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ENTITYONE

Inactive
Private limited companyKBO/BCE: BE 0501.705.774

Inactive since 21-10-2026; last annual accounts for financial year 2025.

ENTITYONEInactive

Overview

Activity
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te…” (deed in Dutch)
From the articles, 23 activitiesNo NACE code in the KBO yet
Size
€370,433total assets 2025
Staff
8 FTE
Equity
€70,041
Profit
€46,709
Turnover not published (abbreviated or micro format)
Financial health
Inactive: no score
Structure
Parent
MAKE IT FLY · 100%
  • Balata BVDirector · permanent representative Anton Luyten
  • The Craftsmen BVManaging director · permanent representative Mathieu Cardinael
4 of 10 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

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 14-04-2026, 108 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
108 days early
2024
77 days early
2024
45 days early
2023
44 days early
2022
55 days early
2021
72 days early
2020
75 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 68 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations: The Craftsmen BV (director) and…Appointments: The Craftsmen BV (director)…
  2. RestructuringPermanent representatives: CARDINAEL Mathieu, LUYTEN…
  3. Annual accounts filedfinancial year 2025 · abbreviated…

Financials · financial year 2025, abbreviated format

Source amounts without an identifiable currency are assumed to be EUR.

Turnover
€0
Total assets
€370,433▲ 12.5%
2024 · €329,328
Net result
€46,709
2024 · -€71,226
Working capital
€209,851▲ 286%
2024 · €54,385
Trend over the years

2022 to 2025, 5 financial years 2018 to 2025, 9 financial years

Multiple financial year ends fall in the same calendar year; an annual trend is not displayed.

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

Operating result€46,674 2025 Net result€46,709 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222023202420242025
Turnover€0-
Operating result€89,950--€21,673€21,389€43,508▲ 103%€17,894▼ 58.9%-€116,492€200,625-€69,386-€46,674
Net result€52,521--€33,340€14,758€34,685▲ 135%€2,736▼ 92.1%-€117,846€172,133-€71,226-€46,709
Equity€121,431-€88,092▼ 27.5%€102,850▲ 16.8%€107,535▲ 4.6%€90,271▼ 16.1%-€27,575€94,557€23,331-€70,041▲ 200%
Total assets€579,603-€445,959▼ 23.1%€486,235▲ 9.0%€459,686▼ 5.5%€469,054▲ 2.0%€343,354▼ 26.8%€434,927▲ 26.7%€329,328-€370,433▲ 12.5%
Debt€458,172-€357,867▼ 21.9%€383,385▲ 7.1%€352,151▼ 8.1%€378,783▲ 7.6%€370,929▼ 2.1%€340,369▼ 8.2%€305,997-€300,393▼ 1.8%
Working capital€276,511-€81,617▼ 70.5%€93,874▲ 15.0%€69,883▼ 25.6%€63,295▼ 9.4%-€41,712€142,572€54,385-€209,851▲ 286%
Staff (FTE)8.9-12▲ 34.8%12=10.5▼ 12.5%10.8▲ 2.9%9.7▼ 10.2%10.1▲ 4.1%9.4-8▼ 14.9%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €370,433
Fixed assets €15,607 ▼ 9.6%
Current assets €354,826 ▲ 13.7%
Equity and liabilities €370,433
Equity €70,041 ▲ 200%
Debt €300,393 ▼ 1.8%
