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Netforce

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsGroeningenlei 16, 2550 KontichKBO/BCE: BE 1011.433.351 subsidiary of Companions

Overview

Lifetime

1 annual account with figures
peak €1.0m (2025)
€1.0m 
peak €546,206 (2025)
€546,206 
peak €1.6m (2025)
€1.6m 
€5.2m 
Board5 names since 2024
5 directorsCompanions and 4 others
Owners
Documentsfilings and deeds
28-07-20263 days before the deadline
2025abbreviated format
Capital increase of €139,320.22 16-07First year with figures

Key points

from the 2025 annual accounts

Debts

€5.2m 77% of the balance sheet
Financial debts 86%Suppliers 1%Taxes and wages 0%Other 12%

€3.6m of the debts are secured on the company's own assets.

Position in the sector

€546,206

Higher net result than 89% of companies in financial services. Sector median €51,427 · 6,707 companies.

Financial institution: outside the modelBankruptcy probability: sector outside the model

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 · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
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 28-07-2026, 3 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2025
3 days early
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since incorporation in 2024.
KBO publications

Board and ownership

C
Director, SCHUERMANS Jeremy Véronique Philippe, since 10-07-2024
D
Director, VAN KERCKHOVE Fabian, since 10-07-2024
F
Director, VAN DER SCHUEREN Lien, since 10-07-2024
JJ
Director, JASPERS,Jan Ingrid Dirk, since 10-07-2024
SB
Director, TIEBOS,Inge, since 10-07-2024

Shares in 3 companies, including LERNER ENGINEERING and NETWERK

Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:1011433351
Capital increase of €139,320.22 276 new shares · General meeting of 05-05-2025 · Gazette deed
Incorporation Founding capital of €909,000, 9,090 shares · Founders: COMPANIONS (comparant); JASPERS, Jan Ingrid Dirk (comparant); TIEBOS, Inge (comparant) · Appointments: DELTAWISE, FIENILE, JAN JASPERS CONSULTING, SO bE iT and COMPANIONS · published on 12-07-2024 · Gazette deed
First establishment Groeningenlei 16, Kontich
All 5 events

Comparable companies

same main activity, similar in size and age
Company
Netforce Kontich €6.8m €1.0m 23.4% -
Concretas Kontich €10.2m €0.7m 21.2% -
SW Investment Group Balen €6.0m €1.0m 18.7% -
Groep Netconnect Zandhoven €9.2m €0.8m 10.4% -
Nobis Holding Herk-de-Stad €6.6m €1.5m 14.7% -
FMI DENDERHOUTEM Haaltert €4.6m €1.0m 12.9% 0
Bevastro Tielt €8.1m €0.9m 14.3% -

These companies have the same main activity as Netforce: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €4.6m and €10m, founded between 2023 and 2024.

Official details

Source: KBO
Status
Active since 10-07-2024Normal situation
Registered office
32 active companies are registered at this address7 started in the 12 months before. Source: KBO register, as of 10 November 2026.
Activity
Activities of holding companiesNACE 64210and 3 others
Establishment unit
2.388.299.5542550 Kontich, since 10-07-2024
Financial year end
31 December
Peppol
Reachable since 29-06-2026
Company details

Annual accounts 2025

€546,206
€1.6m
€6.8m
Filing
Filed on 28-07-2026, 3 days before the end of the filing period
Financials

Insights on Netforce

Netforce 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 €1.6m and a net result of €546,206.

Its solvency ranks better than 25% of 6,708 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 28-07-2026, 3 days before the deadline
€1.6m
€6.8m
€546,206
23.4%
34.3%
8.0%

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

balance sheet total €6.8m on 31-12-2025
What the company ownsHow it is paid for

Position in the sector

23.4%

Higher than 25% of 6,708 companies in 2025.

8.0%

Higher than 64% of 6,673 companies in 2025.

