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NEXT GEN CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsBiestjeslos 6, 9890 Gavere, BelgiumKBO/BCE: BE 1010.386.642
Summary

NEXT GEN CONSTRUCT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1,216 and a net result of €41. Its solvency ranks better than 18% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Overview

Activity
Development of residential building projects
NACE 68121
1 site
Size
≈ €26,000turnover 2025, estimated
Equity
€1,216
Profit
€41
Turnover estimated from the gross margin
Financial health
64 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.2%
Structure
Parent
NEXT GEN LIVING · 100%
  • RenurbisManaging director · permanent representative Matthew Cuigniez
  • Vincent Consulting en FinancingDirector · permanent representative Vincent Adriaens
  • ANYTHING IS POSSIBLEDirector · permanent representative Emiel De Bleecker
2025 accounts 35 days early
Why 64raises risk1 change of registered office in 24 monthsFounded in 2024lowers riskSector: Real estate activities (NACE 68)Size: total assets €240,127Show the evidence

Checked score

Score 2025
64 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 27% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Weak
Solvency 26+1
equity 0.5% of total assets
Liquidity 4+2
short-term debt 99.5% · cash 3.1%
Profitability 27-14
return on assets 0.0%
Bankruptcy probability, 12 months
1.2% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (26,621 companies, NACE 68, micro)
Last 24 months 07-2025: 0.7% 08-2025: 0.7%● unchanged vs 07-2025 09-2025: 0.6%▼ -0.1 percentage points vs 08-2025lowest value 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.7%▲ +0.1 percentage points vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 1.4%▲ +0.7 percentage points vs 06-2026 08-2026: 1.6%▲ +0.2 percentage points vs 07-2026 09-2026: 2.0%▲ +0.4 percentage points vs 08-2026highest value 10-2026: 1.2%▼ -0.8 percentage points vs 09-2026
How it is calculated

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

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

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, micro): better than 20% on solvency, 7% on liquidity, 24% on profitability and 56% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

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

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Real estate activities (NACE 68)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Size: total assets €240,127
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 18% of 11207 sector peers (2025).
NBB · sector comparison
Position among 11207 sector peers
Solvency
better than 18%
← weakest strongest →
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 26-06-2026, 35 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
35 days early
2024
29 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 3 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Resignations: Renurbis BV (bestuurder) and Anything…Permanent representatives: Matthew Cuigniez and…
  3. Resignation: IN2 REAL ESTATE BV (director)Permanent representative: Vincent Adriaens ·…

Financials · financial year 2025, abbreviated format

Turnover
≈ €26,000
Estimated: probably between €13,000 and €82,000
Total assets
€240,127▼ 4.4%
2024 · €251,096
Net result
€41▼ 76.4%
2024 · €175
Working capital
€1,216▲ 3.5%
2024 · €1,175
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is over 4.7 times 2024.

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

Operating result€5,673 2025 Net result€41 2025

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

Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€1,201-€5,673▲ 372%
Net result€175within the sector's middle half-€41within the sector's middle half▼ 76.4%
Equity€1,175below the sector's middle half-€1,216below the sector's middle half▲ 3.5%
Total assets€251,096within the sector's middle half-€240,127below the sector's middle half▼ 4.4%
Debt€249,921-€238,911▼ 4.4%
Working capital€1,175within the sector's middle half-€1,216within the sector's middle half▲ 3.5%
Solvency0.5%below the sector's middle half-0.5%below the sector's middle half=
Current ratio1.00within the sector's middle half-1.01within the sector's middle half=
Return on assets (ROA)0.1%within the sector's middle half-0.0%within the sector's middle half▼ 0.1pp
above within below the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the 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
Equity and liabilities €240,127
Equity €1,216 ▲ 3.5%
Debt €238,911 ▼ 4.4%
Debt's share of the balance-sheet total stays at 99.5%.
Key figures and ratios
2025 value · change against 2024
EBITDA
€5,673▲
2024 · €2,579
Cash flow
€41▼
2024 · €1,552
Quick ratio
0.08▼
2024 · 0.53
ROE
3.4%▼
2024 · 14.9%
Interest coverage
1.01▼
2024 · 2.66
Debt ≤ 1 year
€238,911▼
2024 · €249,921
Income taxes
€14▼
2024 · €58
A ratio outside any meaningful range has been withheld (balance sheet total €240,127, equity €1,216).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,135 companies that looked in July 2024 the way this one looks now, 5.2% went bankrupt within 24 months and 92.1% are still going.

