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JPS DEVELOPMENT

Active
Public limited companyfounded 2000active for 25 yearsKoning Leopoldlaan 118, 3920 Lommel, BelgiumKBO/BCE: BE 0473.365.542
Summary

JPS DEVELOPMENT has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €113,289 and a net result of €69. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
“Het verwerven, her vervreemden, het doen bouwen of verbouwen, de promotie van en het…” (deed in Dutch)
From the articles, 10 activitiesNo NACE code in the KBO yet1 site
Size
≈ €120,000turnover 2025, estimated
Equity
€113,289
Profit
€69
Turnover estimated from the gross margin
Financial health
84 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
2025 accounts filed 76 days late1 of 4 deeds summarised
Why 84raises riskLast filed accounts filed 76 days late; 2 of the last 3 latelowers riskSize: total assets €327,058Founded in 2000No main activity registeredShow the evidence

Checked score

Score 2025
84 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 38% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Average
Solvency 60+2
equity 34.6% of total assets
Liquidity 40=
short-term debt 40.6% · cash 7.7%
Profitability 69+1
return on assets 0.0%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.5%▲ +0.1 percentage points vs 06-2025 08-2025: 0.7%▲ +0.2 percentage points vs 07-2025 09-2025: 0.9%▲ +0.2 percentage points vs 08-2025highest value 10-2025: 0.3%▼ -0.6 percentage points vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026lowest value 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.6%▲ +0.3 percentage points vs 07-2026 09-2026: 0.7%▲ +0.1 percentage points vs 08-2026 10-2026: 0.3%▼ -0.4 percentage points vs 09-2026
Credit of up to €9,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.19, compared with 0.18 in 2024, below 1; short-term debt: 40.6% and cash: 7.7% of total assets), and 65.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 35% on solvency, 23% on liquidity, 47% on profitability and 48% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskraises risk
lowers risk · Size: total assets €327,058
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Last filed accounts filed 76 days late; 2 of the last 3 late
NBB · filings
lowers risk · Founded in 2000
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · No main activity registered
KBO
raises risk · 2025 accounts filed 76 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-10-2026, 76 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
76 days late
2024
29 days late
2023
69 days late
2022
64 days late
2021
78 days late
2020
89 days late
2019
76 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 69 days after 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 (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 9 October (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €69
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (76 days) Filed on 15 October 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00561315.

Turnover
≈ €120,000
Estimated: probably between €62,000 and €220,000
Total assets
€327,058▼ 4.7%
2024 · €343,251
Net result
€69
2024 · -€3,097
Working capital
-€107,625▲ 0.5%
2024 · -€108,204
Trend over the years

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

The operating result returns to profit in 2025: €2,598 after a loss of €201 in 2024.

