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Haliko

Active Risk: not assessed
Public limited companyfounded 1992active for 34 yearsKruiswegestraat 5, 8700 Tielt, BelgiumKBO/BCE: BE 0446.469.026
Summary

Haliko 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 €570,106 and a net result of €13,797. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 84% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
10th oldest company in Tielt, Finance and insurance sector1 site
Size
≈ €72,000turnover 2025, estimated
Equity
€570,106
Profit
€13,797
Turnover estimated from the gross marginNet result -92%: other schema
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Largest shareholder
STEVI · 33.27%
Holdings
1
2025 accounts filed 23 days late2 of 7 deeds summarised
Signalsraises risk2025 accounts filed 23 days latelowers riskGrowing equityShow 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

Two signals.
lowers riskraises risk
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €570,106
raises risk · 2025 accounts filed 23 days late
The financial year that closed on 30-11-2025 was due by 30-06-2026 and was filed on 23-07-2026, 23 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
23 days late
2024
23 days late
2023
16 days late
2022
19 days late
2021
20 days late
2020
14 days late
2019
30 days late
← 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 21 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-11-2026 and is due by 30-06-2027. Nothing is late today. The company usually files around 20 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today30-11-2026 year end30-06-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Reappointments: Koenraad Vuylsteke (director) and Lieven…Resignations: Hans Vuylsteke (director) and…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, full format

2025 annual accounts filed late (23 days) Filed on 23 July 2026, deadline 30 June 2026 (7 months after the close on 30 November 2025, Companies Code art. 3:10). Source: NBB, 2026-00323011.

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

Equity
€570,106▲ 2.5%
2024 · €556,309
Net result
€13,797▼ 92.5%
2024 · €183,275
Total assets
€603,462▲ 2.0%
2024 · €591,889
Solvency
94.5%▲ 0.5pp
2024 · 94.0%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 22% above 2024.

