Summary
Pente is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €853,934 and a net result of €149,417. Equity has been growing by about 13% per year since 2018. Its solvency ranks better than 72% of 9,754 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 06-02-2013 Normal situation
- Activity
- Activities of holding companies NACE 64210and 4 others
- Establishment unit
- 2.216.530.865 9240 Zele, since 06-02-2013
- Financial year end
- 31 December
- Peppol
- Reachable since 22-01-2025
Board and ownership
Board
- De Pla NelekeDirector · since 29-12-2023
- Vercammen MichaëlDirector · since 29-12-2023
- Holdings
- Shares in 1 company Apotheekgroep Zele
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €149,417
- ▲ 22.9%
- Equity
- €853,934
- ▲ 21.2%
- Total assets
- €1.1m
- ▲ 4.7%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-07-2026, 2 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
2 days early
2024
29 days late
2023
30 days late
2022
31 days late
2021
6 days early
2020
1 day early
2019
31 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 16 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 August (4 of the last 5 accounts filed within 31 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 29-07-2026 at the NBB all 12 filings
Amounts without an identifiable currency are taken as euros.
Equity
€853,934▲ 21.2%
2024 · €704,517
Net result
€149,417▲ 22.9%
2024 · €121,538
Total assets
€1.1m▲ 4.7%
2024 · €1.1m
Solvency
74.6%▲ 10.2pp
2024 · 64.5%
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€176,712
▲ 17.2%
2025
20182025
Net result
€149,417
▲ 22.9%
2025
highest quarter of the sector
20182025
Equity
€853,934
▲ 21.2%
2025
highest quarter of the sector
20182025
Total assets
€1.1m
▲ 4.7%
2025
highest quarter of the sector
20182025
Debt
€290,036
▼ 25.2%
2025
20182025
Working capital
-€5,117
▲ 93.6%
2025
middle half of the sector
20182025
Solvency
74.6%
▲ 10.2pp
2025
middle half of the sector
20182025
Current ratio
0.97
▲ 0.42
2025
middle half of the sector
20182025
Return on assets (ROA)
13.1%
▲ 1.9pp
2025
middle half of the sector
20182025
Staff (FTE)
no figure
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.04m▼ 70.5%€0.1m▲ 142%€0.04m▼ 63.7%€0.02m▼ 41.9%€0.07m▲ 229%€0.2m▲ 105%€0.2m▲ 17.2%
Net result€0.1m-€0.04m▼ 65.2%€0.2mabove the sector's middle half▲ 389%€0.07mwithin the sector's middle half▼ 61.7%€0.04mwithin the sector's middle half▼ 45.8%€0.07mwithin the sector's middle half▲ 76.1%€0.1mabove the sector's middle half▲ 72.6%€0.1mabove the sector's middle half▲ 22.9%
Equity€0.3m-€0.4m▲ 12.2%€0.5mwithin the sector's middle half▲ 40.0%€0.5mwithin the sector's middle half▲ 3.2%€0.5mabove the sector's middle half▼ 2.2%€0.6mabove the sector's middle half▲ 13.7%€0.7mabove the sector's middle half▲ 20.8%€0.9mabove the sector's middle half▲ 21.2%
Total assets€1.0m-€1.0m▼ 0.4%€1.1mwithin the sector's middle half▲ 12.0%€1.1mwithin the sector's middle half▼ 0.7%€1.0mabove the sector's middle half▼ 7.5%€1.1mabove the sector's middle half▲ 3.8%€1.1mabove the sector's middle half▲ 3.0%€1.1mabove the sector's middle half▲ 4.7%
Debt€0.7m-€0.6m▼ 6.4%€0.6m▼ 4.1%€0.6m▼ 3.9%€0.5m▼ 12.2%€0.5m▼ 6.1%€0.4m▼ 18.8%€0.3m▼ 25.2%
Working capital-€0.08m--€0.09m▼ 7.6%-€0.08mwithin the sector's middle half▲ 17.1%-€0.1mwithin the sector's middle half▼ 61.4%-€0.2mbelow the sector's middle half▼ 54.0%-€0.2mbelow the sector's middle half▲ 0.1%-€0.08mbelow the sector's middle half▲ 57.5%-€0.005mwithin the sector's middle half▲ 93.6%
Solvency32.5%-36.6%▲ 4.1pp45.7%within the sector's middle half▲ 9.1pp47.5%within the sector's middle half▲ 1.8pp50.2%within the sector's middle half▲ 2.7pp55.0%within the sector's middle half▲ 4.8pp64.5%within the sector's middle half▲ 9.5pp74.6%within the sector's middle half▲ 10.2pp
Current ratio0.25-0.26=0.66within the sector's middle half▲ 0.400.46within the sector's middle half▼ 0.200.14below the sector's middle half▼ 0.320.25below the sector's middle half▲ 0.110.55below the sector's middle half▲ 0.300.97within the sector's middle half▲ 0.42
Return on assets (ROA)11.4%-4.0%▼ 7.4pp17.3%above the sector's middle half▲ 13.4pp6.7%within the sector's middle half▼ 10.6pp3.9%within the sector's middle half▼ 2.8pp6.6%within the sector's middle half▲ 2.7pp11.1%within the sector's middle half▲ 4.5pp13.1%within the sector's middle half▲ 1.9pp
Staff (FTE)0.1-0▼ 100%
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 17% higher than in 2024 and the highest since 2021. It is the third rise in a row, after the fall in 2022.
