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MEHAIGNE

Active
Public limited companyfounded 199926 yrs activeO.-L.-Vrouwestraat(Kor) 40, 8500 Kortrijk, BelgiumKBO/BCE: BE 0468.466.646
Summary

MEHAIGNE has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €512,017 and a net result of €22,503. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 84% of 4663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability47▲+9
Solvency100=
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €35,000 at 30 days acceptable
Liquidity ample (current ratio 1.98 against 10.68 in 2024; short-term debt: 13.9% and cash: 0.5% of total assets), and 13.9% of the assets are financed with debt.
Credit check for your own amount and term

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

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
86.1%
Return on assets
3.8%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-07-2026, 11 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
11 d early
2024
21 d late
2023
36 d late
2022
47 d early
2021
40 d early
2020
23 d early
2019
235 d late
← 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 24 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 20 July (4 of the last 5 filed years within 36 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 21 December 1999, MEHAIGNE was incorporated.1 Total assets went from EUR 509,953 in 2018 to EUR 594,492 in 2025.2

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

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€22,503▲ 55,448%
2024 · €41
Working capital
€80,719▲ 3.2%
2024 · €78,217
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. 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 fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€4,271▼ 84.8%€35,287▲ 726%-€4,192-€1,900▲ 54.7%€22,780
Net result€5,188within the sector's middle half▼ 81.5%€35,640within the sector's middle half▲ 587%-€2,263within the sector's middle half€41within the sector's middle half€22,503within the sector's middle half▲ 55,448%
Equity€509,596within the sector's middle half▲ 0.1%€511,736within the sector's middle half▲ 0.4%€509,474within the sector's middle half▼ 0.4%€509,514within the sector's middle half=€512,017within the sector's middle half▲ 0.5%
Total assets€516,735below the sector's middle half▼ 5.9%€546,086below the sector's middle half▲ 5.7%€510,672below the sector's middle half▼ 6.5%€517,590below the sector's middle half▲ 1.4%€594,492below the sector's middle half▲ 14.9%
Debt€7,138▼ 82.2%€34,350▲ 381%€1,199▼ 96.5%€8,076▲ 574%€82,475▲ 921%
Working capital€78,299within the sector's middle half▲ 0.9%€80,439within the sector's middle half▲ 2.7%€78,176within the sector's middle half▼ 2.8%€78,217within the sector's middle half▲ 0.1%€80,719within the sector's middle half▲ 3.2%
Solvency98.6%above the sector's middle half▲ 5.9pp93.7%above the sector's middle half▼ 4.9pp99.8%above the sector's middle half▲ 6.1pp98.4%above the sector's middle half▼ 1.3pp86.1%above the sector's middle half▼ 12.3pp
Current ratio11.97above the sector's middle half▲ 9.033.34above the sector's middle half▼ 8.6366.21above the sector's middle half▲ 62.8710.68above the sector's middle half▼ 55.521.98within the sector's middle half▼ 8.71
Return on assets (ROA)1.0%within the sector's middle half▼ 4.1pp6.5%above the sector's middle half▲ 5.5pp-0.4%within the sector's middle half▼ 7.0pp0.0%within the sector's middle half▲ 0.5pp3.8%within the sector's middle half▲ 3.8pp
Staff (FTE)0within the sector's middle half
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€10,000€0€10,000€20,000€30,000€40,000Operating result 2021: €4,271€4,271Net result 2021: €5,188€5,188Operating result 2022: €35,287€35,287Net result 2022: €35,640€35,640Operating result 2023: -€4,192-€4,192Net result 2023: -€2,263-€2,263Operating result 2024: -€1,900-€1,900Net result 2024: €41€41Operating result 2025: €22,780€22,780Net result 2025: €22,503€22,50320212022202320242025-€10,000€0€10,000€20,000Operating result 2023: -€4,192-€4,190Net result 2023: -€2,263-€2,260Operating result 2024: -€1,900-€1,900Net result 2024: €41€41Operating result 2025: €22,780€22,800Net result 2025: €22,503€22,500202320242025
The operating result returns to profit in 2025: €22,780 after a loss of €1,900 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €594,492
Fixed assets €431,297 =
Current assets €163,194 ▲ 89.1%
Equity and liabilities €594,492
Equity €512,017 ▲ 0.5%
Debt €82,475 ▲ 921%
Debt's share of the balance-sheet total rises from 1.6% to 13.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.16▲
2024 · 0.02
ROE
4.4%▲
2024 · 0.0%
Debt ≤ 1 year
€82,475▲
2024 · €8,076
Income taxes
€89▲
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 14,732 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.

