Skip to content

FREVAN

Active Risk: not assessed
Public limited companyfounded 1996active for 30 yearsSt.-Hubertusplein 9, 1730 Asse, BelgiumKBO/BCE: BE 0457.574.932
Summary

FREVAN 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 €2.5m and a net result of €4,231. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 84% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €180,000turnover 2025, estimated
Equity
€2.5m
Profit
€4,231
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
Auditor: Danny Praet2025 accounts 1 day early3 of 8 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 31-07-2025 was due by 28-02-2026 and was filed on 27-02-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2024
on the day
2022
3 days early
2021
8 days early
2020
5 days early
2019
42 days early
2018
32 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 13 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 financial year that closed on 31-07-2026 is due by 28-02-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
31-07-2026 year end31-10-2026 today28-02-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Appointment: Danny Praet (revisor)Auditor report · Capital increase…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€2.5m▲ 0.2%
2024 · €2.5m
Net result
€4,231▼ 82.8%
2024 · €24,657
Total assets
€2.8m▼ 0.5%
2024 · €2.9m
Solvency
88.3%▲ 0.6pp
2024 · 87.7%
Trend over the years

2020 to 2025, 5 financial years 2019 to 2025, 6 financial years

The operating result falls in 2025; 2025 is 71% below 2024.

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€0.004m 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
Line201920202021202220242025
Operating result€0.03m-€0.02m▼ 43.0%€0.003m▼ 83.4%€0.006m▲ 157%€0.07m-€0.02m▼ 71.3%
Net result-€0.002m--€0.008mbelow the sector's middle half▼ 227%-€0.01mbelow the sector's middle half▼ 65.1%-€0.009mbelow the sector's middle half▲ 32.8%€0.02mwithin the sector's middle half-€0.004mbelow the sector's middle half▼ 82.8%
Equity€1.3m-€1.3mwithin the sector's middle half▼ 0.7%€1.3mwithin the sector's middle half▼ 0.9%€1.6mwithin the sector's middle half▲ 20.6%€2.5mabove the sector's middle half-€2.5mabove the sector's middle half▲ 0.2%
Total assets€1.8m-€1.7mwithin the sector's middle half▼ 1.9%€1.7mwithin the sector's middle half▼ 1.4%€2.1mwithin the sector's middle half▲ 23.6%€2.9mwithin the sector's middle half-€2.8mwithin the sector's middle half▼ 0.5%
Debt€0.5m-€0.4m▼ 5.4%€0.4m▼ 3.0%€0.5m▲ 32.9%€0.4m-€0.3m▼ 5.1%
Working capital€0.5m-€0.5mabove the sector's middle half▲ 0.3%€0.5mabove the sector's middle half▲ 2.3%€0.5mabove the sector's middle half▼ 11.3%€0.1mwithin the sector's middle half-€0.2mwithin the sector's middle half▲ 24.3%
Solvency74.7%-75.6%within the sector's middle half▲ 0.9pp76.0%within the sector's middle half▲ 0.4pp74.2%within the sector's middle half▼ 1.8pp87.7%above the sector's middle half-88.3%above the sector's middle half▲ 0.6pp
Current ratio16.49-17.07above the sector's middle half▲ 0.5914.54above the sector's middle half▼ 2.5412.31above the sector's middle half▼ 2.224.77above the sector's middle half-6.49above the sector's middle half▲ 1.72