  • Micro
  • 2 to 5 years old
  • solvency under 10%
  • a profit under 5% of the balance sheet
5.2% went bankrupt
2.4% stopped otherwise
92.1% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.2% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

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

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

An observation about 2,135 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 · 33 lines
Balance sheet Code20242025
Assets
Total assets20/58€251,096€240,127▼
Current assets29/58€251,096€240,127▼
Stocks and contracts in progress3€118,478€221,796▲
Stocks30/36€118,478€221,796▲
Amounts receivable within one year40/41€129,337€10,832▼
Trade receivables40€129,337€10,694▼
Other amounts receivable41-€138
Cash at bank and in hand54/58€3,280€7,499▲
Equity and liabilities
Total equity and liabilities10/49€251,096€240,127▼
Equity10/15€1,175€1,216▲
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€175€216▲
Amounts payable17/49€249,921€238,911▼
Amounts payable within one year42/48€249,921€238,911▼
Trade debts44€146,246€9,770▼
Suppliers440/4€146,246€9,770▼
Taxes, remuneration and social security45€3,541€14▼
Taxes450/3€3,541€14▼
Other amounts payable47/48€100,134€229,127▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,378€0▼
Other operating charges640/8€571€603▲
Gross operating margin9900€3,150€6,277▲
Operating profit (loss)9901€1,201€5,673▲
Financial income75/76B€0€0▼
Recurring financial income75€0€0▼
Financial charges65/66B€968€5,618▲
Recurring financial charges65€968€5,618▲
Profit (loss) for the period before taxes9903€233€55▼
Income taxes67/77€58€14▼
Profit (loss) for the period9904€175€41▼
Profit (loss) for the period to be appropriated9905€175€41▼
Appropriation of the result
Profit (loss) to be appropriated9906€175€216▲
Profit (loss) brought forward from the previous period14P-€175

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,378€0▼ 100%
Other operating charges640/8€571€603▲ 5.6%
Gross operating margin9900€3,150€6,277▲ 99.3%
Operating profit (loss)9901€1,201€5,673▲ 372%
Financial income75/76B€0€0▼ 100%
Recurring financial income75€0€0▼ 100%
Financial charges65/66B€968€5,618▲ 480%
Recurring financial charges65€968€5,618▲ 480%
Profit (loss) for the period before taxes9903€233€55▼ 76.4%
Income taxes67/77€58€14▼ 76.4%
Profit (loss) for the period9904€175€41▼ 76.4%
Profit (loss) for the period to be appropriated9905€175€41▼ 76.4%
Line20242025Change
Assets
Total assets20/58€251,096€240,127▼ 4.4%
Current assets29/58€251,096€240,127▼ 4.4%
Stocks and contracts in progress3€118,478€221,796▲ 87.2%
Stocks30/36€118,478€221,796▲ 87.2%
Amounts receivable within one year40/41€129,337€10,832▼ 91.6%
Trade receivables40€129,337€10,694▼ 91.7%
Other amounts receivable41-€138-
Cash at bank and in hand54/58€3,280€7,499▲ 129%
Equity and liabilities
Total equity and liabilities10/49€251,096€240,127▼ 4.4%
Equity10/15€1,175€1,216▲ 3.5%
Contributions10/11€1,000€1,000=
Profit (loss) carried forward14€175€216▲ 23.6%
Amounts payable17/49€249,921€238,911▼ 4.4%
Amounts payable within one year42/48€249,921€238,911▼ 4.4%
Trade debts44€146,246€9,770▼ 93.3%
Suppliers440/4€146,246€9,770▼ 93.3%
Taxes, remuneration and social security45€3,541€14▼ 99.6%
Taxes450/3€3,541€14▼ 99.6%
Other amounts payable47/48€100,134€229,127▲ 129%
Line20242025Change
Profit (loss) for the period9904€175€41▼ 76.4%
+ Depreciation and write-downs630€1,378€0▼ 100%
Operating cash flow (approximation)€1,552€41▼ 97.3%
Change in cash-€4,219-

