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FRECOM

Active
Private limited companyfounded 2009active for 17 yearsManestraat 116, 8870 Izegem, BelgiumKBO/BCE: BE 0814.794.060
Summary

FRECOM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For FRECOM, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €763,483 and a net result of €25,235. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 24% of 6,073 sector peers (NACE 64, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€3.2mtotal assets 2024
Equity
€763,483
Profit
€25,235
Turnover not published (abbreviated format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts not filed, 86 days past the deadline1 of 2 deeds summarised
Signalsraises riskWeak solvency vs sectorAnnual accounts not filed2024 accounts filed 61 days lateShow 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.
Filing: One filing cycle is missing
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

Three signals.
raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 24% of 6073 sector peers (2024).
NBB · sector comparison
Position among 6073 sector peers
Solvency
better than 24%
← weakest strongest →
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 86 days later.
NBB · 10 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline25-10-2026 today
raises risk · 2024 accounts filed 61 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-09-2025, 61 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
61 days late
2023
61 days late
2022
31 days late
2021
31 days late
2020
61 days late
2019
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 46 days after 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 (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · abbreviated…
  2. Annual accounts filedfinancial year 2023 · abbreviated…
  3. Amendment of the articles · Legal-form…Capital conversion · Board composition…

Financials · financial year 2024, abbreviated format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 25 October 2026.

Equity
€763,483▲ 3.4%
2023 · €738,248
Net result
€25,235▼ 57.0%
2023 · €58,624
Total assets
€3.2m▲ 0.5%
2023 · €3.2m
Solvency
23.9%▲ 0.7pp
2023 · 23.2%
Trend over the years

2020 to 2024, 5 financial years 2018 to 2024, 7 financial years

The operating result recovers in 2024; 2024 is 2% above 2023.

