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EDCOM

Active
Private limited companyfounded 2004active for 22 yearsLeemputstraat 16, 8792 Waregem, BelgiumKBO/BCE: BE 0863.860.323
Summary

EDCOM has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€458,159) and a net result of -€29,737. Equity is shrinking by about 3% per year across the filed financial years. Its solvency ranks better than 5% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€10,623total assets 2025
Equity
-€458,159
Loss
-€29,737
Turnover not published (micro format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
2025 accounts 3 days early
Why 53raises riskCapped at 59: negative equityNegative equity -€458,159Loss of €29,737, the second in a row (financial year 2025)lowers riskSize: total assets €10,623Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 11% of its sector peers (NACE 70, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0=
equity -4312.9% of total assets
Liquidity 18+13
short-term debt 4412.9% · cash 14.3%
Profitability 0=
return on assets -279.9%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,471 companies, NACE 70, micro)
Last 24 months 11-2024: 0.6% 12-2024: 0.6%● unchanged vs 11-2024 01-2025: 0.6%● unchanged vs 12-2024 02-2025: 0.5%▼ -0.1 percentage points vs 01-2025 03-2025: 0.5%● unchanged vs 02-2025 04-2025: 0.7%▲ +0.2 percentage points vs 03-2025 05-2025: 0.6%▼ -0.1 percentage points vs 04-2025 06-2025: 0.6%● unchanged vs 05-2025 07-2025: 0.6%● unchanged vs 06-2025 08-2025: 0.6%● unchanged vs 07-2025 09-2025: 0.6%● unchanged vs 08-2025 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.7%▲ +0.1 percentage points vs 03-2026highest value 05-2026: 0.4%▼ -0.3 percentage points vs 04-2026lowest value 06-2026: 0.4%● unchanged vs 05-2026lowest value 07-2026: 0.4%● unchanged vs 06-2026lowest value 08-2026: 0.4%● unchanged vs 07-2026lowest value 09-2026: 0.4%● unchanged vs 08-2026lowest value 10-2026: 0.4%● unchanged vs 09-2026lowest value
No credit on open account
Liquidity insufficient (current ratio 0.02, compared with 0.02 in 2024, below 1; cash: 14.3% of total assets), and equity is negative.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 3% on solvency, 7% on liquidity, 4% on profitability and 30% 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).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €10,623
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Negative equity -€458,159
NBB · annual accounts
raises risk · Loss of €29,737, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
19202122232425
2019 to 2025 · latest year -€458,159
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 27-04-2026, 3 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
3 days early
2024
2 days early
2023
36 days early
2022
10 days early
2021
32 days early
2020
22 days early
2019
31 days 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 19 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 20 April (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end29-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Weakest financial yearnet -€36,433

Financials · financial year 2025, micro format

Equity
-€458,159▼ 6.9%
2024 · -€428,422
Total assets
€10,623▼ 39.3%
2024 · €17,495
Net result
-€29,737▲ 18.4%
2024 · -€36,433
Working capital
-€461,108▼ 5.0%
2024 · -€439,079
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result stays negative: a loss of €30,440 in 2025 against €36,042 in 2024; the loss shrinks.

