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HN CONSTRUCT

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsPastoor Raeymaekersstraat 2, 3600 Genk, BelgiumKBO/BCE: BE 0548.880.735
Summary

HN CONSTRUCT 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 €100,547 and a net result of €4,824. Equity has been growing by about 26% per year since 2022. Its solvency ranks better than 20% of 9,757 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Overview

Official details

Source: KBO
Status
Active since 25-02-2014 Normal situation
Activity
Activities of holding companies NACE 64210and 5 others
Establishment unit
2.228.419.996 3600 Genk, since 01-04-2014
Financial year end
31 December
Peppol
Reachable since 05-07-2024

Board and ownership

Board

Financial position

Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
Profit
€4,824
▼ 84.4%
Equity
€100,547
▲ 5.0%
Total assets
€716,864
▲ 11.1%
  • 2025 accounts filed 61 days after the deadline
Signalsraises riskWeak solvency compared with the sector2025 accounts filed 61 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Two signals.
raises risk
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 9757 sector peers (2025).
NBB · sector comparison
Position among 9757 sector peers
Solvency
better than 20%
← weakest strongest →
raises risk · 2025 accounts filed 61 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-09-2026, 61 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 · 4 filings
Deviation from the deadline
2025
61 days late
2024
31 days late
2023
31 days late
2022
30 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 4 accounts on average 38 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 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 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 September (4 of the last 4 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Financials

Financials · financial year 2025, micro format

2025 annual accounts filed 61 days after the deadline Filed on 30 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00549925.

Annual accounts 2025 filed on 30-09-2026 at the NBB all 4 filings

Equity
€100,547▲ 5.0%
2024 · €95,724
Net result
€4,824▼ 84.4%
2024 · €30,865
Total assets
€716,864▲ 11.1%
2024 · €645,331
Solvency
14.0%▼ 0.8pp
2024 · 14.8%
Multi-year overview
2022 to 2025, 4 financial years
Operating result
€24,658
▼ 56.1% 2025
20222025
Net result
€4,824
▼ 84.4% 2025
middle half of the sector
20222025
Equity
€100,547
▲ 5.0% 2025
middle half of the sector
20222025
Total assets
€716,864
▲ 11.1% 2025
middle half of the sector
20222025
Debt
€616,317
▲ 12.1% 2025
20222025
Working capital
-€86,789
▼ 8,612% 2025
lowest quarter of the sector
20222025
Solvency
14.0%
▼ 0.8pp 2025
lowest quarter of the sector
20222025
Current ratio
0.72
▼ 0.27 2025
lowest quarter of the sector
20222025
Return on assets (ROA)
0.7%
▼ 4.1pp 2025
lowest quarter of the sector
20222025
Every figure per financial year
Every figure with its change against the financial year before
favourable unfavourable
Line2022202320242025
Operating result€40,380-€27,505▼ 31.9%€56,159▲ 104%€24,658▼ 56.1%
Net result€27,989within the sector's middle half-€13,496within the sector's middle half▼ 51.8%€30,865within the sector's middle half▲ 129%€4,824within the sector's middle half▼ 84.4%
Equity€51,362within the sector's middle half-€64,858within the sector's middle half▲ 26.3%€95,724within the sector's middle half▲ 47.6%€100,547within the sector's middle half▲ 5.0%
Total assets€71,046below the sector's middle half-€341,286within the sector's middle half▲ 380%€645,331within the sector's middle half▲ 89.1%€716,864within the sector's middle half▲ 11.1%
Debt€19,684-€276,427▲ 14×€549,607▲ 98.8%€616,317▲ 12.1%
Working capital€49,144within the sector's middle half--€11,725within the sector's middle half-€996within the sector's middle half▲ 91.5%-€86,789below the sector's middle half▼ 8,612%
Solvency72.3%within the sector's middle half-19.0%below the sector's middle half▼ 53.3pp14.8%below the sector's middle half▼ 4.2pp14.0%below the sector's middle half▼ 0.8pp
Current ratio3.50within the sector's middle half-0.91within the sector's middle half▼ 2.590.99within the sector's middle half▲ 0.090.72below the sector's middle half▼ 0.27
Return on assets (ROA)39.4%above the sector's middle half-4.0%within the sector's middle half▼ 35.4pp4.8%within the sector's middle half▲ 0.8pp0.7%below the sector's middle half▼ 4.1pp
above within below The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.

