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Make It

Active
Private limited companyfounded 2011active for 15 yearsAdmiraalstraat 100, 9070 Destelbergen, BelgiumKBO/BCE: BE 0837.756.930
Summary

Make It has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13,021 and a net result of €194. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 95% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€13,218total assets 2025
Equity
€13,021
Profit
€194
Turnover not published (micro format)
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
  • De Loof PeterDirector
Accounts 49 days early1 of 4 deeds read
Why 95lowers riskLiquidity: current ratio 48.03, cash €8,338Sector: Computer programming, consultancy and related activities (NACE 62)Equity €13,021 (98.5% of total assets)Figures for financial year 2025 (filed 12-06-2026)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 64% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 98.5% of total assets
Liquidity 100=
short-term debt 1.5% · cash 63.1%
Profitability 71+71
return on assets 1.5%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Sector median 0.1% (25,871 companies, NACE 62, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged 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 05-2026highest value 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity ample (current ratio 48.03, above the usual 1.5; short-term debt: 1.5% and cash: 63.1% of total assets), and 1.5% 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 62, micro): better than 85% on solvency, 96% on liquidity, 29% on profitability and 46% on growth.

The bankruptcy probability was computed on 22-10-2026 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

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Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 48.03, cash €8,338
NBB · annual accounts
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Equity €13,021 (98.5% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 12-06-2026)
NBB · annual accounts
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 12-06-2026, 49 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
49 days early
2024
41 days early
2023
42 days early
2022
43 days early
2021
19 days early
2020
24 days early
2019
31 days early
← 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 36 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 20 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
23-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €194
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€13,021▲ 1.5%
2024 · €12,827
Total assets
€13,218▲ 3.0%
2024 · €12,827
Net result
€194
2024 · -€3,835
Working capital
€9,241▼ 13.3%
2023 · €10,665
Trend over the years

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

The operating result returns to profit in 2025: €824 after a loss of €3,634 in 2024.

