼
Amounts payable17/49€397,755€336,843▼
Amounts payable after more than one year17€117,891€109,683▼
Financial debts170/4€115,206€106,999▼
Other amounts payable178/9€2,685€2,685=
Amounts payable within one year42/48€279,477€227,160▼
Current portion of amounts payable after more than one year42€54,583€29,904▼
Trade debts44€11,987€551▼
Suppliers440/4€11,987€551▼
Taxes, remuneration and social security45€18,522€32▼
Taxes450/3€16,689€31▼
Remuneration and social security454/9€1,833€1▼
Other amounts payable47/48€194,385€196,673▲
Accrued charges and deferred income492/3€387-
Income statement Code20242025
Remuneration, social security and pensions62€59,841€24,794▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€62,729€60,899▼
Other operating charges640/8€3,641€1,329▼
Gross operating margin9900€193,170€40,470▼
Operating profit (loss)9901€66,959-€46,552▼
Financial income75/76B€1€1▲
Recurring financial income75€1€1▲
Financial charges65/66B€4,677€3,289▼
Recurring financial charges65€4,677€3,289▼
Profit (loss) for the period before taxes9903€62,282-€49,840▼
Income taxes67/77€16,689-
Profit (loss) for the period9904€45,593-€49,840▼
Profit (loss) for the period to be appropriated9905€45,593-€49,840▼
Appropriation of the result
Profit (loss) to be appropriated9906€90,923€38,803▼
Profit (loss) brought forward from the previous period14P€45,330€88,643▲
Transfer to equity691/2€2,280-
To the legal reserve6920€2,280-

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

Line20212022202320242025Change
Remuneration, social security and pensions62€49,962€46,017€54,783€59,841€24,794▼ 58.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€60,435€60,367€57,306€62,729€60,899▼ 2.9%
Other operating charges640/8€3,159€3,373€3,495€3,641€1,329▼ 63.5%
Gross operating margin9900€139,781€116,871€117,465€193,170€40,470▼ 79.0%
Operating profit (loss)9901€26,226€7,114€1,882€66,959-€46,552▼ 170%
Financial income75/76B€4€2€5€1€1▲ 13.3%
Recurring financial income75€4€2€5€1€1▲ 13.3%
Financial charges65/66B€3,890€3,354€3,071€4,677€3,289▼ 29.7%
Recurring financial charges65€3,890€3,354€3,071€4,677€3,289▼ 29.7%
Profit (loss) for the period before taxes9903€22,339€3,762-€1,184€62,282-€49,840▼ 180%
Income taxes67/77€9,281€1,910€2,638€16,689--
Profit (loss) for the period9904€13,058€1,852-€3,822€45,593-€49,840▼ 209%
Profit (loss) for the period to be appropriated9905€13,058€1,852-€3,822€45,593-€49,840▼ 209%
Line20212022202320242025Change
Assets
Total assets20/58€626,669€580,506€526,428€554,745€443,992▼ 20.0%
Fixed assets21/28€257,000€201,408€150,726€207,761€183,528▼ 11.7%
Tangible fixed assets22/27€256,896€201,304€150,621€207,656€183,528▼ 11.6%
Land and buildings22€12,654€12,654€12,654€12,654€12,654=
Plant, machinery and equipment23€53,569€35,161€21,331€52,059€41,212▼ 20.8%
Furniture and vehicles24€186,574€151,440€116,637€142,944€107,863▼ 24.5%
Leasing and similar rights25€4,099€2,050--€21,799-
Financial fixed assets28€104€104€104€104--
Current assets29/58€369,669€379,098€375,702€346,984€260,464▼ 24.9%
Stocks and contracts in progress3€39,296€30,348€15,257€15,257€14,686▼ 3.7%
Stocks30/36€39,296€30,348€15,257€15,257€14,686▼ 3.7%
Amounts receivable within one year40/41€312,159€340,457€293,058€321,833€236,710▼ 26.4%
Trade receivables40€295,967€327,772€286,548€318,276€231,612▼ 27.2%
