EVOS
ActiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
EVOS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.8m and a net result of €97,418, of which €297,479 non-recurring income. Equity remains stable across the filed financial years (±0.2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 24-06-1994 Normal situation
- Legal form
- Public limited company
- Registered office
- Zurenborgstraat 6-8, 2018 Antwerpen
- Activity
- “Het beheer van vermogens, zo roerende als onroerende goederen, daaronder verstaan: het verwerven, vervreemden…” (deed in Dutch)From the articles, 16 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.068.599.135 2018 Antwerpen, since 12-10-1994
- Financial year end
- 31 December
- Peppol
- Reachable since 07-11-2025
Who decides
- Oscar PfeffermannChair
- Françoise PfeffermannDirector · since 26-06-2023
- Micheline PfeffermannDirector · since 26-06-2023
- Holdings
- Shares in 2 companies Glob-Invest 2000 Ingatlankezelő és Fejlesztő Kft and STUDIEBUREAU B.T.C.
How it is doing
- Bankruptcy probabilitywithin 12 months
- 0.1%
- Gross margin
- €337,050
- ▲ 426%
- Turnover
- ≈ €800,000
- estimated
- Profit
- €97,418
- ▼ 41.0%
- Equity
- €5.8m
- ▲ 1.7%
- Total assets
- €5.9m
- ▼ 3.7%
Why 95raises risk2 of the last 3 lateLiquidity: current ratio 37.26, cash €93,735lowers riskSize: total assets €5.9mEquity €5.8m (97.7% of total assets)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 (no NACE code, small): better than 82% on solvency, 64% on liquidity, 26% on profitability and 56% on growth.
The bankruptcy probability was computed on 31-10-2026 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
This company filed its last 7 accounts on average 33 days after 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 (2)
Financials · financial year 2025, full format
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 13-07-2026
- Format
- full format
- Reference
- 2026-00297419
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result returns to profit in 2025: €228,668 after a loss of €42,844 in 2024, the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
- 2023 Net result +348% on 2022. The accounts now follow the abbreviated format, last year the micro format.
Peer companies
Historical observationOf the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% 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%.
| 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 14,766 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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | - | €297,479 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €86,964 | €86,964 | €86,964 | €87,465 | €88,572 | €77,533 | €63,223 | €58,884 | ▼ 6.9% |
| Other operating charges640/8 | - | - | - | €71,129 | €20,197 | €17,600 | €19,421 | €24,039 | ▲ 23.8% |
| Non-recurring operating charges66A | - | - | - | €20,982 | €21,966 | €23,781 | €24,240 | €25,458 | ▲ 5.0% |
| Gross operating margin9900 | €73,407 | €73,891 | €23,316 | €63,285 | €96,281 | €91,606 | €64,039 | €337,050 | ▲ 426% |
| Operating profit (loss)9901 | -€27,444 | -€68,010 | -€90,984 | -€116,292 | -€34,454 | -€27,308 | -€42,844 | €228,668 | - |
| Financial income75/76B | - | - | - | €158,905 | €155,774 | €386,217 | €363,618 | €128,153 | ▼ 64.8% |
| Recurring financial income75 | €101,729 | €109,679 | €63,724 | €158,905 | €155,774 | €223,913 | €363,618 | €128,153 | ▼ 64.8% |
| Non-recurring financial income76B | - | - | - | - | - | €162,304 | €0 | - | - |
| Financial charges65/66B | - | - | - | €40,066 | €54,015 | €131,390 | €80,520 | €178,167 | ▲ 121% |
| Recurring financial charges65 | €19,149 | €13,609 | €37,461 | €40,066 | €54,015 | €131,390 | €80,520 | €178,167 | ▲ 121% |
| Profit (loss) for the period before taxes9903 | €455,137 | €28,061 | -€64,721 | €2,547 | €67,305 | €227,519 | €240,253 | €178,654 | ▼ 25.6% |
| Income taxes67/77 | €67,236 | €19,992 | €0 | €7,580 | €31,951 | €69,119 | €75,195 | €81,236 | ▲ 8.0% |
| Profit (loss) for the period9904 | €387,901 | €8,069 | -€64,721 | -€5,033 | €35,354 | €158,400 | €165,058 | €97,418 | ▼ 41.0% |
