GLOBE E.D.
ActiveSummary
The computed 12-month bankruptcy probability of GLOBE E.D. is 2.8% (moderate). For GLOBE E.D., one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €216,998 and a net result of €22,576. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 90% of 9,643 sector peers (NACE 68, financial year 2024). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Development of residential building projects
NACE 68121
1 site
Size
≈ €110,000turnover 2024, estimated
- Equity
- €216,998
- Profit
- €22,576
Turnover estimated from the gross margin
Financial health
- Bankruptcy probabilitywithin 12 months
- 2.8%
2024 figures too old to score
Structure
- Parent
- VDI CONSULT · 100%
2025 accounts not filed, 183 days past the deadline1 of 9 deeds summarised
Signalsraises riskFigures for financial year 2024 (filed 07-05-2025)Liquidity: current ratio 1.44, cash €218Size: total assets €242,514Annual accounts not filedlowers riskSector: Real estate activities (NACE 68)neutralA punctual record breaksShow the evidence
Bankruptcy probability
No current score
Figures too old
The available figures for FY 2024 are too old to assess current financial health.
Filing: One filing cycle is missing
Financial strength, FY 2024 · tick = 2023
Strong
Solvency
100+1
equity 89.5% of total assets
Liquidity
50+10
short-term debt 8.3% · cash 0.1%
Profitability
80-14
return on assets 9.3%
Bankruptcy probability, 12 months
2.8%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.3%lowest value
12-2024: 0.3%● unchanged vs 11-2024lowest value
01-2025: 0.3%● unchanged vs 12-2024
02-2025: 0.3%● unchanged vs 01-2025
03-2025: 0.3%● unchanged vs 02-2025
04-2025: 0.4%▲ +0.1 percentage points vs 03-2025
05-2025: 0.6%▲ +0.2 percentage points vs 04-2025
06-2025: 0.3%▼ -0.3 percentage points vs 05-2025
07-2025: 0.3%● unchanged vs 06-2025
08-2025: 0.3%● unchanged vs 07-2025
09-2025: 0.3%● unchanged vs 08-2025
10-2025: 0.3%● unchanged vs 09-2025
11-2025: 0.3%● unchanged vs 10-2025
12-2025: 0.3%● unchanged vs 11-2025
01-2026: 0.3%● unchanged vs 12-2025
02-2026: 0.3%● unchanged vs 01-2026
03-2026: 0.3%● unchanged vs 02-2026
04-2026: 0.4%▲ +0.1 percentage points vs 03-2026
05-2026: 0.7%▲ +0.3 percentage points vs 04-2026
06-2026: 0.9%▲ +0.2 percentage points vs 05-2026
07-2026: 1.4%▲ +0.5 percentage points vs 06-2026
08-2026: 1.4%● unchanged vs 07-2026
09-2026: 1.7%▲ +0.3 percentage points vs 08-2026
10-2026: 2.8%▲ +1.1 percentage points vs 09-2026highest value
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Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Annual accounts not filed
The financial year that closed on 30-09-2025 was due at the National Bank by 30-04-2026. Nothing is on record, 183 days later.
NBB · 10 filingsPosition against the passed deadline
30-09-2025 year end30-04-2026 deadline30-10-2026 today
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 30-09-2024 was due by 30-04-2025 and was filed on 06-05-2025, 6 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
6 days late
2023
1 day early
2022
39 days early
2021
3 days early
2020
38 days early
2019
29 days early
← 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 17 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (1)
- Annual accounts filedfinancial year 2024 · abbreviated…
- Liquidity more than doubledcurrent ratio 1.44
- Equity above €200,000equity €216,998 ▲11.6%
Financials · financial year 2024, abbreviated format
2025 annual accounts not yet filed, deadline passed on 30 April 2026 Financial year closed on 30 September 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 30 October 2026.
