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PAST

Active
Private limited companyfounded 201313 yrs activeWinterdijkweg 57, 3950 Bocholt, BelgiumKBO/BCE: BE 0536.369.715
Summary

PAST has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €428,824 and a net result of €29,851. Equity is growing by ~8.4% per year across the filed fiscal years. Its solvency ranks better than 57% of 181 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability74▲+5
Solvency87▲+3
Growth52=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €30,000 at 30 days acceptable
Liquidity short (current ratio 0.23 against 0.76 in 2024; short-term debt: 9.8% and cash: 0.2% of total assets), and 38% of the assets are financed with debt.
Credit check for your own amount and term

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

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Electricity, gas, steam and air conditioning supply (NACE 35)
about 42% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
62%
Return on assets
4.3%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 13 years 0 20 y
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 28-05-2026, 64 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
64 d early
2024
69 d early
2023
6 d late
2022
47 d early
2021
17 d late
2020
10 d late
2019
8 d 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 22 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 14 June (4 of the last 5 filed years within 54 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

PAST was incorporated on 28 June 2013.1 The board currently has 2 members; VAN VLIERDEN Stef has served longest, since 2026.2 The company has filed 13 sets of annual accounts, the latest for fiscal year 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-09-2026
  3. 3National Bank, annual accounts 2025

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Financials · fiscal year 2025, micro schema

Source amounts without an identifiable currency are assumed to be EUR.

Equity
€428,824▼ 2.8%
2024 · €441,079
Total assets
€691,406▼ 8.3%
2024 · €753,837
Net result
€29,851▲ 70.6%
2024 · €17,498
Working capital
-€51,828▼ 273%
2024 · -€13,887
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€49,380▼ 0.8%€63,214▲ 28.0%€40,765▼ 35.5%€37,099▼ 9.0%€50,908▲ 37.2%
Net result€30,981within the sector's middle half▼ 6.8%€44,109within the sector's middle half▲ 42.4%€31,176within the sector's middle half▼ 29.3%€17,498within the sector's middle half▼ 43.9%€29,851within the sector's middle half▲ 70.6%
Equity€348,296within the sector's middle half▲ 9.8%€392,405within the sector's middle half▲ 12.7%€423,581above the sector's middle half▲ 7.9%€441,079above the sector's middle half▲ 4.1%€428,824above the sector's middle half▼ 2.8%
Total assets€554,017within the sector's middle half▼ 3.2%€608,889within the sector's middle half▲ 9.9%€797,288within the sector's middle half▲ 30.9%€753,837within the sector's middle half▼ 5.4%€691,406within the sector's middle half▼ 8.3%
Debt€205,721▼ 19.3%€216,485▲ 5.2%€373,707▲ 72.6%€312,759▼ 16.3%€262,582▼ 16.0%
Working capital-€52,096below the sector's middle half▼ 9.8%-€93,331below the sector's middle half▼ 79.2%-€18,632below the sector's middle half▲ 80.0%-€13,887below the sector's middle half▲ 25.5%-€51,828below the sector's middle half▼ 273%
Solvency62.9%within the sector's middle half▲ 7.4pp64.4%within the sector's middle half▲ 1.6pp53.1%within the sector's middle half▼ 11.3pp58.5%within the sector's middle half▲ 5.4pp62.0%within the sector's middle half▲ 3.5pp
Current ratio0.26below the sector's middle half▼ 0.130.25below the sector's middle half▼ 0.010.74within the sector's middle half▲ 0.490.76below the sector's middle half▲ 0.020.23below the sector's middle half▼ 0.52
Return on assets (ROA)5.6%within the sector's middle half▼ 0.2pp7.2%within the sector's middle half▲ 1.7pp3.9%within the sector's middle half▼ 3.3pp2.3%within the sector's middle half▼ 1.6pp4.3%within the sector's middle half▲ 2.0pp
above within below the middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
€0€20,000€40,000€60,000Operating result 2021: €49,380€49,380Net result 2021: €30,981€30,981Operating result 2022: €63,214€63,214Net result 2022: €44,109€44,109Operating result 2023: €40,765€40,765Net result 2023: €31,176€31,176Operating result 2024: €37,099€37,099Net result 2024: €17,498€17,498Operating result 2025: €50,908€50,908Net result 2025: €29,851€29,85120212022202320242025€0€20,000€40,000€60,000Operating result 2023: €40,765€40,800Net result 2023: €31,176€31,200Operating result 2024: €37,099€37,100Net result 2024: €17,498€17,500Operating result 2025: €50,908€50,900Net result 2025: €29,851€29,900202320242025
The operating result recovers in 2025; 2025 is 37% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €691,406
Fixed assets €675,564 ▼ 4.9%
Current assets €15,842 ▼ 63.4%
Equity and liabilities €691,406
Equity €428,824 ▼ 2.8%
Debt €262,582 ▼ 16.0%
Debt's share of the balance-sheet total falls from 41.5% to 38.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€85,955▲
2024 · €73,249
Cash flow
€64,898▲
2024 · €53,648
Debt to equity
0.61▼
2024 · 0.71
ROE
7.0%▲
2024 · 4.0%
Interest coverage
8.41▲
2024 · 5.63
Debt ≤ 1 year
€67,670▲
2024 · €57,113
Debt > 1 year
€194,162▼
2024 · €255,646
Income taxes
€14,329▲
2024 · €6,827
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,048 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 96% are still going.