Debt's share of the balance-sheet total falls from 92.9% to 81.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€52,822▲
2024 · -€56,360
Cash flow
€52,857▲
2024 · -€58,200
Current ratio
2.45▲
2024 · 1.21
Quick ratio
2.39▲
2024 · 1.19
Debt to equity
4.29▼
2024 · 13.12
ROE
66.7%▲
2024 · -305.3%
ROA
12.6%▲
2024 · -21.6%
Interest coverage
20.37▲
2024 · -33.88
Debt ≤ 1 year
€144,975▼
2024 · €257,678
Debt > 1 year
€100,000
Income taxes
€990▲
2024 · €176
Staff costs
€493,441▲
2024 · €261,745
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
Balance sheet Code20242025
Assets
Total assets20/58€329,328€370,433▲
Fixed assets21/28€17,265€15,607▼
Intangible fixed assets21€0-
Tangible fixed assets22/27€13,965€12,307▼
Plant, machinery and equipment23€2,345€1,154▼
Furniture and vehicles24€11,620€11,153▼
Financial fixed assets28€3,300€3,300=
Current assets29/58€312,063€354,826▲
Stocks and contracts in progress3€5,991€7,894▲
Contracts in progress37€5,991€7,894▲
Amounts receivable within one year40/41€254,374€276,184▲
Trade receivables40€184,551€155,674▼
Other amounts receivable41€69,824€120,510▲
Current investments50/53€250€250=
Cash at bank and in hand54/58€40,552€46,276▲
Deferred charges and accrued income490/1€10,896€24,222▲
Equity and liabilities
Total equity and liabilities10/49€329,328€370,433▲
Equity10/15€23,331€70,041▲
Contributions10/11€63,775€63,775=
Reserves13€0€6,266▲
Distributable reserves133€0€6,266▲
Profit (loss) carried forward14-€40,444€0▲
Amounts payable17/49€305,997€300,393▼
Amounts payable after more than one year17-€100,000
Financial debts170/4-€100,000
Amounts payable within one year42/48€257,678€144,975▼
Financial debts43€0-
Credit institutions430/8€0-
Trade debts44€51,295€34,974▼
Suppliers440/4€51,295€34,974▼
Advances received on contracts in progress46€59,161€39,547▼
Taxes, remuneration and social security45€88,892€70,455▼
Taxes450/3€36,955€23,589▼
Remuneration and social security454/9€51,936€46,865▼
Other amounts payable47/48€58,330€0▼
Accrued charges and deferred income492/3€48,318€55,417▲
Income statement Code20242025
Remuneration, social security and pensions62€261,745€493,441▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,026€6,148▼
Other operating charges640/8€1,553€3,990▲
Gross operating margin9900€206,937€550,254▲
Operating profit (loss)9901-€69,386€46,674▲
Financial income75/76B€0€3,617▲
Recurring financial income75€0€3,617▲
Financial charges65/66B€1,663€2,593▲
Recurring financial charges65€1,663€2,593▲
Profit (loss) for the period before taxes9903-€71,050€47,699▲
Income taxes67/77€176€990▲
Profit (loss) for the period9904-€71,226€46,709▲
Profit (loss) for the period to be appropriated9905-€71,226€46,709▲
Appropriation of the result
Profit (loss) to be appropriated9906-€71,226€6,266▲
Profit (loss) brought forward from the previous period14P€0-€40,444▼
Transfer from equity791/2€30,782€0▼
Transfer to equity691/2€0€6,266▲
To other reserves6921€0€6,266▲
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-
Social balance sheet
Average headcount (FTE)90879.48.0▼

