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LeadProjects

Active
Private limited companyfounded 2019active for 7 yearsChemin du Beau Vallon(WP) 26, 5100 Namur, BelgiumKBO/BCE: BE 0718.846.214
Summary

LeadProjects has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,513 and a net result of €16,995. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 46% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€109,159total assets 2025
Equity
€55,513
Profit
€16,995
Turnover not published (micro format)
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 2 days early1 of 3 deeds summarised
Why 92raises riskFounded in 2019Liquidity: current ratio 2.40, cash €8,568, halvedlowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €109,159Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 55% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 76+32
equity 50.9% of total assets
Liquidity 51-13
short-term debt 24.4% · cash 7.8%
Profitability 88-1
return on assets 15.6%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (48,445 companies, NACE 70, micro)
Last 24 months 11-2024: < 0.1%lowest value 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: 0.1%▲ +0.1 percentage points vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.2%▲ +0.1 percentage points vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025highest value 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.1%▼ -0.1 percentage points vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.4, compared with 1.18 in 2024, above the usual 1.5; short-term debt: 24.4% and cash: 7.8% of total assets), and 49.1% 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 (NACE 70, micro): better than 47% on solvency, 37% on liquidity, 57% on profitability and 78% on growth.

The bankruptcy probability was computed on 27-10-2026 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 riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Size: total assets €109,159
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2019
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Liquidity: current ratio 2.40, cash €8,568, halved
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 29-01-2026, 2 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
2 days early
2024
28 days late
2023
77 days early
2022
39 days early
2021
47 days early
2020
13 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 25 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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. The company usually files around 23 December (4 of the last 5 filed years within 38 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end28-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity doublescurrent ratio 2.40
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€55,513▲ 44.1%
2024 · €38,518
Total assets
€109,159▼ 45.6%
2024 · €200,537
Net result
€16,995▼ 48.3%
2024 · €32,868
Working capital
€37,142▲ 62.7%
2024 · €22,835
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

The operating result falls in 2025; 2025 is 54% below 2024 and is the lowest result in the available series.