The operating result for 2025 is 56% lower than in 2024 and the lowest since 2022.

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €714,568
Fixed assets €486,920 ▲ 2.8%
Current assets €227,648 ▲ 35.2%
Equity and liabilities €716,864
Equity €100,547 ▲ 5.0%
Debt €616,317 ▲ 12.1%
Debt's share of the balance-sheet total rises from 85.2% to 86.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
4.8%▼
2024 · 32.2%
Debt ≤ 1 year
€314,437▲
2024 · €169,376
Debt > 1 year
€299,780▼
2024 · €372,138
Income taxes
€3,379▼
2024 · €13,094
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.

Securities and guarantees

on own assets and for others
Item2022202320242025
Mortgages, amount registered-€30,250€30,250€30,250
Mortgage mandates-€272,250€369,050€369,050
Carrying value of the mortgaged assets-€220,667€472,869€483,718

Source: notes to the 2022 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item2022202320242025
Tangible fixed assets€2,435€220,667€255,719€24,240
Financial fixed assets---€2,850
Depreciation and write-downs of the year€835€1,859€4,905€14,825

Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€645,331€716,864▲
Formation expenses20€3,318€2,296▼
Fixed assets21/28€473,632€486,920▲
Tangible fixed assets22/27€473,632€484,070▲
Land and buildings22€472,869€483,718▲
Furniture and vehicles24€764€352▼
Financial fixed assets28-€2,850
Current assets29/58€168,380€227,648▲
Amounts receivable within one year40/41€157,582€222,871▲
Trade receivables40€139,648€201,908▲
Other amounts receivable41€17,933€20,963▲
Cash at bank and in hand54/58€9,577€4,080▼
Deferred charges and accrued income490/1€1,221€697▼
Equity and liabilities
Total equity and liabilities10/49€645,331€716,864▲
Equity10/15€95,724€100,547▲
Contributions10/11€2,500€2,500=
Reserves13€93,224€98,047▲
Distributable reserves133€93,224€98,047▲
Amounts payable17/49€549,607€616,317▲
Amounts payable after more than one year17€372,138€299,780▼
Financial debts170/4€372,138€299,780▼
Amounts payable within one year42/48€169,376€314,437▲
Current portion of amounts payable after more than one year42€28,462€31,758▲
Financial debts43€9,320€10,197▲
Credit institutions430/8€9,320€10,197▲
Trade debts44€124,112€247,748▲
Suppliers440/4€18,955€247,748▲
Bills of exchange payable441€105,157-
Taxes, remuneration and social security45€7,482€9,222▲
Taxes450/3€7,482€9,222▲
Other amounts payable47/48-€15,511
Accrued charges and deferred income492/3€8,092€2,100▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,905€14,825▲
Other operating charges640/8€1,024€723▼
Gross operating margin9900€62,089€40,206▼
Operating profit (loss)9901€56,159€24,658▼
Financial income75/76B€838€4▼
Recurring financial income75€838€4▼
Financial charges65/66B€13,039€16,459▲
Recurring financial charges65€13,039€16,459▲
Profit (loss) for the period before taxes9903€43,959€8,202▼
Income taxes67/77€13,094€3,379▼
Profit (loss) for the period9904€30,865€4,824▼
Profit (loss) for the period to be appropriated9905€30,865€4,824▼
Appropriation of the result
Profit (loss) to be appropriated9906€30,865€4,824▼
Transfer to equity691/2€30,865€4,824▼
To other reserves6921€30,865€4,824▼

The notes to these accounts have 13 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 30-09-2026.