  • Small
  • 10 to 20 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.4% went bankrupt
3.6% stopped otherwise
96% still going

For this company itself Checked computes a bankruptcy probability of 0.3% 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 497,340 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% 1.0%
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% 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 6,048 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 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€753,837€691,406▼
Fixed assets21/28€710,611€675,564▼
Tangible fixed assets22/27€710,611€675,564▼
Land and buildings22€495,442€485,467▼
Plant, machinery and equipment23€215,170€190,098▼
Current assets29/58€43,226€15,842▼
Amounts receivable within one year40/41€5,698€2,000▼
Other amounts receivable41€5,698€2,000▼
Current investments50/53€25,057€10,562▼
Cash at bank and in hand54/58€12,471€1,044▼
Deferred charges and accrued income490/1-€2,236
Equity and liabilities
Total equity and liabilities10/49€753,837€691,406▼
Equity10/15€441,079€428,824▼
Contributions10/11€135,364€135,364=
Reserves13€305,715€293,460▼
Non-distributable reserves130/1€13,536€13,536=
Reserves not available under the articles1311€13,536€13,536=
Distributable reserves133€292,178€279,924▼
Amounts payable17/49€312,759€262,582▼
Amounts payable after more than one year17€255,646€194,162▼
Financial debts170/4€255,646€194,162▼
Amounts payable within one year42/48€57,113€67,670▲
Current portion of amounts payable after more than one year42€47,032€54,957▲
Financial debts43€6,842€7,062▲
Credit institutions430/8€6,842€7,062▲
Trade debts44€1,241€291▼
Suppliers440/4€1,241€291▼
Taxes, remuneration and social security45€1,278€2,641▲
Taxes450/3€1,278€2,641▲
Other amounts payable47/48€719€2,719▲
Accrued charges and deferred income492/3-€750
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36,149€35,047▼
Other operating charges640/8€11,455€10,809▼
Gross operating margin9900€84,704€96,763▲
Operating profit (loss)9901€37,099€50,908▲
Financial income75/76B€245€3,492▲
Recurring financial income75€245€3,492▲
Financial charges65/66B€13,019€10,220▼
Recurring financial charges65€13,019€10,220▼
Profit (loss) for the period before taxes9903€24,325€44,180▲
Income taxes67/77€6,827€14,329▲
Profit (loss) for the period9904€17,498€29,851▲
Profit (loss) for the period to be appropriated9905€17,498€29,851▲
Appropriation of the result
Profit (loss) to be appropriated9906€17,498€29,851▲
Transfer from equity791/2-€42,105
Transfer to equity691/2€17,498€29,851▲
To other reserves6921€17,498€29,851▲
Profit to be distributed694/7-€42,105
Return on contributions (dividend)694-€42,105