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

Operating result€0.01m 2025 Net result€0.01m 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
Line20182019202020212022202320242025
Operating result€0.01m-€0.5m▲ 44×€0.4m▼ 33.4%€0.02m▼ 95.0%€0.02m▲ 1.1%€0.009m▼ 47.8%€0.01m▲ 24.2%€0.01m▲ 22.3%
Net result-€0.004m-€0.5m€0.3mabove the sector's middle half▼ 33.0%€0.005mbelow the sector's middle half▼ 98.6%€0.7mabove the sector's middle half▲ 148×€0.1mwithin the sector's middle half▼ 84.8%€0.2mwithin the sector's middle half▲ 70.0%€0.01mwithin the sector's middle half▼ 92.5%
Equity€0.5m-€0.7m▲ 38.3%€1.1mwithin the sector's middle half▲ 45.4%€0.5mwithin the sector's middle half▼ 50.2%€0.4mwithin the sector's middle half▼ 34.0%€0.5mwithin the sector's middle half▲ 30.1%€0.6mwithin the sector's middle half▲ 19.3%€0.6mbelow the sector's middle half▲ 2.5%
Total assets€2.4m-€2.6m▲ 8.9%€2.0mwithin the sector's middle half▼ 23.6%€1.4mwithin the sector's middle half▼ 30.0%€0.8mwithin the sector's middle half▼ 40.2%€0.7mwithin the sector's middle half▼ 18.0%€0.6mbelow the sector's middle half▼ 13.1%€0.6mbelow the sector's middle half▲ 2.0%
Debt€1.8m-€1.8m▲ 0.3%€0.9m▼ 51.6%€0.8m▼ 5.4%€0.5m▼ 44.1%€0.2m▼ 54.5%€0.04m▼ 83.4%€0.03m▼ 6.3%
Working capital-€1.8m--€1.3m▲ 26.2%-€0.8mbelow the sector's middle half▲ 38.6%-€0.8mbelow the sector's middle half▲ 0.6%-€0.3mbelow the sector's middle half▲ 62.6%-€0.2mbelow the sector's middle half▲ 35.1%-€0.02mwithin the sector's middle half▲ 91.8%-€0.003mwithin the sector's middle half▲ 84.5%
Solvency22.8%-28.9%▲ 6.1pp55.0%within the sector's middle half▲ 26.1pp39.2%within the sector's middle half▼ 15.8pp43.2%within the sector's middle half▲ 4.0pp68.5%within the sector's middle half▲ 25.3pp94.0%above the sector's middle half▲ 25.5pp94.5%above the sector's middle half▲ 0.5pp
Current ratio0.01-0.27▲ 0.260.07below the sector's middle half▼ 0.200.03below the sector's middle half▼ 0.050.35below the sector's middle half▲ 0.320.07below the sector's middle half▼ 0.280.54within the sector's middle half▲ 0.470.92within the sector's middle half▲ 0.38
Return on assets (ROA)-0.2%-19.6%▲ 19.7pp17.2%above the sector's middle half▼ 2.4pp0.3%below the sector's middle half▼ 16.8pp85.5%above the sector's middle half▲ 85.1pp15.8%above the sector's middle half▼ 69.7pp31.0%above the sector's middle half▲ 15.1pp2.3%within the sector's middle half▼ 28.7pp
Staff (FTE)0-
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.
The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
  • 2025 Net result -92% on 2024. The accounts now follow the full format, last year the abbreviated format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €603,462
Fixed assets €572,634 =
Current assets €30,828 ▲ 60.1%
Equity and liabilities €603,462
Equity €570,106 ▲ 2.5%
Debt €33,356 ▼ 6.3%
Debt's share of the balance-sheet total falls from 6.0% to 5.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
2.4%▼
2024 · 32.9%
Debt ≤ 1 year
€33,356▼
2024 · €35,580
Income taxes
€0=
2024 · €0
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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€591,889€603,462▲
Fixed assets21/28€572,634€572,634=
Financial fixed assets28€572,634€572,634=
Current assets29/58€19,254€30,828▲
Amounts receivable within one year40/41€19,128€30,657▲
Trade receivables40€15,000€15,000=
Other amounts receivable41€4,128€15,657▲
Cash at bank and in hand54/58€94€126▲
Deferred charges and accrued income490/1€33€45▲
Equity and liabilities
Total equity and liabilities10/49€591,889€603,462▲
Equity10/15€556,309€570,106▲
Contributions10/11€142,564€142,564=
Capital10€62,519€62,519=
Issued capital100€62,519€62,519=
Contributions outside capital11€80,045€80,045=
Share premium1100/10€80,045€80,045=
Revaluation surpluses12€0-
Reserves13€497,673€497,673=
Non-distributable reserves130/1€14,256€14,256=
Legal reserve130€14,256€14,256=
Distributable reserves133€483,417€483,417=
Profit (loss) carried forward14-€83,928-€70,131▲
Amounts payable17/49€35,580€33,356▼
Amounts payable within one year42/48€35,580€33,356▼
Trade debts44€3,263€555▼
