Summary
MAUKE is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €158,973 and a net result of €2,445. Equity has been stable since 2019 (±1.8% per year). Its solvency ranks better than 21% of 6,694 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 12-02-2015 Normal situation
- Activity
- Activities of holding companies NACE 64210and 1 other
- Establishment unit
- 2.239.613.105 3650 Dilsen-Stokkem, since 12-02-2015
- Financial year end
- 30 June
- Peppol
- Reachable since 29-04-2025
Board and ownership
Board
- GEEBELS KellyDirector · since 12-02-2015
- Holdings
- Shares in 2 companies IMMO ATR and AUTO TOTAAL REPAIR
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts to 30-06-2025
- Profit
- €2,445
- ▼ 81.7%
- Equity
- €158,973
- ▲ 1.6%
- Total assets
- €833,315
- ▼ 2.8%
Signalsraises riskWeak solvency compared with the sectorneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Two signals.
raises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 6694 sector peers (2025).
NBB · sector comparisonPosition among 6694 sector peers
Solvency
better than 21%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 09-12-2025, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 days early
2024
86 days early
2023
on the day
2022
22 days early
2021
20 days early
2020
44 days early
2019
1 day early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 32 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 9 January (4 of the last 5 accounts filed within 31 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end04-11-2026 today31-01-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 09-12-2025 PDF all 10 filings
Equity
€158,973▲ 1.6%
2024 · €156,528
Net result
€2,445▼ 81.7%
2024 · €13,340
Total assets
€833,315▼ 2.8%
2024 · €857,019
Solvency
19.1%▲ 0.8pp
2024 · 18.3%
Multi-year overview
2019 to 2025, 7 financial yearsOperating result
€17,494
▼ 37.3%
2025
20192025
Net result
€2,445
▼ 81.7%
2025
lowest quarter of the sector
20192025
Equity
€158,973
▲ 1.6%
2025
middle half of the sector
20192025
Total assets
€833,315
▼ 2.8%
2025
middle half of the sector
20192025
Debt
€674,342
▼ 3.7%
2025
20192025
Working capital
-€252,424
▼ 1.7%
2025
lowest quarter of the sector
20192025
Solvency
19.1%
▲ 0.8pp
2025
lowest quarter of the sector
20192025
Current ratio
0.16
▲ 0.01
2025
lowest quarter of the sector
20192025
Return on assets (ROA)
0.3%
▼ 1.3pp
2025
lowest quarter of the sector
20192025
Staff (FTE)
no figure
2025
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€18,687-€53,260▲ 185%€40,595▼ 23.8%€9,037▼ 77.7%€54,780▲ 506%€27,889▼ 49.1%€17,494▼ 37.3%
Net result€12,904-€41,452within the sector's middle half▲ 221%€30,851within the sector's middle half▼ 25.6%-€3,970below the sector's middle half€35,221within the sector's middle half€13,340within the sector's middle half▼ 62.1%€2,445below the sector's middle half▼ 81.7%
Equity€139,634-€181,086within the sector's middle half▲ 29.7%€211,937within the sector's middle half▲ 17.0%€207,968within the sector's middle half▼ 1.9%€243,188within the sector's middle half▲ 16.9%€156,528below the sector's middle half▼ 35.6%€158,973within the sector's middle half▲ 1.6%
Total assets€350,974-€357,409within the sector's middle half▲ 1.8%€353,455within the sector's middle half▼ 1.1%€751,638within the sector's middle half▲ 113%€857,559within the sector's middle half▲ 14.1%€857,019within the sector's middle half▼ 0.1%€833,315within the sector's middle half▼ 2.8%
Debt€211,340-€176,323▼ 16.6%€141,518▼ 19.7%€543,671▲ 284%€614,371▲ 13.0%€700,491▲ 14.0%€674,342▼ 3.7%
Working capital-€47,412--€49,634below the sector's middle half▼ 4.7%-€42,173below the sector's middle half▲ 15.0%-€87,532within the sector's middle half▼ 108%-€147,157within the sector's middle half▼ 68.1%-€248,170below the sector's middle half▼ 68.6%-€252,424below the sector's middle half▼ 1.7%
Solvency39.8%-50.7%within the sector's middle half▲ 10.9pp60.0%within the sector's middle half▲ 9.3pp27.7%within the sector's middle half▼ 32.3pp28.4%within the sector's middle half▲ 0.7pp18.3%below the sector's middle half▼ 10.1pp19.1%below the sector's middle half▲ 0.8pp
Current ratio0.12-0.26below the sector's middle half▲ 0.140.29below the sector's middle half▲ 0.030.10below the sector's middle half▼ 0.190.19below the sector's middle half▲ 0.080.15below the sector's middle half▼ 0.040.16below the sector's middle half▲ 0.01
Return on assets (ROA)3.7%-11.6%within the sector's middle half▲ 7.9pp8.7%within the sector's middle half▼ 2.9pp-0.5%below the sector's middle half▼ 9.3pp4.1%within the sector's middle half▲ 4.6pp1.6%within the sector's middle half▼ 2.6pp0.3%below the sector's middle half▼ 1.3pp
Staff (FTE)0within the sector's middle half
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). 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 37% lower than in 2024. It is the second fall in a row.
