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PATRICK VAN SPRINGEL

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsZomerstraat 53, 3945 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0816.613.702
Summary

PATRICK VAN SPRINGEL has a registered holding activity and consists mainly of financial fixed assets; 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 -€23,015. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 70% of 10,757 sector peers (NACE 70, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€2.5mtotal assets 2025
Equity
€1.8m
Loss
-€23,015
Turnover not published (abbreviated format)
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
2025 accounts 1 day early3 of 6 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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 30-09-2025 was due by 30-04-2026 and was filed on 29-04-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2023
7 days early
2022
4 days early
2021
32 days early
2020
22 days early
2019
4 days early
2018
30 days late
← 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 6 days before the deadline; the sector median (NACE 70) for financial year 2023 is 7 days before the deadline, and 34% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Registered officeRegistered office clause · Director…
  3. Weakest financial yearnet -€23,015

Financials · financial year 2025, abbreviated format

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

Equity
€1.8m▼ 1.3%
2023 · €1.8m
Total assets
€2.5m▼ 5.5%
2023 · €2.6m
Net result
-€23,015
2023 · €95,788
Working capital
-€72,503
2023 · €173,726
Trend over the years

2020 to 2025, 5 financial years 2018 to 2025, 7 financial years

The operating result is -€84,728 in 2025, compared with €92,623 in 2023. Comparable figures for the intervening years are unavailable.