Turnover and EBIT margin are not published. The abbreviated or 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
Assets €1.1m
Fixed assets
€988,786 ▼ 0.6%
Current assets
€155,183 ▲ 59.4%
Equity and liabilities €1.1m
Equity
€853,934 ▲ 21.2%
Debt
€290,036 ▼ 25.2%
Debt's share of the balance-sheet total falls from 35.5% to 25.4%. Equity is higher and debt is lower.
Key figures and ratios
ROE
17.5%▲
2024 · 17.3%
Debt ≤ 1 year
€160,300▼
2024 · €177,050
Debt > 1 year
€124,877▼
2024 · €200,832
Income taxes
€57,934▲
2024 · €47,568
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €378,438 | - | - | - | - |
| Carrying value of the other pledged assets | €959,726 | €959,726 | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €45,047 | - | €17,873 | €11,059 | €8,229 |
| Intangible fixed assets | - | €990 | - | - | - |
| Financial fixed assets | - | - | - | - | €768 |
| Depreciation and write-downs of the year | €10,033 | €10,289 | €11,657 | €14,014 | €15,265 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6,844 | €6,588 | €1,042 | €10,033 | €10,289 | €11,657 | €14,014 | €15,265 | ▲ 8.9% |
| Other operating charges640/8 | - | - | - | €1,293 | €1,131 | €1,342 | €1,572 | €596 | ▼ 62.1% |
| Gross operating margin9900 | €159,365 | €51,481 | €108,296 | €49,842 | €33,785 | €86,537 | €166,322 | €192,573 | ▲ 15.8% |
| Operating profit (loss)9901 | €148,222 | €43,775 | €105,983 | €38,516 | €22,365 | €73,537 | €150,736 | €176,712 | ▲ 17.2% |
| Financial income75/76B | - | - | - | €63,885 | €38,313 | €34,056 | €34,352 | €42,932 | ▲ 25.0% |
| Recurring financial income75 | €20,509 | €21,763 | €144,727 | €63,885 | €38,313 | €34,056 | €34,352 | €42,932 | ▲ 25.0% |
| Financial charges65/66B | - | - | - | €14,736 | €14,059 | €14,077 | €15,982 | €12,293 | ▼ 23.1% |
| Recurring financial charges65 | €19,571 | €17,118 | €15,884 | €14,736 | €14,059 | €14,077 | €15,982 | €12,293 | ▼ 23.1% |
| Profit (loss) for the period before taxes9903 | €149,160 | €48,420 | €234,826 | €87,666 | €46,619 | €93,517 | €169,106 | €207,351 | ▲ 22.6% |
| Income taxes67/77 | €36,015 | €9,060 | €42,363 | €13,871 | €6,614 | €23,081 | €47,568 | €57,934 | ▲ 21.8% |
| Profit (loss) for the period9904 | €113,145 | €39,360 | €192,463 | €73,795 | €40,005 | €70,436 | €121,538 | €149,417 | ▲ 22.9% |
| Profit (loss) for the period to be appropriated9905 | €113,145 | €39,360 | €192,463 | €73,795 | €40,005 | €70,436 | €121,538 | €149,417 | ▲ 22.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.0m | €1.0m | €1.1m | €1.1m | €1.0m | €1.1m | €1.1m | €1.1m | ▲ 4.7% |
| Formation expenses20 | €0 | €0 | €0 | - | - | - | - | - | - |
| Fixed assets21/28 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | ▼ 0.6% |
| Intangible fixed assets21 | €0 | €0 | €0 | - | €0.001m | €0.001m | €429 | €231 | ▼ 46.2% |
| Tangible fixed assets22/27 | €0.008m | €0.001m | €0.006m | €0.04m | €0.03m | €0.04m | €0.03m | €0.03m | ▼ 19.6% |
| Plant, machinery and equipment23 | - | - | - | €0.002m | €0.001m | €0.01m | €0.02m | €0.02m | ▼ 2.5% |
| Furniture and vehicles24 | - | - | - | €0.04m | €0.03m | €0.02m | €0.02m | €0.01m | ▼ 33.6% |
| Financial fixed assets28 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | ▲ 0.1% |
| Current assets29/58 | €0.03m | €0.03m | €0.1m | €0.1m | €0.03m | €0.06m | €0.1m | €0.2m | ▲ 59.4% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.03m | €0.009m | €0.01m | €0.01m | €0.01m | €0.03m | €0.03m | €0.04m | ▲ 24.0% |