Netforce Middle half of the sector 80% of the sector Abbreviated accounts in financial services (NACE 64)

Net result: top quarter · Equity: middle half · Balance sheet total: top quarter

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025
Balance sheet: assets
20/58 6.8m
21/28 6.3m
28 6.3m
29/58 544,014
40/41 421,950
40 305,200
41 116,750
54/58 112,864
490/1 9,200
Balance sheet: equity and liabilities
10/49 6.8m
10/15 1.6m
10/11 1.0m
13 272,808
132 272,808
14 273,398
17/49 5.2m
17 4.4m
170/4 4.4m
42/48 678,709
42 536,981
43 66,000
430/8 66,000
44 68,135
440/4 68,135
45 7,594
450/3 7,594
492/3 106,940
Income statement
9900 1.0m
640/8 1,099
9901 1.0m
75/76B 0
75 0
65/66B 301,703
65 301,703
9903 723,756
67/77 177,550
9904 546,206
689 272,808
9905 273,398
Appropriation of the result
9906 273,398
Document PDF

The notes to these accounts have 13 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 28-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 abbreviated format 28-07-2026 2026-00349530 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025
6.3m
23.4%
34.3%
8.0%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Securities and guarantees

on own assets and for others
Item2025
Debts secured on the company's own assets€3.6m
Carrying value of the other pledged assets€5.1m

Source: notes to the 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item2025
Financial fixed assets€6.3m

Source: notes to the 2025 annual accounts (statement of fixed assets)

Insights on Netforce

Debt's share of the balance-sheet total is 76.6%.

Board & ownership

Board

5 directors, since incorporation
Director (not named in the articles), permanent representative SCHUERMANS Jeremy Véronique Philippe
since 10-07-2024 term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
1 other company bankrupt
Director (not named in the articles), permanent representative VAN KERCKHOVE Fabian
since 10-07-2024 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles), permanent representative VAN DER SCHUEREN Lien
since 10-07-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles), permanent representative JASPERS,Jan Ingrid Dirk
since 10-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles), permanent representative TIEBOS,Inge
since 10-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15 - VERTEGENWOORDIGING Onverminderd de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan als college (voor zover van…”
deed of 12-07-2024
Permanent representatives 5
JASPERS,Jan Ingrid Dirk
Permanent representative, for Jan Jaspers Consulting
appointed by deed of 12-07-2024
SCHUERMANS Jeremy Véronique Philippe
Permanent representative, for Companions
appointed by deed of 12-07-2024
TIEBOS,Inge
Permanent representative, for So be iT
appointed by deed of 12-07-2024
VAN DER SCHUEREN Lien
Permanent representative, for Fienile
appointed by deed of 12-07-2024
VAN KERCKHOVE Fabian
Permanent representative, for DELTAWISE
appointed by deed of 12-07-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Companions
Director (not named in the articles)
DELTAWISE
Director (not named in the articles)
Fienile
Director (not named in the articles)
Jan Jaspers Consulting
Director (not named in the articles)
So be iT
Director (not named in the articles)
Board
Mandates as a list
  • Companions
    • Director (not named in the articles), from 10-07-2024 to date
  • DELTAWISE
    • Director (not named in the articles), from 10-07-2024 to date
  • Fienile
    • Director (not named in the articles), from 10-07-2024 to date
  • Jan Jaspers Consulting
    • Director (not named in the articles), from 10-07-2024 to date
  • So be iT
    • Director (not named in the articles), from 10-07-2024 to date

See the board, name and registered office on a given date →

Control

Parent
Equity €16.5m
Loss €1.5m in 2025 (loss €942,175 in 2024)
Checked score 95
81.14%
This company
Netforce
Equity €1.6m
Profit €546,206 in 2025

Capital

Contribution
€1,048,320.22
Shares
9,366 in the deed of 12-07-2024 and 1 later capital increase
Contribution per share
€112
Equity per share
€170 in 2025
Source
deed of 12-07-2024 and 1 later capital increase

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 16-07-2025 ↗
At incorporation deed of 12-07-2024 ↗
  • COMPANIONS (BE 0693.767.061) 7,600 shares (83.6%) · €760,000
  • JASPERS,Jan Ingrid Dirk 745 shares (8.2%) · €74,500
  • TIEBOS,Inge 745 shares (8.2%) · €74,500
Capital over time
  1. 16-07-2025 Capital increase of €139,320.22 · 276 new shares · in cash
  2. 12-07-2024 Incorporation · €909,000 · 9,090 shares
  3. 12-07-2024 Incorporation · 9,090 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyNetforce3 holdings, 2 countries 2025 accounts

