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Lilpa

Active
Public limited companyfounded 199728 yrs activeGrote Markt 27, 8370 Blankenberge, BelgiumKBO/BCE: BE 0462.020.106
Summary

Lilpa has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €42,465. Equity remains stable across the filed fiscal years (±1.9% per year). The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability70▲+2
Solvency100=
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €300,000 at 30 days acceptable
Liquidity ample (current ratio 7.51 against 7.71 in 2024; short-term debt: 0.5% and cash: 3.3% of total assets), and 2.6% 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

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 28 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
97.4%
Return on assets
1%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-06-2026, 58 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
58 d early
2024
56 d early
2023
62 d early
2022
49 d early
2021
60 d early
2020
50 d early
2019
28 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 52 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 3 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Lilpa was incorporated on 3 December 1997.1 Total assets rose from EUR 1.6 million in 2018 to EUR 4.1 million in 2025.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
€4.0m▼ 0.4%
2024 · €4.0m
Total assets
€4.1m▼ 0.7%
2024 · €4.1m
Net result
€42,465
2024 · -€8,240
Working capital
€140,935▲ 27.6%
2024 · €110,438
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€23,435€127,628-€2,011-€8,334▼ 314%€50,172
Net result-€26,233€91,443-€1,794-€8,240▼ 359%€42,465
Equity€1.6m▼ 1.7%€1.6m▲ 5.0%€1.6m▼ 0.7%€4.0m▲ 146%€4.0m▼ 0.4%
Total assets€1.8m▼ 2.2%€1.8m▲ 4.1%€1.8m▼ 3.2%€4.1m▲ 131%€4.1m▼ 0.7%
Debt€211,651▼ 6.1%€174,006▼ 17.8%€127,694▼ 26.6%€88,630▼ 30.6%€78,442▼ 11.5%
Working capital-€40,110▼ 321%€120,131€131,269▲ 9.3%€110,438▼ 15.9%€140,935▲ 27.6%
Staff (FTE)
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
-€50,000€0€50,000€100,000€150,000Operating result 2021: -€23,435-€23,435Net result 2021: -€26,233-€26,233Operating result 2022: €127,628€127,628Net result 2022: €91,443€91,443Operating result 2023: -€2,011-€2,011Net result 2023: -€1,794-€1,794Operating result 2024: -€8,334-€8,334Net result 2024: -€8,240-€8,240Operating result 2025: €50,172€50,172Net result 2025: €42,465€42,46520212022202320242025-€20,000€0€20,000€40,000€60,000Operating result 2023: -€2,011-€2,010Net result 2023: -€1,794-€1,790Operating result 2024: -€8,334-€8,330Net result 2024: -€8,240-€8,240Operating result 2025: €50,172€50,200Net result 2025: €42,465€42,500202320242025
The operating result returns to profit in 2025: €50,172 after a loss of €8,334 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.1m
Fixed assets €3.9m ▼ 1.6%
Current assets €162,580 ▲ 28.1%
Equity and liabilities €4.1m
Equity €4.0m ▼ 0.4%
Provisions €26,191 ▼ 6.5%
Debt €78,442 ▼ 11.5%
Debt's share of the balance-sheet total falls from 2.2% to 1.9%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€120,133▲
2024 · €62,055
Cash flow
€112,426▲
2024 · €62,149
Current ratio
7.51▼
2024 · 7.71
Quick ratio
7.35▼
2024 · 7.50
Debt to equity
0.02▼
2024 · 0.02
ROE
1.1%▲
2024 · -0.2%
ROA
1.0%▲
2024 · -0.2%
Interest coverage
83.51▲
2024 · 36.08
Debt ≤ 1 year
€21,645▲
2024 · €16,449
Debt > 1 year
€56,073▼
2024 · €71,248
Income taxes
€8,080
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,732 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96% still going

