MAC CONSTRUCTS
Open bankruptcyOverview
Information for creditors
Open bankruptcy
Source: Belgian Official Gazette
Declared bankrupt on 5 October 2026 · trustee Gautier Pirard · file a claim by 4 November 2026
How to file a claimThe procedure
- Court
- French-language Enterprise Court of Brussels
- Supervising judge
- Francis Vanbever
- Official Gazette
- 13-10-2026search the document for 2026/142544
Deadlines
- Appeal or third-party opposition until
- passed on 28 October 2026That is fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol, the Belgian insolvency register, until
- 4 November 2026art. XX.104 and XX.155, Code of Economic Law
- First verification report
- 11 November 2026Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- 5 October 2027A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law
Trustee
- Gautier PirardAvenue Franklin Roose- Velt 51, 1050 Ixellesg.pirard@avocat.be
Steps for a creditor
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Reclaim goods you delivered under retention of title before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol. The verification report (admitted or disputed) and the trustee's reports appear there.
These deadlines come from the publication of the judgment. Check them in RegSol before you file anything. Once a deadline has passed, it is too late for that step.
If this company owes you money, you are not paid automatically. You file your claim yourself, within the deadline the judgment sets.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
Embed in an article
Embed the MAC CONSTRUCTS company card in your article about this bankruptcy: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.
Preview
The preview appears here.
- The card stays current. The status follows the register and the figures come from the latest filed accounts. It carries no Checked score or verdict.
- It barely adds weight to your page: one small script and one data request, also answered from a cache. There are no cookies and no tracking.
- Where scripts do not run (a newsletter, a feed reader) a plain link remains.
Overview
Official details
Source: KBO- Status
- Open bankruptcy registered since 23-12-2021
- Registered office
- 961 active companies are registered at this address 95 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- General construction of residential buildings NACE 41001and 4 others
- Establishment unit
- 2.325.480.077 1950 Kraainem, since 01-01-2022
- Financial year end
- 31 December
- Peppol
- Reachable since 14-01-2026
Financial position
No score
Annual accounts 2025
- Gross margin
- -€56,410
- Loss
- €113,148
- Equity
- -€29,362
- Total assets
- €13,233
- ▼ 90.3%
Turnover not published (micro format)
Financials
Financials · financial year 2025, micro format
2025 annual accounts filed 13 days after the deadline Filed on 13 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00396709.
Annual accounts 2025 filed on 13-08-2026 at the NBB all 4 filings
Turnover
€556,381▼ 7.3%
2023 · €600,169
EBIT margin
2.7%▼ 12.6pp
2023 · 15.2%
Net result
-€113,148
2024 · €10,398
Working capital
-€28,831
2024 · €69,771
Multi-year overview
2022 to 2025, 4 financial yearsTurnover
no figure
2025
20222025
Operating result
-€84,383
2025
20222025
Net result
-€113,148
2025
lowest quarter of the sector
20222025
EBIT margin
no figure
2025
20222025
Equity
-€29,362
2025
lowest quarter of the sector
20222025
Total assets
€13,233
▼ 90.3%
2025
lowest quarter of the sector
20222025
Debt
€42,595
▼ 18.0%
2025
20222025
Working capital
-€28,831
2025
lowest quarter of the sector
20222025
Solvency
-221.9%
▼ 283.6pp
2025
lowest quarter of the sector
20222025
Current ratio
0.30
▼ 2.04
2025
lowest quarter of the sector
20222025
Return on assets (ROA)
-855.0%
▼ 862.7pp
2025
lowest quarter of the sector
20222025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2022202320242025
Turnover€316,761-€600,169▲ 89.5%€556,381▼ 7.3%
Operating result-€6,244-€91,446€14,754▼ 83.9%-€84,383
Net result-€6,275below the sector's middle half-€74,663above the sector's middle half€10,398within the sector's middle half▼ 86.1%-€113,148below the sector's middle half
EBIT margin-2.0%-15.2%▲ 17.2pp2.7%▼ 12.6pp
Equity-€1,275below the sector's middle half-€73,388within the sector's middle half€83,786within the sector's middle half▲ 14.2%-€29,362below the sector's middle half
Total assets€57,864below the sector's middle half-€122,940within the sector's middle half▲ 112%€135,723within the sector's middle half▲ 10.4%€13,233below the sector's middle half▼ 90.3%
Debt€59,140-€49,553▼ 16.2%€51,937▲ 4.8%€42,595▼ 18.0%
Working capital-€25,552below the sector's middle half-€54,040within the sector's middle half€69,771within the sector's middle half▲ 29.1%-€28,831below the sector's middle half
Solvency-2.2%below the sector's middle half-59.7%within the sector's middle half▲ 61.9pp61.7%within the sector's middle half▲ 2.0pp-221.9%below the sector's middle half▼ 283.6pp
Current ratio0.57below the sector's middle half-2.09within the sector's middle half▲ 1.522.34within the sector's middle half▲ 0.250.30below the sector's middle half▼ 2.04
Return on assets (ROA)-10.8%below the sector's middle half-60.7%above the sector's middle half▲ 71.6pp7.7%within the sector's middle half▼ 53.1pp-855.0%below the sector's middle half▼ 862.7pp
above
within
below
The sector band is the middle half of the companies in Construction of residential and non-residential buildings (NACE 41). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €84,383, after a profit of €14,754 in 2024. It is the lowest result since 2022.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13,233
Fixed assets
€759 ▼ 94.6%
Current assets
€12,474 ▼ 89.8%
Equity and liabilities
Equity-€29,362
Debt€42,595
Equity is negative. Debt (€42,595) exceeds the balance-sheet total (€13,233).
