Skip to content

Ether8

Active
Private limited companyfounded 2022active for 4 yearsVenneboslaan 9, 2820 Bonheiden, BelgiumKBO/BCE: BE 0789.399.460
Summary

Ether8 has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€3,810) and a net result of -€1,432. Equity is shrinking by about 72% per year across the filed financial years. Its solvency ranks better than 5% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€1,315total assets 2025
Equity
-€3,810
Loss
-€1,432
Turnover not published (micro format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
  • LVL7Director · permanent representative SCHEERS Jonas
  • UTOPITDirector · permanent representative Davy AERTGEERTS
  • LVL7 bvDirector
2025 accounts 30 days early
Why 53raises riskCapped at 59: negative equityNegative equity -€3,810Loss of €1,432, the second in a row (financial year 2025)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €1,315Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 10% of its sector peers (NACE 62, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0=
equity -289.7% of total assets
Liquidity 43-7
short-term debt 389.7% · cash 34.8%
Profitability 0=
return on assets -108.9%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,901 companies, NACE 62, micro)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025highest value 08-2025: 0.2%▼ -0.1 percentage points vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.3%▲ +0.1 percentage points vs 02-2026 04-2026: 0.2%▼ -0.1 percentage points vs 03-2026lowest value 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.3%▲ +0.1 percentage points vs 06-2026 08-2026: 0.2%▼ -0.1 percentage points vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026
No credit on open account
balance sheet total too small for a liquidity verdict, 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 62, micro): better than 3% on solvency, 19% on liquidity, 5% on profitability and 12% on growth.

The bankruptcy probability was computed on 30-10-2026 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 · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Size: total assets €1,315
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 -€3,810
NBB · annual accounts
raises risk · Loss of €1,432, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
22232425
2022 to 2025 · latest year -€3,810
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 01-07-2026, 30 days ahead of the deadline.
NBB · 4 filings
Deviation from the deadline
2025
30 days early
2024
15 days early
2023
8 days early
2022
3 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 14 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 20 July (4 of the last 4 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Equity
-€3,810▼ 60.2%
2024 · -€2,378
Total assets
€1,315▼ 44.0%
2024 · €2,347
Net result
-€1,432▼ 1.6%
2024 · -€1,409
Working capital
-€4,643▼ 28.6%
2024 · -€3,611
Trend over the years

2022 to 2025, 4 financial years

The operating result stays negative: a loss of €1,378 in 2025 against €1,355 in 2024; the loss grows.

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

Operating result-€1,378 2025 Net result-€1,432 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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.

Every figure with its change against the financial year before
favourable unfavourable
Line2022202320242025
Operating result-€2,734--€2,875▼ 5.2%-€1,355▲ 52.9%-€1,378▼ 1.7%
Net result-€2,774below the sector's middle half--€2,969below the sector's middle half▼ 7.0%-€1,409below the sector's middle half▲ 52.6%-€1,432below the sector's middle half▼ 1.6%
Equity-€774below the sector's middle half--€969below the sector's middle half▼ 25.2%-€2,378below the sector's middle half▼ 145%-€3,810below the sector's middle half▼ 60.2%
Total assets€5,132below the sector's middle half-€4,162below the sector's middle half▼ 18.9%€2,347below the sector's middle half▼ 43.6%€1,315below the sector's middle half▼ 44.0%
Debt€5,906-€5,131▼ 13.1%€4,725▼ 7.9%€5,125▲ 8.5%
Working capital-€1,366below the sector's middle half--€2,602below the sector's middle half▼ 90.5%-€3,611below the sector's middle half▼ 38.8%-€4,643below the sector's middle half▼ 28.6%
Solvency-15.1%below the sector's middle half-
Current ratio0.77below the sector's middle half-
Return on assets (ROA)-54.1%below the sector's middle half-
above within below the middle half of NACE 62, Computer programming, consultancy and related 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 €1,315
Fixed assets €833 ▼ 32.4%
Current assets €482 ▼ 56.7%
Equity and liabilities
Equity-€3,810
Debt€5,125
Equity is negative: debt (€5,125) exceeds the balance-sheet total (€1,315).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€978▼
2024 · -€955
Cash flow
-€1,032▼
2024 · -€1,009
Interest coverage
-18.11▼
2024 · -17.68
Debt ≤ 1 year
€5,125▲
2024 · €4,725
Ratios withheld: a balance sheet total of €1,315 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,639 companies that looked in July 2024 the way this one looks now, 8.8% went bankrupt within 24 months and 84.9% are still going.