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

Operating result€2,598 2025 Net result€69 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€12,122-€13,365▲ 10.3%€15,358▲ 14.9%€2,737▼ 82.2%-€408-€2,843▼ 598%-€201▲ 92.9%€2,598
Net result€4,322-€5,427▲ 25.6%€5,059▼ 6.8%-€4,324-€3,999▲ 7.5%-€6,156▼ 53.9%-€3,097▲ 49.7%€69
Equity€120,310-€125,738▲ 4.5%€130,796▲ 4.0%€126,473▼ 3.3%€122,473▼ 3.2%€116,317▼ 5.0%€113,220▼ 2.7%€113,289▲ 0.1%
Total assets€424,210-€417,252▼ 1.6%€404,541▼ 3.0%€380,496▼ 5.9%€358,501▼ 5.8%€336,232▼ 6.2%€343,251▲ 2.1%€327,058▼ 4.7%
Debt€303,900-€291,515▼ 4.1%€273,744▼ 6.1%€254,023▼ 7.2%€236,028▼ 7.1%€219,915▼ 6.8%€230,031▲ 4.6%€213,769▼ 7.1%
Working capital-€79,110--€102,220▼ 29.2%-€94,234▲ 7.8%-€88,882▲ 5.7%-€86,701▲ 2.5%-€84,676▲ 2.3%-€108,204▼ 27.8%-€107,625▲ 0.5%
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 €327,058
Fixed assets €301,960 ▼ 5.3%
Current assets €25,098 ▲ 3.2%
Equity and liabilities €327,058
Equity €113,289 ▲ 0.1%
Debt €213,769 ▼ 7.1%
Debt's share of the balance-sheet total falls from 67.0% to 65.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€28,502▲
2024 · €24,842
Cash flow
€25,972▲
2024 · €21,946
Current ratio
0.19▲
2024 · 0.18
Debt to equity
1.89▼
2024 · 2.03
ROE
0.1%▲
2024 · -2.7%
ROA
0.0%▲
2024 · -0.9%
Interest coverage
11.38▲
2024 · 8.57
Debt ≤ 1 year
€132,723▲
2024 · €132,514
Debt > 1 year
€81,046▼
2024 · €97,516
Income taxes
€25
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,041 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
4.9% stopped otherwise
94.3% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 17,041 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€343,251€327,058▼
Fixed assets21/28€318,940€301,960▼
Tangible fixed assets22/27€318,940€301,960▼
Other tangible fixed assets26€318,940€301,960▼
Current assets29/58€24,311€25,098▲
Cash at bank and in hand54/58€22,249€25,098▲
Deferred charges and accrued income490/1€2,062-
Equity and liabilities
Total equity and liabilities10/49€343,251€327,058▼
Equity10/15€113,220€113,289▲
Contributions10/11€100,000€100,000=
Capital10€100,000€100,000=
Issued capital100€100,000€100,000=
Reserves13€7,230€7,230=
Non-distributable reserves130/1€2,230€2,230=
Legal reserve130€2,230€2,230=
Distributable reserves133€5,000€5,000=
Profit (loss) carried forward14€5,990€6,059▲
Amounts payable17/49€230,031€213,769▼
Amounts payable after more than one year17€97,516€81,046▼
Financial debts170/4€97,516€81,046▼
Amounts payable within one year42/48€132,514€132,723▲
Current portion of amounts payable after more than one year42€16,471€16,471=
Trade debts44€4,121€3,804▼
Suppliers440/4€4,121€3,804▼
Advances received on contracts in progress46€6,500€7,000▲
Taxes, remuneration and social security45-€25
Taxes450/3-€25
Other amounts payable47/48€105,423€105,423=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€25,043€25,903▲
Other operating charges640/8€3,710€3,722▲
Gross operating margin9900€28,552€32,224▲
Operating profit (loss)9901-€201€2,598▲
Financial income75/76B€3-
Recurring financial income75€3-
Financial charges65/66B€2,899€2,505▼
Recurring financial charges65€2,899€2,505▼
Profit (loss) for the period before taxes9903-€3,097€94▲
Income taxes67/77-€25
Profit (loss) for the period9904-€3,097€69▲
Profit (loss) for the period to be appropriated9905-€3,097€69▲
Appropriation of the result
Profit (loss) to be appropriated9906€5,990€6,059▲
Profit (loss) brought forward from the previous period14P€9,087€5,990▼

