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EFTELYA

Active
Private limited companyfounded 2023active for 3 yearsHulst 70, 9260 Wichelen, BelgiumKBO/BCE: BE 0805.908.266
Summary

EFTELYA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,422 and a net result of €5,214. Its solvency ranks better than 77% of 521 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

Overview

Activity
Construction of roads and motorways
NACE 42110
1 site
Size
€31,320turnover 2025
Equity
€11,422
Profit
€5,214
Financial health
66 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.5%
Structure
2025 accounts filed 52 days late
Why 66raises riskSize: turnover €31,320, total assets €17,805Founded in 2023Last filed accounts filed 52 days late; 2 of the last 3 latelowers riskLiquidity: current ratio 2.71, cash €4,374Show the evidence

Checked score

Score 2025
66 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 80% of its sector peers (NACE 42, micro)
Financial strength · tick = 2024
Strong
Solvency 89=
equity 64.1% of total assets
Liquidity 65-4
short-term debt 35.9% · cash 24.6%
Profitability 100=
return on assets 29.3%
Bankruptcy probability, 12 months
1.5% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.8% (1,868 companies, NACE 42, micro)
Last 24 months 11-2024: 1.8% 12-2024: 1.9%▲ +0.1 percentage points vs 11-2024 01-2025: 2.3%▲ +0.4 percentage points vs 12-2024 02-2025: 2.3%● unchanged vs 01-2025 03-2025: 2.5%▲ +0.2 percentage points vs 02-2025 04-2025: 2.8%▲ +0.3 percentage points vs 03-2025 05-2025: 2.8%● unchanged vs 04-2025 06-2025: 2.8%● unchanged vs 05-2025 07-2025: 2.7%▼ -0.1 percentage points vs 06-2025 08-2025: 3.0%▲ +0.3 percentage points vs 07-2025 09-2025: 3.1%▲ +0.1 percentage points vs 08-2025 10-2025: 3.1%● unchanged vs 09-2025highest value 11-2025: 3.1%● unchanged vs 10-2025highest value 12-2025: 1.5%▼ -1.6 percentage points vs 11-2025lowest value 01-2026: 1.5%● unchanged vs 12-2025 02-2026: 1.5%● unchanged vs 01-2026 03-2026: 1.5%● unchanged vs 02-2026 04-2026: 1.6%▲ +0.1 percentage points vs 03-2026 05-2026: 1.6%● unchanged vs 04-2026 06-2026: 1.7%▲ +0.1 percentage points vs 05-2026 07-2026: 1.7%● unchanged vs 06-2026 08-2026: 2.2%▲ +0.5 percentage points vs 07-2026 09-2026: 2.5%▲ +0.3 percentage points vs 08-2026 10-2026: 1.5%▼ -1.0 percentage point vs 09-2026
Credit of up to €500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.71, compared with 2.58 in 2024, above the usual 1.5; short-term debt: 35.9% and cash: 24.6% of total assets), and 35.9% of the assets are financed with debt and provisions.
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 42, micro): better than 72% on solvency, 69% on liquidity, 91% on profitability and 89% on growth.

The bankruptcy probability was computed on 26-10-2026 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

Five signals.
lowers riskraises risk
raises risk · Size: turnover €31,320, total assets €17,805
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 2.71, cash €4,374
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Last filed accounts filed 52 days late; 2 of the last 3 late
NBB · filings
raises risk · 2025 accounts filed 52 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-09-2026, 52 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
52 days late
2024
92 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 72 days after the deadline; the sector median (NACE 42) for financial year 2024 is 2 days before the deadline, and 41% 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.
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: ÖZDEMIR Ayhan (director) ·…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (52 days) Filed on 21 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00517892.

Turnover
€31,320▲ 140%
2024 · €13,072
EBIT margin
21.1%▼ 3.4pp
2024 · 24.6%
Net result
€5,214▲ 62.5%
2024 · €3,208
Working capital
€10,941▲ 95.1%
2024 · €5,607
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 106% above 2024.