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

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 26-06-2026 2026-00204633
31-12-2024 micro format 29-08-2025 2025-00479715

Similar companies · same sector, comparable size

Of the 9,527 active companies whose main activity is development of residential building projects (NACE 68121), figures are known for 7,506. 988 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Renurbis
Eerste niet statutair bestuurder · since 18-06-2024 · Private limited company · permanent representative: Matthew Cuigniez
Current
Vincent Consulting en Financing
Director · since 18-12-2024 · Private limited company · permanent representative: Vincent Adriaens
Current
ANYTHING IS POSSIBLE
Eerste niet statutair bestuurder · Legal entity · permanent representative: Emiel De Bleecker
Current

Day-to-day management 1

Renurbis
Managing director · Private limited company · permanent representative: Matthew Cuigniez
Current

Permanent representatives 3

Matthew Cuigniez
Permanent representative · since 18-06-2024 · for Renurbis
Current
Vincent Adriaens
Permanent representative · since 18-12-2024 · for Vincent Consulting en Financing
Current
Emiel De Bleecker
Permanent representative · for ANYTHING IS POSSIBLE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
ANYTHING IS POSSIBLE
  • Eerste niet statutair bestuurder, from 18-06-2024 to 22-06-2026
  • Eerste niet statutair bestuurder, from 18-06-2024 to date
Renurbis
  • Eerste niet statutair bestuurder, from 18-06-2024 to date
  • Managing director, from 18-06-2024 to 22-06-2026
Vincent Consulting en Financing
  • Director, from 18-12-2024 to date
In2 Real Estate
  • Eerste niet statutair bestuurder, from 18-06-2024 to 18-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. NEXT GEN LIVING 100%
  2. NEXT GEN CONSTRUCT

Highest known parent: NEXT GEN LIVING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-06-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-06-2024 Incorporation · €1,000 · 1,000 shares

Group and network

Connections & network

3 current directors
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

NEXT GEN CONSTRUCT was incorporated on 14 June 2024 as a private limited company by NEXT GEN LIVING, with a starting capital of €1,000.12 The registered office was moved to Gavere in 2026.3 The board currently has 3 members; 2 of them have served since 2024.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-06-2024
  3. 3Belgian Official Gazette, 22-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
22-06
Gazette deed Resignations: Renurbis BV (bestuurder) and Anything is Possible BV (director)
Permanent representatives: Matthew Cuigniez and Emiel De Bleecker · Director discharge · Registered-office move8 facts ▸
  • General meeting, 08-06-2026
  • Director resignation, Renurbis BV ((gedelegeerd) bestuurder)
  • Director resignation, Anything is Possible BV (director)
  • Director discharge, Renurbis BV
  • Director discharge, Anything is Possible BV
  • Permanent representative, Matthew Cuigniez
  • Permanent representative, Emiel De Bleecker
  • Registered-office move, Biestjeslos 6,9890 Gavere
2025
17-12
Gazette deed Resignation: IN2 REAL ESTATE BV (director)
Permanent representative: Vincent Adriaens · Appointment: VINCENT CONSULTING EN FINANCING BV (director) · Declaration9 facts ▸
  • General meeting, 11-08-2025
  • Director resignation, IN2 REAL ESTATE BV (director)
  • Permanent representative, Vincent Adriaens (2 times)
  • Director appointment, VINCENT CONSULTING EN FINANCING BV (director)
  • Declaration, “aanvaarding mandaat en benoembaarheid” (deed in Dutch)
  • Board meeting, 11-08-2025
  • Board composition, RENURBIS BV ((gedelegeerd) bestuurder)
  • Board composition, ANYTHING IS POSSIBLE BV (director)
  • Board composition, VINCENT CONSULTING EN FINANCING BV (director)
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
18-06
Gazette deed Incorporation
Appointments: IN2 REAL ESTATE, RENURBIS and ANYTHING IS POSSIBLE · Permanent representatives: ADRIAENS Vincent, CUIGNIEZ Matthew and DE BLEECKER Emiel · Founding capital11 facts ▸
  • Founding capital, €1,000
  • Director appointment, IN2 REAL ESTATE (eerste niet statutair bestuurder)
  • Permanent representative, ADRIAENS Vincent
  • Director appointment, RENURBIS (eerste niet statutair bestuurder)
  • Permanent representative, CUIGNIEZ Matthew
  • Director appointment, ANYTHING IS POSSIBLE (eerste niet statutair bestuurder)
  • Permanent representative, DE BLEECKER Emiel
  • Director appointment, RENURBIS (managing director)
  • Pre-incorporation commitments, “verbintenissen in naam en voor rekening in periode tussen oprichtingsakte en rechtspersoonlijkheid met persoonlijke hoofdelijke aansprakelijkheid bestuurders, a…” (deed in Dutch)
  • Incorporation, “NEXT GEN CONSTRUCT” (deed in Dutch)
  • Founder, NEXT GEN LIVING
Gazette deedNBB filing
3 of 3 deeds read

