Summary
EXECO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.3m and a net result of €414,624. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 93% of 1,842 sector peers (NACE 66, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Risk and damage evaluation
NACE 66210
1 site
Size
€1.5mtotal assets 2025
- Equity
- €1.3m
- Profit
- €414,624
Turnover not published (abbreviated or micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
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 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 day early
2024
20 days late
2023
34 days early
2022
39 days early
2021
45 days early
2020
37 days early
2019
18 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 22 days before the deadline; the sector median (NACE 66) for financial year 2024 is 5 days before the deadline, and 39% 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 28 June (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2018 to 2025net €414,624 ▲54.1%
- Annual accounts filedfinancial year 2024 · abbreviated…
Financials · financial year 2025, abbreviated format
Equity
€1.3m▲ 5.4%
2024 · €1.3m
Net result
€414,624▲ 54.1%
2024 · €269,113
Total assets
€1.5m▲ 0.6%
2024 · €1.5m
Solvency
91.5%▲ 4.1pp
2024 · 87.4%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 114% above 2024 and is 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.
Operating result€0.2m
2025
Net result€0.4m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.5m
2025
Equity€1.3m
2025
Debt€0.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.7m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)28.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency91.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio7.81
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 66, Activities auxiliary to financial services and insurance activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.07m-€0.1m▲ 82.1%€0.1m▼ 13.4%€0.1m▼ 17.0%€0.09m▼ 2.9%€0.1m▲ 34.8%€0.08m▼ 40.2%€0.2m▲ 114%
Net result€0.05m-€0.09m▲ 83.8%€0.08mabove the sector's middle half▼ 11.6%€0.3mabove the sector's middle half▲ 243%€0.3mabove the sector's middle half▲ 8.7%€0.4mabove the sector's middle half▲ 21.8%€0.3mabove the sector's middle half▼ 24.2%€0.4mabove the sector's middle half▲ 54.1%
Equity€0.1m-€0.2m▲ 88.9%€0.3mwithin the sector's middle half▲ 42.4%€0.5mabove the sector's middle half▲ 102%€0.8mabove the sector's middle half▲ 48.3%€1.1mabove the sector's middle half▲ 39.0%€1.3mabove the sector's middle half▲ 16.7%€1.3mabove the sector's middle half▲ 5.4%
Total assets€0.3m-€0.6m▲ 98.2%€0.6mwithin the sector's middle half▲ 3.0%€0.9mabove the sector's middle half▲ 44.3%€1.1mwithin the sector's middle half▲ 18.1%€1.3mwithin the sector's middle half▲ 20.2%€1.5mwithin the sector's middle half▲ 13.6%€1.5mwithin the sector's middle half▲ 0.6%
Debt€0.2m-€0.4m▲ 103%€0.4m▼ 14.1%€0.4m▲ 2.6%€0.3m▼ 24.7%€0.2m▼ 32.1%€0.2m▼ 3.8%€0.1m▼ 32.4%
Working capital€0.03m--€0.08m-€0.09mbelow the sector's middle half▼ 12.7%€0.1mwithin the sector's middle half€0.2mwithin the sector's middle half▲ 34.1%€0.5mabove the sector's middle half▲ 166%€0.7mabove the sector's middle half▲ 38.7%€0.7mabove the sector's middle half▲ 7.5%
Solvency31.8%-30.3%▼ 1.5pp41.9%within the sector's middle half▲ 11.6pp58.7%within the sector's middle half▲ 16.8pp73.7%above the sector's middle half▲ 15.0pp85.1%above the sector's middle half▲ 11.5pp87.4%above the sector's middle half▲ 2.3pp91.5%above the sector's middle half▲ 4.1pp
Current ratio1.90-0.42▼ 1.480.38below the sector's middle half▼ 0.041.65within the sector's middle half▲ 1.281.99within the sector's middle half▲ 0.334.93above the sector's middle half▲ 2.945.81above the sector's middle half▲ 0.887.81above the sector's middle half▲ 2.00
Return on assets (ROA)15.7%-14.5%▼ 1.1pp12.5%within the sector's middle half▼ 2.1pp29.6%above the sector's middle half▲ 17.2pp27.3%above the sector's middle half▼ 2.4pp27.6%above the sector's middle half▲ 0.3pp18.4%within the sector's middle half▼ 9.2pp28.2%above the sector's middle half▲ 9.8pp
Staff (FTE)0below the sector's middle half
above
within
below
the middle half of NACE 66, Activities auxiliary to financial services and insurance 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 abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.5m
Fixed assets
€612,747 ▼ 1.3%
Current assets
€856,568 ▲ 2.1%
Equity and liabilities €1.5m
Equity
€1.3m ▲ 5.4%
Debt
€124,402 ▼ 32.4%
Debt's share of the balance-sheet total falls from 12.6% to 8.5%. Equity is higher and debt is lower.
