Skip to content

IMPROVE

Inactive
Private limited company (pre-2019)KBO/BCE: BE 0477.871.092

Inactive since 18-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 19-06-2026; books and records kept by the absorbing company.

IMPROVEInactive

Overview

Activity
“De verwerving van participaties en belangen, onder welke vorm ook, met náme door inbreng…” (deed in Dutch)
From the articles, 8 activitiesNo NACE code in the KBO yet
Size
≈ €110,000turnover 2025, estimated
Equity
€764,525
Loss
-€25,040
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
Holdings
2
  • I-DEALDirector
3 of 10 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
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 31-03-2026, 122 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
122 days early
2024
35 days early
2023
28 days early
2022
4 days late
2021
31 days early
2020
1 day early
2019
4 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 31 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Restructuring · End & cessationResignation: HELVEN Theo Robert (sole…
  2. RestructuringPermanent representative: Theo Helven ·…
  3. Annual accounts filedfinancial year 2025 · abbreviated…

Financials · financial year 2025, abbreviated format

Turnover
≈ €110,000
Estimated: probably between €60,000 and €210,000
Total assets
€1.3m▲ 11.5%
2024 · €1.2m
Net result
-€25,040
2024 · €36,295
Working capital
-€30,351▲ 14.3%
2024 · -€35,408
Trend over the years

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

The operating result turns negative in 2025: a loss of €19,802 after €41,504 in 2024.

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

Operating result-€0.02m 2025 Net result-€0.03m 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.005m--€0.09m-€0.05m▲ 51.0%€0.04m€144▼ 99.7%-€0.06m€0.04m-€0.02m
Net result-€0.004m-€0.08m-€0.03m-€0.02m▲ 43.8%-€0.003m▲ 79.0%-€0.07m▼ 1,893%€0.04m-€0.03m
Equity€0.8m-€0.9m▲ 10.8%€0.8m▼ 3.2%€0.8m▼ 1.9%€0.8m▼ 0.4%€0.8m▼ 8.1%€0.8m▲ 4.8%€0.8m▼ 3.2%
Total assets€1.6m-€1.3m▼ 17.7%€1.2m▼ 11.1%€1.0m▼ 17.5%€1.1m▲ 7.9%€1.2m▲ 9.1%€1.2m▲ 1.6%€1.3m▲ 11.5%
Debt€0.8m-€0.5m▼ 45.3%€0.3m▼ 27.1%€0.1m▼ 59.2%€0.2m▲ 60.6%€0.4m▲ 75.9%€0.4m▲ 3.8%€0.6m▲ 41.0%
Working capital-€0.05m-€0.08m€0.07m▼ 10.7%€0.2m▲ 125%€0.1m▼ 19.9%-€0.006m-€0.04m▼ 452%-€0.03m▲ 14.3%
Staff (FTE)000
Turnover and EBIT margin not published: the abbreviated 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 €1.3m
Fixed assets €860,125 ▼ 5.6%
Current assets €458,824 ▲ 68.9%
Equity and liabilities €1.3m
Equity €764,525 ▼ 3.2%
Debt €554,425 ▲ 41.0%
Debt's share of the balance-sheet total rises from 33.2% to 42.0%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€19,881▼
2024 · €82,674
Cash flow
€14,643▼
