Skip to content

Plan2Build

Active
Private limited companyfounded 2023active for 3 yearsGoltfuslaan 2B, 3150 Haacht, BelgiumKBO/BCE: BE 0803.797.923
Summary

Plan2Build has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,035 and a net result of €23,204. Its solvency ranks better than 48% of 2,547 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
Engineering and related technical consultancy, excluding land surveyors
NACE 71121Activities of building architects NACE 71111
1 site
Size
€171,847total assets 2025
Staff
2.4 FTE
Equity
€78,035
Profit
€23,204
Turnover not published (abbreviated or micro format)
Financial health
85 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
  • PlanforgeDirector · permanent representative Beckers Dimitri
2025 accounts 35 days early
Why 85raises risk1 change of registered office in 24 monthsFounded in 2023lowers riskSector: Architectural and engineering activities; technical testing and analysis (NACE 71)Liquidity: current ratio 2.05, cash €29,835Show the evidence

Checked score

Score 2025
85 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 54% of its sector peers (NACE 71, micro)
Financial strength · tick = 2024
Strong
Solvency 70=
equity 45.4% of total assets
Liquidity 51-31
short-term debt 42.4% · cash 17.4%
Profitability 86+12
return on assets 13.5%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (14,810 companies, NACE 71, micro)
Last 24 months 11-2024: 0.5% 12-2024: 0.5%● unchanged vs 11-2024 01-2025: 0.6%▲ +0.1 percentage points vs 12-2024 02-2025: 0.6%● unchanged vs 01-2025 03-2025: 0.7%▲ +0.1 percentage points vs 02-2025 04-2025: 0.7%● unchanged vs 03-2025 05-2025: 0.7%● unchanged vs 04-2025 06-2025: 0.7%● unchanged vs 05-2025 07-2025: 0.7%● unchanged vs 06-2025highest value 08-2025: 0.1%▼ -0.6 percentage points vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025lowest value 02-2026: 0.1%● unchanged vs 01-2026lowest value 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.2%▲ +0.1 percentage points vs 08-2026 10-2026: 0.4%▲ +0.2 percentage points vs 09-2026
Credit of up to €6,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.05, compared with 2.35 in 2024, above the usual 1.5; short-term debt: 42.4% and cash: 17.4% of total assets), but 54.6% 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 71, micro): better than 43% on solvency, 35% on liquidity, 57% on profitability and 79% on growth.

The bankruptcy probability was computed on 26-10-2026 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).

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Architectural and engineering activities; technical testing and analysis (NACE 71)
KBO
lowers risk · Liquidity: current ratio 2.05, cash €29,835
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
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 26-06-2026, 35 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
35 days early
2024
7 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 21 days before the deadline; the sector median (NACE 71) for financial year 2024 is 8 days before the deadline, and 34% 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.
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Registered officeRegistered-office move
  2. Annual accounts filedfinancial year 2025 · abbreviated…
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

Equity
€78,035▲ 42.3%
2024 · €54,831
Total assets
€171,847▲ 41.2%
2024 · €121,702
Net result
€23,204▲ 380%
2024 · €4,831
Working capital
€76,277▲ 18.6%
2024 · €64,294
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 3.8 times 2024.