Belgium 2 Year Equity Result

Europe 1 Year Equity Result

  • NL Netwerk Technical Staffing60% 2024€459,572 result €246,961 (2024)

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group Companions Group, risk and exposure

Parent

Companions
0693.767.061 · 81.14% of the shares · equity €16.5m · loss €1.5m (2025)
Checked score 95

At the same address

Groeningenlei 16, 2550 Kontich · 31 other companies
Companions
registered office since 29-03-2018 · founded in 2018
turnover €790,500 (2025)
0693.767.061
SOD.DEL
registered office since 14-09-2006 · founded in 2006
3.3 FTE (2025)
0883.602.001
Concretas
registered office since 09-07-2024 · founded in 2024
total assets €10.2m (2025)
1011.373.666
Elentra
registered office since 07-09-2020 · founded in 2020 · group Companions
total assets €8.2m (2025)
0753.744.834
Fundaro
registered office since 02-07-2018 · founded in 2018 · group Companions
total assets €8.0m (2025)
0699.484.420
Qovera
registered office since 08-04-2024 · founded in 2024 · group Companions
total assets €7.3m (2025)
1008.120.802
AURELIUM
registered office since 13-10-1987 · founded in 1987
40 FTE (2026)
0432.039.681
Artemos
registered office since 06-08-2024 · founded in 2024 · group Companions
total assets €5.1m (2025)
1012.236.768
Districts
registered office since 11-01-2021 · founded in 2021 · group Companions
total assets €4.9m (2025)
0761.453.463
SOD.DEL Benelux
registered office since 21-04-1994 · founded in 1994
total assets €4.9m (2025)
0452.318.027
and 21 more

Earlier ties

K.T.I. - W.T.I.
via Companions, no longer at K.T.I. - W.T.I. · Director · deed of 20-03-2024
Open bankruptcy · founded in 1999 · group Companions
19 FTE (2023)
ARYX
via Companions, no longer at ARYX · Director · deed of 29-12-2020
founded in 2020 · negative equity (2025)
total assets €73,862 (2025)
Code-less
via Companions, no longer at Code-less · Director · deed of 12-01-2021
founded in 2021 · negative equity (2025) · group Companions
total assets €6,308 (2025)
LIMBURGSE INDUSTRIELE DAKWERKEN
via DELTAWISE, no longer at LIMBURGSE INDUSTRIELE DAKWERKEN · Director · deed of 03-06-2024
founded in 1983 · group Companions
36 FTE (2025)
GEOSERVICES
via Companions, no longer at GEOSERVICES · Director · deed of 28-12-2023
founded in 2003 · group Companions
16 FTE (2025)
OREMIN
via Companions, no longer at OREMIN · Director · deed of 14-11-2023
founded in 2023
0.5 FTE (2025)
Show 6 more earlier ties
Lemon Companies
via Companions, no longer at Lemon Companies · Director · deed of 05-02-2024
founded in 2015 · group Companions
23 FTE (2025)
Are Agency
via Companions, no longer at Are Agency · Director · deed of 06-10-2021
founded in 2018
13 FTE (2025)
Lemon Software
via Companions, no longer at Lemon Software · Director · deed of 19-05-2023
No longer active
24 FTE (2022)
STIFI
via Companions, no longer at STIFI · Director · deed of 09-06-2020
No longer active
8.2 FTE (2023)
ENERGIE + SERVICE
via Companions, no longer at ENERGIE + SERVICE · Director · deed of 19-01-2023
No longer active
13 FTE (2023)
REWA
via Companions, no longer at REWA · Director · deed of 19-01-2023
No longer active
6.7 FTE (2023)

Holdings and subsidiaries

3 holdings

Holdings 3

Share, source and own figures per holding (3)