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

For this company itself Checked computes a bankruptcy probability of 0.5% 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 497,338 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% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
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 14,732 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 · 61 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.1m€4.1m▼
Fixed assets21/28€4.0m€3.9m▼
Tangible fixed assets22/27€4.0m€3.9m▼
Land and buildings22€3.9m€3.8m▼
Plant, machinery and equipment23€42,624€37,076▼
Furniture and vehicles24€1,677€1,339▼
Other tangible fixed assets26€55,000€100,463▲
Current assets29/58€126,887€162,580▲
Stocks and contracts in progress3€3,500€3,500=
Stocks30/36€3,500€3,500=
Amounts receivable within one year40/41€33,311€15,836▼
Trade receivables40€920€700▼
Other amounts receivable41€32,391€15,136▼
Cash at bank and in hand54/58€78,140€132,678▲
Deferred charges and accrued income490/1€11,936€10,566▼
Equity and liabilities
Total equity and liabilities10/49€4.1m€4.1m▼
Equity10/15€4.0m€4.0m▼
Contributions10/11€640,900€640,900=
Capital10€640,900€640,900=
Issued capital100€640,900€640,900=
Revaluation surpluses12€3.0m€2.9m▼
Reserves13€436,497€489,669▲
Non-distributable reserves130/1€281,491€340,097▲
Legal reserve130€64,090€64,090=
Other1319€217,401€276,007▲
Tax-exempt reserves132€84,006€78,572▼
Distributable reserves133€71,000€71,000=
Profit (loss) carried forward14-€34,902-€45,609▼
Provisions and deferred taxes16€28,002€26,191▼
Deferred taxes168€28,002€26,191▼
Amounts payable17/49€88,630€78,442▼
Amounts payable after more than one year17€71,248€56,073▼
Financial debts170/4€71,248€56,073▼
Amounts payable within one year42/48€16,449€21,645▲
Current portion of amounts payable after more than one year42€14,973€15,175▲
Trade debts44€128€44▼
Suppliers440/4€128€44▼
Taxes, remuneration and social security45-€5,080
Taxes450/3-€5,080
Other amounts payable47/48€1,347€1,347=
Accrued charges and deferred income492/3€934€724▼
Income statement Code20242025
Non-recurring operating income76A€5,824€20,391▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€70,389€69,961▼
Other operating charges640/8€92,217€21,557▼
Non-recurring operating charges66A€57-
Gross operating margin9900€154,329€141,690▼
Operating profit (loss)9901-€8,334€50,172▲
Financial income75/76B€2-
Recurring financial income75€2-
Financial charges65/66B€1,720€1,439▼
Recurring financial charges65€1,720€1,439▼
Profit (loss) for the period before taxes9903-€10,052€48,733▲
Transfer from deferred taxes780€1,811€1,811=
Income taxes67/77-€8,080
Profit (loss) for the period9904-€8,240€42,465▲
Transfer from tax-exempt reserves789€5,434€5,434=
Profit (loss) for the period to be appropriated9905-€2,806€47,899▲
Appropriation of the result
Profit (loss) to be appropriated9906€23,704€12,997▼
Profit (loss) brought forward from the previous period14P€26,510-€34,902▼
Transfer to equity691/2€58,606€58,606=
To other reserves6921€58,606€58,606=