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

Operating result€20,300 2025 Net result€16,995 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: 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
Line202020212022202320242025
Operating result€14,246-€31,963▲ 124%€25,175▼ 21.2%€42,843▲ 70.2%€44,173▲ 3.1%€20,300▼ 54.0%
Net result€8,842within the sector's middle half-€24,064within the sector's middle half▲ 172%€18,201within the sector's middle half▼ 24.4%€31,509within the sector's middle half▲ 73.1%€32,868within the sector's middle half▲ 4.3%€16,995within the sector's middle half▼ 48.3%
Equity€15,042below the sector's middle half-€36,606within the sector's middle half▲ 143%€54,807within the sector's middle half▲ 49.7%€86,316within the sector's middle half▲ 57.5%€38,518within the sector's middle half▼ 55.4%€55,513within the sector's middle half▲ 44.1%
Total assets€53,628below the sector's middle half-€74,476below the sector's middle half▲ 38.9%€85,830within the sector's middle half▲ 15.2%€116,457within the sector's middle half▲ 35.7%€200,537within the sector's middle half▲ 72.2%€109,159within the sector's middle half▼ 45.6%
Debt€38,586-€37,870▼ 1.9%€31,022▼ 18.1%€30,141▼ 2.8%€162,020▲ 438%€53,646▼ 66.9%
Working capital€6,273within the sector's middle half-€29,344within the sector's middle half▲ 368%€47,455within the sector's middle half▲ 61.7%€82,177within the sector's middle half▲ 73.2%€22,835within the sector's middle half▼ 72.2%€37,142within the sector's middle half▲ 62.7%
Solvency28.0%within the sector's middle half-49.2%within the sector's middle half▲ 21.1pp63.9%within the sector's middle half▲ 14.7pp74.1%within the sector's middle half▲ 10.3pp19.2%below the sector's middle half▼ 54.9pp50.9%within the sector's middle half▲ 31.6pp
Current ratio1.33within the sector's middle half-2.14within the sector's middle half▲ 0.822.78within the sector's middle half▲ 0.643.73within the sector's middle half▲ 0.941.18within the sector's middle half▼ 2.552.40within the sector's middle half▲ 1.21
Return on assets (ROA)16.5%within the sector's middle half-32.3%above the sector's middle half▲ 15.8pp21.2%within the sector's middle half▼ 11.1pp27.1%within the sector's middle half▲ 5.8pp16.4%within the sector's middle half▼ 10.7pp15.6%within the sector's middle half▼ 0.8pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €109,159
Fixed assets €45,395 ▼ 12.2%
Current assets €63,764 ▼ 57.2%
Equity and liabilities €109,159
Equity €55,513 ▲ 44.1%
Debt €53,646 ▼ 66.9%
Debt's share of the balance-sheet total falls from 80.8% to 49.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€31,264▼
2024 · €47,260
Cash flow
€27,959▼
2024 · €35,956
Debt to equity
0.97▼
2024 · 4.21
ROE
30.6%▼
2024 · 85.3%
Interest coverage
62.27▼
2024 · over 100
Debt ≤ 1 year
€26,622▼
2024 · €126,022
Debt > 1 year
€27,024▼
2024 · €35,998
Income taxes
€5,292▼
2024 · €12,913
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 26,972 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 94.9% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.6% went bankrupt
3.4% stopped otherwise
94.9% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 26,972 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 · 44 lines
Balance sheet Code20242025
Assets
Total assets20/58€200,537€109,159▼
Fixed assets21/28€51,680€45,395▼
Tangible fixed assets22/27€51,680€45,395▼
Furniture and vehicles24€157€1,549▲
Leasing and similar rights25€45,439€35,884▼
Other tangible fixed assets26€6,084€7,961▲
Current assets29/58€148,857€63,764▼
Amounts receivable within one year40/41€70,588€51,777▼
Trade receivables40€4,096€38,630▲
Other amounts receivable41€66,492€13,147▼
Cash at bank and in hand54/58€76,176€8,568▼
Deferred charges and accrued income490/1€2,093€3,419▲
Equity and liabilities
Total equity and liabilities10/49€200,537€109,159▼
Equity10/15€38,518€55,513▲
Contributions10/11€18,534€18,534=
Reserves13€15,000€15,000=
Distributable reserves133€15,000€15,000=
Profit (loss) carried forward14€4,984€21,979▲
Amounts payable17/49€162,020€53,646▼
Amounts payable after more than one year17€35,998€27,024▼
Financial debts170/4€35,998€27,024▼
Amounts payable within one year42/48€126,022€26,622▼
Current portion of amounts payable after more than one year42€8,885€8,974▲
Trade debts44€7,730€6,577▼
Suppliers440/4€7,730€6,577▼
Taxes, remuneration and social security45€16,406€11,071▼
Taxes450/3€16,406€11,071▼
Other amounts payable47/48€93,000-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,087€10,964▲
Other operating charges640/8€1,450€727▼
Gross operating margin9900€48,710€31,992▼
Operating profit (loss)9901€44,173€20,300▼
Financial income75/76B€1,974€2,489▲
Recurring financial income75€1,974€2,489▲
Financial charges65/66B€365€502▲
Recurring financial charges65€365€502▲
Profit (loss) for the period before taxes9903€45,781€22,287▼
Income taxes67/77€12,913€5,292▼
Profit (loss) for the period9904€32,868€16,995▼
Profit (loss) for the period to be appropriated9905€32,868€16,995▼
Appropriation of the result
Profit (loss) to be appropriated9906€97,984€21,979▼
Profit (loss) brought forward from the previous period14P€65,116€4,984▼
Profit to be distributed694/7€93,000-
Return on contributions (dividend)694€93,000-