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

Operating result-€0.08m 2025 Net result-€0.02m 2025

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line2018201920202021202220232025
Operating result€0.08m-€0.09m▲ 14.1%€0.1m▲ 57.2%€0.07m▼ 53.8%€0.09m▲ 34.6%€0.09m▲ 0.8%-€0.08m-
Net result€0.1m-€0.2m▲ 40.1%€0.2mabove the sector's middle half▲ 2.7%€0.1mwithin the sector's middle half▼ 36.7%€0.2mabove the sector's middle half▲ 34.0%€0.1mwithin the sector's middle half▼ 38.2%-€0.02mbelow the sector's middle half-
Equity€1.1m-€1.3m▲ 16.0%€1.5mabove the sector's middle half▲ 14.2%€1.6mabove the sector's middle half▲ 7.9%€1.7mabove the sector's middle half▲ 9.8%€1.8mabove the sector's middle half▲ 5.5%€1.8mabove the sector's middle half-
Total assets€1.6m-€1.6m▲ 3.4%€1.8mwithin the sector's middle half▲ 10.6%€2.5mwithin the sector's middle half▲ 39.7%€2.6mwithin the sector's middle half▲ 2.2%€2.6mwithin the sector's middle half▲ 0.2%€2.5mabove the sector's middle half-
Debt€0.5m-€0.4m▼ 25.8%€0.3m▼ 2.5%€1.0m▲ 175%€0.9m▼ 10.3%€0.8m▼ 10.5%€0.6m-
Working capital-€0.1m--€0.3m▼ 116%-€0.07mwithin the sector's middle half▲ 71.8%-€0.6mbelow the sector's middle half▼ 817%-€0.5mbelow the sector's middle half▲ 24.3%€0.2mwithin the sector's middle half-€0.07mbelow the sector's middle half-
Solvency69.8%-78.3%▲ 8.5pp80.9%above the sector's middle half▲ 2.6pp62.4%within the sector's middle half▼ 18.4pp67.0%within the sector's middle half▲ 4.6pp70.6%within the sector's middle half▲ 3.5pp73.8%within the sector's middle half-
Current ratio0.30-0.29=0.80within the sector's middle half▲ 0.500.32below the sector's middle half▼ 0.480.42below the sector's middle half▲ 0.101.91within the sector's middle half▲ 1.490.75within the sector's middle half-
Return on assets (ROA)8.0%-10.8%▲ 2.8pp10.1%within the sector's middle half▼ 0.8pp4.6%within the sector's middle half▼ 5.5pp6.0%within the sector's middle half▲ 1.4pp3.7%within the sector's middle half▼ 2.3pp-0.9%below the sector's middle half-
Staff (FTE)0below the sector's middle half
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2023 as the grey bar beneath
Assets €2.5m
Fixed assets €2.2m ▲ 0.2%
Current assets €215,723 ▼ 40.7%
Equity and liabilities €2.5m
Equity €1.8m ▼ 1.3%
Debt €644,922 ▼ 15.8%
Debt's share of the balance-sheet total falls from 29.4% to 26.2%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2023
ROE
-1.3%▼
2023 · 5.2%
Debt ≤ 1 year
€288,227▲
2023 · €190,180
Debt > 1 year
€350,000▼
2023 · €550,000
Income taxes
€335▼
2023 · €18,077
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 2023 · 49 lines
Balance sheet Code20232025
Assets
Total assets20/58€2.6m€2.5m▼
Fixed assets21/28€2.2m€2.2m▲
Tangible fixed assets22/27€0.002m€0.007m▲
Furniture and vehicles24€0.002m€0.007m▲
Financial fixed assets28€2.2m€2.2m=
Current assets29/58€0.4m€0.2m▼
Amounts receivable after more than one year29€0.1m€0.2m▲
Trade receivables290€0.1m€0▼
Other amounts receivable291-€0.2m
Amounts receivable within one year40/41€0.05m€0.03m▼
Trade receivables40€0.04m€0▼
Other amounts receivable41€0.009m€0.03m▲
Cash at bank and in hand54/58€0.2m€0▼
Deferred charges and accrued income490/1€0.004m€0.002m▼
Equity and liabilities
Total equity and liabilities10/49€2.6m€2.5m▼
Equity10/15€1.8m€1.8m▼
Contributions10/11€0.5m€0.5m=
Reserves13€0.04m€0.04m=
Non-distributable reserves130/1€0-
Reserves not available under the articles1311€0-
Distributable reserves133€0.04m€0.04m=
Profit (loss) carried forward14€1.3m€1.3m▼
Amounts payable17/49€0.8m€0.6m▼
Amounts payable after more than one year17€0.6m€0.4m▼
Financial debts170/4€0.6m€0.4m▼
Amounts payable within one year42/48€0.2m€0.3m▲
Current portion of amounts payable after more than one year42€0.1m€0.1m▼
Financial debts43€0€0.06m▲
Credit institutions430/8€0€0.06m▲
Trade debts44€0.004m€0.08m▲
Suppliers440/4€0.004m€0.08m▲
Taxes, remuneration and social security45€0.003m€307▼
Taxes450/3€0.003m€307▼
Other amounts payable47/48€0.06m€0.05m▼
Accrued charges and deferred income492/3€0.03m€0.007m▼
Income statement Code20232025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.003m€0.02m▲
Other operating charges640/8€0.002m€0.003m▲
Gross operating margin9900€0.1m-€0.06m▼
Operating profit (loss)9901€0.09m-€0.08m▼
Financial income75/76B€0.05m€0.1m▲
Recurring financial income75€0.05m€0.1m▲
Financial charges65/66B€0.03m€0.06m▲
Recurring financial charges65€0.03m€0.06m▲
Profit (loss) for the period before taxes9903€0.1m-€0.02m▼
Income taxes67/77€0.02m€335▼
Profit (loss) for the period9904€0.1m-€0.02m▼
Profit (loss) for the period to be appropriated9905€0.1m-€0.02m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.3m€1.3m▼
Profit (loss) brought forward from the previous period14P€1.2m€1.3m▲