| Trade receivables40 | - | - | - | €0.01m | €0.01m | €0.03m | €0.03m | €0.04m | ▲ 28.2% |
| Other amounts receivable41 | - | - | - | €83 | - | €119 | €0.005m | €0.005m | = |
| Current investments50/53 | €0 | €0 | €0 | - | - | €0.02m | €0 | €0.04m | - |
| Cash at bank and in hand54/58 | €133 | €0.02m | €0.1m | €0.09m | €0.02m | €0.01m | €0.07m | €0.08m | ▲ 23.1% |
| Deferred charges and accrued income490/1 | - | - | - | €324 | - | - | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.0m | €1.0m | €1.1m | €1.1m | €1.0m | €1.1m | €1.1m | €1.1m | ▲ 4.7% |
| Equity10/15 | €0.3m | €0.4m | €0.5m | €0.5m | €0.5m | €0.6m | €0.7m | €0.9m | ▲ 21.2% |
| Contributions10/11 | €0.006m | €0.006m | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Contributions outside capital11 | - | - | - | - | €0.006m | €0.006m | - | - | - |
| Other1109/19 | - | - | - | - | €0.006m | €0.006m | - | - | - |
| Reserves13 | €0.2m | €0.3m | €0.5m | €0.5m | €0.5m | €0.6m | €0.7m | €0.8m | ▲ 21.4% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Distributable reserves133 | - | - | - | €0.5m | €0.5m | €0.6m | €0.7m | €0.8m | ▲ 21.5% |
| Profit (loss) carried forward14 | €0.1m | €0.04m | €0 | - | - | - | - | - | - |
| Amounts payable17/49 | €0.7m | €0.6m | €0.6m | €0.6m | €0.5m | €0.5m | €0.4m | €0.3m | ▼ 25.2% |
| Amounts payable after more than one year17 | €0.6m | €0.5m | €0.4m | €0.4m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 37.8% |
| Financial debts170/4 | - | - | - | €0.4m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 37.8% |
| Other amounts payable178/9 | - | - | - | - | - | €0.001m | €0 | - | - |
| Amounts payable within one year42/48 | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | €0.3m | €0.2m | €0.2m | ▼ 9.5% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.06m | €0.07m | €0.07m | €0.07m | €0.07m | ▼ 2.2% |
| Trade debts44 | €0.003m | €0.002m | €0.006m | €0.005m | €0.01m | €0.01m | €0.008m | €0.004m | ▼ 46.1% |
| Suppliers440/4 | - | - | - | €0.005m | €0.01m | €0.01m | €0.008m | €0.004m | ▼ 46.1% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.009m | €0.02m | €0.02m | €0.03m | ▲ 56.2% |
| Taxes450/3 | - | - | - | €0.03m | €0.009m | €0.02m | €0.02m | €0.03m | ▲ 56.2% |
| Other amounts payable47/48 | - | - | - | €0.1m | €0.1m | €0.2m | €0.08m | €0.06m | ▼ 26.1% |
| Accrued charges and deferred income492/3 | - | - | - | €0.005m | €0.006m | €0.008m | €0.01m | €0.005m | ▼ 51.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €113,145 | €39,360 | €192,463 | €73,795 | €40,005 | €70,436 | €121,538 | €149,417 | ▲ 22.9% |
| + Depreciation and write-downs630 | €6,844 | €6,588 | €1,042 | €10,033 | €10,289 | €11,657 | €14,014 | €15,265 | ▲ 8.9% |
| Operating cash flow (approximation) | €119,988 | €45,948 | €193,505 | €83,828 | €50,294 | €82,093 | €135,552 | €164,682 | ▲ 21.5% |
| Investment in fixed assets (approximation) | - | €0 | -€6,273 | -€45,047 | -€990 | -€17,873 | -€11,059 | -€8,998 | ▲ 18.6% |
| Change in cash | - | €21,463 | €109,162 | -€39,104 | -€72,861 | -€5,061 | €51,507 | €15,096 | ▼ 70.7% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 29-07-2026 | 2026-00346324 | |
| 31-12-2024 | micro format | 29-08-2025 | 2025-00435359 | |
| 31-12-2023 | micro format | 30-08-2024 | 2024-00435049 | |
| 31-12-2022 | micro format | 31-08-2023 | 2023-00421361 | |
