GLADIS
ActiveSummary
GLADIS has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.1m and a net result of €196,727. Equity is growing by ~3.2% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability65▲+7
Solvency54=
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €440,000 at 30 days acceptable
Liquidity short (current ratio 0.42 against 2.03 in 2024; short-term debt: 30.3% and cash: 0.7% of total assets), and 71.1% of the assets are financed with debt.
Credit check for your own amount and term
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
28.9%
Return on assets
0.8%
Age of the figures
9 mo
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 12-06-2026, 49 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
49 d early
2024
27 d early
2023
27 d early
2022
18 d late
2021
40 d early
2020
47 d early
2019
49 d early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 32 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 4 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, abbreviated schema
Equity
€7.1m▼ 2.7%
2024 · €7.2m
Total assets
€24.4m▼ 2.6%
2024 · €25.0m
Net result
€196,727▼ 67.0%
2024 · €596,818
Working capital
-€4.3m
2024 · €1.9m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€127,760€123,956▼ 3.0%€165,578▲ 33.6%€1.2m▲ 595%€459,232▼ 60.1%
Net result€12,005€32,297▲ 169%-€122,700€596,818€196,727▼ 67.0%
Equity€6.7m▲ 0.2%€6.8m▲ 0.5%€6.7m▼ 1.8%€7.2m▲ 9.0%€7.1m▼ 2.7%
Total assets€23.4m▲ 9.6%€24.8m▲ 5.9%€25.7m▲ 3.7%€25.0m▼ 2.4%€24.4m▼ 2.6%
Debt€16.5m▲ 14.3%€17.9m▲ 8.2%€18.9m▲ 5.9%€17.7m▼ 6.4%€17.3m▼ 2.5%
Working capital€2.0m▲ 42.4%-€1.7m-€5.3m▼ 207%€1.9m-€4.3m
Staff (FTE)00
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 60% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €24.4m
Fixed assets
€21.3m ▼ 0.3%
Current assets
€3.1m ▼ 15.6%
Equity and liabilities €24.4m
Equity
€7.1m ▼ 2.7%
Provisions
€63,603 ▼ 15.9%
Debt
€17.3m ▼ 2.5%
Debt's share of the balance-sheet total rises from 70.8% to 70.8%. Equity and debt are lower.
Key figures and ratios
EBITDA
€1.3m▼
2024 · €1.8m
Cash flow
€1.0m▼
2024 · €1.3m
Current ratio
0.42▼
2024 · 2.03
Debt to equity
2.45▲
2024 · 2.44
ROE
2.8%▼
2024 · 8.2%
ROA
0.8%▼
2024 · 2.4%
Interest coverage
5.39▲
2024 · 4.35
Debt ≤ 1 year
€7.4m▲
2024 · €1.8m
Debt > 1 year
€9.9m▼
2024 · €15.9m
Income taxes
€100,324▼
2024 · €212,193
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 734 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
0.8%
went bankrupt
1.4%
stopped otherwise
97%
still going
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 734 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €1.1m | €688,368 | ▼ 38.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €641,572 | €674,142 | €688,334 | €690,945 | €840,315 | ▲ 21.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€15,000 | - | - | - | - | - |
| Other operating charges640/8 | €75,453 | €90,605 | €90,193 | €89,932 | €103,321 | ▲ 14.9% |
| Gross operating margin9900 | €829,784 | €888,703 | €944,105 | €1.9m | €1.4m | ▼ 27.4% |
| Operating profit (loss)9901 | €127,760 | €123,956 | €165,578 | €1.2m | €459,232 | ▼ 60.1% |
| Financial income75/76B | €2,621 | €49,172 | €62,981 | €69,531 | €66,810 | ▼ 3.9% |
| Recurring financial income75 | €2,621 | €49,172 | €62,981 | €69,531 | €66,810 | ▼ 3.9% |
| Financial charges65/66B | €128,758 | €152,772 | €363,200 | €423,175 | €241,009 | ▼ 43.0% |
| Recurring financial charges65 | €128,758 | €152,772 | €363,200 | €423,175 | €241,009 | ▼ 43.0% |
| Profit (loss) for the period before taxes9903 | €1,622 | €20,356 | -€134,641 | €796,992 | €285,033 | ▼ 64.2% |
| Transfer from deferred taxes780 | €12,018 | €12,018 | €12,018 | €12,018 | €12,018 | = |
| Income taxes67/77 | €1,636 | €78 | €77 | €212,193 | €100,324 | ▼ 52.7% |
| Profit (loss) for the period9904 | €12,005 | €32,297 | -€122,700 | €596,818 | €196,727 | ▼ 67.0% |
| Transfer from tax-exempt reserves789 | €8,065 | €8,065 | €8,065 | €8,065 | €8,065 | = |
| Profit (loss) for the period to be appropriated9905 | €20,070 | €40,362 | -€114,635 | €604,883 | €204,792 | ▼ 66.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €23.4m | €24.8m | €25.7m | €25.0m | €24.4m | ▼ 2.6% |
