MERVIELDE
Absorbed by TRANSPORT MERVIELDEOverview
Overview
Official details
Source: KBO- Status
- Absorbed by TRANSPORT MERVIELDE merger by absorption, December 2023
- Activity
- “Uitbating van alle vervoer,zo voor goederen,voorwerpen en zelfs personen bij alle materiële middelen,te land,te…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- BVAlemaManaging director
- BVTramerManaging director
- EddyVanTrichtDirector · since 04-06-2022
Financial position
No score
Annual accounts 2023
- Gross margin
- €3.1m
- ▲ 10.5%
- Turnover
- ≈ €5.3m
- estimated
- Profit
- €557,108
- ▲ 42.5%
- Equity
- €1.7m
- ▲ 1.9%
- Total assets
- €2.6m
- ▲ 2.3%
- Employees on 31-12-2023
- 25
- ▼ 3.8%
Financials
Financials · financial year 2023, abbreviated format
2023 annual accounts filed 29 days after the deadline Filed on 29 August 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00391306.
Annual accounts 2023 filed on 29-08-2024 PDF all 48 filings
Turnover
≈ €5.3m
Estimated: probably between €3.6m and €8.6m
Total assets
€2.6m▲ 2.3%
2022 · €2.6m
Net result
€557,108▲ 42.5%
2022 · €390,934
Working capital
€1.2m▼ 21.3%
2022 · €1.5m
Multi-year overview
2018 to 2023, 6 financial yearsOperating result
€737,017
▲ 39.9%
2023
20182023
Net result
€557,108
▲ 42.5%
2023
20182023
Equity
€1.7m
▲ 1.9%
2023
20182023
Total assets
€2.6m
▲ 2.3%
2023
20182023
Debt
€952,433
▲ 2.9%
2023
20182023
Working capital
€1.2m
▼ 21.3%
2023
20182023
Staff (FTE)
25.8
▼ 0.8%
2023
20182023
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line201820192020202120222023
Operating result€0.5m-€0.2m▼ 49.8%€0.3m▲ 32.9%€0.6m▲ 94.9%€0.5m▼ 15.0%€0.7m▲ 39.9%
Net result€0.3m-€0.2m▼ 45.6%€0.2m▲ 26.8%€0.5m▲ 97.9%€0.4m▼ 14.8%€0.6m▲ 42.5%
Equity€1.6m-€1.6m▲ 1.9%€1.6m▲ 0.1%€1.6m▲ 0.1%€1.6m▲ 0.1%€1.7m▲ 1.9%
Total assets€3.1m-€2.7m▼ 13.2%€2.6m▼ 4.6%€2.5m▼ 2.6%€2.6m▲ 1.7%€2.6m▲ 2.3%
Debt€1.5m-€1.1m▼ 29.0%€1.0m▼ 11.7%€0.9m▼ 7.3%€0.9m▲ 4.7%€1.0m▲ 2.9%
Working capital€0.9m-€0.9m▲ 9.5%€1.2m▲ 27.5%€1.4m▲ 20.6%€1.5m▲ 1.9%€1.2m▼ 21.3%
Staff (FTE)23.8-24.8▲ 4.2%24.2▼ 2.4%23.6▼ 2.5%26▲ 10.2%25.8▼ 0.8%
The operating result for 2023 is 40% higher than in 2022 and the highest since 2018. It is a recovery after the fall in 2022.