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

Operating result€32,054 2025 Net result€23,204 2025

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

Sector: the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: 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
Line20242025
Operating result€8,472-€32,054▲ 278%
Net result€4,831within the sector's middle half-€23,204within the sector's middle half▲ 380%
Equity€54,831within the sector's middle half-€78,035within the sector's middle half▲ 42.3%
Total assets€121,702within the sector's middle half-€171,847within the sector's middle half▲ 41.2%
Debt€49,120-€75,298▲ 53.3%
Working capital€64,294within the sector's middle half-€76,277within the sector's middle half▲ 18.6%
Solvency45.1%within the sector's middle half-45.4%within the sector's middle half▲ 0.4pp
Current ratio2.35within the sector's middle half-2.05within the sector's middle half▼ 0.31
Return on assets (ROA)4.0%within the sector's middle half-13.5%within the sector's middle half▲ 9.5pp
Staff (FTE)2.9-2.4within the sector's middle half▼ 17.2%
above within below the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: 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 or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €171,847
Fixed assets €22,790 ▲ 129%
Current assets €149,057 ▲ 33.4%
Equity and liabilities €171,847
Equity €78,035 ▲ 42.3%
Provisions €18,513 ▲ 4.3%
Debt €75,298 ▲ 53.3%
Debt's share of the balance-sheet total rises from 40.4% to 43.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€36,039▲
2024 · €11,513
Cash flow
€27,189▲
2024 · €7,872
Debt to equity
0.96▲
2024 · 0.90
ROE
29.7%▲
2024 · 8.8%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€72,780▲
2024 · €47,461
Income taxes
€8,749▲
2024 · €3,581
Staff costs
€137,414▼
2024 · €240,265
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 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 39,278 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 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€121,702€171,847▲
Fixed assets21/28€9,947€22,790▲
Intangible fixed assets21€1,423€623▼
Tangible fixed assets22/27€988€14,631▲
Furniture and vehicles24€988€11,386▲
Other tangible fixed assets26-€3,245
Financial fixed assets28€7,536€7,536=
Current assets29/58€111,755€149,057▲
Amounts receivable within one year40/41€39,162€97,154▲
Trade receivables40€38,812€87,963▲
Other amounts receivable41€350€9,191▲
Cash at bank and in hand54/58€52,447€29,835▼
Deferred charges and accrued income490/1€20,146€22,067▲
Equity and liabilities
Total equity and liabilities10/49€121,702€171,847▲
Equity10/15€54,831€78,035▲
Contributions10/11€50,000€50,000=
Reserves13€4,831€28,035▲
Distributable reserves133€4,831€28,035▲
Provisions and deferred taxes16€17,751€18,513▲
Provisions for liabilities and charges160/5€17,751€18,513▲
Other liabilities and charges164/5€17,751€18,513▲
Amounts payable17/49€49,120€75,298▲
Amounts payable within one year42/48€47,461€72,780▲
Trade debts44€16,688€31,762▲
Suppliers440/4€16,688€31,762▲
Taxes, remuneration and social security45€30,773€41,018▲
Taxes450/3€7,729€13,037▲
Remuneration and social security454/9€23,045€27,981▲
Accrued charges and deferred income492/3€1,659€2,519▲
Income statement Code20242025
Remuneration, social security and pensions62€240,265€137,414▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,041€3,985▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€17,751€762▼
Other operating charges640/8€487€67▼
Gross operating margin9900€270,016€174,282▼
Operating profit (loss)9901€8,472€32,054▲
Financial income75/76B€1€1▲
Recurring financial income75€1€1▲
Financial charges65/66B€61€102▲
Recurring financial charges65€61€102▲
Profit (loss) for the period before taxes9903€8,412€31,953▲
Income taxes67/77€3,581€8,749▲
Profit (loss) for the period9904€4,831€23,204▲
Profit (loss) for the period to be appropriated9905€4,831€23,204▲
Appropriation of the result
Profit (loss) to be appropriated9906€4,831€23,204▲
Transfer to equity691/2€4,831€23,204▲
To other reserves6921€4,831€23,204▲
Social balance sheet
Average headcount (FTE)9087-2.4