Return on assets (ROA)-0.1%--0.5%below the sector's middle half▼ 0.3pp-0.8%below the sector's middle half▼ 0.3pp-0.4%below the sector's middle half▲ 0.4pp0.9%within the sector's middle half-0.1%below the sector's middle half▼ 0.7pp
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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.8m
Fixed assets €2.6m ▼ 1.5%
Current assets €195,480 ▲ 16.2%
Equity and liabilities €2.8m
Equity €2.5m ▲ 0.2%
Debt €333,830 ▼ 5.1%
Debt's share of the balance-sheet total falls from 12.3% to 11.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
0.2%▼
2024 · 1.0%
Debt ≤ 1 year
€30,122▼
2024 · €35,258
Debt > 1 year
€296,837▼
2024 · €316,422
Income taxes
€2,284▼
2024 · €4,261
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 · 53 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.9m€2.8m▼
Fixed assets21/28€2.7m€2.6m▼
Tangible fixed assets22/27€2.2m€2.2m▼
Land and buildings22€2.2m€2.1m▼
Plant, machinery and equipment23€0.02m€0.01m▼
Financial fixed assets28€0.5m€0.5m=
Current assets29/58€0.2m€0.2m▲
Amounts receivable within one year40/41€0.1m€0.2m▲
Trade receivables40€0.03m€0.06m▲
Other amounts receivable41€0.1m€0.1m▲
Cash at bank and in hand54/58€0.02m€0.02m▼
Deferred charges and accrued income490/1€0.02m€0.02m▼
Equity and liabilities
Total equity and liabilities10/49€2.9m€2.8m▼
Equity10/15€2.5m€2.5m▲
Contributions10/11€2.2m€2.2m=
Capital10€2.2m€2.2m=
Issued capital100€2.2m€2.2m=
Reserves13€0.3m€0.3m▲
Non-distributable reserves130/1€0.01m€0.01m=
Legal reserve130€0.01m€0.01m=
Tax-exempt reserves132€36€36=
Distributable reserves133€0.3m€0.3m▲
Profit (loss) carried forward14€0-
Amounts payable17/49€0.4m€0.3m▼
Amounts payable after more than one year17€0.3m€0.3m▼
Financial debts170/4€0.05m€0.03m▼
Other amounts payable178/9€0.3m€0.3m=
Amounts payable within one year42/48€0.04m€0.03m▼
Current portion of amounts payable after more than one year42€0.02m€0.02m▲
Trade debts44€0.003m€0▼
Suppliers440/4€0.003m€0▼
Taxes, remuneration and social security45€0.01m€0.009m▼
Taxes450/3€0.01m€0.009m▼
Other amounts payable47/48€0.001m€0.001m▲
Accrued charges and deferred income492/3€171€0.007m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.05m€0.04m▼
Other operating charges640/8€0.01m€0.01m▼
Gross operating margin9900€0.1m€0.07m▼
Operating profit (loss)9901€0.07m€0.02m▼
Financial income75/76B€186€121▼
Recurring financial income75€186€121▼
Financial charges65/66B€0.04m€0.01m▼
Recurring financial charges65€0.04m€0.01m▼
Profit (loss) for the period before taxes9903€0.03m€0.007m▼
Income taxes67/77€0.004m€0.002m▼
Profit (loss) for the period9904€0.02m€0.004m▼
Profit (loss) for the period to be appropriated9905€0.02m€0.004m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.02m€0.004m▼
Transfer from equity791/2€0-
Transfer to equity691/2€0.02m€0.004m▼
To other reserves6921€0.02m€0.004m▼
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line201920202021202220242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€43,704€43,491€43,491€31,382€50,219€42,787▼ 14.8%
Other operating charges640/8---€7,060€12,327€9,612▼ 22.0%