2024 · €77,464
Current ratio
0.94▲
2024 · 0.88
Debt to equity
0.73▲
2024 · 0.50
ROE
-3.3%▼
2024 · 4.6%
ROA
-1.9%▼
2024 · 3.1%
Interest coverage
1.13▼
2024 · 6.07
Debt ≤ 1 year
€489,175▲
2024 · €307,009
Debt > 1 year
€65,249▼
2024 · €86,249
Income taxes
€315▼
2024 · €408
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 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.2m€1.3m▲
Fixed assets21/28€0.9m€0.9m▼
Tangible fixed assets22/27€0.8m€0.8m▼
Land and buildings22€0.8m€0.7m▼
Plant, machinery and equipment23€0.004m€0.004m▼
Furniture and vehicles24€0.05m€0.02m▼
Assets under construction and advance payments27€0-
Financial fixed assets28€0.1m€0.1m=
Current assets29/58€0.3m€0.5m▲
Amounts receivable within one year40/41€0.2m€0.4m▲
Trade receivables40€0.1m€0.03m▼
Other amounts receivable41€0.1m€0.4m▲
Cash at bank and in hand54/58€0.02m€0.02m▲
Deferred charges and accrued income490/1€0.004m€0.004m▲
Equity and liabilities
Total equity and liabilities10/49€1.2m€1.3m▲
Equity10/15€0.8m€0.8m▼
Contributions10/11€0.02m€0.02m=
Reserves13€0.8m€0.7m▼
Non-distributable reserves130/1€0.002m€0.002m=
Reserves not available under the articles1311€0.002m€0.002m=
Tax-exempt reserves132€0.02m€0.02m=
Distributable reserves133€0.7m€0.7m▼
Provisions and deferred taxes16€0-
Provisions for liabilities and charges160/5€0-
Pensions and similar obligations160€0-
Amounts payable17/49€0.4m€0.6m▲
Amounts payable after more than one year17€0.09m€0.07m▼
Financial debts170/4€0.09m€0.07m▼
Amounts payable within one year42/48€0.3m€0.5m▲
Current portion of amounts payable after more than one year42€0.02m€0.02m▼
Financial debts43-€0.1m
Credit institutions430/8-€0.1m
Trade debts44€0.003m€0.002m▼
Suppliers440/4€0.003m€0.002m▼
Taxes, remuneration and social security45€0.002m€0.02m▲
Taxes450/3€0.002m€0.02m▲
Other amounts payable47/48€0.3m€0.4m▲
Income statement Code20242025
Non-recurring operating income76A€0.03m€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.04m▼
Other operating charges640/8€0.004m€0.005m▲
Non-recurring operating charges66A€0.004m€0.007m▲
Gross operating margin9900€0.09m€0.03m▼
Operating profit (loss)9901€0.04m-€0.02m▼
Financial income75/76B€0.009m€0.01m▲
Recurring financial income75€0.009m€0.01m▲
Financial charges65/66B€0.01m€0.02m▲
Recurring financial charges65€0.01m€0.02m▲
Profit (loss) for the period before taxes9903€0.04m-€0.02m▼
Income taxes67/77€408€315▼
Profit (loss) for the period9904€0.04m-€0.03m▼
Profit (loss) for the period to be appropriated9905€0.04m-€0.03m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.04m-€0.03m▼
Transfer from equity791/2€0€0.03m▲
Transfer to equity691/2€0.04m€0▼
To other reserves6921€0.04m€0▼
Social balance sheet
Average headcount (FTE)90870.00.0=

