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PATHO

Active
Private limited companyfounded 2019active for 7 yearsZeelaan(Kok) 226, 8670 Koksijde, BelgiumKBO/BCE: BE 0722.570.816
Summary

PATHO has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,854 and a net result of -€10,025. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 42% of 16,925 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Overview

Activity
Cafés and bars
NACE 56301
1 site
Size
≈ €230,000turnover 2025, estimated
Staff
1.1 FTE
Equity
€10,854
Loss
-€10,025
Turnover estimated from the gross margin
Financial health
64 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.2%
Structure
2025 accounts 43 days early1 of 2 deeds summarised
Why 64raises riskSector: Food and beverage service activities (NACE 56)Founded in 2019Loss of €10,025 (financial year 2025)lowers riskLiquidity: current ratio 1.25, cash €37,657Show the evidence

Checked score

Score 2025
64 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 31% of its sector peers (NACE 56, micro)
Financial strength · tick = 2024
Weak
Solvency 45-11
equity 20.2% of total assets
Liquidity 56-7
short-term debt 79.8% · cash 69.9%
Profitability 0-64
return on assets -18.6%
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 1.8% (23,772 companies, NACE 56, micro)
Last 24 months 11-2024: 1.2% 12-2024: 1.2%● unchanged vs 11-2024 01-2025: 1.2%● unchanged vs 12-2024 02-2025: 1.2%● unchanged vs 01-2025 03-2025: 1.2%● unchanged vs 02-2025 04-2025: 1.3%▲ +0.1 percentage points vs 03-2025 05-2025: 1.2%▼ -0.1 percentage points vs 04-2025 06-2025: 1.0%▼ -0.2 percentage points vs 05-2025 07-2025: 1.2%▲ +0.2 percentage points vs 06-2025 08-2025: 1.7%▲ +0.5 percentage points vs 07-2025 09-2025: 1.9%▲ +0.2 percentage points vs 08-2025highest value 10-2025: 0.8%▼ -1.1 percentage points vs 09-2025 11-2025: 0.8%● unchanged vs 10-2025 12-2025: 0.8%● unchanged vs 11-2025 01-2026: 0.7%▼ -0.1 percentage points vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.7%● unchanged vs 02-2026 04-2026: 0.8%▲ +0.1 percentage points vs 03-2026 05-2026: 0.7%▼ -0.1 percentage points vs 04-2026 06-2026: 0.7%● unchanged vs 05-2026lowest value 07-2026: 1.3%▲ +0.6 percentage points vs 06-2026 08-2026: 1.4%▲ +0.1 percentage points vs 07-2026 09-2026: 1.3%▼ -0.1 percentage points vs 08-2026 10-2026: 1.2%▼ -0.1 percentage points vs 09-2026
Credit of up to €500 on 30-day terms is acceptable
Liquidity tight (current ratio 1.25, compared with 1.45 in 2024, below the usual 1.5; short-term debt: 79.8% and cash: 69.9% of total assets), and 79.8% 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 56, micro): better than 42% on solvency, 60% on liquidity, 8% on profitability and 15% on growth.

The bankruptcy probability was computed on 30-10-2026 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

Five signals.
lowers riskraises riskneutral
raises risk · Sector: Food and beverage service activities (NACE 56)
KBO
lowers risk · Liquidity: current ratio 1.25, cash €37,657
NBB · annual accounts
raises risk · Founded in 2019
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 €10,025 (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 18-06-2026, 43 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
43 days early
2024
28 days late
2023
29 days late
2022
29 days late
2021
26 days late
2020
27 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 16 days after the deadline; the sector median (NACE 56) for financial year 2024 is 7 days after the deadline, and 53% 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. The company usually files around 28 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 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 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €230,000
Estimated: probably between €190,000 and €310,000
Total assets
€53,837▼ 19.8%
2024 · €67,108
Net result
-€10,025
2024 · €4,580
Working capital
€10,854▼ 47.6%
2024 · €20,694
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

The operating result turns negative in 2025: a loss of €7,282 after €6,620 in 2024.

