Summary
INTER CONTROL 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 €1.9m and a net result of €78,041. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 78% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
7th oldest company in Bruges, Finance and insurance sector1 site
Size
€2.3mtotal assets 2025
- Equity
- €1.9m
- Profit
- €78,041
Turnover not published (abbreviated format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Signalsraises risk2025 accounts filed 3 days lateShow 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
1 signal.
raises risk
raises risk · 2025 accounts filed 3 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 03-02-2026, 3 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 filingsDeviation from the deadline
2025
3 days late
2024
7 days early
2023
2 days early
2022
on the day
2021
on the day
2020
2 days early
2019
13 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 1 day 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 financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end27-10-2026 today31-01-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Resignations: FAMIL Luc Gerard André (director)…Appointment: FAMIL Luc Gerard André…
Financials · financial year 2025, abbreviated format
In the rankings
#7 oldest company in Bruges, Finance and insurance sector
2025 annual accounts filed late (3 days) Filed on 3 February 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00032178.
Equity
€1.9m▲ 4.3%
2024 · €1.8m
Net result
€78,041▲ 41.4%
2024 · €55,187
Total assets
€2.3m▲ 16.3%
2024 · €2.0m
Solvency
82.5%▼ 9.5pp
2024 · 92.0%
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 90% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.06m
2025
Net result€0.08m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.3m
2025
Equity€1.9m
2025
Debt€0.4m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.4m
2025
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)3.4%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency82.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio5.40
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
Line2019202020212022202320242025
Operating result€0.1m-€0.1m▼ 21.7%€0.1m▲ 5.3%€0.2m▲ 105%€0.03m▼ 83.9%€0.03m▲ 0.5%€0.06m▲ 90.0%
Net result€0.1m-€0.09mwithin the sector's middle half▼ 21.1%€0.09mwithin the sector's middle half▲ 6.2%€0.2mwithin the sector's middle half▲ 80.0%€0.04mwithin the sector's middle half▼ 76.3%€0.06mwithin the sector's middle half▲ 39.7%€0.08mwithin the sector's middle half▲ 41.4%
Equity€1.4m-€1.5mwithin the sector's middle half▲ 6.4%€1.5mwithin the sector's middle half▲ 6.4%€1.7mwithin the sector's middle half▲ 10.8%€1.8mwithin the sector's middle half▲ 2.3%€1.8mwithin the sector's middle half▲ 3.2%€1.9mabove the sector's middle half▲ 4.3%
Total assets€1.6m-€1.7mwithin the sector's middle half▲ 3.3%€2.4mwithin the sector's middle half▲ 39.3%€2.0mwithin the sector's middle half▼ 17.5%€2.0mwithin the sector's middle half▲ 0.1%€2.0mwithin the sector's middle half▲ 0.4%€2.3mwithin the sector's middle half▲ 16.3%
Debt€0.3m-€0.2m▼ 11.6%€0.8m▲ 232%€0.2m▼ 73.3%€0.2m▼ 7.0%€0.2m▼ 23.3%€0.4m▲ 155%
Working capital€1.3m-€1.4mabove the sector's middle half▲ 5.3%€1.4mabove the sector's middle half▲ 5.2%€1.3mabove the sector's middle half▼ 12.6%€1.3mabove the sector's middle half▲ 0.1%€1.3mabove the sector's middle half▲ 4.2%€1.4mabove the sector's middle half▲ 5.3%
Solvency82.9%-85.4%above the sector's middle half▲ 2.5pp65.2%within the sector's middle half▼ 20.2pp87.6%above the sector's middle half▲ 22.4pp89.5%above the sector's middle half▲ 1.9pp92.0%above the sector's middle half▲ 2.5pp82.5%above the sector's middle half▼ 9.5pp
Current ratio17.65-20.51above the sector's middle half▲ 2.873.17above the sector's middle half▼ 17.3516.92above the sector's middle half▲ 13.7616.62above the sector's middle half▼ 0.3125.16above the sector's middle half▲ 8.555.40above the sector's middle half▼ 19.77
Return on assets (ROA)6.7%-5.1%within the sector's middle half▼ 1.6pp3.9%within the sector's middle half▼ 1.2pp8.5%within the sector's middle half▲ 4.6pp2.0%within the sector's middle half▼ 6.5pp2.8%within the sector's middle half▲ 0.8pp3.4%within the sector's middle half▲ 0.6pp
Staff (FTE)0.1-
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.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.3m
Fixed assets
€582,980 ▼ 1.6%
Current assets
€1.7m ▲ 24.1%
Equity and liabilities €2.3m
Equity
€1.9m ▲ 4.3%
Debt
€399,671 ▲ 155%
Debt's share of the balance-sheet total rises from 8.0% to 17.5%. Equity and debt are higher.
