Skip to content

MAROOS

Active
Private limited companyfounded 1994active for 32 yearsWissekerkelaan 8, 9150 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0453.039.092
Summary

MAROOS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €362,717 and a net result of €262,856, of which €353,780 non-recurring income. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 84% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activities of head offices
NACE 70100
1 site
Size
€424,565total assets 2025
Equity
€362,717
Profit
€262,856
Turnover not published (micro format)
Financial health
99 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 101 days early
Why 99lowers riskLiquidity: current ratio 6.86, cash €411,775Equity €362,717 (85.4% of total assets)Sector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €424,565Show the evidence

Checked score

Score 2025
99 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 89% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100+6
equity 85.4% of total assets
Liquidity 97+17
short-term debt 14.6% · cash 97.0%
Profitability 100+16
return on assets 61.9%
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% (48,438 companies, NACE 70, 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 03-2025highest value 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 04-2026lowest value 06-2026: < 0.1%● unchanged vs 05-2026lowest value 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €35,000 on 30-day terms is acceptable
Liquidity ample (current ratio 6.86, compared with 1.33 in 2024, above the usual 1.5; short-term debt: 14.6% and cash: 97% of total assets), and 14.6% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 91% on liquidity, 84% on profitability and 96% on growth.

The bankruptcy probability was computed on 25-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 6.86, cash €411,775
NBB · annual accounts
lowers risk · Equity €362,717 (85.4% of total assets)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Size: total assets €424,565
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
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 21-04-2026, 101 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
101 days early
2024
119 days early
2023
126 days early
2022
76 days early
2021
123 days early
2020
121 days early
2019
80 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 107 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 3 April (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 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. Highest result from 2018 to 2025net €262,856 ▲1,356%
  3. Liquidity more than 5 timescurrent ratio 6.86

Financials · financial year 2025, micro format

Equity
€362,717▲ 263%
2024 · €99,860
Total assets
€424,565▲ 193%
2024 · €145,026
Net result
€262,856▲ 15×
2024 · €18,055
Working capital
€362,414▲ 24×
2024 · €15,116
Trend over the years

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

After the dip in 2023 the operating result has climbed two years in a row; 2025 is nearly 15 times 2024 and is the highest result in the available series.

