LETTEROP
ActiveSummary
LETTEROP has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €229,494 and a net result of -€19,966. Equity is growing by ~10.6% per year across the filed fiscal years. Its solvency ranks better than 30% of 32023 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability65▼-12
Solvency55▼-2
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €16,000 at 30 days acceptable
Liquidity tight (current ratio 1.25 against 1.37 in 2024; short-term debt: 30.4% and cash: 14.3% of total assets), and 69.9% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Three signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
31 d late
2024
29 d late
2023
30 d late
2022
32 d late
2021
31 d late
2020
59 d late
2019
59 d 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 39 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 31 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, micro schema
Equity
€229,494▼ 16.0%
2024 · €273,317
Total assets
€762,001▼ 10.4%
2024 · €850,723
Net result
-€19,966
2024 · €57,424
Working capital
€57,823▼ 42.0%
2024 · €99,718
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€77,013▲ 164%€24,878▼ 67.7%€13,476▼ 45.8%€93,288▲ 592%-€11,345
Net result€63,453above the sector's middle half▲ 412%€12,486within the sector's middle half▼ 80.3%€8,693within the sector's middle half▼ 30.4%€57,424within the sector's middle half▲ 561%-€19,966below the sector's middle half
Equity€196,314within the sector's middle half▲ 46.0%€207,200within the sector's middle half▲ 5.5%€215,893within the sector's middle half▲ 4.2%€273,317above the sector's middle half▲ 26.6%€229,494within the sector's middle half▼ 16.0%
Total assets€759,778above the sector's middle half▲ 65.5%€816,515above the sector's middle half▲ 7.5%€793,182above the sector's middle half▼ 2.9%€850,723above the sector's middle half▲ 7.3%€762,001above the sector's middle half▼ 10.4%
Debt€563,464▲ 73.6%€609,315▲ 8.1%€577,289▼ 5.3%€577,406=€532,508▼ 7.8%
Working capital€73,495within the sector's middle half▲ 53.8%€60,114within the sector's middle half▼ 18.2%€86,481within the sector's middle half▲ 43.9%€99,718within the sector's middle half▲ 15.3%€57,823within the sector's middle half▼ 42.0%
Solvency25.8%within the sector's middle half▼ 3.4pp25.4%below the sector's middle half▼ 0.5pp27.2%within the sector's middle half▲ 1.8pp32.1%within the sector's middle half▲ 4.9pp30.1%within the sector's middle half▼ 2.0pp
Current ratio1.39within the sector's middle half▲ 0.071.27within the sector's middle half▼ 0.121.52within the sector's middle half▲ 0.251.37within the sector's middle half▼ 0.151.25within the sector's middle half▼ 0.12
Return on assets (ROA)8.4%within the sector's middle half▲ 5.7pp1.5%below the sector's middle half▼ 6.8pp1.1%below the sector's middle half▼ 0.4pp6.8%within the sector's middle half▲ 5.7pp-2.6%below the sector's middle half▼ 9.4pp
Staff (FTE)3=3.4▲ 13.3%3.1▼ 8.8%3.1=2.8▼ 9.7%
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €11,345 after €93,288 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €762,001
Fixed assets
€472,809 ▼ 1.2%
Current assets
€289,193 ▼ 22.3%
Equity and liabilities €762,001
Equity
€229,494 ▼ 16.0%
Debt
€532,508 ▼ 7.8%
Debt's share of the balance-sheet total rises from 67.9% to 69.9%. Equity and debt are lower.