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €833,315
Fixed assets
€784,263 ▼ 3.5%
Current assets
€49,052 ▲ 11.7%
Equity and liabilities €833,315
Equity
€158,973 ▲ 1.6%
Debt
€674,342 ▼ 3.7%
Debt's share of the balance-sheet total falls from 81.7% to 80.9%. Equity is higher and debt is lower.
Key figures and ratios
ROE
1.5%▼
2024 · 8.5%
Debt ≤ 1 year
€301,476▲
2024 · €292,069
Debt > 1 year
€351,800▼
2024 · €383,577
Income taxes
€743▼
2024 · €3,495
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 30-06-2022 | 30-06-2023 | 30-06-2024 | 30-06-2025 |
|---|---|---|---|---|
| Tangible fixed assets | €441,250 | €102,175 | €24,567 | €7,886 |
| Financial fixed assets | - | - | €0 | €0 |
| Depreciation and write-downs of the year | €35,839 | €20,081 | €35,110 | €36,744 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €4,132 | €0 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,800 | €4,800 | €4,897 | €35,839 | €20,081 | €35,110 | €36,744 | ▲ 4.7% |
| Other operating charges640/8 | - | - | - | €2,556 | €794 | €2,462 | €3,352 | ▲ 36.2% |
| Gross operating margin9900 | €38,918 | €58,162 | €46,189 | €47,431 | €75,655 | €65,460 | €57,589 | ▼ 12.0% |
| Operating profit (loss)9901 | €18,687 | €53,260 | €40,595 | €9,037 | €54,780 | €27,889 | €17,494 | ▼ 37.3% |
| Financial income75/76B | - | - | - | - | €33 | €99 | €38 | ▼ 61.5% |
| Recurring financial income75 | - | - | - | - | €33 | €99 | €38 | ▼ 61.5% |
| Financial charges65/66B | - | - | - | €11,974 | €9,721 | €11,153 | €14,344 | ▲ 28.6% |
| Recurring financial charges65 | €2,477 | €2,687 | €2,106 | €3,874 | €9,721 | €11,153 | €14,344 | ▲ 28.6% |
| Non-recurring financial charges66B | - | - | - | €8,100 | €0 | - | - | - |
| Profit (loss) for the period before taxes9903 | €16,211 | €50,573 | €38,488 | -€2,937 | €45,091 | €16,835 | €3,188 | ▼ 81.1% |
| Income taxes67/77 | €3,307 | €9,121 | €7,637 | €1,033 | €9,870 | €3,495 | €743 | ▼ 78.7% |
| Profit (loss) for the period9904 | €12,904 | €41,452 | €30,851 | -€3,970 | €35,221 | €13,340 | €2,445 | ▼ 81.7% |
| Profit (loss) for the period to be appropriated9905 | €12,904 | €41,452 | €30,851 | -€3,970 | €35,221 | €13,340 | €2,445 | ▼ 81.7% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €350,974 | €357,409 | €353,455 | €751,638 | €857,559 | €857,019 | €833,315 | ▼ 2.8% |
| Fixed assets21/28 | €344,375 | €339,575 | €336,159 | €741,570 | €823,664 | €813,120 | €784,263 | ▼ 3.5% |
| Tangible fixed assets22/27 | €123,200 | €118,400 | €114,984 | €520,395 | €602,489 | €591,945 | €563,088 | ▼ 4.9% |
| Land and buildings22 | - | - | - | €520,395 | €533,334 | €537,076 | €521,243 | ▼ 2.9% |
| Furniture and vehicles24 | - | - | - | - | €69,154 | €54,869 | €41,845 | ▼ 23.7% |
| Financial fixed assets28 | €221,175 | €221,175 | €221,175 | €221,175 | €221,175 | €221,175 | €221,175 | = |
| Current assets29/58 | €6,599 | €17,834 | €17,296 | €10,068 | €33,895 | €43,899 | €49,052 | ▲ 11.7% |
| Amounts receivable within one year40/41 | €1,693 | €5,000 | €8,163 | €1,082 | €16,707 | €11,263 | €11,520 | ▲ 2.3% |
