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GES

Active
Limited partnershipfounded 2008active for 17 yearsDalemstraat 11, 3370 Boutersem, Belgium10 active companies are registered at this addressKBO/BCE: BE 0809.824.987
Summary

For GES, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €397,632 and a net result of €190,494. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 44% of 7,257 sector peers (NACE 70, financial year 2022). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€866,501total assets 2022
Equity
€397,632
Profit
€190,494
Turnover not published (abbreviated or micro format)
Financial health
Bankruptcy probabilitywithin 12 months
0.9%
2022 figures too old to score
Structure
Holdings
1
2023 accounts not filed, 816 days past the deadline1 of 2 deeds summarised
Signalsraises riskFigures for financial year 2022 (filed 05-09-2023)Liquidity: current ratio 1.89, cash €8,457Two or more financial years not filed2022 accounts filed 29 days latelowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Legal form: limited partnershipShow the evidence

Bankruptcy probability

No current score
Figures too old
The available figures for FY 2022 are too old to assess current financial health.
Filing: At least two filing cycles are missing
Financial strength, FY 2022 · tick = 2021
Strong
Solvency 71+12
equity 45.9% of total assets
Liquidity 34+7
short-term debt 38.3% · cash 1.0%
Profitability 96+18
return on assets 22.0%
Bankruptcy probability, 12 months
0.9% Low
0%0.5%1.5%4%10%≥ 25%

About 9 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,420 companies, NACE 70, micro)
Last 24 months 11-2024: 0.4%lowest value 12-2024: 0.5%▲ +0.1 percentage points vs 11-2024 01-2025: 1.0%▲ +0.5 percentage points vs 12-2024 02-2025: 1.0%● unchanged vs 01-2025 03-2025: 1.0%● unchanged vs 02-2025highest value 04-2025: 0.9%▼ -0.1 percentage points vs 03-2025 05-2025: 0.9%● unchanged vs 04-2025 06-2025: 0.9%● unchanged vs 05-2025 07-2025: 0.9%● unchanged vs 06-2025 08-2025: 0.9%● unchanged vs 07-2025 09-2025: 0.9%● unchanged vs 08-2025 10-2025: 0.9%● unchanged vs 09-2025 11-2025: 0.9%● unchanged vs 10-2025 12-2025: 0.9%● unchanged vs 11-2025 01-2026: 0.9%● unchanged vs 12-2025 02-2026: 0.9%● unchanged vs 01-2026 03-2026: 0.9%● unchanged vs 02-2026 04-2026: 0.9%● unchanged vs 03-2026 05-2026: 0.9%● unchanged vs 04-2026 06-2026: 0.9%● unchanged vs 05-2026 07-2026: 0.9%● unchanged vs 06-2026 08-2026: 0.9%● unchanged vs 07-2026 09-2026: 0.9%● unchanged vs 08-2026 10-2026: 0.9%● unchanged vs 09-2026
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Signals

Six signals.
lowers riskraises risk
raises risk · Figures for financial year 2022 (filed 05-09-2023)
NBB · annual accounts
raises risk · Liquidity: current ratio 1.89, cash €8,457
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Legal form: limited partnership
KBO
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2023, 3 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filings
Position against the passed deadline
31-12-2023 year end31-07-2024 deadline25-10-2026 today
raises risk · 2022 accounts filed 29 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 29-08-2023, 29 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
not filed
2023
not filed
2022
29 days late
2021
44 days late
2020
108 days late
2019
56 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 59 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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. Amendment of the articles · Legal-form…Resignation: GUILLIAMS Ruben Werner Gerald…
  2. Annual accounts filedfinancial year 2022 · abbreviated…
  3. Highest result from 2018 to 2022net €190,494 ▲202%

Financials · financial year 2022, abbreviated format

2023 annual accounts not yet filed, deadline passed on 31 July 2024 Financial year closed on 31 December 2023; filing due at the latest 7 months after the close (Companies Code art. 3:10). 3 financial years without a filing since the last one filed. Source: NBB filings, as of 25 October 2026.

Source amounts without an identifiable currency are assumed to be EUR.