Key figures and ratios
ROE
30.8%▲
2024 · 21.1%
Debt ≤ 1 year
€109,745▼
2024 · €144,495
Debt > 1 year
€14,657▼
2024 · €39,407
Income taxes
€79,179▲
2024 · €43,811
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €488 | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €21,619 | €22,912 | €21,286 | €27,218 | €29,311 | €33,247 | €21,803 | €21,859 | ▲ 0.3% |
| Other operating charges640/8 | - | - | - | €2,342 | €20,041 | €3,780 | €2,630 | €2,208 | ▼ 16.1% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €1,666 | - | - |
| Gross operating margin9900 | €96,528 | €158,653 | €141,566 | €125,513 | €142,554 | €162,679 | €101,293 | €185,023 | ▲ 82.7% |
| Operating profit (loss)9901 | €73,357 | €133,612 | €115,671 | €95,953 | €93,201 | €125,652 | €75,194 | €160,957 | ▲ 114% |
| Financial income75/76B | - | - | - | €224,397 | €252,499 | €297,206 | €241,004 | €336,701 | ▲ 39.7% |
| Recurring financial income75 | €0 | - | €19 | €224,397 | €252,499 | €297,206 | €241,004 | €336,701 | ▲ 39.7% |
| Financial charges65/66B | - | - | - | €4,712 | €3,647 | €2,609 | €3,274 | €3,855 | ▲ 17.8% |
| Recurring financial charges65 | €4,746 | €6,594 | €5,532 | €4,712 | €3,647 | €2,609 | €3,274 | €3,855 | ▲ 17.8% |
| Profit (loss) for the period before taxes9903 | €68,611 | €127,018 | €110,157 | €315,639 | €342,053 | €420,249 | €312,924 | €493,802 | ▲ 57.8% |
| Income taxes67/77 | €20,514 | €38,594 | €31,989 | €47,454 | €50,667 | €65,449 | €43,811 | €79,179 | ▲ 80.7% |
| Profit (loss) for the period9904 | €48,097 | €88,425 | €78,169 | €268,185 | €291,386 | €354,801 | €269,113 | €414,624 | ▲ 54.1% |
| Profit (loss) for the period to be appropriated9905 | €48,097 | €88,425 | €78,169 | €268,185 | €291,386 | €354,801 | €269,113 | €414,624 | ▲ 54.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.3m | €0.6m | €0.6m | €0.9m | €1.1m | €1.3m | €1.5m | €1.5m | ▲ 0.6% |
| Fixed assets21/28 | €0.2m | €0.6m | €0.6m | €0.6m | €0.7m | €0.7m | €0.6m | €0.6m | ▼ 1.3% |
| Tangible fixed assets22/27 | €0.2m | €0.2m | €0.3m | €0.2m | €0.4m | €0.3m | €0.3m | €0.3m | ▼ 2.7% |
| Land and buildings22 | - | - | - | - | €0.2m | €0.2m | €0.3m | €0.3m | ▼ 2.2% |
| Plant, machinery and equipment23 | - | - | - | €0.02m | €0.01m | €0.01m | €0.008m | €0.006m | ▼ 26.6% |
| Furniture and vehicles24 | - | - | - | €0.04m | €0.03m | €0.02m | €0.001m | €0.001m | ▲ 45.6% |
| Other tangible fixed assets26 | - | - | - | €0.2m | €0.2m | €0.2m | €0.001m | €0.001m | = |
| Financial fixed assets28 | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Current assets29/58 | €0.06m | €0.05m | €0.05m | €0.4m | €0.4m | €0.6m | €0.8m | €0.9m | ▲ 2.1% |
| Amounts receivable after more than one year29 | - | - | - | €0.3m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 53.1% |
| Other amounts receivable291 | - | - | - | €0.3m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 53.1% |
| Amounts receivable within one year40/41 | €0.004m | €0.02m | €0.03m | €0.03m | €0.03m | €0.3m | €0.3m | €0.4m | ▲ 24.8% |
| Trade receivables40 | - | - | - | €0.02m | €0.02m | €0.05m | €0.03m | €0.02m | ▼ 36.7% |
| Other amounts receivable41 | - | - | - | €0.009m | €0.01m | €0.2m | €0.3m | €0.3m | ▲ 31.7% |
| Current investments50/53 | - | - | - | - | - | €0.05m | €0.2m | €0.02m | ▼ 86.7% |
| Cash at bank and in hand54/58 | €0.05m | €0.03m | €0.02m | €0.06m | €0.07m | €0.07m | €0.2m | €0.4m | ▲ 115% |
| Deferred charges and accrued income490/1 | - | - | - | €0.003m | €0.02m | €0.002m | €0.001m | €0.002m | ▲ 89.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.3m | €0.6m | €0.6m | €0.9m | €1.1m | €1.3m | €1.5m | €1.5m | ▲ 0.6% |
| Equity10/15 | €0.1m | €0.2m | €0.3m | €0.5m | €0.8m | €1.1m | €1.3m | €1.3m | ▲ 5.4% |