The notes to these accounts (5 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€21,190€24,286€24,286€24,286€24,286€24,286€25,043€25,903▲ 3.4%
Other operating charges640/8---€3,201€3,268€3,826€3,710€3,722▲ 0.3%
Gross operating margin9900€36,304€40,640€42,823€30,223€27,147€25,269€28,552€32,224▲ 12.9%
Operating profit (loss)9901€12,122€13,365€15,358€2,737-€408-€2,843-€201€2,598-
Financial income75/76B------€3--
Recurring financial income75-€0----€3--
Financial charges65/66B---€7,061€3,592€3,313€2,899€2,505▼ 13.6%
Recurring financial charges65€7,800€7,938€7,798€7,061€3,592€3,313€2,899€2,505▼ 13.6%
Profit (loss) for the period before taxes9903€4,322€5,427€7,559-€4,324-€3,999-€6,156-€3,097€94-
Income taxes67/77--€2,500----€25-
Profit (loss) for the period9904€4,322€5,427€5,059-€4,324-€3,999-€6,156-€3,097€69-
Profit (loss) for the period to be appropriated9905€4,322€5,427€5,059-€4,324-€3,999-€6,156-€3,097€69-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€424,210€417,252€404,541€380,496€358,501€336,232€343,251€327,058▼ 4.7%
Fixed assets21/28€405,453€412,124€387,838€363,552€339,266€314,980€318,940€301,960▼ 5.3%
Tangible fixed assets22/27€405,453€412,124€387,838€363,552€339,266€314,980€318,940€301,960▼ 5.3%
Other tangible fixed assets26---€363,552€339,266€314,980€318,940€301,960▼ 5.3%
Current assets29/58€18,758€5,128€16,703€16,944€19,235€21,252€24,311€25,098▲ 3.2%
Amounts receivable within one year40/41-----€2,196---
Trade receivables40-----€2,196---
Cash at bank and in hand54/58€17,261€3,632€13,847€9,990€14,964€19,056€22,249€25,098▲ 12.8%
Deferred charges and accrued income490/1---€6,954€4,270-€2,062--
Equity and liabilities
Total equity and liabilities10/49€424,210€417,252€404,541€380,496€358,501€336,232€343,251€327,058▼ 4.7%
Equity10/15€120,310€125,738€130,796€126,473€122,473€116,317€113,220€113,289▲ 0.1%
Contributions10/11€100,000€100,000€100,000€100,000€100,000€100,000€100,000€100,000=
Capital10---€100,000€100,000€100,000€100,000€100,000=
Issued capital100---€100,000€100,000€100,000€100,000€100,000=
Reserves13€1,650€1,950€7,230€7,230€7,230€7,230€7,230€7,230=
Non-distributable reserves130/1---€2,230€2,230€2,230€2,230€2,230=
Legal reserve130---€2,230€2,230€2,230€2,230€2,230=
Distributable reserves133---€5,000€5,000€5,000€5,000€5,000=
Profit (loss) carried forward14€18,660€23,788€23,566€19,243€15,243€9,087€5,990€6,059▲ 1.1%
Amounts payable17/49€303,900€291,515€273,744€254,023€236,028€219,915€230,031€213,769▼ 7.1%
Amounts payable after more than one year17€205,075€181,966€161,236€145,839€130,092€113,987€97,516€81,046▼ 16.9%
Financial debts170/4---€145,839€130,092€113,987€97,516€81,046▼ 16.9%
Amounts payable within one year42/48€97,868€107,348€110,937€105,826€105,936€105,928€132,514€132,723▲ 0.2%
Current portion of amounts payable after more than one year42---€15,397€15,747€16,105€16,471€16,471=
Trade debts44€6,278-€3,156€3,626€3,031€3,400€4,121€3,804▼ 7.7%
Suppliers440/4---€3,626€3,031€3,400€4,121€3,804▼ 7.7%
Advances received on contracts in progress46-----€1,000€6,500€7,000▲ 7.7%
Taxes, remuneration and social security45---€2,004---€25-
Taxes450/3---€2,004---€25-
Other amounts payable47/48---€84,799€87,158€85,423€105,423€105,423=
Accrued charges and deferred income492/3---€2,359-----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€4,322€5,427€5,059-€4,324-€3,999-€6,156-€3,097€69-
+ Depreciation and write-downs630€21,190€24,286€24,286€24,286€24,286€24,286€25,043€25,903▲ 3.4%
Operating cash flow (approximation)€25,513€29,713€29,345€19,962€20,287€18,130€21,946€25,972▲ 18.3%
Investment in fixed assets (approximation)--€30,957€0€0€0€0-€29,003-€8,923▲ 69.2%
Change in cash--€13,629€10,215-€3,856€4,974€4,092€3,192€2,850▼ 10.7%