Line2022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€835€1,859€4,905€14,825▲ 202%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1,181----
Other operating charges640/8€1,120€782€1,024€723▼ 29.4%
Gross operating margin9900€43,516€30,146€62,089€40,206▼ 35.2%
Operating profit (loss)9901€40,380€27,505€56,159€24,658▼ 56.1%
Financial income75/76B€607€199€838€4▼ 99.6%
Recurring financial income75€607€199€838€4▼ 99.6%
Financial charges65/66B€427€4,516€13,039€16,459▲ 26.2%
Recurring financial charges65€427€4,516€13,039€16,459▲ 26.2%
Profit (loss) for the period before taxes9903€40,560€23,188€43,959€8,202▼ 81.3%
Income taxes67/77€12,571€9,691€13,094€3,379▼ 74.2%
Profit (loss) for the period9904€27,989€13,496€30,865€4,824▼ 84.4%
Profit (loss) for the period to be appropriated9905€27,989€13,496€30,865€4,824▼ 84.4%
Line2022202320242025Change
Assets
Total assets20/58€71,046€341,286€645,331€716,864▲ 11.1%
Formation expenses20-€4,340€3,318€2,296▼ 30.8%
Fixed assets21/28€2,218€221,796€473,632€486,920▲ 2.8%
Tangible fixed assets22/27€2,218€221,796€473,632€484,070▲ 2.2%
Land and buildings22-€220,667€472,869€483,718▲ 2.3%
Furniture and vehicles24€2,218€1,129€764€352▼ 54.0%
Financial fixed assets28---€2,850-
Current assets29/58€68,828€115,149€168,380€227,648▲ 35.2%
Amounts receivable after more than one year29€14,120----
Other amounts receivable291€14,120----
Amounts receivable within one year40/41€7,383€112,765€157,582€222,871▲ 41.4%
Trade receivables40-€103,677€139,648€201,908▲ 44.6%
Other amounts receivable41€7,383€9,088€17,933€20,963▲ 16.9%
Cash at bank and in hand54/58€45,130€695€9,577€4,080▼ 57.4%
Deferred charges and accrued income490/1€2,195€1,689€1,221€697▼ 42.9%
Equity and liabilities
Total equity and liabilities10/49€71,046€341,286€645,331€716,864▲ 11.1%
Equity10/15€51,362€64,858€95,724€100,547▲ 5.0%
Contributions10/11€2,500€2,500€2,500€2,500=
Reserves13€48,862€62,358€93,224€98,047▲ 5.2%
Distributable reserves133€48,862€62,358€93,224€98,047▲ 5.2%
Amounts payable17/49€19,684€276,427€549,607€616,317▲ 12.1%
Amounts payable after more than one year17-€142,453€372,138€299,780▼ 19.4%
Financial debts170/4-€142,453€372,138€299,780▼ 19.4%
Amounts payable within one year42/48€19,684€126,875€169,376€314,437▲ 85.6%
Current portion of amounts payable after more than one year42€15,000€19,003€28,462€31,758▲ 11.6%
Financial debts43-€215€9,320€10,197▲ 9.4%
Credit institutions430/8-€215€9,320€10,197▲ 9.4%
Trade debts44€4,086€80,629€124,112€247,748▲ 99.6%
Suppliers440/4€4,086€80,629€18,955€247,748▲ 13×
Bills of exchange payable441--€105,157--
Taxes, remuneration and social security45€598€2,827€7,482€9,222▲ 23.2%
Taxes450/3€598€2,827€7,482€9,222▲ 23.2%
Other amounts payable47/48-€24,200-€15,511-
Accrued charges and deferred income492/3-€7,100€8,092€2,100▼ 74.0%
Line2022202320242025Change
Profit (loss) for the period9904€27,989€13,496€30,865€4,824▼ 84.4%
+ Depreciation and write-downs630€835€1,859€4,905€14,825▲ 202%
Operating cash flow (approximation)€28,824€15,355€35,770€19,648▼ 45.1%
Investment in fixed assets (approximation)--€221,437-€256,741-€28,112▲ 89.1%
Change in cash--€44,435€8,882-€5,497-