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

Operating result€386,480 2025 Net result€262,856 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€7,236-€22,262▲ 208%€5,820▼ 73.9%€68,709▲ 12×€14,945▼ 78.2%€6,135▼ 59.0%€26,414▲ 331%€386,480▲ 15×
Net result€7,187-€22,223▲ 209%€5,781within the sector's middle half▼ 74.0%€64,477above the sector's middle half▲ 11×€10,125within the sector's middle half▼ 84.3%€4,210within the sector's middle half▼ 58.4%€18,055within the sector's middle half▲ 329%€262,856above the sector's middle half▲ 15×
Equity-€25,011--€2,788▲ 88.9%€2,993below the sector's middle half€67,470within the sector's middle half▲ 23×€77,595within the sector's middle half▲ 15.0%€81,805within the sector's middle half▲ 5.4%€99,860within the sector's middle half▲ 22.1%€362,717above the sector's middle half▲ 263%
Total assets€142,911-€134,432▼ 5.9%€141,102within the sector's middle half▲ 5.0%€141,944within the sector's middle half▲ 0.6%€187,294within the sector's middle half▲ 31.9%€133,432within the sector's middle half▼ 28.8%€145,026within the sector's middle half▲ 8.7%€424,565within the sector's middle half▲ 193%
Debt€167,922-€137,220▼ 18.3%€138,110▲ 0.6%€74,474▼ 46.1%€109,700▲ 47.3%€51,627▼ 52.9%€45,165▼ 12.5%€61,848▲ 36.9%
Working capital-€155,734--€120,989▲ 22.3%-€109,165below the sector's middle half▲ 9.8%-€33,085below the sector's middle half▲ 69.7%-€24,841below the sector's middle half▲ 24.9%-€12,721below the sector's middle half▲ 48.8%€15,116within the sector's middle half€362,414above the sector's middle half▲ 24×
Solvency-17.5%--2.1%▲ 15.4pp2.1%below the sector's middle half▲ 4.2pp47.5%within the sector's middle half▲ 45.4pp41.4%within the sector's middle half▼ 6.1pp61.3%within the sector's middle half▲ 19.9pp68.9%within the sector's middle half▲ 7.5pp85.4%above the sector's middle half▲ 16.6pp
Current ratio0.07-0.12▲ 0.050.21below the sector's middle half▲ 0.090.56below the sector's middle half▲ 0.350.77below the sector's middle half▲ 0.220.75below the sector's middle half▼ 0.021.33within the sector's middle half▲ 0.586.86above the sector's middle half▲ 5.53
Return on assets (ROA)5.0%-16.5%▲ 11.5pp4.1%within the sector's middle half▼ 12.4pp45.4%above the sector's middle half▲ 41.3pp5.4%within the sector's middle half▼ 40.0pp3.2%within the sector's middle half▼ 2.3pp12.4%within the sector's middle half▲ 9.3pp61.9%above the sector's middle half▲ 49.5pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €424,565
Fixed assets €308 ▼ 99.6%
Current assets €424,257 ▲ 604%
Equity and liabilities €424,565
Equity €362,717 ▲ 263%
Debt €61,848 ▲ 36.9%
Debt's share of the balance-sheet total falls from 31.1% to 14.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€386,650▲
2024 · €36,197
Cash flow
€263,026▲
2024 · €27,838
Debt to equity
0.17▼
2024 · 0.45
ROE
72.5%▲
2024 · 18.1%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€61,843▲
2024 · €45,165
Income taxes
€123,267▲
2024 · €8,522
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,373 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% 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 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,373 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€145,026€424,565▲
Fixed assets21/28€84,744€308▼
Tangible fixed assets22/27€84,744€308▼
Land and buildings22€70,477-
Plant, machinery and equipment23€14,267€308▼
Current assets29/58€60,281€424,257▲
Amounts receivable within one year40/41€9,802€12,482▲
Trade receivables40€5,917€12,482▲
Other amounts receivable41€3,886-
Cash at bank and in hand54/58€50,069€411,775▲
Deferred charges and accrued income490/1€410-
Equity and liabilities
Total equity and liabilities10/49€145,026€424,565▲
Equity10/15€99,860€362,717▲
Contributions10/11€62,000€62,000=
Reserves13€37,860€300,717▲
Distributable reserves133€37,860€300,717▲
Amounts payable17/49€45,165€61,848▲
Amounts payable within one year42/48€45,165€61,843▲
Taxes, remuneration and social security45€956€24,595▲
Taxes450/3€956€24,595▲
Other amounts payable47/48€44,210€37,248▼