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €2.6m
Fixed assets
€508,201 ▲ 211%
Current assets
€2.1m ▼ 12.0%
Equity and liabilities €2.6m
Equity
€1.7m ▲ 1.9%
Debt
€952,433 ▲ 2.9%
Debt's share of the balance-sheet total rises from 36.2% to 36.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€856,956▲
2022 · €697,905
Cash flow
€677,047▲
2022 · €561,964
Current ratio
2.21▼
2022 · 2.59
Debt to equity
0.57▲
2022 · 0.57
ROE
33.5%▲
2022 · 23.9%
ROA
21.3%▲
2022 · 15.3%
Interest coverage
over 100
2022 · over 100
Debt ≤ 1 year
€952,433▲
2022 · €925,869
Income taxes
€176,789▲
2022 · €133,687
Staff costs
€2.2m▲
2022 · €2.0m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 |
|---|---|---|---|
| Employees at the balance-sheet date | 24 | 26 | 25 |
| full-time | 24 | 26 | 25 |
| in full-time equivalents | 24 | 26 | 25 |
| Average over the year, in full-time equivalents | 23.6 | 24.3 | 25.8 |
| On a permanent contract | 24 | 26 | 25 |
| Joined | 9 | 8 | 2 |
| Left | 9 | 6 | 3 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Investments
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Tangible fixed assets | €24,047 | €144,307 | €464,488 |
| Depreciation and write-downs of the year | €288,599 | €171,030 | €119,940 |
Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2022 to 2023 · 3 entries · €6,988 awarded · €7,100 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2023 | 2 | €6,188 | €6,300 |
| 2022 | 1 | €800 | €800 |
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0.002m | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €1.7m | €2.0m | €2.2m | ▲ 6.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.5m | €0.6m | €0.4m | €0.3m | €0.2m | €0.1m | ▼ 29.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | €0.008m | - |
| Other operating charges640/8 | - | - | - | €0.02m | €0.02m | €0.02m | ▼ 1.0% |
| Gross operating margin9900 | €2.6m | €2.5m | €2.4m | €2.6m | €2.8m | €3.1m | ▲ 10.5% |
| Operating profit (loss)9901 | €0.5m | €0.2m | €0.3m | €0.6m | €0.5m | €0.7m | ▲ 39.9% |
| Financial income75/76B | - | - | - | €9 | €194 | €10 | ▼ 95.0% |
| Recurring financial income75 | €203 | - | €0.001m | €9 | €194 | €10 | ▼ 95.0% |
| Financial charges65/66B | - | - | - | €0.003m | €0.002m | €0.003m | ▲ 27.9% |
| Recurring financial charges65 | €0.01m | €0.009m | €0.005m | €0.003m | €0.002m | €0.003m | ▲ 27.9% |
| Profit (loss) for the period before taxes9903 | €0.5m | €0.2m | €0.3m | €0.6m | €0.5m | €0.7m | ▲ 39.9% |
| Income taxes67/77 | €0.1m | €0.05m | €0.08m | €0.2m | €0.1m | €0.2m | ▲ 32.2% |
| Profit (loss) for the period9904 | €0.3m | €0.2m | €0.2m | €0.5m | €0.4m | €0.6m | ▲ 42.5% |
| Transfer to tax-exempt reserves689 | - | - | - | €0.002m | - | €0.03m | - |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.2m | €0.2m | €0.5m | €0.4m | €0.5m | ▲ 33.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €3.1m | €2.7m | €2.6m | €2.5m | €2.6m | €2.6m | ▲ 2.3% |
| Fixed assets21/28 | €1.2m | €0.9m | €0.5m | €0.2m | €0.2m | €0.5m | ▲ 211% |
| Tangible fixed assets22/27 | €1.2m | €0.9m | €0.5m | €0.2m | €0.2m | €0.5m | ▲ 211% |
| Plant, machinery and equipment23 | - | - | - | €0.03m | €0.02m | €0.01m | ▼ 34.6% |
| Furniture and vehicles24 | - | - | - | €0.2m | €0.1m | €0.5m | ▲ 247% |
| Financial fixed assets28 | €0.003m | €170 | - | - | - | - | - |
| Current assets29/58 | €1.9m | €1.8m | €2.1m | €2.3m | €2.4m | €2.1m | ▼ 12.0% |
| Amounts receivable after more than one year29 | - | - | - | €0.9m | - | - | - |
| Trade receivables290 | - | - | - | €0.9m | - | - | - |
| Amounts receivable within one year40/41 | €0.6m | €0.7m | €0.8m | - | €1.1m | €1.0m | ▼ 8.4% |
| Trade receivables40 | - | - | - | - | €1.1m | €1.0m | ▼ 8.4% |
| Current investments50/53 | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | = |
| Cash at bank and in hand54/58 | €0.3m | €0.2m | €0.4m | €0.4m | €0.4m | €0.2m | ▼ 45.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.2m | €0.1m | €0.1m | ▼ 3.4% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €3.1m | €2.7m | €2.6m | €2.5m | €2.6m | €2.6m | ▲ 2.3% |
| Equity10/15 | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | ▲ 1.9% |
| Contributions10/11 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Capital10 | - | - | - | €0.1m | €0.1m | €0.1m | = |
| Issued capital100 | - | - | - | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | ▲ 2.2% |
| Non-distributable reserves130/1 | - | - | - | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | €0.01m | €0.01m | €0.01m | = |
