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Filling Solution

Active
Private limited companyfounded 2024active for 2 yearsRenaat de Rudderlaan 10, 2650 Edegem, BelgiumKBO/BCE: BE 1008.463.072
Summary

Filling Solution has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,123 and a net result of €45,311. Its solvency ranks better than 60% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Overview

Activity
Agents in the wholesale of industrial machinery, ships and aircraft
NACE 46140
1 site
Size
€126,655total assets 2025
Equity
€67,123
Profit
€45,311
Turnover not published (micro format)
Financial health
70 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.8%
Structure
2025 accounts 38 days early
Why 70raises riskFounded in 2024Size: total assets €126,655lowers riskLiquidity: current ratio 2.00, cash €23,494Equity €67,123 (53.0% of total assets)Show the evidence

Checked score

Score 2025
70 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 79% of its sector peers (NACE 46, micro)
Financial strength · tick = 2024
Strong
Solvency 78+1
equity 53.0% of total assets
Liquidity 58-19
short-term debt 34.6% · cash 18.5%
Profitability 100=
return on assets 35.8%
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%

About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,882 companies, NACE 46, micro)
Last 24 months 05-2025: 1.6% 06-2025: 1.7%▲ +0.1 percentage points vs 05-2025highest value 07-2025: 0.4%▼ -1.3 percentage points vs 06-2025lowest value 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.4%● unchanged vs 03-2026 05-2026: 0.5%▲ +0.1 percentage points vs 04-2026 06-2026: 0.5%● unchanged vs 05-2026 07-2026: 0.9%▲ +0.4 percentage points vs 06-2026 08-2026: 0.9%● unchanged vs 07-2026 09-2026: 0.9%● unchanged vs 08-2026 10-2026: 0.8%▼ -0.1 percentage points vs 09-2026
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.0, compared with 2.15 in 2024, above the usual 1.5; short-term debt: 34.6% and cash: 18.5% of total assets), and 47% of the assets are financed with debt and provisions.
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 46, micro): better than 60% on solvency, 64% on liquidity, 95% on profitability and 97% on growth.

The bankruptcy probability was computed on 26-10-2026 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).

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Signals

Five signals.
lowers riskraises riskneutral
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 2.00, cash €23,494
NBB · annual accounts
raises risk · Size: total assets €126,655
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €67,123 (53.0% of total assets)
NBB · annual accounts
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 23-06-2026, 38 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
38 days early
2024
38 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 38 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 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.
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Appointment: Aurelie Coosemans (director)Gazette deed
  2. Annual accounts filedfinancial year 2025 · micro…
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€67,123▲ 208%
2024 · €21,812
Total assets
€126,655▲ 204%
2024 · €41,651
Net result
€45,311▲ 135%
2024 · €19,312
Working capital
€43,711▲ 95.9%
2024 · €22,312
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 130% above 2024.