Key figures and ratios
ROE
4.1%▲
2024 · 3.1%
Debt ≤ 1 year
€315,276▲
2024 · €54,460
Debt > 1 year
€83,340▼
2024 · €101,343
Income taxes
€21,604▲
2024 · €15,712
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 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €5,430 | - | €2,089 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6,445 | €6,445 | €6,445 | €7,805 | €11,138 | €10,555 | €9,754 | ▼ 7.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €22,500 | -€22,500 | - | - | - |
| Other operating charges640/8 | - | - | - | €13,542 | €7,690 | €9,809 | €16,530 | ▲ 68.5% |
| Non-recurring operating charges66A | - | - | - | €409 | €124 | - | €185 | - |
| Gross operating margin9900 | €143,941 | €113,406 | €118,872 | €255,347 | €30,457 | €54,549 | €91,407 | ▲ 67.6% |
| Operating profit (loss)9901 | €124,939 | €97,766 | €102,980 | €211,091 | €34,005 | €34,184 | €64,938 | ▲ 90.0% |
| Financial income75/76B | - | - | - | €19,225 | €22,418 | €44,797 | €39,529 | ▼ 11.8% |
| Recurring financial income75 | €27,664 | €24,630 | €23,355 | €19,225 | €22,418 | €44,797 | €39,529 | ▼ 11.8% |
| Financial charges65/66B | - | - | - | €11,356 | €3,443 | €8,083 | €4,823 | ▼ 40.3% |
| Recurring financial charges65 | €6,140 | €5,939 | €4,897 | €11,356 | €3,443 | €8,083 | €4,823 | ▼ 40.3% |
| Profit (loss) for the period before taxes9903 | €146,463 | €116,457 | €121,437 | €218,960 | €52,979 | €70,898 | €99,645 | ▲ 40.5% |
| Income taxes67/77 | €35,868 | €29,221 | €28,775 | €52,123 | €13,473 | €15,712 | €21,604 | ▲ 37.5% |
| Profit (loss) for the period9904 | €110,595 | €87,236 | €92,663 | €166,837 | €39,506 | €55,187 | €78,041 | ▲ 41.4% |
| Transfer from tax-exempt reserves789 | - | - | - | €222 | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €110,595 | €87,236 | €92,663 | €167,059 | €39,506 | €55,187 | €78,041 | ▲ 41.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €1.6m | €1.7m | €2.4m | €2.0m | €2.0m | €2.0m | €2.3m | ▲ 16.3% |
| Fixed assets21/28 | €0.3m | €0.3m | €0.3m | €0.6m | €0.6m | €0.6m | €0.6m | ▼ 1.6% |
| Tangible fixed assets22/27 | €0.3m | €0.3m | €0.3m | €0.6m | €0.6m | €0.6m | €0.6m | ▼ 1.6% |
| Land and buildings22 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 2.8% |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.04m | €0.02m | €0.02m | ▼ 13.3% |
| Other tangible fixed assets26 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Financial fixed assets28 | €50 | €50 | €50 | €50 | €50 | €50 | €50 | = |
| Current assets29/58 | €1.4m | €1.4m | €2.1m | €1.3m | €1.3m | €1.4m | €1.7m | ▲ 24.1% |
| Amounts receivable after more than one year29 | - | - | - | €0.6m | €0.6m | €0.6m | €0.2m | ▼ 72.5% |
| Other amounts receivable291 | - | - | - | €0.6m | €0.6m | €0.6m | €0.2m | ▼ 72.5% |
| Stocks and contracts in progress3 | - | - | €0.7m | - | - | €0.03m | €0.3m | ▲ 14× |
| Stocks30/36 | - | - | - | - | - | €0.03m | €0.3m | ▲ 14× |
| Amounts receivable within one year40/41 | €0.6m | €0.5m | €0.2m | €0.08m | €0.2m | €0.2m | €0.7m | ▲ 178% |
| Trade receivables40 | - | - | - | €0.07m | €0.08m | €0.1m | €0.1m | ▲ 2.5% |