| Trade receivables40 | - | - | - | €0 | €16,707 | €11,259 | €8,263 | ▼ 26.6% |
| Other amounts receivable41 | - | - | - | €1,082 | €0 | €5 | €3,257 | ▲ 686× |
| Cash at bank and in hand54/58 | €4,906 | €12,834 | €9,133 | €8,317 | €16,217 | €29,374 | €34,129 | ▲ 16.2% |
| Deferred charges and accrued income490/1 | - | - | - | €669 | €971 | €3,261 | €3,403 | ▲ 4.4% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €350,974 | €357,409 | €353,455 | €751,638 | €857,559 | €857,019 | €833,315 | ▼ 2.8% |
| Equity10/15 | €139,634 | €181,086 | €211,937 | €207,968 | €243,188 | €156,528 | €158,973 | ▲ 1.6% |
| Contributions10/11 | €50,000 | €50,000 | - | €50,000 | €50,000 | €50,000 | €50,000 | = |
| Reserves13 | €89,634 | €131,086 | €161,937 | €161,937 | €193,188 | €106,528 | €108,973 | ▲ 2.3% |
| Non-distributable reserves130/1 | - | - | - | €5,000 | €5,000 | €0 | - | - |
| Reserves not available under the articles1311 | - | - | - | €5,000 | €5,000 | €0 | - | - |
| Distributable reserves133 | - | - | - | €156,937 | €188,188 | €106,528 | €108,973 | ▲ 2.3% |
| Profit (loss) carried forward14 | - | - | - | -€3,970 | €0 | €0 | €0 | - |
| Amounts payable17/49 | €211,340 | €176,323 | €141,518 | €543,671 | €614,371 | €700,491 | €674,342 | ▼ 3.7% |
| Amounts payable after more than one year17 | €141,125 | €108,315 | €81,784 | €445,609 | €414,844 | €383,577 | €351,800 | ▼ 8.3% |
| Financial debts170/4 | - | - | - | €445,609 | €414,844 | €383,577 | €351,800 | ▼ 8.3% |
| Amounts payable within one year42/48 | €54,012 | €67,468 | €59,469 | €97,599 | €181,053 | €292,069 | €301,476 | ▲ 3.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €30,774 | €31,268 | €33,806 | €34,350 | ▲ 1.6% |
| Trade debts44 | €1,003 | - | €1,023 | €21,176 | €4,685 | €3,435 | €1,414 | ▼ 58.8% |
| Suppliers440/4 | - | - | - | €21,176 | €4,685 | €3,435 | €1,414 | ▼ 58.8% |
| Advances received on contracts in progress46 | - | - | - | - | €862 | €862 | €862 | = |
| Taxes, remuneration and social security45 | - | - | - | €2,853 | €13,348 | €19,167 | €5,224 | ▼ 72.7% |
| Taxes450/3 | - | - | - | - | €10,446 | €16,127 | €2,166 | ▼ 86.6% |
| Remuneration and social security454/9 | - | - | - | €2,853 | €2,902 | €3,040 | €3,058 | ▲ 0.6% |
| Other amounts payable47/48 | - | - | - | €42,797 | €130,890 | €234,799 | €259,627 | ▲ 10.6% |
| Accrued charges and deferred income492/3 | - | - | - | €463 | €18,474 | €24,845 | €21,066 | ▼ 15.2% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €12,904 | €41,452 | €30,851 | -€3,970 | €35,221 | €13,340 | €2,445 | ▼ 81.7% |
| + Depreciation and write-downs630 | €4,800 | €4,800 | €4,897 | €35,839 | €20,081 | €35,110 | €36,744 | ▲ 4.7% |
| Operating cash flow (approximation) | €17,704 | €46,252 | €35,748 | €31,869 | €55,302 | €48,450 | €39,188 | ▼ 19.1% |
| Investment in fixed assets (approximation) | - | €0 | -€1,481 | -€441,250 | -€102,175 | -€24,567 | -€7,886 | ▲ 67.9% |