Gross operating margin9900€76,529€65,406€53,015€44,888€128,124€71,251▼ 44.4%
Operating profit (loss)9901€26,493€15,105€2,512€6,446€65,578€18,853▼ 71.3%
Financial income75/76B---€66€186€121▼ 35.0%
Recurring financial income75€419€399€22€66€186€121▼ 35.0%
Financial charges65/66B---€14,833€36,847€12,459▼ 66.2%
Recurring financial charges65€26,595€20,025€15,232€14,833€36,847€12,459▼ 66.2%
Profit (loss) for the period before taxes9903€317-€4,521-€12,698-€8,321€28,917€6,514▼ 77.5%
Income taxes67/77€2,806€3,620€742€706€4,261€2,284▼ 46.4%
Profit (loss) for the period9904-€2,489-€8,140-€13,440-€9,028€24,657€4,231▼ 82.8%
Profit (loss) for the period to be appropriated9905-€2,489-€8,140-€13,440-€9,028€24,657€4,231▼ 82.8%
Line201920202021202220242025Change
Assets
Total assets20/58€1.8m€1.7m€1.7m€2.1m€2.9m€2.8m▼ 0.5%
Fixed assets21/28€1.2m€1.2m€1.2m€1.6m€2.7m€2.6m▼ 1.5%
Tangible fixed assets22/27€0.7m€0.7m€0.7m€1.1m€2.2m€2.2m▼ 1.9%
Land and buildings22---€1.1m€2.2m€2.1m▼ 1.8%
Plant, machinery and equipment23---€0.001m€0.02m€0.01m▼ 13.8%
Financial fixed assets28€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m=
Current assets29/58€0.5m€0.5m€0.6m€0.5m€0.2m€0.2m▲ 16.2%
Amounts receivable within one year40/41€0.04m€0.01m€0.02m€0.005m€0.1m€0.2m▲ 21.7%
Trade receivables40---€0.005m€0.03m€0.06m▲ 93.7%
Other amounts receivable41---€188€0.1m€0.1m▲ 0.1%
Cash at bank and in hand54/58€0.5m€0.5m€0.5m€0.5m€0.02m€0.02m▼ 0.2%
Deferred charges and accrued income490/1---€0.01m€0.02m€0.02m▼ 4.1%
Equity and liabilities
Total equity and liabilities10/49€1.8m€1.7m€1.7m€2.1m€2.9m€2.8m▼ 0.5%
Equity10/15€1.3m€1.3m€1.3m€1.6m€2.5m€2.5m▲ 0.2%
Contributions10/11€1.1m€1.1m€1.1m€1.3m€2.2m€2.2m=
Capital10---€1.3m€2.2m€2.2m=
Issued capital100---€1.3m€2.2m€2.2m=
Reserves13€0.3m€0.3m€0.3m€0.2m€0.3m€0.3m▲ 1.6%
Non-distributable reserves130/1---€0.01m€0.01m€0.01m=
Legal reserve130---€0.01m€0.01m€0.01m=
Tax-exempt reserves132---€36€36€36=
Distributable reserves133---€0.2m€0.3m€0.3m▲ 1.7%
Profit (loss) carried forward14----€0--
Amounts payable17/49€0.5m€0.4m€0.4m€0.5m€0.4m€0.3m▼ 5.1%
Amounts payable after more than one year17€0.4m€0.4m€0.4m€0.5m€0.3m€0.3m▼ 6.2%
Financial debts170/4---€0.09m€0.05m€0.03m▼ 36.5%
Other amounts payable178/9---€0.4m€0.3m€0.3m=
Amounts payable within one year42/48€0.03m€0.03m€0.04m€0.04m€0.04m€0.03m▼ 14.6%
Current portion of amounts payable after more than one year42---€0.02m€0.02m€0.02m▲ 3.3%
Trade debts44€0.001m€0.002m€0.002m€0.02m€0.003m€0▼ 100%
Suppliers440/4---€0.02m€0.003m€0▼ 100%
Taxes, remuneration and social security45---€0.002m€0.01m€0.009m▼ 24.2%
Taxes450/3---€0.002m€0.01m€0.009m▼ 24.2%
Other amounts payable47/48---€0.002m€0.001m€0.001m▲ 89.9%
Accrued charges and deferred income492/3---€0.006m€171€0.007m▲ 40×
Line201920202021202220242025Change
Profit (loss) for the period9904-€2,489-€8,140-€13,440-€9,028€24,657€4,231▼ 82.8%
+ Depreciation and write-downs630€43,704€43,491€43,491€31,382€50,219€42,787▼ 14.8%
Operating cash flow (approximation)€41,215€35,351€30,051€22,354€74,875€47,017▼ 37.2%
Investment in fixed assets (approximation)--€9,496€0-€494,078--€1,808-
Change in cash-€28,712€5,804-€48,718--€28-