Equity
€397,632▲ 37.6%
2021 · €288,918
Total assets
€866,501▲ 2.4%
2021 · €846,586
Net result
€190,494▲ 202%
2021 · €63,115
Working capital
€294,534▲ 40.7%
2021 · €209,401
Trend over the years

2018 to 2022, 5 financial years 2018 to 2022, 5 financial years

The operating result recovers in 2022; 2022 is nearly 3.1 times 2021 and is the highest result in the available series.

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

Operating result€266,035 2022 Net result€190,494 2022

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022
Operating result€52,681-€28,265▼ 46.3%€137,878▲ 388%€86,886▼ 37.0%€266,035▲ 206%
Net result€30,574-€16,865▼ 44.8%€85,031within the sector's middle half▲ 404%€63,115within the sector's middle half▼ 25.8%€190,494above the sector's middle half▲ 202%
Equity€123,892-€140,772▲ 13.6%€225,803within the sector's middle half▲ 60.4%€288,918within the sector's middle half▲ 28.0%€397,632within the sector's middle half▲ 37.6%
Total assets€666,626-€436,065▼ 34.6%€578,125within the sector's middle half▲ 32.6%€846,586within the sector's middle half▲ 46.4%€866,501within the sector's middle half▲ 2.4%
Debt€542,734-€295,293▼ 45.6%€352,322▲ 19.3%€557,668▲ 58.3%€468,869▼ 15.9%
Working capital-€165,835-€66,725€144,257within the sector's middle half▲ 116%€209,401within the sector's middle half▲ 45.2%€294,534within the sector's middle half▲ 40.7%
Solvency18.6%-32.3%▲ 13.7pp39.1%within the sector's middle half▲ 6.8pp34.1%within the sector's middle half▼ 4.9pp45.9%within the sector's middle half▲ 11.8pp
Current ratio0.51-1.59▲ 1.081.76within the sector's middle half▲ 0.171.52within the sector's middle half▼ 0.241.89within the sector's middle half▲ 0.37
Return on assets (ROA)4.6%-3.9%▼ 0.7pp14.7%above the sector's middle half▲ 10.8pp7.5%within the sector's middle half▼ 7.3pp22.0%above the sector's middle half▲ 14.5pp
Staff (FTE)0below the sector's middle half
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €866,501
Fixed assets €240,012 ▲ 3.6%
Current assets €626,489 ▲ 1.9%
Equity and liabilities €866,501
Equity €397,632 ▲ 37.6%
Debt €468,869 ▼ 15.9%
Debt's share of the balance-sheet total falls from 65.9% to 54.1%. Equity is higher and debt is lower.
Key figures and ratios
2022 value · change against 2021
EBITDA
€272,397▲
2021 · €99,180
Cash flow
€196,855▲
2021 · €75,410
Debt to equity
1.18▼
2021 · 1.93
ROE
47.9%▲
2021 · 21.8%
Interest coverage
30.13▲
2021 · 8.46
Debt ≤ 1 year
€331,955▼
2021 · €405,431
Debt > 1 year
€130,163▼
2021 · €143,224
Income taxes
€88,234▲
2021 · €25,367
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 · 2022 against 2021 · 53 lines
Balance sheet Code20212022
Assets
Total assets20/58€846,586€866,501▲
Fixed assets21/28€231,754€240,012▲
Tangible fixed assets22/27€166,381€174,639▲
Land and buildings22€163,279€159,890▼
Plant, machinery and equipment23€570€394▼
Furniture and vehicles24€2,532€14,354▲
Leasing and similar rights25€0-
Financial fixed assets28€65,373€65,373=
Current assets29/58€614,832€626,489▲
Amounts receivable within one year40/41€607,874€593,330▼
Trade receivables40€17,902€0▼
Other amounts receivable41€589,972€593,330▲
Cash at bank and in hand54/58€4,767€8,457▲
Deferred charges and accrued income490/1€2,191€24,703▲
Equity and liabilities
Total equity and liabilities10/49€846,586€866,501▲
Equity10/15€288,918€397,632▲
Contributions10/11€6,200€6,200=
Reserves13€277,380€386,094▲
Non-distributable reserves130/1€1,860€0▼
Reserves not available under the articles1311€1,860€0▼
Distributable reserves133€275,520€386,094▲
Profit (loss) carried forward14€5,338€5,338=
Amounts payable17/49€557,668€468,869▼
Amounts payable after more than one year17€143,224€130,163▼
Financial debts170/4€143,224€130,163▼
Amounts payable within one year42/48€405,431€331,955▼
Current portion of amounts payable after more than one year42€12,825€13,061▲
Trade debts44€135,084€11,935▼
Suppliers440/4€135,084€11,935▼
Taxes, remuneration and social security45€26,212€95,936▲
Taxes450/3€24,212€93,936▲
Remuneration and social security454/9€2,000€2,000=
Other amounts payable47/48€231,309€211,024▼
Accrued charges and deferred income492/3€9,013€6,750▼
Income statement Code20212022
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,294€6,361▼
Other operating charges640/8€5,334€2,703▼
Gross operating margin9900€104,514€275,100▲
Operating profit (loss)9901€86,886€266,035▲
Financial income75/76B€13,324€21,733▲
Recurring financial income75€13,324€21,733▲
Financial charges65/66B€11,727€9,040▼
Recurring financial charges65€11,727€9,040▼
Profit (loss) for the period before taxes9903€88,482€278,728▲
Income taxes67/77€25,367€88,234▲
Profit (loss) for the period9904€63,115€190,494▲
Profit (loss) for the period to be appropriated9905€63,115€190,494▲
Appropriation of the result
Profit (loss) to be appropriated9906€68,453€195,832▲
Profit (loss) brought forward from the previous period14P€5,338€5,338=
Transfer from equity791/2-€81,780
Transfer to equity691/2€63,115€190,494▲
To other reserves6921€63,115€190,494▲
Profit to be distributed694/7-€81,780
Return on contributions (dividend)694-€81,780