Key figures and ratios
Debt ≤ 1 year
€41,305▼
2024 · €51,937
Income taxes
€906▼
2024 · €4,238
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Overdue debts
| Item | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Overdue tax debts | - | - | - | €41,305 |
Source: notes to the 2022 to 2025 annual accounts (statement of debts)
Investments
| Item | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Tangible fixed assets | €27,524 | €1,799 | €1,769 | - |
| Depreciation and write-downs of the year | €3,247 | €6,728 | €7,102 | - |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Turnover70 | €316,761 | €600,169 | €556,381 | - | - |
| Goods, raw materials, services and sundry goods60/61 | €322,891 | €506,135 | €546,337 | - | - |
| Remuneration, social security and pensions62 | - | - | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3,247 | €6,728 | €7,102 | - | - |
| Other operating charges640/8 | €276 | €126 | €601 | €13,958 | ▲ 23× |
| Non-recurring operating charges66A | - | - | - | €14,015 | - |
| Gross operating margin9900 | -€2,722 | €98,300 | €22,457 | -€56,410 | - |
| Operating profit (loss)9901 | -€6,244 | €91,446 | €14,754 | -€84,383 | - |
| Financial income75/76B | €27 | €16 | €127 | €0 | ▼ 99.8% |
| Recurring financial income75 | €27 | €16 | €127 | €0 | ▼ 99.8% |
| Financial charges65/66B | €58 | €506 | €246 | €27,860 | ▲ 113× |
| Recurring financial charges65 | €58 | €506 | €246 | €27,860 | ▲ 113× |
| Profit (loss) for the period before taxes9903 | -€6,275 | €90,956 | €14,636 | -€112,242 | - |
| Income taxes67/77 | - | €16,293 | €4,238 | €906 | ▼ 78.6% |
| Profit (loss) for the period9904 | -€6,275 | €74,663 | €10,398 | -€113,148 | - |
| Profit (loss) for the period to be appropriated9905 | -€6,275 | €74,663 | €10,398 | -€113,148 | - |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €57,864 | €122,940 | €135,723 | €13,233 | ▼ 90.3% |
| Fixed assets21/28 | €24,277 | €19,348 | €14,015 | €759 | ▼ 94.6% |
| Tangible fixed assets22/27 | €24,277 | €19,348 | €14,015 | - | - |
| Plant, machinery and equipment23 | €2,150 | €2,150 | €2,150 | - | - |
| Furniture and vehicles24 | €22,127 | €17,198 | €11,865 | - | - |
| Leasing and similar rights25 | €0 | - | - | - | - |
| Financial fixed assets28 | - | - | - | €759 | - |
| Current assets29/58 | €33,588 | €103,593 | €121,708 | €12,474 | ▼ 89.8% |
| Stocks and contracts in progress3 | - | - | €28,050 | - | - |
| Stocks30/36 | - | - | €28,050 | - | - |
| Amounts receivable within one year40/41 | €6,241 | €51,260 | €79,246 | €693 | ▼ 99.1% |
| Trade receivables40 | - | €33,082 | €65,502 | - | - |
| Other amounts receivable41 | €6,241 | €18,177 | €13,744 | €693 | ▼ 95.0% |
| Cash at bank and in hand54/58 | €26,503 | €51,333 | €14,412 | €7,238 | ▼ 49.8% |
| Deferred charges and accrued income490/1 | €844 | €1,000 | €0 | €4,544 | - |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €57,864 | €122,940 | €135,723 | €13,233 | ▼ 90.3% |
| Equity10/15 | -€1,275 | €73,388 | €83,786 | -€29,362 | - |
| Contributions10/11 | €5,000 | €5,000 | €5,000 | €5,000 | = |
| Profit (loss) carried forward14 | -€6,275 | €68,388 | €78,786 | -€34,362 | - |