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

Operating result€0.09m 2024 Net result€0.03m 2024

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
Line2018201920202021202220232024
Operating result€0.1m-€0.05m▼ 51.2%-€0.02m€0.1m€0.2m▲ 47.2%€0.08m▼ 48.4%€0.09m▲ 1.6%
Net result€0.07m-€0.03m▼ 55.3%-€0.03mbelow the sector's middle half€0.07mwithin the sector's middle half€0.1mwithin the sector's middle half▲ 82.5%€0.06mwithin the sector's middle half▼ 53.3%€0.03mwithin the sector's middle half▼ 57.0%
Equity€0.4m-€0.4m▲ 8.3%€0.4mwithin the sector's middle half▼ 6.9%€0.6mwithin the sector's middle half▲ 38.8%€0.7mwithin the sector's middle half▲ 22.7%€0.7mwithin the sector's middle half▲ 8.6%€0.8mwithin the sector's middle half▲ 3.4%
Total assets€0.7m-€0.7m▼ 0.7%€1.4mwithin the sector's middle half▲ 97.1%€1.6mwithin the sector's middle half▲ 9.2%€3.6mwithin the sector's middle half▲ 131%€3.2mwithin the sector's middle half▼ 11.5%€3.2mwithin the sector's middle half▲ 0.5%
Debt€0.3m-€0.3m▼ 11.4%€1.0m▲ 248%€1.0m▼ 2.3%€2.9m▲ 190%€2.4m▼ 16.2%€2.4m▼ 0.4%
Working capital€0.08m-€0.09m▲ 19.3%-€0.004mwithin the sector's middle half€0.009mwithin the sector's middle half-€0.7mbelow the sector's middle half-€0.7mbelow the sector's middle half▼ 4.5%-€0.7mbelow the sector's middle half▼ 6.0%
Solvency54.3%-59.2%▲ 4.9pp28.0%within the sector's middle half▼ 31.3pp35.6%within the sector's middle half▲ 7.6pp18.9%below the sector's middle half▼ 16.7pp23.2%below the sector's middle half▲ 4.3pp23.9%below the sector's middle half▲ 0.7pp
Current ratio2.27-3.26▲ 0.990.96within the sector's middle half▼ 2.301.07within the sector's middle half▲ 0.120.40within the sector's middle half▼ 0.670.07below the sector's middle half▼ 0.330.12below the sector's middle half▲ 0.05
Return on assets (ROA)10.1%-4.5%▼ 5.6pp-2.1%below the sector's middle half▼ 6.6pp4.4%within the sector's middle half▲ 6.5pp3.5%within the sector's middle half▼ 0.9pp1.8%within the sector's middle half▼ 1.6pp0.8%within the sector's middle half▼ 1.1pp
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 format does not require them.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.2m
Fixed assets €3.1m ▼ 1.2%
Current assets €101,668 ▲ 101%
Equity and liabilities €3.2m
Equity €763,483 ▲ 3.4%
Debt €2.4m ▼ 0.4%
Debt's share of the balance-sheet total falls from 76.8% to 76.1%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
3.3%▼
2023 · 7.9%
Debt ≤ 1 year
€826,669▲
2023 · €734,840
Debt > 1 year
€1.6m▼
2023 · €1.7m
Income taxes
€9,693▲
2023 · €5,862
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 · 2024 against 2023 · 44 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.2m€3.2m▲
Fixed assets21/28€3.1m€3.1m▼
Tangible fixed assets22/27€2.5m€2.5m▼
Land and buildings22€2.5m€2.5m▼
Plant, machinery and equipment23-€0.05m
Financial fixed assets28€0.6m€0.6m=
Current assets29/58€0.05m€0.1m▲
Amounts receivable within one year40/41€0.04m€0.06m▲
Trade receivables40€0.03m€0.04m▲
Other amounts receivable41€0.005m€0.01m▲
Cash at bank and in hand54/58€0.02m€0.04m▲
Equity and liabilities
Total equity and liabilities10/49€3.2m€3.2m▲
Equity10/15€0.7m€0.8m▲
Contributions10/11€0.1m€0.1m=
Revaluation surpluses12€0.09m€0.09m=
Reserves13€0.5m€0.5m▲
Non-distributable reserves130/1€0.01m€0.01m=
Reserves not available under the articles1311€0.01m€0.01m=
Distributable reserves133€0.5m€0.5m▲
Amounts payable17/49€2.4m€2.4m▼
Amounts payable after more than one year17€1.7m€1.6m▼
Financial debts170/4€1.5m€1.4m▼
Other amounts payable178/9€0.2m€0.2m▼
Amounts payable within one year42/48€0.7m€0.8m▲
Current portion of amounts payable after more than one year42€0.1m€0.1m▲
Trade debts44€0.007m-
Suppliers440/4€0.007m-
Taxes, remuneration and social security45€0.02m€0.02m▲
Taxes450/3€0.02m€0.02m▲
Other amounts payable47/48€0.6m€0.7m▲
Accrued charges and deferred income492/3-€0.001m
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.03m€0.09m▲
Other operating charges640/8€0.001m€0.01m▲
Gross operating margin9900€0.1m€0.2m▲
Operating profit (loss)9901€0.08m€0.09m▲
Financial charges65/66B€0.02m€0.05m▲
Recurring financial charges65€0.02m€0.05m▲
Profit (loss) for the period before taxes9903€0.06m€0.03m▼
Income taxes67/77€0.006m€0.01m▲
Profit (loss) for the period9904€0.06m€0.03m▼
Profit (loss) for the period to be appropriated9905€0.06m€0.03m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.06m€0.03m▼
Transfer to equity691/2€0.06m€0.03m▼
To other reserves6921€0.06m€0.03m▼