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,089€8,726€8,477€8,229€3,087€10,964▲ 255%
Other operating charges640/8--€398€1,552€1,450€727▼ 49.9%
Gross operating margin9900€29,318€41,703€34,050€52,623€48,710€31,992▼ 34.3%
Operating profit (loss)9901€14,246€31,963€25,175€42,843€44,173€20,300▼ 54.0%
Financial income75/76B--€0€199€1,974€2,489▲ 26.1%
Recurring financial income75-€0€0€199€1,974€2,489▲ 26.1%
Financial charges65/66B--€284€429€365€502▲ 37.5%
Recurring financial charges65€659€314€284€429€365€502▲ 37.5%
Profit (loss) for the period before taxes9903€13,587€31,649€24,890€42,613€45,781€22,287▼ 51.3%
Income taxes67/77€4,745€7,585€6,689€11,104€12,913€5,292▼ 59.0%
Profit (loss) for the period9904€8,842€24,064€18,201€31,509€32,868€16,995▼ 48.3%
Profit (loss) for the period to be appropriated9905€8,842€24,064€18,201€31,509€32,868€16,995▼ 48.3%
Line202020212022202320242025Change
Assets
Total assets20/58€53,628€74,476€85,830€116,457€200,537€109,159▼ 45.6%
Fixed assets21/28€28,190€19,464€11,771€4,139€51,680€45,395▼ 12.2%
Tangible fixed assets22/27€28,190€19,464€11,771€4,139€51,680€45,395▼ 12.2%
Furniture and vehicles24--€11,771€3,911€157€1,549▲ 884%
Leasing and similar rights25----€45,439€35,884▼ 21.0%
Other tangible fixed assets26----€6,084€7,961▲ 30.9%
Assets under construction and advance payments27---€228---
Current assets29/58€25,438€55,013€74,059€112,318€148,857€63,764▼ 57.2%
Amounts receivable within one year40/41€7,000€12,954€11,906€19,038€70,588€51,777▼ 26.6%
Trade receivables40--€11,906€12,838€4,096€38,630▲ 843%
Other amounts receivable41---€6,199€66,492€13,147▼ 80.2%
Cash at bank and in hand54/58€17,390€41,469€61,306€92,163€76,176€8,568▼ 88.8%
Deferred charges and accrued income490/1--€847€1,118€2,093€3,419▲ 63.4%
Equity and liabilities
Total equity and liabilities10/49€53,628€74,476€85,830€116,457€200,537€109,159▼ 45.6%
Equity10/15€15,042€36,606€54,807€86,316€38,518€55,513▲ 44.1%
Contributions10/11€6,200-€6,200€6,200€18,534€18,534=
Reserves13€5,000€15,000€15,000€15,000€15,000€15,000=
Distributable reserves133--€15,000€15,000€15,000€15,000=
Profit (loss) carried forward14€3,842€15,406€33,607€65,116€4,984€21,979▲ 341%
Amounts payable17/49€38,586€37,870€31,022€30,141€162,020€53,646▼ 66.9%
Amounts payable after more than one year17€19,336€11,922€4,419-€35,998€27,024▼ 24.9%
Financial debts170/4--€4,419-€35,998€27,024▼ 24.9%
Amounts payable within one year42/48€19,165€25,668€26,604€30,141€126,022€26,622▼ 78.9%
Current portion of amounts payable after more than one year42--€7,503€4,419€8,885€8,974▲ 1.0%
Trade debts44€941€265€4,041€6,914€7,730€6,577▼ 14.9%
Suppliers440/4--€4,041€6,914€7,730€6,577▼ 14.9%
Taxes, remuneration and social security45--€11,858€18,809€16,406€11,071▼ 32.5%
Taxes450/3--€11,858€17,004€16,406€11,071▼ 32.5%
Remuneration and social security454/9---€1,805---
Other amounts payable47/48--€3,201-€93,000--
Line202020212022202320242025Change
Profit (loss) for the period9904€8,842€24,064€18,201€31,509€32,868€16,995▼ 48.3%
+ Depreciation and write-downs630€13,089€8,726€8,477€8,229€3,087€10,964▲ 255%
Operating cash flow (approximation)€21,931€32,790€26,679€39,737€35,956€27,959▼ 22.2%
Investment in fixed assets (approximation)-€0-€784-€597-€50,629-€4,679▲ 90.8%
Change in cash-€24,079€19,837€30,856-€15,986-€67,609▼ 323%

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

Filings with the National Bank (6)
Financial year Type Filed Reference
30-06-2025 micro format 29-01-2026 2026-00028705
30-06-2024 micro format 28-02-2025 2025-00043300
30-06-2023 micro format 15-11-2023 2023-00512939
30-06-2022 micro format 23-12-2022 2022-20547099
30-06-2021 micro format 15-12-2021 2021-80400080
30-06-2020 micro format 18-01-2021 2021-01200142

Similar companies · same sector, comparable size

Of the 82,475 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,350. 39,982 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
VANDERHAEGEN Jérôme
Sole director · since 08-12-2023
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
2 of this company's 3 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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANDERHAEGEN Jérôme
  • Sole manager, until 08-12-2023
  • Sole director, from 08-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-12-2023 Capital conversion · mise à disposition pour des distributions futures

Group and network

Connections & network

1 current director
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

LeadProjects was incorporated on 18 January 2019.1 The registered office was moved to Namur in 2023.2 Total assets rose from €53,628 in 2020 to €109,159 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-12-2023
  3. 3National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
29-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
30-06
Financial Liquidity doublescurrent ratio 2.40
Current ratio from 1.18 to 2.40; short-term debt falls from €126,022 to €26,622.
28-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
30-06
Financial Highest result from 2020 to 2025net €32,868 ▲4.3%
Operating result €44,173, net result €32,868, both a record.
2023
08-12
Gazette deed Resignation: VANDERHAEGEN Jérôme (sole manager)
Appointment: VANDERHAEGEN Jérôme (sole director) · Permanent representative: VANDERHAEGEN Jérôme · Legal-form conversion12 facts ▸
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “mise à disposition pour des distributions futures” (deed in French)
  • Registered-office move, 5100 Namur (Wépion),Chemin du Beau Vallon 26
  • Amendment of the articles
  • Capital
  • Director resignation, VANDERHAEGEN Jérôme (sole manager)
  • Director appointment, VANDERHAEGEN Jérôme (sole director)
  • Director discharge, VANDERHAEGEN Jérôme
  • Permanent representative, VANDERHAEGEN Jérôme
  • Power of attorney, Frédéric MAGNUS
  • Power of attorney
  • General meeting, “toutes ces résolutions adoptées à l'unanimité, POUR EXTRAIT ANALYTIQUE CONFORME” (deed in French)
15-11
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
23-12
NBB filing Annual accounts filed
financial year 2022 · micro format
2021
15-12
NBB filing Annual accounts filed
financial year 2021 · micro format
18-01
NBB filing Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 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 formPrivate limited company
Founded18-01-2019
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0718846214
Registered 09-12-2025