| Amounts payable17/49 | €59,140 | €49,553 | €51,937 | €42,595 | ▼ 18.0% |
| Amounts payable within one year42/48 | €59,140 | €49,553 | €51,937 | €41,305 | ▼ 20.5% |
| Trade debts44 | €55,372 | €27,275 | €0 | - | - |
| Suppliers440/4 | €55,372 | €27,275 | €0 | - | - |
| Taxes, remuneration and social security45 | €1,312 | €19,740 | €23,106 | €41,305 | ▲ 78.8% |
| Taxes450/3 | €1,312 | €19,740 | €23,106 | €41,305 | ▲ 78.8% |
| Remuneration and social security454/9 | - | €0 | €0 | - | - |
| Other amounts payable47/48 | €2,456 | €2,537 | €28,832 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €1,290 | - |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€6,275 | €74,663 | €10,398 | -€113,148 | - |
| + Depreciation and write-downs630 | €3,247 | €6,728 | €7,102 | - | - |
| Operating cash flow (approximation) | -€3,028 | €81,391 | €17,500 | -€113,148 | - |
| Investment in fixed assets (approximation) | - | -€1,799 | -€1,769 | €13,256 | - |
| Change in cash | - | €24,830 | -€36,920 | -€7,175 | ▲ 80.6% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Board & ownership
Directors
Directors
2 directors, no change since 2024
LEGRAIN Antonio Sergio
Current
Director (not named in the articles) · appointed in the act of 27-12-2021
SOYLER Esiref
Current
Director (not named in the articles) · appointed in the act of 08-01-2024 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Gautier Pirard Avenue Franklin Roose- Velt 51, 1050 Ixelles |
05-10-2026 → present |
Owners and capital
Shareholders
Stated in the act
act of 08-01-2024 ↗
- LEGRAIN Antonio Sergio all shares
Stated in the act
act of 12-07-2022 ↗
- LEGRAIN Antonio 100%
At incorporation
act of 27-12-2021 ↗
- LEGRAIN Antonio Sergio 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 27-12-2021 Incorporation · €5,000 · 100 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LEGRAIN Antonio Sergio |
|
| SOYLER Esiref |
|
| WILLAME Clément Pascal Georges |
|
| LEGRAIN Antonio |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-12-2021 (in Dutch)
Network & group
Companies at the same address
960 other companies- RORAF GROUP Registered office · since 2026 1044567165
- TIMSONET GROUP Registered office · since 2026 1044500552
- ATLAS CORPORATE Registered office · since 2026 1044387419
- BRAM'S RENOVATION Registered office · since 2026 1044298040
- WELIA Registered office · since 2026 1044238454
- CHAUFFAFAN Registered office · since 2026 1043653484
- D&M RENOV Registered office · since 2026 1043576973
- M&J Construct Registered office · since 2026 1043559949
- MARIO TOTAL CONSTRUCT Registered office · since 2026 1043463246
- AMAXIA ENERGY Registered office · since 2026 1043417617
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
LE GOUT DE L'ESSENTIEL
Shared director
→
Timeline
Acts, filings and financial milestones
2026
13-10
Bankruptcy
Bankruptcy declared
French-language Enterprise Court of Brussels · judgment of 05-10-2026
13-08
micro format · 13 days late
2025
31-12
Financial
Weakest financial yearnet -€113,148
The net result drops to -€113,148, the lowest from 2022 to 2025.
