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Private limited companyfounded 2017active for 9 yearsMonnikeredestraat 6, 8340 Damme, BelgiumKBO/BCE: BE 0680.633.459
Summary

PLAN 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 €3.5m and a net result of €22,464. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 33% of 10,739 sector peers (NACE 70, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Business and other management consultancy
NACE 70200
4th largest company by total assets in Damme, Professional and technical services sector1 site
Size
€10.5mtotal assets 2025
Equity
€3.5m
Profit
€22,464
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
Holdings
2
2025 accounts filed 31 days late1 of 4 deeds summarised
Signalsraises risk2025 accounts filed 31 days lateShow 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.
raises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 8 filings
Deviation from the deadline
2025
31 days late
2024
29 days late
2023
58 days late
2022
3 days early
2021
12 days early
2020
33 days early
2019
28 days 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 6 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% 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 filed years within 32 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 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 · abbreviated…
  2. Back to profitnet €22,464
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00489458.

Turnover
€390,000▼ 13.3%
2018 · €450,000
EBIT margin
47.4%▼ 8.5pp
2018 · 55.9%
Net result
€22,464
2024 · -€10,597
Working capital
-€111,159▲ 20.9%
2024 · -€140,445
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result recovers in 2025; 2025 is 19% above 2024 and is the highest result in the available series.

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

Turnover€0.4m 2019 Operating result€0.2m 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
Line20182019202020212022202320242025
Turnover€0.5m-€0.4m▼ 13.3%
Operating result€0.3m-€0.2m▼ 26.5%€0.1m▼ 19.8%€0.1m▲ 0.9%€0.2m▲ 29.1%€0.2m▲ 23.3%€0.2m▼ 15.5%€0.2m▲ 19.2%
Net result€0.05m-€0.04m▼ 26.6%-€0.008mbelow the sector's middle half€0.004mwithin the sector's middle half€0.7mabove the sector's middle half▲ 200×€0.08mwithin the sector's middle half▼ 89.5%-€0.01mbelow the sector's middle half€0.02mwithin the sector's middle half
EBIT margin55.9%-47.4%▼ 8.5pp
Equity€2.7m-€2.7m▲ 1.3%€2.7mabove the sector's middle half▼ 0.3%€2.7mabove the sector's middle half▲ 0.1%€3.4mabove the sector's middle half▲ 25.7%€3.4mabove the sector's middle half▲ 0.5%€3.4mabove the sector's middle half▼ 0.3%€3.5mabove the sector's middle half▲ 0.7%
Total assets€9.8m-€9.9m▲ 1.7%€10.0mabove the sector's middle half▲ 0.5%€10.0mabove the sector's middle half▲ 0.1%€10.3mabove the sector's middle half▲ 3.3%€10.5mabove the sector's middle half▲ 1.6%€10.4mabove the sector's middle half▼ 0.9%€10.5mabove the sector's middle half▲ 0.3%
Debt€7.1m-€7.2m▲ 1.9%€7.3m▲ 0.8%€7.3m▲ 0.1%€6.9m▼ 5.0%€7.1m▲ 2.1%€7.0m▼ 1.1%€7.0m▲ 0.2%
Working capital€0.1m-€0.01m▼ 89.3%-€0.02mwithin the sector's middle half-€0.03mwithin the sector's middle half▼ 90.7%-€0.07mwithin the sector's middle half▼ 111%-€0.1mbelow the sector's middle half▼ 104%-€0.1mbelow the sector's middle half▼ 0.6%-€0.1mbelow the sector's middle half▲ 20.9%