Accrued charges and deferred income492/3-€5
Income statement Code20242025
Non-recurring operating income76A-€353,780
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,783€170▼
Other operating charges640/8€1,561€1,248▼
Gross operating margin9900€37,758€387,898▲
Operating profit (loss)9901€26,414€386,480▲
Financial income75/76B€220€205▼
Recurring financial income75€220€205▼
Financial charges65/66B€57€563▲
Recurring financial charges65€57€563▲
Profit (loss) for the period before taxes9903€26,577€386,123▲
Income taxes67/77€8,522€123,267▲
Profit (loss) for the period9904€18,055€262,856▲
Profit (loss) for the period to be appropriated9905€18,055€262,856▲
Appropriation of the result
Profit (loss) to be appropriated9906€18,055€262,856▲
Transfer to equity691/2€18,055€262,856▲
To other reserves6921€18,055€262,856▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A----€298--€353,780-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,689€12,522€12,453€11,961€12,300€14,824€9,783€170▼ 98.3%
Other operating charges640/8----€1,336€1,765€1,561€1,248▼ 20.1%
Gross operating margin9900€21,153€36,035€19,573€81,979€28,581€22,724€37,758€387,898▲ 927%
Operating profit (loss)9901€7,236€22,262€5,820€68,709€14,945€6,135€26,414€386,480▲ 15×
Financial income75/76B----€0€90€220€205▼ 6.6%
Recurring financial income75€1---€0€90€220€205▼ 6.6%
Financial charges65/66B----€39€49€57€563▲ 883%
Recurring financial charges65€50€38€40€44€39€49€57€563▲ 883%
Profit (loss) for the period before taxes9903€7,187€22,223€5,781€68,666€14,906€6,175€26,577€386,123▲ 15×
Income taxes67/77---€4,188€4,781€1,965€8,522€123,267▲ 14×
Profit (loss) for the period9904€7,187€22,223€5,781€64,477€10,125€4,210€18,055€262,856▲ 15×
Profit (loss) for the period to be appropriated9905€7,187€22,223€5,781€64,477€10,125€4,210€18,055€262,856▲ 15×
Line20182019202020212022202320242025Change
Assets
Total assets20/58€142,911€134,432€141,102€141,944€187,294€133,432€145,026€424,565▲ 193%
Fixed assets21/28€130,723€118,201€112,157€100,554€102,436€94,527€84,744€308▼ 99.6%
Tangible fixed assets22/27€130,723€118,201€112,157€100,554€102,436€94,527€84,744€308▼ 99.6%
Land and buildings22----€89,570€77,785€70,477--
Plant, machinery and equipment23----€12,865€16,742€14,267€308▼ 97.8%
Current assets29/58€12,188€16,231€28,945€41,389€84,859€38,905€60,281€424,257▲ 604%
Stocks and contracts in progress3---€9,850-----
Amounts receivable within one year40/41€1,014€1,210-€3,611€3,455€6,309€9,802€12,482▲ 27.3%
Trade receivables40------€5,917€12,482▲ 111%
Other amounts receivable41----€3,455€6,309€3,886--
Cash at bank and in hand54/58€10,908€14,740€28,369€27,622€81,063€32,212€50,069€411,775▲ 722%
Deferred charges and accrued income490/1----€342€384€410--
Equity and liabilities
Total equity and liabilities10/49€142,911€134,432€141,102€141,944€187,294€133,432€145,026€424,565▲ 193%
Equity10/15-€25,011-€2,788€2,993€67,470€77,595€81,805€99,860€362,717▲ 263%
Contributions10/11€62,000€62,000--€62,000€62,000€62,000€62,000=
Reserves13---€5,470€15,595€19,805€37,860€300,717▲ 694%
Distributable reserves133----€15,595€19,805€37,860€300,717▲ 694%
Profit (loss) carried forward14-€87,011-€64,788-€59,008------
Amounts payable17/49€167,922€137,220€138,110€74,474€109,700€51,627€45,165€61,848▲ 36.9%
Amounts payable within one year42/48€167,922€137,220€138,110€74,474€109,700€51,627€45,165€61,843▲ 36.9%
Trade debts44€1,000-€6,047€120-----
Taxes, remuneration and social security45------€956€24,595▲ 26×
Taxes450/3------€956€24,595▲ 26×
Other amounts payable47/48----€109,700€51,627€44,210€37,248▼ 15.7%
Accrued charges and deferred income492/3-------€5-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€7,187€22,223€5,781€64,477€10,125€4,210€18,055€262,856▲ 15×
+ Depreciation and write-downs630€12,689€12,522€12,453€11,961€12,300€14,824€9,783€170▼ 98.3%
Operating cash flow (approximation)€19,875€34,745€18,234€76,438€22,425€19,034€27,838€263,026▲ 845%
Investment in fixed assets (approximation)-€0-€6,410-€359-€14,181-€6,915€0€84,266-
Change in cash-€3,832€13,628-€747€53,441-€48,851€17,857€361,706▲ 20×