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

Operating result€824 2025 Net result€194 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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
Line20182019202020212022202320242025
Operating result€593-€1,483▲ 150%€3,646▲ 146%€5,249▲ 44.0%€3,904▼ 25.6%-€373-€3,634▼ 874%€824
Net result€150-€473▲ 215%€2,098below the sector's middle half▲ 343%€3,146below the sector's middle half▲ 50.0%€2,382below the sector's middle half▼ 24.3%-€1,194below the sector's middle half-€3,835below the sector's middle half▼ 221%€194below the sector's middle half
Equity€9,758-€10,231▲ 4.9%€12,329below the sector's middle half▲ 20.5%€15,475below the sector's middle half▲ 25.5%€17,856below the sector's middle half▲ 15.4%€16,662below the sector's middle half▼ 6.7%€12,827below the sector's middle half▼ 23.0%€13,021below the sector's middle half▲ 1.5%
Total assets€14,209-€12,655▼ 10.9%€13,532below the sector's middle half▲ 6.9%€18,672below the sector's middle half▲ 38.0%€19,526below the sector's middle half▲ 4.6%€16,662below the sector's middle half▼ 14.7%€12,827below the sector's middle half▼ 23.0%€13,218below the sector's middle half▲ 3.0%
Debt€4,451-€2,424▼ 45.5%€1,203▼ 50.4%€3,197▲ 166%€1,670▼ 47.8%€0▼ 100%€197
Working capital€6,040-€6,863▲ 13.6%€8,604below the sector's middle half▲ 25.4%€9,992below the sector's middle half▲ 16.1%€9,919below the sector's middle half▼ 0.7%€10,665below the sector's middle half▲ 7.5%€9,241within the sector's middle half
Solvency68.7%-80.8%▲ 12.2pp91.1%above the sector's middle half▲ 10.3pp82.9%above the sector's middle half▼ 8.2pp91.4%above the sector's middle half▲ 8.6pp100.0%above the sector's middle half▲ 8.6pp100.0%above the sector's middle half=98.5%above the sector's middle half▼ 1.5pp
Current ratio2.36-3.83▲ 1.478.15above the sector's middle half▲ 4.324.13within the sector's middle half▼ 4.036.94above the sector's middle half▲ 2.8148.03above the sector's middle half
Return on assets (ROA)1.1%-3.7%▲ 2.7pp15.5%within the sector's middle half▲ 11.8pp16.8%within the sector's middle half▲ 1.3pp12.2%within the sector's middle half▼ 4.7pp-7.2%below the sector's middle half▼ 19.4pp-29.9%below the sector's middle half▼ 22.7pp1.5%below the sector's middle half▲ 31.4pp
above within below the middle half of NACE 62, Computer programming, consultancy and related 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 €13,218
Fixed assets €3,780 ▼ 29.0%
Current assets €9,438 ▲ 25.7%
Equity and liabilities €13,218
Equity €13,021
Debt €197
Debt finances 1.5% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2,364▲
2024 · -€2,096
Cash flow
€1,734▲
2024 · -€2,297
Debt to equity
0.02
ROE
1.5%▲
2024 · -29.9%
Interest coverage
22.52▲
2024 · -10.35
Debt ≤ 1 year
€197
Income taxes
€525▲
2024 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 10,905 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.1% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.7% went bankrupt
4.0% stopped otherwise
95.1% 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 < 0.1% 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 497,473 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% 1.8%
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 10,905 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 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€12,827€13,218▲
Fixed assets21/28€5,320€3,780▼
Tangible fixed assets22/27€5,320€3,780▼
Furniture and vehicles24€5,320€3,780▼
Current assets29/58€7,507€9,438▲
Amounts receivable within one year40/41€2,202€1,100▼
Trade receivables40€1,045€1,100▲
Other amounts receivable41€1,157€0▼
Cash at bank and in hand54/58€5,305€8,338▲
Equity and liabilities
Total equity and liabilities10/49€12,827€13,218▲
Equity10/15€12,827€13,021▲
Contributions10/11€6,200€6,200=
Reserves13€1,860€1,860=
Distributable reserves133€1,860€1,860=
Profit (loss) carried forward14€4,767€4,961▲
Amounts payable17/49-€197
Amounts payable within one year42/48-€197
Taxes, remuneration and social security45-€75
Taxes450/3-€75
Other amounts payable47/48-€122
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,539€1,540▲
Other operating charges640/8€678€694▲
Non-recurring operating charges66A€553€0▼
Gross operating margin9900-€865€3,058▲
Operating profit (loss)9901-€3,634€824▲
Financial income75/76B€1€0▼
Recurring financial income75€1€0▼
Financial charges65/66B€203€105▼
Recurring financial charges65€203€105▼
Profit (loss) for the period before taxes9903-€3,835€719▲
Income taxes67/77€0€525▲
Profit (loss) for the period9904-€3,835€194▲
Profit (loss) for the period to be appropriated9905-€3,835€194▲
Appropriation of the result
Profit (loss) to be appropriated9906€4,767€4,961▲
Profit (loss) brought forward from the previous period14P€8,602€4,767▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,716€2,716€1,604€2,169€1,996€1,940€1,539€1,540▲ 0.1%
Other operating charges640/8---€618€619€739€678€694▲ 2.4%
Non-recurring operating charges66A------€553€0▼ 100%
Gross operating margin9900€3,936€4,829€5,866€8,035€6,519€2,306-€865€3,058-
Operating profit (loss)9901€593€1,483€3,646€5,249€3,904-€373-€3,634€824-
Financial income75/76B-----€41€1€0▼ 100%
Recurring financial income75-----€41€1€0▼ 100%
Financial charges65/66B---€97€99€0€203€105▼ 48.1%
Recurring financial charges65€91€85€90€97€99€0€203€105▼ 48.1%
Profit (loss) for the period before taxes9903€502€1,397€3,556€5,152€3,805-€333-€3,835€719-
Income taxes67/77€351€924€1,458€2,006€1,424€861€0€525-
Profit (loss) for the period9904€150€473€2,098€3,146€2,382-€1,194-€3,835€194-
Profit (loss) for the period to be appropriated9905€150€473€2,098€3,146€2,382-€1,194-€3,835€194-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€14,209€12,655€13,532€18,672€19,526€16,662€12,827€13,218▲ 3.0%
Fixed assets21/28€3,718€3,368€3,724€5,482€7,937€5,997€5,320€3,780▼ 29.0%
Tangible fixed assets22/27€3,718€3,368€3,724€5,482€7,937€5,997€5,320€3,780▼ 29.0%
Plant, machinery and equipment23---€608€2,313----
Furniture and vehicles24---€4,874€5,624€5,997€5,320€3,780▼ 29.0%
Current assets29/58€10,491€9,287€9,807€13,190€11,589€10,665€7,507€9,438▲ 25.7%
Amounts receivable within one year40/41€1,350€1,564€1,465-€1,883€1,306€2,202€1,100▼ 50.1%
Trade receivables40----€1,306€1,140€1,045€1,100▲ 5.3%
Other amounts receivable41----€576€166€1,157€0▼ 100%
Cash at bank and in hand54/58€9,141€7,723€8,342€13,190€9,368€9,359€5,305€8,338▲ 57.2%
Deferred charges and accrued income490/1----€338€0---
Equity and liabilities
Total equity and liabilities10/49€14,209€12,655€13,532€18,672€19,526€16,662€12,827€13,218▲ 3.0%
Equity10/15€9,758€10,231€12,329€15,475€17,856€16,662€12,827€13,021▲ 1.5%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€1,860€1,860€1,860€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860€0---
Reserves not available under the articles1311---€1,860€1,860€0---
Distributable reserves133-----€1,860€1,860€1,860=
Profit (loss) carried forward14€1,698€2,171€4,269€7,415€9,796€8,602€4,767€4,961▲ 4.1%
Amounts payable17/49€4,451€2,424€1,203€3,197€1,670€0-€197-
Amounts payable within one year42/48€4,451€2,424€1,203€3,197€1,670€0-€197-
Trade debts44€3,874€1,051€1,203€2,504€1,663€0---
Suppliers440/4---€2,504€1,663€0---
Taxes, remuneration and social security45---€506---€75-
Taxes450/3---€506---€75-
Other amounts payable47/48---€188€7--€122-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€150€473€2,098€3,146€2,382-€1,194-€3,835€194-
+ Depreciation and write-downs630€2,716€2,716€1,604€2,169€1,996€1,940€1,539€1,540▲ 0.1%
Operating cash flow (approximation)€2,866€3,190€3,701€5,315€4,377€746-€2,297€1,734-
Investment in fixed assets (approximation)--€2,366-€1,960-€3,927-€4,451€0-€861€0-
Change in cash--€1,418€619€4,848-€3,822-€9-€4,055€3,033-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 12-06-2026 2026-00156372
31-12-2024 micro format 20-06-2025 2025-00158380
31-12-2023 micro format 19-06-2024 2024-00140787
31-12-2022 micro format 18-06-2023 2023-00133946
31-12-2021 micro format 12-07-2022 2022-20190795
31-12-2020 micro format 07-07-2021 2021-32600156
31-12-2019 micro format 30-06-2020 2020-23400080
31-12-2018 micro format 03-07-2019 2019-27800383
31-12-2017 micro format 02-08-2018 2018-43000185
31-12-2016 micro format 03-08-2017 2017-41000248