Source for every holding own accounts 2025

  • Equity €628,954 Profit of €260,519 in 2025 (profit of €53,610 in 2024) Checked score 95
    100%
  • NETWERKsubsidiary
    Equity €955,855 Profit of €551,911 in 2025 (loss of €81,813 in 2024) Checked score 87
    100%
  • Netwerk Technical StaffingNLsubsidiary
    Equity €459,572Result €246,961
    60%

Connections & network

27 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ONETEC
via Companions · Director (not named in the articles) · deed of 10-09-2020
Founded in 2002 · 9 FTE (2025) · negative equity
→
Project ON
via DELTAWISE and Companions · Director (not named in the articles) · deed of 22-06-2020
Founded in 2020 · total assets €79,442 (2025) · negative equity
→
WIKD Invest
via DELTAWISE · Manager · deed of 21-02-2018
Founded in 2018 · total assets €73,795 (2025) · negative equity
→
SUPERGOOD
via Companions · Director (not named in the articles) · deed of 07-12-2020
Founded in 2020 · total assets €43,819 (2025) · negative equity · group Companions
→
Show 23 more companies with a shared director
Fameuz
via Companions · Director (not named in the articles) · deed of 13-12-2023
Founded in 2014 · total assets €10,059 (2025) · negative equity · group Companions
→
ALIC 1
via Companions · Director (not named in the articles) · deed of 05-07-2021
Founded in 2021 · total assets €12.0m (2025)
→
Concretas
via DELTAWISE, Companions and Fienile (no longer at Concretas) · Director · deed of 11-07-2024
Founded in 2024 · total assets €10.2m (2025)
→
Elentra
via Companions · Director (not named in the articles) · deed of 09-09-2020
Founded in 2020 · total assets €8.2m (2025) · group Companions
→
Fundaro
via Companions · Director (not named in the articles) · deed of 28-12-2023
Founded in 2018 · total assets €8.0m (2025) · group Companions
→
Qovera
via DELTAWISE · Director · deed of 10-04-2024
Founded in 2024 · total assets €7.3m (2025) · group Companions
→
Artemos
via DELTAWISE and Companions · Director (not named in the articles) · deed of 08-08-2024
Founded in 2024 · total assets €5.1m (2025) · group Companions
→
A3VK
via DELTAWISE · Director (not named in the articles) · deed of 23-10-2020
Founded in 2020 · total assets €3.4m (2025)
→
KAM
via Companions · Manager · deed of 12-11-2018
Founded in 2009 · total assets €3.1m (2025) · group ALIC 1
→
ClubHouse Services
via Companions · Director · deed of 16-07-2019
Founded in 2009 · 1 FTE (2025)
→
Companions Services
via Companions · Director (not named in the articles) · deed of 30-06-2023
Founded in 2004 · 7.7 FTE (2025) · group Companions
→
R21B
via Companions · Director · deed of 28-12-2023
Founded in 2018 · total assets €535,430 (2025) · group Companions
→
VELDKANT
via Companions · Manager · deed of 29-11-2018
Founded in 2002 · total assets €504,562 (2025) · group ALIC 1
→
Onki
via Companions · Director · deed of 02-12-2020
Founded in 2020 · total assets €125,639 (2025)
→
Cisternis
via DELTAWISE and Companions · Director · deed of 26-02-2026
Founded in 2026
→
EMVARO
via Fienile, DELTAWISE and Companions · Director · deed of 29-12-2025
Founded in 2025 · group Companions
→
FLUVERA
via Fienile, DELTAWISE and Companions · Director (not named in the articles) · deed of 10-08-2026
Founded in 2026
→
Modarb
via DELTAWISE and Companions · Director (not named in the articles) · deed of 16-04-2026
Founded in 2026
→
SEDARA
via Companions · Director (not named in the articles) · deed of 10-08-2026
Founded in 2026
→
SOD.DEL Management
via DELTAWISE · Director · deed of 13-04-2026
Founded in 2026
→
SUBSTERA
via DELTAWISE and Companions · Director (not named in the articles) · deed of 15-01-2026
Founded in 2026
→
JCH SERVICES
via DELTAWISE · Director (not named in the articles) · deed of 04-07-2019
No longer active · total assets €192,425 (2021)
→
BIRDHOUSE SERVICES
via Companions · Independent director · deed of 21-06-2019
No longer active · founded in 2019 · total assets €44,426 (2025)
→