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 31 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 21-04-2026 2026-00085341
31-12-2024 micro format 03-04-2025 2025-00062978
31-12-2023 micro format 27-03-2024 2024-00051809
31-12-2022 micro format 16-05-2023 2023-00089356
31-12-2021 micro format 30-03-2022 2022-09100494
31-12-2020 micro format 01-04-2021 2021-09400238
31-12-2019 micro format 12-05-2020 2020-12000127
31-12-2018 micro format 27-03-2019 2019-08000353
31-12-2017 micro format 30-03-2018 2018-08800521
31-12-2016 micro format 04-04-2017 2017-08600510

Show all 31 filings

Similar companies · same sector, comparable size

Of the 5,751 active companies whose main activity is activities of head offices (NACE 70100), figures are known for 3,670. 2,381 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
2 directors, no change since 2023
DE SOUTER Manuëlla
Director (not named in the articles)
Current
VERGAUWEN Roger
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 →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE SOUTER Manuëlla
  • Director, until 18-12-2023
  • Director (not named in the articles), since before 18-12-2023
VERGAUWEN Roger
  • Director, until 18-12-2023
  • Director (not named in the articles), since before 18-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 18-12-2023 Converted to unavailable equity · €62,000

Group and network

Connections & network

2 current directors
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

MAROOS was incorporated on 4 July 1994.1 Total assets rose from €142,911 in 2018 to €424,565 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
21-04
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €262,856 ▲1,356%
Operating result €386,480, net result €262,856, both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 6.86
Current ratio from 1.33 to 6.86.
31-12
Financial Equity above €200,000equity €362,717 ▲263%
A profit in every financial year since 2018 builds equity to €362,717.
03-04
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
27-03
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Weakest financial yearnet €4,210 ▼58.4%
Net result drops to €4,210, the lowest in the series; recovery starts the following year.
18-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: VERGAUWEN Roger (director) and DE SOUTER Manuëlla (director) · Reappointments: VERGAUWEN Roger (director) and DE SOUTER Manuëlla (director) · Incorporation13 facts ▸
  • General meeting, 01-12-2023
  • Other provision, “BE0453.039.092, registerinschrijving” (deed in Dutch)
  • Incorporation, 04-07-1994
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director resignation, VERGAUWEN Roger (director)
  • Director resignation, DE SOUTER Manuëlla (director)
  • Director reappointment, VERGAUWEN Roger (director (not named in the articles))
  • Director reappointment, DE SOUTER Manuëlla (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende bestuurders, beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
  • +1 further fact in this act
16-05
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
01-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
12-05
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
27-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
30-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
04-04
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded04-07-1994
Financial year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0453039092
Registered 07-11-2025

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

Register as of 26 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, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 1994
registered office establishment The establishment unit on the map
Ground area
332 m²
Building footprint
84 m²
Building volume
512 m³
Parcel 46001B0948/00L000, Flanders · tallest building 9.4 m. Linked by address, not a title deed.
1 establishment unit
Wissekerkelaan 8, 9150 Beveren-Kruibeke-Zwijndrecht
Business and other management consultancy
since 1994unit no. 2.068.211.432
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
46001B0948/00L000 Flanders 332 m² 1 · 84 m² 9.4 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 verwerven, bouwen, verbouwen, opschikken en uitrusten van onroerende goederen met het oog op de verkoop, wederverkoop of beheer; het…” (deed in Dutch)
12 activities (deed in Dutch)
  1. Het verwerven, bouwen, verbouwen, opschikken en uitrusten van onroerende goederen met het oog op de verkoop, wederverkoop of beheer; het verwerven en beheren van zakelijke rechten op onroerende goederen, het vormen en beheren van deze roerend patrimonium bestaande uit lichamelijke of onlichamelijke roerende goederen, het huren, verhuren, in erfpacht of in gebruik nemen van onroerende en/of roerende goederen; het deelnemen in vennootschappen, bedrijven, associaties door inbreng, participatie, voorschotten; het toestaan van leningen, kredietopeningen, kasvoorschotten aan derden (gereglementeerde bankfuncties of spaarkasfuncties niet inbegrepen).
  2. En al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
  3. Zij kan ook de functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
  4. Zij kan borg staan ten voordele van haar eigen bestuurders en aandeelhouders evenals ten voordele van alle derden.
  5. De vennootschap zal in het algemeen alle commerciële, industriële, financiële, roerende en of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakkelijken.
  6. Zij mag deelnemen bij wijze van inbreng, versmelting, inschrijving of andere tussenkomst aan alle bestaande of op te richten vennootschappen, zowel in België als in het buitenland en waarvan het voorwerp gelijkaardig of aanverwant is aan het hare.
  7. De managementactiviteiten van holdings; het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere managementactiviteiten;
  8. Onderneming voor het verleden van adviezen en hulp aan het bedrijfsleven op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
  9. Het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie, efficiëntie, enz.
  10. Algemene audit-activiteiten;
  11. Het verlenen van adviezen op het gebied van het beheer, zoals de argonomen en landbouweconomen ten behoeve van landbouwbedrijven, enz;
  12. Verlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijbehorende programmatuur (software): analyseren van behoeften en problemen van gebruiker en het aanbieden van de beste oplossing.

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.
MAROOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2, exploitatiezetels oprichten of opheffen zonder wijziging taalregime” (deed in Dutch)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, 10” (deed in Dutch)
“12, algemene kosten los van representatie-reis-verplaatsingskosten” (deed in Dutch)

deed of 18-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…” (deed in Dutch)

deed of 18-12-2023

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

Other provision: “Uitkering uit winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd, interimdividend” (deed in Dutch)
Other provision: “Deelname op afstand via elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Volstorting bij uitgifte tenzij uitgiftevoorwaarden anders, stortingsplicht” (deed in Dutch)
Other provision: “Bestuurder,bijgebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen,ongeacht vertegenwoordigde effecten,tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Drie weken, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze, aanzuivering…” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig is afgeweken” (deed in Dutch)
Other provision: “Op naam, blote eigendom en vruchtgebruik afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Other provision: “Dagelijks bestuur, 13” (deed in Dutch)
Other provision: “Financiele toestand,jaarrekening,regelmatigheid verrichtingen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 16” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023