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

Register as of 28 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Namur · 1 establishment unit since 2019
registered office establishment The establishment unit on the map
Ground area
2,393 m²
Building footprint
120 m²
Building volume
808 m³
2 parcels, Wallonia · tallest building 8.2 m. Linked by address, not a title deed.
1 establishment unit
LeadProjects
Ferme Moreau(WD) 5, 5100 NamurBusiness and other management consultancy
since 2019unit no. 2.289.080.828
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
92135F0232/00F000 Wallonia 1,323 m² - -
92136B0424/00C000 Wallonia 1,071 m² 1 · 120 m² 8.2 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Entreprise générale; Entrepreneur en gros œuvre ; installation (sanitaire,climatisation,chauffage,gaz) ; électrotechnique; Placement (de…” (deed in French)
18 activities (deed in French)
  1. Entreprise générale
  2. Entrepreneur en gros œuvre ; installation (sanitaire,climatisation,chauffage,gaz) ; électrotechnique
  3. Placement (de menuiserie,réparation et vitrerie)
  4. Entrepreneur en toiture et toute autre activité en relation avec la construction
  5. Expert immobilier
  6. Architecte d’intérieur : entrepreneur général de coordination et de planification de travaux de rénovation et de décoration
  7. Entretien de pelouses et de jardins
  8. La recherche et le développement d’activités nouvelles
  9. Les études techniques ou les conseils liés à la gestion d’immeubles et de propriété
  10. Les affaires immobilières
  11. Les activités d’intermédiaire commercial et de gestion immobilière
  12. Le commerce en gros ou en détail
  13. L’acquisition de tout droit immobilier en Belgique ou à l’étranger,démembré ou non,indivis ou non,financée par fonds propres ou par crédit hypothécaire ou non,bâti ou non bâti,pour les besoins ou non de son premier objet ou dans le but de donner en location,mettre à disposition de son gérant ou de son personnel
  14. La réalisation de toutes opérations foncières et immobilières et notamment : la constitution et la gestion de patrimoine immobilier et la location-financement de biens immeubles aux tiers
  15. Notamment l’acquisition par l’achat ou autrement,la vente,l’échange,la construction,la reconstruction,la transformation,l’amélioration,l’équipement,l’aménagement,l’embellissement,l’entretien,l’exploitation,la location,la prise en location,le lotissement,la prospection et l’exploitation de biens immeubles,ainsi que toutes opérations qui,directement ou indirectement,sont en relation avec cet objet et qui sont de nature à favoriser l’accroissement et le rapport d’un patrimoine immobilier,de même que se porter caution pour la bonne fin d’engagements pris par des tiers qui auraient la jouissance de ces biens immeubles
  16. Les missions de consultance,de conseil d’assistance relatifs à la gestion et à l’organisation commerciale,administrative,financière,marketing et humaine des entreprises industrielles,commerciales ou agricoles ou d’organismes professionnels,les activités de conseil en gestion d’entreprises,l’organisation de conférences,congrès,de séminaires,au profit des personnes physiques ou morales et d’entreprises tant belges qu’étrangères,ainsi que toutes institutions publiques ou privées
  17. L’exercice ou la participation à la gestion d’une ou plusieurs société ou entreprise,en vue notamment d’effectuer des tâches de conseils de gestion et/ou de représentation de sociétés ou entreprises et de faire partie de leurs organes de gestion
  18. L’exercice de mandats de gérants,d’administrateurs ou de liquidateurs dans d’autres sociétés industrielles ou commerciales ou immobilières

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LeadProjects
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, assemblée générale peut accorder indemnité de départ” (deed in French)

deed of 08-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, cessions entre vifs onéreux ou gratuit volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 18:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment que ce soit” (deed in French)

deed of 08-12-2023

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

Other provision: “Appels de fonds, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Valeur actif net derniers comptes annuels approuvés, démissionner” (deed in French)
Other provision: “Exclusion actionnaire, justes motifs” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière et représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de assemblée générale dans limites de loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Participation à AG à distance par voie électronique, moyen de communication électronique mis à disposition par société” (deed in French)
Other provision: “Admission assemblée générale, registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Une voix par action,réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves,acomptes sur dividendes, articles 5:142 et 5:143 Code des sociétés et des associations” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023