Solvency27.6%-27.4%▼ 0.1pp27.2%within the sector's middle half▼ 0.2pp27.2%within the sector's middle half=33.1%within the sector's middle half▲ 5.9pp32.8%within the sector's middle half▼ 0.3pp32.9%within the sector's middle half▲ 0.2pp33.0%within the sector's middle half▲ 0.1pp
Current ratio3.49-1.23▼ 2.260.86within the sector's middle half▼ 0.360.78within the sector's middle half▼ 0.090.74within the sector's middle half▼ 0.040.65within the sector's middle half▼ 0.090.59below the sector's middle half▼ 0.060.71within the sector's middle half▲ 0.12
Return on assets (ROA)0.5%-0.4%▼ 0.1pp-0.1%below the sector's middle half▼ 0.4pp0.0%below the sector's middle half▲ 0.1pp7.2%within the sector's middle half▲ 7.2pp0.7%within the sector's middle half▼ 6.5pp-0.1%below the sector's middle half▼ 0.8pp0.2%below the sector's middle half▲ 0.3pp
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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10.5m
Fixed assets €10.2m ▼ 0.3%
Current assets €267,550 ▲ 33.3%
Equity and liabilities €10.5m
Equity €3.5m ▲ 0.7%
Debt €7.0m ▲ 0.2%
Debt's share of the balance-sheet total falls from 67.1% to 67.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
0.7%▲
2024 · -0.3%
Debt ≤ 1 year
€378,709▲
2024 · €341,165
Debt > 1 year
€6.6m▼
2024 · €6.6m
Income taxes
€3,318▲
2024 · -€2,566
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 2024 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€10.4m€10.5m▲
Fixed assets21/28€10.2m€10.2m▼
Tangible fixed assets22/27€0.6m€0.6m▼
Land and buildings22€0.6m€0.6m▼
Plant, machinery and equipment23€0.003m€0.003m▼
Furniture and vehicles24€0.006m€0.005m▼
Financial fixed assets28€9.6m€9.6m=
Current assets29/58€0.2m€0.3m▲
Amounts receivable within one year40/41€0.1m€0.2m▲
Trade receivables40€0.02m€0.03m▲
Other amounts receivable41€0.08m€0.1m▲
Cash at bank and in hand54/58€0.1m€0.1m▲
Deferred charges and accrued income490/1€0.001m€0.002m▲
Equity and liabilities
Total equity and liabilities10/49€10.4m€10.5m▲
Equity10/15€3.4m€3.5m▲
Contributions10/11€2.6m€2.6m=
Reserves13€0.8m€0.8m▲
Non-distributable reserves130/1€0.004m€0.004m=
Reserves not available under the articles1311€0.004m€0.004m=
Distributable reserves133€0.8m€0.8m▲
Amounts payable17/49€7.0m€7.0m▲
Amounts payable after more than one year17€6.6m€6.6m▼
Financial debts170/4€6.6m€6.6m▼
Amounts payable within one year42/48€0.3m€0.4m▲
Current portion of amounts payable after more than one year42€0.02m€0.02m▲
Trade debts44€0.02m€0.03m▲
Suppliers440/4€0.02m€0.03m▲
Taxes, remuneration and social security45€0.08m€0.06m▼
Taxes450/3€0.08m€0.06m▼
Other amounts payable47/48€0.2m€0.3m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.03m€0.03m▼
Other operating charges640/8€0.001m€0.002m▲
Gross operating margin9900€0.2m€0.3m▲
Operating profit (loss)9901€0.2m€0.2m▲
Financial income75/76B€204-
Recurring financial income75€204-
Financial charges65/66B€0.2m€0.2m▼
Recurring financial charges65€0.2m€0.2m▼
Profit (loss) for the period before taxes9903-€0.01m€0.03m▲
Income taxes67/77-€0.003m€0.003m▲
Profit (loss) for the period9904-€0.01m€0.02m▲
Profit (loss) for the period to be appropriated9905-€0.01m€0.02m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.01m€0.02m▲
Transfer from equity791/2€0.01m-
Transfer to equity691/2-€0.02m
To the legal reserve6920-€0.02m