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (4)
Financial year Type Filed Reference Document
31-12-2025 micro format 30-09-2026 2026-00549925 PDF
31-12-2024 micro format 31-08-2025 2025-00460093 PDF
31-12-2023 micro format 31-08-2024 2024-00428123 PDF
31-12-2022 micro format 30-08-2023 2023-00378768 PDF

Board & ownership

Directors

Directors
1 director, last change in 2026

Act of 27-08-2026Permanent representative: Nick MagermanRegistered-office move

NASTASI Hans
Director (not named in the articles) · since 31-03-2023 · earlier statutory manager, until 03-05-2023 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-05-2023

Owners and capital

Shareholders

Stated in the act act of 29-12-2021 ↗
Share transfer act of 29-12-2021 ↗

Capital transactions

Capital over time
  1. 03-05-2023 Converted to unavailable equity
  2. 29-12-2021 Capital stated in the deed · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NASTASI Hans
  • Statutory manager, until 03-05-2023
  • Director (not named in the articles), appointed in the act of 03-05-2023, still in office
Dona Dexters
  • Director (not named in the articles), until 31-12-2025
Dona Elisa Helena Dexters
  • Director (not named in the articles), appointed in the act of 02-01-2025, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

Network & group

Board mandates elsewhere

1 board mandate
Board mandates of HN CONSTRUCTHN CONSTRUCT sits on their board1
1 location

Companies at the same address

3 other companies

Connections & network

1 current director
Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

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

Timeline

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-09
NBB filing Annual accounts 2025 filedNBB
micro format · 61 days late
27-08
Gazette deed Permanent representative: Nick Magerman
Registered-office move3 points ▸
  • Board meeting, 30-06-2026
  • Registered-office move, Pastoor Raeymaekersstraat2Bus11,3600Genk
  • Permanent representative, Nick Magerman (bestuurder vaste vertegenwoordiger)

Open the act in the Belgian Official Gazette

09-03
Gazette deed Resignation: Dona Dexters (director)
Permanent representatives: Hans Nastasi and Dona Dexters · Director discharge6 points ▸
  • General meeting, 22-12-2025
  • Director resignation, Dona Dexters (director (not named in the articles))
  • Director discharge, Dona Dexters
  • General meeting, “eenparigheid van stemmen, bijzondere algemene vergadering” (deed in Dutch)
  • Permanent representative, Hans Nastasi
  • Permanent representative, Dona Dexters

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet €4,824 ▼84.4%
The net result drops to €4,824, the lowest from 2022 to 2025.
31-12
Financial Equity above €100,000equity €100,547 ▲5%
With a profit in every financial year since 2022, equity grows to €100,547.
31-08
NBB filing Annual accounts 2024 filedPDF
micro format · 31 days late
02-01
Gazette deed Registered office moved from Maaseik to As
New seat: Hoogstraat 174, 3668 As (Niel-bij-As) · Previous seat: Kasteelstraat 6, 3680 Maaseik · Appointment: Dona Elisa Helena Dexters (director)4 points ▸
  • General meeting, 31-10-2024
  • Director appointment, Dona Elisa Helena Dexters (director (not named in the articles))
  • Registered-office move, Hoogstraat 174,3668 As (Niel-bij-As)
  • Permanent representative, Nick Magerman