| 31-12-2021 | abbreviated format | 25-07-2022 | 2022-20231940 | |
| 31-12-2020 | abbreviated format | 30-07-2021 | 2021-45900187 | |
| 31-12-2019 | abbreviated format | 31-08-2020 | 2020-50300376 | |
| 31-12-2018 | micro format | 30-07-2019 | 2019-41700117 | |
| 31-12-2017 | micro format | 30-08-2018 | 2018-56600385 | |
| 31-12-2016 | abbreviated format | 30-08-2017 | 2017-51800246 |
Board & ownership
Directors
Directors
2 directors, last change in 2024
De Pla Neleke
Current
Director (not named in the articles) · since 29-12-2023 · earlier manager, until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Vercammen Michaël
Current
Director (not named in the articles) · since 29-12-2023 · earlier manager, until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €8,060
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Pla Neleke |
|
| Vercammen Michaël |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij erfgenaam/legataris, geen beroep op rechter tegen weigering”
Articles of association, deed of 16-01-2024 (in Dutch)
Network & group
Holdings and subsidiaries
1 holdingHoldings 1
- Sourceown accounts 2025Equity €836,073 Profit of €272,015 in 2025 (profit of €249,678 in 2024) Checked score 8642.62%
Connections & network
2 current directorsThe network starts from the directors of Pente. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
micro format · 2 days before the deadline
2025
29-08
micro format · 29 days late
2024
30-08
micro format · 30 days late
16-01
Gazette deed
Company renamed from VERCAMMEN CONSULTING to Pente BVChanges of role: De Pla Neleke (director) and Vercammen Michaël (director) · Registered office clause · Capital conversion20 points ▸
Gazette deed
Company renamed from VERCAMMEN CONSULTING to Pente BV
Changes of role: De Pla Neleke (director) and Vercammen Michaël (director) · Registered office clause · Capital conversion20 points ▸
- Director resignation, De Pla Neleke (manager)
- Director resignation, Vercammen Michaël (manager)
- Director appointment, De Pla Neleke (director (not named in the articles))
- Director appointment, Vercammen Michaël (director (not named in the articles))
- Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod opgelegd om persoonlijk of via tussenpersoon onderneming uit te baten of fun…” (deed in Dutch)
- Registered office clause, “9240 Zele,Kouterbosstraat 98” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, alle besluiten genomen met eenparigheid van stemmen” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van de vennoten” (deed in Dutch)
- Other provision, “besloten vennootschap(BV), aanpassing statuten aan WVV en behoud rechtsvorm” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Name change, Pente BV
- The act holds 8 more points.
2023
31-08
micro format · 31 days late
2022
25-07
abbreviated format · 6 days before the deadline
2021
30-07
abbreviated format · 1 day before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €192,463 ▲389%
The net result of €192,463 is the highest of those years.
31-12
Financial
Equity above €500,000equity €508,027 ▲40%
With a profit in every financial year since 2018, equity grows to €508,027.
31-08
abbreviated format · 31 days late
2019
31-12
Financial
Weakest financial yearnet €39,360 ▼65.2%
The net result drops to €39,360, the lowest from 2018 to 2025. It recovers the following year.