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€53,827€14,111€14,439€12,294€6,361▼ 48.3%
Other operating charges640/8---€5,334€2,703▼ 49.3%
Gross operating margin9900€109,738€124,732€155,424€104,514€275,100▲ 163%
Operating profit (loss)9901€52,681€28,265€137,878€86,886€266,035▲ 206%
Financial income75/76B---€13,324€21,733▲ 63.1%
Recurring financial income75€26,117€13,817€4,270€13,324€21,733▲ 63.1%
Financial charges65/66B---€11,727€9,040▼ 22.9%
Recurring financial charges65€28,781€12,074€13,732€11,727€9,040▼ 22.9%
Profit (loss) for the period before taxes9903€50,018€30,008€128,416€88,482€278,728▲ 215%
Income taxes67/77€19,443€13,143€43,385€25,367€88,234▲ 248%
Profit (loss) for the period9904€30,574€16,865€85,031€63,115€190,494▲ 202%
Profit (loss) for the period to be appropriated9905€30,574€16,865€85,031€63,115€190,494▲ 202%
Line20182019202020212022Change
Assets
Total assets20/58€666,626€436,065€578,125€846,586€866,501▲ 2.4%
Formation expenses20€0€0----
Fixed assets21/28€493,520€256,025€243,770€231,754€240,012▲ 3.6%
Intangible fixed assets21€0€0----
Tangible fixed assets22/27€284,397€190,652€178,397€166,381€174,639▲ 5.0%
Land and buildings22---€163,279€159,890▼ 2.1%
Plant, machinery and equipment23---€570€394▼ 30.8%
Furniture and vehicles24---€2,532€14,354▲ 467%
Leasing and similar rights25---€0--
Financial fixed assets28€209,123€65,373€65,373€65,373€65,373=
Current assets29/58€173,106€180,040€334,355€614,832€626,489▲ 1.9%
Stocks and contracts in progress3€0€0----
Amounts receivable within one year40/41€168,353€175,762€327,322€607,874€593,330▼ 2.4%
Trade receivables40---€17,902€0▼ 100%
Other amounts receivable41---€589,972€593,330▲ 0.6%
Current investments50/53€0€0----
Cash at bank and in hand54/58€1,139€2,273€4,568€4,767€8,457▲ 77.4%
Deferred charges and accrued income490/1---€2,191€24,703▲ 11×
Equity and liabilities
Total equity and liabilities10/49€666,626€436,065€578,125€846,586€866,501▲ 2.4%
Equity10/15€123,892€140,772€225,803€288,918€397,632▲ 37.6%
Contributions10/11€6,200€6,200-€6,200€6,200=
Reserves13€81,780€129,234€214,265€277,380€386,094▲ 39.2%
Non-distributable reserves130/1---€1,860€0▼ 100%
Reserves not available under the articles1311---€1,860€0▼ 100%
Distributable reserves133---€275,520€386,094▲ 40.1%
Profit (loss) carried forward14€35,912€5,338€5,338€5,338€5,338=
Amounts payable17/49€542,734€295,293€352,322€557,668€468,869▼ 15.9%
Amounts payable after more than one year17€196,788€174,594€156,049€143,224€130,163▼ 9.1%
Financial debts170/4---€143,224€130,163▼ 9.1%
Amounts payable within one year42/48€338,941€113,315€190,098€405,431€331,955▼ 18.1%
Current portion of amounts payable after more than one year42---€12,825€13,061▲ 1.8%
Trade debts44€29,573€27,403€71,240€135,084€11,935▼ 91.2%
Suppliers440/4---€135,084€11,935▼ 91.2%
Taxes, remuneration and social security45---€26,212€95,936▲ 266%
Taxes450/3---€24,212€93,936▲ 288%
Remuneration and social security454/9---€2,000€2,000=
Other amounts payable47/48---€231,309€211,024▼ 8.8%
Accrued charges and deferred income492/3---€9,013€6,750▼ 25.1%
Line20182019202020212022Change
Profit (loss) for the period9904€30,574€16,865€85,031€63,115€190,494▲ 202%
+ Depreciation and write-downs630€53,827€14,111€14,439€12,294€6,361▼ 48.3%
Operating cash flow (approximation)€84,401€30,976€99,470€75,410€196,855▲ 161%
Investment in fixed assets (approximation)-€223,384-€2,184-€278-€14,619▼ 5,154%
Change in cash-€1,134€2,295€199€3,690▲ 19×