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,403€14,618€19,617€36,149€35,047▼ 3.0%
Other operating charges640/8€9,833€10,057€11,977€11,455€10,809▼ 5.6%
Gross operating margin9900€72,617€87,889€72,359€84,704€96,763▲ 14.2%
Operating profit (loss)9901€49,380€63,214€40,765€37,099€50,908▲ 37.2%
Financial income75/76B--€0€245€3,492▲ 1,328%
Recurring financial income75--€0€245€3,492▲ 1,328%
Financial charges65/66B€3,879€3,363€6,471€13,019€10,220▼ 21.5%
Recurring financial charges65€3,879€3,363€6,471€13,019€10,220▼ 21.5%
Profit (loss) for the period before taxes9903€45,501€59,852€34,294€24,325€44,180▲ 81.6%
Income taxes67/77€14,520€15,743€3,118€6,827€14,329▲ 110%
Profit (loss) for the period9904€30,981€44,109€31,176€17,498€29,851▲ 70.6%
Profit (loss) for the period to be appropriated9905€30,981€44,109€31,176€17,498€29,851▲ 70.6%
Line20212022202320242025Change
Assets
Total assets20/58€554,017€608,889€797,288€753,837€691,406▼ 8.3%
Fixed assets21/28€535,653€578,363€744,891€710,611€675,564▼ 4.9%
Tangible fixed assets22/27€535,653€578,363€744,891€710,611€675,564▼ 4.9%
Land and buildings22€528,638€515,473€504,649€495,442€485,467▼ 2.0%
Plant, machinery and equipment23€7,015€62,891€240,242€215,170€190,098▼ 11.7%
Current assets29/58€18,364€30,526€52,397€43,226€15,842▼ 63.4%
Amounts receivable within one year40/41-€12,039€27,872€5,698€2,000▼ 64.9%
Trade receivables40--€4,132---
Other amounts receivable41-€12,039€23,740€5,698€2,000▼ 64.9%
Current investments50/53-€4,000€15,000€25,057€10,562▼ 57.8%
Cash at bank and in hand54/58€17,460€14,487€1,447€12,471€1,044▼ 91.6%
Deferred charges and accrued income490/1€905-€8,078-€2,236-
Equity and liabilities
Total equity and liabilities10/49€554,017€608,889€797,288€753,837€691,406▼ 8.3%
Equity10/15€348,296€392,405€423,581€441,079€428,824▼ 2.8%
Contributions10/11€135,364€135,364€135,364€135,364€135,364=
Reserves13€212,932€257,040€288,216€305,715€293,460▼ 4.0%
Non-distributable reserves130/1€13,536€13,536€13,536€13,536€13,536=
Reserves not available under the articles1311€13,536€13,536€13,536€13,536€13,536=
Distributable reserves133€199,395€243,504€274,680€292,178€279,924▼ 4.2%
Amounts payable17/49€205,721€216,485€373,707€312,759€262,582▼ 16.0%
Amounts payable after more than one year17€135,261€92,628€302,678€255,646€194,162▼ 24.1%
Financial debts170/4€135,261€92,628€302,678€255,646€194,162▼ 24.1%
Amounts payable within one year42/48€70,460€123,857€71,029€57,113€67,670▲ 18.5%
Current portion of amounts payable after more than one year42€41,784€42,633€54,778€47,032€54,957▲ 16.8%
Financial debts43€7,029€7,000€7,000€6,842€7,062▲ 3.2%
Credit institutions430/8€7,029€7,000€7,000€6,842€7,062▲ 3.2%
Trade debts44€517€69,254€4,133€1,241€291▼ 76.6%
Suppliers440/4€517€69,254€4,133€1,241€291▼ 76.6%
Taxes, remuneration and social security45€2,521€3,791-€1,278€2,641▲ 107%
Taxes450/3€2,521€3,791-€1,278€2,641▲ 107%
Other amounts payable47/48€18,609€1,179€5,119€719€2,719▲ 278%
Accrued charges and deferred income492/3----€750-
Line20212022202320242025Change
Profit (loss) for the period9904€30,981€44,109€31,176€17,498€29,851▲ 70.6%
+ Depreciation and write-downs630€13,403€14,618€19,617€36,149€35,047▼ 3.0%
Operating cash flow (approximation)€44,384€58,726€50,793€53,648€64,898▲ 21.0%
Investment in fixed assets (approximation)--€57,328-€186,145-€1,870€0▲ 100%