Open the act in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2022 to 2025net €30,865 ▲129%
The operating result of €56,159 and the net result of €30,865 are both a record.
31-08
NBB filing Annual accounts 2023 filedPDF
micro format · 31 days late
2023
30-08
NBB filing Annual accounts 2022 filedPDF
micro format · 30 days late
03-05
Gazette deed Change of role: NASTASI Hans, from statutory manager to director
Auditor report · Legal-form conversion · Purpose change18 points ▸
  • General meeting, 31-03-2023
  • Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, vennootschap heeft van rechtswege rechtsvorm van commanditaire vennootschap aangenomen” (deed in Dutch)
  • Other provision, “verslag bestuursorgaan over voorstel tot omzetting in besloten vennootschap, bestuursorgaan” (deed in Dutch)
  • Auditor report, “voorstel tot omzetting van COMMV.HN Construct in besloten vennootschap, onder uitdrukkelijk voorbehoud voorgaande paragraaf” (deed in Dutch)
  • Other provision, “vrijstelling lezing verslagen en goedkeuring verslagen, voorzitter en notaris vrijgesteld lezing te geven” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Other provision, “verslag bestuurder met gedetailleerde motivatie voor voorgestelde wijziging voorwerp, bespreking” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, 3
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “overeenkomstig vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
  • Amendment of the articles
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2021
29-12
Gazette deed Registered office moved from Genk to Opoeteren
Transfer of 10 shares · New seat: Kasteelstraat 6, 3680 Opoeteren (Maaseik) · Previous seat: Jos De Greevestraat 49, 3600 Genk11 points ▸
  • Share transfer, Vereecke Steven → Dexters Dona
  • Nastasi Hans holds 90 shares
  • Dexters Dona holds 10 shares
  • Partner, Nastasi Hans (general partner)
  • Partner, Dexters Dona (limited partner)
  • Capital
  • Board meeting, 01-08-2021
  • Registered-office move, Kasteelstraat 6,3680 Opoeteren (Maaseik)
  • Director in office, NM Consult CommV (sole manager)
  • Permanent representative, Nick Magerman
  • Partner, Jessica Covas-Agullo

Open the act in the Belgian Official Gazette

2014
04-04
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 February 2014, HN CONSTRUCT was incorporated.1 The registered office moved to Opoeteren in 2021 and to As in 2025.23 NASTASI Hans has served as director since 2023.4 Total assets went from €71,046 in 2022 to €716,864 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2021
  3. 3Belgian Official Gazette, 02-01-2025
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2022 and 2025

Company details

Register details

Identity

KBO record
Name HN CONSTRUCT in Dutch
Enterprise number 0548.880.735
Legal form Private limited company
Status Active, normale toestand
Founded 25-02-2014
Entity type Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-05-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, door zorgen bestuursorgaan in bijlage Belgisch Staatsblad”
deed of 03-05-2023 (in Dutch)

Registered office and establishments

Registered office Pastoor Raeymaekersstraat 2, 3600 Genk, Belgium
3 former offices
  • Hoogstraat(As)174, 3665 As until 30-06-2026 · act of 27-08-2026
  • Kasteelstraat 6, 3680 Maaseik until 01-10-2024 · act of 02-01-2025
  • Jos De Greevestraat 49, 3600 Genk until 01-08-2021 · act of 29-12-2021
Establishment unit HN Construct, Pastoor Raeymaekersstraat 2, 3600 Genk since 01-04-2014 · unit number 2.228.419.9967010001 Activities of head offices