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

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

For this company itself Checked computes a bankruptcy probability of 0.1% 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 497,341 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% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,732 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€517,590€594,492▲
Fixed assets21/28€431,297€431,297=
Tangible fixed assets22/27€431,297€431,297=
Land and buildings22€431,297€431,297=
Current assets29/58€86,293€163,194▲
Amounts receivable within one year40/41€42,090€0▼
Other amounts receivable41€42,090€0▼
Cash at bank and in hand54/58€207€2,796▲
Deferred charges and accrued income490/1€43,996€160,398▲
Equity and liabilities
Total equity and liabilities10/49€517,590€594,492▲
Equity10/15€509,514€512,017▲
Contributions10/11€446,208€446,208=
Capital10€446,208€446,208=
Issued capital100€446,208€446,208=
Reserves13€63,306€65,808▲
Non-distributable reserves130/1€12,341€12,466▲
Legal reserve130€12,341€12,466▲
Distributable reserves133€50,965€53,343▲
Profit (loss) carried forward14-€0
Amounts payable17/49€8,076€82,475▲
Amounts payable within one year42/48€8,076€82,475▲
Trade debts44€8,076€3,334▼
Suppliers440/4€8,076€3,334▼
Taxes, remuneration and social security45€0€89▲
Taxes450/3€0€89▲
Other amounts payable47/48-€79,052
Income statement Code20242025
Other operating charges640/8€6,983€7,494▲
Gross operating margin9900€5,084€30,274▲
Operating profit (loss)9901-€1,900€22,780▲
Financial income75/76B€2,164€43▼
Recurring financial income75€2,164€43▼
Financial charges65/66B€224€232▲
Recurring financial charges65€224€232▲
Profit (loss) for the period before taxes9903€41€22,592▲
Income taxes67/77€0€89▲
Profit (loss) for the period9904€41€22,503▲
Profit (loss) for the period to be appropriated9905€41€22,503▲
Appropriation of the result
Profit (loss) to be appropriated9906€41€22,503▲
Transfer from equity791/2€0-
Transfer to equity691/2€41€2,503▲
To the legal reserve6920€41€125▲
To other reserves6921-€2,377
Profit to be distributed694/7-€20,000
Directors or managers695-€20,000
Social balance
Average headcount (FTE)9087-0.0