Suppliers440/4€3,263€555▼
Other amounts payable47/48€32,317€32,800▲
Income statement Code20242025
Other operating charges640/8€561€526▼
Gross operating margin9900€12,159€14,709▲
Operating profit (loss)9901€11,598€14,182▲
Financial income75/76B€172,205€129▼
Recurring financial income75€172,205€129▼
Financial charges65/66B€528€514▼
Recurring financial charges65€528€514▼
Profit (loss) for the period before taxes9903€183,275€13,797▼
Income taxes67/77€0€0=
Profit (loss) for the period9904€183,275€13,797▼
Profit (loss) for the period to be appropriated9905€183,275€13,797▼
Appropriation of the result
Profit (loss) to be appropriated9906-€83,928-€70,131▲
Profit (loss) brought forward from the previous period14P-€267,203-€83,928▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0€0€0------
Other operating charges640/8---€977€980€1,067€561€526▼ 6.2%
Gross operating margin9900€13,109€535,177€356,853€18,684€18,876€10,403€12,159€14,709▲ 21.0%
Operating profit (loss)9901€12,136€534,202€355,958€17,707€17,896€9,336€11,598€14,182▲ 22.3%
Financial income75/76B----€701,508€103,903€172,205€129▼ 99.9%
Recurring financial income75€11,959€0€0-€701,508€103,903€172,205€129▼ 99.9%
Financial charges65/66B---€12,924€9,550€5,437€528€514▼ 2.6%
Recurring financial charges65€28,442€26,421€15,753€12,924€9,550€5,437€528€514▼ 2.6%
Profit (loss) for the period before taxes9903-€4,347€507,781€340,205€4,783€709,853€107,802€183,275€13,797▼ 92.5%
Income taxes67/77€0€0€0---€0€0=
Profit (loss) for the period9904-€4,347€507,781€340,205€4,783€709,853€107,802€183,275€13,797▼ 92.5%
Profit (loss) for the period to be appropriated9905-€4,347€507,781€340,205€4,783€709,853€107,802€183,275€13,797▼ 92.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€2.4m€2.6m€2.0m€1.4m€0.8m€0.7m€0.6m€0.6m▲ 2.0%
Formation expenses20€0€0€0------
Fixed assets21/28€2.4m€2.1m€1.9m€1.4m€0.7m€0.7m€0.6m€0.6m=
Intangible fixed assets21€0€0€0------
Tangible fixed assets22/27€0.5m€0.2m-------
Financial fixed assets28€1.9m€1.9m€1.9m€1.4m€0.7m€0.7m€0.6m€0.6m=
Current assets29/58€0.02m€0.5m€0.07m€0.02m€0.2m€0.02m€0.02m€0.03m▲ 60.1%
Stocks and contracts in progress3€0€0€0------
Amounts receivable within one year40/41€0.02m€0.02m€0.03m€0.02m€0.2m€0.02m€0.02m€0.03m▲ 60.3%
Trade receivables40---€0.02m€0€0.02m€0.02m€0.02m=
Other amounts receivable41----€0.2m€0€0.004m€0.02m▲ 279%
Current investments50/53€0€0€69€69-----
Cash at bank and in hand54/58€198€0.5m€0.04m€153€95€199€94€126▲ 34.6%
Deferred charges and accrued income490/1---€9€83€10€33€45▲ 36.8%
Equity and liabilities
Total equity and liabilities10/49€2.4m€2.6m€2.0m€1.4m€0.8m€0.7m€0.6m€0.6m▲ 2.0%
Equity10/15€0.5m€0.7m€1.1m€0.5m€0.4m€0.5m€0.6m€0.6m▲ 2.5%
Contributions10/11€0.1m€0.1m€0.06m€0.1m€0.1m€0.1m€0.1m€0.1m=
Capital10---€0.06m€0.06m€0.06m€0.06m€0.06m=
Issued capital100---€0.06m€0.06m€0.06m€0.06m€0.06m=
Contributions outside capital11---€0.08m€0.08m€0.08m€0.08m€0.08m=
Share premium1100/10---€0.08m€0.08m€0.08m€0.08m€0.08m=
Revaluation surpluses12---€0.8m€0.09m€0.09m€0--
Reserves13€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m€0.5m=
Non-distributable reserves130/1---€0.01m€0.01m€0.01m€0.01m€0.01m=
Legal reserve130---€0.01m€0.01m€0.01m€0.01m€0.01m=
Distributable reserves133---€0.5m€0.5m€0.5m€0.5m€0.5m=
Profit (loss) carried forward14-€1.4m-€1.2m-€0.9m-€0.9m-€0.4m-€0.3m-€0.08m-€0.07m▲ 16.4%
Amounts payable17/49€1.8m€1.8m€0.9m€0.8m€0.5m€0.2m€0.04m€0.03m▼ 6.3%
Amounts payable within one year42/48€1.8m€1.8m€0.9m€0.8m€0.5m€0.2m€0.04m€0.03m▼ 6.3%
Trade debts44--€0.002m€0.003m€0.004m€0.001m€0.003m€0.001m▼ 83.0%
Suppliers440/4---€0.003m€0.004m€0.001m€0.003m€0.001m▼ 83.0%
Other amounts payable47/48---€0.8m€0.5m€0.2m€0.03m€0.03m▲ 1.5%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€4,347€507,781€340,205€4,783€709,853€107,802€183,275€13,797▼ 92.5%
+ Depreciation and write-downs630€0€0€0------
Operating cash flow (approximation)-€4,347€507,781€340,205€4,783€709,853€107,802€183,275€13,797▼ 92.5%
Investment in fixed assets (approximation)-€270,015€180,010€551,517€699,647€0€93,363€0▼ 100%
Change in cash-€482,653-€447,104-€35,594-€58€104-€105€32-