Show all 14 filings

Similar companies · same sector, comparable size

Of the 29,864 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,795. 11,341 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
De Loof Peter
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Loof Peter
  • Director (not named in the articles), since before 24-10-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

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

On 6 July 2011, Make It was incorporated.1 Total assets went from €14,209 in 2018 to €13,218 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €194
Net result €194 after 2 loss-making years.
20-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€3,835
Net result drops to -€3,835, the lowest in the series; recovery starts the following year.
19-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
24-10
Gazette deed Reappointment: De Loof Peter (director)
Amendment of the articles · Capital conversion · Reserve release10 facts ▸
  • General meeting, 17-10-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “middelen beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid” (deed in Dutch)
  • Purpose change
  • Capital
  • Director reappointment, De Loof Peter (director (not named in the articles))
  • Registered office clause, “9070 Destelbergen,Admiraalstraat 100” (deed in Dutch)
  • Power of attorney, Bernard Vanderplaetsen
  • Power of attorney
18-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
12-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €3,146 ▲50%
Operating result €5,249, net result €3,146, both a record.
07-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Liquidity more than doubledcurrent ratio 8.15
Current ratio from 3.83 to 8.15; short-term debt falls from €2,424 to €1,203.
30-06
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
03-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
02-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 2 days late
2017
03-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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