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

Operating result-€30,440 2025 Net result-€29,737 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result-€28,867--€13,056▲ 54.8%€22,539€3,165▼ 86.0%-€17,068-€36,042▼ 111%-€30,440▲ 15.5%
Net result-€29,145--€13,335below the sector's middle half▲ 54.2%€22,127within the sector's middle half€2,747within the sector's middle half▼ 87.6%-€17,439below the sector's middle half-€36,433below the sector's middle half▼ 109%-€29,737below the sector's middle half▲ 18.4%
Equity-€386,090--€399,425below the sector's middle half▼ 3.5%-€377,298below the sector's middle half▲ 5.5%-€374,551below the sector's middle half▲ 0.7%-€391,989below the sector's middle half▼ 4.7%-€428,422below the sector's middle half▼ 9.3%-€458,159below the sector's middle half▼ 6.9%
Total assets€20,763-€3,517below the sector's middle half▼ 83.1%€44,117below the sector's middle half▲ 13×€40,391below the sector's middle half▼ 8.4%€22,851below the sector's middle half▼ 43.4%€17,495below the sector's middle half▼ 23.4%€10,623below the sector's middle half▼ 39.3%
Debt€406,853-€402,942▼ 1.0%€421,415▲ 4.6%€414,942▼ 1.5%€414,840=€445,917▲ 7.5%€468,782▲ 5.1%
Working capital-€386,090--€399,425below the sector's middle half▼ 3.5%-€411,082below the sector's middle half▼ 2.9%-€400,514below the sector's middle half▲ 2.6%-€410,356below the sector's middle half▼ 2.5%-€439,079below the sector's middle half▼ 7.0%-€461,108below the sector's middle half▼ 5.0%
Solvency-855.2%below the sector's middle half-927.3%below the sector's middle half▼ 72.1pp
Current ratio0.05-0.02below the sector's middle half0.03below the sector's middle half▲ 0.010.01below the sector's middle half▼ 0.020.02below the sector's middle half=0.02below the sector's middle half=
Return on assets (ROA)-140.4%-50.2%above the sector's middle half6.8%within the sector's middle half▼ 43.4pp-76.3%below the sector's middle half▼ 83.1pp-208.2%below the sector's middle half▼ 131.9pp-279.9%below the sector's middle half▼ 71.7pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10,623
Fixed assets €2,949 ▼ 72.3%
Current assets €7,674 ▲ 12.2%
Equity and liabilities
Equity-€458,159
Debt€468,782
Equity is negative: debt (€468,782) exceeds the balance-sheet total (€10,623).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€22,732▲
2024 · -€28,333
Cash flow
-€22,029▲
2024 · -€28,724
Interest coverage
-224.44▲
2024 · -280.86
Debt ≤ 1 year
€468,782▲
2024 · €445,917
Income taxes
€286▼
2024 · €290
A ratio outside any meaningful range has been withheld (balance sheet total €10,623, equity -€458,159).
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,619 companies that looked in July 2024 the way this one looks now, 4.5% went bankrupt within 24 months and 84.5% are still going.

  • Micro
  • 20 years or older
  • negative equity
  • a loss of 10% of the balance sheet or more
4.5% went bankrupt
10.0% stopped otherwise
84.5% still going

A further 1.0% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.4% 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%.

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% 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 6,619 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 · 37 lines
Balance sheet Code20242025
Assets
Total assets20/58€17,495€10,623▼
Fixed assets21/28€10,658€2,949▼
Tangible fixed assets22/27€10,658€2,949▼
Furniture and vehicles24€10,658€2,949▼
Current assets29/58€6,837€7,674▲
Amounts receivable within one year40/41€4,317€3,581▼
Trade receivables40€3,183€3,183=
Other amounts receivable41€1,133€398▼
Cash at bank and in hand54/58€739€1,521▲
Deferred charges and accrued income490/1€1,782€2,572▲
Equity and liabilities
Total equity and liabilities10/49€17,495€10,623▼
Equity10/15-€428,422-€458,159▼
Contributions10/11€6,200€6,200=
Reserves13€1,855€1,855=
Distributable reserves133€1,855€1,855=
Profit (loss) carried forward14-€436,477-€466,214▼
Amounts payable17/49€445,917€468,782▲
Amounts payable within one year42/48€445,917€468,782▲
Trade debts44€2,279€3,003▲
Suppliers440/4€2,279€3,003▲
Taxes, remuneration and social security45€333€330▼
Taxes450/3€333€330▼
Other amounts payable47/48€443,305€465,449▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,709€7,709=
Other operating charges640/8€1,913€411▼
Gross operating margin9900-€26,420-€22,320▲
Operating profit (loss)9901-€36,042-€30,440▲
Financial income75/76B€0€1,090▲
Recurring financial income75€0€1,090▲
Financial charges65/66B€101€101▲
Recurring financial charges65€101€101▲
Profit (loss) for the period before taxes9903-€36,143-€29,451▲
Income taxes67/77€290€286▼
Profit (loss) for the period9904-€36,433-€29,737▲
Profit (loss) for the period to be appropriated9905-€36,433-€29,737▲
Appropriation of the result
Profit (loss) to be appropriated9906-€436,477-€466,214▼
Profit (loss) brought forward from the previous period14P-€400,044-€436,477▼