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 34 filings with the National Bank
Financial year Type Filed Reference
30-11-2025 full format 23-07-2026 2026-00323011
30-11-2024 abbreviated format 23-07-2025 2025-00305707
30-11-2023 abbreviated format 16-07-2024 2024-00251200
30-11-2022 abbreviated format 19-07-2023 2023-00250566
30-11-2021 abbreviated format 20-07-2022 2022-20206156
30-11-2020 abbreviated format 14-07-2021 2021-35600270
30-11-2019 abbreviated format 30-07-2020 2020-37100435
30-11-2018 abbreviated format 28-06-2019 2019-24800589
30-11-2017 abbreviated format 26-07-2018 2018-38100202
30-11-2016 abbreviated format 27-07-2017 2017-37300055

Show all 34 filings

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Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25144479). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Koenraad Vuylsteke
Director (not named in the articles) · since 30-09-2025
Current
Lieven Vuylsteke
Director (not named in the articles) · since 30-09-2025
Current
Stevi BV
Director (not named in the articles) · since 30-09-2025 · Legal entity · permanent representative: Ann Seurynck
Current

Day-to-day management 1

Stevi BV
Managing director · since 30-09-2025 · Legal entity · permanent representative: Ann Seurynck
Current

Permanent representatives 1

Ann Seurynck
Permanent representative · since 30-09-2025 · for Stevi BV
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
5 of this company's 7 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

5 people since 2015, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Koenraad Vuylsteke
  • Director (not named in the articles), since before 30-09-2025
Lieven Vuylsteke
  • Director (not named in the articles), since before 30-09-2025
Stevi BV
  • Director (not named in the articles), from 30-09-2025 to date
  • Managing director, from 30-09-2025 to date
Hans Vuylsteke
  • Director (not named in the articles), until 30-09-2025
  • Managing director, until 30-09-2025
BEST MERCHANDISING BV
  • Director (not named in the articles), until 25-11-2015
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

According to the annual accounts to 30-11-2025 of Haliko 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.

Capital and shareholders

Capital over the years
  1. 04-12-2023 Capital stated in the deed · €142,563.58 · 2,522 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the annual accounts to 30-11-2025 of Haliko 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

3 current directors
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

Haliko was incorporated on 27 January 1992.1 Total assets fell from €2.4m in 2018 to €603,462 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-06-2027
2026
23-07
NBB filing Annual accounts filed
financial year 2025 · full format · 23 days late
2025
13-11
Gazette deed Reappointments: Koenraad Vuylsteke (director) and Lieven Vuylsteke (director)
Resignations: Hans Vuylsteke (director) and BV BEST MERCHANDISING (director) · Permanent representatives: Hans Vuylsteke and Ann Seurynck · Appointment: BV STEVI (director)12 facts ▸
  • General meeting, 17-10-2025
  • Director reappointment, Koenraad Vuylsteke (director (not named in the articles))
  • Director reappointment, Lieven Vuylsteke (director (not named in the articles))
  • Director resignation, Hans Vuylsteke (director (not named in the articles))
  • Director resignation, BV BEST MERCHANDISING (director (not named in the articles))
  • Permanent representative, Hans Vuylsteke
  • Director appointment, BV STEVI (director (not named in the articles))
  • Permanent representative, Ann Seurynck
  • Board meeting, 16-10-2025
  • Director resignation, Hans Vuylsteke (managing director)
  • Director appointment, BV STEVI (managing director)
  • Power of attorney, BV DECAVAN
23-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 23 days late
2024
30-11
Financial Equity above €500,000equity €556,309 ▲19.3%
6 profitable years in a row build equity to €556,309.
16-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 16 days late
2023
04-12
Gazette deed Amendment of the articles
Registered office clause · Capital · Power of attorney5 facts ▸
  • General meeting, 22-11-2023
  • Registered office clause, “Vlaams Gewest, Kruiswegestraat 5:8700 Tielt” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €142,563.58
  • Power of attorney
19-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 19 days late
2022
30-11
Financial Highest result from 2018 to 2025net €709,853 ▲14,742%
Net result €709,853, the highest in the series.
20-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 20 days late
2021
14-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 14 days late
2020
30-11
Financial Equity above €1mequity €1.1m ▲45.4%
2 profitable years in a row build equity to €1.1m.
30-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 30 days late
Show earlier events
2019
30-11
Financial Back to profitnet €507,781
Net result €507,781 after one loss-making year.
28-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 26 days late
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 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
Founded27-01-1992
Financial year end30-11
Activities, NACEBEL 2025
64210Activities of holding companies
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0446469026
Also 9925:BE0446469026
Registered 23-12-2025