  • Micro
  • 2 to 5 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
8.8% went bankrupt
5.6% stopped otherwise
84.9% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.2% 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 7,639 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 · 29 lines
Balance sheet Code20242025
Assets
Total assets20/58€2,347€1,315▼
Fixed assets21/28€1,233€833▼
Intangible fixed assets21€1,233€833▼
Current assets29/58€1,114€482▼
Amounts receivable within one year40/41€81€25▼
Other amounts receivable41€81€25▼
Cash at bank and in hand54/58€1,033€457▼
Equity and liabilities
Total equity and liabilities10/49€2,347€1,315▼
Equity10/15-€2,378-€3,810▼
Contributions10/11€2,000€2,000=
Profit (loss) carried forward14-€4,378-€5,810▼
Amounts payable17/49€4,725€5,125▲
Amounts payable within one year42/48€4,725€5,125▲
Trade debts44-€400
Suppliers440/4-€400
Taxes, remuneration and social security45€0-
Taxes450/3€0-
Other amounts payable47/48€4,725€4,725=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€400€400=
Other operating charges640/8€569€585▲
Gross operating margin9900-€386-€392▼
Operating profit (loss)9901-€1,355-€1,378▼
Financial charges65/66B€54€54=
Recurring financial charges65€54€54=
Profit (loss) for the period before taxes9903-€1,409-€1,432▼
Profit (loss) for the period9904-€1,409-€1,432▼
Profit (loss) for the period to be appropriated9905-€1,409-€1,432▼
Appropriation of the result
Profit (loss) to be appropriated9906-€4,378-€5,810▼
Profit (loss) brought forward from the previous period14P-€2,969-€4,378▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€417€1,376€400€400=
Other operating charges640/8€159€361€569€585▲ 2.9%
Gross operating margin9900-€2,158-€1,138-€386-€392▼ 1.7%
Operating profit (loss)9901-€2,734-€2,875-€1,355-€1,378▼ 1.7%
Financial charges65/66B€40€94€54€54=
Recurring financial charges65€40€94€54€54=
Profit (loss) for the period before taxes9903-€2,774-€2,969-€1,409-€1,432▼ 1.6%
Profit (loss) for the period9904-€2,774-€2,969-€1,409-€1,432▼ 1.6%
Profit (loss) for the period to be appropriated9905-€2,774-€2,969-€1,409-€1,432▼ 1.6%
Line2022202320242025Change
Assets
Total assets20/58€5,132€4,162€2,347€1,315▼ 44.0%
Formation expenses20€591----
Fixed assets21/28-€1,633€1,233€833▼ 32.4%
Intangible fixed assets21-€1,633€1,233€833▼ 32.4%
Current assets29/58€4,541€2,529€1,114€482▼ 56.7%
Amounts receivable within one year40/41€581-€81€25▼ 69.6%
Other amounts receivable41€581-€81€25▼ 69.6%
Cash at bank and in hand54/58€3,959€2,529€1,033€457▼ 55.7%
Equity and liabilities
Total equity and liabilities10/49€5,132€4,162€2,347€1,315▼ 44.0%
Equity10/15-€774-€969-€2,378-€3,810▼ 60.2%
Contributions10/11€2,000€2,000€2,000€2,000=
Profit (loss) carried forward14-€2,774-€2,969-€4,378-€5,810▼ 32.7%
Amounts payable17/49€5,906€5,131€4,725€5,125▲ 8.5%
Amounts payable within one year42/48€5,906€5,131€4,725€5,125▲ 8.5%
Trade debts44€1,681--€400-
Suppliers440/4€1,681--€400-
Taxes, remuneration and social security45-€406€0--
Taxes450/3-€406€0--
Other amounts payable47/48€4,225€4,725€4,725€4,725=
Line2022202320242025Change
Profit (loss) for the period9904-€2,774-€2,969-€1,409-€1,432▼ 1.6%
+ Depreciation and write-downs630€417€1,376€400€400=
Operating cash flow (approximation)-€2,357-€1,593-€1,009-€1,032▼ 2.3%
Investment in fixed assets (approximation)--€0€0-
Change in cash--€1,430-€1,496-€576▲ 61.5%