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

Line2018201920202021202220232025Change
Non-recurring operating income76A---€826----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,245€1,987€2,571€3,335€3,511€3,088€19,326-
Other operating charges640/8---€2,247€1,777€2,098€2,708-
Gross operating margin9900€86,461€98,075€152,242€73,849€97,154€97,809-€62,694-
Operating profit (loss)9901€82,470€94,066€147,836€68,267€91,866€92,623-€84,728-
Financial income75/76B---€78,301€102,821€53,192€119,903-
Recurring financial income75€78,920€119,567€80,277€78,301€102,821€53,192€119,903-
Financial charges65/66B---€16,079€16,594€31,950€57,855-
Recurring financial charges65€10,584€5,158€4,827€16,079€16,594€31,950€57,855-
Profit (loss) for the period before taxes9903€150,806€208,475€223,286€130,488€178,092€113,865-€22,680-
Income taxes67/77€23,864€30,568€40,599€14,869€23,106€18,077€335-
Profit (loss) for the period9904€126,943€177,906€182,687€115,619€154,986€95,788-€23,015-
Profit (loss) for the period to be appropriated9905€126,943€177,906€182,687€115,619€154,986€95,788-€23,015-
Line2018201920202021202220232025Change
Assets
Total assets20/58€1.6m€1.6m€1.8m€2.5m€2.6m€2.6m€2.5m-
Formation expenses20€0€0€0-----
Fixed assets21/28€1.5m€1.5m€1.5m€2.2m€2.2m€2.2m€2.2m-
Intangible fixed assets21€0€0€0-----
Tangible fixed assets22/27€0.005m€0.003m€0.006m€0.005m€0.005m€0.002m€0.007m-
Furniture and vehicles24---€0.005m€0.005m€0.002m€0.007m-
Financial fixed assets28€1.5m€1.5m€1.5m€2.2m€2.2m€2.2m€2.2m-
Current assets29/58€0.05m€0.1m€0.3m€0.3m€0.4m€0.4m€0.2m-
Amounts receivable after more than one year29---€0.08m€0.1m€0.1m€0.2m-
Trade receivables290-----€0.1m€0-
Other amounts receivable291---€0.08m€0.1m-€0.2m-
Stocks and contracts in progress3€0€0€0-----
Amounts receivable within one year40/41€0.05m€0.07m€0.02m€0.05m€0.05m€0.05m€0.03m-
Trade receivables40---€0.02m€0.03m€0.04m€0-
Other amounts receivable41---€0.03m€0.02m€0.009m€0.03m-
Current investments50/53€0€0€0-----
Cash at bank and in hand54/58€0€0.03m€0.2m€0.2m€0.2m€0.2m€0-
Deferred charges and accrued income490/1---€0.01m€0.009m€0.004m€0.002m-
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.6m€1.8m€2.5m€2.6m€2.6m€2.5m-
Equity10/15€1.1m€1.3m€1.5m€1.6m€1.7m€1.8m€1.8m-
Contributions10/11€0.5m€0.5m-€0.5m€0.5m€0.5m€0.5m-
Reserves13€0.03m€0.04m€0.04m€0.04m€0.04m€0.04m€0.04m-
Non-distributable reserves130/1---€0.04m€0.04m€0--
Reserves not available under the articles1311---€0.04m€0.04m€0--
Distributable reserves133-----€0.04m€0.04m-
Profit (loss) carried forward14€0.6m€0.8m€1.0m€1.1m€1.2m€1.3m€1.3m-
Amounts payable17/49€0.5m€0.4m€0.3m€1.0m€0.9m€0.8m€0.6m-
Amounts payable after more than one year17€0.3m----€0.6m€0.4m-
Financial debts170/4-----€0.6m€0.4m-
Amounts payable within one year42/48€0.2m€0.4m€0.3m€0.9m€0.8m€0.2m€0.3m-
Current portion of amounts payable after more than one year42---€0.03m€0.03m€0.1m€0.1m-
Financial debts43---€0.9m€0.8m€0€0.06m-
Credit institutions430/8---€0.9m€0.8m€0€0.06m-
Trade debts44€0.002m€0.001m€0.003m€0.005m€0.003m€0.004m€0.08m-
Suppliers440/4---€0.005m€0.003m€0.004m€0.08m-
Taxes, remuneration and social security45---€0.01m€0.005m€0.003m€307-
Taxes450/3---€0.01m€0.005m€0.003m€307-
Other amounts payable47/48---€0.05m€0.06m€0.06m€0.05m-
Accrued charges and deferred income492/3---€0.008m€0.01m€0.03m€0.007m-
Line2018201920202021202220232025Change
Profit (loss) for the period9904€126,943€177,906€182,687€115,619€154,986€95,788-€23,015-
+ Depreciation and write-downs630€2,245€1,987€2,571€3,335€3,511€3,088€19,326-
Operating cash flow (approximation)€129,188€179,894€185,258€118,954€158,496€98,875-€3,689-
Investment in fixed assets (approximation)-€0-€5,298-€702,362-€4,076€0--
Change in cash-€27,679€142,862-€6,048€12,224-€2,360--