The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2018201920202021202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630--€86,117--€28,845€86,271▲ 199%
Other operating charges640/8---€1,584€1,018€1,117€14,610▲ 13×
Gross operating margin9900€112,315€55,036€65,519€112,672€164,564€114,325€186,564▲ 63.2%
Operating profit (loss)9901€111,862€54,582-€21,055€111,088€163,546€84,363€85,683▲ 1.6%
Financial income75/76B---€890€1,221---
Recurring financial income75€15€18€1,235€890€1,221---
Financial charges65/66B---€24,516€26,438€19,876€50,754▲ 155%
Recurring financial charges65€9,374€8,852€9,671€24,516€26,438€19,876€50,754▲ 155%
Profit (loss) for the period before taxes9903€102,503€45,748-€29,491€87,462€138,328€64,487€34,929▼ 45.8%
Income taxes67/77€28,789€12,824€184€18,670€12,768€5,862€9,693▲ 65.3%
Profit (loss) for the period9904€73,714€32,924-€29,675€68,792€125,561€58,624€25,235▼ 57.0%
Profit (loss) for the period to be appropriated9905€73,714€32,924-€29,675€68,792€125,561€58,624€25,235▼ 57.0%
Line2018201920202021202220232024Change
Assets
Total assets20/58€0.7m€0.7m€1.4m€1.6m€3.6m€3.2m€3.2m▲ 0.5%
Fixed assets21/28€0.6m€0.6m€1.3m€1.4m€3.2m€3.1m€3.1m▼ 1.2%
Tangible fixed assets22/27--€0.8m€0.8m€2.6m€2.5m€2.5m▼ 1.4%
Land and buildings22---€0.8m€2.6m€2.5m€2.5m▼ 3.4%
Plant, machinery and equipment23------€0.05m-
Financial fixed assets28€0.6m€0.6m€0.6m€0.6m€0.6m€0.6m€0.6m=
Current assets29/58€0.1m€0.1m€0.08m€0.1m€0.4m€0.05m€0.1m▲ 101%
Amounts receivable within one year40/41€0.02m€0.03m€0.03m€0.03m€0.4m€0.04m€0.06m▲ 61.7%
Trade receivables40----€0.4m€0.03m€0.04m▲ 40.8%
Other amounts receivable41---€0.03m€4€0.005m€0.01m▲ 193%
Cash at bank and in hand54/58€0.1m€0.1m€0.04m€0.09m€0.01m€0.02m€0.04m▲ 191%
Equity and liabilities
Total equity and liabilities10/49€0.7m€0.7m€1.4m€1.6m€3.6m€3.2m€3.2m▲ 0.5%
Equity10/15€0.4m€0.4m€0.4m€0.6m€0.7m€0.7m€0.8m▲ 3.4%
Contributions10/11€0.1m€0.1m-€0.1m€0.1m€0.1m€0.1m=
Contributions outside capital11---€0.1m----
Other1109/19---€0.1m----
Revaluation surpluses12---€0.09m€0.09m€0.09m€0.09m=
Reserves13€0.3m€0.3m€0.3m€0.3m€0.5m€0.5m€0.5m▲ 4.9%
Non-distributable reserves130/1---€0.01m€0.01m€0.01m€0.01m=
Reserves not available under the articles1311---€0.01m€0.01m€0.01m€0.01m=
Distributable reserves133---€0.3m€0.4m€0.5m€0.5m▲ 5.1%
Amounts payable17/49€0.3m€0.3m€1.0m€1.0m€2.9m€2.4m€2.4m▼ 0.4%
Amounts payable after more than one year17€0.3m€0.2m€0.9m€0.9m€1.8m€1.7m€1.6m▼ 6.1%
Financial debts170/4---€0.7m€1.6m€1.5m€1.4m▼ 5.6%
Other amounts payable178/9---€0.2m€0.2m€0.2m€0.2m▼ 10.4%
Amounts payable within one year42/48€0.06m€0.04m€0.08m€0.1m€1.1m€0.7m€0.8m▲ 12.5%
Current portion of amounts payable after more than one year42---€0.06m€0.1m€0.1m€0.1m▲ 0.6%
Trade debts44€0.008m€0.008m€0.008m€0.04m€0.6m€0.007m--
Suppliers440/4---€0.04m€0.6m€0.007m--
Taxes, remuneration and social security45---€0.01m€0.01m€0.02m€0.02m▲ 4.8%
Taxes450/3---€0.01m€0.01m€0.02m€0.02m▲ 4.8%
Other amounts payable47/48---€0.01m€0.4m€0.6m€0.7m▲ 16.0%
Accrued charges and deferred income492/3---€0.007m€0.01m-€0.001m-
Line2018201920202021202220232024Change
Profit (loss) for the period9904€0.07m€0.03m-€0.03m€0.07m€0.1m€0.06m€0.03m▼ 57.0%
+ Depreciation and write-downs630--€0.09m--€0.03m€0.09m▲ 199%
Operating cash flow (approximation)€0.07m€0.03m€0.06m€0.07m€0.1m€0.09m€0.1m▲ 27.5%
Investment in fixed assets (approximation)-€0-€0.8m-€0.09m-€1.7m-€0.003m-€0.05m▼ 1,658%
Change in cash--€0.01m-€0.06m€0.04m-€0.08m€0.001m€0.03m▲ 35×