Timeline

Timeline

5 events since 2024
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011433351
2025
Capital increase of €139,320.22276 new shares · General meeting of 05-05-20256 points ▸
  • General meeting, 05-05-2025
  • Share issue, 276, 139320.22
  • 276 shares
  • Amendment of the articles, article 5
  • Power of attorney, Jan KINDERMANS
  • Capital increase, €139,320.22
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024
IncorporationFounding capital of €909,000, 9,090 shares · Founders: COMPANIONS (comparant); JASPERS, Jan Ingrid Dirk (comparant); TIEBOS, Inge (comparant) · Appointments: DELTAWISE, FIENILE, JAN JASPERS CONSULTING, SO bE iT and COMPANIONS · published on 12-07-202417 points ▸
  • Founder, COMPANIONS (comparant)
  • Founder, JASPERS, Jan Ingrid Dirk (comparant)
  • Founder, TIEBOS, Inge (comparant)
  • Founding capital, €909,000, 9,090 shares
  • 9,090 shares
  • Registered office clause, Groeningenlei 16, 2550 Kontich
  • Board rule, 5
  • Director appointment, DELTAWISE (director (not named in the articles))
  • Permanent representative, VAN KERCKHOVE Fabian
  • Director appointment, FIENILE (director (not named in the articles))
  • Permanent representative, VAN DER SCHUEREN Lien
  • Director appointment, JAN JASPERS CONSULTING (director (not named in the articles))
  • Permanent representative, JASPERS, Jan Ingrid Dirk
  • Director appointment, SO bE iT (director (not named in the articles))
  • Permanent representative, TIEBOS, Inge
  • Director appointment, COMPANIONS (director (not named in the articles))
  • Permanent representative, SCHUERMANS Jeremy Véronique Philippe
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

First establishment Groeningenlei 16, Kontich

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 July 2024, Netforce was incorporated as a private limited company by COMPANIONS and two natural persons, with a starting capital of €909,000.12 In 2025 the capital was increased by €139,320.3 The company has filed annual accounts once, for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-07-2024
  3. 3Belgian Official Gazette, 16-07-2025
  4. 4National Bank, annual accounts 2025

Company details

Identity

Enterprise number
1011.433.351
VAT number
BE 1011.433.351
Peppol ID
0208:1011433351
Legal form
Private limited company
Status
Active, normal situation
Founded
10-07-2024
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00
deed of 12-07-2024 (in Dutch)
Peppol
Reachable since 29-06-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
Netforce in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-07-2024 (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.
“Vlaams Gewest”
deed of 12-07-2024 (in Dutch)