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Other operating charges640/8€5,995€6,132€6,724€6,983€7,494▲ 7.3%
Gross operating margin9900€10,266€41,419€2,531€5,084€30,274▲ 496%
Operating profit (loss)9901€4,271€35,287-€4,192-€1,900€22,780▲ 1,299%
Financial income75/76B€1,223€1,496€2,113€2,164€43▼ 98.0%
Recurring financial income75€1,223€1,496€2,113€2,164€43▼ 98.0%
Financial charges65/66B€182€209€219€224€232▲ 3.5%
Recurring financial charges65€182€209€219€224€232▲ 3.5%
Profit (loss) for the period before taxes9903€5,312€36,574-€2,298€41€22,592▲ 55,668%
Income taxes67/77€124€935-€36€0€89-
Profit (loss) for the period9904€5,188€35,640-€2,263€41€22,503▲ 55,448%
Profit (loss) for the period to be appropriated9905€5,188€35,640-€2,263€41€22,503▲ 55,448%
Line20212022202320242025Change
Assets
Total assets20/58€516,735€546,086€510,672€517,590€594,492▲ 14.9%
Fixed assets21/28€431,297€431,297€431,297€431,297€431,297=
Tangible fixed assets22/27€431,297€431,297€431,297€431,297€431,297=
Land and buildings22€431,297€431,297€431,297€431,297€431,297=
Current assets29/58€85,437€114,789€79,375€86,293€163,194▲ 89.1%
Amounts receivable within one year40/41€58,000€64,135€76,049€42,090€0▼ 100%
Other amounts receivable41€58,000€64,135€76,049€42,090€0▼ 100%
Cash at bank and in hand54/58€699€49,158€510€207€2,796▲ 1,253%
Deferred charges and accrued income490/1€26,738€1,496€2,816€43,996€160,398▲ 265%
Equity and liabilities
Total equity and liabilities10/49€516,735€546,086€510,672€517,590€594,492▲ 14.9%
Equity10/15€509,596€511,736€509,474€509,514€512,017▲ 0.5%
Contributions10/11€446,208€446,208€446,208€446,208€446,208=
Capital10€446,208€446,208€446,208€446,208€446,208=
Issued capital100€446,208€446,208€446,208€446,208€446,208=
Reserves13€63,388€65,528€63,265€63,306€65,808▲ 4.0%
Non-distributable reserves130/1€10,450€12,300€12,300€12,341€12,466▲ 1.0%
Legal reserve130€10,450€12,300€12,300€12,341€12,466▲ 1.0%
Distributable reserves133€52,938€53,228€50,965€50,965€53,343▲ 4.7%
Profit (loss) carried forward14€0€0€0-€0-
Amounts payable17/49€7,138€34,350€1,199€8,076€82,475▲ 921%
Amounts payable within one year42/48€7,138€34,350€1,199€8,076€82,475▲ 921%
Trade debts44€2,513€0€384€8,076€3,334▼ 58.7%
Suppliers440/4€2,513€0€384€8,076€3,334▼ 58.7%
Taxes, remuneration and social security45€125€850€814€0€89-
Taxes450/3€125€850€814€0€89-
Other amounts payable47/48€4,500€33,500€0-€79,052-
Line20212022202320242025Change
Profit (loss) for the period9904€5,188€35,640-€2,263€41€22,503▲ 55,448%
Operating cash flow (approximation)€5,188€35,640-€2,263€41€22,503▲ 55,448%
Investment in fixed assets (approximation)-€0€0€0€0-
Change in cash-€48,458-€48,648-€303€2,590▲ 953%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-09
State Gazette act Resignation: AGRI-LL-INVEST (bestuurder)
Reappointment: J. HEMELAERE (sole director) · Permanent representatives: VAN CAUWENBERGE Joost Godfried Maria and HEMELAERE Johan Odiel Remi · Director discharge11 facts ▸
  • General meeting, 21-09-2026
  • Director resignation, AGRI-LL-INVEST ((gedelegeerd) bestuurder)
  • Director discharge, AGRI-LL-INVEST ((gedelegeerd) bestuurder)
  • Director reappointment, J. HEMELAERE (sole director)
  • Permanent representative, VAN CAUWENBERGE Joost Godfried Maria (permanent representative)
  • Permanent representative, HEMELAERE Johan Odiel Remi (permanent representative)
  • Board composition, J. HEMELAERE (sole director)
  • Statutes amendment
  • Capital, €446.208,34
  • Statutes amendment
  • Shareholding, neerlegging in het vennootschapsdossier van dit gegeven, alsook van de identiteit van de enige aandeelhouder, artikel 2:8, §4 van het Wetboek van Vennootschappe…
20-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
21-08
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema · 21 days late
2024
31-12
Financial Back to profitnet €41
Net result €41 after one loss-making year.
05-09
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema · 36 days late
2023
31-12
Financial Liquidity times 20current ratio 66.21
Current ratio from 3.34 to 66.21; short-term debt falls from €34,350 to €1,199.
14-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Highest result since 2018net €35,640 ▲587%
Operating result €35,287, net result €35,640, both a record.
21-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial Liquidity quadruplescurrent ratio 11.97
Current ratio from 2.94 to 11.97; short-term debt falls from €40,020 to €7,138.
08-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
23-03
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 235 days late
Show earlier events
2020
31-12
Financial Back to profitnet €27,981
Net result €27,981 after one loss-making year.
2019
31-12
Financial Weakest financial yearnet -€2,895
Net result drops to -€2,895, the lowest in the series; recovery starts the following year.
18-07
NBB filing Annual accounts filed
fiscal year 2018 · micro schema
2018
10-07
NBB filing Annual accounts filed
fiscal year 2017 · micro schema
2017
21-08
NBB filing Annual accounts filed
fiscal year 2016 · micro schema · 21 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 9 acts read
About the unread acts