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

Operating result-€7,282 2025 Net result-€10,025 2025

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

Sector: the middle half of NACE 56, Food and beverage service 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line202020212022202320242025
Operating result€3,291--€3,897-€10,609▼ 172%€23,864€6,620▼ 72.3%-€7,282
Net result€3,642within the sector's middle half--€4,279below the sector's middle half-€11,059below the sector's middle half▼ 158%€21,794above the sector's middle half€4,580within the sector's middle half▼ 79.0%-€10,025below the sector's middle half
Equity€9,842within the sector's middle half-€5,564within the sector's middle half▼ 43.5%-€5,496below the sector's middle half€16,299within the sector's middle half€20,878within the sector's middle half▲ 28.1%€10,854within the sector's middle half▼ 48.0%
Total assets€22,255below the sector's middle half-€53,834within the sector's middle half▲ 142%€21,548below the sector's middle half▼ 60.0%€45,988below the sector's middle half▲ 113%€67,108within the sector's middle half▲ 45.9%€53,837within the sector's middle half▼ 19.8%
Debt€12,412-€48,271▲ 289%€27,044▼ 44.0%€29,690▲ 9.8%€46,230▲ 55.7%€42,983▼ 7.0%
Working capital€9,061within the sector's middle half-€4,705within the sector's middle half▼ 48.1%-€5,649within the sector's middle half€18,569within the sector's middle half€20,694within the sector's middle half▲ 11.4%€10,854within the sector's middle half▼ 47.6%
Solvency44.2%within the sector's middle half-10.3%within the sector's middle half▼ 33.9pp-25.5%below the sector's middle half▼ 35.8pp35.4%within the sector's middle half▲ 60.9pp31.1%within the sector's middle half▼ 4.3pp20.2%within the sector's middle half▼ 11.0pp
Current ratio1.75within the sector's middle half-1.10within the sector's middle half▼ 0.650.79within the sector's middle half▼ 0.311.69within the sector's middle half▲ 0.901.45within the sector's middle half▼ 0.241.25within the sector's middle half▼ 0.20
Return on assets (ROA)16.4%within the sector's middle half--7.9%below the sector's middle half▼ 24.3pp-51.3%below the sector's middle half▼ 43.4pp47.4%above the sector's middle half▲ 98.7pp6.8%within the sector's middle half▼ 40.6pp-18.6%below the sector's middle half▼ 25.4pp
Staff (FTE)1.2within the sector's middle half-2.1▲ 75.0%2.3▲ 9.5%1.8▼ 21.7%1.7▼ 5.6%1.1▼ 35.3%
above within below the middle half of NACE 56, Food and beverage service 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. 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 €53,837
Equity €10,854 ▼ 48.0%
Debt €42,983 ▼ 7.0%
Debt's share of the balance-sheet total rises from 68.9% to 79.8%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€7,098▼
2024 · €6,861
Cash flow
-€9,840▼
2024 · €4,821
Quick ratio
1.03▼
2024 · 1.29
Debt to equity
3.96▲
2024 · 2.21
ROE
-92.4%▼
2024 · 21.9%
Interest coverage
-2.56▼
2024 · 4.40
Debt ≤ 1 year
€42,983▼
2024 · €46,230
Income taxes
€0▼
2024 · €1,196
Staff costs
€69,900▼
2024 · €93,308
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,133 companies that looked in July 2024 the way this one looks now, 6.4% went bankrupt within 24 months and 86.4% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 10 to 30%
  • a loss of 10% of the balance sheet or more
6.4% went bankrupt
6.6% stopped otherwise
86.4% still going