| Fixed assets21/28 | €20.7m | €22.1m | €22.5m | €21.4m | €21.3m | ▼ 0.3% |
| Tangible fixed assets22/27 | €18.7m | €19.1m | €19.6m | €18.4m | €19.3m | ▲ 4.6% |
| Land and buildings22 | €18.7m | €19.1m | €19.6m | €18.4m | €19.3m | ▲ 4.6% |
| Furniture and vehicles24 | - | - | - | - | €1,345 | - |
| Financial fixed assets28 | €2.0m | €2.9m | €2.9m | €2.9m | €2.0m | ▼ 31.4% |
| Current assets29/58 | €2.6m | €2.7m | €3.1m | €3.7m | €3.1m | ▼ 15.6% |
| Amounts receivable after more than one year29 | €1.2m | €1.3m | €1.7m | €2.2m | €2.4m | ▲ 10.6% |
| Other amounts receivable291 | €1.2m | €1.3m | €1.7m | €2.2m | €2.4m | ▲ 10.6% |
| Amounts receivable within one year40/41 | - | - | €1,393 | €993 | €13,376 | ▲ 1,247% |
| Other amounts receivable41 | - | - | €1,393 | €993 | €13,376 | ▲ 1,247% |
| Current investments50/53 | €256,572 | €1.3m | €1.3m | €1.3m | €493,825 | ▼ 63.3% |
| Cash at bank and in hand54/58 | €1.2m | €80,807 | €88,155 | €136,936 | €179,727 | ▲ 31.2% |
| Deferred charges and accrued income490/1 | €11,713 | €14,321 | €14,212 | €24,052 | €18,589 | ▼ 22.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €23.4m | €24.8m | €25.7m | €25.0m | €24.4m | ▼ 2.6% |
| Equity10/15 | €6.7m | €6.8m | €6.7m | €7.2m | €7.1m | ▼ 2.7% |
| Contributions10/11 | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Capital10 | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Issued capital100 | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Revaluation surpluses12 | €5.9m | €5.9m | €5.9m | €5.8m | €5.4m | ▼ 7.0% |
| Reserves13 | €317,051 | €331,967 | €346,883 | €361,798 | €497,456 | ▲ 37.5% |
| Non-distributable reserves130/1 | €253,567 | €253,567 | €247,863 | €239,798 | €344,433 | ▲ 43.6% |
| Legal reserve130 | - | - | - | - | €112,700 | - |
| Own shares acquired1312 | €253,567 | €253,567 | €247,863 | €239,798 | €231,733 | ▼ 3.4% |
| Tax-exempt reserves132 | €10,427 | €2,362 | €0 | - | - | - |
| Distributable reserves133 | €53,057 | €76,038 | €99,019 | €122,000 | €153,023 | ▲ 25.4% |
| Profit (loss) carried forward14 | -€609,204 | -€568,842 | -€683,477 | -€78,594 | €199 | ▲ 100% |
| Provisions and deferred taxes16 | €111,677 | €99,658 | €87,640 | €75,621 | €63,603 | ▼ 15.9% |
| Deferred taxes168 | €111,677 | €99,658 | €87,640 | €75,621 | €63,603 | ▼ 15.9% |
| Amounts payable17/49 | €16.5m | €17.9m | €18.9m | €17.7m | €17.3m | ▼ 2.5% |
| Amounts payable after more than one year17 | €15.9m | €13.4m | €10.5m | €15.9m | €9.9m | ▼ 37.9% |
| Financial debts170/4 | €15.9m | €13.4m | €10.5m | €15.9m | €9.9m | ▼ 37.9% |
| Amounts payable within one year42/48 | €607,807 | €4.4m | €8.5m | €1.8m | €7.4m | ▲ 308% |
| Current portion of amounts payable after more than one year42 | €316,052 | €4.0m | €7.8m | €688,118 | €5.9m | ▲ 756% |
| Financial debts43 | - | - | - | - | €316,625 | - |
| Credit institutions430/8 | - | - | - | - | €316,625 | - |
| Trade debts44 | €4,926 | €78,777 | €6,198 | €21,705 | €273,441 | ▲ 1,160% |
| Suppliers440/4 | €4,926 | €78,777 | €6,198 | €21,705 | €273,441 | ▲ 1,160% |
| Taxes, remuneration and social security45 | €73 | €70 | €0 | €212,185 | €0 | ▼ 100% |
| Taxes450/3 | €73 | €70 | €0 | €212,185 | €0 | ▼ 100% |
| Other amounts payable47/48 | €286,756 | €401,217 | €655,481 | €889,292 | €918,629 | ▲ 3.3% |
| Accrued charges and deferred income492/3 | - | - | - | - | €3,537 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €12,005 | €32,297 | -€122,700 | €596,818 | €196,727 | ▼ 67.0% |
| + Depreciation and write-downs630 | €641,572 | €674,142 | €688,334 | €690,945 | €840,315 | ▲ 21.6% |
| Operating cash flow (approximation) | €653,577 | €706,439 | €565,634 | €1.3m | €1.0m | ▼ 19.5% |
| Investment in fixed assets (approximation) | - | -€2.0m | -€1.2m | €459,634 | -€767,874 | ▼ 267% |
| Change in cash | - | -€1.1m | €7,348 | €48,781 | €42,791 | ▼ 12.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-07
