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Public limited companyfounded 2006active for 19 yearsBeverenstraat 22, 8691 Alveringem, BelgiumKBO/BCE: BE 0885.848.243
Summary

F2D 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 €1.5m and a net result of €3,352. Equity is growing by about 8.9% per year across the filed financial years. Its solvency ranks better than 81% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€1.8mtotal assets 2025
Equity
€1.5m
Profit
€3,352
Turnover not published (abbreviated or micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
3
2025 accounts 8 days early2 of 4 deeds summarised
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 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
8 days early
2024
42 days early
2023
29 days early
2022
5 days early
2021
2 days late
2020
3 days early
2019
62 days late
← 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 3 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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 23 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €3,352
  3. Registered officeRegistered-office move

Financials · financial year 2025, abbreviated format

Equity
€1.5m▲ 0.2%
2024 · €1.5m
Net result
€3,352
2024 · -€3,907
Total assets
€1.8m▼ 0.4%
2024 · €1.8m
Solvency
85.2%▲ 0.5pp
2024 · 84.7%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €15,090 in 2025 against €3,838 in 2024; the loss grows and 2025 has the lowest 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-€0.02m 2025 Net result€0.003m 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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€0.001m-€0.004m▲ 237%€0.01m▲ 186%€0.02m▲ 37.3%€0.03m▲ 76.1%€0.02m▼ 26.6%-€0.004m-€0.02m▼ 293%
Net result€0.001m-€0.003m▲ 290%€0.01mwithin the sector's middle half▲ 189%€0.01mwithin the sector's middle half▲ 12.1%€0.02mwithin the sector's middle half▲ 89.2%€0.5mabove the sector's middle half▲ 25×-€0.004mbelow the sector's middle half€0.003mbelow the sector's middle half
Equity€1.0m-€1.0m▲ 0.4%€1.0mabove the sector's middle half▲ 1.0%€1.0mabove the sector's middle half▲ 1.2%€1.0mabove the sector's middle half▲ 2.2%€1.5mabove the sector's middle half▲ 52.4%€1.5mabove the sector's middle half▼ 0.3%€1.5mwithin the sector's middle half▲ 0.2%
Total assets€1.3m-€1.3m▼ 0.6%€1.3mabove the sector's middle half▲ 0.2%€1.3mabove the sector's middle half▲ 0.5%€1.3mabove the sector's middle half▼ 0.6%€1.9mabove the sector's middle half▲ 38.0%€1.8mabove the sector's middle half▼ 2.4%€1.8mwithin the sector's middle half▼ 0.4%
Debt€0.4m-€0.4m▼ 3.0%€0.4m▼ 1.8%€0.4m▼ 1.1%€0.3m▼ 8.1%€0.3m▼ 5.2%€0.3m▼ 13.0%€0.3m▼ 3.8%
Working capital-€0.06m--€0.05m▲ 13.7%-€0.04mbelow the sector's middle half▲ 27.3%-€0.05mbelow the sector's middle half▼ 37.9%-€0.03mbelow the sector's middle half▲ 38.7%-€0.05mbelow the sector's middle half▼ 43.9%-€0.02mbelow the sector's middle half▲ 50.7%-€0.01mwithin the sector's middle half▲ 52.2%
Solvency71.2%-71.9%▲ 0.7pp72.5%within the sector's middle half▲ 0.6pp73.0%within the sector's middle half▲ 0.5pp75.0%within the sector's middle half▲ 2.0pp82.8%above the sector's middle half▲ 7.8pp84.7%above the sector's middle half▲ 1.9pp85.2%above the sector's middle half▲ 0.5pp