26-08
micro format · 26 days late
2024
23-08
micro format · 23 days late
08-01
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsResignation: WILLAME Clément Pascal Georges (director) · Appointment: SOYLER Esiref (director) · Incorporation24 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Resignation: WILLAME Clément Pascal Georges (director) · Appointment: SOYLER Esiref (director) · Incorporation24 points ▸
- General meeting, 19-12-2023
- Incorporation, 23-12-2021
- Other provision, “statutenwijziging, sindsdien niet gewijzigd” (deed in Dutch)
- Other provision, “voorlezing en identiteit, indien minstens één comparant dit op prijs stelt of meent dat ontwerp niet tijdig is meegedeeld” (deed in Dutch)
- Power of attorney, GREGOIRE Nancy, mentioned 2 times in the deed
- Other provision, “bureau”, 09:00 (deed in Dutch)
- LEGRAIN Antonio Sergio holds all the shares
- Other provision, “Wijziging voorwerp, agenda punt 1” (deed in Dutch)
- Other provision, “Aanpassing van artikel 3 van de statuten, agenda punt 2” (deed in Dutch)
- Other provision, “Ontslag en benoeming van bestuurder, agenda punt 3” (deed in Dutch)
- Other provision, “Bevoegdheden te verlenen voor de uitvoering van de genomen besluiten, agenda punt 4” (deed in Dutch)
- Director in office, WILLAME Clément Pascal Georges (sole director)
- The act holds 12 more points.
2023
31-12
Financial
Back to profitnet €74,663
The net result is €74,663, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 2.09
The current ratio rises from 0.57 to 2.09. Short-term debt falls from €59,140 to €49,553.
07-08
micro format · 7 days late
2022
12-07
Gazette deed
Resignation: LEGRAIN Antonio (director)Appointment: WILLAME Clément (director) · Director discharge · Shareholding5 points ▸
Gazette deed
Resignation: LEGRAIN Antonio (director)
Appointment: WILLAME Clément (director) · Director discharge · Shareholding5 points ▸
- General meeting, 13-06-2022
- Director resignation, LEGRAIN Antonio (director)
- Director discharge, LEGRAIN Antonio (director)
- Director appointment, WILLAME Clément (director)
- LEGRAIN Antonio holds 100% of the shares
2021
27-12
Gazette deed
IncorporationStarting capital €5,000 · Appointment: LEGRAIN Antonio Sergio (director) · Founder12 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointment: LEGRAIN Antonio Sergio (director) · Founder12 points ▸
- Incorporation, “MAC CONSTRUCTS” (deed in Dutch)
- Founder, LEGRAIN Antonio Sergio
- Founding capital, €5,000
- Bank account, “ING”, EUR (deed in Dutch)
- LEGRAIN Antonio Sergio holds all the shares
- Other provision, “financieel plan, voorafgaandelijk aan het verlijden van de oprichtingsakte” (deed in Dutch)
- Capital
- Registered office clause, “1950 Kraainem,Chaussée de Malines 455, neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
- Board rule, 1, “neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
- Director appointment, LEGRAIN Antonio Sergio (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Other provision, “Kosten en verklaringen oprichting”, 1210 (deed in Dutch)
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Opening faillissement
- Last annual accounts
- financial year to 31 December 2025
- Legal form
- Private limited company
- Active since
- 23 December 2021
Register details
Identity
Name
MAC CONSTRUCTS in Dutch
Enterprise number
0779.321.259
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-12-2021 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…”
deed of 27-12-2021 (in Dutch)Registered office and establishments
Registered office
Steenweg op Mechelen 455, 1950 Kraainem, Belgium
Establishment unit
MAC CONSTRUCTS, Steenweg op Mechelen 455, 1950 Kraainem since 01-01-2022 · unit number 2.325.480.077
Activities
NACEBEL 202541001
General construction of residential buildings main activity
41002
General construction of office buildings
41003
General construction of other non-residential buildings
43410
Roofing work
47811
Retail sale of cars and light vans (up to 3.5 tonnes)
Codes under NACEBEL 2008
41201
General construction of buildings main activity
41202
Construction of residential and non-residential buildings
41203
Construction of residential and non-residential buildings
43910
Specialised construction activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 27-12-2021 (in Dutch)
“De uitbating van een algemeen bouwbedrijf omvattende de oprichting,omvorming,verandering,afwerking en renovatie van gebouwen,het reinigen…”
23 activities
- De uitbating van een algemeen bouwbedrijf omvattende de oprichting,omvorming,verandering,afwerking en renovatie van gebouwen,het reinigen van gevels en daken,het uitvoeren van beton- en bekistingwerken,chape- en voegwerken,alle timmer- en schrijnwerk,het plaatsen van tussenwanden,isolatiemateriaal,wand-,vloer- en dakbedekkingen,dakgoten en afvoerbuizen,stellingbouw,plafonneer-,cementeer- en pleisterwerken,elektrotechnische en sanitaire installaties zowel binnen als buiten;
- Het plaatsen van verluchtings- en ventilatiesystemen,koel- en verwarmingsinstallaties en luchtregelingen.