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A-€147,500-€5,824€20,391▲ 250%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€95,058€89,905€81,355€70,389€69,961▼ 0.6%
Other operating charges640/8€17,988€20,978€19,426€92,217€21,557▼ 76.6%
Non-recurring operating charges66A--€1€57--
Gross operating margin9900€89,611€238,511€98,771€154,329€141,690▼ 8.2%
Operating profit (loss)9901-€23,435€127,628-€2,011-€8,334€50,172▲ 702%
Financial income75/76B€19€12€51€2--
Recurring financial income75€19€12€51€2--
Financial charges65/66B€2,817€4,572€1,645€1,720€1,439▼ 16.4%
Recurring financial charges65€2,817€4,572€1,645€1,720€1,439▼ 16.4%
Profit (loss) for the period before taxes9903-€26,233€123,067-€3,605-€10,052€48,733▲ 585%
Transfer from deferred taxes780-€4,319€1,811€1,811€1,811=
Transfer to deferred taxes680-€35,943----
Income taxes67/77----€8,080-
Profit (loss) for the period9904-€26,233€91,443-€1,794-€8,240€42,465▲ 615%
Transfer from tax-exempt reserves789-€12,956€5,434€5,434€5,434=
Transfer to tax-exempt reserves689-€107,830----
Profit (loss) for the period to be appropriated9905-€26,233-€3,431€3,641-€2,806€47,899▲ 1,807%
Line20212022202320242025Change
Assets
Total assets20/58€1.8m€1.8m€1.8m€4.1m€4.1m▼ 0.7%
Fixed assets21/28€1.7m€1.6m€1.6m€4.0m€3.9m▼ 1.6%
Tangible fixed assets22/27€1.7m€1.6m€1.6m€4.0m€3.9m▼ 1.6%
Land and buildings22€1.6m€1.5m€1.5m€3.9m€3.8m▼ 2.7%
Plant, machinery and equipment23€60,949€54,123€48,650€42,624€37,076▼ 13.0%
Furniture and vehicles24€24,841€12,889€937€1,677€1,339▼ 20.2%
Other tangible fixed assets26€55,000€55,000€55,000€55,000€100,463▲ 82.7%
Current assets29/58€46,216€192,209€171,851€126,887€162,580▲ 28.1%
Stocks and contracts in progress3€3,500€3,500€3,500€3,500€3,500=
Stocks30/36€3,500€3,500€3,500€3,500€3,500=
Amounts receivable within one year40/41€702€502€9,806€33,311€15,836▼ 52.5%
Trade receivables40€700€500€9,804€920€700▼ 23.9%
Other amounts receivable41€2€2€2€32,391€15,136▼ 53.3%
Cash at bank and in hand54/58€31,015€178,896€147,722€78,140€132,678▲ 69.8%
Deferred charges and accrued income490/1€10,998€9,312€10,824€11,936€10,566▼ 11.5%
Equity and liabilities
Total equity and liabilities10/49€1.8m€1.8m€1.8m€4.1m€4.1m▼ 0.7%
Equity10/15€1.6m€1.6m€1.6m€4.0m€4.0m▼ 0.4%
Contributions10/11€640,900€640,900€640,900€640,900€640,900=
Capital10€640,900€640,900€640,900€640,900€640,900=
Issued capital100€640,900€640,900€640,900€640,900€640,900=
Revaluation surpluses12€610,903€579,118€569,772€3.0m€2.9m▼ 2.0%
Reserves13€266,321€379,413€383,325€436,497€489,669▲ 12.2%
Non-distributable reserves130/1€195,321€213,539€222,885€281,491€340,097▲ 20.8%
Legal reserve130€64,090€64,090€64,090€64,090€64,090=
Other1319€131,231€149,449€158,795€217,401€276,007▲ 27.0%
Tax-exempt reserves132-€94,874€89,440€84,006€78,572▼ 6.5%
Distributable reserves133€71,000€71,000€71,000€71,000€71,000=
Profit (loss) carried forward14€35,145€32,216€26,510-€34,902-€45,609▼ 30.7%
Provisions and deferred taxes16-€31,625€29,813€28,002€26,191▼ 6.5%
Deferred taxes168-€31,625€29,813€28,002€26,191▼ 6.5%
Amounts payable17/49€211,651€174,006€127,694€88,630€78,442▼ 11.5%
Amounts payable after more than one year17€121,316€101,137€86,221€71,248€56,073▼ 21.3%
Financial debts170/4€121,316€101,137€86,221€71,248€56,073▼ 21.3%
Amounts payable within one year42/48€86,325€72,078€40,582€16,449€21,645▲ 31.6%
Current portion of amounts payable after more than one year42€27,527€19,987€14,771€14,973€15,175▲ 1.3%
Financial debts43€40,000€40,000----
Other loans439€40,000€40,000----
Trade debts44€1,218€196€4,853€128€44▼ 65.9%
Suppliers440/4€1,218€196€4,853€128€44▼ 65.9%
Taxes, remuneration and social security45----€5,080-
Taxes450/3----€5,080-
Other amounts payable47/48€17,580€11,895€20,959€1,347€1,347=
Accrued charges and deferred income492/3€4,010€790€890€934€724▼ 22.5%
Line20212022202320242025Change
Profit (loss) for the period9904-€26,233€91,443-€1,794-€8,240€42,465▲ 615%
+ Depreciation and write-downs630€95,058€89,905€81,355€70,389€69,961▼ 0.6%
Operating cash flow (approximation)€68,825€181,348€79,562€62,149€112,426▲ 80.9%
Investment in fixed assets (approximation)--€16,269-€42,450-€2.4m-€6,127▲ 99.7%
Change in cash-€147,880-€31,174-€69,582€54,538▲ 178%