| Profit (loss) for the period to be appropriated9905 | €387,901 | €8,069 | -€64,721 | -€5,033 | €35,354 | €158,400 | €165,058 | €97,418 | ▼ 41.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €6.3m | €6.3m | €6.4m | €6.8m | €6.9m | €6.6m | €6.2m | €5.9m | ▼ 3.7% |
| Fixed assets21/28 | €1.4m | €1.4m | €1.3m | €1.2m | €1.1m | €1.0m | €1.0m | €0.9m | ▼ 5.9% |
| Tangible fixed assets22/27 | €1.4m | €1.3m | €1.2m | €1.2m | €1.1m | €1.0m | €1.0m | €0.9m | ▼ 6.0% |
| Land and buildings22 | - | - | - | €1.2m | €1.1m | €1.0m | €1.0m | €0.9m | ▼ 6.0% |
| Financial fixed assets28 | €0.04m | €0.04m | €0.04m | €0.04m | €0.04m | €0.02m | €0.02m | €0.02m | = |
| Current assets29/58 | €4.9m | €5.0m | €5.2m | €5.6m | €5.7m | €5.6m | €5.2m | €5.0m | ▼ 3.2% |
| Amounts receivable after more than one year29 | - | - | - | €0.8m | €0.8m | €0.8m | €0.8m | €1.4m | ▲ 78.7% |
| Other amounts receivable291 | - | - | - | €0.8m | €0.8m | €0.8m | €0.8m | €1.4m | ▲ 78.7% |
| Amounts receivable within one year40/41 | €1.8m | €1.5m | €1.6m | €2.6m | €2.6m | €2.0m | €1.6m | €1.0m | ▼ 34.4% |
| Trade receivables40 | - | - | - | €0 | - | - | - | - | - |
| Other amounts receivable41 | - | - | - | €2.6m | €2.6m | €2.0m | €1.6m | €1.0m | ▼ 34.4% |
| Current investments50/53 | €1.2m | €1.2m | €2.3m | €2.2m | €2.1m | €2.5m | €2.7m | €2.4m | ▼ 8.2% |
| Cash at bank and in hand54/58 | €0.1m | €0.5m | €0.5m | €0.01m | €0.2m | €0.1m | €0.1m | €0.09m | ▼ 25.3% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | €0.2m | €0 | €0.001m | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €6.3m | €6.3m | €6.4m | €6.8m | €6.9m | €6.6m | €6.2m | €5.9m | ▼ 3.7% |
| Equity10/15 | €5.8m | €5.8m | €5.8m | €5.8m | €5.8m | €5.6m | €5.7m | €5.8m | ▲ 1.7% |
| Contributions10/11 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | = |
| Capital10 | - | - | - | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | = |
| Issued capital100 | - | - | - | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | = |
| Revaluation surpluses12 | - | - | - | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Reserves13 | €3.5m | €3.5m | €3.4m | €3.4m | €3.5m | €3.2m | €3.4m | €3.5m | ▲ 2.9% |
| Non-distributable reserves130/1 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Legal reserve130 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Distributable reserves133 | - | - | - | €3.4m | €3.4m | €3.2m | €3.3m | €3.4m | ▲ 2.9% |
| Profit (loss) carried forward14 | - | - | - | - | - | €0 | €0 | €0 | - |
| Amounts payable17/49 | €0.5m | €0.5m | €0.7m | €1.1m | €1.1m | €1.0m | €0.5m | €0.1m | ▼ 70.6% |
| Amounts payable after more than one year17 | €0.05m | €0.02m | €0.6m | €1.0m | €1.0m | €0.5m | €0 | - | - |
| Financial debts170/4 | - | - | - | €1.0m | €1.0m | €0.5m | €0 | - | - |
| Amounts payable within one year42/48 | €0.4m | €0.5m | €0.07m | €0.07m | €0.09m | €0.5m | €0.5m | €0.1m | ▼ 70.6% |
| Trade debts44 | €0.003m | €0.009m | €0 | €0.01m | €223 | €0.002m | €0.06m | €0.05m | ▼ 14.6% |
| Suppliers440/4 | - | - | - | €0.01m | €223 | €0.002m | €0.06m | €0.05m | ▼ 14.6% |
| Taxes, remuneration and social security45 | - | - | - | €0 | €0.006m | €0.05m | €0.09m | €0.06m | ▼ 29.0% |
| Taxes450/3 | - | - | - | €0 | €0.006m | €0.05m | €0.09m | €0.06m | ▼ 29.0% |
| Other amounts payable47/48 | - | - | - | €0.06m | €0.09m | €0.5m | €0.3m | €0.02m | ▼ 94.9% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | €0 | - | €0.001m | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €387,901 | €8,069 | -€64,721 | -€5,033 | €35,354 | €158,400 | €165,058 | €97,418 | ▼ 41.0% |
| + Depreciation and write-downs630 | €86,964 | €86,964 | €86,964 | €87,465 | €88,572 | €77,533 | €63,223 | €58,884 | ▼ 6.9% |
| Operating cash flow (approximation) | €474,865 | €95,033 | €22,243 | €82,432 | €123,926 | €235,933 | €228,281 | €156,302 | ▼ 31.5% |
| Investment in fixed assets (approximation) | - | €0 | €0 | -€15,899 | -€21,559 | €21,801 | -€32,440 | €0 | - |
| Change in cash | - | €337,167 | €50,494 | -€500,666 | €224,221 | -€104,256 | -€7,334 | -€31,690 | ▼ 332% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 31 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 13-07-2026 | 2026-00297419 | NBB |