A further 0.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 1.2% 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 1,133 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 · 44 lines
Balance sheet Code20242025
Assets
Total assets20/58€67,108€53,837▼
Fixed assets21/28€184€0▼
Tangible fixed assets22/27€184€0▼
Plant, machinery and equipment23€184€0▼
Current assets29/58€66,924€53,837▼
Stocks and contracts in progress3€7,439€9,601▲
Stocks30/36€7,439€9,601▲
Amounts receivable within one year40/41€2,702€3,879▲
Trade receivables40€0€281▲
Other amounts receivable41€2,702€3,598▲
Cash at bank and in hand54/58€47,146€37,657▼
Deferred charges and accrued income490/1€9,637€2,700▼
Equity and liabilities
Total equity and liabilities10/49€67,108€53,837▼
Equity10/15€20,878€10,854▼
Contributions10/11€6,200€6,200=
Reserves13€14,678€14,678=
Distributable reserves133€14,678€14,678=
Profit (loss) carried forward14--€10,025
Amounts payable17/49€46,230€42,983▼
Amounts payable within one year42/48€46,230€42,983▼
Trade debts44€33,905€33,608▼
Suppliers440/4€33,905€33,608▼
Taxes, remuneration and social security45€10,732€7,830▼
Taxes450/3€5,919€3,397▼
Remuneration and social security454/9€4,812€4,433▼
Other amounts payable47/48€1,593€1,545▼
Accrued charges and deferred income492/3€0-
Income statement Code20242025
Remuneration, social security and pensions62€93,308€69,900▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€241€184▼
Other operating charges640/8€1,100€1,955▲
Gross operating margin9900€101,269€64,758▼
Operating profit (loss)9901€6,620-€7,282▼
Financial income75/76B€716€34▼
Recurring financial income75€716€34▼
Financial charges65/66B€1,560€2,776▲
Recurring financial charges65€1,560€2,776▲
Profit (loss) for the period before taxes9903€5,776-€10,025▼
Income taxes67/77€1,196€0▼
Profit (loss) for the period9904€4,580-€10,025▼
Profit (loss) for the period to be appropriated9905€4,580-€10,025▼
Appropriation of the result
Profit (loss) to be appropriated9906€4,580-€10,025▼
Profit (loss) brought forward from the previous period14P€0-
Transfer to equity691/2€4,580€0▼
To other reserves6921€4,580€0▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202020212022202320242025Change
Remuneration, social security and pensions62-€78,268€122,436€102,041€93,308€69,900▼ 25.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€57€241€241€241€241€184▼ 23.5%
Other operating charges640/8-€1,140€1,359€1,325€1,100€1,955▲ 77.7%
Gross operating margin9900€63,848€75,751€113,427€127,471€101,269€64,758▼ 36.1%
Operating profit (loss)9901€3,291-€3,897-€10,609€23,864€6,620-€7,282-
Financial income75/76B-€557€660€159€716€34▼ 95.2%
Recurring financial income75€1,247€557€660€159€716€34▼ 95.2%
Financial charges65/66B-€938€1,110€1,583€1,560€2,776▲ 78.0%
Recurring financial charges65€532€938€1,110€1,583€1,560€2,776▲ 78.0%
Profit (loss) for the period before taxes9903€4,007-€4,279-€11,059€22,440€5,776-€10,025-
Income taxes67/77€364€0-€646€1,196€0▼ 100%
Profit (loss) for the period9904€3,642-€4,279-€11,059€21,794€4,580-€10,025-
Profit (loss) for the period to be appropriated9905€3,642-€4,279-€11,059€21,794€4,580-€10,025-
Line202020212022202320242025Change
Assets
Total assets20/58€22,255€53,834€21,548€45,988€67,108€53,837▼ 19.8%
Fixed assets21/28€1,148€907€666€425€184€0▼ 100%
Tangible fixed assets22/27€1,148€907€666€425€184€0▼ 100%
Plant, machinery and equipment23-€907€666€425€184€0▼ 100%
Current assets29/58€21,107€52,928€20,882€45,563€66,924€53,837▼ 19.6%
Stocks and contracts in progress3€7,362€6,174€4,926€6,415€7,439€9,601▲ 29.1%
Stocks30/36-€6,174€4,926€6,415€7,439€9,601▲ 29.1%
Amounts receivable within one year40/41€1,141€13,584€2,080€865€2,702€3,879▲ 43.6%
Trade receivables40-€11,593€0€850€0€281-
Other amounts receivable41-€1,991€2,080€14€2,702€3,598▲ 33.2%
Cash at bank and in hand54/58€12,604€33,170€10,762€25,578€47,146€37,657▼ 20.1%
Deferred charges and accrued income490/1--€3,114€12,706€9,637€2,700▼ 72.0%
Equity and liabilities
Total equity and liabilities10/49€22,255€53,834€21,548€45,988€67,108€53,837▼ 19.8%
Equity10/15€9,842€5,564-€5,496€16,299€20,878€10,854▼ 48.0%
Contributions10/11-€6,200€6,200€6,200€6,200€6,200=
Reserves13€3,642€3,642€3,642€10,099€14,678€14,678=
Distributable reserves133-€3,642€3,642€10,099€14,678€14,678=
Profit (loss) carried forward14--€4,279-€15,338€0--€10,025-
Amounts payable17/49€12,412€48,271€27,044€29,690€46,230€42,983▼ 7.0%
Amounts payable within one year42/48€12,046€48,223€26,531€26,994€46,230€42,983▼ 7.0%
Trade debts44€9,359€34,035€17,853€18,633€33,905€33,608▼ 0.9%
Suppliers440/4-€34,035€17,853€18,633€33,905€33,608▼ 0.9%
Taxes, remuneration and social security45-€13,055€7,104€6,416€10,732€7,830▼ 27.0%
Taxes450/3-€8,192€5,413€4,388€5,919€3,397▼ 42.6%
Remuneration and social security454/9-€4,863€1,692€2,028€4,812€4,433▼ 7.9%
Other amounts payable47/48-€1,133€1,574€1,945€1,593€1,545▼ 3.0%
Accrued charges and deferred income492/3-€48€513€2,696€0--
Line202020212022202320242025Change
Profit (loss) for the period9904€3,642-€4,279-€11,059€21,794€4,580-€10,025-
+ Depreciation and write-downs630€57€241€241€241€241€184▼ 23.5%
Operating cash flow (approximation)€3,699-€4,038-€10,819€22,035€4,821-€9,840-
Investment in fixed assets (approximation)-€0€0€0€0€0-
Change in cash-€20,566-€22,409€14,816€21,569-€9,490-