Activities

NACEBEL 2025
64210 Activities of holding companies main activity
43211 General electrical installation work
46130 Agents in the wholesale of timber and building materials
68110 Buying and selling of own real estate
74999 Other professional, scientific and technical activities
82990 Other business support services
Codes under NACEBEL 2008
64200 Holdings main activity
43211 Specialised construction activities
46130 Wholesale trade
68100 Real estate activities
74909 Other professional, scientific and technical activities
82990 Other business support services
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verlenen van dienstprestaties van administratieve,technische en bedrijfseconomische aard in de meest uitgebreide betekenis,zoals onder…”
86 activities
  1. Het verlenen van dienstprestaties van administratieve,technische en bedrijfseconomische aard in de meest uitgebreide betekenis,zoals onder meer managementprestaties,het leveren van advies en bijstand op het gebied van public relations,communicatie,bedrijfsbeheer en bedrijfsvoering,financieel beheer,consultancy,projectmanagement,planning,organisatie,efficiëntie,toezicht,het geven van opleidingen en verstrekken van technische expertise,en,meer in het algemeen,het verlenen van diensten en adviezen aan derden.
  2. Het verstrekken van consulting,advies,change,transformation,implementation,management,general management advies,interim management,coaching,personal coach,public speaker,workshop organiser,international and national consultancy,enz.,
  3. Advies en/of dienstverlening aan bedrijven,privépersonen en instellingen in de ruimste zin van het woord,voornamelijk doch niet uitsluitend op het vlak van,management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis;
  4. Het waarnemen van alle bestuursopdrachten,het uitoefenen van opdrachten en functies.
  5. Holdingactiviteiten;
  6. Het verstrekken van advies en het verlenen van diensten aan ondernemingen inzake productie,commercialisering,marketing,financieel,administratief,logistiek,commercieel,operationeel en organisatorisch beleid.
  7. Het uitwerken van reclame en branding campagnes voor ondernemingen.
  8. Zelfstandig projectleiding:ontwerp,vervaardiging,consultancy,opvolgen van projecten,aansturen van teams en adviesverlening hieromtrent
  9. Andere beleidsgerelateerde adviesopdrachten;
  10. Het geven van lezingen aangaande bedrijfsvoering en management
  11. Opleiding,seminaries en training,documentatie en cursussen omtrent alle vormen van informaticaverwerkingssystemen en grafische toepassingen,dit zowel in de zin van het ter beschikking stellen van infrastructuur en materiaal,als in het aanmaken en verwerken van documenten inclusief layouts en printwerk van documenten en het aanmaken en verwerken van prestaties als het leveren van presentatiematerialen en scannen van grafische elementen.
  12. Organisatie van workshops,rondetafelgesprekken en het samenbrengen van de belangrijkste betrokkenen rond een bepaalde dossiers,items,trends;
  13. De organisatie van seminaries,congressen,vakbeurzen,sport en culturele manifestaties,tentoonstellingen,salons,shows,enzovoort;
  14. Lesgeven en overige vormen van onderwijs;
  15. Het ontwikkelen van producten voor de ondernemingen,startups,scaleups,fintech etc..
  16. Van publicrelations activiteiten en het verzorgen en inrichten van manifestaties allerhande;
  17. Het bedenken,ontwikkelen,regisseren en produceren van promotionele films voor ondernemingen.
  18. Het leveren van al dan niet zelf geproduceerde software en hardware,diensten en consultancy die verband houden met de gestelde doelstellingen.
  19. Het ontwikkelen van webapplicaties allerhande;
  20. Computerconsultancyactiviteiten,ontwerpen en programmeren van computerprogramma's,apps,gegevensverwerking,webhosting en aanverwante activiteiten,uitbaten van online webshops;
  21. Databestanden:het ontwikkelen en centreren van alle audiovisueel materiaal in bestanden en exploitatie ervan;
  22. Ontwikkeling,productie en installatie van 3D visualisaties en 3-D printing mogelijkheden