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 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 15-10-2026 2026-00561315
31-12-2024 abbreviated format 29-08-2025 2025-00458800
31-12-2023 abbreviated format 08-10-2024 2024-00501392
31-12-2022 abbreviated format 03-10-2023 2023-00470012
31-12-2021 abbreviated format 17-10-2022 2022-20462571
31-12-2020 abbreviated format 28-10-2021 2021-74400540
31-12-2019 abbreviated format 15-10-2020 2020-61600564
31-12-2018 abbreviated format 18-09-2019 2019-64700376
31-12-2017 abbreviated format 25-09-2018 2018-64600317
31-12-2016 abbreviated format 29-09-2017 2017-65300084

Show all 25 filings

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

Directors

Directors
1 office holder, last change in 2023

Day-to-day management 1

Maarten Hoeks
Managing director · since 10-11-2023
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
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
Show
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Maarten Hoeks
  • Managing director, from 10-11-2023 to date
Johannes Hoeks
  • Managing director, until 27-11-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-11-2023 Capital stated in the deed · €100,000 · 1,000 shares

Group and network

Connections & network

1 office holder
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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

History

JPS DEVELOPMENT was incorporated on 28 November 2000.1 Total assets fell from €424,210 in 2018 to €327,058 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 31-07-2027
2026
15-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 76 days late
2025
31-12
Financial Back to profitnet €69
Net result €69 after 4 loss-making years.
29-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 29 days late
2024
08-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 69 days late
2023
31-12
Financial Weakest financial yearnet -€6,156
Net result drops to -€6,156, the lowest in the series; recovery starts the following year.
27-11
Gazette deed Resignation: Johannes Hoeks (managing director)
Appointment: Maarten Hoeks (managing director) · Kind of shares · Amendment of the articles10 facts ▸
  • General meeting, 10-11-2023
  • Kind of shares, “op naam, aandelen en andere effecten” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €100,000
  • Power of attorney, Ruud JANSEN
  • Power of attorney
  • General meeting, “elk van de besluiten werd met eenparigheid van stemmen genomen” (deed in Dutch)
  • Board meeting, “ontslag en benoeming van gedelegeerd bestuurder, bestuurders” (deed in Dutch)
  • Director resignation, Johannes Hoeks (managing director)
  • Director appointment, Maarten Hoeks (managing director)
03-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 64 days late
2022
17-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 78 days late
2021
28-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 89 days late
2020
15-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 76 days late
2019
31-12
Financial Highest result from 2018 to 2025net €5,427 ▲25.6%
Net result €5,427, the highest in the series.
18-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 49 days late
2018
25-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 56 days late
2017
29-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 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.

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

Register details

Identification
Legal formPublic limited company
Founded28-11-2000
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0473365542
Also 9925:BE0473365542
Registered 19-01-2026

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

Register as of 28 October 2026 · Peppol Directory

General meetings

4 meeting notices
General meeting
at the registered office · published on 23-05-2017
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers.
General meeting
at the registered office · published on 27-05-2016
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers.
General meeting
at the registered office · published on 28-05-2015
Jaarverslag. Goedkeuring jaarrekening. Bestemming resul- taat. Kwijting bestuurders. Divers.
General meeting
at the registered office · published on 26-05-2009
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC-1-9-02402/26.05)

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits

1 application in Flanders since 2018 · 1 granted
Verbouwen / Wijzigen Infrastructuur
Granted on 28-08-2018submitted 01-06-2018authority: Lommelproject 2018073765