The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line201820192020202120222023202420242025Change
Turnover70€0---------
Remuneration, social security and pensions62---€539,953€631,692€328,819€523,961€261,745€493,441▲ 88.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,709€4,648€28,576€31,851€25,962€14,262€28,635€13,026€6,148▼ 52.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€6,948-€6,948€0----
Other operating charges640/8---€1,097€8,095€539€2,150€1,553€3,990▲ 157%
Non-recurring operating charges66A----€4,742€0----
Gross operating margin9900€533,314€561,615€593,646€623,357€681,437€227,127€755,371€206,937€550,254▲ 166%
Operating profit (loss)9901€89,950-€21,673€21,389€43,508€17,894-€116,492€200,625-€69,386€46,674-
Financial income75/76B---€5,424€1,046€227€4€0€3,617-
Recurring financial income75€405€2,690€1,077€5,424€1,046€227€4€0€3,617-
Financial charges65/66B---€7,492€9,424€1,380€2,453€1,663€2,593▲ 55.9%
Recurring financial charges65€11,472€6,428€9,632€7,492€9,424€1,380€2,453€1,663€2,593▲ 55.9%
Profit (loss) for the period before taxes9903€78,883-€25,411€12,834€41,440€9,516-€117,645€198,177-€71,050€47,699-
Income taxes67/77€26,362€7,929-€1,924€6,755€6,781€201€26,045€176€990▲ 461%
Profit (loss) for the period9904€52,521-€33,340€14,758€34,685€2,736-€117,846€172,133-€71,226€46,709-
Profit (loss) for the period to be appropriated9905€52,521-€33,340€14,758€34,685€2,736-€117,846€172,133-€71,226€46,709-
Line201820192020202120222023202420242025Change
Assets
Total assets20/58€579,603€445,959€486,235€459,686€469,054€343,354€434,927€329,328€370,433▲ 12.5%
Formation expenses20€0---------
Fixed assets21/28€6,268€118,018€127,114€95,264€58,422€45,282€21,348€17,265€15,607▼ 9.6%
Intangible fixed assets21€0€103,328€82,651€61,974€41,297€31,044€10,367€0--
Tangible fixed assets22/27€6,268€11,690€41,463€30,289€11,425€11,538€8,281€13,965€12,307▼ 11.9%
Plant, machinery and equipment23---€0-€2,392€2,684€2,345€1,154▼ 50.8%
Furniture and vehicles24---€30,289€11,425€9,147€5,597€11,620€11,153▼ 4.0%
Financial fixed assets28€0€3,000€3,000€3,000€5,700€2,700€2,700€3,300€3,300=
Current assets29/58€573,335€327,941€359,120€364,423€410,632€298,072€413,579€312,063€354,826▲ 13.7%
Stocks and contracts in progress3€0---€39,065€9,275€35,657€5,991€7,894▲ 31.8%
Contracts in progress37----€39,065€9,275€35,657€5,991€7,894▲ 31.8%
Amounts receivable within one year40/41€250,349€220,795€157,324€118,472€217,804€221,530€309,002€254,374€276,184▲ 8.6%
Trade receivables40---€100,227€206,584€208,715€259,002€184,551€155,674▼ 15.6%
Other amounts receivable41---€18,245€11,219€12,815€50,000€69,824€120,510▲ 72.6%
Current investments50/53€0----€250€250€250€250=
Cash at bank and in hand54/58€314,455€104,048€195,699€241,793€146,972€53,569€55,736€40,552€46,276▲ 14.1%
Deferred charges and accrued income490/1---€4,158€6,791€13,447€12,934€10,896€24,222▲ 122%
Equity and liabilities
Total equity and liabilities10/49€579,603€445,959€486,235€459,686€469,054€343,354€434,927€329,328€370,433▲ 12.5%
Equity10/15€121,431€88,092€102,850€107,535€90,271-€27,575€94,557€23,331€70,041▲ 200%
Contributions10/11€63,775€63,775-€63,775€63,775€63,775€63,775€63,775€63,775=
Reserves13€57,656€24,317€39,075€43,760€26,496€0€30,782€0€6,266-
Non-distributable reserves130/1---€6,378€0-----
Reserves not available under the articles1311---€6,378€0-----
Distributable reserves133---€37,382€26,496€0€30,782€0€6,266-
Profit (loss) carried forward14€0--€0€0-€91,350€0-€40,444€0-
Amounts payable17/49€458,172€357,867€383,385€352,151€378,783€370,929€340,369€305,997€300,393▼ 1.8%
Amounts payable after more than one year17€161,347€111,543€118,138€56,112€20,146€0--€100,000-
Financial debts170/4---€56,112€20,146€0--€100,000-
Amounts payable within one year42/48€296,824€246,325€265,246€294,540€347,337€339,784€271,007€257,678€144,975▼ 43.7%
Current portion of amounts payable after more than one year42---€62,027€59,846€50,180€0---
Financial debts43---€51,579€33,448€31,160€15,518€0--
Credit institutions430/8---€51,579€33,448€31,160€15,518€0--
Trade debts44€91,771€43,466€7,716€54,436€74,786€110,817€134,808€51,295€34,974▼ 31.8%
Suppliers440/4---€54,436€74,786€110,817€134,808€51,295€34,974▼ 31.8%
Advances received on contracts in progress46---€27,534€75,879€74,771€45,984€59,161€39,547▼ 33.2%
Taxes, remuneration and social security45---€68,851€102,120€72,857€74,697€88,892€70,455▼ 20.7%
Taxes450/3---€14,511€15,886€7,807€22,910€36,955€23,589▼ 36.2%
Remuneration and social security454/9---€54,341€86,234€65,050€51,787€51,936€46,865▼ 9.8%
Other amounts payable47/48---€30,114€1,259€0-€58,330€0▼ 100%
Accrued charges and deferred income492/3---€1,500€11,300€31,146€69,363€48,318€55,417▲ 14.7%
Line201820192020202120222023202420242025Change
Profit (loss) for the period9904€52,521-€33,340€14,758€34,685€2,736-€117,846€172,133-€71,226€46,709-
+ Depreciation and write-downs630€3,709€4,648€28,576€31,851€25,962€14,262€28,635€13,026€6,148▼ 52.8%
Operating cash flow (approximation)€56,230-€28,691€43,334€66,535€28,698-€103,584€200,768-€58,200€52,857-
Investment in fixed assets (approximation)--€116,398-€37,672€0€10,879-€1,122-€4,701--€4,490-
Change in cash--€210,406€91,651€46,094-€94,821-€93,403€2,166-€5,725-