  23. Multimedia:het ontwikkelen van nieuwe producten voor multimediale toepassing,zoals dragers,software en interactieve audiovisuele communicatievormen;het maken,ontwikkelen en digitaliseren van foto’s en video’s etc.
  24. De aankoop,de verkoop,de import,de export,de commercialisatie,de distributie,de bemiddeling,de algemene vertegenwoordiging van alle elektrische en elektronische materialen,producten,toestellen,toebehoren en installaties,alsmede de onderdelen die er betrekking op hebben.
  25. De levering,de plaatsing,het onderhoud,de herstellingen,de monitoring,de audits,studies,van alle elektrische en elektronische installaties van met betrekking tot:
  26. Van LED verlichting o.m.energie besparende verlichting,
  27. Religthings en alle Energiebesparende technieken
  28. Zonnepanelen,warmtepompen en alle andere installatie m.b.t.hernieuwbare energie
  29. Veiligheid & preventie
  30. Het commercialiseren,onder al zijn mogelijke vormen,en met name de aankoop,de verkoop,de makelaardij en de commissie van de hierna genoemde,door andere ondernemingen gefabriceerde producten,namelijk:
  31. Het concipiëren,fabriceren en commercialiseren van verlichting in de ruimste zin.
  32. En,algemeen genomen,het concipiëren,fabriceren en commercialiseren van alle energiebesparende elektrische toestellen.
  33. Het stellen van daden die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,betrekking hebben op het ontwerpen,het berekenen,het onderzoeken,het adviseren,het plannen of ontwerpen,het begeleiden of doen begeleiden van alle engineeringsprojecten of studies,en het ontwerpen ervan,zo op het vlak van infrastructuur- en bouwwerken,proces- en projectmanagement,en alle bijhorende administratieve taken.Dit zowel voor industriële sectoren,zoals deze van olie,gas,chemie,petrochemie,energie,farmaceutica,voeding,vervoer,en metallurgie als voor overheidsbedrijven.
  34. Veiligheidsadviseur;
  35. Activiteiten van engineering,industriële designers en aanverwante activiteiten;
  36. Alle activiteiten van ontwerpbureau,raadgevend ingenieur,
  37. Activiteiten van ingenieurs en aanverwante technische adviseurs;
  38. Activiteiten van overige technische adviseurs;
  39. Ingenieursbureau,hierin begrepen,maar niet uitsluitend,de studie,de onderzoeken,de adviezen,de expertises,coördinatie,leiding en toezicht van de uitvoering van alle werken,infrastructuur,industrieën,installaties en systemen,zowel in de private als publieke sector.
  40. Het aannemen en uitvoeren of laten uitvoeren van alle projecten voor constructie.
  41. Het uitvoeren van studies,audits,expertises,ontwerpen en projectmanagement betreffende residentiële en technische installaties.
  42. Het aanvragen,verwerven,verhandelen en exploiteren van licenties,octrooien en merken.
  43. Exploitatie van een recruteringen selectiebureau.Het uitoefenen van human resources studies.
  44. Rekruteringsadvies en het leveren van alle diensten die rechtstreeks of onrechtreeks daaraan verbonden zijn in België en het buitenland.
  45. Ontwerpen en programmeren van computerprogramma’s;
  46. Activiteiten van grafische designers;
  47. Handel in elektriciteit;Installatie van industriële machines,toestellen en werktuigen;
  48. Elektrotechnische installatiewerken aan gebouwen;
  49. Elektrotechnische installatiewerken,uitgezonderd aan gebouwen;
  50. Overige bouwinstallatie,niet eerder genoemd;
  51. Inkoop,verkoop,verhuring,huurkoop,leasing,bemiddeling,agentuur,vertegenwoordiging,import,export,doorvoer,groothandel,kleinhandel,fabricatie,montage,installatie,herstelling,transport,engineering,ontwikkeling,aanneming(inclusief civiele werken,staalbouw en hydraulische systemen),onderaanneming,adviesdiensten,onderhoudsdiensten met de mogelijkheid tot het aangaan van tijdelijke verenigingen,en alle bedrijvigheden welke rechtstreeks of onrechtstreeks verband houden met:uitrusting,apparaten,werken in onroerende staat,onderdelen,artikelen,toestellen,controle,regel- en meetapparatuur en elektromechanische automatisering van:
  52. Elektrtechnische,elektromechanische en elektrische aard in het algemeen;
  53. Lektrnische aard,met inbegrip van computers,software,randapparatuur,alsook radio,radar,televisie,laser en alle digitale en analoge elektronica in het algemeen;
