Skip to content

NITTON

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsZwaarveld 34, 9220 Hamme (Vl.), Belgium10 active companies are registered at this addressKBO/BCE: BE 0836.039.733
Summary

NITTON 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 €1.8m and a net result of €832,680. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 21% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
5th largest company by total assets in Hamme, Finance and insurance sector1 site
Size
€9.5mtotal assets 2025
Equity
€1.8m
Profit
€832,680
Turnover not published (abbreviated or micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
Accounts 45 days early3 of 6 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

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

Signals

1 signal.
neutral
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 16-06-2026, 45 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
45 days early
2024
21 days early
2023
on the day
2022
6 days early
2021
4 days early
2020
9 days early
2019
3 days early
← 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 13 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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
19-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €832,680
  3. Equity above €1mequity €1.8m ▲87.4%

Financials · financial year 2025, abbreviated format

Equity
€1.8m▲ 87.4%
2024 · €952,311
Net result
€832,680
2024 · -€49,007
Total assets
€9.5m▼ 0.1%
2024 · €9.5m
Solvency
18.9%▲ 8.8pp
2024 · 10.0%
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result returns to profit in 2025: €137,597 after a loss of €13,284 in 2024, the highest result in the available series.

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

Operating result€0.1m 2025 Net result€0.8m 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result-€0.002m--€0.002m▼ 58.4%-€0.005m▼ 100.0%-€0.004m▲ 17.1%-€0.002m▲ 55.3%-€0.01m▼ 644%€0.1m
Net result-€0.002m--€0.6mbelow the sector's middle half▼ 34,197%-€0.005mbelow the sector's middle half▲ 99.1%-€0.004mbelow the sector's middle half▲ 16.2%-€0.002mbelow the sector's middle half▲ 53.3%-€0.05mbelow the sector's middle half▼ 2,429%€0.8mabove the sector's middle half
Equity-€0.05m--€0.6mbelow the sector's middle half▼ 1,173%-€0.6mbelow the sector's middle half▼ 0.8%-€0.6mbelow the sector's middle half▼ 0.7%-€0.6mbelow the sector's middle half▼ 0.3%€1.0mwithin the sector's middle half€1.8mwithin the sector's middle half▲ 87.4%
Total assets€0.6m-€0.02mbelow the sector's middle half▼ 96.6%€0.02mbelow the sector's middle half▼ 23.6%€0.01mbelow the sector's middle half▼ 30.5%€0.002mbelow the sector's middle half▼ 84.0%€9.5mabove the sector's middle half▲ 556,469%€9.5mabove the sector's middle half▼ 0.1%
Debt€0.6m-€0.7m▲ 2.6%€0.7m=€0.7m▼ 0.1%€0.6m▼ 1.1%€8.5m▲ 1,222%€7.7m▼ 9.9%
Working capital-€0.6m--€0.005mwithin the sector's middle half▲ 99.2%-€0.01mwithin the sector's middle half▼ 103%-€0.01mwithin the sector's middle half▼ 38.7%€0.001mwithin the sector's middle half-€1.3mbelow the sector's middle half-€1.4mbelow the sector's middle half▼ 2.8%
Solvency-8.5%--3142.7%below the sector's middle half▼ 3134.2pp-4146.1%below the sector's middle half▼ 1003.3pp-6006.0%below the sector's middle half▼ 1860.0pp-37760.9%below the sector's middle half▼ 31754.8pp10.0%below the sector's middle half▲ 37770.9pp18.9%below the sector's middle half▲ 8.8pp
Current ratio0.01-0.80within the sector's middle half▲ 0.790.61below the sector's middle half▼ 0.200.43below the sector's middle half▼ 0.170.02below the sector's middle half0.01below the sector's middle half▼ 0.01
Return on assets (ROA)-0.3%--32.3%below the sector's middle half-38.9%below the sector's middle half▼ 6.6pp-0.5%below the sector's middle half8.8%within the sector's middle half▲ 9.3pp
Staff (FTE)0within the sector's middle half0within the sector's middle half
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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.
Why a figure moved sharply
  • 2021 Net result +99% on 2020. The accounts now follow the micro format, last year the abbreviated format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.5m
Fixed assets €9.5m =
Current assets €18,674 ▼ 31.6%
Equity and liabilities €9.5m
Equity €1.8m ▲ 87.4%
Debt €7.7m ▼ 9.9%
Debt's share of the balance-sheet total falls from 90.0% to 81.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
46.6%▲
2024 · -5.1%
Debt ≤ 1 year
€1.4m▲
2024 · €1.4m
Debt > 1 year
€6.3m▼
2024 · €7.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€9.5m€9.5m▼
Fixed assets21/28€9.5m€9.5m=
Financial fixed assets28€9.5m€9.5m=
Current assets29/58€0.03m€0.02m▼
Amounts receivable within one year40/41€0.002m€34▼
Other amounts receivable41€0.002m€34▼
Cash at bank and in hand54/58€0.02m€0.02m▼
Equity and liabilities
Total equity and liabilities10/49€9.5m€9.5m▼
Equity10/15€1.0m€1.8m▲
Contributions10/11€1.8m€1.8m=
Reserves13-€0.01m
Distributable reserves133-€0.01m
Profit (loss) carried forward14-€0.8m€0▲
Amounts payable17/49€8.5m€7.7m▼
Amounts payable after more than one year17€7.2m€6.3m▼
Financial debts170/4€7.2m€6.3m▼
Amounts payable within one year42/48€1.4m€1.4m▲
Current portion of amounts payable after more than one year42€1.3m€1.0m▼
Trade debts44€0€219▲
Suppliers440/4€0€219▲
Taxes, remuneration and social security45-€0.003m
Taxes450/3-€0.003m
Other amounts payable47/48€0.03m€0.4m▲
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▼
Gross operating margin9900-€0.01m€0.1m▲
Operating profit (loss)9901-€0.01m€0.1m▲
Financial income75/76B-€1.0m
Recurring financial income75-€1.0m
Financial charges65/66B€0.04m€0.3m▲
Recurring financial charges65€0.04m€0.3m▲
Profit (loss) for the period before taxes9903-€0.05m€0.8m▲
Profit (loss) for the period9904-€0.05m€0.8m▲
Profit (loss) for the period to be appropriated9905-€0.05m€0.8m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.8m€0.01m▲
Profit (loss) brought forward from the previous period14P-€0.8m-€0.8m▼
Transfer to equity691/2-€0.01m
To other reserves6921-€0.01m
Social balance sheet
Average headcount (FTE)90870.00.0=

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Other operating charges640/8--€0.001m€0.001m€0.001m€0.001m€0.001m▼ 13.8%
Gross operating margin9900-€0.001m-€0.002m-€0.004m-€0.003m-€0.001m-€0.01m€0.1m-
Operating profit (loss)9901-€0.002m-€0.002m-€0.005m-€0.004m-€0.002m-€0.01m€0.1m-
Financial income75/76B------€1.0m-
Recurring financial income75------€1.0m-
Financial charges65/66B--€136€157€153€0.04m€0.3m▲ 754%
Recurring financial charges65€176€154€136€157€153€0.04m€0.3m▲ 754%
Profit (loss) for the period before taxes9903-€0.002m-€0.6m-€0.005m-€0.004m-€0.002m-€0.05m€0.8m-
Profit (loss) for the period9904-€0.002m-€0.6m-€0.005m-€0.004m-€0.002m-€0.05m€0.8m-
Profit (loss) for the period to be appropriated9905-€0.002m-€0.6m-€0.005m-€0.004m-€0.002m-€0.05m€0.8m-
Line2019202020212022202320242025Change
Assets
Total assets20/58€0.6m€0.02m€0.02m€0.01m€0.002m€9.5m€9.5m▼ 0.1%
Fixed assets21/28€0.6m€1---€9.5m€9.5m=
Financial fixed assets28€0.6m€1---€9.5m€9.5m=
Current assets29/58€0.006m€0.02m€0.02m€0.01m€0.002m€0.03m€0.02m▼ 31.6%
Amounts receivable within one year40/41€0.006m€0.006m-€0.003m-€0.002m€34▼ 98.6%
Trade receivables40---€0.003m----
Other amounts receivable41-----€0.002m€34▼ 98.6%
Cash at bank and in hand54/58€268€0.01m€0.02m€0.008m€0.002m€0.02m€0.02m▼ 25.0%
Equity and liabilities
Total equity and liabilities10/49€0.6m€0.02m€0.02m€0.01m€0.002m€9.5m€9.5m▼ 0.1%
Equity10/15-€0.05m-€0.6m-€0.6m-€0.6m-€0.6m€1.0m€1.8m▲ 87.4%
Contributions10/11€0.1m-€0.1m€0.1m€0.1m€1.8m€1.8m=
Reserves13------€0.01m-
Distributable reserves133------€0.01m-
Profit (loss) carried forward14-€0.2m-€0.8m-€0.8m-€0.8m-€0.8m-€0.8m€0-
Amounts payable17/49€0.6m€0.7m€0.7m€0.7m€0.6m€8.5m€7.7m▼ 9.9%
Amounts payable after more than one year17-€0.6m€0.6m€0.6m€0.6m€7.2m€6.3m▼ 12.2%
Financial debts170/4--€0.6m€0.6m€0.6m€7.2m€6.3m▼ 12.2%
Amounts payable within one year42/48€0.6m€0.03m€0.03m€0.02m€384€1.4m€1.4m▲ 2.1%
Current portion of amounts payable after more than one year42-----€1.3m€1.0m▼ 24.0%
Trade debts44-€476€0.001m-€384€0€219-
Suppliers440/4--€0.001m-€384€0€219-
Taxes, remuneration and social security45------€0.003m-
Taxes450/3------€0.003m-
Other amounts payable47/48--€0.02m€0.02m-€0.03m€0.4m▲ 1,394%
Accrued charges and deferred income492/3--€73€348----
Line2019202020212022202320242025Change
Profit (loss) for the period9904-€1,698-€582,314-€4,958-€4,153-€1,938-€49,007€832,680-
Operating cash flow (approximation)-€1,698-€582,314-€4,958-€4,153-€1,938-€49,007€832,680-
Investment in fixed assets (approximation)-€579,749----€0-
Change in cash-€13,839€1,254-€7,354-€6,305€23,161-€6,223-

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

Latest 10 of 13 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 16-06-2026 2026-00165426
31-12-2024 abbreviated format 10-07-2025 2025-00261244
30-09-2023 micro format 30-04-2024 2024-00079371
30-09-2022 micro format 24-04-2023 2023-00063891
30-09-2021 micro format 26-04-2022 2022-20010531
30-09-2020 abbreviated format 21-04-2021 2021-10800347
30-09-2019 abbreviated format 27-04-2020 2020-09900441
30-09-2018 abbreviated format 29-04-2019 2019-12000318
30-09-2017 abbreviated format 30-04-2018 2018-11300472
30-09-2016 abbreviated format 28-03-2017 2017-07400490

Show all 13 filings

Similar companies · same sector, comparable size

Of the 24,462 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,970. 11,247 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
No directors read yet: 3 of 6 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of NITTON and those of the other companies, 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.

Connections & network

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.

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

On 21 April 2011, NITTON was incorporated.1 Since 2024 the company has been called NITTON.2 Total assets went from €586,018 in 2019 to €9.5m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-10-2024
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €832,680
Net result €832,680 after 6 loss-making years.
31-12
Financial Equity above €1mequity €1.8m ▲87.4%
Equity rises from €952,311 to €1.8m.
10-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Equity above €500,000equity €952,311
Equity rises from -€642,996 to €952,311.
22-11
Gazette deed Appointment: UPPLEVA MANAGEMENT (director)
Permanent representative: Frederik VAN DEN ABEELE3 facts ▸
  • General meeting, 21-10-2024
  • Director appointment, UPPLEVA MANAGEMENT (director)
  • Permanent representative, Frederik VAN DEN ABEELE
11-10
Gazette deed Miscellaneous
Capital increase · Capital contribution4 facts ▸
  • General meeting, 16-09-2024
  • Capital increase, €1,000,000
  • Other provision, “bestaande aandeelhouders, verzaking verslagen en voorkeurrecht” (deed in Dutch)
  • Capital contribution, €500,000 (3 times)
09-10
Gazette deed Resignations: BORMS Leo Louis Camiel (manager) and BORMS Paul Vincent Beatrijs (manager)
Appointment: BORMS Paul Vincent Beatrijs (director) · Capital conversion · Capital increase19 facts ▸
  • General meeting, 16-09-2024
  • Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, 20, “aandelensplitsing” (deed in Dutch)
  • Capital increase, €644,313.94
  • Capital contribution, €441,156.97
  • Capital contribution, €203,156.97
  • Other provision, 16-09-2024
  • Other provision, 13-09-2024
  • Share issue, “nieuwe aandelen, vergoeding voor inbreng” (deed in Dutch) (2 times)
  • Capital, €770,313.94
  • Name change, NITTON
  • +7 further facts in this act
30-04
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-09
Financial Liquidity more than 10 timescurrent ratio 4.43
Current ratio from 0.43 to 4.43; short-term debt falls from €24,570 to €384.
24-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
26-04
NBB filing Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
21-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-09
Financial Weakest financial yearnet -€582,314
Net result drops to -€582,314, the lowest in the series; recovery starts the following year.
27-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
29-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 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.

Register details

Identification
Legal formPrivate limited company
Founded21-04-2011
Financial year end31-12
Abbreviation NL 19N
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0836039733
Also 9925:BE0836039733
Registered 22-11-2025

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

Register as of 18 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Hamme (Vl.) · 1 establishment unit since 2011
registered office establishment The establishment unit on the map
Ground area
3,749 m²
Building footprint
1,939 m²
Building volume
17,588 m³
Parcel 42452C0174/00V000, Flanders · tallest building 10.8 m. Linked by address, not a title deed.
10 companies at this address See who is registered here
1 establishment unit
FOUR TOWERS
Zwaarveld 34, 9220 Hamme (Vl.)Buying and selling of own real estate
since 2011unit no. 2.198.828.365
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
42452C0174/00V000 Flanders 3,749 m² 1 · 1,939 m² 10.8 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Onderneming in roerende en onroerende goederen,en het optreden als makelaar of bouwpromotor in de ruime zin,alle bemiddeling,dienstverlening…” (deed in Dutch)
34 activities (deed in Dutch)
  1. Onderneming in roerende en onroerende goederen,en het optreden als makelaar of bouwpromotor in de ruime zin,alle bemiddeling,dienstverlening en service bij verrichtingen van roerende en onroerende aard,verzekeringen,leasing,financieringen,leningen en alle kredietverstrekkingen,borgstellingen.
  2. Dit alles ter uitsluiting van de activiteiten inzake beleggingsadvies en vermogensbeheer die overeenkomstig de wet van vier december negentienhonderd negentig en latere uitvoeringsbesluiten aan een wettelijk erkennings- en inschrijvingsregime onderworpen zijn,en van de activiteiten als vastgoedmakelaar gereglementeerd overeenkomstig het Koninklijk Besluit van zes september negentienhonderd drie en negentig,voor zoverre daartoe geen erkenning en inschrijving werd bekomen.
  3. Landbouwgronden verpachten of zelf landbouwbedrijven uitbater.
  4. De vertegenwoordiging van Belgische en buitenlandse ondernemingen die rechtstreeks of onrechtstreeks betrekking hebben op de hierboven vermelde activiteiten.
  5. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer,uitbreiding,verfraaiing en transformatie van eigen roerend en onroerend patrimonium.
  6. Aan- en verkoop,huur en verhuur,beheer van onroerende goederen,en van alle inrichtingen,studiewerk,engineering en dienstverlening terzake.
  7. Het nemen van participaties onder eender welke vorm,in alle bestaande of nog op te richten vennootschappen en ondernemingen,evenals het verlenen van alle managementbijstand en het waarnemen van mandaten,opdrachten,bestuursmandaten,toezicht en controletaken,en het ter beschikking stellen van personen gespecialiseerd in het adviseren en/of besturen en/of controleren van ondernemingen,dit alles in de meest ruime zin.
  8. Alle installaties,handelsfondsen vergunningen,octrooien,licenties,fabrieksmerken en overige immateriële activa,aankopen,verkopen en ruilen,in huur nemen en verhuren;commercialiseren en exploiteren;in concessie nemen en in concessie geven.
  9. Consultancy opdrachten.
  10. Algemene audit-activiteiten.
  11. Het onderzoek naar de omvang van de markt voor bepaalde producten,de ontvangst en de bekendheid van producten en koopgewoonten,met het oog op de verkoopbevordering en de ontwikkeling van nieuwe producten.
  12. De statistische analyses van de resultaten van het onderzoek.
  13. Organisatie van opiniepeilingen.
  14. Het verlenen van advies en praktische hulp aan de bedrijven i.v.m.public relations en communicatie.
  15. Het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie,efficiëntie.
  16. Het concipiëren van reclametechnieken die ernaar streven de individuele consument te benaderen(direct marketing)door middel van geadresseerde reclame(direct mailong),telefonische koopvoorstellen.
  17. Het verkopen van tijd en ruimte voor publiciteit in de diverse media(advertentie-acquisitie).
  18. Zoeken,selecteren,verwijzen en plaatsen van personeel ten behoeve van latere werkgever of werkzoeker:formulering van taakomschrijving;op geschiktheid testen van sollicitanten;natrekken van referenties.
  19. Het zoeken en plaatsen van directieleden(headhunters).
  20. People management opdrachten.
  21. General management opdrachten.
  22. Coachen,begeleiden,ondersteunen en opleiden van managers,teams,personeel.
  23. Overige zakelijke dienstverlening,niet eerder genoemd.
  24. Verkoop,verhuur en lease van pleziervaartuigen en jachten.
  25. Verkoop,huur en lease van residentiële onroerende goederen.
  26. Advies,bijstand en know-how verlenen,en het uitvoeren van alle onderzoeken en studies in alle domeinen waarin zij competent is,zoals marketing,promotie,ontwikkeling,research,design,handel en productie,secretariaat,bedrijfs- en financieel beheer,administratieve organisatie,inrichting,planning en bestuur van ondernemingen,en al wat daarmee rechtstreeks of onrechtstreeks verband houdt.
  27. De vennootschap zal alle burgerlijke,industriële,commerciële,financiële,roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp,die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden en daartoe noodzakelijk,nuttig of zelfs alleen maar bevorderend zijn.
  28. 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 gelijkaardig,aanvullend of soortgelijk voorwerp nastreven,of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
  29. De vennootschap is bevoegd deel te nemen,onder gelijk 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.
  30. De vennootschap mag ten voordele van derden tevens alle waarborgen toestaan,alle roerende goederen verpanden,alle onroerende goederen met hypotheek bezwaren.
  31. De vennootschap mag bijgevolg optreden als bestuurder of vereffenaar in andere vennootschappen,borg stellen voor derden,bestuurders en aandeelhouders,evenals hun leningen,voorschotten en kredieten toestaan,behouden de wettelijke beperkingen terzake.Dit alles in de meest ruime zin.
  32. De vennootschap handelt voor eigen rekening,in consignatie,in commissie,als tussenpersoon of als vertegenwoordiger.
  33. Zij mag deelnemen in alle ondernemingen die een gelijkaardig voorwerp nastreven,ook aanverwant,of die de verwezenlijking van het voorwerp vergemakkelijken.
  34. In de algemene regel mag de vennootschap alle daden stellen va burgerlijke,commerciële,roerende,onroerende,industriële of financiële aard,welke rechtstreeks of onrechtstreeks,geheel of gedeeltelijk in verband staan met het voorwerp.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NITTON
1 more provision on this in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 09-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, benoemd met of zonder beperking van duur,statutair mogelijk” (deed in Dutch)

deed of 09-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 09-10-2024

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

Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
1 more provision in the deed, see the deed of 09-10-2024

deed of 09-10-2024