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 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 14-04-2026 2026-00079235
31-12-2024 abbreviated format 15-05-2025 2025-00095061
30-06-2024 abbreviated format 17-12-2024 2024-00618301
30-06-2023 abbreviated format 18-12-2023 2023-00529986
31-12-2022 abbreviated format 06-06-2023 2023-00109177
31-12-2021 abbreviated format 20-05-2022 2022-20030976
31-12-2020 abbreviated format 17-05-2021 2021-14200359
31-12-2019 micro format 13-03-2020 2020-06600406
31-12-2018 micro format 29-03-2019 2019-08600372
31-12-2017 abbreviated format 17-08-2018 2018-46800010

Show all 14 filings

Subsidies and aid

Flemish government

2022 to 2025 · 6 entries · €31,851 awarded · €31,851 paid
Year Entries AwardedPaid
2025 2 €10,752€10,752
2024 2 €6,638€6,638
2023 1 €7,690€7,690
2022 1 €6,771€6,771
Schemes
4 entries · €18,683 · €18,683 paid · Departement Werk en Sociale Economie
2 entries · €13,168 · €13,168 paid · Departement Werk en Sociale Economie

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

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Balata BV
Director · since 24-06-2026 · Legal entity · permanent representative: Anton Luyten
Current
The Craftsmen BV
Director · since 24-06-2026 · Legal entity · permanent representative: Mathieu Cardinael
Current

Day-to-day management 1

The Craftsmen BV
Managing director · since 24-06-2026 · Legal entity · permanent representative: Mathieu Cardinael
Current

Permanent representatives 2

Anton Luyten
Permanent representative · since 24-06-2026 · for Balata BV
Current
Mathieu Cardinael
Permanent representative · since 24-06-2026 · for The Craftsmen BV
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 →
Not every act has been read: a resignation may still be missing
6 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Balata BV
  • Director, from 19-12-2024 to date
The Craftsmen BV
  • Director, from 19-12-2024 to 15-01-2025
  • Director, since before 24-06-2026
  • Managing director, since before 24-06-2026
Make It Fly
  • Director, until 15-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Dynamate Holding 100%
  2. Dynamate WEB 100%
  3. MAKE IT FLY 100%
  4. ENTITYONE

Highest known parent: Dynamate Holding. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 09-07-2026 ↗

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

Group and network

Part of the group Dynamate Holding 12 companies Group, risk and exposure

Connections & network

3 connected companies
Depth
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
DUO
Shared corporate director
→
Mediasoft
Shared corporate director
→
NASCOM
Shared corporate director
→