| Change in cash | - | €7,928 | -€3,701 | -€817 | €7,900 | €13,157 | €4,755 | ▼ 63.9% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-06-2025 | abbreviated format | 09-12-2025 | 2025-00578635 | |
| 30-06-2024 | abbreviated format | 06-11-2024 | 2024-00529593 | |
| 30-06-2023 | abbreviated format | 31-01-2024 | 2024-00025042 | |
| 30-06-2022 | abbreviated format | 09-01-2023 | 2023-20557575 | |
| 30-06-2021 | micro format | 11-01-2022 | 2022-00600360 | |
| 30-06-2020 | micro format | 18-12-2020 | 2020-76000086 | |
| 30-06-2019 | micro format | 30-01-2020 | 2020-02700418 | |
| 30-06-2018 | micro format | 13-12-2018 | 2018-74200322 | |
| 30-06-2017 | micro format | 27-02-2018 | 2018-05500217 | |
| 30-06-2016 | abbreviated format | 21-12-2016 | 2016-70600563 |
Board & ownership
Directors
Directors
1 director, last change in 2023
GEEBELS Kelly
Current
Director (not named in the articles) · since 12-02-2015 · earlier manager, until 13-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2023Owners and capital
Capital transactions
Capital over time
- 05-05-2026 Capital stated in the deed · 500 shares
- 13-09-2023 Converted to unavailable equity · €50,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEEBELS Kelly |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, Artikel 10”
Articles of association, deed of 13-09-2023 (in Dutch)
Network & group
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 30-06-2025
- IMMO ATRsubsidiaryEquity €132,976 Profit of €9,174 in 2025 (profit of €8,786 in 2024)100%
- AUTO TOTAAL REPAIRsubsidiaryEquity €57,442 Loss of €9,804 in 2026 (profit of €12,021 in 2025) Checked score 6899%
Acquisitions and mergers
1 transactionTook over:IMMO ATR BV
Companies at the same address
3 other companiesConnections & network
1 current directorThe network starts from the directors of MAUKE. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
Gazette deed
Merger proposal: MAUKE BV takes over IMMO ATR BVCapital · Shareholding · Declaration14 points ▸
Gazette deed
Merger proposal: MAUKE BV takes over IMMO ATR BV
Capital · Shareholding · Declaration14 points ▸
- Merger, 03-04-2026
- Other provision, “business economic justification” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- The company holds all the shares of IMMO ATR BV
- Declaration, “fiscale verklaring, zakelijke overwegingen, geen fiscale overwegingen” (deed in Dutch)
- Declaration, “vast recht, registratierechten” (deed in Dutch)
- Declaration, “BTW neutraliteit, voor zover nodig” (deed in Dutch)
- Declaration, “aandelen met bijzondere rechten, geen aandelen met bijzondere rechten, noch andere effecten dan aandelen” (deed in Dutch)
- Declaration, “identieke aandelen, alle aandelen zijn identiek en kennen dezelfde rechten en voordelen toe” (deed in Dutch)
- Declaration, “geen nieuwe rechten, geen rechten noch maatregelen toegekend aan houders van aandelen of andere effecten” (deed in Dutch)
- Real estate, “garagewerkplaats” (deed in Dutch)
- Other provision, 04-03-2026
- The act holds 2 more points.