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Turnover70€450,000€390,000-------
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€16,310€9,371€10,779€18,144€29,818€32,450€31,302▼ 3.5%
Other operating charges640/8---€1,119€944€1,258€574€2,095▲ 265%
Gross operating margin9900--€159,792€161,394€212,015€268,964€234,151€273,105▲ 16.6%
Operating profit (loss)9901€251,365€184,716€148,091€149,496€192,926€237,888€201,127€239,708▲ 19.2%
Financial income75/76B----€711,225-€204--
Recurring financial income75€1---€711,225-€204--
Financial charges65/66B---€145,745€143,727€139,350€214,494€213,926▼ 0.3%
Recurring financial charges65€177,852€134,318€155,595€145,745€143,727€139,350€214,494€213,926▼ 0.3%
Debt charges650€177,731€133,710-------
Profit (loss) for the period before taxes9903€73,513€50,397-€7,503€3,751€760,425€98,538-€13,163€25,782-
Income taxes67/77€25,611€15,215--€11,848€20,271-€2,566€3,318-
Profit (loss) for the period9904€47,902€35,182-€7,503€3,751€748,577€78,267-€10,597€22,464-
Profit (loss) for the period to be appropriated9905€47,902€35,182-€7,503€3,751€748,577€78,267-€10,597€22,464-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€9.8m€9.9m€10.0m€10.0m€10.3m€10.5m€10.4m€10.5m▲ 0.3%
Fixed assets21/28€9.6m€9.9m€9.9m€9.9m€10.1m€10.2m€10.2m€10.2m▼ 0.3%
Tangible fixed assets22/27-€0.3m€0.3m€0.3m€0.5m€0.6m€0.6m€0.6m▼ 5.2%
Land and buildings22---€0.3m€0.5m€0.6m€0.6m€0.6m▼ 5.1%
Plant, machinery and equipment23-----€0.004m€0.003m€0.003m▼ 11.9%
Furniture and vehicles24---€0.001m€0.004m€0.007m€0.006m€0.005m▼ 12.5%
Financial fixed assets28€9.6m€9.6m€9.6m€9.6m€9.6m€9.6m€9.6m€9.6m=
Current assets29/58€0.2m€0.07m€0.1m€0.1m€0.2m€0.3m€0.2m€0.3m▲ 33.3%
Amounts receivable within one year40/41€0.01m-€0.03m€0.02m€0.1m€0.2m€0.1m€0.2m▲ 50.4%
Trade receivables40----€0.1m€0.1m€0.02m€0.03m▲ 39.9%
Other amounts receivable41---€0.02m€0.04m€0.06m€0.08m€0.1m▲ 52.9%
Cash at bank and in hand54/58€0.2m€0.06m€0.08m€0.09m€0.06m€0.09m€0.1m€0.1m▲ 13.9%
Deferred charges and accrued income490/1----€303€468€0.001m€0.002m▲ 97.0%
Equity and liabilities
Total equity and liabilities10/49€9.8m€9.9m€10.0m€10.0m€10.3m€10.5m€10.4m€10.5m▲ 0.3%
Equity10/15€2.7m€2.7m€2.7m€2.7m€3.4m€3.4m€3.4m€3.5m▲ 0.7%
Contributions10/11€2.6m€2.6m-€2.6m€2.6m€2.6m€2.6m€2.6m=
Reserves13€0.05m€0.08m€0.08m€0.08m€0.8m€0.8m€0.8m€0.8m▲ 2.9%
Non-distributable reserves130/1---€0.004m€0.004m€0.004m€0.004m€0.004m=
Reserves not available under the articles1311---€0.004m€0.004m€0.004m€0.004m€0.004m=
Distributable reserves133---€0.08m€0.8m€0.8m€0.8m€0.8m▲ 2.9%
Amounts payable17/49€7.1m€7.2m€7.3m€7.3m€6.9m€7.1m€7.0m€7.0m▲ 0.2%
Amounts payable after more than one year17€7.0m€7.2m€7.1m€7.1m€6.7m€6.7m€6.6m€6.6m▼ 0.4%
Financial debts170/4---€7.1m€6.7m€6.7m€6.6m€6.6m▼ 0.4%
Amounts payable within one year42/48€0.05m€0.05m€0.1m€0.1m€0.3m€0.4m€0.3m€0.4m▲ 11.0%
Current portion of amounts payable after more than one year42---€0.01m€0.02m€0.02m€0.02m€0.02m▲ 0.7%
Trade debts44€284-€225€0.01m€0.09m€0.1m€0.02m€0.03m▲ 46.6%
Suppliers440/4---€0.01m€0.09m€0.1m€0.02m€0.03m▲ 46.6%
Taxes, remuneration and social security45---€0.04m€0.06m€0.07m€0.08m€0.06m▼ 20.1%
Taxes450/3---€0.04m€0.05m€0.06m€0.08m€0.06m▼ 20.1%
Remuneration and social security454/9---€0.006m€0.006m€0.006m---
Other amounts payable47/48---€0.08m€0.1m€0.2m€0.2m€0.3m▲ 19.5%
Accrued charges and deferred income492/3---€142-----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€47,902€35,182-€7,503€3,751€748,577€78,267-€10,597€22,464-
+ Depreciation and write-downs630-€16,310€9,371€10,779€18,144€29,818€32,450€31,302▼ 3.5%
Operating cash flow (approximation)€47,902€51,493€1,867€14,530€766,721€108,085€21,853€53,766▲ 146%
Investment in fixed assets (approximation)--€281,842-€20,769-€19,524-€268,064-€133,700€1,659€0▼ 100%
Change in cash--€87,198€13,078€16,487-€32,630€25,995€8,421€13,327▲ 58.3%