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

Operating result€59,945 2025 Net result€45,311 2025

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

Sector: the middle half of NACE 46, Wholesale trade: 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
Line20242025
Operating result€26,021-€59,945▲ 130%
Net result€19,312within the sector's middle half-€45,311above the sector's middle half▲ 135%
Equity€21,812within the sector's middle half-€67,123within the sector's middle half▲ 208%
Total assets€41,651below the sector's middle half-€126,655within the sector's middle half▲ 204%
Debt€19,838-€59,532▲ 200%
Working capital€22,312within the sector's middle half-€43,711within the sector's middle half▲ 95.9%
Solvency52.4%within the sector's middle half-53.0%within the sector's middle half▲ 0.6pp
Current ratio2.15within the sector's middle half-2.00within the sector's middle half▼ 0.16
Return on assets (ROA)46.4%above the sector's middle half-35.8%above the sector's middle half▼ 10.6pp
above within below the middle half of NACE 46, Wholesale trade: 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 €126,655
Fixed assets €39,108
Current assets €87,547
Equity and liabilities €126,655
Equity €67,123 ▲ 208%
Debt €59,532 ▲ 200%
Debt's share of the balance-sheet total falls from 47.6% to 47.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€61,981
Cash flow
€47,347
Debt to equity
0.89▼
2024 · 0.91
ROE
67.5%▼
2024 · 88.5%
Interest coverage
91.23
Debt ≤ 1 year
€43,837▲
2024 · €19,338
Debt > 1 year
€15,195
Income taxes
€14,160▲
2024 · €6,700
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.8% 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 497,475 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 39,278 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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€41,651€126,655▲
Fixed assets21/28-€39,108
Tangible fixed assets22/27-€39,108
Plant, machinery and equipment23-€3,533
Furniture and vehicles24-€29,530
Other tangible fixed assets26-€6,046
Current assets29/58€41,651€87,547▲
Amounts receivable within one year40/41€16,315€63,560▲
Trade receivables40€16,315€59,322▲
Other amounts receivable41-€4,238
Cash at bank and in hand54/58€24,986€23,494▼
Deferred charges and accrued income490/1€350€493▲
Equity and liabilities
Total equity and liabilities10/49€41,651€126,655▲
Equity10/15€21,812€67,123▲
Contributions10/11€2,500€2,500=
Reserves13€19,000€64,000▲
Distributable reserves133€19,000€64,000▲
Profit (loss) carried forward14€312€623▲
Amounts payable17/49€19,838€59,532▲
Amounts payable after more than one year17-€15,195
Financial debts170/4-€15,195
Amounts payable within one year42/48€19,338€43,837▲
Current portion of amounts payable after more than one year42-€7,910
Trade debts44€1,156€16,755▲
Suppliers440/4€1,156€16,755▲
Taxes, remuneration and social security45€16,280€16,795▲
Taxes450/3€14,430€14,945▲
Remuneration and social security454/9€1,850€1,850=
Other amounts payable47/48€1,903€2,378▲
Accrued charges and deferred income492/3€500€500=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€2,036
Other operating charges640/8€1,965€7,883▲
Gross operating margin9900€27,986€69,865▲
Operating profit (loss)9901€26,021€59,945▲
Financial income75/76B€18€205▲
Recurring financial income75€18€205▲
Financial charges65/66B€27€679▲
Recurring financial charges65€27€679▲
Profit (loss) for the period before taxes9903€26,012€59,471▲
Income taxes67/77€6,700€14,160▲
Profit (loss) for the period9904€19,312€45,311▲
Profit (loss) for the period to be appropriated9905€19,312€45,311▲
Appropriation of the result
Profit (loss) to be appropriated9906€19,312€45,623▲
Profit (loss) brought forward from the previous period14P-€312
Transfer to equity691/2€19,000€45,000▲
To other reserves6921€19,000€45,000▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€2,036-
Other operating charges640/8€1,965€7,883▲ 301%
Gross operating margin9900€27,986€69,865▲ 150%
Operating profit (loss)9901€26,021€59,945▲ 130%
Financial income75/76B€18€205▲ 11×
Recurring financial income75€18€205▲ 11×
Financial charges65/66B€27€679▲ 25×
Recurring financial charges65€27€679▲ 25×
Profit (loss) for the period before taxes9903€26,012€59,471▲ 129%
Income taxes67/77€6,700€14,160▲ 111%
Profit (loss) for the period9904€19,312€45,311▲ 135%
Profit (loss) for the period to be appropriated9905€19,312€45,311▲ 135%
Line20242025Change
Assets
Total assets20/58€41,651€126,655▲ 204%
Fixed assets21/28-€39,108-
Tangible fixed assets22/27-€39,108-
Plant, machinery and equipment23-€3,533-
Furniture and vehicles24-€29,530-
Other tangible fixed assets26-€6,046-
Current assets29/58€41,651€87,547▲ 110%
Amounts receivable within one year40/41€16,315€63,560▲ 290%
Trade receivables40€16,315€59,322▲ 264%
Other amounts receivable41-€4,238-
Cash at bank and in hand54/58€24,986€23,494▼ 6.0%
Deferred charges and accrued income490/1€350€493▲ 40.9%
Equity and liabilities
Total equity and liabilities10/49€41,651€126,655▲ 204%
Equity10/15€21,812€67,123▲ 208%
Contributions10/11€2,500€2,500=
Reserves13€19,000€64,000▲ 237%
Distributable reserves133€19,000€64,000▲ 237%
Profit (loss) carried forward14€312€623▲ 99.5%
Amounts payable17/49€19,838€59,532▲ 200%
Amounts payable after more than one year17-€15,195-
Financial debts170/4-€15,195-
Amounts payable within one year42/48€19,338€43,837▲ 127%
Current portion of amounts payable after more than one year42-€7,910-
Trade debts44€1,156€16,755▲ 14×
Suppliers440/4€1,156€16,755▲ 14×
Taxes, remuneration and social security45€16,280€16,795▲ 3.2%
Taxes450/3€14,430€14,945▲ 3.6%
Remuneration and social security454/9€1,850€1,850=
Other amounts payable47/48€1,903€2,378▲ 25.0%
Accrued charges and deferred income492/3€500€500=
Line20242025Change
Profit (loss) for the period9904€19,312€45,311▲ 135%
+ Depreciation and write-downs630-€2,036-
Operating cash flow (approximation)€19,312€47,347▲ 145%
Change in cash--€1,492-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 23-06-2026 2026-00188640
31-12-2024 micro format 23-06-2025 2025-00165508