  54. Milieuhygiënische aard met inbegrip van huisvuilverbranding,waterbehandeling en energiebesparende technieken;
  55. Gederenbehandeling,zowel interne,externe,continue als discontinue;
  56. Vleistoffenbehandeling;
  57. Beweegbare bruggen,sluizen,tunnels,stuwen en pmpgemalen;voor:de maritieme,aerospatiale,primaire,tertiaire,industriële,private,openbare en publieke sector.
  58. Betonrenovatie zoals onder meer van kunstwerken,wegen,gebouwen;
  59. Activiteiten rond asbestverwijdering,verwijden,adviesverlening,deskundige bijstand;
  60. Activiteiten rond energie,energiezuinigheid,energiebeheer,veiligheid,opstellen attesten en rapporten en verslaggeving;
  61. Opstellen van allerhande attesten en uitvoeren van controles al dan niet bouwtechnisch-van allerhande onroerende goederen;
  62. Algemene coördinatiewerkzaamheden bouwwerf;
  63. Sloopwerken en het ruimen van bouwterreinen;
  64. Het uitvoeren van elektrotechnische installatiewerken aan gebouwen;
  65. Het uitvoeren van Loodgieterswerk
  66. Het installeren van verwarming,klimaatregeling en ventilatie;
  67. Het uitvoeren van binnen en buitenschrijnwerken;
  68. Het plaatsen van vloer en wandtegels;
  69. Het plaatsen van vloerbedekking en wandbekleding van hout;
  70. Het plaatsen van behang en vloerbedekking en wandbekleding van andere materialen;
  71. Het schilderen van gebouwen;
  72. Uitvoeren van metsel en voerwerken;
  73. Kleinhandel in ijzerwaren,verf en bouwmaterialen;
  74. Detailhandel in houden bouw en tuinmaterialen;
  75. Het verlenen van technische adviezen m.b.t.bouwwerkzaamheden
  76. Het reinigen van gebouwen
  77. Overige werkzaamheden in verband met de afwerk
  78. Internationale partijenhandel:aankoop,verkoop,opkoop,import,export van goederen,machines,onderdelen van machines in de meest ruime betekenis van het woord;zowel voor eigen rekening als voor rekening van derden;
  79. De verhandeling in de meest ruime betekenis van het woord van hout.glas,PVC,ijzer,plastics,textiel,alle soort kunststofmateriaal,en zo verder,zowel voor eigen rekening als voor rekening van derden:
  80. Tussenpersoon In de onder punt 1 en 2 vermelde activiteiten;
  81. Alle handelingen van financiële,roerende of onroerende aard,handels en nijverheidsactiviteiten,die rechtstreeks of onrechtstreeks bijdragen tot het verwezenlijken of bevorderen van haar voorwerp,rechtstreeks of onrechtstreeks,beschreven In de punten 1,2 en 3:
  82. Onderneming voor het vervoer van goederen over de weg,zowel van goederen kleiner dan vijfhonderd kilogram als van goederen groter dan vijfhonderd kilogram en dit zowel nationaal als internationaal,in eigen naam of via derden;
  83. Onderneming in onroerende goederen:
  84. Onderneming in schroot:aankoop,verkoop,doorverkoop,voor eigen rekening of voor rekening van derden;
  85. Aankoop en verkoop van rollend materiaal:vrachtwagens,tweedehandsauto's,heftrucks,bedrijfswagens,en zo verder,zonder dat deze lijst limitatief is en in de meest ruime betekenis van het woord:zowel in het binnen als In het buitenland;
  86. Het uitbaten van een webshop,zowel in groot als kleinhandel.
deed of 03-05-2023 (in Dutch)

Invoicing and payment

VAT number BE 0548.880.735
E-invoicing via Peppol
Reachable via Peppol
Peppol ID 0208:0548880735
Other Peppol ID 9925:BE0548880735
Registered 05-07-2024

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Register as of 4 November 2026 · Peppol Directory

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. Use the enterprise number 0548.880.735

Financial year and general meeting

Accounts at the NBB
Financial year end 31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 10:00
deed of 03-05-2023 (in Dutch)

Sites & property

Location
registered office establishment The establishment unit on the map
4 companies at this address See who is registered here

Buildings and parcels at the address

Ground area
795 m²
Building footprint
735 m²
Building volume
5,127 m³
Cadastral parcel Region Area Buildings Height / floors
71016I1411/00M008 Flanders 795 m² 1 · 735 m² 19.7 m · 3