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

Turnover€31,320 2025 Operating result€6,612 2025 Net result€5,214 2025

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

Sector: the middle half of NACE 42, Civil engineering: 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
Line20242025
Turnover€13,072-€31,320▲ 140%
Operating result€3,210-€6,612▲ 106%
Net result€3,208within the sector's middle half-€5,214within the sector's middle half▲ 62.5%
EBIT margin24.6%-21.1%▼ 3.4pp
Equity€6,208below the sector's middle half-€11,422below the sector's middle half▲ 84.0%
Total assets€9,764below the sector's middle half-€17,805below the sector's middle half▲ 82.3%
Debt€3,556-€6,383▲ 79.5%
Working capital€5,607within the sector's middle half-€10,941within the sector's middle half▲ 95.1%
Solvency63.6%within the sector's middle half-64.1%above the sector's middle half▲ 0.6pp
Current ratio2.58within the sector's middle half-2.71above the sector's middle half▲ 0.14
Return on assets (ROA)32.9%above the sector's middle half-29.3%above the sector's middle half▼ 3.6pp
above within below the middle half of NACE 42, Civil engineering: 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €17,805
Fixed assets €481 ▼ 20.0%
Current assets €17,324 ▲ 89.1%
Equity and liabilities €17,805
Equity €11,422 ▲ 84.0%
Debt €6,383 ▲ 79.5%
Debt's share of the balance-sheet total falls from 36.4% to 35.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€6,732
Cash flow
€5,334
Debt to equity
0.56▼
2024 · 0.57
ROE
45.6%▼
2024 · 51.7%
Interest coverage
over 100
Debt ≤ 1 year
€6,383▲
2024 · €3,556
Income taxes
€1,347
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

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 39,278 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 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€9,764€17,805▲
Fixed assets21/28€601€481▼
Tangible fixed assets22/27€601€481▼
Plant, machinery and equipment23€601€481▼
Current assets29/58€9,163€17,324▲
Amounts receivable within one year40/41€6,400€12,950▲
Trade receivables40€5,656€11,676▲
Other amounts receivable41€744€1,274▲
Cash at bank and in hand54/58€2,764€4,374▲
Equity and liabilities
Total equity and liabilities10/49€9,764€17,805▲
Equity10/15€6,208€11,422▲
Contributions10/11€3,000€3,000=
Capital10€3,000€3,000=
Issued capital100€3,000€3,000=
Profit (loss) carried forward14€3,208€8,422▲
Amounts payable17/49€3,556€6,383▲
Amounts payable within one year42/48€3,556€6,383▲
Trade debts44€3,406-
Suppliers440/4€3,406-
Taxes, remuneration and social security45-€6,383
Taxes450/3-€1,347
Remuneration and social security454/9-€5,036
Other amounts payable47/48€150-
Income statement Code20242025
Turnover70€13,072€31,320▲
Goods, raw materials, services and sundry goods60/61€9,808€23,195▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€120
Other operating charges640/8€54€1,393▲
Gross operating margin9900€3,264€8,125▲
Operating profit (loss)9901€3,210€6,612▲
Financial income75/76B€24-
Recurring financial income75€24-
Financial charges65/66B€26€51▲
Recurring financial charges65€26€51▲
Profit (loss) for the period before taxes9903€3,208€6,561▲
Income taxes67/77-€1,347
Profit (loss) for the period9904€3,208€5,214▲
Profit (loss) for the period to be appropriated9905€3,208€5,214▲
Appropriation of the result
Profit (loss) to be appropriated9906€3,208€8,422▲
Profit (loss) brought forward from the previous period14P-€3,208

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Turnover70€13,072€31,320▲ 140%
Goods, raw materials, services and sundry goods60/61€9,808€23,195▲ 136%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€120-
Other operating charges640/8€54€1,393▲ 26×
Gross operating margin9900€3,264€8,125▲ 149%
Operating profit (loss)9901€3,210€6,612▲ 106%
Financial income75/76B€24--
Recurring financial income75€24--
Financial charges65/66B€26€51▲ 94.3%
Recurring financial charges65€26€51▲ 94.3%
Profit (loss) for the period before taxes9903€3,208€6,561▲ 105%
Income taxes67/77-€1,347-
Profit (loss) for the period9904€3,208€5,214▲ 62.5%
Profit (loss) for the period to be appropriated9905€3,208€5,214▲ 62.5%
Line20242025Change
Assets
Total assets20/58€9,764€17,805▲ 82.3%
Fixed assets21/28€601€481▼ 20.0%
Tangible fixed assets22/27€601€481▼ 20.0%
Plant, machinery and equipment23€601€481▼ 20.0%
Current assets29/58€9,163€17,324▲ 89.1%
Amounts receivable within one year40/41€6,400€12,950▲ 102%
Trade receivables40€5,656€11,676▲ 106%
Other amounts receivable41€744€1,274▲ 71.2%
Cash at bank and in hand54/58€2,764€4,374▲ 58.3%
Equity and liabilities
Total equity and liabilities10/49€9,764€17,805▲ 82.3%
Equity10/15€6,208€11,422▲ 84.0%
Contributions10/11€3,000€3,000=
Capital10€3,000€3,000=
Issued capital100€3,000€3,000=
Profit (loss) carried forward14€3,208€8,422▲ 163%
Amounts payable17/49€3,556€6,383▲ 79.5%
Amounts payable within one year42/48€3,556€6,383▲ 79.5%
Trade debts44€3,406--
Suppliers440/4€3,406--
Taxes, remuneration and social security45-€6,383-
Taxes450/3-€1,347-
Remuneration and social security454/9-€5,036-
Other amounts payable47/48€150--
Line20242025Change
Profit (loss) for the period9904€3,208€5,214▲ 62.5%
+ Depreciation and write-downs630-€120-
Operating cash flow (approximation)€3,208€5,334▲ 66.3%
Investment in fixed assets (approximation)-€0-
Change in cash-€1,611-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 21-09-2026 2026-00517892
31-12-2024 micro format 31-10-2025 2025-00565026