Other amounts receivable41€16,191€12,685€6,511€3,556€5,098▲ 43.3%
Cash at bank and in hand54/58€18,214€8,293€67,387€3,875€6,595▲ 70.2%
Deferred charges and accrued income490/1---€6,020€2,474▼ 58.9%
Equity and liabilities
Total equity and liabilities10/49€626,669€580,506€526,428€554,745€443,992▼ 20.0%
Equity10/15€113,366€115,218€111,396€156,989€107,149▼ 31.7%
Contributions10/11€62,500€62,500€62,500€62,500€62,500=
Capital10€62,500€62,500€62,500€62,500€62,500=
Issued capital100€62,500€62,500€62,500€62,500€62,500=
Reserves13€3,566€3,566€3,566€5,846€5,846=
Non-distributable reserves130/1€3,566€3,566€3,566€5,846€5,846=
Legal reserve130€3,566€3,566€3,566€5,846€5,846=
Profit (loss) carried forward14€47,300€49,152€45,330€88,643€38,803▼ 56.2%
Amounts payable17/49€513,302€465,288€415,032€397,755€336,843▼ 15.3%
Amounts payable after more than one year17€190,796€144,214€151,264€117,891€109,683▼ 7.0%
Financial debts170/4€186,961€140,380€147,430€115,206€106,999▼ 7.1%
Other amounts payable178/9€3,835€3,835€3,835€2,685€2,685=
Amounts payable within one year42/48€322,507€321,074€263,767€279,477€227,160▼ 18.7%
Current portion of amounts payable after more than one year42€47,735€55,121€49,899€54,583€29,904▼ 45.2%
Trade debts44€12,038€10,595€19,019€11,987€551▼ 95.4%
Suppliers440/4€12,038€10,595€19,019€11,987€551▼ 95.4%
Taxes, remuneration and social security45€1,804€155€2,668€18,522€32▼ 99.8%
Taxes450/3--€752€16,689€31▼ 99.8%
Remuneration and social security454/9€1,804€155€1,915€1,833€1▼ 100.0%
Other amounts payable47/48€260,929€255,202€192,182€194,385€196,673▲ 1.2%
Accrued charges and deferred income492/3---€387--
Line20212022202320242025Change
Profit (loss) for the period9904€13,058€1,852-€3,822€45,593-€49,840▼ 209%
+ Depreciation and write-downs630€60,435€60,367€57,306€62,729€60,899▼ 2.9%
Operating cash flow (approximation)€73,493€62,219€53,484€108,323€11,059▼ 89.8%
Investment in fixed assets (approximation)--€4,776-€6,623-€119,764-€36,666▲ 69.4%
Change in cash--€9,921€59,094-€63,512€2,720▲ 104%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
19-06
State Gazette act Reappointment: PONCELET Benoit (director and managing director)
Statutes amendment · Capital · Power of attorney6 facts ▸
  • Director reappointment, PONCELET Benoit (director and managing director)
  • Statutes amendment
  • Board composition, PONCELET Benoit (sole director)
  • Capital, €62.500
  • Power of attorney
  • Power of attorney, Joost DE POTTER
2025
31-12
Financial Weakest financial yearnet -€49,840
Net result drops to -€49,840, the lowest in the series.
28-07
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
31-12
Financial Back to profitnet €45,593
Net result €45,593 after one loss-making year.
31-12
Financial Equity above €150,000Eq €156,989 ▲40.9%
Equity rises from €111,396 to €156,989.
06-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
20-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
17-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €100,000Eq €100,308 ▲36%
3 profitable years in a row build equity to €100,308.
22-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
Show earlier events
2019
18-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
21-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
03-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 5 acts read
About the unread acts

Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
1 director, 1 in day-to-day management

Board 1

PONCELET Benoit
Director and managing director
Current

Day-to-day management 1

PONCELET Benoit
Director and managing director
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
4 of this company's 5 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 1 establishment unit since 1980
seat establishment The establishment unit on the map
Ground area
5,430 m²
Building footprint
253 m²
Volume, LiDAR
3,841 m³
2 parcels, Brussels · tallest building 20.5 m, ±6 floors. Linked by address, not a title deed.
15 companies at this address See who is registered here
1 establishment unit
Ijskelderstraat 22, 1060 Sint-Gillis (bij-Brussel)
NACE 3162101
since 19802.017.569.019
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21013B0370/00B010 Brussels 5,214 m² 1 · 120 m² 17.0 m · 5 fl.
21013B0370/00M011 Brussels 216 m² 1 · 133 m² 20.5 m · 6 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

1 person since 2026, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PONCELET Benoit
  • Director and managing director, already before 19-06-2026 to date
  • Director and managing director, already before 19-06-2026 to date
See the board, name and seat on a given date →

Articles of association

Who signs
Two directors jointly, or a managing director alone
Annual meeting
First Tuesday of June at 18:30
Purpose
L'étude et l'exécution de tous travaux, publics ou privés, relevant directement ou indirectement de la construction, le parachèvement, la transformation, l'aménagement, l'entretien…
Full purpose (21 activities)
  1. L'étude et l'exécution de tous travaux, publics ou privés, relevant directement ou indirectement de la construction, le parachèvement, la transformation, l'aménagement, l'entretien et la démolition de bâtiments, de leur équipement tant extérieur qu'intérieur, ainsi que tous travaux de génie civil généralement quelconques, tous ces termes devant se comprendre dans leur acception la plus large
  2. L'étanchéité des constructions
  3. La couverture métallique non métallique de construction
  4. La zinguerie
  5. Le vitrage
  6. Le carrelage
  7. La maçonnerie
  8. Le béton
  9. Le plafonnage
  10. Le cimentage
  11. Le chauffage central et par appareils individuel au gaz ou autrement
  12. Le refroidissement
  13. La menuiserie charpente
  14. Les enseignes lumineuses
  15. Le sanitaire
  16. La plomberie
  17. L'électricité
  18. S'intéresser par toutes voies, dans toutes affaires, entreprises ou sociétés ayant en tout ou en partie un objet identique, analogue ou connexe ou qui sont de nature à favoriser le développement de son entreprise, à procurer des matières premières ou à faciliter l'écoulement de ses produits
  19. Réaliser toutes opérations ayant directement ou indirectement rapport à ces activités, ainsi qu'aux industries ou commerces connexes de quelque genre que ce soit, soit pour compte propre soit pour compte de tiers
  20. Faire toutes opérations industrielles ou commerciales, financières ou civiles, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou pouvant en faciliter la réalisation ou le développement
  21. S'intéresser par voie d'association, d'apport ou de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés ou entreprises existantes ou à créer, dont l'objet serait analogue ou connexe au sien, ou qui serait susceptible de constituer pour elle une source ou un débouché ou qui, serait simplement utile à la réalisation de tout ou partie de son objet
Board rule
Conseil d'administration (administration moniste), articles 7:85 et suivants du CSA
Composition du conseil d'administration, immédiatement après l'assemblée générale qui a procédé à la réélection
Administrateur unique, exerce la totalité des pouvoirs d'administration
Conversion du modèle d'administration, majorité ordinaire
Présidence du conseil d'administration, Le conseil d'administration élit parmi ses membres un président
Convocation du conseil d'administration, chaque fois que l'intérêt de la société l'exige
Délibérations du conseil d'administration, la moitié au moins de ses membres sont présents ou représentés
Procès-verbaux du conseil d'administration, signés par le président de la réunion et par la majorité au moins des membres présents/les administrateurs qui le so…
Accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, Pouvoirs du conseil d'administration
À un ou plusieurs de ses membres, qui portent le titre d'administrateur-délégué, ou à un ou plusieurs directeurs
Rémunération des administrateurs, Le mandat d'administrateur est gratuit ou rémunéré suivant décision de l'assemblée générale
Legal form clause
Registered office clause
Région de Bruxelles-Capitale, pouvoir de l'organe d'administration en Belgique sans modification de la langue des statuts
Share issue rule
Actions, obligations convertibles ou droits de souscription, offerts par préférence aux actionnaires proportionnellement à la partie du capital que représentent…
Share class
Souscripteurs s'engagent pour la totalité du montant représenté par leurs actions, l'organe d'administration décide souverainement des appels de fonds moyennant…
Tout actionnaire peut prendre connaissance, nominatives
Chaque titulaire de titres peut prendre connaissance de ce registre relatif à ses titres, nominatifs
Indivisibilité des actions, le droit de vote y afférent est exercé par l'usufruitier
Transfer restriction
Cession et transmission des actions
Auditor rule
Contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes annuels, Nomination d'un ou plusieurs c…
Meeting access
Admission à l'assemblée générale
Tout propriétaire de titres peut se faire représenter à l'assemblée générale par un mandataire, Représentation à l'assemblée générale
Composition du bureau, L'assemblée générale est présidée par le président du conseil d'administration, ou en son absence, par le vice-président ou à défaut de v…
Délibération, L'assemblée générale ne peut délibérer sur des points qui ne figurent pas dans l'ordre du jour
Other statement
Article 28. Assemblée générale par procédure écrite
Article 30. Prorogation de l’assemblée générale
Article 31. Procès-verbaux de l’assemblée générale
Article 34. Paiement des dividendes et acomptes sur dividendes
Article 38. Litiges
Article 39. Élection de domicile
Article 40. Application du Code des sociétés et des associations
Voting rule
Article 29. Droit de vote
Profit allocation
Article 33. Affectation des bénéfices
Liquidation rule
Article 35. Désignation des liquidateurs
Other provisions
Augmentation ou réduction, comme en matière de modification aux statuts

Structure & network

Connections & network

1 current director
Depth

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Capital and shareholders

Capital over the years
  1. 19-06-2026 Capital stated in the act · 62,500 EUR · 250 shares

Similar companies · same sector, comparable size

Of 4,094 companies in sector 43240 we hold annual accounts for 1,635. 1,372 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded26-03-1980
Fiscal year end31-12
Activities, NACEBEL 2025
43240Other construction installation
43221Plumbing work
81220Other building cleaning and industrial cleaning
E-invoicing
Reachable via Peppol
Peppol ID 0208:0420415816
Registered 19-01-2026

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

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.