Register details

Identification
Legal formPrivate limited company
Founded06-07-2011
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
68110Buying and selling of own real estate
68204Real estate activities
70200Business and other management consultancy
82990Other business support services
95100Repair and maintenance of computers and communication equipment
E-invoicing
Reachable via Peppol
Peppol ID 0208:0837756930
Also 9925:BE0837756930
Registered 20-11-2025

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

Register as of 23 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, Destelbergen · 1 establishment unit since 2011
registered office establishment The establishment unit on the map
Ground area
1,077 m²
Building footprint
146 m²
Building volume
793 m³
Parcel 44013A0150/00B000, Flanders · tallest building 9.0 m. Linked by address, not a title deed.
1 establishment unit
Make IT
Admiraalstraat 100, 9070 DestelbergenComputer consultancy and computer facilities management
since 2011unit no. 2.200.744.512
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44013A0150/00B000 Flanders 1,077 m² 1 · 146 m² 9.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het deelnemen in de financiële,administratieve en commerciële leiding van ondernemingen alsmede het bijstand verlenen.De vennootschap kan…” (deed in Dutch)
10 activities (deed in Dutch)
  1. Het deelnemen in de financiële,administratieve en commerciële leiding van ondernemingen alsmede het bijstand verlenen.De vennootschap kan daarbij de functie van bestuurder,zaakvoerder of vereffenaar van andere vennootschappen waarnemen.
  2. Het ontwerp,productie,invoer en uitvoer,groot- en kleinhandel,herstelling en onderhoud van hard- en software voor informatica en communicatietechnologie,kantoorinrichting en alle aanverwante goederen,producten en toebehoren.
  3. Adviesverlening,administratieve ondersteuning en begeleiding in ICT consultancy,bedrijfsbeheer en aanverwante activiteiten.Daartoe kan de vennootschap samenwerken met,deelnemen in,of op gelijk welke wijze rechtstreeks of onrechtstreeks belangen nemen in andere ondernemingen.
  4. De uitbating van traiteurdiensten in het algemeen.
  5. De aan- en verkoop,groot- en kleinhandel in alle etenswaren,dranken-zowel alcoholische als niet-alcoholische-en accessoires en dit in de meest ruime zin van het woord.
  6. Het inrichten en verzorgen van feesten en vergaderingen van allerlei aard en het uitoefenen van alle andere activiteiten horende tot de horeca sector.
  7. Het beheer van roerende en onroerende goederen.Zij mag onder meer onroerende goederen verwerven,bouwen,opschikken,uitrusten,verbouwen,huren en verhuren.Zij zal slechts de activiteit van vastgoedmakelaar kunnen uitoefenen voor zover zij daartoe wettelijk werd erkend.Zij mag alle beschikbare middelen beleggen in roerende goederen en waarden.
  8. De vennootschap mag alle commerciële,industriële,financiële,burgerlijke,roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks geheel of gedeeltelijk verband hebben met het maatschappelijk doel of die van aard zijn de verwezenlijking ervan te bevorderen.
  9. Het uitbaten van een administratiekantoor.
  10. Zij mag namelijk,zonder dat deze opsomming beperkend weze,alle roerende en onroerende goederen verkopen,kopen,in huur nemen verhuren en ruilen;alle fabrieksmerken,patenten en vergunningen nemen,bekomen,toestaan,aankopen of afstaan;alle plaatsingen verrichten in roerende waarden,belangen nemen bij middel van associatie,inbreng,onderschrijving,samensmelting,deelneming,financiële tussenkomst of op om het even welke manier,in alle bestaande of op te richten vennootschappen en ondernemingen.

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.
MAKE IT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 9070 Destelbergen,Admiraalstraat 100” (deed in Dutch)

deed of 24-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, bestuursorgaan” (deed in Dutch)

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 24-10-2023

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

Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Wanneer door wet vereist en binnen wettelijke grenzen, controle van de vennootschap” (deed in Dutch)
1 more provision in the deed, see the deed of 24-10-2023

deed of 24-10-2023