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 (4)
Financial year Type Filed Reference
31-12-2025 micro format 01-07-2026 2026-00231948
31-12-2024 micro format 16-07-2025 2025-00274466
31-12-2023 micro format 23-07-2024 2024-00280523
31-12-2022 micro format 28-07-2023 2023-00283528

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 29,902 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,962. 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
3 directors, no change since 2022

Board 3

LVL7
Director · since 08-08-2022 · Private limited company · permanent representative: SCHEERS Jonas
Current
UTOPIT
Director · since 08-08-2022 · Private limited company · permanent representative: Davy AERTGEERTS
Current
LVL7 bv
Director · since 08-08-2022 · Legal entity · from a recent deed
Current

Permanent representatives 2

Davy AERTGEERTS
Permanent representative · since 08-08-2022 · for UTOPIT
Current
SCHEERS Jonas
Permanent representative · since 08-08-2022 · for LVL7
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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

3 people since 2022, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LVL7
  • Director, from 08-08-2022 to date
LVL7 bvfrom an act
  • Director, from 08-08-2022 to date
UTOPIT
  • Director, from 08-08-2022 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 08-08-2022 ↗
  • Davy AERTGEERTS 50 shares (50%) · €1,000
  • SCHEERS Jonas 50 shares (50%) · €1,000

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

Capital over the years
  1. 08-08-2022 Incorporation · €2,000 · 100 shares

Group and network

Connections & network

2 connected companies
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
HYP3
Shared corporate director
→
VITAMINS@WORK
Shared corporate director
→

History

Ether8 was incorporated on 4 August 2022 as a private limited company by two natural persons, with a starting capital of €2,000.12 The board currently has 3 members; 3 of them have served since 2022.2 Total assets fell from €5,132 in 2022 to €1,315 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-08-2022
  3. 3National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
16-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
23-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet -€2,969
Net result drops to -€2,969, the lowest in the series; recovery starts the following year.
28-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
08-08
Gazette deed Incorporation
Appointments: UTOPIT bv (director) and LVL7 bv (director) · Permanent representatives: Davy AERTGEERTS and SCHEERS Jonas · Registered office clause21 facts ▸
  • Registered office clause, “2820 Bonheiden,Venneboslaan 9” (deed in Dutch)
  • Director appointment, UTOPIT bv (director) (2 times)
  • Permanent representative, Davy AERTGEERTS (2 times)
  • Director appointment, LVL7 bv (director) (2 times)
  • Permanent representative, SCHEERS Jonas (2 times)
  • Other provision, formation costs, 1210
  • Power of attorney, Katrien Honinckx
  • Other provision, “professional access conditions, nodige voorafgaande toelatingen of vergunningen of voorwaarden naargelang reglementering toegang beroep” (deed in Dutch)
  • Other provision, “tegenstrijdige belangen of onevenwichtige bedingen, vrije keuze andere notaris of bijstand raadsman” (deed in Dutch)
  • Other provision, “notary Organic Law duties, artikel 9 §1 alinea 2 en 3 Organieke Wet Notariaat” (deed in Dutch)
  • Founder, Davy AERTGEERTS
  • Founder, SCHEERS Jonas
  • +9 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded04-08-2022
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
63100Computing infrastructure, data processing, hosting and related activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0789399460
Also 9925:BE0789399460
Registered 04-11-2025