Similar companies · same sector, comparable size

Of the 2,289 active companies whose main activity is construction of roads and motorways (NACE 42110), figures are known for 1,119. 419 are within a factor 10 of this equity. These 5 are the closest to it. 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
ÖZDEMIR Ayhan
Director (not named in the articles) · since 19-09-2023
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
Mandates per person, with start and end dates
Name Functions and periods
ÖZDEMIR Ayhan
  • Director (not named in the articles), from 19-09-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-09-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-09-2023 Incorporation · €3,000 · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This 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
former→

History

On 15 September 2023, EFTELYA was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 ÖZDEMIR Ayhan has served as director of the company since 2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-09-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 52 days late
2025
31-10
NBB filing Annual accounts filed
financial year 2024 · micro format · 92 days late
2023
19-09
Gazette deed Incorporation
Appointment: ÖZDEMIR Ayhan (director) · Founder · Founding capital10 facts ▸
  • Incorporation, “EFTELYA” (deed in Dutch)
  • Founder, ÖZDEMIR Ayhan
  • Founding capital, €3,000
  • Bank account, “Belfius, vennootschap in oprichting” (deed in Dutch)
  • Other provision, “attest van deponering, bevestiging deponering overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “beschikking over gestorte som”, 3000 (deed in Dutch)
  • Registered office clause, “9260 Wichelen,Hulst,70” (deed in Dutch)
  • Board rule, 1, “oprichter” (deed in Dutch)
  • Director appointment, ÖZDEMIR Ayhan (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten ondernomen door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded15-09-2023
Financial year end31-12
Activities, NACEBEL 2025
42110Construction of roads and motorways
42220Construction of utility projects for electricity and telecommunications
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0805908266
Also 9925:BE0805908266
Registered 30-10-2025

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

Register as of 27 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 0805.908.266