Change in cash--€2,973-€13,040€11,024-€11,427▼ 204%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-09
State Gazette act Capital & shares · Statutes amendment · Legal-form change · Resignations & appointments · Restructuring
Resignations: VAN VLIERDEN Stef (manager) and VANDERVEKEN Patricia Maria Guy (manager) · Appointments: VAN VLIERDEN Stef (non-statutory director) and VANDERVEKEN Patricia Maria Guy (non-statutory director) · Real estate62 facts ▸
  • Real estate, Een perceel bos met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel weiland met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel hooiland met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel weg met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel grond met een landgebouw en alle verdere aanhorigheden, gelegen Fierkens-Heikant 53
  • Real estate, Een perceel weg met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel weiland met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel bos met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel bos met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel bouwland met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel bos met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • Real estate, Een perceel weiland met alle aanhorigheden, ter plaatse genaamd 'DE ONVERDEELDE HEIDE'
  • +50 further facts in this act
03-06
State Gazette act Restructuring
Appointment: Ingrid Vosch (company auditor) · Demerger · Incorporation62 facts ▸
  • Demerger, partiele splitsing, operationele continuïteit van de activiteiten waarborgen en vastgoed dat niet ten dienste staat van de exploitatie afsplitsen
  • Demerger, partiele splitsing, partial split
  • Board meeting, 13-05-2026
  • Board meeting, 13-05-2026
  • Incorporation, 18-12-1989
  • Statutes amendment
  • Director in office, Van Vlierden Paul (director)
  • Director in office, Van Vlierden Stef (director)
  • Director in office, Van Vlierden Monique (director)
  • Capital, €62.000
  • Incorporation, 28-06-2013
  • Other statement, statutes unchanged since incorporation
  • +50 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2025 · micro schema
2025
23-05
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
31-12
Financial Weakest financial yearnet €17,498 ▼43.9%
Net result drops to €17,498, the lowest in the series; recovery starts the following year.
06-08
NBB filing Annual accounts filed
fiscal year 2023 · micro schema · 6 days late
2023
14-06
NBB filing Annual accounts filed
fiscal year 2022 · micro schema
2022
31-12
Financial Highest result since 2018net €44,109 ▲42.4%
Operating result €63,214, net result €44,109, both a record.
17-08
NBB filing Annual accounts filed
fiscal year 2021 · micro schema · 17 days late
2021
10-08
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 10 days late
2020
23-07
NBB filing Annual accounts filed
fiscal year 2019 · micro schema
2019
27-08
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 27 days late
2018
22-08
NBB filing Annual accounts filed
fiscal year 2017 · micro schema · 22 days late
2017
24-08
NBB filing Annual accounts filed
fiscal year 2016 · micro schema · 24 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 5 acts read
About the unread acts