Turnover
≈ €110,000
Estimated: probably between €71,000 and €230,000
Total assets
€242,514▼ 8.2%
2023 · €264,165
Net result
€22,576▼ 57.3%
2023 · €52,812
Working capital
€8,808
2023 · -€23,364
Trend over the years
2020 to 2024, 5 financial years 2019 to 2024, 6 financial years
The operating result falls in 2024; 2024 is 47% below 2023.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€31,003
2024
Net result€22,576
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€242,514
2024
Equity€216,998
2024
Debt€25,516
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€8,808
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)9.3%
2024
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency89.5%
2024
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.44
2024
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate 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
Line201920202021202220232024
Operating result€17,701-€18,749▲ 5.9%€2,857▼ 84.8%€8,871▲ 211%€58,047▲ 554%€31,003▼ 46.6%
Net result€9,830-€11,624within the sector's middle half▲ 18.2%€1,025within the sector's middle half▼ 91.2%€3,344within the sector's middle half▲ 226%€52,812within the sector's middle half▲ 16×€22,576within the sector's middle half▼ 57.3%
Equity€167,967-€179,591within the sector's middle half▲ 6.9%€180,616within the sector's middle half▲ 0.6%€183,960within the sector's middle half▲ 1.9%€194,422within the sector's middle half▲ 5.7%€216,998within the sector's middle half▲ 11.6%
Total assets€298,086-€270,351below the sector's middle half▼ 9.3%€250,194below the sector's middle half▼ 7.5%€250,290below the sector's middle half=€264,165below the sector's middle half▲ 5.5%€242,514below the sector's middle half▼ 8.2%
Debt€130,119-€90,760▼ 30.2%€69,578▼ 23.3%€66,330▼ 4.7%€69,742▲ 5.1%€25,516▼ 63.4%
Working capital-€13,317--€14,530within the sector's middle half▼ 9.1%-€19,419within the sector's middle half▼ 33.6%-€30,620within the sector's middle half▼ 57.7%-€23,364within the sector's middle half▲ 23.7%€8,808within the sector's middle half
Solvency56.3%-66.4%above the sector's middle half▲ 10.1pp72.2%above the sector's middle half▲ 5.8pp73.5%above the sector's middle half▲ 1.3pp73.6%above the sector's middle half▲ 0.1pp89.5%above the sector's middle half▲ 15.9pp
Current ratio0.64-0.63within the sector's middle half▼ 0.020.59within the sector's middle half▼ 0.040.50within the sector's middle half▼ 0.080.66within the sector's middle half▲ 0.161.44within the sector's middle half▲ 0.77
Return on assets (ROA)3.3%-4.3%within the sector's middle half▲ 1.0pp0.4%within the sector's middle half▼ 3.9pp1.3%within the sector's middle half▲ 0.9pp20.0%above the sector's middle half▲ 18.7pp9.3%above the sector's middle half▼ 10.7pp
above
within
below
the middle half of NACE 68, Real estate 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €242,514
Fixed assets
€213,522 ▼ 2.1%
Current assets
€28,992 ▼ 37.0%
Equity and liabilities €242,514
Equity
€216,998 ▲ 11.6%
Debt
€25,516 ▼ 63.4%
Debt's share of the balance-sheet total falls from 26.4% to 10.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€39,543▼
2023 · €66,567
Cash flow
€31,116▼
2023 · €61,333
Debt to equity
0.12▼
2023 · 0.36
ROE
10.4%▼
2023 · 27.2%
Interest coverage
over 100▲
2023 · 22.31
Debt ≤ 1 year
€20,184▼
2023 · €69,358
Income taxes
€8,105▲
2023 · €2,251
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €27,994 | €27,994 | €28,002 | €31,433 | €8,520 | €8,541 | ▲ 0.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | €1,797 | - |
| Other operating charges640/8 | - | - | €4,362 | €4,438 | €5,108 | €5,063 | ▼ 0.9% |
| Gross operating margin9900 | €49,870 | €52,135 | €35,221 | €44,742 | €71,676 | €46,403 | ▼ 35.3% |
| Operating profit (loss)9901 | €17,701 | €18,749 | €2,857 | €8,871 | €58,047 | €31,003 | ▼ 46.6% |
| Recurring financial income75 | - | €1 | - | - | - | - | - |
| Financial charges65/66B | - | - | €1,497 | €5,527 | €2,983 | €322 | ▼ 89.2% |