Current ratio0.30-0.30=0.44below the sector's middle half▲ 0.140.18below the sector's middle half▼ 0.260.08below the sector's middle half▼ 0.100.01below the sector's middle half▼ 0.060.11below the sector's middle half▲ 0.100.13below the sector's middle half▲ 0.02
Return on assets (ROA)0.1%-0.3%▲ 0.2pp0.8%within the sector's middle half▲ 0.5pp0.8%below the sector's middle half▲ 0.1pp1.6%within the sector's middle half▲ 0.8pp28.5%above the sector's middle half▲ 26.9pp-0.2%below the sector's middle half▼ 28.7pp0.2%below the sector's middle half▲ 0.4pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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 €1.8m
Fixed assets €1.8m ▼ 0.3%
Current assets €1,656 ▼ 44.4%
Equity and liabilities €1.8m
Equity €1.5m ▲ 0.2%
Debt €265,868 ▼ 3.8%
Debt's share of the balance-sheet total falls from 15.3% to 14.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
0.2%▲
2024 · -0.3%
Debt ≤ 1 year
€12,668▼
2024 · €26,001
Debt > 1 year
€250,000=
2024 · €250,000
Income taxes
€1,948▲
2024 · -€179
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 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.8m€1.8m▼
Fixed assets21/28€1.8m€1.8m▼
Tangible fixed assets22/27€0.001m€0.003m▲
Plant, machinery and equipment23€0.001m€0.002m▲
Furniture and vehicles24€0.001m€0.001m▲
Financial fixed assets28€1.8m€1.8m▼
Current assets29/58€0.003m€0.002m▼
Amounts receivable within one year40/41€149€0▼
Other amounts receivable41€149€0▼
Cash at bank and in hand54/58€0.002m€0.001m▼
Deferred charges and accrued income490/1€0.001m€0.001m▼
Equity and liabilities
Total equity and liabilities10/49€1.8m€1.8m▼
Equity10/15€1.5m€1.5m▲
Contributions10/11€1.8m€1.8m=
Capital10-€1.8m
Issued capital100-€1.8m
Contributions outside capital11-€0
Other1109/19-€0
Reserves13€0.02m€0.02m=
Non-distributable reserves130/1€0.02m€0.02m=
Legal reserve130-€0.02m
Reserves not available under the articles1311€0.02m€0▼
Profit (loss) carried forward14-€0.2m-€0.2m▲
Amounts payable17/49€0.3m€0.3m▼
Amounts payable after more than one year17€0.3m€0.3m=
Other amounts payable178/9€0.3m€0.3m=
Amounts payable within one year42/48€0.03m€0.01m▼
Trade debts44€0.007m€0.001m▼
Suppliers440/4€0.007m€0.001m▼
Taxes, remuneration and social security45€0.007m€0.002m▼
Taxes450/3€0.007m€0.002m▼
Other amounts payable47/48€0.01m€0.009m▼
Accrued charges and deferred income492/3€250€0.003m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.001m€0.001m▲
Other operating charges640/8€0.002m€0.002m▲
Gross operating margin9900-€0.001m-€0.01m▼
Operating profit (loss)9901-€0.004m-€0.02m▼
Financial income75/76B-€0.02m
Recurring financial income75-€0.02m
Financial charges65/66B€248€296▲
Recurring financial charges65€248€296▲
Profit (loss) for the period before taxes9903-€0.004m€0.005m▲
Income taxes67/77-€179€0.002m▲
Profit (loss) for the period9904-€0.004m€0.003m▲
Profit (loss) for the period to be appropriated9905-€0.004m€0.003m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.2m-€0.2m▲
Profit (loss) brought forward from the previous period14P-€0.2m-€0.2m▼