Activities

NACEBEL 2025
Codes under NACEBEL 2008
64200 Holdings main activity
70220 Business consulting
71121 Engineering activities
78100 Employment placement agencies
PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle mogelijke advies-en/of dienstenfuncties op het vlak van private arbeidsbemiddeling,zowel met betrekking tot tijdelijke of vaste…”
35 activities
  1. Alle mogelijke advies-en/of dienstenfuncties op het vlak van private arbeidsbemiddeling,zowel met betrekking tot tijdelijke of vaste aanwerving,projectwerk en detachering,assessments,outplacement als talentmanagement.
  2. Alle mogelijke advies-en/of dienstenfuncties op het vlak van bemiddeling tussen de opdrachtgevers van de vennootschap en interim-managers.De interim-managers voeren,voor eigen rekening maar op voordracht van de vennootschap,tijdelijke opdrachten uit bij de opdrachtgevers.Deze tijdelijke-of 'interim-management'opdrachten bestaan uit tijdelijke invullingen van functies,project management,project sourcing,consultancy,advies,training,bemiddeling,of elke andere situatie die de tijdelijke aanwezigheid van een interim manager wenselijk of nodig maakt.
  3. Alle mogelijke advies-en/of dienstenfuncties op het vlak van overnamebemiddeling.
  4. Consultancy,opleiding,technische expertise en bijstand op voornoemde gebieden.
  5. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven die op die domeinen actief zijn,de vertegenwoordiging en het optreden als commercieel tussenpersoon.
  6. Alle mogelijke werkzaamheden van engineering ook in een projectomgeving,het uitvoeren van studies en projecten op gebied van engineering ontwerpwerkzaamheden en alle technische en administratieve handelingen nodig om studies en projecten te volbrengen en dit onder meer in de sectoren olie,petrochemie,chemie,farmaceutica,metallurgie,voeding,automobiel en offshore waaronder begrepen het verlenen van juridische-,management-,marketing-,training-en opleidingsadviezen.
  7. Het optreden van tussenpersoon in de handel.
  8. Het verlenen van bedrijfseconomische,marketingtechnische en commerciële adviezen.
  9. Het beheren van patrimonium.
  10. Het waarnemen van alle managementfuncties,bestuursopdrachten en opdrachten van vereffenaars,het uitoefenen van opdrachten en functies.
  11. Het verstrekken van advies,diensten en het realiseren van projecten,dienende tot de verkoopbevordering,publiciteit en bedrijfsadvies in de meest ruime zin.
  12. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa.
  13. Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie,de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
  14. De verwezenlijking van alle onroerende verrichtingen,waaronder het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,het doen bouwen of doen verbouwen,promotie van onroerende goederen evenals de onroerende transacties in meest brede zin,van welke aard ook,met inbegrip van onroerende leasing.
  15. Het beheer van een onroerend en/of roerend vermogen;de huurfinanciering van onroerende goederen aan derden;het aankopen,verkopen,ruilen,doen bouwen,doen verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp verband houden,alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan,die het genot zouden hebben van deze onroerende goederen,handel in onroerende goederen.
  16. De vennootschap zal alle industriële,commerciële,financiële,roerende en onroerende handelingen mogen verrichten in rechtsreeks of onrechtstreeks verband met haar voorwerp die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden,en die daartoe noodzakelijk,nuttig of zelfs alleen maar bevorderend zijn.
  17. De vennootschap mag daarenboven belangen nemen,hetzij door deelneming,inbreng,of elke andere wijze in alle vennootschappen,ondernemingen,economische samenwerkingsverbanden,beroepsverenigingen of groeperingen bestaande of op te richten,zo in België als in het buitenland,die een gelijkluidend,aanvullend of soortgelijk voorwerp nastreven,of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
  18. De vennootschap is bevoegd deel te nemen,onder gelijk welke vorm,aan de oprichting,uitbreiding,omzetting,fusie,opslorping,het bestuur en de controle van ondernemingen met gelijkaardige,aanverwante of aanvullende activiteiten;ze kan verder alle hulp verlenen aan ondernemingen waarin ze belang stelt onder meer in de vorm van leningen,voorschotten of borgstellingen,alsook bij wijze van bijstand inzake bestuur en/of administratie.
  19. De vennootschap mag leningen,voorschotten en kredieten onder welke vorm dan ook toestaan aan derden(zowel rechtspersonen als particulieren),bestuurders en aandeelhouders alsook alle waarborgen toestaan,alle roerende goederen verpanden,alle onroerende goederen met hypotheek bezwaren evenals zich ten voordele van derden borg stellen en dit behoudens de wettelijke beperkingen.