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

Register as of 31 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, Bonheiden · 1 establishment unit since 2022
registered office establishment The establishment unit on the map
Ground area
670 m²
Building footprint
126 m²
Building volume
488 m³
Parcel 12005B0169/00K002, Flanders · tallest building 5.3 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Ether8
Venneboslaan 9, 2820 BonheidenComputer consultancy and computer facilities management
since 2022unit no. 2.334.343.602
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12005B0169/00K002 Flanders 670 m² 1 · 126 m² 5.2 m · 1
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 verlenen van diensten en adviezen aan derden, dit zowel van organisatorische, financiële, commerciële, technische en administratieve…” (deed in Dutch)
27 activities (deed in Dutch)
  1. Het verlenen van diensten en adviezen aan derden, dit zowel van organisatorische, financiële, commerciële, technische en administratieve aard. Het uitoefenen van elke vorm van zakelijke dienstverlening en dit in de meest ruime zin van het woord. Onder meer management en advies, project management, hard- en software, software development en analyse, IT consultancy, software programmatie, het maken van websites en hosting, diensten inzake beveiligingssystemen en domotica, telefonie en telecom.
  2. Het herstellen van computers en informatica-materiaal;
  3. Groot-en kleinhandel in informatica-materiaal;
  4. Verhuur en ondersteuning van informatica-materiaal;
  5. Het nemen van participaties onder welke vorm dan ook, in alle vennootschappen en verenigingen, bestaande of nog op te richten, met burgerlijke, industriële, financiële, onroerende, commerciële of andere doeleinden; het beheer en de valorisatie van deze participaties;
  6. De aankoop, verkoop, cessie en ruil van alle roerende waarden, aandelen, deelbewijzen, obligaties, overheidsfondsen, opties en alle andere roerende rechten;
  7. Het huren, verhuren en aan- en verkopen van onroerende goederen, het renoveren van onroerende goederen, het opbouwen van een onroerend patrimonium met inbegrip van onroerende zakelijke rechten.
  8. Het oprichten/optrekken van allerlei gebouwen in de ruimste zin van het woord;
  9. Het beheer voor eigen rekening van al haar onroerende goederen of onroerende rechten, en meer bepaald de verhuur, de bevordering, de inrichting, de exploitatie, de omvorming, het onderhoud, de verkaveling, en/of de valorisatie van deze onroerende goederen of onroerende rechten.
  10. Projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken, toezien op de bouwwerkzaamheden (ruwbouw, installatie, afwerking, enz.);
  11. De aan- en verkoop van machines, materialen, goederen en producten en grondstoffen;
  12. Het aan- en verkopen van alle materiaal, rollend materieel, machines en voorwerpen die voorgaand voorwerp dienstig kunnen zijn, evenals het huren en verhuren ervan;
  13. Het vervoer in binnen- en buitenland van alle goederen, zowel voor eigen rekening als voor rekening van derden; de taken van commissionair-expediteur bij vervoer, vervoercommissionair, vervoermakelaar en tussenhandelaar; het opslaan en bewaren van goederen; de uitbating van garage; het kopen en verkopen, huren en verhuren van alle rollend materieel, toebehoren en onderdelen;
  14. Het huren, verhuren, aan- en verkopen van onroerende goederen, het renoveren van onroerende goederen, het opbouwen van een onroerende patrimonium met inbegrip van onroerende zakelijke rechten;
  15. Overige vormen van onderwijs;
  16. Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enzovoort;
  17. Alle mogelijke activiteiten die verband houden met het verlenen van consultancy, opleiding, technische expertise en bijstand;
  18. Het uitoefenen van managementfuncties in diverse ondernemingen, het sluiten van consultingsovereenkomsten en het uitoefenen van consulting functies op onafhankelijke wijze;
  19. Het verstrekken van managementadviezen, opleiding en het uitoefenen van consultancyactiviteiten in de meest ruime zin van het woord;
  20. Het uitvoeren van administratieve werkzaamheden in de ruime zin van het woord;
  21. Het geven van advies en verstekken van diensten met betrekking tot de organisatie en het beheer van bedrijven en ondernemingen, de vertegenwoordiging en het optreden als commercieel tussenpersoon;
  22. Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, procesverbetering, marketing, productie en ontwikkeling, processing en het besturen van vennootschappen, dit alles in de meest ruime betekenis;
  23. Het verlenen van diensten en adviezen aan derden, dit zowel van organisatorische, financiële, commerciële, technische en administratieve aard;
  24. Het uitoefenen van elke vorm van zakelijke dienstverlening en dit in de meest ruime zin van het woord;
  25. Het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen;
  26. Het management en het bestuur van om het even welke vennootschappen en ondernemingen;
  27. Bestuurder, zaakvoerder of andere mandaten of functies in vennootschappen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 08-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
Board ruleHow the board is made up, meets and takes decisions.
“2” (deed in Dutch)
“Een of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur…” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, iedere bestuurder kan bijzondere machten toekennen aan elke…” (deed in Dutch)

deed of 08-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 08-08-2022

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

deed of 08-08-2022

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bijeenroepen binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, paragrafen gelden voor houders converteerbare obligaties, inschrijvingsrechten en met medewerking…” (deed in Dutch)
13 more provisions in the deed, see the deed of 08-08-2022

deed of 08-08-2022