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,891€4,891€4,769€394€445€682€839€1,338▲ 59.5%
Other operating charges640/8---€1,902€1,485€2,683€2,160€2,249▲ 4.1%
Gross operating margin9900€8,016€11,102€19,076€19,442€32,119€25,531-€839-€11,502▼ 1,271%
Operating profit (loss)9901€1,297€4,369€12,492€17,147€30,189€22,166-€3,838-€15,090▼ 293%
Financial income75/76B---€0-€513,000-€20,687-
Recurring financial income75---€0-€513,000-€20,687-
Non-recurring financial income76B-----€513,000---
Financial charges65/66B---€366€202€320€248€296▲ 19.3%
Recurring financial charges65€225€385€22€366€202€320€248€296▲ 19.3%
Profit (loss) for the period before taxes9903€1,072€3,984€12,470€16,781€29,987€534,845-€4,086€5,301-
Income taxes67/77€179€500€2,397€5,492€8,624€7,013-€179€1,948-
Profit (loss) for the period9904€894€3,484€10,073€11,289€21,364€527,832-€3,907€3,352-
Profit (loss) for the period to be appropriated9905€894€3,484€10,073€11,289€21,364€527,832-€3,907€3,352-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.3m€1.3m€1.3m€1.3m€1.3m€1.9m€1.8m€1.8m▼ 0.4%
Fixed assets21/28€1.3m€1.3m€1.3m€1.3m€1.3m€1.9m€1.8m€1.8m▼ 0.3%
Tangible fixed assets22/27€0.01m€0.005m€296€0.001m€0.002m€0.001m€0.001m€0.003m▲ 106%
Plant, machinery and equipment23------€0.001m€0.002m▲ 175%
Furniture and vehicles24---€0.001m€0.002m€0.001m€0.001m€0.001m▲ 13.1%
Financial fixed assets28€1.3m€1.3m€1.3m€1.3m€1.3m€1.9m€1.8m€1.8m▼ 0.4%
Current assets29/58€0.03m€0.02m€0.03m€0.01m€0.003m€0.001m€0.003m€0.002m▼ 44.4%
Amounts receivable within one year40/41€0.02m€0.02m€0.02m€0.009m--€149€0▼ 100%
Trade receivables40---€0.007m-----
Other amounts receivable41---€0.002m--€149€0▼ 100%
Cash at bank and in hand54/58€0.004m€0.003m€0.006m€0.002m€0.002m€88€0.002m€0.001m▼ 51.0%
Deferred charges and accrued income490/1---€301€0.001m€0.001m€0.001m€0.001m▼ 4.9%
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.3m€1.3m€1.3m€1.3m€1.9m€1.8m€1.8m▼ 0.4%
Equity10/15€1.0m€1.0m€1.0m€1.0m€1.0m€1.5m€1.5m€1.5m▲ 0.2%
Contributions10/11€1.8m€1.8m-€1.8m€1.8m€1.8m€1.8m€1.8m=
Capital10-------€1.8m-
Issued capital100-------€1.8m-
Contributions outside capital11-------€0-
Other1109/19-------€0-
Reserves13€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m=
Non-distributable reserves130/1---€0.02m€0.02m€0.02m€0.02m€0.02m=
Legal reserve130-------€0.02m-
Reserves not available under the articles1311---€0.02m€0.02m€0.02m€0.02m€0▼ 100%
Profit (loss) carried forward14-€0.8m-€0.8m-€0.8m-€0.8m-€0.8m-€0.2m-€0.2m-€0.2m▲ 1.4%
Amounts payable17/49€0.4m€0.4m€0.4m€0.4m€0.3m€0.3m€0.3m€0.3m▼ 3.8%
Amounts payable after more than one year17€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m€0.3m=
Other amounts payable178/9---€0.3m€0.3m€0.3m€0.3m€0.3m=
Amounts payable within one year42/48€0.09m€0.08m€0.07m€0.06m€0.04m€0.05m€0.03m€0.01m▼ 51.3%
Trade debts44€0.002m€0.003m€0.002m€0.002m€0.008m€0.02m€0.007m€0.001m▼ 77.6%
Suppliers440/4---€0.002m€0.008m€0.02m€0.007m€0.001m▼ 77.6%
Taxes, remuneration and social security45---€0.003m€0.007m€0.01m€0.007m€0.002m▼ 70.1%
Taxes450/3---€0.003m€0.007m€0.01m€0.007m€0.002m▼ 70.1%
Other amounts payable47/48---€0.06m€0.02m€0.02m€0.01m€0.009m▼ 26.0%
Accrued charges and deferred income492/3-----€250€250€0.003m▲ 13×
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€894€3,484€10,073€11,289€21,364€527,832-€3,907€3,352-
+ Depreciation and write-downs630€4,891€4,891€4,769€394€445€682€839€1,338▲ 59.5%
Operating cash flow (approximation)€5,785€8,376€14,842€11,683€21,809€528,514-€3,068€4,691-
Investment in fixed assets (approximation)-€0-€443-€26,229-€1,309-€513,000€46,734€4,369▼ 90.7%
Change in cash--€507€2,426-€3,490-€35-€2,161€2,162-€1,147-