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 29 filings with the National Bank
Financial year Type Filed Reference
31-07-2025 abbreviated format 27-02-2026 2026-00045238
31-07-2024 abbreviated format 28-02-2025 2025-00040704
31-08-2022 abbreviated format 28-03-2023 2023-00046513
31-08-2021 abbreviated format 23-03-2022 2022-08300081
31-08-2020 abbreviated format 26-03-2021 2021-08500139
31-08-2019 abbreviated format 18-02-2020 2020-05200126
31-08-2018 abbreviated format 27-02-2019 2019-06000210
31-08-2017 abbreviated format 07-03-2018 2018-06500189
31-08-2016 abbreviated format 24-03-2017 2017-07200415
31-08-2015 abbreviated format 29-02-2016 2016-05500131

Show all 29 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 20,128. 10,297 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

Statutory auditor 1

Danny Praet
Auditor · since 08-08-2022
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

1 person since 2022, 1 in office
Show
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Danny Praet
  • Auditor, from 08-08-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 17-02-2026 ↗
  • De Smedt Anny 373 shares · €520,000 in kind
After the capital increase act of 08-08-2022 ↗
  • De Smedt Anny €280,000 in kind

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

Capital over the years
  1. 17-02-2026 Capital increase of €520,000 · to €2,758,942.14 · 373 new shares · in kind
  2. 08-08-2022 Capital increase of €280,000 · to €1,338,942.14 · 189 new shares · in kind

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the annual accounts to 31-07-2025 of FREVAN 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: 3 of 8 Gazette acts processed.

History

On 28 March 1996, FREVAN was incorporated.1 The capital was increased 2 times between 2022 and 2026, most recently to €2.8m.23 Total assets went from €1.8m in 2019 to €2.8m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-08-2022
  3. 3Belgian Official Gazette, 17-02-2026
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 28-02-2027
2026
27-02
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
17-02
Gazette deed Appointment: Danny Praet (revisor)
Auditor report · Capital increase · Capital contribution15 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Board meeting, 04-02-2026
  • Auditor report, 06-01-2026
  • Auditor appointment, Danny Praet (revisor)
  • Other provision, “inbreng in natura”, 520000.0 (deed in Dutch)
  • Other provision, “waarderingsmethodes, waarden ten minste overeenkomen met de waarde van de inbreng die in de ontwerpakte wordt vermeld” (deed in Dutch)
  • Other provision, “tegenprestatie”, 520000.0 (deed in Dutch)
  • Other provision, “boekhoudkundige en financiële gegevens, getrouw en voldoende om de algemene vergadering voor te lichten” (deed in Dutch)
  • Other provision, “geen uitspraak over geschiktheid, opportuniteit, waardering van vergoeding, rechtmatigheid of billijkheid, no fairness opinion” (deed in Dutch)
  • Capital increase, €520,000
  • Capital contribution, €520,000
  • Share issue, “aandelen op naam, zonder vermelding van nominale waarde”, 373 (deed in Dutch)
  • +3 further facts in this act
2025
28-02
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-07
Financial Back to profitnet €24,657
Net result €24,657 after 4 loss-making years.
31-07
Financial Equity above €2mequity €2.5m ▲58.5%
Equity rises from €1.6m to €2.5m.
2023
14-09
Gazette deed Capital & shares · Resignations & appointments
28-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
08-08
Gazette deed Appointment: BV Danny Praet-Bedrijfsrevisor (statutory auditor)
Amendment of the articles · Auditor report · Capital increase11 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles
  • Other provision, 21-06-2022
  • Auditor appointment, BV Danny Praet-Bedrijfsrevisor
  • Auditor report, “informatie buitengewone Algemene Vergadering”, 280000 (deed in Dutch)
  • Capital increase, €280,000
  • Capital contribution, €280,000
  • Real estate, “2a 75ca, Asse eerste afdeling,St.-Hubertusplein 9” (deed in Dutch)
  • Capital, €1,338,942.14 (2 times)
  • Purpose change
  • Registered office clause, “1730 Asse,St.-Hubertusplein 9” (deed in Dutch)
23-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-08
Financial Weakest financial yearnet -€13,440
Net result drops to -€13,440, the lowest in the series; recovery starts the following year.
26-03
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
18-02
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
27-02
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
07-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
24-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-02
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 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
Founded28-03-1996
Financial year end31-07
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0457574932
Also 9925:BE0457574932
Registered 30-01-2025

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

Register as of 31 October 2026 · Peppol Directory

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

Environmental permits

1 application in Flanders since 2026 · 1 granted
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Granted on 08-06-2026submitted 23-03-2026authority: Asseproject 2026021097