Register details

Identification
Legal formPrivate limited company
Founded14-06-2024
Financial year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
E-invoicing
Reachable via Peppol
Peppol ID 0208:1010386642
Also 9925:BE1010386642
Registered 06-11-2025

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

Register as of 29 October 2026 · Peppol Directory

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

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1010.386.642

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Gavere · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
3,016 m²
Building footprint
1,129 m²
Building volume
12,609 m³
2 parcels, Flanders · tallest building 22.6 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
NEXT GEN CONSTRUCT
Coupure 107, 9000 GentDevelopment of residential building projects
since 2024unit no. 2.362.798.848
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
44071A0806/00F000 Flanders 2,172 m² 1 · 306 m² 10.2 m · 2
44806F0618/00A000
ProtectedMonument · Townscape or village viewCoupure en LeieSource ↗
Flanders 845 m² 1 · 823 m² 22.6 m · 5
How the parcels are linked
Good to know
Both parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het optreden als bouwconsulent, met onder meer de volgende missies: het op zoek gaan naar een locatie, een grond, een pand om een…” (deed in Dutch)
16 activities (deed in Dutch)
  1. Het optreden als bouwconsulent, met onder meer de volgende missies: het op zoek gaan naar een locatie, een grond, een pand om een bouwproject te ontwikkelen, het maken van haalbaarheidsstudies, het uitvoeren van voorcalculatie bouwkost na ontvangst van plannen; de begeleiding bij de samenstelling van het ideale bouwteam, het verlenen van professioneel advies bij nieuwe en bestaande bouwprojecten, bij het ontwerp, optimalisatie van het bouwproces; het (laten) maken van ontwerpen voor, het aankopen en verkopen van al dan niet residentiële bouwprojecten, het uitvoeren van eigen studies op die ontwerpen ter optimalisatie en voor de uitvoering ervan, het uitschrijven van aanbestedingen, het bestellen van de uit te voeren werken aan de beste bieder, het (laten) uitvoeren van bouwwerken, het verkopen der constructies;
  2. Het optreden als bouwcoördinator in de ruimste zin van het woord met onder meer als missie: het opstellen van het bouwprogramma, het zoeken naar de geknipte architect, het verdedigen van de belangen tijdens de ontwerpfase, het doorlichten van meetstaat en lastenboek, het zorgen voor de beste aanbestedingen, bestelling en coördinatie, het verzorgen van technische opvolging, nazicht van rekeningen en opleveringen en afrekening in goede banen leiden, expertisen, lesgeven;
  3. Het optreden als commercieel coördinator voor onder meer het uitwerken van projectconcepten, de projectmarketing, de prospectie en de aanbreng van cliënteel en commerciële contacten om de op te richten gebouwen te (laten) verkopen;
  4. Alle activiteiten van vastgoedmakelaar voor onder meer het aankopen en verkopen, het huren en verhuren, het verkavelen en de onroerende promotie;
  5. De aankoop, de verkoop, het beheer en de exploitatie van gebouwen voor handels- en woongebruik;
  6. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken van onroerende goederen of onroerende zakelijke rechten;
  7. De algemene aanneming van bouwwerken; het uitvoeren van expertises inzake bouwkunde; het ontwerpen of doen ontwerpen, uitvoeren of doen uitvoeren, aannemen, controleren, en coördineren van technische werken in het algemeen;
  8. Alle activiteiten van studie- en raadgevend bureau, teken- en ontwerpbureau inzake bouwkunde;
  9. De groot- en kleinhandel in, de in- en uitvoer van bouwwerkmachines;
  10. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven die op dit (die) domein(en) actief zijn, de vertegenwoordiging en het optreden als commercieel tussenpersoon in het algemeen;