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€77,214€98,393-€32,488€0▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€52,604€54,501€51,960€36,507€33,462€31,990€41,169€39,683▼ 3.6%
Other operating charges640/8---€13,598€3,838€4,375€4,253€4,909▲ 15.4%
Non-recurring operating charges66A------€4,056€6,790▲ 67.4%
Gross operating margin9900€62,254-€32,440€13,249€92,374€37,444-€19,140€90,983€31,580▼ 65.3%
Operating profit (loss)9901€4,822-€92,343-€45,260€42,269€144-€55,504€41,504-€19,802-
Financial income75/76B---€2,455€6,807€3,444€8,820€12,728▲ 44.3%
Recurring financial income75€13,780€205,592€34,868€2,455€6,807€3,444€8,820€12,728▲ 44.3%
Financial charges65/66B---€49,130€10,096€13,704€13,623€17,652▲ 29.6%
Recurring financial charges65€17,089€28,960€17,509€9,130€10,096€13,704€13,623€17,652▲ 29.6%
Non-recurring financial charges66B---€40,000€0----
Profit (loss) for the period before taxes9903€1,514€84,289-€27,902-€4,406-€3,145-€65,764€36,702-€24,726-
Income taxes67/77€5,689€175€164€11,358€166€218€408€315▼ 22.8%
Profit (loss) for the period9904-€4,176€84,114-€28,066-€15,764-€3,311-€65,983€36,295-€25,040-
Profit (loss) for the period to be appropriated9905-€4,176€84,114-€28,066-€15,764-€3,311-€65,983€36,295-€25,040-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.6m€1.3m€1.2m€1.0m€1.1m€1.2m€1.2m€1.3m▲ 11.5%
Formation expenses20€0--------
Fixed assets21/28€1.1m€1.0m€0.9m€0.8m€0.8m€0.9m€0.9m€0.9m▼ 5.6%
Intangible fixed assets21€0--------
Tangible fixed assets22/27€0.8m€0.8m€0.8m€0.7m€0.7m€0.8m€0.8m€0.8m▼ 6.3%
Land and buildings22---€0.6m€0.5m€0.5m€0.8m€0.7m▼ 3.1%
Plant, machinery and equipment23---€0.004m€0.005m€0.005m€0.004m€0.004m▼ 7.8%
Furniture and vehicles24---€0.02m€0.03m€0.05m€0.05m€0.02m▼ 52.2%
Assets under construction and advance payments27----€0.1m€0.2m€0--
Financial fixed assets28€0.2m€0.2m€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m=
Current assets29/58€0.6m€0.4m€0.3m€0.2m€0.3m€0.3m€0.3m€0.5m▲ 68.9%
Stocks and contracts in progress3€0--------
Amounts receivable within one year40/41€0.5m€0.3m€0.2m€0.2m€0.2m€0.1m€0.2m€0.4m▲ 75.3%
Trade receivables40---€0.03m€0.003m€0.05m€0.1m€0.03m▼ 77.7%
Other amounts receivable41---€0.2m€0.2m€0.09m€0.1m€0.4m▲ 233%
Current investments50/53€0--------
Cash at bank and in hand54/58€0.07m€0.07m€0.09m€0.003m€0.08m€0.1m€0.02m€0.02m▲ 0.7%
Deferred charges and accrued income490/1---€0.02m€0.01m€0.02m€0.004m€0.004m▲ 2.1%
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.3m€1.2m€1.0m€1.1m€1.2m€1.2m€1.3m▲ 11.5%
Equity10/15€0.8m€0.9m€0.8m€0.8m€0.8m€0.8m€0.8m€0.8m▼ 3.2%
Contributions10/11€0.02m€0.02m-€0.02m€0.02m€0.02m€0.02m€0.02m=
Reserves13€0.8m€0.8m€0.8m€0.8m€0.8m€0.7m€0.8m€0.7m▼ 3.2%
Non-distributable reserves130/1---€0.002m€0.002m€0.002m€0.002m€0.002m=
Reserves not available under the articles1311---€0.002m€0.002m€0.002m€0.002m€0.002m=
Tax-exempt reserves132----€0.02m-€0.02m€0.02m=
Distributable reserves133---€0.8m€0.8m€0.7m€0.7m€0.7m▼ 3.4%
Profit (loss) carried forward14-€0.004m€0-€0.03m-€0.04m€0----
Provisions and deferred taxes16€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m€0--
Provisions for liabilities and charges160/5---€0.03m€0.03m€0.03m€0--
Pensions and similar obligations160---€0.03m€0.03m€0.03m€0--
Amounts payable17/49€0.8m€0.5m€0.3m€0.1m€0.2m€0.4m€0.4m€0.6m▲ 41.0%
Amounts payable after more than one year17€0.2m€0.1m€0.1m€0.06m€0.04m€0.1m€0.09m€0.07m▼ 24.3%
Financial debts170/4---€0.06m€0.04m€0.1m€0.09m€0.07m▼ 24.3%
Amounts payable within one year42/48€0.6m€0.3m€0.2m€0.07m€0.2m€0.3m€0.3m€0.5m▲ 59.3%
Current portion of amounts payable after more than one year42---€0.01m€0.01m€0.02m€0.02m€0.02m▼ 3.0%
Financial debts43---€0---€0.1m-
Credit institutions430/8---€0---€0.1m-
Trade debts44€0.004m€0.003m€64€0.001m€0.004m€0.007m€0.003m€0.002m▼ 43.6%
Suppliers440/4---€0.001m€0.004m€0.007m€0.003m€0.002m▼ 43.6%
Advances received on contracts in progress46---€0.02m€0----
Taxes, remuneration and social security45---€0.001m€0.006m€0.001m€0.002m€0.02m▲ 624%
Taxes450/3---€0.001m€0.006m€0.001m€0.002m€0.02m▲ 624%
Other amounts payable47/48---€0.04m€0.1m€0.2m€0.3m€0.4m▲ 25.1%
Accrued charges and deferred income492/3---€0.005m€0.02m----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€4,176€84,114-€28,066-€15,764-€3,311-€65,983€36,295-€25,040-
+ Depreciation and write-downs630€52,604€54,501€51,960€36,507€33,462€31,990€41,169€39,683▼ 3.6%
Operating cash flow (approximation)€48,428€138,615€23,894€20,744€30,151-€33,993€77,464€14,643▼ 81.1%
Investment in fixed assets (approximation)-€21,982€5,678€128,562-€60,143-€147,780-€52,325€11,414-
Change in cash-€3,194€21,534-€88,665€76,027€25,490-€85,527€140-