| Contributions10/11 | €0.01m | €0.01m | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Reserves13 | €0.08m | €0.2m | €0.2m | €0.5m | €0.8m | €1.1m | €1.3m | €1.3m | ▲ 5.4% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Distributable reserves133 | - | - | - | €0.5m | €0.8m | €1.1m | €1.3m | €1.3m | ▲ 5.4% |
| Profit (loss) carried forward14 | €352 | €377 | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.002m | ▲ 50.7% |
| Amounts payable17/49 | €0.2m | €0.4m | €0.4m | €0.4m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 32.4% |
| Amounts payable after more than one year17 | €0.2m | €0.3m | €0.2m | €0.2m | €0.09m | €0.06m | €0.04m | €0.01m | ▼ 62.8% |
| Financial debts170/4 | - | - | - | €0.2m | €0.09m | €0.06m | €0.04m | €0.01m | ▼ 62.8% |
| Amounts payable within one year42/48 | €0.03m | €0.1m | €0.1m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 24.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.07m | €0.07m | €0.03m | €0.02m | €0.02m | ▲ 1.9% |
| Trade debts44 | €363 | €0.001m | €0.001m | €333 | €0.005m | - | €0.001m | €0.001m | ▲ 33.5% |
| Suppliers440/4 | - | - | - | €333 | €0.005m | - | €0.001m | €0.001m | ▲ 33.5% |
| Taxes, remuneration and social security45 | - | - | - | €0.04m | €0.07m | €0.04m | €0.02m | €0.04m | ▲ 106% |
| Taxes450/3 | - | - | - | €0.04m | €0.07m | €0.04m | €0.02m | €0.04m | ▲ 106% |
| Other amounts payable47/48 | - | - | - | €0.1m | €0.05m | €0.06m | €0.1m | €0.05m | ▼ 53.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €48,097 | €88,425 | €78,169 | €268,185 | €291,386 | €354,801 | €269,113 | €414,624 | ▲ 54.1% |
| + Depreciation and write-downs630 | €21,619 | €22,912 | €21,286 | €27,218 | €29,311 | €33,247 | €21,803 | €21,859 | ▲ 0.3% |
| Operating cash flow (approximation) | €69,716 | €111,337 | €99,455 | €295,403 | €320,697 | €388,048 | €290,916 | €436,482 | ▲ 50.0% |
| Investment in fixed assets (approximation) | - | -€328,788 | -€42,661 | -€2,200 | -€169,456 | €320 | €14,102 | -€13,575 | - |
| Change in cash | - | -€28,732 | -€2,620 | €41,597 | €6,378 | €2,333 | €100,594 | €199,430 | ▲ 98.3% |
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 13 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 30-07-2026 | 2026-00358669 |
| 31-12-2024 | abbreviated format | 20-08-2025 | 2025-00385902 |
| 31-12-2023 | abbreviated format | 27-06-2024 | 2024-00170027 |
| 31-12-2022 | abbreviated format | 22-06-2023 | 2023-00147620 |
| 31-12-2021 | micro format | 16-06-2022 | 2022-20066310 |
| 31-12-2020 | micro format | 24-06-2021 | 2021-23700492 |
| 31-12-2019 | micro format | 13-07-2020 | 2020-29600492 |
| 31-12-2018 | micro format | 30-08-2019 | 2019-60000421 |
| 31-12-2017 | micro format | 07-06-2018 | 2018-16700211 |
| 31-12-2016 | micro format | 27-06-2017 | 2017-23100496 |
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Of the 847 active companies whose main activity is risk and damage evaluation (NACE 66210), figures are known for 520. 256 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2023 · 1 entry · €179 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2024
Frederic Dullaert
CurrentDirector (not named in the articles) · since 02-02-2024
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
2 of this company's 3 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
1 person since 2024, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Frederic Dullaert |
|
Owners and capital
Capital and shareholders
Capital over the years
- 02-02-2024 Converted to unavailable equity · €20,460
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
99.6%
According to the 2023 annual accounts of EXECO and those of the other companies, 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.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Highest result from 2018 to 2025net €414,624 ▲54.1%
Operating result €160,957, net result €414,624, both a record.