Of the 9 Belgian State Gazette acts we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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

Directors · office · real estate

Directors
2 directors, last change in 2025

Board 2

J. Hemelaere & Cie
Sole director · Foreign entity · perm. rep.: HEMELAERE Johan Odiel Remi
Current
J. HEMELAERE
Sole director · Legal entity · from a recent act
Current

Permanent representatives 1

HEMELAERE Johan Odiel Remi
Permanent representative · for J. Hemelaere & Cie
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
8 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Kortrijk · 1 establishment unit since 2000
seat establishment The establishment unit on the map
Ground area
1,153 m²
Building footprint
594 m²
Volume, LiDAR
10,276 m³
2 parcels, Brussels, Flanders · tallest building 28.1 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Koningsstraat 35, 1000 Brussel
NACE 70201
since 20002.093.900.693
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
34353H0092/00C000
ProtectedMonument · Townscape or village viewHerenhuisSource ↗
Flanders 695 m² 1 · 239 m² 14.7 m · 4 fl.
21803C1118/00V002 Brussels 458 m² 1 · 355 m² 28.1 m · 8 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
J. HEMELAEREfrom an act
  • Sole director, already before 23-09-2026 to date
J. Hemelaere & Cie
  • Sole director, already before 23-09-2026 to date
Agri-LL-Invest
  • (gedelegeerd) bestuurder, until 22-10-2025
See the board, name and seat on a given date →