2025
09-12
abbreviated format · 53 days before the deadline
2024
2023
13-09
Gazette deed
Change of role: GEEBELS Kelly, from manager to directorCapital conversion · Reserve release · Amendment of the articles9 points ▸
Gazette deed
Change of role: GEEBELS Kelly, from manager to director
Capital conversion · Reserve release · Amendment of the articles9 points ▸
- General meeting, 04-09-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan bepalingen WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Director resignation, GEEBELS Kelly (manager)
- Director appointment, GEEBELS Kelly (director (not named in the articles))
- Director discharge, GEEBELS Kelly
- Registered office clause, “Meerkensstraat 44”, 3650 (deed in Dutch)
30-06
Financial
Back to profitnet €35,221
The net result is €35,221, after one loss-making year.
09-01
abbreviated format · 22 days before the deadline
2022
30-06
Financial
Weakest financial yearnet -€3,970
The net result drops to -€3,970, the lowest from 2019 to 2025. It recovers the following year.
11-01
micro format · 20 days before the deadline
2021
30-06
Financial
Equity above €200,000equity €211,937 ▲17%
With a profit in every financial year since 2019, equity grows to €211,937.
2020
18-12
micro format · 44 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €41,452 ▲221%
The net result of €41,452 is the highest of those years.
Show earlier events
30-06
Financial
Equity above €150,000equity €181,086 ▲29.7%
With a profit in every financial year since 2019, equity grows to €181,086.
30-01
micro format · 1 day before the deadline
2018
2016
21-12
abbreviated format · 41 days before the deadline
2015
16-02
Financial 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
Register details
Identity
KBO recordName
MAUKE in Dutch
Enterprise number
0597.943.137
Legal form
Private limited company
Status
Active, normale toestand
Founded
12-02-2015
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-09-2023 (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, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…”
deed of 13-09-2023 (in Dutch)Registered office and establishments
Registered office
Meerkensstraat 44, 3650 Dilsen-Stokkem, Belgium
Establishment unit
AUTOGLAS PLUS, Meerkensstraat 44, 3650 Dilsen-Stokkem since 12-02-2015 · unit number 2.239.613.105
Activities
NACEBEL 202564210
Activities of holding companies main activity
70200
Business and other management consultancy
Codes under NACEBEL 2008
64200
Holdings main activity
70220
Business consulting
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 05-05-2026 (in Dutch)
“Het aanleggen, het oordeelkundig uitbouwen en het beheren van een onroerend vermogen; Alle verrichtingen met betrekking tot onroerende…”
14 activities
- Het aanleggen, het oordeelkundig uitbouwen en het beheren van een onroerend vermogen
- Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen
- De aan en verkoop, huur en verhuur van roerende goederen, evenals alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen
- Het aanleggen, het oordeelkundig uitbouwen en het beheren van een roerend patrimonium
- Alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke aard ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handelsfinanciële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen
- Het opnemen van bestuursmandaten in, en het optreden als adviseur bij alle mogelijke ondernemingen en vennootschappen en verder alle verrichtingen die behoren tot de activiteit van een zogenaamde houdstermaatschappij en dit alles in binnen- en buitenland
- Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa
- Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen
- De vennootschap mag daarbij in België of in het buitenland alle onroerende en roerende, commerciële, industriële en financiële handelingen stellen, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die de verwezenlijking ervan kunnen bevorderen
- Dit alles in de meest ruime zin
- De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger
- Zij mag deelnemen in alle ondernemingen die een gelijkaardig doel nastreven, ook aanverwant, of die de verwezenlijking van het maatschappelijk voorwerp vergemakkelijken
- In de algemene regel mag de vennootschap alle daden stellen van burgerlijke als commerciële aard, roerende, onroerende, industriële of financiële aard, welke rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met het maatschappelijk voorwerp
Invoicing and payment
VAT number
BE 0597.943.137
Financial year and general meeting
Accounts at the NBBFinancial year end
30-06
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 17:00
deed of 13-09-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
3,228 m²
Building footprint
236 m²
Building volume
1,599 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 73043B0285/00C003 | Flanders | 3,228 m² | 1 · 236 m² | 8.1 m · 2 |