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 19 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 23-07-2026 2026-00330568
31-12-2024 micro format 19-06-2025 2025-00156862
31-12-2023 micro format 02-07-2024 2024-00195039
31-12-2022 micro format 26-07-2023 2023-00275439
31-12-2021 micro format 02-08-2022 2022-20260945
31-12-2020 micro format 28-07-2021 2021-42000421
31-12-2019 micro format 01-10-2020 2020-58600035
31-12-2018 micro format 24-07-2019 2019-37400520
31-12-2017 micro format 24-07-2018 2018-37300355
31-12-2016 micro format 26-06-2017 2017-23000006

Show all 19 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 11,729 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director, last change in 2024
DE DECKER Francis Jean Marie Auguste
Enige statutair bestuurder · since 03-01-2024
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
2 of this company's 4 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
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE DECKER Francis Jean Marie Auguste
  • Statutory manager, until 03-01-2024
  • Enige statutair bestuurder, from 03-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-01-2024 Capital stated in the deed · €1,756,600 · 21,566 shares

Group and network

Holdings and subsidiaries

3 holdings

Holdings 3

Source for every holding own accounts 2025

According to the 2025 annual accounts of F2D 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 director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 21 December 2006, F2D was incorporated.1 In 2025 the registered office moved to Leisele.2 Total assets went from €1.3m in 2018 to €1.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €3,352
Net result €3,352 after one loss-making year.
30-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-09-2025
  • Registered-office move, Beverenstraat 22,8691 Leisele
19-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€3,907
Net result drops to -€3,907, the lowest in the series; recovery starts the following year.
02-07
NBB filing Annual accounts filed
financial year 2023 · micro format
03-01
Gazette deed Resignation: DE DECKER Francis Jean Marie Auguste (statutory manager)
Appointment: DE DECKER Francis Jean Marie Auguste (enige statutair bestuurder) · Amendment of the articles · Legal-form conversion16 facts ▸
  • General meeting, 19-12-2023
  • Amendment of the articles (2 times)
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Board rule, 1, “monistisch bestuur met één enkele bestuurder” (deed in Dutch)
  • Other provision, “mogelijkheid schriftelijke algemene vergadering”, 24 (deed in Dutch)
  • Other provision, “mogelijkheid elektronische algemene vergadering”, 25 (deed in Dutch)
  • Other provision, “ten aanzien van derden hoofdelijk en onbeperkt aansprakelijk blijven voor verbintenissen van voor tijdstip tegenwerpbaarheid omzettingsakte aan derden, aansprak…” (deed in Dutch)
  • Director resignation, DE DECKER Francis Jean Marie Auguste (statutory manager)
  • Director discharge, DE DECKER Francis Jean Marie Auguste
  • Director appointment, DE DECKER Francis Jean Marie Auguste (enige statutair bestuurder)
  • Power of attorney
  • Power of attorney, Karolien Battel
  • +4 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €527,832 ▲2,371%
Net result €527,832, the highest in the series.
26-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Equity above €1mequity €1.0m ▲2.2%
A profit in every financial year since 2018 builds equity to €1.0m.
02-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 2 days late
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
01-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 62 days late
2019
24-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
24-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
26-06
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 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded21-12-2006
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
Contact
Phone 0475/680096Alveringem
E-invoicing
Reachable via Peppol
Peppol ID 0208:0885848243
Registered 27-09-2024