| Recurring financial charges65 | €3,757 | €2,210 | €1,497 | €5,527 | €2,983 | €322 | ▼ 89.2% |
| Profit (loss) for the period before taxes9903 | €13,944 | €16,541 | €1,360 | €3,344 | €55,064 | €30,680 | ▼ 44.3% |
| Income taxes67/77 | €4,114 | €4,917 | €335 | - | €2,251 | €8,105 | ▲ 260% |
| Profit (loss) for the period9904 | €9,830 | €11,624 | €1,025 | €3,344 | €52,812 | €22,576 | ▼ 57.3% |
| Profit (loss) for the period to be appropriated9905 | €9,830 | €11,624 | €1,025 | €3,344 | €52,812 | €22,576 | ▼ 57.3% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €298,086 | €270,351 | €250,194 | €250,290 | €264,165 | €242,514 | ▼ 8.2% |
| Fixed assets21/28 | €273,959 | €245,965 | €222,494 | €219,129 | €218,171 | €213,522 | ▼ 2.1% |
| Tangible fixed assets22/27 | €273,959 | €245,965 | €222,494 | €219,129 | €218,171 | €213,522 | ▼ 2.1% |
| Land and buildings22 | - | - | €222,494 | €216,204 | €215,869 | €208,027 | ▼ 3.6% |
| Plant, machinery and equipment23 | - | - | - | €2,926 | €2,302 | €5,495 | ▲ 139% |
| Current assets29/58 | €24,127 | €24,386 | €27,700 | €31,160 | €45,993 | €28,992 | ▼ 37.0% |
| Amounts receivable within one year40/41 | €10,210 | €8,291 | €22,085 | €22,073 | €36,244 | €23,201 | ▼ 36.0% |
| Trade receivables40 | - | - | €7,696 | €21,516 | €27,265 | €21,604 | ▼ 20.8% |
| Other amounts receivable41 | - | - | €14,389 | €557 | €8,979 | €1,596 | ▼ 82.2% |
| Cash at bank and in hand54/58 | €4,730 | €5,111 | €1,311 | €219 | €109 | €218 | ▲ 100% |
| Deferred charges and accrued income490/1 | - | - | €4,304 | €8,869 | €9,640 | €5,573 | ▼ 42.2% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €298,086 | €270,351 | €250,194 | €250,290 | €264,165 | €242,514 | ▼ 8.2% |
| Equity10/15 | €167,967 | €179,591 | €180,616 | €183,960 | €194,422 | €216,998 | ▲ 11.6% |
| Contributions10/11 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Capital10 | - | - | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Issued capital100 | - | - | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Revaluation surpluses12 | - | - | €93,667 | €93,667 | €93,667 | €93,667 | = |
| Reserves13 | €12,300 | €23,924 | €24,949 | €28,293 | €38,755 | €61,331 | ▲ 58.3% |
| Non-distributable reserves130/1 | - | - | €4,089 | €4,256 | €5,302 | €5,302 | = |
| Legal reserve130 | - | - | €4,089 | €4,256 | €5,302 | €5,302 | = |
| Distributable reserves133 | - | - | €20,860 | €24,037 | €33,453 | €56,029 | ▲ 67.5% |
| Profit (loss) carried forward14 | - | - | - | - | €0 | €0 | - |
| Amounts payable17/49 | €130,119 | €90,760 | €69,578 | €66,330 | €69,742 | €25,516 | ▼ 63.4% |
| Amounts payable after more than one year17 | €92,602 | €51,844 | €22,459 | €4,550 | €0 | - | - |
| Financial debts170/4 | - | - | €22,459 | €4,550 | €0 | - | - |
| Amounts payable within one year42/48 | €37,444 | €38,916 | €47,120 | €61,780 | €69,358 | €20,184 | ▼ 70.9% |
| Current portion of amounts payable after more than one year42 | - | - | €29,385 | €27,107 | €4,550 | €0 | ▼ 100% |
| Trade debts44 | €6,397 | €5,609 | €16,439 | €10,206 | €14,507 | €12,079 | ▼ 16.7% |
| Suppliers440/4 | - | - | €16,439 | €10,206 | €14,507 | €12,079 | ▼ 16.7% |
| Advances received on contracts in progress46 | - | - | - | €2,223 | €0 | - | - |
| Taxes, remuneration and social security45 | - | - | €1,295 | - | €7,952 | €8,105 | ▲ 1.9% |
| Taxes450/3 | - | - | €1,295 | - | €7,952 | €8,105 | ▲ 1.9% |
| Other amounts payable47/48 | - | - | - | €22,244 | €42,350 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | - | €384 | €5,332 | ▲ 14× |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €9,830 | €11,624 | €1,025 | €3,344 | €52,812 | €22,576 | ▼ 57.3% |
| + Depreciation and write-downs630 | €27,994 | €27,994 | €28,002 | €31,433 | €8,520 | €8,541 | ▲ 0.2% |
| Operating cash flow (approximation) | €37,825 | €39,618 | €29,027 | €34,777 | €61,333 | €31,116 | ▼ 49.3% |
| Investment in fixed assets (approximation) | - | €0 | -€4,531 | -€28,068 | -€7,563 | -€3,891 | ▲ 48.5% |