Of the 5 Belgian State Gazette acts we know for this company, 2 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.

Directors · office · real estate

Directors
2 directors, last change in 2026
VAN VLIERDEN Stef
Non-statutory director · since 10-09-2026
Current
VANDERVEKEN Patricia Maria Guy
Non-statutory director · since 10-09-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
3 of this company's 5 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Bocholt · 1 establishment unit since 2013
seat establishment The establishment unit on the map
Ground area
554 m²
Building footprint
259 m²
Volume, LiDAR
1,513 m³
Parcel 72016D0213/00H000, Flanders · tallest building 8.0 m, ±2 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Winterdijkweg 57, 3950 Bocholt
Financial service activities, except insurance and pension funding
since 20132.220.366.820
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72016D0213/00H000 Flanders 554 m² 1 · 259 m² 8.0 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN VLIERDEN Stef
  • Manager, until 10-09-2026
  • Non-statutory director, from 10-09-2026 to date
VANDERVEKEN Patricia Maria Guy
  • Manager, until 10-09-2026
  • Non-statutory director, from 10-09-2026 to date
See the board, name and seat on a given date →

Articles of association

Who signs
Annual meeting
Second Wednesday of June at 19:00
Purpose
Beheer van onroerende goederen; Dienstverlening en advies; Belegging en vermogensbeheer; Algemene verrichtingen; Verwerving van waarden; Oprichting van vennootschappen; Leningen en…
Full purpose (9 activities)
  1. Beheer van onroerende goederen
  2. Dienstverlening en advies
  3. Belegging en vermogensbeheer
  4. Algemene verrichtingen
  5. Verwerving van waarden
  6. Oprichting van vennootschappen
  7. Leningen en krediet
  8. Belangen in vennootschappen
  9. Mandaten
Other statement
Overdracht eigendom en genot, van rechtswege overdracht van activa en passiva
Waarborgen, overdracht in de staat waarin ze zich bevinden
Alle gewone en buitengewone lasten, overdracht lasten
Zekerheden, wettelijke of overeengekomen zekerheden worden overgedragen
Alle contracten en verbintenissen gesloten met derden, overgedragen verbintenissen
Andere overgedragen elementen
Archieven en documenten, bewaren en zo nodig meedelen aan partieel gesplitste vennootschap
Kosten, ten laste van de verkrijgende vennootschap
5 more provisions on this in the deed
Legal form clause
PAST
1 more provision on this in the deed
Registered office clause
Vlaamse Gewest, bij enkel besluit van het bestuursorgaan
Capital
One provision in the deed
Share class
Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op aandelen in speciën onderschreven en niet geheel volgestort, Aandelen moeten bi…
Op naam, register van aandelen op naam
Transfer restriction
Vanaf inschrijving in het register der aandeelhouders
Board rule
Met of zonder beperking van duur, 1
Mogelijkheid een deel van deze bevoegdheden te delegeren, handelingen die de wet of de statuten aan de algemene vergadering voorbehouden
Alleen of gezamenlijk, kan in het kader van dat bestuur bijzondere volmachten verlenen aan jedere lasthebber
Meeting notice
E-mail, tenminste vijftien dagen voor de algemene vergadering
Meeting access
Iedere persoon kan verzaken aan de oproeping, als regelmatig opgeroepen beschouwd als aanwezig of vertegenwoordigd
Mag deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming
Voting rule
Wettelijke en statutaire bepalingingen betreffende de aandelen zonder stemrecht
Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is
Proxy rule
Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, alle middelen van overdracht
Remote voting
Schriftelijk vooraf, ten laatste drie (3) dagen vóór de dag van de algemene vergadering
Agenda rule
Alleen beslissen over de voorstellen die zijn opgenomen in de agenda, alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn en, in het l…
Profit allocation
One provision in the deed
Liquidation distribution
Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen d…
Power of attorney
One provision in the deed
Other provisions
Bevoegdheden die aan de algemene vergadering zijn toegekenen alleen uitoefenen, één aandeelhouder
Bestuursorgaan
Other provisions
Tongeren Borgloon, goedkeuring van de partiële splitsingsverrichting

Structure & network

Connections & network

2 current directors
Depth

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Acquisitions and mergers

1 transaction
Received in a demerger part of:JONELCO NV
BE 0439.700.109partial demerger · State Gazette act of 14-09-2026 (4 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 10-09-2026 ↗
  • VAN VLIERDEN Paul Gerard Alfons 6,066 shares
  • VAN VLIERDEN Monique Maria Petra 6,066 shares
  • VAN VLIERDEN Stef 6,066 shares

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

Capital over the years
  1. 10-09-2026 Converted to unavailable equity
  2. 03-06-2026 Capital stated in the act · 135,364.37 EUR

Similar companies · same sector, comparable size

Of 563 companies in sector 35150 we hold annual accounts for 230. 135 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded28-06-2013
Fiscal year end31-12
Activities, NACEBEL 2025
35150Electricity, gas, steam and air conditioning supply
E-invoicing
Reachable via Peppol
Peppol ID 0208:0536369715
Also 9925:BE0536369715
Registered 08-04-2025

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

Register as of 30 September 2026 · Peppol Directory

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