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 (6)
Financial year Type Filed Reference
31-12-2025 micro format 18-06-2026 2026-00195029
31-12-2024 micro format 28-08-2025 2025-00471258
31-12-2023 micro format 29-08-2024 2024-00414143
31-12-2022 micro format 29-08-2023 2023-00382145
31-12-2021 micro format 26-08-2022 2022-20340453
31-12-2020 micro format 27-08-2021 2021-56600443

Similar companies · same sector, comparable size

Of the 13,714 active companies whose main activity is cafés and bars (NACE 56301), figures are known for 5,119. 3,778 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
1 director, last change in 2023
Thomas Bourgeois
Director (not named in the articles) · since 21-11-2023
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Thomas Bourgeois
  • Director (not named in the articles), from 21-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-11-2023 Converted to unavailable equity

Group and network

Connections & network

1 current director
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 9 March 2019, PATHO was incorporated.1 Total assets went from €22,255 in 2020 to €53,837 in 2025 and headcount from 1.2 to 1.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
2023
31-12
Financial Back to profitnet €21,794
Net result €21,794 after 2 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 1.69
Current ratio from 0.79 to 1.69.
21-11
Gazette deed Appointment: Thomas Bourgeois (director)
Capital conversion · Reserve release · Amendment of the articles7 facts ▸
  • General meeting, 19-10-2023
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “middelen beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles
  • Director appointment, Thomas Bourgeois (director (not named in the articles))
  • Power of attorney
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
31-12
Financial Weakest financial yearnet -€11,059
Net result drops to -€11,059, the lowest in the series; recovery starts the following year.
26-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 26 days late
2021
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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
Founded09-03-2019
Financial year end31-12
Activities, NACEBEL 2025
56301Cafés and bars
Contact
E-mail info@ambrosius.beKoksijde
Phone 0475472436Koksijde
E-invoicing
Reachable via Peppol
Peppol ID 0208:0722570816
Also 9925:BE0722570816
Registered 24-11-2023

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

Register as of 31 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Food safety, FASFC

1 site
Koksijdeunit no. 2.287.874.563
1 permission
Authorisation · Eetgelegenheid · since 23-04-2019