| Other amounts receivable41 | - | - | - | €0.009m | €0.2m | €0.1m | €0.6m | ▲ 322% |
| Current investments50/53 | - | - | - | - | - | €0.4m | €0.5m | ▲ 12.5% |
| Cash at bank and in hand54/58 | €0.8m | €0.8m | €0.6m | €0.7m | €0.5m | €0.1m | €0.07m | ▼ 41.1% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.02m | €0.007m | €0.01m | ▲ 33.7% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €1.6m | €1.7m | €2.4m | €2.0m | €2.0m | €2.0m | €2.3m | ▲ 16.3% |
| Equity10/15 | €1.4m | €1.5m | €1.5m | €1.7m | €1.8m | €1.8m | €1.9m | ▲ 4.3% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €1.3m | €1.4m | €1.5m | €1.5m | €1.7m | €1.7m | €1.8m | ▲ 4.5% |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Tax-exempt reserves132 | - | - | - | €97 | €97 | €97 | €97 | = |
| Distributable reserves133 | - | - | - | €1.5m | €1.7m | €1.7m | €1.8m | ▲ 4.5% |
| Profit (loss) carried forward14 | - | - | - | €0.2m | - | - | - | - |
| Provisions and deferred taxes16 | - | - | - | €0.02m | - | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0.02m | - | - | - | - |
| Environmental obligations163 | - | - | - | €0.02m | - | - | - | - |
| Amounts payable17/49 | €0.3m | €0.2m | €0.8m | €0.2m | €0.2m | €0.2m | €0.4m | ▲ 155% |
| Amounts payable after more than one year17 | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | €0.08m | ▼ 17.8% |
| Financial debts170/4 | - | - | - | €0.1m | €0.1m | €0.1m | €0.08m | ▼ 17.8% |
| Amounts payable within one year42/48 | €0.08m | €0.07m | €0.7m | €0.08m | €0.08m | €0.05m | €0.3m | ▲ 479% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | ▲ 1.7% |
| Financial debts43 | - | - | - | €0.05m | €0.05m | €0.02m | €0.3m | ▲ 14× |
| Credit institutions430/8 | - | - | - | €0.05m | €0.05m | €0.02m | €0.3m | ▲ 14× |
| Trade debts44 | €0.004m | €0.009m | €0.003m | €0.004m | €0.009m | €0.002m | €0.002m | ▲ 20.4% |
| Suppliers440/4 | - | - | - | €0.004m | €0.009m | €0.002m | €0.002m | ▲ 20.4% |
| Taxes, remuneration and social security45 | - | - | - | €0.009m | €0.005m | €0.01m | €0.009m | ▼ 16.5% |
| Taxes450/3 | - | - | - | €0.009m | €0.005m | €0.01m | €0.009m | ▼ 16.5% |
| Other amounts payable47/48 | - | - | - | €0.003m | €0.002m | €0.004m | €0.001m | ▼ 84.4% |
| Accrued charges and deferred income492/3 | - | - | - | €0.003m | €0.003m | €0.001m | €0.001m | ▲ 0.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €110,595 | €87,236 | €92,663 | €166,837 | €39,506 | €55,187 | €78,041 | ▲ 41.4% |
| + Depreciation and write-downs630 | €6,445 | €6,445 | €6,445 | €7,805 | €11,138 | €10,555 | €9,754 | ▼ 7.6% |
| Operating cash flow (approximation) | €117,040 | €93,681 | €99,108 | €174,642 | €50,644 | €65,742 | €87,794 | ▲ 33.5% |
| Investment in fixed assets (approximation) | - | €0 | -€7,750 | -€361,685 | -€10,155 | €8,771 | €0 | ▼ 100% |
| Change in cash | - | €53,175 | -€213,171 | €104,408 | -€162,658 | -€404,656 | -€52,275 | ▲ 87.1% |
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 41 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | abbreviated format | 03-02-2026 | 2026-00032178 |
| 30-06-2024 | abbreviated format | 24-01-2025 | 2025-00012481 |