| 31-12-2024 | abbreviated format | 26-09-2025 | 2025-00524638 | |
| 31-12-2023 | abbreviated format | 13-09-2024 | 2024-00462268 | |
| 31-12-2022 | micro format | 24-08-2023 | 2023-00395456 | |
| 31-12-2021 | micro format | 22-08-2022 | 2022-20319165 | |
| 31-12-2020 | micro format | 30-08-2021 | 2021-61900251 | |
| 31-12-2019 | micro format | 08-10-2020 | 2020-60700162 | |
| 31-12-2018 | micro format | 29-08-2019 | 2019-56700427 | |
| 31-12-2017 | micro format | 07-08-2018 | 2018-44600038 | |
| 31-12-2016 | micro format | 30-08-2017 | 2017-58900402 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 3
Day-to-day management 1
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Françoise Pfeffermann |
|
| Micheline Pfeffermann |
|
| Oscar Pfeffermann |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 20.1 Onverminderd de algemene vertegenwoordiging van de raad van bestuur als college…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Evenwel, in de gevallen bepaald door de wet, mag de samenstelling van de raad van bestuur worden beperkt tot twee leden”“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”“Indien er een raad van bestuur is benoemd, dan kiest deze uit zijn midden een voorzitter, Bij ontstentenis van benoeming van een voorzitter…”“De bijeenroeping geschiedt schriftelijk, ten laatste drie dagen vóór de vergadering, behoudens in geval van hoogdringendheid, De raad van…”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezelijking van het voorwerp van de…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, Hij kan hen op elk ogenblik ontslaan”“Vergoeding van de bestuurders, bij elke benoeming”3 more provisions on this in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”1 more provision on this in the deed
Articles of association, deed of 28-03-2025
Owners and capital
Capital and shareholders
- 28-03-2025 Capital stated in the deed · €673,000 · 5,620 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- 3 provisions in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 4 provisions in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Kapitaalverhoging, uitgifte van converteerbare obligaties of van inschrijvingsrechten, 15”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “5, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 28-03-2025 (in Dutch)
Group and network
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 2025
- Glob-Invest 2000 Ingatlankezelő és Fejlesztő KftHUsubsidiaryEquity HUF 225.8mResult HUF 28.7m100%
- Equity €237,598Result -€306,8130.8%
Former holdings (1)
- Sourceact 06-03-2024share not stated
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
28-03
Gazette deed
Amendment of the articlesCapital · Power of attorney9 facts ▸
- General meeting, 14-03-2025
- Amendment of the articles (2 times)
- Other provision, “algemeen e-mailadres, vermelding van de website geldt voor zover deze reeds bestaat” (deed in Dutch)
- Capital, €673,000
- Power of attorney
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Camille Houtave
10-10
Gazette deed
Reappointments: Oscar Pfeffermann, Micheline Pfeffermann and Françoise Pfeffermann11 facts ▸
- General meeting, 30-06-2023
- Director reappointment, Oscar Pfeffermann (director)
- Director reappointment, Micheline Pfeffermann (director)
- Director reappointment, Françoise Pfeffermann (director)
- Other provision, “verklaring geen benoemingsbeletsel, geen maatregel bestaat die zich verzet tegen benoeming” (deed in Dutch)
- Board meeting, 30-06-2023
- Director reappointment, Oscar Pfeffermann (managing director)
- Director reappointment, Oscar Pfeffermann (chair)
- Board composition, Oscar Pfeffermann (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Board composition, Micheline Pfeffermann (director)
- Board composition, Françoise Pfeffermann (director)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Register details
Who it is
KBO recordWhere it is based
Invoicing and payment
Financial year and general meeting
Accounts at the NBBScores and ratios are computed by Checked and are not a credit decision.