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

Sites & property

Location & real-estate footprint
Registered office, Koksijde · 1 establishment unit since 2019
registered office establishment The establishment unit on the map
Ground area
152 m²
Building footprint
144 m²
Building volume
1,589 m³
Parcel 38342G0560/00E000, Flanders · tallest building 21.3 m. Linked by address, not a title deed.
1 establishment unit
VINARCHIST
Zeelaan(Kok) 226, 8670 KoksijdeCafés and bars
since 2019unit no. 2.287.874.563
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
38342G0560/00E000 Flanders 152 m² 1 · 144 m² 21.3 m · 4
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.
“De uitbating van wijnproeverij,horecazaken,restaurants,tea-room,sandwich-bar,brasserie,café-hotel,frituur,eetgelegenheden met beperkte…” (deed in Dutch)
19 activities (deed in Dutch)
  1. De uitbating van wijnproeverij,horecazaken,restaurants,tea-room,sandwich-bar,brasserie,café-hotel,frituur,eetgelegenheden met beperkte bediening en overige eetgelegenheden en verder alles wat betrekking heeft op de kookkunst,de aan-en verkoop van eetwaren,bereid of niet,het uitbaten van instellingen die gerechten verschaffen,zoals mess,kantine,snack,frituur,koffie-of theehuis,self-service,verbruiksalon,het bestellen van maaltijden aan huis,traiteurdienst,het verzorgen van banketten,het verhuren van feestzalen.
  2. Het uitbaten van hotels of andere logiesverstrekkende eenheden alsmede alle activiteiten uit de diensten-en recreatieve sector of welke rechtstreeks te maken hebben met activiteiten op gebied van kunst en cultuur of sport en ontspanning,zoals het organiseren en verzorgen van bijeenkomsten,feesten en feestmalen,allerlei evenementen en feestelijkheden in de artistieke,culturele en sportwereld,het inrichten en organiseren van alle voordrachtavonden,concerten,kleinkunstavonden,en vermakelijkheden van alle soort.
  3. De begeleiding,planning,het advies,de organisatie,realisatie,conceptie,presentatie,en animatie van en voor speciale publieke evenementen,beurzen,salons en tentoonstellingen,opendeurdagen,bedrijfsrecepties en-feesten,congressen,lezingen,seminaries,modeshows,film-en schouwburgvertoningen,animatie-projecten,artistieke produkties,consultancy in wijnen,en andere soortgelijke activiteiten.
  4. Kleinhandel in wijnen en geestrijke dranken
  5. Groothandel in wijnen en geestrijke dranken
  6. Verkoop in delicatessen
  7. Tussenpersoon in de handel.Handelsbemiddeüng.
  8. Het verwerven en aanhouden van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie,de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet participatie aanhoudt.
  9. Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars,het uitoefenen van opdrachten en functies;bedrijfsbeheer en bedrijfsleiding
  10. Het deelnemen aan hun beheer,bestuur en toezicht alsmede het verlenen van technische,administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  11. Het uitoefenen van managementsactiviteiten van holdings:tussenkomen in het dagelijkse bestuur,vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal,enzovoort.
  12. Het verlenen van advies en praktische hulp aan de bedrijven in verband met public relations en communicatie.
  13. Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,enzovoort.
  14. Het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie,efficiëntie,enzovoort.
  15. Overige zakelijke dienstverlening,niet elders genoemd.
  16. Alle verrichtingen van mandaat,agentuur of van commissie in verband met de hoger beschreven operaties.
  17. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,tot waarborg van zowel eigen verbintenissen als tot waarborg van verbintenissen van derden,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak,in de meest ruime zin,alle handels-en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan kredietinstellingen.
  18. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,het opschikken,het uitrusten,het valoriseren,het bouwen,het in erfpacht of opstal geven of nemen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen;alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.Zij mag onroerende goederen vervreemden met het oog op wederbelegging en opbrengst;zij mag beschikbare middelen beleggen in onroerende goederen en waarden.
  19. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen en in het kader hiervan overgaan tot alle verrichtingen met betrekking tot roerende goederen en rechten van welke aard ook,en in het bijzonder de aankoop en verkoop,het huren en verhuren van roerende goederen,het beheer en de valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,fondsen,...;alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende goederen.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
Patho
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“Bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 21-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
“Algemene vergadering, al dan niet ten kosteloze titel” (deed in Dutch)
“Meest ruime bevoegdheid voor handelingen nodig of dienstig tot verwezenlijking voorwerp, tenzij wet of statuten algemene vergadering bevoegd…” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 10:00

deed of 21-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie” (deed in Dutch)

deed of 21-11-2023

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

Other provision: “Strijdig belang van vermogensrechtelijke aard, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks strijdig…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming van winst-reserves-interimdividend-tussentijds dividend, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 21-11-2023

deed of 21-11-2023