| Tax-exempt reserves132 | - | - | - | €1.5m | €1.5m | €1.5m | ▲ 2.2% |
| Profit (loss) carried forward14 | €0.001m | €0.001m | €0.003m | €0.002m | €0.003m | €0.002m | ▼ 52.9% |
| Amounts payable17/49 | €1.5m | €1.1m | €1.0m | €0.9m | €0.9m | €1.0m | ▲ 2.9% |
| Amounts payable after more than one year17 | €0.5m | €0.2m | €0.02m | - | - | - | - |
| Amounts payable within one year42/48 | €1.1m | €0.9m | €0.9m | €0.9m | €0.9m | €1.0m | ▲ 2.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.02m | - | - | - |
| Trade debts44 | €0.2m | €0.2m | €0.3m | €0.2m | €0.3m | €0.2m | ▼ 31.0% |
| Suppliers440/4 | - | - | - | €0.2m | €0.3m | €0.2m | ▼ 31.0% |
| Taxes, remuneration and social security45 | - | - | - | €0.3m | €0.3m | €0.2m | ▼ 8.3% |
| Taxes450/3 | - | - | - | €0.1m | €0.08m | €0.05m | ▼ 39.8% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.2m | €0.2m | ▲ 7.4% |
| Other amounts payable47/48 | - | - | - | €0.5m | €0.4m | €0.5m | ▲ 34.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €336,294 | €183,009 | €232,031 | €459,106 | €390,934 | €557,108 | ▲ 42.5% |
| + Depreciation and write-downs630 | €544,070 | €638,730 | €445,474 | €288,599 | €171,030 | €119,940 | ▼ 29.9% |
| Operating cash flow (approximation) | €880,364 | €821,739 | €677,505 | €747,705 | €561,964 | €677,047 | ▲ 20.5% |
| Investment in fixed assets (approximation) | - | -€340,048 | €170 | -€24,047 | -€144,307 | -€464,488 | ▼ 222% |
| Change in cash | - | -€132,558 | €164,192 | €74,922 | -€5,043 | -€192,587 | ▼ 3,719% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 48 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | abbreviated format | 29-08-2024 | 2024-00391306 | |
| 31-12-2022 | abbreviated format | 25-08-2023 | 2023-00352387 | |
| 31-12-2021 | abbreviated format | 29-08-2022 | 2022-20337152 | |
| 31-12-2020 | abbreviated format | 24-08-2021 | 2021-52400036 | |
| 31-12-2019 | abbreviated format | 10-07-2020 | 2020-29000574 | |
| 31-12-2018 | abbreviated format | 25-07-2019 | 2019-39100322 | |
| 31-12-2017 | abbreviated format | 24-08-2018 | 2018-50000359 | |
| 31-12-2016 | abbreviated format | 17-07-2017 | 2017-32300398 | |
| 31-12-2015 | abbreviated format | 08-07-2016 | 2016-29300459 | |
| 31-12-2014 | abbreviated format | 18-06-2015 | 2015-18100239 |
Board & ownership
Directors
Directors
9 directors, 2 in day-to-day management, last change in 2024
Board 9
EddyVanTricht
Current
Director · since 04-06-2022 · 6-year term from 2022 · listed in the 2023 annual accounts, filed on 29-08-2024
Current
RolandMervielde
Current
Director · since 04-06-2022 · 6-year term from 2022 · listed in the 2023 annual accounts, filed on 29-08-2024
BV MERVEKO
Current
Director · appointed by deed of 08-02-2024 · Legal entity
BV REMIFER
Current
Director · appointed by deed of 08-02-2024 · Legal entity
MERVIELDE Wilfried Philemon Maria
Current
Director · appointed by deed of 08-02-2024
BVAlema
Current
Director · in office according to the deed of 13-10-2022 · Legal entity
BVTramer
Current
Director · in office according to the deed of 13-10-2022 · Legal entity
Show all 9 directors
Mervielde Carlos Julius Maria
Current
Director · in office according to the deed of 08-02-2024
Day-to-day management 2
BVAlema
Current
Managing director · in office according to the deed of 13-10-2022 · Legal entity
BVTramer
Current
Managing director · in office according to the deed of 13-10-2022 · Legal entity
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed by deed of 26-03-2024 · permanent representative: Leen Defoer
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Owners through the years 2016 to 2023
| Name | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|
| TRAMER | 100% | |||||||
| ALEMA | via 81.15% | |||||||
| MERVEKO | via 18.85% | |||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2023 ↗
- BV Tramer (BE 0835.732.402) all shares
Capital over time
- 30-10-2023 Capital stated in the deed · €121,467.82 · 3,390 shares
Mandate history
15 people, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Roland Mervielde |
|
| BVAlema |
|
| BVTramer |
|
| EddyVanTricht |
|
| RolandMervielde |
|
| BV MERVEKO |
|
| BV REMIFER |
|
| Mervielde Carlos Julius Maria |
|
| MERVIELDE Wilfried Philemon Maria |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| ALEMA |
|
| Mervielde Roland Julien Maria |
|
| TRAMER |
|
| Van Tricht Eddy |
|
| PatrickMervielde |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Articles of association, deed of 30-10-2023 (in Dutch)
Network & group
Acquisitions and mergers
2 transactionsTook over:Transport T.V.T.