Purpose, financial year and meetings according to the articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beheer van vermogens, zo roerende als onroerende goederen, daaronder verstaan: het verwerven, vervreemden, beheren, uitbaten…”
16 activities
- Het beheer van vermogens, zo roerende als onroerende goederen, daaronder verstaan: het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, huren en verhuren, promoten, het doen bouwen of verbouwen van onroerende goederen, evenals alle welkdanige onroerende transacties en verrichtingen
- Het kopen en verkopen, beheren en alle transacties van alle roerende goederen, waarden en vermogens, het beleggen en investeren van gelden en waarden
- Het huren en verhuren van alle roerende en onroerende goederen
- Het verwerven, beheren en in waarde stellen van brevetten, octrooien, licenties, auteursrechten en merken
- Vermogens beheren, adviezen verstrekken, marketing, agenturen en beheer van ondernemingen
- Dit alles in de ruimste zin genomen zowel in eigen naam als tussenpersoon of commissionair, in binnen- en buitenland
- Het verlenen aan derden van alle mogelijke diensten in verband met auditing zowel financieel als operationeel
- Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen beheer
- Het voeren van bemiddeling bij aangelegenheden van verzekering
- Het optreden als tussenpersoon bij de onderhandeling voor gehele of gedeeltelijke overname van aandelen; in de meest ruime betekenis, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborg, plaatsing, verhandeling, of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalbeheer; het op punt stellen van syndicaatsovereenkomsten tussen aandeelhouders
- De vennootschap heeft eveneens, als commissionair, als makelaar of als tussenpersoon, tot doel voor eigen rekening, voor rekening van derden, of in deelneming met derden, bij te dragen tot de vestiging of de ontwikkeling van onderneming en inzonderheid: a) het verwerven door inschrijving of aankoop, voor eigen rekening of voor rekening van derden, van aandelen, obligaties, kasbons of andere roerende waarden van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen
- B) het bevorderen van de oprichting van vennootschappen door inbrengen, participatie of investering
- C) het toestaan van leningen en kredietopeningen aan vennootschap of particulieren, onder om het even welke vorm, in dit kader kan zij zich borg stellen of aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekondernemigen en kapitalisatieondernemingen
- Daartoe kan de vennootschap samenwerken met, deelnemen in of op gelijk welke wijze rechtstreeks of onrechtstreeks, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, onroerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven inclusief de eigen handelszaak
- De vennootschap mag dus met alle middelen belangen, nemen in alle zaken, ondernemingen of vennootschappen welke gelijkaardig of samengaand voorwerp hebben of van aard zijn de uitbreiding van haar onderneming te begunstigen
- In het algemeen mag de vennootschap alle commerciële en financiële handelingen verrichten, roerende en onroerende goederen aankopen en verkopen, in huur nemen en geven en alle bewerkingen verrichten, rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband met haar voorwerp of de verwezenlijking ervan kunnen bevorderen, dit in de ruimste zin genomen
- 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.
- “Vlaams Gewest, 2018 Antwerpen, Zurenborgstraat 6-8”“Vlaams Gewest, bijkantoren, filialen, agentschappen, werkplaatsen en/of stapelplaatsen in België en buitenland door gewoon besluit van het…”
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 3 provisions in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “De volmacht dient schriftelijk ter kennis te worden gebracht per brief of enig ander middel vermeld in artikel 2281 van het Oud Burgerlijk…”
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Articles of association, deed of 28-03-2025 (in Dutch)
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders.
Sites & property
1 establishment unit
Buildings and parcels at the address
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11806F1258/00G011 | Flanders | 475 m² | 1 · 192 m² | 20.6 m · 4 |