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

Register as of 30 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, Alveringem · 1 establishment unit since 2007
registered office establishment The establishment unit on the map
Ground area
335 m²
Building footprint
181 m²
Building volume
594 m³
Parcel 38015A0259/00D000, Flanders · tallest building 9.5 m. Linked by address, not a title deed.
1 establishment unit
F2D
Beverenstraat 22, 8691 AlveringemActivities of holding companies
since 2007unit no. 2.160.108.044
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
38015A0259/00D000 Flanders 335 m² 1 · 181 m² 9.4 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.
“Aankoop en verkoop en transport van meubels, zowel groot-als kleinhandel; Aankoop en verkoop, zowel groot- als kleinhandel van alle…” (deed in Dutch)
18 activities (deed in Dutch)
  1. Aankoop en verkoop en transport van meubels, zowel groot-als kleinhandel;
  2. Aankoop en verkoop, zowel groot- als kleinhandel van alle materialen en producten in de bouwnijverheid in de breedst mogelijke zin.
  3. Het aannemen zowel rechtstreeks als in onderaanneming, van alle werken die in direct of indirect verband staan met de bouwnijverheid in de breedst mogelijke zin, ondermeer: aanneming schrijnwerken en timmerwerken; aanneming van glaswerken, het leggen van parketvloeren; het vervaardigen en plaatsen van houten vensterluiken; ruiten, glas, spiegelglas, gekleurde ramen en het aanwenden van alle doorschijnend en doorzichtig materiaal.
  4. Het uitvoeren van karweien.
  5. Het vervaardigen, plaatsen en verkopen van meubels en alle andere voorwerpen in hout, houtvezel en gelijkaardig materiaal en van metaalconstructies.
  6. Al het voorgaande wordt beperkt tot die activiteiten waarvoor de nodige vergunningen of activiteitsattesten verworven werden, doch worden automatisch en zonder dat enige statutenwijziging nodig is uitgebreid tot alle activiteiten waarvoor de nodige vergunningen en activiteitsattesten later zouden verworven worden
  7. Het aannemen, zowel rechtstreeks als in onderaanneming van alle werken in verband met binnenhuisinrichting in de breedst mogelijke zin.
  8. Het besturen, begeleiden en adviseren van ondernemingen en vennootschappen, evenals het waarnemen van het dagelijks bestuur van ondernemingen en vennootschappen;
  9. De samenstelling en het beheer van een onroerend vermogen en de huurfinanciering van onroerende goederen aan derden, het verwerven door aankoop of anderszins het verkopen, het ruilen, het bouwen, het verbouwen, het verbeteren, het uitrusten, het aanpassen, het verfraaien, het onderhouden, het verhuren, het huren, het leasen en het doorleasen, het verkavelen, het prospecteren en het uitbaten van onroerende goederen, alsmede handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de uitbreiding en de opbrengst van de 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 onroerende goederen;
  10. Het beleggen, het beheren en het uitbaten van roerende waarden en bezittingen, het financieren van investeringen voor eigen rekening;
  11. Het nemen van participaties en deelnemingen onder welke vorm ook in andere vennootschappen of ondernemingen;
  12. Alle financiële verrichtingen onder de vorm van lening, kredietopening of andere wijze, met uitzondering van de financiële verrichtingen voorbehouden aan depositobanken en private spaarkassen en onder voorwaarde van het bekomen van de eventuele noodzakelijke machtigingen en aanvaardingen;
  13. De vennootschap kan alle onroerende en roerende materialen en installaties kopen, huren, verhuren, produceren, oprichten, verkopen en ruilen;
  14. Het uitvoeren of doen uitvoeren in verband met de ondernemingen van research op alle technische, marketing en productiegebieden, ondernemingstechnieken en dergelijke, het geven of doen geven van adviezen op het gebied van management, begeleiding, dit alles in de meest ruime zin van het woord;
  15. Het verwerven, exploiteren en vervreemden van rechten van intellectuele en/of industriële eigendom, daaronder begrepen als dan niet gepatenteerde know-how en gedeponeerde modellen, het verwerven en (door)leasen van bedrijfsmiddelen;
  16. Het beheren en uitbaten van verzekeringsportefeuilles, het afsluiten en bijwerken van verzekeringscontracten en polissen van alle aard en voor eender welke verzekeringsmaatschappij, het uitoefenen van makelarij inzake verzekeringen en herverzekeringen in de ruimste betekenis van het woord, alsmede inzake financieringen, leningen, al dan niet met hypothecaire en/of andere waarborgen, alle handels-, nijverheids- en financiële verrichtingen in verband met het beheer van agentschap van spaarkassen of andere financiële instellingen, juridische, sociale en administratieve adviezen en beheer, het optreden als tussenpersoon in de realisatie van voormelde verrichtingen;
  17. Het verlenen en exploiteren van concessies en/of franchising als geïntegreerd onderdeel van globale dienstverlening aan derden met aanbieding van een totaalpakket aan diensten;
  18. Het optreden als tussenpersoon in handel.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
F2D
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaald door algemene vergadering bij benoeming, 1” (deed in Dutch)

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met vermelding rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden mutatis mutandis van toepassing, elke overdracht of overgang aan derden” (deed in Dutch)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL VI: ALGEMENE VERGADERING ARTIKEL NEGENTIEN: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…” (deed in Dutch)

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)
1 more provision on this in the deed

deed of 03-01-2024

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

Other provision: “Vertegenwoordiging op algemene vergadering, kennisgeving aan vennootschap van overdracht betrokken aandelen” (deed in Dutch)
Other provision: “Enige bestuurder, samenstelling bureau algemene vergadering” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, tijdens vergadering” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Enige bestuurder, volmachten eerste vergadering gelden voor tweede tenzij herroepen” (deed in Dutch)
Other provision: “Bestemming van de winst, geregeld door jaarvergadering bij gewone meerderheid op voorstel enige bestuurder” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
Other provision: “Rechtbanken van zetel vennootschap, vennootschapsaangelegenheden tussen vennootschap en aandeelhouders,bestuurder,vaste…” (deed in Dutch)
Other provision: “Woonplaats kiezen in België voor uitvoering statuten en betrekkingen, keuze van woonplaats” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht niet geschreven” (deed in Dutch)
Other provision: “Opvraging van stortingen, inschrijvers op aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer directeurs” (deed in Dutch)
Other provision: “Een of meer, financiele toestand jaarrekening regelmatigheid” (deed in Dutch)
6 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024