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 15 filings with the National Bank
Financial year Type Filed Reference
31-12-2024 abbreviated format 30-09-2025 2025-00528941
31-12-2023 abbreviated format 30-09-2024 2024-00489599
31-12-2022 abbreviated format 31-08-2023 2023-00425588
31-12-2021 abbreviated format 31-08-2022 2022-20428632
31-12-2020 abbreviated format 30-09-2021 2021-69500419
31-12-2019 abbreviated format 31-08-2020 2020-49700491
31-12-2018 abbreviated format 10-07-2019 2019-31700440
31-12-2017 abbreviated format 11-07-2018 2018-32800339
31-12-2016 abbreviated format 29-08-2017 2017-57300384
31-12-2015 abbreviated format 25-08-2016 2016-48400041

Show all 15 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,994. 13,270 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
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-01-2024 ↗
  • enige aandeelhouder all shares

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

Capital over the years
  1. 19-01-2024 Converted to available equity · €152,900

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2022 annual accounts of FRECOM 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

No directors read yet: 1 of 2 Gazette acts processed.

History

FRECOM was incorporated on 23 June 2009.1 Total assets rose from €729,122 in 2018 to €3.2m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
30-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 61 days late
19-01
Gazette deed Amendment of the articles · Legal-form change
Capital conversion · Board composition · Shareholding5 facts ▸
  • General meeting, 22-12-2023
  • Amendment of the articles (3 times)
  • Capital conversion, “beschikbare inbreng” (deed in Dutch)
  • Board composition, Cools Frederik (enige niet statutaire bestuurder)
  • Shareholding, “artikel 2:14,4° Wetboek vennootschappen en verenigingen, vennootschapsdossier” (deed in Dutch)
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial Highest result from 2018 to 2024net €125,561 ▲82.5%
Operating result €163,546, net result €125,561, both a record.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Back to profitnet €68,792
Net result €68,792 after one loss-making year.
31-12
Financial Equity above €500,000equity €554,062 ▲38.8%
Equity rises from €399,153 to €554,062.
30-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 61 days late
2020
31-12
Financial Weakest financial yearnet -€29,675
Net result drops to -€29,675, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
10-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
25-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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 formPrivate limited company
Founded23-06-2009
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0814794060
Also 9925:BE0814794060
Registered 16-01-2026

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

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits

1 application in Flanders since 2021 · 1 granted
Bouwen of herbouwen; Nieuwbouw of aanleggen
Granted on 10-06-2021submitted 05-02-2021authority: Provincie West-Vlaanderenproject 2020135710