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

Sites & property

Location & real-estate footprint
Registered office, Wichelen · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
393 m²
Building footprint
79 m²
Parcel 42026B0750/00P000, Flanders. Linked by address, not a title deed.
1 establishment unit
EFTELYA
Hulst 70, 9260 WichelenConstruction of roads and motorways
since 2023unit no. 2.349.960.206
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
42026B0750/00P000 Flanders 393 m² 1 · 78 m² -
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.
“Algemene elektriciteitswerken;plaatsing van verlichting en domotica en hun toebehoren met eventueel de coördinatie van onderaannemers;de…” (deed in Dutch)
64 activities (deed in Dutch)
  1. Algemene elektriciteitswerken;plaatsing van verlichting en domotica en hun toebehoren met eventueel de coördinatie van onderaannemers;de plaatsing van alarmsystemen;plaatsing centrale verwarmingsinstallaties en toebehoren,ventilatie,airconditioning,particuliere en industriële water- en gasleidingen;
  2. Uitvoering van bosbouw en verkavelingswerken;
  3. De bemiddeling bij aankoop,verkoop of verhuur van onroerende goederen,het beheer en verhuur van residentiële woningen,terreinen en overig onroerend goed,het innen van verhuurgelden van residentiële en niet-residentiële gebouwen of terreinen,de verhuring van sociale woningen en woningen,al dan niet gemeubelde appartementen of woningen,de inrichting van te verkopen en te verhuren woningen en appartementen,exploitatie van onroerend goed in de vorm van timesharing,de projectontwikkeling voor de bouw en renovatie van alle soorten gebouwen;het opstarten,de organisatie en coördinatie van vastgoedprojecten in de ruimste zin van het woord,voor eigen rekening of van derden.
  4. In de ruimste zin reinigingen van gebouwen,overige reiniging van gebouwen,industriële reiniging,…
  5. Ruimen van bouwterreinen,roofing,isolatie,afbraakwerken,zonnepanelen.
  6. Het bouwen,herstellen en onderhouden van wegen,rioleringswerken,het leggen van kabels en leidingen,wegpersingen en dwarsboringen;grond- en kabelwerken in de ruimste zin,aansluitingen,diepboringen,rioleringen,bestrating voetpaden,water- en gasvoorzieningen,en leggen van kabels,regeninstallaties,peilingen en uitdiepingen,voor funderingswerken en heiwerken,damplanken voor versterking van de bodem volgens allerlei methodes,slopingswerken.
  7. Aansluiting onderhoud en verkoop van plaatsen van kabels,elektrische installaties in de ruimste zin.
  8. Aansluiting van gasmeters,water aan gebouwen.
  9. Plaatsen van elektriciteitskasten aan gebouwen.
  10. Het leggen van opritten in klinkers,kasseien en andere gelijkaardige materialen.
  11. Aannemer van metsel- en betonwerken,waterdicht maken van bouwwerken;restauratie en reiniging,onderhoud van gebouwen-magazijnen-handelspanden-kantoren in de ruimste zin.
  12. Montage,verkoop,aankoop,onderhoud van:Zonnepanelen,buiten en binnen schrijnwerk in metaal:deuren,vensters,kozijnen,trappen,muurkasten,inbouwkeukens,winkelinrichtingen,enzomeer.
  13. Veranda aanleg en onderhoud,montage,aankoop-verkoop,tuinonderhoud,tuinwerken,parket,laminaat,kurkvloeren,vloerbekleding.
  14. In de ruimste zin stukadoorswerk,voegwerken,metselwerken,dakwerken,schilderwerken,afbraakwerken,plaatsen en herstellen van ramen,deuren en rolluiken……
  15. Interieurarchitecten.
  16. Het uitoefenen van het beroep van sanitair installateur,loodgieter,installateur van centrale verwarmingen en het plaatsen van elektrotechnische installaties;isolatie,metsel,voegwerken,aannemer en onderaannemer van bouwwerken in de ruimste zin;Uitvoering van gevelwerken,ruwbouw,stukadoorswerken,timmer- en schrijnwerken in pvc hout-aluminium,plaatsing van dakgoten en afvoerbuizen,uitvoering glaswerken,plaatsing van dakbedekking,van thermische en geluidsisolatie,plaatsing van muurbekleding en vloerbedekking,sierschouwen en open haarden;
  17. Het kopen en verkopen van bouwmaterialen;
  18. Algemene bouwonderneming;
  19. Import- en export.
  20. Overige gespecialiseerde bouwwerkzaamheden.
  21. Isolatiewerkzaamheden aan verwarmingsleidingen en leidingen van koelsystemen.
  22. Installatie van stores en zonneschermen.
  23. Overige installaties.
  24. Plaatsen van tussenwanden van gipsplaten.
  25. Overige werkzaamheden in verband met de afwerking van gebouwen.
  26. Gevelreiniging door middel van zandstralen,met behulp van stoom enzomeer.
  27. Alle industriële en niet-industriële werken:schilderen van gebouwen,schilderen van metalen constructies,pistoolschilderen,gevel- en metaalreiniging door middel van zandstralen of met behulp van stoom enzovoort,schilderen van schepen en boten door niet-gespecialiseerde eenheden,
  28. Onderaanneming van deze werken,terbeschikkingstelling van machines en personeel voor handels- en nijverheidsondernemingen.
  29. Het kopen en verkopen,huren en verhuren van allerhande machines en infrastructuur noodzakelijk voor het uitoefenen van alle activiteiten van de vennootschap.
  30. Het kopen en verkopen,import en export,groot- en kleinhandel van bouwmaterialen,elektrotechnisch materiaal,verwarmingsinstallaties op gas en elektriciteit,sanitair,huishoudartikelen,stofzuigsystemen,installaties en machines;