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 21 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-03-2026 2026-00071714
31-12-2024 abbreviated format 26-06-2025 2025-00200251
31-12-2023 abbreviated format 03-07-2024 2024-00209945
31-12-2022 abbreviated format 04-08-2023 2023-00315546
31-12-2021 abbreviated format 30-06-2022 2022-20112569
31-12-2020 abbreviated format 30-07-2021 2021-45100399
31-12-2019 abbreviated format 27-07-2020 2020-35400007
31-12-2018 abbreviated format 20-08-2019 2019-48100224
31-12-2017 abbreviated format 09-08-2018 2018-45600461
31-12-2016 abbreviated format 19-07-2017 2017-34000368

Show all 21 filings

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 2026
I-DEAL
Sole director · Legal entity · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
7 of this company's 10 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

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
I-DEALfrom an act
  • Sole director, since before 11-05-2026
HELVEN Theo Robert
  • Sole director, until 26-08-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

According to the 2025 annual accounts of IMPROVE 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

Shareholders according to the deeds
At incorporation act of 11-05-2026 ↗
  • ILEX 10 (BE 0824.632.830) founder
  • NIESAN (BE 0790.431.125) 1,860 shares

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

Capital over the years
  1. 11-05-2026 Incorporation · €25,000 · 250 shares
  2. 11-05-2026 Incorporation · €18,600 · 1,860 shares

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 2025

  • I-DEALsubsidiary
    Equity €67,201Result -€58
    99%+ 99% via subsidiaries
  • Equity -€9,557Result -€11,617
    16.67%+ 16% via subsidiaries

According to the 2025 annual accounts of IMPROVE 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

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

Acquisitions and mergers

1 transaction
Taken over by:ILEX 10
BE 0824.632.830silent merger · Gazette deed of 26-08-2026 (4 acts)

History

The registered office was moved to Houthalen-Helchteren in 2024.1 IMPROVE has filed 21 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into ILEX 10.3

  1. 1Belgian Official Gazette, 05-01-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 26-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
Gazette deed Restructuring · End & cessation
Resignation: HELVEN Theo Robert (sole director) · Incorporation · Merger35 facts ▸
  • Incorporation, 01-04-2010
  • Incorporation, 26-06-2002
  • General meeting, 19-06-2026
  • Merger, “geruisloze zusterfusie, artikel 12:7, 2° en artikel 12:50 WVV” (deed in Dutch)
  • Declaration, “waiver of full reading of merger proposal, ontslag van integrale lezing” (deed in Dutch)
  • Declaration, “no additional reports required, artikel 12:51 WVV” (deed in Dutch)
  • Merger, “geruisloze zusterfusie, activiteiten met vergunningen, erkenningen, registratie, handelsnaam, bedrijfsorganisatie, boekhouding, cliënteel, immateriële bestandde…” (deed in Dutch)
  • Dissolution, merger, “ophoudt te bestaan” (deed in Dutch)
  • Asset distribution, “jaarrekening, hele vermogen” (deed in Dutch)
  • Declaration, “no interim accounts, aandeelhouders en houders van effecten met stemrecht” (deed in Dutch)
  • Share cancellation, “aandelen ingetrokken en vernietigd, fusie” (deed in Dutch)
  • Declaration, “no new shares issued, enige aandeelhouder is houder van alle aandelen in dezelfde verhouding” (deed in Dutch)
  • +23 further facts in this act
11-05
Gazette deed Restructuring
Permanent representative: Theo Helven · Merger · Incorporation17 facts ▸
  • Merger, “geruisloze (zuster) fusie door overname” (deed in Dutch)
  • Incorporation, 01-04-2010
  • Registered office clause, “Vlaamse Gewest, 3530 Houthalen-Helchteren, Centrum-Zuid 3009” (deed in Dutch) (2 times)
  • Founding capital, €25,000
  • Capital, €12,500
  • Director in office, I-DEAL (sole director)
  • Permanent representative, Theo Helven
  • Incorporation, 26-06-2002
  • Name clause, IMPROVE
  • Founding capital, €18,600
  • Director in office, Theo Helven (sole director)
  • Real estate
  • +5 further facts in this act
31-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
26-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Back to profitnet €36,295
Net result €36,295 after 4 loss-making years.
03-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
05-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-11-2023
  • Registered-office move, Centrum-Zuid 3009,3530 Houthalen-Helchteren
2023
31-12
Financial Weakest financial yearnet -€65,983
Net result drops to -€65,983, the lowest in the series.
04-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 4 days late
2022
30-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than doubledcurrent ratio 3.11
Current ratio from 1.34 to 3.11; short-term debt falls from €206,828 to €74,496.
30-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
27-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €84,114
Net result €84,114 after one loss-making year.
20-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 20 days late
2018
09-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 9 days late
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.
Inactive