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

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-08
State Gazette act Resignations: Patrick Dobbelaere (director) and Liliane Aneca (director)
Reappointments: Patrick Dobbelaere (non-statutory director) and Liliane Aneca (non-statutory director) · Statutes amendment · Capital decrease19 facts ▸
  • General meeting, 28-07-2026
  • Statutes amendment
  • Capital decrease, €240.000
  • Statutes amendment
  • Capital, €400.900
  • Director resignation, Patrick Dobbelaere (director)
  • Director resignation, Liliane Aneca (director)
  • Director reappointment, Patrick Dobbelaere (non-statutory director)
  • Director reappointment, Liliane Aneca (non-statutory director)
  • Director discharge, Patrick Dobbelaere
  • Director discharge, Liliane Aneca
  • Other statement, bestuursverbod, niet getroffen door strafrechtelijk of civielrechtelijk bestuursverbod die belet bestuursmandaat uit te oefenen
  • +7 further facts in this act
03-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial Back to profitnet €42,465
Net result €42,465 after 2 loss-making years.
05-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Equity above €2mEq €4.0m ▲146%
Equity rises from €1.6m to €4.0m.
30-05
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
2023
12-06
NBB filing Annual accounts filed
fiscal year 2022 · micro schema
2022
31-12
Financial Back to profitnet €91,443
Net result €91,443 after one loss-making year.
31-12
Financial Liquidity times 5current ratio 2.67
Current ratio from 0.54 to 2.67; short-term debt falls from €86,325 to €72,078.
01-06
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
2021
31-12
Financial Weakest financial yearnet -€26,233
Net result drops to -€26,233, the lowest in the series; recovery starts the following year.
11-06
NBB filing Annual accounts filed
fiscal year 2020 · micro schema
Show earlier events
2020
31-12
Financial Back to profitnet €9,497
Net result €9,497 after 2 loss-making years.
03-07
NBB filing Annual accounts filed
fiscal year 2019 · micro schema
2019
12-06
NBB filing Annual accounts filed
fiscal year 2018 · micro schema
2018
11-07
NBB filing Annual accounts filed
fiscal year 2017 · micro schema
2017
27-06
NBB filing Annual accounts filed
fiscal year 2016 · micro schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 4 acts read
About the unread acts

Of the 4 Belgian State Gazette acts 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.

Directors · office · real estate

Directors
2 directors, 1 in day-to-day management, last change in 2027

Board 2

Liliane Aneca
Non-statutory director · since 01-01-2027
Current
Patrick Dobbelaere
Non-statutory director · since 01-01-2027
Current

Day-to-day management 1

Patrick Dobbelaere
Managing director · since 01-01-2027
Current
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
3 of this company's 4 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, Blankenberge · 1 establishment unit since 1997
seat establishment The establishment unit on the map
Ground area
124 m²
Building footprint
121 m²
Volume, LiDAR
2,083 m³
Parcel 31004A0797/00B010, Flanders · tallest building 20.6 m, ±6 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
LILPA
Grote Markt 27, 8370 BlankenbergeInsurance, reinsurance and pension funding, except compulsory social security
since 19972.084.424.684
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31004A0797/00B010 Flanders 124 m² 1 · 120 m² 20.6 m · 6 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
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Liliane Aneca
  • Director, until 24-08-2026
  • Non-statutory director, already before 01-01-2027 to date
Patrick Dobbelaere
  • Director, until 24-08-2026
  • Non-statutory director, already before 01-01-2027 to date
  • Managing director, already before 01-01-2027 to date
See the board, name and seat on a given date →