| Change in cash | - | €381 | -€3,800 | -€1,093 | -€110 | €109 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 26 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | abbreviated format | 06-05-2025 | 2025-00090731 |
| 30-09-2023 | abbreviated format | 29-04-2024 | 2024-00079323 |
| 30-09-2022 | abbreviated format | 22-03-2023 | 2023-00049057 |
| 30-09-2021 | abbreviated format | 27-04-2022 | 2022-20011089 |
| 30-09-2020 | abbreviated format | 23-03-2021 | 2021-08100278 |
| 30-09-2019 | micro format | 01-04-2020 | 2020-08100257 |
| 30-09-2018 | abbreviated format | 28-03-2019 | 2019-08100296 |
| 30-09-2017 | abbreviated format | 14-03-2018 | 2018-06700330 |
| 30-09-2016 | abbreviated format | 28-04-2017 | 2017-10300283 |
| 30-09-2015 | abbreviated format | 29-03-2016 | 2016-07300199 |
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Of the 9,525 active companies whose main activity is development of residential building projects (NACE 68121), figures are known for 7,538. 5,360 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
1 director, last change in 2024
DECLERCK Veronique Margaretha Alfons Corneel
CurrentDirector (not named in the articles) · since 05-02-2024
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
8 of this company's 9 Belgian Official Gazette deeds have 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
3 people since 2024, 1 in office
- Board
- Permanent representative
- began earlier
| Name | Functions and periods |
|---|---|
| DECLERCK Veronique Margaretha Alfons Corneel |
|
| DECLERCK Veronique Margaretha Alfons Corneel |
|
| VYVEY Steven André |
|
Owners and capital
Owners
1 ownerChain of control
- VDI CONSULT
- GLOBE E.D.
Highest known parent: VDI CONSULT. The sources do not say who stands above it.
Owners 1
- VDI CONSULTparent100%
Sources: the companies' annual accounts, 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.
Capital and shareholders
Capital over the years
- 05-02-2024 Capital stated in the deed · €62,000 · 2,500 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
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History
Acts, filings and financial milestones
2025
06-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 6 days late
2024
30-09
Financial
Liquidity more than doubledcurrent ratio 1.44
Current ratio from 0.66 to 1.44; short-term debt falls from €69,358 to €20,184.
30-09
Financial
Equity above €200,000equity €216,998 ▲11.6%
A profit in every financial year since 2019 builds equity to €216,998.
29-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
05-02
Gazette deed
Resignations: DECLERCK Veronique Margaretha Alfons Corneel (vaste vertegenwoordiger van vdi consult) and VYVEY Steven André (director)Appointment: DECLERCK Veronique Margaretha Alfons Corneel (director) · Amendment of the articles · Capital7 facts ▸
Gazette deed
Resignations: DECLERCK Veronique Margaretha Alfons Corneel (vaste vertegenwoordiger van vdi consult) and VYVEY Steven André (director)
Appointment: DECLERCK Veronique Margaretha Alfons Corneel (director) · Amendment of the articles · Capital7 facts ▸
- General meeting, 26-12-2023
- Amendment of the articles (2 times)
- Capital, €62,000
- Director resignation, DECLERCK Veronique Margaretha Alfons Corneel (vaste vertegenwoordiger van vdi consult)
- Director appointment, DECLERCK Veronique Margaretha Alfons Corneel (director (not named in the articles))
- Director resignation, VYVEY Steven André (director)
- Registered office clause, “2240 Zandhoven, Langestraat 223 bus 8” (deed in Dutch)
2023
30-09
Financial
Highest result from 2019 to 2024net €52,812 ▲1,479%
Operating result €58,047, net result €52,812, both a record.
22-03
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
27-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Weakest financial yearnet €1,025 ▼91.2%
Net result drops to €1,025, the lowest in the series; recovery starts the following year.