Absorbed by ILEX 10 in August 2026

IMPROVE is no longer in the KBO register: ILEX 10 took it over in a merger by absorption, published in the Belgian Official Gazette on 26 August 2026.

Status
Inactiveout of the register since 18 August 2026
Reason
Merger by absorption"silent merger", Belgian Official Gazette, 26 August 2026 · act
Absorbed by
ILEX 10 · 0824.632.830
Last annual accounts
financial year to 31 December 2025
Last registered office
Centrum-Zuid 3009, 3530 Houthalen-Helchterenas published on 26 August 2026
Legal form
Private limited company (pre-2019)
Active since
1 July 2002
Official KBO record

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Houthalen-Helchteren
exact location from the address register On OpenStreetMap
Ground area
8,651 m²
Building footprint
4,261 m²
Building volume
23,835 m³
Parcel 72015C0713/00R000, Flanders · tallest building 6.9 m. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
72015C0713/00R000 Flanders 8,651 m² 1 · 4,261 m² 6.9 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De verwerving van participaties en belangen, onder welke vorm ook, met náme door inbreng in geld of in natura, inschrijving, fusie…” (deed in Dutch)
8 activities (deed in Dutch)
  1. De verwerving van participaties en belangen, onder welke vorm ook, met náme door inbreng in geld of in natura, inschrijving, fusie, splitsing, partiële splitsing of enige andere manier, in bestaande of op te richten vennootschappen en ondernemingen met commerciële, industriële, financiële, vastgoed of andere activiteiten, wat hun doel ook is;
  2. De verwerving, de vervreemding, de omruiling en het aanhouden, onder welke vorm ook, van effecten en andere financiële instrumenten, evenals het beheer van haar portfolio van effecten en andere financiële instrumenten;
  3. Het bestuur van, het toezicht op en de controle over vennootschappen en ondernemingen, in het bijzonder (maar niet beperkt tot) haar verbonden vennootschappen en vennootschappen waarin zij rechtstreeks of onrechtstreeks een participatie of belang aanhoudt, met name door er de functies van bestuurder, zaakvoerder, gedelegeerd bestuurder of, in voorkomend geval, vereffenaar uit te oefenen:
  4. Het in de ruimste zin van het woord verlenen van diensten - zowel consultancy ais implementatie-, advies en bijstand aan particulieren, de bedrijfswereld en de overheid hieronder begrepen het verlenen van adviezen van financiële, technische, (bedrijfs-)economische, sociale, organisatorische, commerciële of administratieve aard, adviesverlening rond marketing en marketing communicatie;
  5. Het organiseren en geven van opleidingen in de ruimste zin van het woord;
  6. Het maken van studies van diverse aard;
  7. Zowel voor eigen rekening, voor rekening van derden, als in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van ondernemingen;
  8. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren, de borgstelling, het verlenen van aval en alle overige financiële verrichtingen behoudens deze die wettelijk voorbehouden zijn aan de banken, spaarkassen hypotheekmaatschappijen en kapitalisatieondernemingen en erkende financiële tussenpersonen;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 11-05-2026

Who represents it, and how

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 26-08-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 14:00

deed of 11-05-2026

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

Accounting effect: “01-01-2026” (deed in Dutch)

deed of 26-08-2026