Similar companies · same sector, comparable size

Of the 1,063 active companies whose main activity is agents in the wholesale of industrial machinery, ships and aircraft (NACE 46140), figures are known for 651. 490 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
2 directors, no change since 2026
MISONNE Julien Benoit Marie Geneviève
Director (not named in the articles) · since 18-04-2024
Current
Aurelie Coosemans
Director · since 09-09-2026
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 →

Mandate history

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MISONNE Julien Benoit Marie Geneviève
  • Director (not named in the articles), from 18-04-2024 to date
Aurelie Coosemans
  • Director, from 09-09-2026 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 18-04-2024 ↗

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

Capital over the years
  1. 18-04-2024 Incorporation · €2,500 · 1,000 shares
  2. 18-04-2024 Incorporation · €2,500 · 1,000 shares

Group and network

Connections & network

2 current directors
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

Filling Solution was incorporated on 16 April 2024 as a private limited company by two natural persons, with a starting capital of €2,500.12 The board currently has 2 members; MISONNE Julien Benoit Marie Geneviève has served longest, since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-04-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-09
Gazette deed Appointment: Aurelie Coosemans (director)
2 facts ▸
  • General meeting, 09-09-2026
  • Director appointment, Aurelie Coosemans (director)
23-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
23-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
18-04
Gazette deed Incorporation
Appointment: MISONNE Julien Benoit Marie Geneviève (director) · Founding capital · Bank account6 facts ▸
  • Founding capital, €2,500 (2 times)
  • Bank account, 2500, “vennootschap in oprichting” (deed in Dutch)
  • Director appointment, MISONNE Julien Benoit Marie Geneviève (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten” (deed in Dutch)
  • Incorporation, 11-04-2024
  • Founder, MISONNE Julien Benoit Marie Geneviève
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded16-04-2024
Financial year end31-12
Activities, NACEBEL 2025
46140Agents in the wholesale of industrial machinery, ships and aircraft
46190Agents in non-specialised wholesale trade
68110Buying and selling of own real estate
70200Business and other management consultancy
90201Performing arts by independent artists
93299Other amusement and recreation activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:1008463072
Also 9925:BE1008463072
Registered 14-01-2026