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · RestructuringResignations: Pieter-Jan Herpoelaert (director) and Charlotte Herpoelaert (director) · Reappointment: Dries HERPOELAERT (sole director) · Board rule61 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · Restructuring
Resignations: Pieter-Jan Herpoelaert (director) and Charlotte Herpoelaert (director) · Reappointment: Dries HERPOELAERT (sole director) · Board rule61 facts ▸
- General meeting, 29-06-2026
- Board rule, enige bestuurder
- Statutes amendment
- Director resignation, Pieter-Jan Herpoelaert (director)
- Director resignation, Charlotte Herpoelaert (director)
- Director discharge, Pieter-Jan Herpoelaert
- Director discharge, Charlotte Herpoelaert
- Director reappointment, Dries HERPOELAERT (sole director)
- Merger, goedkeuring fusievoorstel, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel
- Shareholding
- Other statement, geen nieuwe aandelen als vergoeding, alle aandelen van overgenomen vennootschap in bezit van overnemende vennootschap
- Accounting effect, 01-01-2026
- +49 further facts in this act
12-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
04-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Back to profitnet €596,818
Net result €596,818 after one loss-making year.
31-12
Financial
Liquidity times 5current ratio 2.03
Current ratio from 0.37 to 2.03; short-term debt falls from €8.5m to €1.8m.
04-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
18-08
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema · 18 days late
2022
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Back to profitnet €12,005
Net result €12,005 after 2 loss-making years.
14-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial
Weakest financial yearnet -€436,722
Net result drops to -€436,722, the lowest in the series; recovery starts the following year.
31-12
Financial
Equity above €5mEq €6.7m ▲455%
Equity rises from €1.2m to €6.7m.
Show earlier events
12-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
05-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
25-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
12-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 11 acts read
About the unread acts
Of the 11 Belgian State Gazette acts we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
1 director, last change in 2026
Dries HERPOELAERT
CurrentSole director
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
9 of this company's 11 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1992
Ground area
261 m²
Building footprint
261 m²
Volume, LiDAR
4,112 m³
Parcel 11811L3838/00N000, Flanders · tallest building 22.5 m, ±6 floors. Linked by address, not a title deed.
236
companies at this address
See who is registered here
1 establishment unit
Brusselstraat 51, 2018 Antwerpen
since 19922.058.253.193
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3838/00N000 | Flanders | 261 m² | 1 · 261 m² | 22.5 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
3 people since 2026, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dries HERPOELAERT |
|
| Charlotte HERPOELAERT |
|
| Pieter-Jan HERPOELAERT |
|
Articles of association
Purpose
Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle beheersdaden ondemeer de aankoop, verkoop, verhuren, in huur nemen…
Full purpose (29 activities)
- Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle beheersdaden ondemeer de aankoop, verkoop, verhuren, in huur nemen, ruilen, bouwwerken laten uitvoeren: dit alles in de ruimste zin
- Het beheer van een roerend patrimonium inzonderheid het verwerven en verhandelen van effecten, de participatie in andere vennootschappen en/of ondememingen het verstrekken van dienstprestaties in de ruimste zin inzake algemeen bedrijfsbeheer, boekhouding, fiscale en sociale wetgeving, administratief beheer
- Exploitatie van een business centrum.
- Dienstverlening voor bedrijven en kantoren.
- Diverse administratieve activiteiten ten behoeve van kantoren.
- Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren.
- Overige zakelijke dienstverlening, n.e.g.
- Verhuren van kantoorruimten en vergaderruimten met alle faciliteiten.