Key figures and ratios
EBITDA
€54,147▼
2024 · €157,200
Cash flow
€45,525▼
2024 · €121,335
Quick ratio
0.92▼
2024 · 1.04
Debt to equity
2.32▲
2024 · 2.11
ROE
-8.7%▼
2024 · 21.0%
Interest coverage
6.38▼
2024 · 16.49
Debt ≤ 1 year
€231,370▼
2024 · €272,360
Debt > 1 year
€301,138▲
2024 · €298,948
Income taxes
€302▼
2024 · €26,351
Staff costs
€144,499▲
2024 · €138,534
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 12,321 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 90% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a small loss
0.7%
went bankrupt
8.6%
stopped otherwise
90%
still going
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% 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 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.0% |
| 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% 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 12,321 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | €107,024 | €146,364 | €148,364 | €138,534 | €144,499 | ▲ 4.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €35,552 | €47,820 | €65,441 | €63,911 | €65,492 | ▲ 2.5% |
| Other operating charges640/8 | €5,905 | €6,351 | €6,093 | €9,294 | €9,385 | ▲ 1.0% |
| Non-recurring operating charges66A | - | - | - | €5,565 | €3,270 | ▼ 41.2% |
| Gross operating margin9900 | €225,494 | €225,412 | €233,374 | €310,592 | €211,300 | ▼ 32.0% |
| Operating profit (loss)9901 | €77,013 | €24,878 | €13,476 | €93,288 | -€11,345 | ▼ 112% |
| Financial income75/76B | €6,211 | €718 | €9,358 | €19 | €167 | ▲ 794% |
| Recurring financial income75 | €6,211 | €718 | €89 | €19 | €167 | ▲ 794% |
| Non-recurring financial income76B | €6,211 | €718 | €9,270 | €0 | - | - |
| Financial charges65/66B | €10,823 | €10,403 | €8,182 | €9,532 | €8,486 | ▼ 11.0% |
| Recurring financial charges65 | €10,823 | €10,309 | €8,182 | €9,532 | €8,486 | ▼ 11.0% |
| Non-recurring financial charges66B | - | €94 | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €72,401 | €15,193 | €14,653 | €83,775 | -€19,664 | ▼ 123% |
| Income taxes67/77 | €8,948 | €2,707 | €5,960 | €26,351 | €302 | ▼ 98.9% |
| Profit (loss) for the period9904 | €63,453 | €12,486 | €8,693 | €57,424 | -€19,966 | ▼ 135% |
| Profit (loss) for the period to be appropriated9905 | €63,453 | €12,486 | €8,693 | €57,424 | -€19,966 | ▼ 135% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €759,778 | €816,515 | €793,182 | €850,723 | €762,001 | ▼ 10.4% |
| Fixed assets21/28 | €499,481 | €536,657 | €540,326 | €478,645 | €472,809 | ▼ 1.2% |
| Tangible fixed assets22/27 | €498,216 | €535,392 | €539,061 | €477,380 | €471,544 | ▼ 1.2% |
| Land and buildings22 | €449,913 | €466,724 | €429,826 | €391,364 | €373,132 | ▼ 4.7% |
| Plant, machinery and equipment23 | €37,348 | €36,632 | €29,466 | €23,921 | €56,144 | ▲ 135% |
| Furniture and vehicles24 | €10,956 | €32,036 | €79,769 | €62,094 | €42,267 | ▼ 31.9% |
| Financial fixed assets28 | €1,265 | €1,265 | €1,265 | €1,265 | €1,265 | = |
| Current assets29/58 | €260,296 | €279,858 | €252,856 | €372,078 | €289,193 | ▼ 22.3% |
| Stocks and contracts in progress3 | €74,461 | €75,464 | €94,064 | €90,064 | €76,357 | ▼ 15.2% |
| Stocks30/36 | €74,461 | €75,464 | €75,586 | €70,148 | €60,292 | ▼ 14.1% |
| Contracts in progress37 | - | - | €18,478 | €19,916 | €16,065 | ▼ 19.3% |
| Amounts receivable within one year40/41 | €145,271 | €143,074 | €120,624 | €131,760 | €101,851 | ▼ 22.7% |
| Trade receivables40 | €140,455 | €143,074 | €120,624 | €130,931 | €81,232 | ▼ 38.0% |
| Other amounts receivable41 | €4,816 | - | - | €829 | €20,618 | ▲ 2,387% |
| Cash at bank and in hand54/58 | €32,548 | €57,201 | €35,566 | €147,693 | €108,706 | ▼ 26.4% |
| Deferred charges and accrued income490/1 | €8,017 | €4,118 | €2,603 | €2,562 | €2,279 | ▼ 11.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €759,778 | €816,515 | €793,182 | €850,723 | €762,001 | ▼ 10.4% |
| Equity10/15 | €196,314 | €207,200 | €215,893 | €273,317 | €229,494 | ▼ 16.0% |
| Contributions10/11 | €39,000 | €39,000 | €39,000 | €39,000 | €39,000 | = |
| Reserves13 | €157,314 | €168,200 | €176,893 | €234,317 | €190,494 | ▼ 18.7% |
| Non-distributable reserves130/1 | €2,897 | €2,897 | €2,897 | €2,897 | €2,897 | = |
| Reserves not available under the articles1311 | €2,897 | €2,897 | €2,897 | €2,897 | €2,897 | = |