| 31-05-2023 | abbreviated format | 29-12-2023 | 2024-00542002 |
| 31-05-2022 | abbreviated format | 31-12-2022 | 2023-20552733 |
| 31-05-2021 | abbreviated format | 31-12-2021 | 2021-82300374 |
| 31-05-2020 | abbreviated format | 29-12-2020 | 2020-77400043 |
| 31-05-2019 | abbreviated format | 13-01-2020 | 2020-01200110 |
| 31-05-2018 | abbreviated format | 29-12-2018 | 2018-76000391 |
| 31-05-2017 | abbreviated format | 30-12-2017 | 2017-73700113 |
| 31-05-2016 | abbreviated format | 07-02-2017 | 2017-04100462 |
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Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 11,113 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 2023
FAMIL Luc Gerard André
CurrentNiet statutaire enige bestuurder · since 29-12-2023
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
3 of this company's 4 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 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FAMIL Luc Gerard André |
|
| CHRISTIAENS Pierre |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
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
Next filing, financial year 2026, expected by
2026
03-02
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 3 days late
2025
24-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2023
29-12
Gazette deed
Resignations: FAMIL Luc Gerard André (director) and CHRISTIAENS Pierre (director)Appointment: FAMIL Luc Gerard André (niet statutaire enige bestuurder) · Permanent representative: FAMIL Luc Gerard André · Shareholding13 facts ▸
Gazette deed
Resignations: FAMIL Luc Gerard André (director) and CHRISTIAENS Pierre (director)
Appointment: FAMIL Luc Gerard André (niet statutaire enige bestuurder) · Permanent representative: FAMIL Luc Gerard André · Shareholding13 facts ▸
- General meeting, 15-12-2023
- Shareholding, “opname in vennootschapsdossier en publicatie bij mededeling, artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €62,000
- Director resignation, FAMIL Luc Gerard André (director)
- Director resignation, CHRISTIAENS Pierre (director)
- Director discharge, FAMIL Luc Gerard André (director)
- Director discharge, CHRISTIAENS Pierre (director)
- Director appointment, FAMIL Luc Gerard André (niet statutaire enige bestuurder)
- Other provision, “bestuursverbod en registercontrole, FEDNOT” (deed in Dutch)
- Permanent representative, FAMIL Luc Gerard André
- Registered office clause, “8200 Brugge (Sint-Michiels),Torhoutse Steenweg 404” (deed in Dutch)
- +1 further fact in this act
29-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
31-05
Financial
Weakest financial yearnet €39,506 ▼76.3%
Net result drops to €39,506, the lowest in the series; recovery starts the following year.
2022
31-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
31-05
Financial
Highest result from 2019 to 2025net €166,837 ▲80%
Operating result €211,091, net result €166,837, both a record.
31-05
Financial
Liquidity more than 5 timescurrent ratio 16.92
Current ratio from 3.17 to 16.92; short-term debt falls from €666,370 to €79,231.