  11. Het verlenen van alle vormen van management en dienstverlening, bijstand en hulp aan derden - aan bijvoorbeeld andere vennootschappen en/of eenmanszaken - en dit op het vlak van algemeen management, financieel management, technische leiding, productie en productieontwikkeling, aankoop, verkoop en trading - nationaal en internationaal - van materiële en immateriële goederen, marketing, logistiek, informatica, budgettering; het opstarten van nieuwe bedrijven; relaties met de overheid en beroepsfederaties; interim management en change management; het verlenen van adviezen en intellectuele zowel als administratieve hulp; het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden, materiaal, instrumenten, hardware en software; het uitvoeren in verband met hetgeen voorafgaat van concrete projecten; het verlenen van alle activiteiten zoals opleiding, onderzoek, advies, dienstverlening, assistentie en training op het vlak van management, consulting en opleiding, coaching, bedrijfsorganisatie, algemeen beleid en financieel beheer; deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoeming en in de hoedanigheid van extern raadgever of orgaan van de cliënt;
  12. Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, know-how en immateriële duurzame activa; het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook zoals de aan- en verkoop, de huur en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen; het rechtstreeks of onrechtstreeks participeren, onder welke vorm ook, in bestaande of nog op te richten Belgische of buitenlandse vennootschappen, voor eigen rekening of voor rekening van derden, alsook het waarnemen van het beheer, het bestuur, de controle en de ontwikkeling van deze participaties; de vennootschap zal met name belangen mogen nemen door middel van inbreng, opslorping, fusie, deelneming of op elke andere wijze in vennootschappen, verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid;
  13. Alle activiteiten van vastgoedmakelaar, waaronder onder meer maar niet uitsluitend begrepen: bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed; schatten en evalueren van onroerend goed; beheer van onroerend goed, dit zowel van residentiële gebouwen als van overig onroerende goed;
  14. Het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, uitrusten, ordenen, huren en verhuren, het doen bouwen of doen verbouwen, promotie van onroerende goederen, kortom alle onroerende transacties en verrichtingen in de meest brede zin en van welke aard ook, met inbegrip van de onroerende leasing;
  15. Projectontwikkeling en alles wat daarmee gepaard gaat zoals de promotie, realisatie, verkoop en commercialisatie van projecten, waaronder onder meer maar niet uitsluitend verstaan het begeleiden van alle bouwprojecten, het verlenen van technische, juridische en administratieve adviezen, allerlei adviezen aan de bouwheer, het onderhandelen met en het aanstellen van architecten, aannemers en andere betrokken personen, het optreden tegenover allerlei overheden en instanties voor vergunningen en andere administratieve procedures tot de coördinatie van de bouwwerken en de controle daarop tijdens en nadien alsook als algemene onderneming de bedrijvigheden coördineren die betrekking hebben op de gehele of gedeeltelijke uitvoering van bouwvoltooiingswerken door onderaannemers;
  16. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij alle handels- en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan spaar- en depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.

The full purpose is in the deed

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 18-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 18-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 15:00

deed of 18-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere benoemd” (deed in Dutch)

deed of 18-06-2024

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

Other provision: “Bestuursbevoegdheid, wet/statuten aan algemene vergadering voorbehouden en sleutelbeslissingen §3” (deed in Dutch)
Other provision: “Aandeelhoudersovereenkomst wijzigbaar van tijd tot tijd, sleutelbeslissingen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel, reserves en winstverdeling” (deed in Dutch)
Other provision: “Dag neerlegging uitgifte oprichtingsakte op griffie bevoegde ondernemingsrechtbank, verkrijging van rechtspersoonlijkheid” (deed in Dutch)
1 more provision in the deed, see the deed of 18-06-2024

deed of 18-06-2024