Acquisitions and mergers

1 transaction
Taken over by:Make It Fly
BE 0765.781.049operation treated as a merger by absorption · proposal · Gazette deed of 09-07-2026 (2 acts) · effective 01-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-08
Gazette deed Resignations: The Craftsmen BV (director) and Balata BV (director)
Appointments: The Craftsmen BV (director) and Balata BV (director)8 facts ▸
  • Director resignation, The Craftsmen BV (director)
  • Director resignation, Balata BV (director)
  • Director appointment, The Craftsmen BV (director)
  • Director appointment, Balata BV (director)
  • Board composition, The Craftsmen BV (director)
  • Board composition, Balata BV (director)
  • Director resignation, The Craftsmen BV (managing director)
  • Director appointment, The Craftsmen BV (managing director)
09-07
Gazette deed Restructuring
Permanent representatives: CARDINAEL Mathieu, LUYTEN Anton and CAMERLYNCK Jan · Merger · Shareholding8 facts ▸
  • Board meeting, 29-06-2026
  • Merger, “fusie door overneming, toebedeeld aan de overnemende vennootschap” (deed in Dutch)
  • Permanent representative, CARDINAEL Mathieu (2 times)
  • Permanent representative, LUYTEN Anton (2 times)
  • Permanent representative, CAMERLYNCK Jan
  • Shareholding, MAKE IT FLY
  • Declaration, “geen aandeelhouders met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan leden van bestuursorganen” (deed in Dutch)
14-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €46,709
Net result €46,709 after one loss-making year.
31-12
Financial Liquidity doublescurrent ratio 2.45
Current ratio from 1.21 to 2.45; short-term debt falls from €257,678 to €144,975.
15-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
15-01
Gazette deed Resignations: Make it fly (director) and The Craftsmen (director)
Permanent representatives: VERNAEVE Wim, CARDINAEL Mathieu and LUYTEN Anton · Appointments: Balata (director) and The Craftsmen (director) · Director discharge14 facts ▸
  • General meeting, 19-12-2024
  • Other provision, “overgangsbepaling boekjaar”, 31-12-2024 (deed in Dutch)
  • Other provision, 07:45, “eerstvolgende gewone algemene vergadering over jaarrekening” (deed in Dutch)
  • Director resignation, Make it fly (director)
  • Director resignation, The Craftsmen (director)
  • Permanent representative, VERNAEVE Wim
  • Permanent representative, CARDINAEL Mathieu (2 times)
  • Director appointment, Balata (director)
  • Director appointment, The Craftsmen (director)
  • Permanent representative, LUYTEN Anton
  • Director discharge, Make it fly
  • Director discharge, The Craftsmen
  • +2 further facts in this act
2024
17-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Back to profitnet €172,133
Net result €172,133 after one loss-making year.
2023
18-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
18-07
Gazette deed Resignation: Tack Hannes (director)
Permanent representatives: Hannes Tack, Mathieu Cardinael and Wim Vernaeve · Appointments: The Craftsmen (director) and Make It Fly (director) · Amendment of the articles12 facts ▸
  • General meeting, 15-06-2023
  • Amendment of the articles
  • Director resignation, Tack Hannes (director)
  • Director discharge, Tack Hannes
  • Permanent representative, Hannes Tack
  • Director appointment, The Craftsmen (director)
  • Permanent representative, Mathieu Cardinael
  • Director appointment, Make It Fly (director)
  • Permanent representative, Wim Vernaeve
  • Power of attorney
  • Power of attorney, Charlotte LESAGE
  • Board meeting, 15-06-2023
30-06
Financial Weakest financial yearnet -€117,846
Net result drops to -€117,846, the lowest in the series.
Show earlier events
06-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
20-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
17-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €14,758
Net result €14,758 after one loss-making year.
31-12
Financial Equity above €100,000equity €102,850 ▲16.8%
Equity rises from €88,092 to €102,850.
13-03
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
29-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
17-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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

Sites & property

Location & real-estate footprint
Registered office, Gent
exact location from the address register On OpenStreetMap
Ground area
2,308 m²
Building footprint
665 m²
Building volume
4,507 m³
Parcel 44808H0410/00D000, Flanders · tallest building 9.6 m. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44808H0410/00D000 Flanders 2,308 m² 1 · 665 m² 9.6 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.
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren…” (deed in Dutch)
23 activities (deed in Dutch)
  1. Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt
  2. 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 kredietinstellingen
  3. Het verlenen van managementadviezen en het verstrekken van prestaties en consultancyactiviteiten op financiële, technische, commerciële of administratieve vlak; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur
  4. Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies
  5. Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa
  6. Het verlenen van administratieve prestaties en computerservices
  7. De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon in de handel
  8. Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen
  9. De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen
  10. De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze, in de ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp
  11. Bovenvermelde opsomming is niet beperkend zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp
  12. De vennootschap mag haar voorwerp verwezenlijken, zoals vermeld, zowel in het binnen- als in het buitenland, op alle wijzen die zij het best geschikt zal achten
  13. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake
  14. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet
  15. Het verlenen van diensten in de informatica sector, zoals onder meer het ontwerpen, analyseren, programmeren en onderhouden van software toepassingen
  16. De handel in al zijn vormen, zoals onder meer aan- en verkoop , in-, uit- en doorvoer, groot- en kleinhandel
  17. Het adviseren, begeleiden van ondernemingen en personen aangaande - informatiseringsystemen en -processen, informatiseringstoepassingen, informatiseringsprojecten en het verstrekken van alle mogelijke assistentie en bijstand dienaangaande
  18. Het ontwikkelen van websites en aanverwante applicaties via het internet
  19. Het aan- en verkopen van telefonie, breedband internet, webdesign en hosting
  20. Het versturen van geluid, beelden, gegevens of andere informatie via kabel, draadloos of door middel van relais of via een satelliet
  21. Het organiseren van cursussen, conferenties en seminaries in informatica, computertaal en aanverwante takken
  22. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel 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
  23. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen

The full purpose is in the deed

deed of 09-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Ten slotte brengt de enige aandeelhouder artikel 12, §2 van de statuten van de Vennootschap in herinnering: "12 Bevoegdheden van het…”

deed of 10-08-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 07:45

deed of 15-01-2025

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

1 more provision in the deed, see the deed of 10-08-2026

deed of 10-08-2026