| Distributable reserves133 | €154,418 | €165,303 | €173,997 | €231,421 | €187,597 | ▼ 18.9% |
| Profit (loss) carried forward14 | - | - | - | - | €0 | - |
| Amounts payable17/49 | €563,464 | €609,315 | €577,289 | €577,406 | €532,508 | ▼ 7.8% |
| Amounts payable after more than one year17 | €369,918 | €385,438 | €371,392 | €298,948 | €301,138 | ▲ 0.7% |
| Financial debts170/4 | €358,219 | €373,740 | €359,693 | €298,948 | €301,138 | ▲ 0.7% |
| Other amounts payable178/9 | €11,699 | €11,699 | €11,699 | €0 | - | - |
| Amounts payable within one year42/48 | €186,801 | €219,743 | €166,375 | €272,360 | €231,370 | ▼ 15.1% |
| Current portion of amounts payable after more than one year42 | €51,708 | €57,862 | €64,792 | €60,745 | €83,134 | ▲ 36.9% |
| Trade debts44 | €57,279 | €79,936 | €33,416 | €107,009 | €34,468 | ▼ 67.8% |
| Suppliers440/4 | €57,279 | €79,936 | €33,416 | €107,009 | €34,468 | ▼ 67.8% |
| Taxes, remuneration and social security45 | €31,063 | €33,441 | €35,812 | €72,448 | €60,119 | ▼ 17.0% |
| Taxes450/3 | €31,063 | €33,441 | €35,812 | €62,192 | €49,414 | ▼ 20.5% |
| Remuneration and social security454/9 | - | - | - | €10,255 | €10,705 | ▲ 4.4% |
| Other amounts payable47/48 | €46,752 | €48,504 | €32,355 | €32,159 | €53,649 | ▲ 66.8% |
| Accrued charges and deferred income492/3 | €6,744 | €4,133 | €39,522 | €6,098 | €0 | ▼ 100% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €63,453 | €12,486 | €8,693 | €57,424 | -€19,966 | ▼ 135% |
| + Depreciation and write-downs630 | €35,552 | €47,820 | €65,441 | €63,911 | €65,492 | ▲ 2.5% |
| Operating cash flow (approximation) | €99,005 | €60,305 | €74,134 | €121,335 | €45,525 | ▼ 62.5% |
| Investment in fixed assets (approximation) | - | -€84,995 | -€69,110 | -€2,230 | -€59,655 | ▼ 2,575% |
| Change in cash | - | €24,653 | -€21,635 | €112,127 | -€38,986 | ▼ 135% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
fiscal year 2025 · micro schema · 31 days late
04-05
State Gazette act
Resignations: Gheeraert Nic (director and manager) and Claus Vicky (director and manager)Appointments: Gheeraert Nic (non-statutory director) and Claus Vicky (non-statutory director) · Name change · Purpose change18 facts ▸
State Gazette act
Resignations: Gheeraert Nic (director and manager) and Claus Vicky (director and manager)
Appointments: Gheeraert Nic (non-statutory director) and Claus Vicky (non-statutory director) · Name change · Purpose change18 facts ▸
- Name change, NOTIS INVEST
- Purpose change
- Statutes amendment
- Legal-form conversion, besloten vennootschap (afgekort BV)
- Capital conversion, statutair onbeschikbare eigen vermogensrekening
- Reserve release, opheffen van de statutair onbeschikbare eigen vermogensrekening, 41896.7
- Statutes amendment
- Capital
- Statutes amendment
- Director resignation, Gheeraert Nic (director and manager)
- Director appointment, Gheeraert Nic (non-statutory director)
- Director resignation, Claus Vicky (director and manager)
- +6 further facts in this act
2025
31-12
Financial
Weakest financial yearnet -€19,966
Net result drops to -€19,966, the lowest in the series.
29-08
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema · 29 days late
2024
30-08
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema · 30 days late
2023
01-09
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 32 days late
2022
31-12
Financial
Equity above €200,000Eq €207,200 ▲5.5%
5 profitable years in a row build equity to €207,200.
31-08
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema · 31 days late
2021
31-12
Financial
Highest result since 2018net €63,453 ▲412%
Net result €63,453, the highest in the series.
31-12
Financial
Equity above €150,000Eq €196,314 ▲46%
4 profitable years in a row build equity to €196,314.
28-09
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema · 59 days late
2020
28-09
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema · 59 days late
Show earlier events
2019
30-08
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema · 30 days late
2018
31-08
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema · 31 days late
2017
31-08
NBB filing
Annual accounts filed
fiscal year 2016 · micro schema · 31 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 3 acts read
About the unread acts
Of the 3 Belgian State Gazette acts 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.