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

Sites & property

Location & real-estate footprint
Registered office, Asse · 1 establishment unit since 1996
registered office establishment The establishment unit on the map
Ground area
287 m²
Building footprint
180 m²
Building volume
1,707 m³
Parcel 23002K0519/00A002, Flanders · tallest building 14.3 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
St.-Hubertusplein 9, 1730 Asse
Renting and operating of own or leased residential real estate, excluding social housing
since 1996unit no. 2.076.003.205
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23002K0519/00A002 Flanders 287 m² 1 · 180 m² 14.3 m · 4
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.
“Het aanleggen,oordeelkundig uitbouwen en beheren van een onroerend vermogen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking…” (deed in Dutch)
14 activities (deed in Dutch)
  1. Het aanleggen,oordeelkundig uitbouwen en beheren van een onroerend vermogen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer,uitbreiding,verfraaiing en transformatie van een eigen onroerend patrimonium,of zakelijke rechten op die onroerende goederen,zoals de aan en de verkoop,de promotie,de afbraak en de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur – en verhuur,de ruil,de verkavelingen,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende zakelijke rechten.
  2. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer,uitbreiding,verfraaiing en transformatie van een eigen onroerend en roerend patrimonium,zoals:
  3. Onroerende goederen aanwerven,laten bouwen en verbouwen,laten opschikken,laten uitrusten,ombouwen,verfraaien,in huur geven of nemen,verkavelen,onderhouden,ontwikkelen en uitbaten,urbaniseren,vervreemden en ruilen met het oog op beheer,wederbelegging en opbrengst;
  4. Beschikbare middelen beleggen in alle roerende goederen en waarden,een portefeuille van roerende waarden beheren en dienaangaande aankopen en verkopen verrichten zonder speculatief karakter.
  5. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals de aan- en verkoop,de huur- en verhuur,de ruil,in het bijzonder het beheer en valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,staatsfondsen.
  6. Het verwerven en aanhouden van participaties,in eender welke vorm,in alle bestaande of op te richten,industriële,commerciële,financiële landbouw of immobiliënvennootschappen of ondernemingen;het stimuleren,de planning en de coördinatie van de ontwikkeling van de vennootschappen en ondernemingen,waarin ze een participatie aanhoudt;het deelnemen aan hun beheer,bestuur,vereffening,en toezicht alsmede het verlenen van technische,administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  7. Hetzij rechtstreeks,hetzij als tussenpersoon,alle activiteiten als holding,patrimoniumvennootschap,beheersmaatschappij,managementvennootschap,syndicus,makelaar,aannemer,handelaar,expert,commissionair,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 overeenkomstig de wet van vier december negentienhonderd negentig en latere uitvoeringsbesluiten.
  8. Het verlenen van advies in de ruimste zin des woords,management en andere prestaties allerhande,die kunnen geleverd worden krachtens statutaire of contractuele benoemingen en/of in de hoedanigheid van externe raadgever of orgaan van de andere vennootschap.
  9. De vennootschap zal alle burgerlijke,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.
  10. De vennootschap zal door middel van inbreng,fusie,inschrijving of op om het even welke wijze mogen deelnemen aan alle ondernemingen,verenigingen en vennootschappen,zowel in België als in het buitenland,die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in innig verband staat met haar voorwerp.
  11. Zij mag zich voor deze vennootschapen borg stellen of hen aval verlenen,voorschotten en leningen toestaan,hypothecaire of andere waarborgen verstrekken,alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen doch dit met uitzondering van deze activiteiten waarvoor een bijzondere toelating is vereist.
  12. Het waarnemen van alle bestuursopdrachten in andere vennootschappen (bestuurder of gedelegeerd bestuurder),het uitoefenen van mandaten en functies in andere ondernemingen,inclusief dat van vereffenaar.
  13. Het kopen,verkopen,huren en verhuren van alle mogelijke materialen en roerende goederen,alsook alle gelijkaardige handelingen zowel in aanneming als in onderaanneming.
  14. Deze opsomming mag alle commerciële,industriële,financiële roerende en onroerende daden stellen,nodig of dienstig voor de verwezenlijking van haar voorwerp of die de verwezenlijking ervan kunnen bevorderen.

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.
FREVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen oprichten of opheffen” (deed in Dutch)

deed of 08-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Louter kennisgeving aan raad van bestuur, algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 08-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, blote eigendom en vruchtgebruik afzonderlijk ingeschreven met vermelding respectievelijke rechten” (deed in Dutch)

deed of 08-08-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 September to 31 August
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of February at 19:00

deed of 08-08-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, één of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)
“Wijze van vereffening en verdeling, naar verhouding aantal aandelen” (deed in Dutch)

deed of 08-08-2022

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

4 more provisions in the deed, see the deed of 17-02-2026

deed of 17-02-2026