2021
31-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2020
29-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
13-01
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 13 days late
2018
29-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
30-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
07-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 38 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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
Founded13-05-1982
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
43211General electrical installation work
46190Agents in non-specialised wholesale trade
46499Wholesale of other household goods
46500Wholesale of information and communication equipment
47559Retail sale of other household articles
63920Other information service activities
68201Renting and operating of own or leased residential real estate, excluding social housing
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0422786970
Also
9925:BE0422786970
Registered
14-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 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 0422.786.970
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Brugge · 1 establishment unit since 2000
Ground area
7,754 m²
Building footprint
265 m²
Building volume
1,090 m³
Parcel 31030A0260/00C000, Flanders · tallest building 6.3 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
INTER CONTROL
since 2000unit no. 2.130.504.337
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31030A0260/00C000 | Flanders | 7,754 m² | 1 · 265 m² | 6.3 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.
- “De aankoop,het bezit,de financiering en de verkoop van bureelmaterieel,industrieel materieel en andere goederen; Alle handelingen…” (deed in Dutch)
18 activities (deed in Dutch)
- De aankoop,het bezit,de financiering en de verkoop van bureelmaterieel,industrieel materieel en andere goederen.
- Alle handelingen betreffende algemene electriciteitswerken zoals het leggen van kabels,aansluitingen op het openbaar net,uitvoeren van algemene electriciteitswerken in privé en openbare gebouwen,enzovoort.
- Alle activiteiten die verband houden met domotika en dit in de meest ruime zin van het woord.
- Financiering verstrekken aan derden welk een al dan niet gelijkaardige activiteiten hebben.
- Alle activiteiten in verband met het plaatsen,onderhouden en herstellen van branders van alle soort.
- Alle activiteiten in verband met sanitaire installatie en gasverwarming,lood-en zinkwerken,installatie van waterverzachters.
- Verhuring van divers materieel.
- De deelneming,onder om het even welke vorm ook,onder andere in hoedanigheid van aandeelhouder,in alle Belgische of buitenlandse ondernemingen;het verwerven bij wijze van koop,intekeningen of door om het even welke andere manier van roerende waarden,het beheer en het productief maken van haar portefeuille-effecten;de deelneming in de oprichting en in de ontwikkeling van alle vennootschappen.
- Het uitvoeren van alle studies en het verlenen van alle diensten op het gebied van technische,administratieve en informaticabijstand.
- De vennootschap mag alle al dan niet bebouwde onroerende goederen kopen,verkopen,huren,verhuren,verkavelen,doen bouwen en doen verbouwen voor zover deze rechtstreeks of onrechtstreeks betrekking hebben of dan wel dienstig zijn of kunnen zijn voor de vennootschap of voor de vennootschappen waarin zij een belang of deelneming heeft of waarover zij rechtstreeks,geheel of ten dele het bestuur of de controle waarneemt.
- Het aankopen,verkopen,verdelen en opslaan van consumentenartikelen en luxe-designartikelen (als één van de hoofdactiviteiten).De groothandel in andere consumentenartikelen,n.e.g.
- De niet gespecialiseerde groothandel
- De gespecialiseerde kleinhandel en groothandel in alle goederen.
- De detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels
- Overige dienstverlenende activiteiten op het gebied van informatie,n.e.g.
- De vennootschap mag alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten te kunnen doen en zo nodig uit te breiden.
- Daarenboven mag de vennootschap zowel in binnen-als buitenland alle daden van industriële,financiële,roerende en onroerende aard stellen;alle handelsverrichtingen en over het algemeen alle ondernemingen tot stand brengen die rechtstreeks of onrechtstreeks verband houden met het voorwerp,en/of de verwezenlijking ervan bevorderen.Ze zal ook mogen deelnemen in andere vennootschappen en ondernemingen,zowel in binnen-als buitenland.
- De vennootschap mag betrokken zijn bij wijze van inbreng,samensmelting,inschrijving of op elke andere wijze,in de ondernemingen,verenigingen of vennootschappen,die een gelijkaardig,soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- INTER CONTROL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit enige bestuurder administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1, enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)“Geheel bestuursbevoegdheden, mogelijkheid deel te delegeren” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of December at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging” (deed in Dutch)