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

Register as of 30 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, Tielt · 1 establishment unit since 1992
registered office establishment The establishment unit on the map
Ground area
4,432 m²
Building footprint
291 m²
Building volume
1,247 m³
Parcel 37004C0604/00S005, Flanders · tallest building 10.3 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Kruiswegestraat 5, 8700 Tielt
NACE-BEL 2003 6523
since 1992unit no. 2.056.756.128
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
37004C0604/00S005 Flanders 4,432 m² 1 · 291 m² 10.3 m · 1
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 beheren van roerende en onroerende waarden; Het verlenen van diensten op administratief en commercieel vlak; Het vervullen van mandaten…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het beheren van roerende en onroerende waarden
  2. Het verlenen van diensten op administratief en commercieel vlak
  3. Het vervullen van mandaten van bestuurder
  4. Het produceren, uitbaten, verhandelen, invoeren en uitvoeren van alle goederen en diensten, welke met haar voorwerp verband houden

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.
HALIKO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bijhuizen exploitatiezetels administratieve zetels filialen agentschappen in België en buitenland” (deed in Dutch)

deed of 04-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt tenzij benoemingsbesluit anders bepaalt…” (deed in Dutch)
“Algemene vergadering kan bij gewone meerderheid stemmen beslissen aan bepaalde bestuurders bezoldiging toe te kennen, onbezoldigd” (deed in Dutch)
1 more provision on this in the deed
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 04-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, enige vereffenaar of elke vereffenaar individueel handelend zo er meerderen zijn” (deed in Dutch)

deed of 04-12-2023

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

Other provision: “Kapitaalverhoging door inbreng in geld - voorkeurrecht, aandeelhouders naar evenredigheid van deel van kapitaal door hun aandelen…” (deed in Dutch)
Other provision: “Plaatsing en volstorting, meest aangepaste wijze met vraag nodige som ter volstorting aan koper naast prijs” (deed in Dutch)
Other provision: “Eigenaar oefent stemrecht uit tenzij betrokkenen anders overeengekomen, aandelen en andere effecten:vorm register ondeelbaarheid stemrecht” (deed in Dutch)
Other provision: “Vennootschap kan overgaan tot verkrijging onder voorwaarden bepaald in Wetboek van vennootschappen en verenigingen, verkrijging eigen…” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur, voor zover raad bestaat kan raad onder leden voorzitter benoemen om vergaderingen voor te zitten” (deed in Dutch)
Other provision: “Bijeenkomsten beraadslaging en besluitvorming raad van bestuur, overeenkomstig artikel 2:32 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging, bestuurder met dagelijks bestuur=gedelegeerd-bestuurder; niet-bestuurder=algemeen directeur of…” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, enige bestuurder of één of meerdere bestuurders met vertegenwoordigingsbevoegdheid” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, algemene vergaderingen-bijeenkomst, bijeenroeping, stukken, deelname op afstand” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, bestuurders en commissarissen vrijgesteld” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, naleving toelatingsvoorwaarden voor aandeelhouders” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergadering, wettelijke lasthebber of bij zorgvolmacht aangeduide vertegenwoordiger” (deed in Dutch)
Other provision: “Aanwezigheidslijst algemene vergadering, elke aandeelhouder” (deed in Dutch)
Other provision: “Bureau algemene vergadering - notulen en afschriften, voorzitter secretaris stemopnemers” (deed in Dutch)
Other provision: “Vraagrecht, wettelijke bepalingen” (deed in Dutch)
Other provision: “Verdaging gewone algemene vergadering, drie weken” (deed in Dutch)
Other provision: “Stemrecht - stemmen op afstand voor vergadering, formulieren zonder stemwijze noch onthouding” (deed in Dutch)
Other provision: “Algemene vergadering obligatiehouders, iedere obligatiehouder of gemachtigde voor deelname” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, algemene vergadering” (deed in Dutch)
Other provision: “Mag verwezenlijkt worden mits naleving wettelijke voorschriften en vormvereisten, omzetting” (deed in Dutch)
Other provision: “Ondernemingsrechtbank waar zetel gevestigd, alle moeilijkheden en geschillen betreffende interpretatie en uitvoering statuten hetzij tussen…” (deed in Dutch)
Other provision: “Voor al wat niet voorzien is in statuten wordt verwezen naar wettelijke bepalingen terzake, wettelijke bepalingen” (deed in Dutch)
Other provision: “Woonstkeuze, elke aandeelhouder,lid bestuursorgaan,dagelijks bestuurder,commissaris,vereffenaar of voorlopig bewindvoerder kan woonplaats…” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-12-2023

deed of 04-12-2023