Taken over by:TRANSPORT MERVIELDE
Connections & network
0 connected companies, 4 earlier tiesThis company
Company
Director
Shareholding
+N: links not shown yet
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Earlier ties
M.V.I.
via TRAMER (at MERVIELDE until 2024) and ALEMA (at MERVIELDE until 2024) · Director · deeds of 30-01-2024 and 30-10-2023
Founded in 2014 · total assets €43.7m (2025)
→
Mervielde
via TRAMER (at MERVIELDE until 2024) and ALEMA (at MERVIELDE until 2024) · Director · deed of 07-02-2024
Founded in 1980 · 166 FTE (2025)
→
TRANSPORT VAN HEESVELDE
via TRAMER (at MERVIELDE until 2024) and ALEMA (at MERVIELDE until 2024) · Director · deeds of 30-01-2024 and 13-10-2022
Founded in 1996 · 44 FTE (2025)
→
P. VEREECKE EN ZONEN
via TRAMER (at MERVIELDE until 2024) · Managing director · deed of 07-07-2025
Founded in 1968 · 22 FTE (2025)
→
Timeline
Deeds, filings and financial milestones
2024
29-08
abbreviated format · 29 days late
26-03
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Patrick Mervielde4 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Patrick Mervielde4 points ▸
- General meeting, 15-11-2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Director in office, BV ALEМА (managing director)
- Permanent representative, Patrick Mervielde
08-02
Gazette deed
Merger: absorbed by MERVIELDE (formerly TRANSPORT MERVIELDE)Resignations: BV ALEMA, BV Tramer and 3 others · Reappointments: BV Tramer (director) and Mervielde Carlos Julius Maria (director) · Permanent representatives: MERVIELDE Patrick Cyriel Louis, Mervielde Koen Cyriel Germaine and Mervielde Roland Julien Maria12 points ▸
Gazette deed
Merger: absorbed by MERVIELDE (formerly TRANSPORT MERVIELDE)
Resignations: BV ALEMA, BV Tramer and 3 others · Reappointments: BV Tramer (director) and Mervielde Carlos Julius Maria (director) · Permanent representatives: MERVIELDE Patrick Cyriel Louis, Mervielde Koen Cyriel Germaine and Mervielde Roland Julien Maria12 points ▸
- General meeting, 28-12-2023, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Capital increase, €121,467.83
- Director resignation, BV ALEMA, mentioned twice in the deed
- Director resignation, BV Tramer
- Director resignation, Van Tricht Eddy
- Director resignation, Mervielde Roland Julien Maria, mentioned twice in the deed
- Board composition, BV ALEMA (director)
- Board composition, BV Tramer (director)
- Board composition, Mervielde Carlos Julius Maria (director)
- Board composition, Mervielde Roland Julien Maria (director)
- Board composition, Mervielde Koen Cyriel Germaine (director)
- The deed holds 31 more points.
2023
31-12
Financial
Highest result from 2018 to 2023net €557,108 ▲42.5%
The operating result of €737,017 and the net result of €557,108 are both a record.