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

Line2019202020212022202320242025Change
Non-recurring operating income76A---€0----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630--€4,760€7,709€7,709€7,709€7,709=
Other operating charges640/8---€1,629€1,022€1,913€411▼ 78.5%
Gross operating margin9900-€28,039-€12,211€28,401€12,503-€8,336-€26,420-€22,320▲ 15.5%
Operating profit (loss)9901-€28,867-€13,056€22,539€3,165-€17,068-€36,042-€30,440▲ 15.5%
Financial income75/76B----€0€0€1,090-
Recurring financial income75-€0€0-€0€0€1,090-
Financial charges65/66B---€170€64€101€101▲ 0.4%
Recurring financial charges65€87€102€116€170€64€101€101▲ 0.4%
Profit (loss) for the period before taxes9903-€28,954-€13,158€22,423€2,995-€17,132-€36,143-€29,451▲ 18.5%
Income taxes67/77€191€177€296€248€306€290€286▼ 1.2%
Profit (loss) for the period9904-€29,145-€13,335€22,127€2,747-€17,439-€36,433-€29,737▲ 18.4%
Profit (loss) for the period to be appropriated9905-€29,145-€13,335€22,127€2,747-€17,439-€36,433-€29,737▲ 18.4%
Line2019202020212022202320242025Change
Assets
Total assets20/58€20,763€3,517€44,117€40,391€22,851€17,495€10,623▼ 39.3%
Fixed assets21/28--€33,784€26,076€18,367€10,658€2,949▼ 72.3%
Tangible fixed assets22/27--€33,784€26,076€18,367€10,658€2,949▼ 72.3%
Furniture and vehicles24---€26,076€18,367€10,658€2,949▼ 72.3%
Current assets29/58€20,763€3,517€10,333€14,316€4,484€6,837€7,674▲ 12.2%
Amounts receivable within one year40/41€12,396€0-€524€0€4,317€3,581▼ 17.0%
Trade receivables40---€524€0€3,183€3,183=
Other amounts receivable41-----€1,133€398▼ 64.9%
Cash at bank and in hand54/58€8,367€3,517€8,982€11,377€1,733€739€1,521▲ 106%
Deferred charges and accrued income490/1---€2,415€2,752€1,782€2,572▲ 44.4%
Equity and liabilities
Total equity and liabilities10/49€20,763€3,517€44,117€40,391€22,851€17,495€10,623▼ 39.3%
Equity10/15-€386,090-€399,425-€377,298-€374,551-€391,989-€428,422-€458,159▼ 6.9%
Contributions10/11€6,200--€6,200€6,200€6,200€6,200=
Reserves13€1,855€1,855€1,855€1,855€1,855€1,855€1,855=
Non-distributable reserves130/1---€1,855€0---
Reserves not available under the articles1311---€1,855€0---
Distributable reserves133----€1,855€1,855€1,855=
Profit (loss) carried forward14-€394,145-€407,480-€385,353-€382,606-€400,044-€436,477-€466,214▼ 6.8%
Amounts payable17/49€406,853€402,942€421,415€414,942€414,840€445,917€468,782▲ 5.1%
Amounts payable within one year42/48€406,853€402,942€421,415€414,830€414,840€445,917€468,782▲ 5.1%
Trade debts44€2,010€1,268€852€1,951€1,113€2,279€3,003▲ 31.8%
Suppliers440/4---€1,951€1,113€2,279€3,003▲ 31.8%
Taxes, remuneration and social security45---€3,377€899€333€330▼ 1.1%
Taxes450/3---€3,377€899€333€330▼ 1.1%
Other amounts payable47/48---€409,502€412,828€443,305€465,449▲ 5.0%
Accrued charges and deferred income492/3---€112€0---
Line2019202020212022202320242025Change
Profit (loss) for the period9904-€29,145-€13,335€22,127€2,747-€17,439-€36,433-€29,737▲ 18.4%
+ Depreciation and write-downs630--€4,760€7,709€7,709€7,709€7,709=
Operating cash flow (approximation)-€29,145-€13,335€26,887€10,456-€9,730-€28,724-€22,029▲ 23.3%
Investment in fixed assets (approximation)---€0€0€0€0-
Change in cash--€4,850€5,465€2,394-€9,644-€994€782-