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 14 filings with the National Bank
Financial year Type Filed Reference
30-09-2025 abbreviated format 29-04-2026 2026-00093595
31-12-2023 abbreviated format 24-07-2024 2024-00279539
31-12-2022 abbreviated format 27-07-2023 2023-00279218
31-12-2021 abbreviated format 29-06-2022 2022-20107181
31-12-2020 abbreviated format 09-07-2021 2021-33500010
31-12-2019 abbreviated format 27-07-2020 2020-34400390
31-12-2018 abbreviated format 30-08-2019 2019-55500455
31-12-2017 abbreviated format 27-08-2018 2018-49600481
31-12-2016 abbreviated format 02-08-2017 2017-39600418
31-12-2015 abbreviated format 17-08-2016 2016-42300225

Show all 14 filings

Similar companies · same sector, comparable size

Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,257. 21,378 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 2024
VAN SPRINGEL Patrick
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 →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have 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 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN SPRINGEL Patrick
  • Manager, until 10-01-2024
  • 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

Capital over the years
  1. 10-01-2024 Converted to unavailable equity · €507,069

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 1 July 2009, PATRICK VAN SPRINGEL was incorporated.1 Total assets went from €1.6m in 2018 to €2.5m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

2026
29-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
25-03
Gazette deed Registered office
Registered office clause · Director in office3 facts ▸
  • Board meeting, 20-01-2026
  • Registered office clause, “straatomzetting door fusie, Zomerstraat 53,3945 Tessenderlo-Ham” (deed in Dutch)
  • Director in office, Patrick Van Springel (director)
2025
30-09
Financial Weakest financial yearnet -€23,015
Net result drops to -€23,015, the lowest in the series.
2024
30-12
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 23-12-2024
  • Amendment of the articles
24-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
10-01
Gazette deed Resignation: VAN SPRINGEL Patrick (manager)
Appointment: VAN SPRINGEL Patrick (director) · Legal-form conversion · Amendment of the articles9 facts ▸
  • General meeting, 20-12-2023
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director resignation, VAN SPRINGEL Patrick (manager)
  • Director appointment, VAN SPRINGEL Patrick (director (not named in the articles))
  • Registered office clause, “3945 Ham, Waterstraat 13 A” (deed in Dutch)
2023
31-12
Financial Liquidity more than quadruplescurrent ratio 1.91
Current ratio from 0.42 to 1.91; short-term debt falls from €845,348 to €190,180.
27-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Highest result from 2018 to 2025net €182,687 ▲2.7%
Operating result €147,836, net result €182,687, both a record.
27-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 27 days late
2017
02-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 2 days late
2016
17-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 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.