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

Line20242025Change
Remuneration, social security and pensions62€240,265€137,414▼ 42.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,041€3,985▲ 31.0%
Provisions for liabilities and charges: additions (uses and reversals)635/8€17,751€762▼ 95.7%
Other operating charges640/8€487€67▼ 86.2%
Gross operating margin9900€270,016€174,282▼ 35.5%
Operating profit (loss)9901€8,472€32,054▲ 278%
Financial income75/76B€1€1▲ 57.4%
Recurring financial income75€1€1▲ 57.4%
Financial charges65/66B€61€102▲ 67.5%
Recurring financial charges65€61€102▲ 67.5%
Profit (loss) for the period before taxes9903€8,412€31,953▲ 280%
Income taxes67/77€3,581€8,749▲ 144%
Profit (loss) for the period9904€4,831€23,204▲ 380%
Profit (loss) for the period to be appropriated9905€4,831€23,204▲ 380%
Line20242025Change
Assets
Total assets20/58€121,702€171,847▲ 41.2%
Fixed assets21/28€9,947€22,790▲ 129%
Intangible fixed assets21€1,423€623▼ 56.2%
Tangible fixed assets22/27€988€14,631▲ 15×
Furniture and vehicles24€988€11,386▲ 12×
Other tangible fixed assets26-€3,245-
Financial fixed assets28€7,536€7,536=
Current assets29/58€111,755€149,057▲ 33.4%
Amounts receivable within one year40/41€39,162€97,154▲ 148%
Trade receivables40€38,812€87,963▲ 127%
Other amounts receivable41€350€9,191▲ 26×
Cash at bank and in hand54/58€52,447€29,835▼ 43.1%
Deferred charges and accrued income490/1€20,146€22,067▲ 9.5%
Equity and liabilities
Total equity and liabilities10/49€121,702€171,847▲ 41.2%
Equity10/15€54,831€78,035▲ 42.3%
Contributions10/11€50,000€50,000=
Reserves13€4,831€28,035▲ 480%
Distributable reserves133€4,831€28,035▲ 480%
Provisions and deferred taxes16€17,751€18,513▲ 4.3%
Provisions for liabilities and charges160/5€17,751€18,513▲ 4.3%
Other liabilities and charges164/5€17,751€18,513▲ 4.3%
Amounts payable17/49€49,120€75,298▲ 53.3%
Amounts payable within one year42/48€47,461€72,780▲ 53.3%
Trade debts44€16,688€31,762▲ 90.3%
Suppliers440/4€16,688€31,762▲ 90.3%
Taxes, remuneration and social security45€30,773€41,018▲ 33.3%
Taxes450/3€7,729€13,037▲ 68.7%
Remuneration and social security454/9€23,045€27,981▲ 21.4%
Accrued charges and deferred income492/3€1,659€2,519▲ 51.8%
Line20242025Change
Profit (loss) for the period9904€4,831€23,204▲ 380%
+ Depreciation and write-downs630€3,041€3,985▲ 31.0%
Operating cash flow (approximation)€7,872€27,189▲ 245%
Investment in fixed assets (approximation)--€16,828-
Change in cash--€22,612-

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 (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 26-06-2026 2026-00217002
31-12-2024 micro format 24-07-2025 2025-00306141

Similar companies · same sector, comparable size

Of the 11,527 active companies whose main activity is engineering and related technical consultancy, excluding land surveyors (NACE 71121), figures are known for 6,755. 5,301 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, no change since 2023

Board 1

Planforge
Director (not named in the articles) · since 12-07-2023 · Private limited company · permanent representative: Beckers Dimitri
Current

Permanent representatives 1

Beckers Dimitri
Permanent representative · since 12-07-2023 · for Planforge
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 →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Planforge
  • Director (not named in the articles), from 12-07-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-07-2023 ↗

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

Capital over the years
  1. 12-07-2023 Incorporation · €50,000 · 1,000 shares

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 10 July 2023, Plan2Build was incorporated as a private limited company by Preco Holding, Andernacher Bimswerk G.m.b.H. & Co. K.G. and one natural person, with a starting capital of €50,000.12 In 2026 the registered office moved to Haacht.3 Planforge has served as director of the company since 2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-07-2023
  3. 3Belgian Official Gazette, 12-10-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-10-2026
  • Registered-office move, Goltfuslaan 2B, 3150 Haacht
26-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
24-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
12-07
Gazette deed Incorporation
Appointment: Planforge (director) · Permanent representative: Beckers Dimitri · Founder9 facts ▸
  • Incorporation, 07-07-2023
  • Founder, Beckers Dimitri
  • Founder, Preco Holding
  • Founder, Andernacher Bimswerk G.m.b.H. & Co. K.G.
  • Founding capital, €50,000
  • Registered office clause, “3220 Holsbeek,De Vunt 13 (kantoor 25)” (deed in Dutch)
  • Board rule, 1, “vergadering” (deed in Dutch)
  • Director appointment, Planforge (director (not named in the articles))
  • Permanent representative, Beckers Dimitri
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded10-07-2023
Financial year end31-12
Activities, NACEBEL 2025
71111Activities of building architects
71121Engineering and related technical consultancy, excluding land surveyors
E-invoicing
Reachable via Peppol
Peppol ID 0208:0803797923
Also 9925:BE0803797923
Registered 23-06-2025