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Izegem · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
443 m²
Building footprint
150 m²
Building volume
999 m³
Parcel 36009B0620/00A002, Flanders · tallest building 9.8 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
FRECOM
Manestraat 116, 8870 IzegemActivities of holding companies
since 2009unit no. 2.179.592.077
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
36009B0620/00A002 Flanders 443 m² 1 · 150 m² 9.8 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.
“Zo in België als in het buitenland,hetzij rechtstreeks,hetzij als tussenpersoon,alle activiteiten als…” (deed in Dutch)
13 activities (deed in Dutch)
  1. Zo in België als in het buitenland,hetzij rechtstreeks,hetzij als tussenpersoon,alle activiteiten als holding,patrimoniumvennootschap,beheermaatschappij,managementvennootschap,financier,adviseur op alle domeinen waarin zij competent is,en waarin zij actief mag zijn in overeenstemming met de wettelijke reglementeringen,dit alles ter uitsluiting van de activiteiten inzake beleggingsadvies en vermogensbeheer die aan een wettelijk erkennings- en inschrijvingsregime onderworpen zijn,en voor zover daartoe geen erkenning en inschrijving werd bekomen,en ter uitsluiting van alle andere activiteiten wettelijk voorbehouden aan erkende financiële instellingen en andere tussenpersonen.
  2. De aankoop,verkoop en ruiling,het beheer en de valorisatie van haar eigen roerend patrimonium,bestaande uit onder meer waardepapieren,aandelen,obligaties,staatsfondsen en van alle roerende goederen en rechten,inbegrepen handelszaken
  3. Het verwerven en beheren van participaties,in eender welke vorm,in alle bestaande of op te richten vennootschappen,ondernemingen,economische samenwerkingsverbanden,beroepsverenigingen of groeperingen,evenals het verlenen van alle managementbijstand en het uitoefenen van alle bestuursmandaten,volmachtdrager,mandataris of vereffenaar en het ter beschikking stellen van personen gespecialiseerd in het adviseren en/of besturen van ondernemingen,dit alles in de meest ruime zin
  4. Het stimuleren,de planning en coördinatie van de ontwikkeling van vennootschappen en ondernemingen; het deelnemen aan het beheer,bestuur en toezicht van evenals het verlenen van technische,administratieve en financiële bijstand aan vennootschappen en ondernemingen waarin zij rechtstreeks of onrechtstreeks enig belang heeft
  5. In het raam van haar thesauriebeheer,het rechtstreeks uitvoeren of door toedoen van vestigingen in België of in het buitenland van trading en deviezenoperaties en de tussenkomst in de emissie en plaatsing van aandelen,obligaties en allerhande effecten
  6. Alle verbintenissen van borgtocht,aval of van eender welke garanties; het verstrekken van leningen,voorschotten of borgstellingen. De vennootschap mag ten voordele van derden tevens waarborgen toestaan,alle roerende waarden verpanden en alle onroerende goederen met hypotheek bezwaren.
  7. Het beheren van een eigen onroerend patrimonium en het valoriseren van dit patrimonium vooral door beheersdaden,zoals onroerende goederen verwerven,laten bouwen en verbouwen,laten opschikken,laten uitrusten,ombouwen,verfraaien,in huur geven of nemen,in leasing geven of nemen,verkavelen,onderhouden,ontwikkelen en uitbaten,urbaniseren,vervreemden en ruilen met het oog op beheer,wederbelegging en opbrengst.
  8. Projectontwikkeling in de bouw en toezicht op de bouwwerkzaamheden.
  9. De fabricatie van metalen constructies,de werkplaats voor algemene mechaniek,de kleinhandel in ijzerwaren,machines,werktuigmachines,gereedschappen en toebehoren voor de metaalverwerking; de bouwactiviteiten in rechtstreeks of onrechtstreeks verband met metaalconstructies; het vervaardigen van aanhangwagens,vacuümtanks en landbouwwagens.
  10. De vennootschap zal alle industriële,commerciële,financiële,roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp,die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden,en die daartoe noodzakelijk,nuttig of zelfs alleen maar bevorderend zijn.
  11. De vennootschap mag daarenboven belangen nemen,hetzij door deelneming,inbreng of elke andere wijze in alle vennootschappen,ondernemingen,economische samenwerkingsverbanden,beroepsverenigingen of groeperingen,bestaande of op te richten,zo in België als in het buitenland,die een gelijkluidend,aanvullend of soortgelijk voorwerp nastreven,of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
  12. De vennootschap is bevoegd deel te nemen,onder gelijk welke vorm,aan de oprichting,uitbreiding,omzetting,fusie,opslorping,het bestuur en de controle van ondernemingen met gelijkaardige,aanverwante of aanvullende activiteiten; ze kan verder alle hulp verlenen aan natuurlijke of rechtspersonen waarin ze belang stelt onder meer in de vorm van leningen,voorschotten of borgstellingen,alsook bij wijze van bijstand inzake bestuur en/of administratie. De vennootschap mag ten voordele van derden tevens alle waarborgen toestaan,alle roerende goederen verpanden,alle onroerende goederen met hypotheek bezwaren.
  13. De vennootschap mag bijgevolg optreden als bestuurder,volmachtdrager,mandataris of vereffenaar in andere vennootschappen,borg stellen voor derden,bestuurders en aandeelhouders,evenals hun leningen,voorschotten en kredieten toestaan,behoudens de wettelijke beperkingen ter zake.

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.
FRECOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-01-2024

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Machten, behoudens inrichting door algemene vergadering van collegiaal bestuursorgaan” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 18:00

deed of 19-01-2024

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk optredend zoals bepaald bij aanstelling” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, attest van erkende rekeninghouder of vereffeningsinstelling bezorgd of te bezorgen aan vennootschap” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Winstverdeling, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Batig saldo verdeeld onder aandeelhouders a rato van aandelenbezit, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 19-01-2024

deed of 19-01-2024