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

Register as of 26 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, Edegem · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
935 m²
Building footprint
107 m²
Building volume
567 m³
Parcel 11472C0187/00G000, Flanders · tallest building 7.9 m. Linked by address, not a title deed.
1 establishment unit
Filling Solution
Renaat de Rudderlaan 10, 2650 EdegemAgents in the wholesale of industrial machinery, ships and aircraft
since 2024unit no. 2.358.895.488
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11472C0187/00G000 Flanders 935 m² 1 · 107 m² 7.8 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De handel,agentuur,leasing,verhuring van en vertegenwoordiging inzake machines voor de industrialisatie; Groot- en kleinhandel,in- en…” (deed in Dutch)
31 activities (deed in Dutch)
  1. De handel,agentuur,leasing,verhuring van en vertegenwoordiging inzake machines voor de industrialisatie
  2. Groot- en kleinhandel,in- en uitvoer,verhuur en verkoop,consignatie,opslag,onderhoud,herstel,fabricage,productie,distributie,plaatsing en assemblage van componenten voor industrialisatie zoals formaatdelen voor afvullijnen in de ruimste zin van het woord en de daarop betrekking hebbende onderdelen en benodigdheden
  3. Het uitwerken en realiseren van projecten op het gebied van industriële automatisering in de ruimste zin van het woord
  4. Het uitdenken,ontwerpen,kopen,realiseren,integreren of produceren en op de markt brengen van projecten en producten op het gebied van industrieel ontwerp,grafisch ontwerp en informatica-,informatie-,en communicatietechnologie
  5. Het verlenen van diensten,consultancy,bijstand,coaching,training,advies en leiding aan bedrijven,privé personen en instellingen,voornamelijk op het vlak van management,strategie,marketing,communicatie,verkoop,business development,onderzoek,productie,ontwikkeling op juridisch,financieel,technisch en/of administratief gebied
  6. Het uitoefenen van management-,consulting- en beheersactiviteiten,waaronder begrepen: het uitoefenen van managementfuncties in diverse ondernemingen,het sluiten van consultingovereenkomsten en het uitoefenen van consultingfuncties op onafhankelijke wijze
  7. Adviesbureaus op het gebied van (digital) media,reclame,marketing,public relations en communicatie in de ruimste zin van het woord
  8. De studie en het onderzoek van opleidings- en managementtechnieken en -methodieken,evenals het geven,organiseren en toepassen van deze technieken en methoden,onder andere door het geven van voordrachten,lessenreeksen en opleidingen aan derden
  9. Het ontwikkelen van aan- en verkoop van studie- en documentatiemateriaal met betrekking tot opleidings- en managementtechnieken en –methodieken
  10. Het aanbieden van informaticadiensten,waaronder in het bijzonder het ontwerpen,creëren en uitbaten van informaticatoepassingen,zowel voor eigen rekening als in opdracht van derden
  11. Het uitoefenen van de activiteit van projectmanagement en meer bepaald het ontwikkelen,begeleiden,ondersteunen en bevorderen van projecten van ondernemingen die kunnen bijdragen tot kwaliteitsverbetering van handelsrelaties
  12. Alle activiteiten die verband houden met het professioneel lanceren,adviseren,beheren,coördineren,coachen,ondersteunen of promoten van projecten en projectmatige activiteiten in diverse sectoren
  13. Het initiëren van contacten met autoriteiten-,administraties,distributiekanalen en marketingorganisaties om die activiteiten optimaal te laten verlopen
  14. Het contacteren van eventuele klanten voor kleine en middelgrote ondernemingen
  15. Een studie-,organisatie-,raadgevend bureau inzake financiële en handelsgelegenheden,het uitoefenen van vormingsactiviteiten en alle activiteiten voor de ondersteuning ervan
  16. Het organiseren van seminaries,congressen,events,incentives en trainingssessies
  17. Het uitgeven van boeken,publicaties en cursussen,al dan niet op digitale wijze
  18. Dienstprestaties als DJ waaronder de verhuur en verkoop van DJ-installaties en het verzorgen van feesten
  19. Verhuur en verkoop van klank-,licht- en beeldmateriaal en alle aanverwante artikelen
  20. Verhuring van divers materiaal,ondermeer podia,stoelen,tafels,decors,en zo meer
  21. Inrichting en organisatie van vertoningen,concerten,lezingen,music-hall en artistieke opvoeringen,feesten,modeshows,tentoonstellingen,congressen en andere culturele en artistieke manifestaties
  22. Beeldend kunstenaar: maken en verkopen van schilderijen,sculpturen,illustraties,geurcreaties en oilfactory artworks
  23. Groot- en kleinhandel,in- en uitvoer,verhuur en verkoop van schilderijen,gravuren,antiquiteiten,meubelen,beeldhouwwerken en kunsthandel in de meest ruime zin
  24. Het verlenen van diensten,consultancy en bijstand aan bedrijven,privé personen en instellingen op het vlak van kunst en de kunsthandel
  25. Inrichting en organisatie van tentoonstellingen,kunstgalerijen,vertoningen,concerten,lezingen,music-hall en artistieke opvoeringen,feesten,modeshows,congressen en andere culturele en artistieke manifestaties
  26. Compositie,editie,auteurschap,productie,management,verhuur en verkoop van klank,licht en beeld en alsook alle aanverwante diensten en artikelen
  27. Het online verkopen van diverse goederen en diensten via internet en dit in de meest ruime zin
  28. Groot- en kleinhandel,in- en uitvoer,verhuur en verkoop,consignatie,opslag,onderhoud,herstel,fabricage,productie,distributie,plaatsing en assemblage van allerlei goederen,algemeen assortiment in de ruimste zin van het woord en de daarop betrekking hebbende onderdelen en benodigdheden waarbij de handel onder andere via internet en ook onder de vorm van direct (toog) verkoop gebeurt
  29. Het oprichten en verwerven van participaties in alle commerciële,industriële en financiële ondernemingen,zowel Belgische als buitenlandse
  30. Het uitoefenen van de functie van bestuurder of vereffenaar in andere vennootschappen
  31. Het beheren,valoriseren en oordeelkundig uitbreiden van een patrimonium,bestaande uit onroerende en roerende goederen. Zo mag de vennootschap ondermeer overgaan tot het aankopen,opschikken,uitrusten,valoriseren,bouwen,in erfpacht geven of nemen,opstalrecht verlenen of krijgen,verhuren of in huur nemen van onroerende goederen,bebouwd of onbebouwd,gemeubeld of ongemeubeld; zij mag echter haar activiteiten niet zodanig uitoefenen dat zij de hoedanigheid van vastgoedmakelaar krijgt

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
Filling Solution
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige beslissing bestuursorgaan met…” (deed in Dutch)
“2650 Edegem,Renaat De Rudderlaan 10” (deed in Dutch)

deed of 18-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 18-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 18-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 18-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 18-04-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, uitkeerbare overgedragen winsten of reserves” (deed in Dutch)
Liquidation distribution: “Naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Voor zover geen wijziging taalregime, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 18-04-2024