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 13 filings with the National Bank
Financial year Type Filed Reference
31-12-2022 abbreviated format 29-08-2023 2023-00429402
31-12-2021 abbreviated format 13-09-2022 2022-20430323
31-12-2020 abbreviated format 16-11-2021 2021-77700379
31-12-2019 micro format 25-09-2020 2020-56100257
31-12-2018 micro format 17-07-2019 2019-34600211
31-12-2017 micro format 23-08-2018 2018-50100576
31-12-2016 micro format 28-07-2017 2017-36700566
31-12-2015 abbreviated format 23-08-2016 2016-44800341
31-12-2014 abbreviated format 29-09-2015 2015-60400160
31-12-2013 abbreviated format 23-06-2014 2014-19900049

Show all 13 filings

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,994. 37,005 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2023 · 1 entry · €2,099 awarded · €2,099 paid
Schemes
1 entry · €2,099 · €2,099 paid · Fonds voor Innoveren en Ondernemen

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
GUILLIAMS Ruben Werner Gerald Lander
Statutory manager · since 22-01-2024
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
1 of this company's 2 Belgian Official Gazette deeds has 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
GUILLIAMS Ruben Werner Gerald Lander
  • Director, until 22-01-2024
  • Statutory manager, from 22-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-01-2024 ↗

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

Capital over the years
  1. 22-01-2024 Capital stated in the deed · 150 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2022 annual accounts of GES 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

GES was incorporated on 12 November 2008.1 Total assets rose from €666,626 in 2018 to €866,501 in 2022.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2022

Acts, filings and financial milestones

2024
22-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: GUILLIAMS Ruben Werner Gerald Lander (director) · Appointment: GUILLIAMS Ruben Werner Gerald Lander (statutory manager) · Incorporation38 facts ▸
  • General meeting, 21-12-2023
  • Incorporation, “GUILLIAMS RUBEN MANAGEMENT” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
  • Other provision, “Leuven, inschrijving” (deed in Dutch)
  • Other provision, “toelichting en voorlezing” (deed in Dutch)
  • Other provision, “authenticatie, bureau van de algemene vergadering” (deed in Dutch)
  • Shareholding, 149
  • Shareholding, 1
  • Capital
  • Power of attorney, GUILLIAMS Ruben Werner Gerald Lander
  • Other provision, “agenda:verslagen omzetting, bestuursorgaan” (deed in Dutch)
  • Legal-form conversion, “commanditaire vennootschap” (deed in Dutch) (2 times)
  • +26 further facts in this act
2023
29-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 29 days late
2022
31-12
Financial Highest result from 2018 to 2022net €190,494 ▲202%
Operating result €266,035, net result €190,494, both a record.
13-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 44 days late
2021
16-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 108 days late
2020
31-12
Financial Equity above €200,000equity €225,803 ▲60.4%
A profit in every financial year since 2018 builds equity to €225,803.
25-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 56 days late
2019
31-12
Financial Weakest financial yearnet €16,865 ▼44.8%
Net result drops to €16,865, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than triplescurrent ratio 1.59
Current ratio from 0.51 to 1.59; short-term debt falls from €338,941 to €113,315.
17-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 23 days late
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Show earlier events
2016
23-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 23 days late
2015
29-09
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 60 days late
2014
23-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 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.