  20. De vennootschap mag optreden als bestuurder,volmachtdrager,vertegenwoordiger,directeur,mandataris of vereffenaar in andere vennootschappen.
  21. Alle welkdanige verrichtingen,die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,betrekking hebben op de zogenaamde consultancy in de meest ruime betekenis,omvattend onder meer,doch zonder dat dit beperkt is tot uitvoeren van studies,het verstrekken van adviezen en het verrichten van diensten aangaande om het even welk aspect van het bestuur,het beheer,het beleid of de bedrijfsvoering van een onderneming,bedrijvigheid,openbaar bestuur,beroepsvereniging,organisatie,vereniging of enig onderdeel daarvan,alsook ten behoeve van zelfstandigen of beoefenaars van vrije beroepen.
  22. Alle mogelijke advies-en/of dienstenfuncties aan het bedrijfsleven en overheden op vlak van algemeen bedrijfsbeheer,planning,budgettering,organisatie,efficiëntie en toezicht,prijsbepaling,financiële aangelegenheden,waaronder financiële consultancy,ICT consultancy,HRM consultancy en andere vormen van consultancy.
  23. Het organiseren en het inrichten van onderricht,voorstellingen en voordrachten die verband houden met het voorwerp of daarmee in verband kunnen worden gebracht,alsook voordrachten op vraag van ondernemingen in de breedste zin van het woord,zowel in België als daarbuiten.
  24. Zakelijke dienstverlening.
  25. Het investeren in innovatieve ondernemingen en die voorzien van voldoende kapitaal/vermogen en liquiditeiten,zodat de ondernemingen in staat zijn om hun strategische plannen te realiseren.
  26. Het ondersteunen in de dagelijkse werking van deze ondernemingen.
  27. Het verlenen aan de ondernemingen waarin zij deelneemt,al dan niet bezoldigd,van alle bijstand,hetzij technisch,commercieel,administratief,financieel,boekhoudkundig,fiscaal of op het vlak van algemeen beheer in de meest ruime zin genomen,met inbegrip van de borgstelling en inpandgeving van onroerende en roerende goederen.
  28. Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen in de meest ruime betekenis,alsook het deelnemen aan emissieverrichtingen van aandelen.
  29. Het bij wijze van inschrijving,inbreng,fusie,samenwerking,financiële tussenkomst of anderszins verwerven van een belang of deelneming in bestaande of nog op te richten vennootschappen,ondernemingen,bedrijven of verenigingen.
  30. Het beheren,valoriseren en te gelde maken van deze belangen of deelnemingen.Het rechtstreeks deelnemen aan het bestuur,de directie,de controle en vereffening van vennootschappen,ondernemingen,bedrijvigheden en verenigingen waarin zij een belang of deelneming hebben.
  31. Het verlenen van alle advies en bijstand op alle mogelijke vlakken van bedrijfsvoering aan het bestuur en de directie van de vennootschappen,ondernemingen,bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft,en in het algemeen,het stellen van alle handelingen die geheel of gedeeltelijk,rechtsreeks of onrechtreeks,behoren tot de activiteiten van een holding.
  32. Het voor eigen of voor andermans rekening,diensten te leveren ten behoeve van derden,onder meer ten behoeve van ondernemingen waarin de vennootschap rechtstreeks of onrechtstreeks een participatie heeft en ten behoeve van(potentiële)klanten van deze onderneming.
  33. De vennootschap mag een dynamisch beleggersprofiel aannemen en tot 100%beleggen in aandelen,aandelenfondsen en/of trackers(ETF’s).De vennootschap mag ook alle roerende en onroerende werkzaamheden verrichten welke direct of indirect betrekking hebben op haar hoofdvoorwerp en die er de uitbreiding of uitbating van zouden kunnen bevorderen,in welk land ook.
  34. De vennootschap kan ook functies van bestuurder of vereffenaar van andere vennootschappen,ondernemingen en verenigingen uitoefenen.Verder kan de vennootschap fungeren als een intellectual property-vennootschap,die onder meer instaat voor de ontwikkeling,de verwerving,het beheer,de bescherming en het onderhoud van intellectuele eigendomsrechten evenals voor de terbeschikkingstelling van deze rechten,het verstrekken van gebruiksrechten over deze rechten en/of overdracht van deze rechten.
  35. Beheer onroerende goederen.
deed of 12-07-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Groeningenlei 16 registered office 2550 Kontich 10-07-2024 2.388.299.554

Buildings and parcels at the address

Ground area
5,003 m²
Buildings
685 m²
Volume, LiDAR
7,725 m³
Tallest building
12.8 m
Buildings to scale, each on its own parcel
685 m², 12.8 m 685 m², 12.8 m

Location

registered office establishment The establishment unit on the map
32 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
11024B0084/00R0005,003 m² 1 · 685 m² 12.8 m · 4