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Register details

Identification
Legal formPrivate limited company
Founded01-07-2009
Financial year end30-09
Activities, NACEBEL 2025
70200Business and other management consultancy
49410Freight transport by road
64210Activities of holding companies
68203Renting and operating of own or leased non-residential real estate, excluding land
E-invoicing
Reachable via Peppol
Peppol ID 0208:0816613702
Also 9925:BE0816613702
Registered 04-12-2025

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

Register as of 27 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, Tessenderlo-Ham · 1 establishment unit since 2009
registered office establishment The establishment unit on the map
Ground area
1,239 m²
Building footprint
713 m²
Building volume
4,136 m³
Parcel 71033B0119/00H000, Flanders · tallest building 7.2 m. Linked by address, not a title deed.
1 establishment unit
PATRICK VAN SPRINGEL
Zomerstraat 53, 3945 Tessenderlo-HamFreight transport by road
since 2009unit no. 2.179.240.503
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71033B0119/00H000 Flanders 1,239 m² 1 · 713 m² 7.2 m · 2
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.
“Het optreden en handelen als dienstverlener en/of als tussenpersoon bij alle vormen van adviesverlening - zoals onder meer adviesverlening…” (deed in Dutch)
14 activities (deed in Dutch)
  1. Het optreden en handelen als dienstverlener en/of als tussenpersoon bij alle vormen van adviesverlening - zoals onder meer adviesverlening op het vlak van logistiek management, ADR en preventieadviseur -, managementdiensten en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan bedrijfsleiding en dit in de meest ruime zin, alsook het opnemen van bestuurders-, vereffenaars- of andere mandaten in Belgische en/of buitenlandse vennootschappen
  2. Het personen- en goederenvervoer, zowel voor eigen rekening als voor rekening van derden, zowel nationaal als internationaal, langs de weg, per spoor, te water, en in de lucht
  3. De verhuur van alle roerende en onroerende goederen, en meer in het bijzonder van vrachtwagens, bestelwagens, personenwagens, kraanwagens en heftrucks, zonder dat deze opsomming beperkend is
  4. De opslag en overslag, alsmede het stockbeheer, zowel voor eigen rekening als voor rekening van derden, het verzekeren van distributiediensten en het verpakken, verzenden en conditioneren van goederen voor cliënteel
  5. Het verlenen van adviezen van financiële, technische, commercieel of administratieve aard. Het in de ruimste zin van het woord verlenen van bijstand en diensten, rechtstreeks of onrechtstreeks, op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur
  6. Het beheer in de ruimste zin van het woord van onroerende goederen, daaronder begrepen, het vestigen van zakelijke rechten, onroerende leasing, de huur, verhuring, onderhuur, de uitbating, de herstelling, de verbetering, het onderhoud, de verbouwing, de aankoop, de oprichting en iedere verwerving en verkoop van onroerende goederen
  7. Tussenhandelaar, de makelaardij en/of handel in onroerende goederen, dit in de ruimste zin van het woord, met inbegrip van onroerende leasing
  8. Het optreden als tussenpersoon bij onderhandelingen inzake gehele of gedeeltelijke overname van aandelen; alsook, in de ruimste zin van het woord, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborg, plaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille of kapitaalsbestuur
  9. Zowel voor eigen rekening, voor rekening van derden, of in deelneming met derden, bij te dragen tot de vestiging en de ontwikkeling van ondernemingen
  10. Het verwerven door inschrijving of aankoop, voor eigen rekening of voor rekening van derden van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen
  11. Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering
  12. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarbanken, hypotheekmaatschappijen en kapitalisatieondernemingen
  13. Alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp
  14. Belangen hebben bij wijze van inbreng, inschrijving of anderszins, in alle ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of waarvan het voorwerp van aard is dat van de vennootschap te bevorderen

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.
PATRICK VAN SPRINGEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (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, Artikel 11” (deed in Dutch)
“Artikel 12, mogelijkheid een deel van deze bevoegdheden te delegeren” (deed in Dutch)
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 15” (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.
Last Friday of March at 19:00

deed of 30-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor de statutenwijziging, Artikel 27” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 28, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)

deed of 10-01-2024

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

1 more provision in the deed, see the deed of 30-12-2024

deed of 30-12-2024