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Lommel · 1 establishment unit since 2001
registered office establishment The establishment unit on the map
Ground area
1,573 m²
Building footprint
242 m²
Building volume
1,572 m³
Parcel 72020C0205/00G000, Flanders · tallest building 10.1 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Koning Leopoldlaan 118, 3920 Lommel
Renting and operating of own or leased residential real estate, excluding social housing
since 2001unit no. 2.096.956.886
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
72020C0205/00G000 Flanders 1,573 m² 1 · 242 m² 10.1 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.
“Het verwerven, her vervreemden, het doen bouwen of verbouwen, de promotie van en het makelen in onroerende goederen, evenals welkdanige…” (deed in Dutch)
10 activities (deed in Dutch)
  1. Het verwerven, her vervreemden, het doen bouwen of verbouwen, de promotie van en het makelen in onroerende goederen, evenals welkdanige onroerende verhandelingen in de meest brede zin, met inbegrip van onroerende leasing
  2. Als algemene bouwonderneming de bedrijvigheden coôrdineren die betrekking hebben op de gehele of gedeeltelijke voltooiingswerken door onderaannemers
  3. In het algemeen alle bewerkingen te doen voor eigen rekening of voor rekening van derden, die hetzij rechtstreeks, hetzij onrechtstreeks betrekking hebben tot alle onroerende verhandelingen en namelijk de aankoop, de verkoop, de verhuring, het ontwerpen, het verkavelen, het tot waarde brengen van alle gronden en gebouwde constructies, de verhandeling, de uitbating, het inrichten en het geschikt maken van alle onroerende goederen, evenals alle handelingen, bewerkingen of verrichtingen van beheer van/of belegging in roerende en/of onroerende goederen en vermogens
  4. Alle grond-en graafwerken, afbraakwerken, enzovoort, waaronder de coördinatie vervat in de algemene bouwonderneming, reiniging van gevels, dakwerken met roofing, rioleringswerken, het leggen van kabels en leidingen, de tuinaanleg, funderingswerken en versterkende werken in de bodem, draineringswerken, het plaatsen van afsluitingen, droogmaken van gebouwen anders dan met roofing, isoleringswerken, parketvloeren, alle metalen en plastieken schrijnwerkerij, het plaatsen van warme luchtinstallaties, aanbouwmeubelen met toebehorende electrische toestellen, zonder dat deze opsomming limitatief geïnterpreteerd mag worden
  5. De groothandel in koelinstallaties, in electro, in gereedschap en aanverwanten, in de meest ruime betekenis van het woord
  6. De handel, de verkoop in groothandel of in kleinhandel, de vertegenwoordiging, de distributie, de dienst, de verpakking, de import. de export, de makelarij, de vervaardiging : - van alle voedingswaren of levensmiddelen alsook alles wat betrekking heeft op de algemene voeding; - van dranken, als daar ondermeer zijn : alcoholische en niet-alcoholische dranken, limonaden, bieren en fruitsappen, alsook producten van suikergoed, koffie en thee. dit in de meest uitgebreide zin van het woord
  7. Alle handels-, industriële en financiële activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of activiteiten die zullen bijdragen tot haar ontwikkeling
  8. De leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen
  9. Belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het voorwerp verwant of analoog is met het hare of van aard haar voorwerp te bevorderen, bij wijze van inbreng in speciën of in natura, fusie, onderschrijving, deelneming, financiële tussenkomst of anderszins
  10. Borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak, zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)

deed of 27-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
“Artikel 24 : Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
Full text

Artikel 24 : Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd door de raad van bestuur als college. Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden, zal de vennootschap ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd en verbonden zijn door twee bestuurders samen of één gedelegeerd bestuurder alleen. De vennootschap wordt, doch enkel binnen het kader van het dagelijks bestuur of de bijzondere bevoegdheden die hem werden gedelegeerd, door één gedelegeerd bestuurder alleen optredend. Het dagelijks bestuur omvat zowel de handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de vennootschap, als de handelingen en de beslissingen die, ofwel om reden van hun minder belang dat ze vertonen ofwel omwille van hun spoedeisend karakter, de tussenkomst van het bestuursorgaan niet rechtvaardigen. Handelingen met betrekking tot het kopen en verkopen van participaties of bedrijfstakken, het toestaan van leningen aan verbonden ondernemingen en het inschrijven op kapitaalsverhogingen vallen nooit onder het dagelijks bestuur. De vennootschap wordt eveneens ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd door een door de raad van bestuur benoemde bijzondere gevolmachtigde binnen het kader van het toegekende mandaat. Bovendien kan de vennootschap in het buitenland vertegenwoordigd worden door iedere persoon uitdrukkelijk daartoe aangesteld door de raad van bestuur.