- Het slopen van gebouwen en andere constructies.Het ruimen,graven,ophogen,egaliseren,nivelleren,draineren en bouwklaar maken van bouw- en andere terreinen.Het aanleggen van waterdistributienetten,kabels,leidingen,rioleringen en kanalisaties van allerlei aard.
- Alle fabricage,onderhoud,herstelling,aan- en verkoop,in- en uitvoer,groot- en kleinhandel,vervoer,huur,verhuur en leasing van alle machines,werktuigen en producten verband houdend met bovenvermelde activiteiten.
- De vennootschap:- afdekken van PVC kroonlijsten;- het verwijderen van mos van de daken;- schoorsteenveger;- reiniging en desinfectie van gebouwen,meubels en diverse objecten;- industriële reiniging
- De vennootschap van steiger installatie;
- De vennootschap:- reinigen,schuren,reinigen en herplaatsen van gevels door alle soorten processen;- renovatie en transformatie van gevels;- cementeren,isoleren en bepleisteren van gevels;
- De vennootschap:- thermische en akoestische isolatie;- ventilatie,heteluchtverwarming,airconditioning en industriële leidingen;- plaatsing van bliksemafleiders
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur- en verhuur,de ruil,de verkaveling,de onroerende leasing en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of het productief maken van onroerende goederen of onroerende zakelijke rechten;
- Goederenvervoer over en langs de weg,voor eigen rekening of voor rekening van derden;
- Het vervoer van goederen over de weg voor rekening van derden tegen vergoeding en opslag van goederen;
- Transportbedrijf in de ruimste zin van het woord;
- Onderneming voor goederenvervoer langs de weg,lucht of water;
- Nationaal en internationaal goederenvervoer over de weg,zee en lucht,voor eigen rekening of voor rekening van derden;
- Verhuisdiensten van het meubilair van particulieren,kantoren,werkplaatsen of fabrieken;
- Het groeperen en stockeren,de opslag,de distributie,het stouwen,het behandelen,het verzenden en bevrachten,het beheer,de exploitatie en de uitbating van alle goederen en transportmiddelen;
- Alle verrichtingen van aankoop,verkoop,promotie,verhuur,exploitatie,beheer,ontwikkeling,onderverdeling van om het even welke gebouwen in het algemeen;
- Het verwerven en aanhouden van participaties in eender welke vorm,in alle bestaande of op te richten,industriële,commerciële,financiële,landbouw- of immobiliënvennootschappen of -ondernemingen;het stimuleren,de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen,waarin ze een participatie aanhoudt;het deelnemen aan hun beheer,bestuur,vereffening en toezicht alsmede het verlenen van technische,administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
- Zij mag bij wijze van inbreng in speciën of in natura,van fusie,inschrijving,deelneming,financiële tussenkomst of op een andere wijze,een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven,in België of in het buitenland,waarvan het maatschappelijk doel identiek,gelijkaardig of verwant is met het hare,of van aard is de uitoefening van haar maatschappelijk doel te bevorderen.
- Het waarnemen van alle bestuursopdrachten in andere rechtspersonen,het uitoefenen van opdrachten en functies die rechtstreeks of onrechtstreeks met het maatschappelijk doel verband houden,de functie van vereffenaar van vennootschappen.
- Het verlenen van adviezen en dienstprestaties van financiële,technische,commerciële,juridische of administratieve aard,onder meer met betrekking tot analyse en onderzoek,adviesverstrekking,initiatief en organisatie,beheer,controle en toezicht;audit-,consulting- en managementprestaties,dit alles in de ruimste zin,met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen;het verlenen van bijstand,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,marketing,productie,personeelszaken en algemeen bestuur;het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies,expertises,technische handelingen en raadgevingen of andere op eender welk vlak.
- Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen,hypotheek of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
- De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar doel verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
Invoicing and payment
VAT number
BE 0779.321.259
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 27-12-2021 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1.1 ha
Building footprint
865 m²
Building volume
33,994 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 22002C0073/00N009 | Flanders | 1.1 ha | 1 · 865 m² | 42.8 m · 14 |