Articles of association

Who signs
Annual meeting
First Wednesday of June at 18:00
Purpose
Het aankopen, verkopen en beheren, als een belegging, van landbouwgronden; Het beheer omvat onder meer de exploitatie van onroerende goederen, gronden en agrarische gebouwen door…
Full purpose (4 activities)
  1. Het aankopen, verkopen en beheren, als een belegging, van landbouwgronden
  2. Het beheer omvat onder meer de exploitatie van onroerende goederen, gronden en agrarische gebouwen door middel van verhuring of ter beschikking stellen aan derden en dit middels alle contracten ten bezwarende titel
  3. Zij mag alle handelingen verrichten welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp
  4. De vennootschap mag zich interesseren met alle middelen als naar recht in alle zaken, ondernemingen of vennootschappen met een zelfde voorwerp, en analoog of verwant of die van nature zijn de ontwikkeling van de vennootschap te bevoordelingen of te vergemakkelijken
Registered office clause
Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel-Hoofdstad of in het Nederlands taalgebied, door eenvoudige…
Share issue rule
Kapitaalverhoging, uitgifte van converteerbare obligaties of van inschrijvingsrechten, 15
Capital contribution
Artikel 8. Opvraging van stortingen
Other statement
Ondeelbaarheid van aandelen, bij splitsing in vruchtgebruik en blote eigendom, rechten worden uitgeoefend door de vruchtgebruiker
De bepalingen van het Wetboek van Vennootschappen en Verenigingen, waarvan niet geldig zou zijn afgeweken, worden geacht te zijn ingeschreven in huidige akte, e…
1 more provision on this in the deed
Share class
Aandelen, iedere aandeelhouder kan kennis nemen
Andere effecten, iedere titularis mag kennis nemen van het register betreffende zijn effecten
Transfer restriction
Artikel 12. Overdracht en overgang van aandelen
Board rule
Bestuursorgaan - enige bestuurder, indien algemene vergadering beslist om slechts één bestuurder te benoemen
Enige bestuurder - bevoegdheden, oefent het geheel van de bestuursbevoegdheden uit
Directeurs kunnen individueel optreden, enige bestuurder - dagelijks bestuur
Artikel 14. Raad van bestuur
Raad van bestuur - ontslag en coöptatie, wanneer plaats openvalt vóór einde mandaat, overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren
Raad van bestuur - voorzitterschap, raad kiest uit zijn midden een voorzitter
Raad van bestuur - bijeenroeping, telkens het belang van de vennootschap dit vereist
Elke bestuurder kan aan één collega volmacht verlenen om hem te vertegenwoordigen op bepaalde raad van bestuur en in zijn plaats te stemmen, raad van bestuur -…
Raad van bestuur - besluitvorming meerderheid, meerderheid van stemmen
Raad van bestuur - notulen, bewaard in een bijzonder register
Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, bevoegdheden van de raad van bestuur
Gedelegeerd bestuurder, dagelijks bestuur
Vergoeding van de bestuurders, niet bezoldigd
4 more provisions on this in the deed
Auditor rule
Één of meer commissarissen, controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen
Meeting access
Toelating tot de algemene vergadering, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen dee…
Proxy rule
Vertegenwoordiging op de algemene vergadering, alle in het vorige artikel bepaalde vereisten voor toelating tot de vergadering zijn vervuld
Meeting procedure
Aanwezigheidslijst, alvorens de vergadering wordt begonnen
De enige bestuurder dan wel de voorzitter van de raad van bestuurder, samenstelling van het bureau
Beraadslaging, kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn
Voting rule
Stemming per brief, formulier door het bestuursorgaan ter beschikking gesteld
Besluiten genomen bij meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is
Totdat een enkele persoon ten aanzien van de vennootschap als houder van het stemrecht is aangewezen, naar evenredigheid van hun rechten in de nalatenschap
Stemrechten uitgeoefend door de vruchtgebruiker, splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom
Op de algemene vergadering geeft ieder aandeel recht op één stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder ste…
Written decisions
Alle besluiten die tot de bevoegdheid van de algemene vergadering behoren, schriftelijke algemene vergadering
Meeting rule
Artikel 26. Verdaging van de algemene vergadering
Records rule
Opgenomen in een speciaal register dat wordt gehouden op de zetel van de vennootschap, notulen worden ondertekend door de leden van het bureau en door de aandee…
Profit allocation
Op voorstel van het bestuursorgaan, rekening houdende met de bepalingen van de statuten
Liquidation rule
Bij gebrek aan benoeming door de algemene vergadering geschiedt de vereffening door het bestuursorgaan dat op dat ogenblik in functie is, de vereffening wordt v…
De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, bij gewone meerderheid van stemmen
Liquidation distribution
Hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of e…
Other provisions
Verhoging of vermindering van het kapitaal, algemene vergadering die beraadslaagt volgens de regels gesteld voor de wijziging van de statuten
Elektronische algemene vergadering, door het bestuursorgaan uit te werken en uiterlijk bij de oproeping ter kennis te brengen van de aandeelhouders
Ongeacht of deze betrekking hebben op bestaande dan wel toekomstige reserves, op het tijdstip en op de plaatsen die het bestuursorgaan aanduidt
Uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend…
Alle geschillen met betrekking tot vennootschapsaangelegenheden tussen de vennootschap en haar aandeelhouders, haar bestuurders, gedelegeerd bestuurders, vaste…
Deze bepaling is van overeenkomstige toepassing bij overlijden van een aandeelhouder of obligatiehouder, alle kennisgevingen betreffende de zaken van de vennoot…
Die zich dus geen van beiden kunnen verzetten tegen de door partijen doorgevoerde schuldvergelijking en/of - verrekening, in geval van faillissement van ofwel d…

Structure & network

Owners and holdings

1 owner

Chain of control

  1. Agri-LL-Invest 100%
  2. MEHAIGNE

Highest known parent: Agri-LL-Invest. The sources do not say who stands above it.

Owners 1

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 current director
Depth

The group is listed under Ownership & control below; here you explore it as a network.

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Capital and shareholders

Capital over the years
  1. 23-09-2026 Capital stated in the act · 446,208.34 EUR · 40,800 shares

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Of 588 companies in this sector we hold annual accounts for 318. 235 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded21-12-1999
Fiscal year end31-12
Activities, NACEBEL 2025
68204Real estate activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0468466646
Also 9925:BE0468466646
Registered 12-02-2026

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

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.