Directors · office · real estate
Directors
2 directors, last change in 2026
Claus Vicky
CurrentNon-statutory director · since 04-05-2026
Gheeraert Nic
CurrentNon-statutory director · since 04-05-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 3 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Ieper · 1 establishment unit since 2003
Ground area
2,360 m²
Building footprint
1,365 m²
Volume, LiDAR
4,404 m³
Parcel 33003B0813/00B002, Flanders · tallest building 7.1 m, ±1 floor. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
BVBA LETTEROP
since 20032.132.359.413
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33003B0813/00B002 | Flanders | 2,360 m² | 1 · 1,365 m² | 7.1 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
2 people since 2026, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Claus Vicky |
|
| Gheeraert Nic |
|
Articles of association
Who signs
Each director alone
Daily management
The board decides whether the delegates act alone or jointly
Annual meeting
Third Sunday of May at 14:00
Duration
Unlimited
Purpose
A/ Het verstrekken van advies in de ruimste zin van het woord op het gebied van bedrijfsvoering en beheer, waaronder maar niet uitsluitend, het verlenen van praktisch advies en…
Full purpose (17 activities)
- A/ Het verstrekken van advies in de ruimste zin van het woord op het gebied van bedrijfsvoering en beheer, waaronder maar niet uitsluitend, het verlenen van praktisch advies en praktische hulp aan bedrijven in verband met public relations en communicatie, het uitvoeren van studies en onderzoeken, alsmede het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van bijvoorbeeld planning, organisatie, efficiëntie, toezicht, het verschaffen van informatie aan de bedrijfsleiding, het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie, efficiëntie, het verlenen van adviezen op het gebied van beheer in het algemeen.
- B/ Het verlenen van administratieve prestaties, alsook administratieve en zakelijke dienstverlening, waaronder het verrichten van alle administratieve activiteiten in de breedste betekenis van het woord en het aanbieden van zakelijke en persoonlijke dienstverlening, met inbegrip van alle activiteiten die hiermee verband houden.
- C/ Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
- D/ Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan kredietinstellingen.
- E/ Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur.
- F/ Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies.
- G/ Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa.
- H/ De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in ‘t kort tussenpersoon in de handel.
- I/ Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen.
- A/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
- B/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.
- De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
- 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.
- Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp.
- De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten.
- De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake.
- De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.
Legal form clause
Besloten vennootschap
Name clause
NOTIS INVEST
Registered office clause
Vlaamse Gewest
Profit allocation
Gelijk recht in de winstverdeling en in het vereffeningsaldo, afwijking van het principe van gelijke verdeling mogelijk op een algemene vergadering die beslist…
De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op ee…
Board rule
Met of zonder beperking van duur, 1
In gezamenlijk overleg alle handelingen nodig of nuttig voor de verwezenlijking van het voorwerp, behalve die de wet of de statuten aan de algemene vergadering…
2 more provisions on this in the deed
Auditor rule
Drie jaar, één of meerdere
Meeting access
Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming
Voting rule
Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht geven om zich te laten…
Proxy rule
Ten laatste 5 dagen vóór de dag van de algemene vergadering, Een verleende volmacht blijft geldig voor elke volgende algemene vergadering in de mate waarin daar…
Written voting
Een schriftelijk uitgebrachte stem blijft geldig voor elke volgende algemene vergadering in de mate waarin daarop dezelfde agendapunten worden behandeld, tenzij…
Dissolution rule
De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de statutenwijziging., Bij…
Liquidation distribution
Evenwel kan op de algemene vergadering die beslist tot uitkering van het vereffeningssaldo van het principe van gelijke verdeling worden afgeweken, voor zover a…
Other provisions
Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het aantal effecten dat op de…
Structure & network
Connections & network
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Public money · subsidies and aid
Flemish government
2024 · 1 entry · 288 EUR awarded · 288 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 288 EUR | 288 EUR |
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Identification & contact
Identification
Legal formPrivate limited company
Founded15-05-2003
Fiscal year end31-12
Legal name NL
NOTIS INVEST
Activities, NACEBEL 2025
70100Activities of head offices
73110Advertising agencies
68201Renting and operating of own or leased residential real estate, excluding social housing
68203Renting and operating of own or leased non-residential real estate, excluding land
68204Real estate activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0480225719
Also
9925:BE0480225719
Registered
27-05-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.