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

Download as CSV

Latest 10 of 20 filings with the National Bank
Financial year Type Filed Reference
30-09-2025 micro format 27-04-2026 2026-00088222
30-09-2024 micro format 28-04-2025 2025-00077669
30-09-2023 micro format 25-03-2024 2024-00048368
30-09-2022 micro format 20-04-2023 2023-00061758
30-09-2021 micro format 29-03-2022 2022-09000259
30-09-2020 micro format 08-04-2021 2021-10000090
30-09-2019 micro format 30-03-2020 2020-07900108
30-09-2018 micro format 25-04-2019 2019-10600137
30-09-2017 micro format 20-03-2018 2018-07100572
30-09-2016 abbreviated format 29-03-2017 2017-08000309

Show all 20 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 82,516 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,493. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2023
DESTOOP, Edouard
Director (not named in the articles) · since 05-09-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DESTOOP, Edouard
  • Manager, until 05-09-2023
  • Director (not named in the articles), from 05-09-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-09-2023 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

EDCOM was incorporated on 5 March 2004.1 Since 2023, DESTOOP, Edouard has served as director of the company.2 Total assets fell from €20,763 in 2019 to €10,623 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-09-2023
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
27-04
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
28-04
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-09
Financial Weakest financial yearnet -€36,433
Net result drops to -€36,433, the lowest in the series; recovery starts the following year.
25-03
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
05-09
Gazette deed Resignation: DESTOOP, Edouard (manager)
Appointment: DESTOOP, Edouard (director) · Capital conversion · Registered office clause12 facts ▸
  • General meeting, 29-08-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Registered office clause, “verwijzing naar adres uit statuten geschrapt,precies adres buiten statuten, 8792 Desselgem (Waregem),Leemputstraat 16” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Director resignation, DESTOOP, Edouard (manager)
  • Director appointment, DESTOOP, Edouard (director (not named in the articles))
  • Director discharge, DESTOOP, Edouard
  • Power of attorney, Bernard Desmet
  • Power of attorney
20-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
29-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial Back to profitnet €22,127
Net result €22,127 after 2 loss-making years.
08-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-03
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
25-04
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
20-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
29-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded05-03-2004
Financial year end30-09
Activities, NACEBEL 2025
70200Business and other management consultancy
46412Wholesale of household textiles and bedding
47791Retail sale of antiques
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0863860323
Also 9925:BE0863860323
Registered 16-12-2025