- Het uitoefenen van een studie-, organisatie- en raadgevend bureau inzake financiële, handels-, juridische, fiscale en sociale aangelegenheden. Het geven van diverse opleidingen die het management van bedrijven aanbelangt in het algemeen.
- Het vertenen van diensten -zowel consultancy als implementatie- aan derden, op het vlak van bedrijfsbeleid, sales en marketing:
- Professioneel advies aan bedrijven in binnen- en buitenland op strategisch en operationeel vlak;
- Begeleiden van bedrijven in de opmaak van het bedrijfsplan, het marketingplan, het financieel plan en dies meer;
- Adviesverlening rond product- en dienstenbeheer, prijsbepaling, keuze van distributiekanalen, logistiek in de meest ruime zin.
- Organisatie van congressen, seminaries en bedrijfspresentaties voor klanten en voor financiële commerciële partners.
- De functie van tussenpersoon in de handel en in alle roerende en onroerende verhandelingen
- De aan-en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen evenals het doen van handelsbemiddeling.
- Het doorlichten en organiseren van bedrijfsstructuren, het uitvoeren van markt- en bedrijfsstudies, budgettering, planning en uitvoering van kantooradministratie en -organisatie.
- Webportalen, gegevensverwerking, webhosting, detailhandel in allertei producten via het intemet, computerconsultancy-activiteiten, activiteiten van systeemintegrators, verwerking van gegevens.
- Het op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren - het verwerven en vervreemden van deelnemingen of andere belangen in rechtspersonen, vennootschappen en ondememingen, het samenwerken daarmee en het besturen daarvan.
- Managementactiviteiten van holdings: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven, het uitoefenen van managements-, consultancy- en beheersactiviteiten, waaronder begrepen: het uitoefenen van managementsfuncties in diverse ondememingen, het sluiten van consultancyovereenkomsten en het uitoefenen van consultancyfuncties op onafhankelijke wijze.
- Verwerven en beheren van onroerende goederen of zakelijke rechten daarop, in België of in het buitenland.
- Vormen en beheren van een roerend patrimonium bestaande uit lichamelijke of onlichamelijke roerende goederen.
- Het huren, verhuren, in erfpacht of gebruik nemen van onroerende en/of roerende goederen.
- Het voor eigen rekening beheren van allerhande patrimonia in het algemeen, financiële activa en beleggingsgoederen in het bijzonder. Verwerven, beheren, vervreemden, valoriseren en cederen van roerende en onroerende goederen en/of rechten onder gelijk welke vorm ook. De projectontwikkeling en handel in onroerend goed voor woningbouw, nieuwbouw van individuele woningen of voor renovatiewerken, voor de bouw van appartementsgebouwen, voor kantoorbouw, enzoverder.
- Het verstrekken van raad en advies in de meest ruime zin der maatschappelijke behoeften, uitgezonderd de activiteiten wettelijk voorbehouden aan vennootschappen voor vermogensbeheer en beleggingsadviezen.
- Alle onroerende activiteiten en alle studies die verband houden met alle goederen en onroerende rechten, van nature, door incorporatie of door bestemming, en met alle goederen en roerende rechten die daaruit voortvloeien, evenals alle burgerlijke, commerciële, industnële of financiële verrichtingen die rechtstreeks of onrechtstreeks daarmee verband houden, zoals bijvoorbeeld de aankoop, ontsluiting, de valorisatie, de verkaveling, de ruil, de verbetering, de gemeubileerde of niet-gemeubileerde verhuur, de verkoop, de overdracht, het beheer, de omvorming, de bouw en afbraak van onroerende en roerende goederen
- De vennootschap mag zich ook toeleggen op alle administratieve, industriële, commerciële, financiële, roerende of onroerende verrichtingen die van aard zijn de verwezenlijking van haar maatschappelijk doel te bevorderen.
- Daartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondememingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak of het eigen vermogen.
- Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.
Board rule
1, enige bestuurder
Geheel van bestuursbevoegdheden, deel van deze bevoegdheden
Vergoeding bestuurder, behoudens andersluidende beslissing van de algemene vergadering
Other statement
Dagelijks bestuur, één of meer directeurs
Verzekeringen
1 more provision on this in the deed
Structure & network
Owners and holdings
1 holdingOwners 0
The accounts to 31-12-2025 list no shareholders, and no other source names one.
Holdings 1
-
100%
According to the 2025 annual accounts of GLADIS and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
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Director
Shareholding
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Acquisitions and mergers
1 transactionTook over:NV Lomax
Recognitions · licences · registrations
Legal Entity Identifier
87550069ESOWJN22OJ64
Identification & contact
Identification
Legal formPublic limited company
Founded12-12-1991
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0445999565
Registered
23-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.