30-10
Gazette deed
Merger proposal: to be absorbed by TRANSPORT MERVIELDEPermanent representatives: Wilfried Mervielde and Patrick Mervielde · Appointments: BV Tramer, BV Alema and 2 others · BV Tramer holds all the shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by TRANSPORT MERVIELDE
Permanent representatives: Wilfried Mervielde and Patrick Mervielde · Appointments: BV Tramer, BV Alema and 2 others · BV Tramer holds all the shares12 points ▸
- Capital, €165,333.33, 240 shares
- Board composition, BV Tramer (director)
- Board composition, BV Alema (director)
- Board composition, Carlos Mervielde (director)
- Board composition, Roland Mervielde (director)
- Board composition, Koen Mervielde (director)
- Board composition, BV Tramer (managing director)
- Board composition, BV Alema (managing director)
- Permanent representative, Wilfried Mervielde, mentioned 3 times in the deed
- Permanent representative, Patrick Mervielde, mentioned 3 times in the deed
- BV Tramer holds all the shares, mentioned twice in the deed
- Capital, €121,467.82, 3,390 shares
- The deed holds 32 more points.
25-08
abbreviated format · 25 days late
08-03
Gazette deed
Permanent representative: Patrick Mervielde2 points ▸
Gazette deed
Permanent representative: Patrick Mervielde
2 points ▸
- Permanent representative, Patrick Mervielde
- Director in office, BV Alema (managing director)
- The deed holds 1 more point.
2022
13-10
Gazette deed
1 director resigning, 4 directors reappointedResignation: PatrickMervielde (director) · Reappointments: BVTramer, BVAlema and 2 others · Permanent representatives: WilfriedMervielde and PatrickMervielde11 points ▸
Gazette deed
1 director resigning, 4 directors reappointed
Resignation: PatrickMervielde (director) · Reappointments: BVTramer, BVAlema and 2 others · Permanent representatives: WilfriedMervielde and PatrickMervielde11 points ▸
- General meeting, 04-06-2022
- Director resignation, PatrickMervielde
- Director reappointment, BVTramer
- Director reappointment, BVAlema
- Director reappointment, RolandMervielde
- Director reappointment, EddyVanTricht
- Board meeting, 04-06-2022
- Director reappointment, BVTramer (managing director)
- Director reappointment, BVAlema (managing director)
- Permanent representative, WilfriedMervielde
- Permanent representative, PatrickMervielde
29-08
abbreviated format · 29 days late
2021
24-08
abbreviated format · 24 days late
2020
10-07
abbreviated format · 21 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €183,009 ▼45.6%
The net result drops to €183,009, the lowest from 2018 to 2023.
Show earlier events
25-07
abbreviated format · 6 days before the deadline
2018
24-08
abbreviated format · 24 days late
2017
17-07
abbreviated format · 14 days before the deadline
2016
08-07
abbreviated format · 23 days before the deadline
2015
18-06
abbreviated format · 43 days before the deadline
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
Inactive
Absorbed by TRANSPORT MERVIELDE in December 2023
MERVIELDE is no longer in the KBO register. TRANSPORT MERVIELDE took it over in a merger by absorption, published in the Belgian Official Gazette on 8 February 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 8 February 2024 · deed
- Absorbed by
- TRANSPORT MERVIELDE · 0421.064.033
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Monumentstraat 13, 9940 Evergemas published on 26 March 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1975
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Uitbating van alle vervoer,zo voor goederen,voorwerpen en zelfs personen bij alle materiële middelen,te land,te water of in de lucht,zowel…”
5 activities
- Uitbating van alle vervoer,zo voor goederen,voorwerpen en zelfs personen bij alle materiële middelen,te land,te water of in de lucht,zowel voor eigen rekening als voor rekening van derden,evenals alles wat betrekking heeft rechtstreeks of onrechtstreeks tot dat doel.
- Dit alles in de meest uitgebreide zin,daarin ook begrepen,zonder beperking,kommissie,Vertegenwoordiging,bewaarneming,consignatie,enz.
- De vennootschap mag alle verrichtingen van financiële aard of economische aard stellen,die rechtstreeks of onrechtstreeks dit doel kunnen bevorderen of ermede verwant zijn.
- De vennootschap mag overgaan tot de aankoop,het in huur nemen,verhuren en verkopen van alle onroerende goederen die dit doel in de hand werken.
- Zij mag deelnemen aan de bedrijvigheid van alle andere vennootschappen,met eenzelfde,gelijkaardig of verwant doel,en dit door inbreng,versmelting,inrichting of hoe dan ook. De vennootschap mag haar bedrijvigheid uitoefenen in België of in het buitenland en om het even waar bijhuizen en agentschappen oprichten
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Monumentstraat 13, 9940 Evergem”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Articles of association, deed of 30-10-2023 (in Dutch)