Board ruleHow the board is made up, meets and takes decisions.
“Hetzij een eenhoofdig bestuur, hetzij een monistisch bestuur, wijzigingen aan de gekozen vorm van bestuur steeds onverwijld bekend te maken…” (deed in Dutch)
“Enige bestuurder, natuurlijke of rechtspersoon” (deed in Dutch)
17 more provisions on this in the deed

deed of 27-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van aandelen en andere effecten aan een goedkeuringsregeling onderwerpen” (deed in Dutch)
“De bepalingen van huidig artikel zijn van toepassing op elke overdracht of overgang van aandelen aan derden, zowel de vrijwillige als de…” (deed in Dutch)
“Gewoon schrijven, goedkeuring verondersteld” (deed in Dutch)
“Elke erfgenaam of legataris voor hun rekening, mutatis mutandis van toepassing op overgangen bij overlijden” (deed in Dutch)
1 more provision on this in the deed
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Tenminste vijftien dagen te rekenen van de dag van de openstelling van de intekening, eerst aangeboden worden aan de aandeelhouders, naar…” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Verplichting herleeft indien wettelijke reserve wordt aangesproken, tot reservefonds opnieuw één tiende van het kapitaal bereikt, één tiende…” (deed in Dutch)

deed of 27-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Artikel 27. JAARVERGADERING - BIJZONDERE & BUITENGEWONE ALGEMENE VERGADERING De jaarvergadering zal gehouden worden op vijftiende van de…” (deed in Dutch)

deed of 27-11-2023

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 27-11-2023

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

Other provision: “Algemene vergadering en monistisch bestuursorgaan, mogelijkheid om schriftelijk en/of elektronisch te vergaderen” (deed in Dutch)
“Verhoging of vermindering van het kapitaal, regels gesteld voor de wijziging van de statuten” (deed in Dutch)
Other provision: “In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden rechten uitgeoefend door de regelmatig in het bezit…” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen of certificaten, geen beslissing algemene vergadering vereist indien nodig ter vermijding van dreigend…” (deed in Dutch)
Other provision: “Uitgifte door bestuursorgaan, vennootschap kan kosten ten laste nemen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Ter beschikking stellen van stukken, afschrift toegezonden samen met oproepingsbrief” (deed in Dutch)
Other provision: “Kosteloos, zetel van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijk, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register” (deed in Dutch)
Other provision: “Verslag of agendapunten, antwoordplicht bestuurders” (deed in Dutch)
Other provision: “Verdaging kan slechts één keer gebeuren, formaliteiten verdaging” (deed in Dutch)
Other provision: “Elk aandeel geeft recht op één stem, stemrecht” (deed in Dutch)
Other provision: “Meerderheid van de stemmen waarmee aan de stemming wordt deelgenomen, meerderheid” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, voorwerp van de te nemen beslissing moet speciaal vermeld zijn in de oproepingen” (deed in Dutch)
Other provision: “Afschriften en uittreksels van notulen, bestuurder of aangeduide voorzitter van de vergadering” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid van algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Datum van het door alle aandeelhouders ondertekende besluit” (deed in Dutch)
Other provision: “Datum waarop besluit is toegekomen op zetel van de vennootschap” (deed in Dutch)
Other provision: “Voorstel schriftelijk besluit, blijken of alle agendapunten als geheel moeten worden goedgekeurd of voor elk agendapunt afzonderlijk…” (deed in Dutch)
Other provision: “De enige aandeelhouder oefent alle bevoegdheden uit die aan de algemene vergadering toekomen. Hij kan die bevoegdheden niet overdragen.” (deed in Dutch)
25 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023