30-07
micro format · 1 day before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
Pente in Dutch
Former name
VERCAMMEN CONSULTING until the act of 16-01-2024
Enterprise number
0503.891.541
Legal form
Private limited company
Status
Active, normale toestand
Founded
06-02-2013
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-01-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België/buitenland bij enkel besluit…”
deed of 16-01-2024 (in Dutch)Registered office and establishments
Registered office
Kouterbosstraat 98, 9240 Zele, Belgium
Establishment unit
Kouterbosstraat 98, 9240 Zele since 06-02-2013 · unit number 2.216.530.86562200 Computer consultancy and computer facilities management
Activities
NACEBEL 202564210
Activities of holding companies main activity
62200
Computer consultancy and computer facilities management
77110
Renting and leasing of cars and light motor vehicles
77210
Renting and leasing of sports and recreation goods
79120
Travel agency, tour operator and other reservation service and related activities
Codes under NACEBEL 2008
64200
Holdings main activity
62020
IT consultancy
77210
Renting and leasing of sports and recreation goods
77393
Rental and leasing activities
79120
Travel agency, tour operator and other reservation service and related activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 16-01-2024 (in Dutch)
“Het verstrekken van hulp, advies en bijstand op het vlak van bedrijfsbeheer, -controle, - toezicht, -organisatie; Het ter beschikking…”
20 activities
- Het verstrekken van hulp, advies en bijstand op het vlak van bedrijfsbeheer, -controle, - toezicht, -organisatie;
- Het ter beschikking stellen aan derden, onder welke vorm ook, van benodigdheden, materiaal, instrumenten, hard- en software;
- Het uitvoeren van concrete projecten in dit verband;
- Het dienstbetoon inzake organisatie en toepassing van de verschillende wetgevingen;
- Het ter beschikking stellen van managementactiviteiten, het uitoefenen van bedrijfsleiding en het organiseren ervan, alsook het waarnemen van het bestuur op alle niveaus, zowel voor eigen rekening als voor rekening van of in deelneming met derden, van handels-, nijverheid- of andere ondernemingen, bestaande onder om het even welke vorm, en dit zonder enige beperking.
- Het uitvoeren van alle verrichtingen, welke rechtstreeks of onrechtstreeks verband houden met de uitbating van apotheken, de handel in scheikundige, farmaceutische en para-farmaceutische producten, parfumerie, bandagisterie en cosmetica;
- Verhuur en lease van caravans en motorhomes;
- Verhuur en lease van sport- en recreatieartikelen;
- Verhuur van sport- en kampeerartikelen;
- Verhuur van fietsen;
- Reisbureaus;
- Het verschaffen van informatie en advies over reizen;
- Het Organiseren van reizen en excursies van kortere duur, regelen van ‘reizen op maat’, onderdak en vervoer van reizigers en toeristen
- Het beheer van een onroerend vermogen, alsmede alle handelingen die rechtstreeks of onrechtstreeks hiermee in verband staan of die van aard zijn de opbrengst van haar onroerende goederen te bevorderen, zoals het kopen en verkopen, het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derden aangegaan die het genot zouden hebben van deze onroerende goederen.
- De vennootschap kan bovendien alles doen wat rechtstreeks of onrechtstreeks tot de verwezenlijking van haar voorwerp, in de ruimste zin, kan bijdragen. Dit alles zowel voor eigen rekening als voor rekening van derden of bij deelneming. Ze mag verder alle verrichtingen doen die met het vorige in verband staan, met inbegrip van deelname in andere vennootschappen en ondernemingen.
- De vennootschap mag het bestuur waarnemen en toezicht uitoefenen over alle verbonden vennootschap, met dewelke één of andere band van deelneming bestaat en mag alle leningen van gelijk welke vorm en voor gelijk welke duur aan deze laatsten toestaan. Zij mag bij wijze van inbreng in geld of natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare of van aard is de uitoefening van haar voorwerp te bevorderen.
- De vennootschap kan leningen of voorschotten toestaan aan haar vennoten, evenals aan derden binnen het kader van het voorwerp.
- Deze lijst is exemplatief en niet beperkend.
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven.
- De vennootschap kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Invoicing and payment
VAT number
BE 0503.891.541
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 20:00
deed of 16-01-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,068 m²
Building footprint
148 m²
Building volume
869 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 42403D0884/00P002 | Flanders | 1,068 m² | 1 · 147 m² | 9.3 m · 2 |