Articles of association

Purpose
Het beheer, het verwerven, de instandhouding en valorisatie van een onroerend vermogen, de huurfinanciering en het ter beschikking stellen van onroerende goederen aan derden…
Full purpose (5 activities)
  1. Het beheer, het verwerven, de instandhouding en valorisatie van een onroerend vermogen, de huurfinanciering en het ter beschikking stellen van onroerende goederen aan derden, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen
  2. Het waarnemen van alle bestuursopdrachten in andere vennootschappen, het uitoefenen van mandaten en functies in andere ondernemingen
  3. De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon in de handel
  4. Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe technologieën en hun toepassingen
  5. Alle verrichtingen 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
Legal form clause
Registered office clause
Vlaamse Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige beslissing bestuursorg…
Other statement
Verhoging en vermindering van kapitaal, bij vermindering door terugbetaling komen uitgekeerde bedragen toe aan blote eigenaar, op last deze te plaatsen met oog…
Eigenaar-pandgever, evenredig aan deel kapitaal door aandelen vertegenwoordigd
Opvraging van stortingen, onvoorwaardelijk en ondeelbaar
Op naam met volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met rechten
Ondeelbaarheid van aandelen, rechten uitgeoefend door regelmatig in bezit getreden of gestelde erfgenamen of legatarissen naar evenredigheid tot verdeling of af…
Voorzitterschap raad van bestuur, gekozen door raad uit zijn midden
Voorzitter,verhinderd ondervoorzitter,anders andere bestuurder aangeduid door collega's, schriftelijk
Besluitvorming raad van bestuur, meerderheid aanwezig of vertegenwoordigd
Notulen raad van bestuur, besluiten
Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig voor voorwerp
Artikel 15. Dagelijks bestuur
Vergoeding bestuurder, algemene vergadering kan toekennen
Artikel 18. Benoeming van één of meer commissarissen
Organisatie en bijeenroeping algemene vergadering, oproepingen vermelden agenda
Toelating algemene vergadering, ingeschreven in register op naam per categorie
Artikel 21. Vertegenwoordiging op de algemene vergadering
Artikel 22. Aanwezigheidslijst
Artikel 23. Stemming per brief
Voorzitter raad van bestuur, Samenstelling bureau algemene vergadering
Artikel 25. Beraadslaging
Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden
Elektronische algemene vergadering, houders converteerbare obligaties, inschrijvingsrechten en certificaten met medewerking vennootschap uitgegeven
Stemrecht algemene vergadering, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht
Raad van bestuur, tijdens zitting
Notulen algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen
Wanneer reservefonds een tiende van het kapitaal bereikt, regeling door jaarvergadering bij gewone meerderheid van stemmen op voorstel van de raad van bestuur
Uitkering van dividenden en interimdividenden, voor het einde van het boekjaar waarin dividendbedrag is vastgesteld
Geschillen, alle geschillen vennootschapsaangelegenheden tussen vennootschap en aandeelhouders,bestuurders,gedelegeerd bestuurders,vaste vertegenwoordigers,dire…
Keuze van woonplaats, iedere aandeelhouder,bestuurder,commissaris of vereffenaar zonder woonplaats in België verplicht in België woonplaats te kiezen voor uitvo…
Toepasselijkheid Wetboek van vennootschappen en verenigingen, clausules strijdig met dwingende bepalingen geacht niet geschreven
Transfer restriction
Artikel 12. Overdracht en overgang van aandelen
Board rule
Herstemming tussen twee meeste stemmen indien geen meerderheid, oudste kandidaat verkozen bij staking bij herstemming
Liquidation rule
Benoeming vereffenaars, een of meer vereffenaars
Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen
Liquidation distribution
Wijze van vereffening, bijkomende stortingen ten laste onvoldoende volgestorte aandelen of voorafgaande terugbetalingen in geld of effecten ten bate van hoger v…

Structure & network

Connections & network

2 current directors
Depth

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Capital and shareholders

Capital over the years
  1. 24-08-2026 Capital reduction of 240,000 EUR · to 400,900 EUR · “zonder vernietiging van aandelen”

Identification & contact

Identification
Legal formPublic limited company
Founded03-12-1997
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0462020106
Also 9925:BE0462020106
Registered 08-12-2025

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

Register as of 28 September 2026 · Peppol Directory

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