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 (8)
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-08-2026 2026-00489458
31-12-2024 abbreviated format 29-08-2025 2025-00480864
31-12-2023 abbreviated format 27-09-2024 2024-00486222
31-12-2022 abbreviated format 28-07-2023 2023-00299514
31-12-2021 abbreviated format 19-07-2022 2022-20213561
31-12-2020 abbreviated format 28-06-2021 2021-25600019
31-12-2019 full format 03-07-2020 2020-26300162
31-12-2018 full format 25-06-2019 2019-22800044

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,931. 14,567 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2023
Lanssens Patrick
Opvolgend bestuurder · since 06-11-2023
Current
Lanssens Pieter
Director (not named in the articles) · since 06-11-2023
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
3 of this company's 4 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

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lanssens Patrick
  • Opvolgend bestuurder, from 06-11-2023 to date
Lanssens Pieter
  • Manager, until 06-11-2023
  • Director (not named in the articles), from 06-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-11-2023 Converted to unavailable equity · €2,649,154

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 2025

According to the 2025 annual accounts of PLAN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Autobus Naway
Shared director
→
ROMAN
Shared director
→

Board mandates elsewhere

2 board mandates
Board mandates of this companythis company sits on their board2
2 locations
1 location

History

On 25 August 2017, PLAN was incorporated.1 Total assets went from €9.8m in 2018 to €10.5m in 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
31-12
Financial Back to profitnet €22,464
Net result €22,464 after one loss-making year.
29-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 29 days late
2024
31-12
Financial Weakest financial yearnet -€10,597
Net result drops to -€10,597, the lowest in the series; recovery starts the following year.
27-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 58 days late
2023
06-11
Gazette deed Resignation: Lanssens Pieter (manager)
Appointments: Lanssens Pieter (director) and Lanssens Patrick (opvolgend bestuurder) · Amendment of the articles · Capital conversion9 facts ▸
  • General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Kind of shares, 26450, “gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
  • Director resignation, Lanssens Pieter (manager)
  • Director appointment, Lanssens Pieter (director (not named in the articles))
  • Director appointment, Lanssens Patrick (opvolgend bestuurder)
  • Registered office clause, “Monnikeredestraat 6”, 8340 (deed in Dutch)
  • Power of attorney, Karel Feys
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2025net €748,577 ▲19,855%
Net result €748,577, the highest in the series.
19-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €3,751
Net result €3,751 after one loss-making year.
28-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has 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.

Register details

Identification
Legal formPrivate limited company
Founded25-08-2017
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0680633459
Registered 21-10-2026

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

Register as of 24 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, Damme · 1 establishment unit since 2017
registered office establishment The establishment unit on the map
Ground area
5,204 m²
Building footprint
488 m²
Building volume
2,098 m³
2 parcels, Flanders · tallest building 7.4 m. Linked by address, not a title deed.
1 establishment unit
Plan
Polderken 7, 9992 MaldegemBusiness and other management consultancy
since 2017unit no. 2.268.459.816
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
31023B0746/00A000 Flanders 3,867 m² 1 · 162 m² 7.0 m · 1
43011A0634/00K000 Flanders 1,336 m² 1 · 326 m² 7.4 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het nemen van belangen, op welke wijze ook in andere vennootschappen en ondernemingen (holding); Het beheer van de aan- en verkoop, het…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het nemen van belangen, op welke wijze ook in andere vennootschappen en ondernemingen (holding).
  2. Het beheer van de aan- en verkoop, het oprichten van onroerende goederen en roerende goederen alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van deze goederen te bevorderen, zoals onderhoud, verfraaiing en verhuring, evenals alle verrichtingen van onroerende, roerende en financiële aard die rechtstreeks of onrechtstreeks met dit voorwerp verwant zijn of die de verwezenlijking ervan bevorderen.
  3. De aan- en verkoop van grondstoffen, hulpstoffen en handelsgoederen.
  4. Het verlenen van bijstand en hulp onder de meest verschillende vormen van derden, bijvoorbeeld andere vennootschappen en/of éénmanszaken, en dit op het vlak van het bestuur en organisatie enzovoort; het verlenen van adviezen en intellectuele en administratieve hulp, het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden, materiaal, instrumenten, harden software, het uitvoeren in verband met hetgeen voorafgaat van concrete projecten, het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen, het ter beschikking stellen van management, het uitoefenen van bedrijfsleiding en het organiseren ervan, alsook het waarnemen van het beheer op alle niveaus, zowel voor eigen rekening als voor rekening of in deelneming met derden, van ondernemingen onder om het even welke vorm, en dit zonder enige beperking; het uitoefenen van bestuursmandaten in andere vennootschappen.

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.
PLAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan bij enkel besluit” (deed in Dutch)

deed of 06-11-2023

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.
“Bestuursorgaan, algemene vergadering die benoemt” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 06-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 14:00

deed of 06-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, krachtens statuten” (deed in Dutch)

deed of 06-11-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, inbrengen van aandeelhouders” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 20” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 06-11-2023

deed of 06-11-2023