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.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Waregem · 1 establishment unit since 2004
registered office establishment The establishment unit on the map
Ground area
3,576 m²
Building footprint
316 m²
Building volume
1,516 m³
Parcel 34010B0218/00V000, Flanders · tallest building 8.0 m. Linked by address, not a title deed.
1 establishment unit
EDCOM
Leemputstraat 16, 8792 WaregemBusiness and other management consultancy
since 2004unit no. 2.137.042.830
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
34010B0218/00V000 Flanders 3,576 m² 1 · 316 m² 8.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1. Het verlenen van administratief,financieel en managementadvies betreffende het bestuur van diverse ondernemingen in de meest ruime zin…” (deed in Dutch)
16 activities (deed in Dutch)
  1. 1. Het verlenen van administratief,financieel en managementadvies betreffende het bestuur van diverse ondernemingen in de meest ruime zin van het woord. Het verstrekken van alle vormen van adviezen aan ondernemingen,welke niet door de wet voorbehouden zijn aan gespecialiseerde beroepen,zich situerend op het vlak van het management en marketing. Deze adviezen kunnen verstrekt worden onder de vorm van interim management,crisis management of nog andere denkbare vormen.
  2. 1. Het bestuur waarnemen van andere vennootschappen of ondernemingen en daarvoor vergoedingen ontvangen.
  3. 2. De groot- en kleinhandel,de aankoop en verkoop,de import en export,de zelfstandige vertegenwoordiging,de commissiehandel en het postorderbedrijf,van alle textielvaren en tapijten en dat in de meest ruime zin.
  4. 3. Het verwerven en beheren van antiek en meubels en dat in de meest ruime zin; de aankoop,verkoop,de groot- en kleinhandel,de import en export,het verhuren,het tentoonstellen tegen vergoeding van antiek en meubels en in het algemeen van handel in antiek en meubels.
  5. 4. Alle immobiliaire operaties of ermee verband houdende verrichtingen met name: de aankoop,verkoop,ruiling,het bouwen,het laten bouwen,het huren,verhuren,ter beschikking stellen van gebouwen en gronden,de omvorming of ombouw en valorisatie van onroerende goederen,in voorkomend geval door middel van lotissering,verkaveling,nieuwbouw,heropbouw of verbouwing,alle activiteiten van makelaar in onroerende goederen.
  6. 5. Het optreden als tussenpersoon in de handel.
  7. 6. Het verstrekken van operationeel en intellectueel advies betreffende de commerciële organisatie en uitbating van productiebedrijven of dienstverlenende ondernemingen.
  8. 7. Het verlenen van commercieel advies betreffende de marketing van producten van productie of dienstverlenende ondernemingen.
  9. 8. Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle bestuursdaden ondermeer aankoop,verkoop,verhuren,in huur nemen,ruilen,oprichten,laten uitvoeren van bouwwerken dit alles in de ruimste zin.
  10. 9. Het beheren van bedrijfsruimtes en het valoriseren ervan door het stellen van alle bestuursdaden,ondermeer oprichten,aankoop,verkoop,ruilen,laten uitvoeren van bouwwerken en het ter beschikking stellen ervan; dit alles in de ruimste zin.
  11. 10. Het beheren van een roerend patrimonium inzonderheid van het verwerven en verhandelen van effecten,de participatie in andere vennootschappen en/of ondernemingen,het stellen van zakelijke of persoonlijke waarborgen in het voordeel van derden.
  12. 11. Het verwerven,en beheren van een kunstpatrimonium en dat in de meest ruime zin; de aankoop,verkoop,het verhuren,het tentoonstellen tegen vergoeding van kunstwerken en in het algemeen van handel in de kunst.
  13. 12. Het verwerven van licenties,brevetten en octrooien,alle rechten op know-how en ontwikkelde procédés.
  14. 13. De vennootschap mag zich borgstellen of zakelijke zekerheden verstrekken ten voordele van derden of ondernemingen of vennootschappen waarin zij belangen bezit als medeeigenaar,vennoot,schuldeiser of op andere wijze.
  15. 14. Zij mag op welke wijze ook betrokken zijn in zaken,ondernemingen of vennootschappen die hetzelfde,een soortgelijk,een gelijkaardig of samenhangend voorwerp hebben of die de ontwikkeling van haar onderneming kunnen bevorderen.
  16. 15. De vennootschap mag alle verrichtingen uitvoeren in België of in het buitenland,voor eigen rekening en voor rekening van derden,dit alles in de meest uitgebreide zin.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Edcom
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 05-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, indien benoemd in statuten” (deed in Dutch)
“Vormen college dat voorzitter aanstelt en handelt zoals raadvergadering, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Algemene vergadering” (deed in Dutch)

deed of 05-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 11:00

deed of 05-09-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-09-2023

deed of 05-09-2023