23-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
01-04
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
28-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
14-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
28-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
29-03
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 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
1 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded11-03-1998
Financial year end30-09
Activities, NACEBEL 2025
68121Development of residential building projects
68122Development of non-residential building projects
77320Rental and leasing activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0462853217
Also
9925:BE0462853217
Registered
03-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0462.853.217
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Zandhoven · 1 establishment unit since 1998
Ground area
3,567 m²
Building footprint
261 m²
Building volume
2,294 m³
Parcel 11054A0232/00G000, Flanders · tallest building 19.3 m. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
GLOBE E.D.
since 1998unit no. 2.086.322.025
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11054A0232/00G000 | Flanders | 3,567 m² | 1 · 261 m² | 19.3 m · 3 |
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 uitbaten van een bedrijvencentrum; Dienstverlening aan het bedrijfsleven in de ruimste zin van het woord; Het uitvoeren van…” (deed in Dutch)
15 activities (deed in Dutch)
- Het uitbaten van een bedrijvencentrum
- Dienstverlening aan het bedrijfsleven in de ruimste zin van het woord
- Het uitvoeren van landmeetkundige, topografische en geodetische werken, alsook het werken met geografie, kartografie, digitale kaartvervaardiging, teken- en rekenwerk, reproduktie
- Alle expertises betreffende onroerende goederen
- Engeneering
- Verhuring van divers materieel
- De handel, aankoop en verkoop van alle onroerende goederen, aanleggen van wegen, onderneming van graafwerken, afbreken, veranderen en bouwen van goederen, het nemen van patenten en/of octrooien en alle rechten van niet-materiële aard, en alle andere verhandelingen in het binnen- en buitenland die rechtstreeks of onrechtstreeks het genoemde voorwerp kunnen bevorderen
- Algemene bouwonderneming
- De aankoop, de verkoop, de ruiling, de commissie, de makelarij, het in huur en in erfpacht nemen, de verhuring, het bouwen, de uitbating, het valoriseren, de verdeling, het beheer, van alle onroerende goederen van welke aard ook
- De uitvoering van alle infrastructuur en uitrustingswerken van gronden met het oog op hun verkaveling en hun valorisatie
- De uitvoering van alle renovatiewerken en alle verbouwwerken aan gebouwen, evenals het, onderhoud van gebouwen
- Het doen opbrengen van onroerende goederen, inzonderheid door het oprichten van appartements- of andere gebouwen, met hun binnenhuisinrichting en voltooiing en vervolgens met het beheer en uitbating
- Het makelen en het bemiddelen inzake factoring- en leasingverrichtingen, zowel operationele als financiële leasing
- Het verlenen van bijstand, advies, management en andere diensten aan bedrijven, privé-personen en instellingen. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen en diensten verlenen die direct of indirect verband houden met het voorgaande. De diensten kunnen worden geleverd krachtens contractuele of statutaire benoeming en ín de hoedanigheid van externe raadgever of orgaan van de cliënt
- Beleggingen en beheer van vermogens, gaande van onroerende goederen en rechten tot roerende goederen en kapitalen, dit alles hetzij voor rekening van derden of in deelname met derden; deze aanduiding en opsomming zijn niet beperkend doch enkel van aanwijzende aard en te begrijpen in de ruimste zin
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”“2. Indien er één enige bestuurder is, dan zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij ondertekend…”
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2. Indien er één enige bestuurder is, dan zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij ondertekend worden door de enige bestuurder.
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Verbintenis tot volstorting van een aandeel is onvoorwaardelijk en ondeelbaar, inschrijvers op aandelen zijn verbonden voor het totale…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot het reservefonds opnieuw één tiende van het kapitaal van de…” (deed in Dutch)“Aanwending van het saldo der winsten, gewone meerderheid van stemmen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “ALGEMENE VERGADERING : De gewone algemene vergadering wordt jaarlijks gehouden op de eerste van de maand maart om 18.00 uur, of indien die…” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Zolang de behoorlijk opgevraagde en opeisbare stortingen niet gedaan zijn, wordt de uitoefening van het stemrecht verbonden aan de aandelen…” (deed in Dutch)“Onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht, 1” (deed in Dutch)“Alle besluiten op de algemene vergadering, unanimiteit van stemmen” (deed in Dutch)