20-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 20 days late
2024
27-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
02-02
Gazette deed
Resignation: Frederic Dullaert (manager)Appointment: Frederic Dullaert (director) · Amendment of the articles · Capital conversion12 facts ▸
Gazette deed
Resignation: Frederic Dullaert (manager)
Appointment: Frederic Dullaert (director) · Amendment of the articles · Capital conversion12 facts ▸
- General meeting, 26-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “TITEL III – Effecten, geen operatieve bepaling in uittreksel, enkel titel met weglatingsteken” (deed in Dutch)
- Director resignation, Frederic Dullaert (manager)
- Director appointment, Frederic Dullaert (director (not named in the articles))
- Director discharge, Frederic Dullaert
- Registered office clause, “9810 Nazareth,Eeckhoutsdreef 6” (deed in Dutch)
- Power of attorney
- Power of attorney, Stijn Raes
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 4.93
Current ratio from 1.99 to 4.93; short-term debt falls from €190,284 to €127,385.
31-12
Financial
Equity above €1mequity €1.1m ▲39%
A profit in every financial year since 2018 builds equity to €1.1m.
22-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
16-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.65
Current ratio from 0.38 to 1.65.
31-12
Financial
Equity above €500,000equity €530,790 ▲102%
A profit in every financial year since 2018 builds equity to €530,790.
24-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial
Equity above €200,000equity €262,605 ▲42.4%
A profit in every financial year since 2018 builds equity to €262,605.
13-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Equity above €150,000equity €184,437 ▲88.9%
A profit in every financial year since 2018 builds equity to €184,437.
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
07-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded01-08-2012
Financial year end31-12
Activities, NACEBEL 2025
66210Risk and damage evaluation
71121Engineering and related technical consultancy, excluding land surveyors
E-invoicing
Reachable via Peppol
Peppol ID
0208:0847920154
Also
9925:BE0847920154
Registered
18-02-2024
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
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Recognitions · licences · registrations
Legal Entity Identifier
699400SM401RQO0BMJ36
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Nazareth-De Pinte · 1 establishment unit since 2012
Ground area
2,090 m²
Building footprint
176 m²
Building volume
383 m³
Parcel 44048F0914/00A000, Flanders · tallest building 4.0 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Execo
since 2012unit no. 2.211.625.338
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44048F0914/00A000 | Flanders | 2,090 m² | 1 · 176 m² | 4.0 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.
- “De expertises, schattingen, waardebepalingen van roerende en onroerende goederen, het uitvoeren van ingenieursstudies, ontwerpen…” (deed in Dutch)
6 activities (deed in Dutch)
- De expertises, schattingen, waardebepalingen van roerende en onroerende goederen, het uitvoeren van ingenieursstudies, ontwerpen, uitbatingen en brevetten, audit
- De vennootschap mag alle burgerlijke, handels, nijverheids-, financiële, roerende, onroerende of andere verrichtingen en handelingen doen die rechtstreeks of onrechtstreeks geheel of gedeeltelijk in verband staan met één of ander deel van haar maatschappelijk doel of die eenvoudig nuttig zijn of dit doel vergemakkelijken
- De vennootschap mag leningen, voorschotten en kredieten toestaan en zich borg stellen voor derden, zaakvoerders en vennoten
- De vennootschap mag verrichtingen doen zowel voor eigen rekening als voor rekening van derden, zelf of in deelneming met of door tussenkomst van elke ander natuurlijke of rechtspersoon, en dit alles zowel in België als in het buitenland
- De vennootschap mag alle handels-, nijverheids-, financiële, roerende en/of onroerende zaken verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, of die van aard zijn om de verwezenlijking ervan te bevorderen
- De vennootschap mag op welke wijze ook betrokken worden in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijke, een gelijkaardig of samenhangend voorwerp hebben of die de ontwikkeling van haar onderneming kunnen bevorderen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- EXECO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)“Enkel besluit van het bestuursorgaan, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
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.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed