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OC ENGINEERING

Active
Private limited companyfounded 2024active for 2 yearsLegen Heirweg 73, 9140 Temse, BelgiumKBO/BCE: BE 1004.355.222
Summary

OC ENGINEERING has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,379 and a net result of -€31,166. Its solvency ranks better than 33% of 4,323 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
Other professional, scientific and technical activities
NACE 74999
1 site
Size
€108,058total assets 2025
Equity
€31,379
Loss
-€31,166
Turnover not published (micro format)
Financial health
68 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Structure
2025 accounts 8 days early
Why 68raises riskFounded in 2024Loss of €31,166 (financial year 2025)lowers riskSector: Other professional, scientific and technical activities (NACE 74)Size: total assets €108,058Show the evidence

Checked score

Score 2025
68 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 16% of its sector peers (NACE 74, micro)
Financial strength · tick = 2024
Weak
Solvency 54-2
equity 29.0% of total assets
Liquidity 20-13
short-term debt 70.9% · cash 6.5%
Profitability 0-100
return on assets -28.8%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (5,424 companies, NACE 74, micro)
Last 24 months 02-2025: 0.5% 03-2025: 0.6%▲ +0.1 percentage points vs 02-2025 04-2025: 0.6%● unchanged vs 03-2025 05-2025: 0.6%● unchanged vs 04-2025 06-2025: 0.6%● unchanged vs 05-2025 07-2025: 0.7%▲ +0.1 percentage points vs 06-2025 08-2025: 0.7%● unchanged vs 07-2025highest value 09-2025: 0.4%▼ -0.3 percentage points vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025lowest value 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.4%● unchanged vs 03-2026 05-2026: 0.4%● unchanged vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.4%● unchanged vs 06-2026 08-2026: 0.6%▲ +0.2 percentage points vs 07-2026 09-2026: 0.6%● unchanged vs 08-2026 10-2026: 0.6%● unchanged vs 09-2026
Credit of up to €2,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.6, compared with 0.8 in 2024, below 1; short-term debt: 70.9% and cash: 6.5% of total assets), and 71% of the assets are financed with debt and provisions.
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 74, micro): better than 34% on solvency, 12% on liquidity, 7% on profitability and 14% on growth.

The bankruptcy probability was computed on 29-10-2026 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).

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Other professional, scientific and technical activities (NACE 74)
KBO
lowers risk · Size: total assets €108,058
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
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
raises risk · Loss of €31,166 (financial year 2025)
NBB · annual accounts
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 23-07-2026, 8 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
8 days early
2024
25 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 9 days after the deadline; the sector median (NACE 74) for financial year 2024 is 3 days before the deadline, and 38% 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
30-10-2026 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 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointments: COOLS Olivier (director) and…

Financials · financial year 2025, micro format

Equity
€31,379▼ 49.8%
2024 · €62,545
Total assets
€108,058▼ 45.9%
2024 · €199,762
Net result
-€31,166
2024 · €52,545
Working capital
-€30,631▼ 42.0%
2024 · -€21,575
Trend over the years

2024 to 2025, 2 financial years

The operating result turns negative in 2025: a loss of €24,428 after €71,435 in 2024.

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

Operating result-€24,428 2025 Net result-€31,166 2025

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

Sector: the middle half of NACE 74, Other professional, scientific and technical 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€71,435--€24,428
Net result€52,545above the sector's middle half--€31,166below the sector's middle half
Equity€62,545within the sector's middle half-€31,379within the sector's middle half▼ 49.8%
Total assets€199,762within the sector's middle half-€108,058within the sector's middle half▼ 45.9%
Debt€137,217-€76,678▼ 44.1%
Working capital-€21,575below the sector's middle half--€30,631below the sector's middle half▼ 42.0%
Solvency31.3%within the sector's middle half-29.0%within the sector's middle half▼ 2.3pp
Current ratio0.80below the sector's middle half-0.60below the sector's middle half▼ 0.20
Return on assets (ROA)26.3%above the sector's middle half--28.8%below the sector's middle half▼ 55.1pp
above within below the middle half of NACE 74, Other professional, scientific and technical 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €108,058
Fixed assets €62,077 ▼ 45.1%
Current assets €45,980 ▼ 46.9%
Equity and liabilities €108,058
Equity €31,379 ▼ 49.8%
Debt €76,678 ▼ 44.1%
Debt's share of the balance-sheet total rises from 68.7% to 71.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€17,597▼
2024 · €89,122
Cash flow
-€24,335▼
2024 · €70,232
Debt to equity
2.44▲
2024 · 2.19
ROE
-99.3%▼
2024 · 84.0%
Interest coverage
-2.72▼
2024 · 17.25
Debt ≤ 1 year
€76,611▼
2024 · €108,228
Debt > 1 year
€0▼
2024 · €28,923
Income taxes
€267▼
2024 · €13,723
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,207 companies that looked in July 2024 the way this one looks now, 4.6% went bankrupt within 24 months and 90.2% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a loss of 10% of the balance sheet or more
4.6% went bankrupt
4.6% stopped otherwise
90.2% still going

A further 0.6% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 1,207 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 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€199,762€108,058▼
Fixed assets21/28€113,108€62,077▼
Intangible fixed assets21€9,000€8,000▼
Tangible fixed assets22/27€104,108€54,077▼
Land and buildings22€46,094€43,668▼
Plant, machinery and equipment23€5,415€4,110▼
Furniture and vehicles24€52,600€6,300▼
Current assets29/58€86,653€45,980▼
Amounts receivable within one year40/41€62,981€33,388▼
Trade receivables40€61,658€33,375▼
Other amounts receivable41€1,323€13▼
Cash at bank and in hand54/58€17,160€7,015▼
Deferred charges and accrued income490/1€6,513€5,578▼
Equity and liabilities
Total equity and liabilities10/49€199,762€108,058▼
Equity10/15€62,545€31,379▼
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14€52,545€21,379▼
Amounts payable17/49€137,217€76,678▼
Amounts payable after more than one year17€28,923€0▼
Financial debts170/4€28,923€0▼
Amounts payable within one year42/48€108,228€76,611▼
Current portion of amounts payable after more than one year42€8,559€0▼
Trade debts44€15,880€3,476▼
Suppliers440/4€15,880€3,476▼
Taxes, remuneration and social security45€13,125€7,105▼
Taxes450/3€13,125€7,105▼
Other amounts payable47/48€70,664€66,030▼
Accrued charges and deferred income492/3€66€67▲
Income statement Code20242025
Non-recurring operating income76A-€500
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,687€6,831▼
Other operating charges640/8€799€684▼
Non-recurring operating charges66A-€14,200
Gross operating margin9900€89,921-€2,713▼
Operating profit (loss)9901€71,435-€24,428▼
Financial charges65/66B€5,166€6,470▲
Recurring financial charges65€5,166€6,470▲
Profit (loss) for the period before taxes9903€66,269-€30,899▼
Income taxes67/77€13,723€267▼
Profit (loss) for the period9904€52,545-€31,166▼
Profit (loss) for the period to be appropriated9905€52,545-€31,166▼
Appropriation of the result
Profit (loss) to be appropriated9906€52,545€21,379▼
Profit (loss) brought forward from the previous period14P-€52,545

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Non-recurring operating income76A-€500-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,687€6,831▼ 61.4%
Other operating charges640/8€799€684▼ 14.4%
Non-recurring operating charges66A-€14,200-
Gross operating margin9900€89,921-€2,713-
Operating profit (loss)9901€71,435-€24,428-
Financial charges65/66B€5,166€6,470▲ 25.2%
Recurring financial charges65€5,166€6,470▲ 25.2%
Profit (loss) for the period before taxes9903€66,269-€30,899-
Income taxes67/77€13,723€267▼ 98.1%
Profit (loss) for the period9904€52,545-€31,166-
Profit (loss) for the period to be appropriated9905€52,545-€31,166-
Line20242025Change
Assets
Total assets20/58€199,762€108,058▼ 45.9%
Fixed assets21/28€113,108€62,077▼ 45.1%
Intangible fixed assets21€9,000€8,000▼ 11.1%
Tangible fixed assets22/27€104,108€54,077▼ 48.1%
Land and buildings22€46,094€43,668▼ 5.3%
Plant, machinery and equipment23€5,415€4,110▼ 24.1%
Furniture and vehicles24€52,600€6,300▼ 88.0%
Current assets29/58€86,653€45,980▼ 46.9%
Amounts receivable within one year40/41€62,981€33,388▼ 47.0%
Trade receivables40€61,658€33,375▼ 45.9%
Other amounts receivable41€1,323€13▼ 99.0%
Cash at bank and in hand54/58€17,160€7,015▼ 59.1%
Deferred charges and accrued income490/1€6,513€5,578▼ 14.4%
Equity and liabilities
Total equity and liabilities10/49€199,762€108,058▼ 45.9%
Equity10/15€62,545€31,379▼ 49.8%
Contributions10/11€10,000€10,000=
Profit (loss) carried forward14€52,545€21,379▼ 59.3%
Amounts payable17/49€137,217€76,678▼ 44.1%
Amounts payable after more than one year17€28,923€0▼ 100%
Financial debts170/4€28,923€0▼ 100%
Amounts payable within one year42/48€108,228€76,611▼ 29.2%
Current portion of amounts payable after more than one year42€8,559€0▼ 100%
Trade debts44€15,880€3,476▼ 78.1%
Suppliers440/4€15,880€3,476▼ 78.1%
Taxes, remuneration and social security45€13,125€7,105▼ 45.9%
Taxes450/3€13,125€7,105▼ 45.9%
Other amounts payable47/48€70,664€66,030▼ 6.6%
Accrued charges and deferred income492/3€66€67▲ 2.0%
Line20242025Change
Profit (loss) for the period9904€52,545-€31,166-
+ Depreciation and write-downs630€17,687€6,831▼ 61.4%
Operating cash flow (approximation)€70,232-€24,335-
Investment in fixed assets (approximation)-€44,200-
Change in cash--€10,145-

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 micro format 23-07-2026 2026-00320967
31-12-2024 micro format 25-08-2025 2025-00398634

Similar companies · same sector, comparable size

Of the 4,508 active companies whose main activity is other professional, scientific and technical activities (NACE 74999), figures are known for 1,995. 1,482 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
2 directors, no change since 2024
COOLS Olivier
Director (not named in the articles) · since 10-01-2024
Current
VAN DEN BERGHE Yanna Emma Jacqueline
Director (not named in the articles) · since 10-01-2024
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

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
COOLS Olivier
  • Director (not named in the articles), from 10-01-2024 to date
VAN DEN BERGHE Yanna Emma Jacqueline
  • Director (not named in the articles), from 10-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 10-01-2024 ↗

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

Capital over the years
  1. 10-01-2024 Incorporation · €10,000 · 100 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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

On 8 January 2024, OC ENGINEERING was incorporated as a private limited company by two natural persons, with a starting capital of €10,000.12 Of the 2 current board members, 2 have served since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-01-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
25-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 25 days late
2024
10-01
Gazette deed Incorporation
Appointments: COOLS Olivier (director) and VAN DEN BERGHE Yanna Emma Jacqueline (director) · Founder · Founding capital10 facts ▸
  • Incorporation, 04-01-2024
  • Founder, COOLS Olivier
  • Founder, VAN DEN BERGHE Yanna Emma Jacqueline
  • Founding capital, €10,000
  • Board rule, 2
  • Director appointment, COOLS Olivier (director (not named in the articles))
  • Director appointment, VAN DEN BERGHE Yanna Emma Jacqueline (director (not named in the articles))
  • Director in office, COOLS Olivier (director)
  • Director in office, VAN DEN BERGHE Yanna Emma Jacqueline (director)
  • Pre-incorporation commitments, “takeover, Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen sinds 01-01-2024 door de comparanten in naam en…” (deed in Dutch)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded08-01-2024
Financial year end31-12
Activities, NACEBEL 2025
74999Other professional, scientific and technical activities
43212Electrical installation work in industrial facilities
71121Engineering and related technical consultancy, excluding land surveyors
E-invoicing
Reachable via Peppol
Peppol ID 0208:1004355222
Also 9925:BE1004355222
Registered 29-09-2025

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 1004.355.222

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

Sites & property

Location & real-estate footprint
Registered office, Temse · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
739 m²
Building footprint
182 m²
Building volume
822 m³
Parcel 46008A0874/00Y002, Flanders · tallest building 8.9 m. Linked by address, not a title deed.
1 establishment unit
OC ENGINEERING
Legen Heirweg 73, 9140 TemseOther professional, scientific and technical activities
since 2024unit no. 2.354.240.181
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
46008A0874/00Y002 Flanders 739 m² 1 · 182 m² 8.9 m · 1
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.
“Elektrotechnische installatiewerken aan gebouwen. Dit omvat onder meer installatie van elektrische bedrading en toebehoren; installatie van…” (deed in Dutch)
35 activities (deed in Dutch)
  1. Elektrotechnische installatiewerken aan gebouwen. Dit omvat onder meer installatie van elektrische bedrading en toebehoren; installatie van de bedrading voor telefooninstallaties en computersystemen; installatie van bewakingssystemen en alarminstallaties tegen diefstal en dit alles in de meest ruime zin.
  2. Het ontwerpen, het maken en assembleren, het plaatsen en installeren, het herstellen en onderhouden, het huren en/of verhuren, alsook alle soorten van handel, import en export, in elektrische machines en installaties, toestellen, apparaten, verlichtingsartikelen en alle bijhorende software en accessoires, dit in zijn hoedanigheid van installateur, elektricien, groot- of kleinhandelaar.
  3. Installeren, onderhouden en repareren van laadpalen en toebehoren.
  4. Verkoop in groot- en kleinhandel van laadpalen en toebehoren.
  5. Opslagsystemen.
  6. Koper en glasvezelnetwerken
  7. Initiatieven en projecten in alternatieve, duurzame en hernieuwbare energieproducten, de aankoop, verkoop, installatie, uitbating en onderhoud van elektriciteitsproductiemiddelen ten behoeve van de productie van de alternatieve, duurzame en hernieuwbare energie, elektrotechnische installatiewerken waaronder begrepen zonnepanelen, batterijen, laadpalen…
  8. Het leveren en plaatsen van carports en fietsenstallingen als draagstructuur voor installaties van fotovoltaïsche zonnepanelen;
  9. Dezelfde handelingen mogen verricht worden met betrekking tot alle onderdelen, wisselstukken, onderhoudsproducten, grond- en hulpstoffen, gereedschappen, benodigdheden en dies meer, nodig of nuttig bij het tot stand brengen, bewerken, of verwerken, plaatsen en onderhouden van de voornoemde goederen.
  10. De onderneming mag instaan voor het plaatsen, onderhouden en herstellen van alle elektrische, elektronische, mechanische en elektromechanische installaties, elektrische bedrading en toebehoren, werfkasten, generatoraggregaten, bedrading voor telefoon en computersystemen en andere audio installaties, elektrische verwarmingsinstallaties alsook elektrische boilers en toebehoren, brand- en inbraakdetectie, camerabeveiliging, klimaat en ventilatiesystemen, fotovoltaïsche zonnepanelen en toebehoren, parlofonie, videofonie, domotica, toegangscontrole, automatisatie van poorten en hekken, verlichtingsinstallaties voor binnen en buiten, lichtreclames en uithangborden, elektrische storen en zonneweringen, sanitaire en verwarmingsinstallaties, centrale stofzuigsystemen, netwerkbekabeling voor computers en aanverwante onderdelen.
  11. Deze activiteiten kunnen zich situeren in alle mogelijke sectoren, met name de algemene en burgerlijke bouwsector, de woningbouw, de industriële sector, de nuts- en utiliteitssector, de afvalverwerkende en waterzuiveringssector, enzovoort.
  12. De vennootschap heeft tot voorwerp het uitvoeren van alle bouwkundige werken met betrekking tot de hierboven vermelde installaties, in de ruimste zin, evenals :
  13. Technische studies en ingenieursactiviteiten, het opmaken van haalbaarheidsstudies, voorstudies, studies en berekeningen voor en het geven van technisch advies met betrekking tot alle elektrische, elektronische, mechanische en elektromechanische installaties in de meest uitgebreide betekenis.
  14. Het uittekenen van voorontwerpen, bouwaanvraagplannen en uitvoeringsplannen in 3Dtekenprogramma’s.
  15. Opmaken van bouwaanvraagformulieren.
  16. Ondersteuning van extern bureau voor uitwerken van projecten in 3D-tekenprogramma’s en uittekenen van bouwaanvraagplannen en uitvoeringsplannen in 2D-programma's.
  17. Opmaken van bouwaanvraagformulieren en opmaken van meetstaten voor ramingen en meetstaten voor aanbestedingen.
  18. Ondersteuning van aannemers (ruwbouw) met het voorbereiden van de werken, opmaken van meetstaten, maken van bestellingen, opmaken van vorderingsstaten en opmaken van facturatie.
  19. Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, marketing, verkoop, productie en ontwikkeling, processing, dit alles in de meest ruime betekenis.
  20. Projectmanagement en coördinatie van allerhande bouwwerken en investeringen, alsook veiligheidscoördinatie van particuliere en industriële bouwwerven : De vennootschap mag al deze werkzaamheden verrichten voor eigen rekening en als tussenpersoon voor derden in onderaanneming, zij mag hiervoor zelf beroep doen op onderaannemers.
  21. Studie en ontwerp van technische installaties.
  22. De vennootschap heeft eveneens tot voorwerp :
  23. Het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan ondernemingen.
  24. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt.
  25. Het beleggen, intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, inschrijvingsrechten, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen, al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen, al dan niet met een (semi-)publiekrechtelijk statuut.
  26. Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.
  27. 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. De vennootschap kan derhalve ook contracten van onroerende leasing afsluiten.
  28. 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.
  29. Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of -ondernemingen; het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening en toezicht, alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  30. Het waarnemen van functies of mandaten van bestuurder, directeur, commissaris of vereffenaar in andere vennootschappen, verenigingen, stichtingen of instellingen.
  31. Deze opsomming is niet limitatief en de vennootschap kan en mag, op welke wijze ook, in België en in het buitenland, alle industriële, handels-, financiële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen of die van aard zouden zijn de verwezenlijking van haar voorwerp geheel of ten dele te vergemakkelijken.
  32. De vennootschap mag alle roerende en onroerende goederen verwerven, zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
  33. De vennootschap zal op alle wijzen belangen kunnen nemen in alle zaken, ondernemingen of vennootschappen, met eenzelfde, gelijklopend of aanverwant voorwerp en die van aard zijn de ontwikkeling van haar onderneming te bevorderen, de verkoop van haar producten te vergemakkelijken of haar klantenbestand uit te breiden.
  34. De vennootschap kan, zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden, zich borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
  35. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 9140 Temse, Legen Heirweg 73” (deed in Dutch)

deed of 10-01-2024

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.
“Met of zonder beperking van duur, natuurlijke of rechtspersonen” (deed in Dutch)
2 more provisions on this in the deed

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennisnemen” (deed in Dutch)
“Afgegeven aan aandeelhouders, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven” (deed in Dutch)
“Vennootschap erkent één eigenaar per effect, effecten ondeelbaar” (deed in Dutch)
“Verdeling van aandelen of afgifte van legaten, rechten uitgeoefend door erfgenamen of legatarissen naar evenredigheid” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
One provision in the deed
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Op hun verzoek, leden bestuursorgaan, commissaris, houders converteerbare obligaties, inschrijvingsrechten, certificaten” (deed in Dutch)

deed of 10-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing van de algemene vergadering beslissende in de vormen vereist voor de statutenwijziging, de bestuurder(s) in functie aangewezen…” (deed in Dutch)

deed of 10-01-2024

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

Written decision: “Gedateerde verklaring door bestuursorgaan, moet blijken of alle agendapunten als geheel of afzonderlijk goedgekeurd” (deed in Dutch)
Written decision: “Kan bepalen dat goedkeuring vóór welbepaalde datum moet toekomen, verliezen elke rechtskracht indien niet tijdig toegekomen” (deed in Dutch)
Other provision: “In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden stemrechten uitgeoefend door de regelmatig in het…” (deed in Dutch)
Liquidation distribution: “Het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog…” (deed in Dutch)
8 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024