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Register details

Identification
Legal formLimited partnership
Founded12-11-2008
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0809824987
Registered 16-04-2026

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

Register as of 25 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, Boutersem · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
8,348 m²
Building footprint
309 m²
Building volume
1,972 m³
Parcel 24702A0483/00A000, Flanders · tallest building 10.4 m. Linked by address, not a title deed.
10 companies at this address See who is registered here
1 establishment unit
GUILLIAMS RUBEN MANAGMENT
Dalemstraat 11, 3370 BoutersemBusiness and other management consultancy
since 2009unit no. 2.176.835.693
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
24702A0483/00A000 Flanders 8,348 m² 1 · 309 m² 10.4 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.
“Het verstrekken van advies en hulp aan het bedrijfsleven en de overheid op het gebied van management, bedrijfsvoering, planning…” (deed in Dutch)
15 activities (deed in Dutch)
  1. Het verstrekken van advies en hulp aan het bedrijfsleven en de overheid op het gebied van management, bedrijfsvoering, planning, organisatie, efficiëntie, toezicht en beheer
  2. Het adviseren, organiseren, uitvoeren en ontwerpen van communicatie uitingen en marketingstrategieën onder welke vorm ook
  3. De aanneming en onderaanneming van alle intellectuele rechten en industriële of commerciële eigendommen die erop betrekking hebben
  4. Het opleiden van personeel
  5. Het auditeren van bedrijven op het vak van management en energieprestatie, met daarbij horend het opstellen van informatieplannen
  6. Het uitwerken van marketing-, onderzoeks- en bedrijfsstrategieën
  7. Het samenstellen en doseren van cursussen en opleidingen
  8. Het verstrekken van interim-management aan bedrijven
  9. Het ontvangen van commissies op diverse bemiddelingen door contacten die verband houden met haar voorwerp
  10. Het verlenen van diensten aan derden; tussenpersoon in alle handelsaangelegenheden; uitbesteden van werkzaamheden
  11. Het ontwerpen, exploiteren, commercialiseren, demonstreren en beheren inzake communicatie, softwaretoepassingen, computernetwerken, informatiesnelwegen, alsmede alle diensten en advies-werkzaamheden hieromtrent en dit in de meest ruime zin
  12. Het groeperen van bedrijven omtrent energietoepassingen
  13. Het verwerven (op eender welke wijze) en/of aanhouden van participaties in bestaande en/of op te richten ondernemingen; het beheren, valoriseren, en te gelde maken van deze participaties
  14. Het aan- en verkopen, huren en verhuren, beheren en renoveren van onroerende goederen voor eigenbeheer
  15. Het uitoefenen van een bestuursmandaat of mandaat van vereffenaar in andere ondernemingen; het verlenen van managementprestaties en het vervullen van interim-opdrachten; het deelnemen aan het toezicht op ondernemingen

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.
GUILLIAMS ENERGY SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging door beslissing van de zaakvoerder” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 22-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onderling akkoord, bij gebrek deskundige aangewezen door voorzitter rechtbank van eerste aanleg van arrondissement zetel, overdracht aandeel…” (deed in Dutch)
“Aandeel overledene in eigen vermogen zoals laatste balans, akkoord alle andere vennoten” (deed in Dutch)

deed of 22-01-2024

Meetings and financial year

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

deed of 22-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, aantal,bevoegdheden,bezoldiging,wijze vereffening” (deed in Dutch)

deed of 22-01-2024

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

Other provision: “Winstverdeling en verliezen, geheel of gedeeltelijk voorafgenomen op winsten” (deed in Dutch)
Other provision: “Uitgifte akte, 50” (deed in Dutch)
1 more provision in the deed, see the deed of 22-01-2024

deed of 22-01-2024