  31. Het uitvoeren van draineringswerken.
  32. De uitvoering van horizontale doorpersing van buizen voor kabels en leidingen.
  33. Onderneming voor het optrekken en afbreken van steigers en werkplatforms,onderneming voor het uitvoeren van hijs- en hefwerkzaamheden voor rekening van derden,onderneming voor het uitvoeren van voegwerken,gevelreiniging door middel van zandstralen,met behulp van stoom,enzoverder.
  34. Reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden,isolatiewerkzaamheden,proefboren en boren,taxus diensten,desinfecteren en het bestrijden van ongedierte in gebouwen,schepen,treinen,enzoverder;
  35. Snoeien van bomen en heggen en alle bijhorende activiteiten(taxus);tuinonderhoud.
  36. Aankoop,verkoop,groothandel,kleinhandel,import,export,leasen,verhuren,renten,commissionair,tussenpersoon,webshop,projecten,beurs,blockchain.
  37. Het ter beschikking stellen van personeel,verhuring ervan met of zonder materieel,werk in regie per uur.
  38. Diverse dienstverlening in onderaanneming.
  39. Alle activiteiten die rechtstreeks in verband staan met het transport van goederen,ongeacht het gewicht,in binnenland als in buitenland,het vervoer voor rekening van derden,zowel nationaal als internationaal,te land,per spoor,te water en de lucht.
  40. Transport over de weg(+3.5 ton)expeditiebedrijf,leurhandel,postcolli,verhuisonderneming,huren en verhuren van ladderliften,koerier.
  41. Alle activiteiten die rechtstreeks in verband staan met motorvoertuigen.
  42. Aankoop en verkoop,huur en verhuur,zowel als de import en export ervan,de groot-en kleinhandel of de verwerking ervan.
  43. Aan- en verkoop;groothandel;import en export,commissionair,tussenpersoon,begeleiding en opleiding,advies of consultancy,huur en verhuur van,renting,leasing van voertuigen:nieuwe en tweedehandsvoertuigen,caravans,opleggers,aanhangwagens en motorfietsen;boten,jachten,schepen,luchtvaartuigen,automaterialen,stuks,reparatie-onderdelen,autobanden,en alle bijhorende goederen en stuks in de ruimste zin bestemd voor de exploitatie,Groot- en detailhandel in en onderhoud en reparatie van motorvoertuigen en motorfietsen,spuitcabine,carrosserieherstelling,carwash.
  44. Werkplaats voor onderhoud en herstellen van motorvoertuigen,koetswerk,motorrijwielen,rijwielen en bromfietsen;takeldiensten,koerierdiensten,vervoer van colli’s en alle aanverwante prestaties.
  45. Handel in auto’s en accessoires,handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen,taxi,vervoer goederen over de weg en alle bijhorende activiteiten.
  46. De handel in brandstoffen en smeermiddelen,de uitbating van een garage,werkplaats voor herstelling van motorvoertuigen en/of koetswerk en benzinestation;
  47. Bandenservice station.
  48. Herstelling aan- en verkoop van allerlei machines,verhuur en lease.
  49. Werken aan spoorwegen,bouwen van boven- en ondergrondse spoorwegen,bouw van bruggen en tunnels,bouw van wegen en spoorwegen.
  50. Handel,zowel in het groot als in het klein,in eigen naam,in consignatie,huren of verhuren,als tussenpersoon.
  51. Elektrische laadpalen,montage aankoop verkoop herstelling,in de ruimste zin.
  52. Dienstverlenende activiteiten op het gebied van informatie.
  53. Activiteiten van hoofdkantoren;adviesbureaus op het gebied van bedrijfsbeheer.
  54. Management,commissionair,coördinatie van projecten in de ruimste zin.
  55. Consultancy,advies.
  56. Seminaries,opleidingen,conferenties,onderwijs.
  57. Reclamewezen en marktonderzoek.
  58. Terbeschikkingstelling van personeel.
  59. E-commerce.
  60. Horeca in de ruimste zin,groothandel en kleinhandel.
  61. Holding activiteiten.
  62. De vennootschap zal door middel van inbreng,versmelting,inschrijving of op om het even welke andere wijze mogen deelnemen aan alle ondernemingen,verenigingen,vennootschappen,die een gelijksoortig of bijhorend doel nastreven,of die eenvoudig nuttig zijn tot de algehele of gedeeltelijke verwezenlijking van haar maatschappelijk voorwerp.
  63. Zowel in België als in het buitenland mag de vennootschap alle commerciële,industriële,financiële,roerende en/of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks,geheel of gedeeltelijk verband met haar maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden.
  64. Het beheren van bedrijven en vennootschappen in de ruimste zin van het woord,waarin begrepen het uitoefenen van mandaten van bestuur.

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.
EFTELYA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 19-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 19-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal ook bij…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)

deed of 19-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 11:45

deed of 19-09-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bevoegdheden en vergoeding” (deed in Dutch)

deed of 19-09-2023

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

Other provision: “Stortingsplicht, volstorting tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Algemene vergadering op afstand, tijdens vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Wetboek van Vennootschappen en Verenigingen, gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-09-2023

deed of 19-09-2023