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

Register as of 26 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, Haacht · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
2,854 m²
Building footprint
369 m²
Building volume
2,823 m³
Parcel 24033D0047/00F000, Flanders · tallest building 11.8 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Plan2Build
Goltfuslaan 2, 3150 HaachtEngineering and related technical consultancy, excluding land surveyors
since 2023unit no. 2.347.163.735
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
24033D0047/00F000 Flanders 2,854 m² 2 · 369 m² 11.8 m · 3
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 uitbaten van een studie- en adviesbureau inzake bouwkundige en technische tekenwerken en alle mogelijke advies- en/of dienstenfuncties…” (deed in Dutch)
41 activities (deed in Dutch)
  1. Het uitbaten van een studie- en adviesbureau inzake bouwkundige en technische tekenwerken en alle mogelijke advies- en/of dienstenfuncties, consultancy, opleiding, technische expertise en het verlenen van bijstand die hiermee verbonden zijn;
  2. Technisch en bouwkundig ontwerp- en tekenbureau;
  3. Bouwkundige en technische tekenwerken, plannen en -ontwerpen in de meest ruime zin van het woord, beton- en staaltekeningen in het bijzonder;
  4. Het opmaken van volledige (bouwkundige en technische) tekenstudies en -ontwerpen;
  5. Tekenopdrachten al dan niet in onderaanneming;
  6. Opmaken van ramingen en meetstaten aangaande alle bouwkundige en technische werken;
  7. Het uitvoeren van alle teken- en cadwerk, opmetingswerken, sterkte-berekeningen, expertises, bouwkundige revisies en stabiliteitsstudies, alsmede het opmaken van bouwaanvraagdossiers;
  8. Het opmeten en op plan zetten van bebouwde en onbebouwde onroerende goederen, het maken van technische en bouwkundige tekeningen en plannen, dit alles in de meest ruime zin;
  9. Industriële machinebouw en automatisering, zijnde de installatie van industriële automatiseringssystemen met inbegrip van bijhorende programmering van software en de automatisering van productieprocessen in de meest ruime zin;
  10. Elektrische engineering en het bepalen, berekenen en uittekenen van elektrische installaties en machinesturingen in de meest ruime zin;
  11. Engineeringsactiviteiten in de ruime zin van het woord (ondermeer met betrekking tot elektromechanische, pneumatische, hydraulische en thermodynamische toepassingen);
  12. Het visualiseren van machineonderdelen, machines, robot- en productielijnen d.m.v. tekensoftware;
  13. Safety engineering, standaardisatie, machine en proces optimalisatie, beveiligen van machines en installaties, gaande van de analyses tot en met de uitvoering in de meest ruime zin;
  14. Robotica, het (laten) ontwerpen en vervaardigen van machines en materiaal voor de industrie in het algemeen;
  15. Het leveren van alle mogelijke uitvoerende technische assistentie, onderhoud, reparatie, analyse, advies en ondersteuning met betrekking tot het voorgaande;
  16. Het in de ruimste zin van het woord verlenen van diensten – zowel consultancy als implementatie –, advies en bijstand aan particulieren, de non-profit sector, de bedrijfswereld en de overheid inzake: in het algemeen adviezen van financiële, technische, (bedrijfs-) economische, strategische, HR, sociale, organisatorische, vergunningsgerelateerde aard, commerciële of administratieve aard;
  17. Het organiseren en geven van opleidingen, coaching, begeleiding, workshops, vormingen, trainingen en andere activiteiten in de ruimste zin van het woord;
  18. Het aanbieden van technieken, methodieken en processen aan ondernemers en ondernemingen met het oog op het professionaliseren en transformeren van hun producten, diensten, organisatie en afdelingen;
  19. Het ontwerpen, exploiteren, commercialiseren, demonstreren en beheren van leerplatformen, webshops, online tools, hardware- en (specifieke industriële) softwaretoepassingen, informatiesnelwegen, clouddiensten, applicaties alsook alle mogelijke diensten en advieswerkzaamheden in dit verband in de meest ruime zin;
  20. Ontwerp, ontwikkeling en onderhoud van websites en alle andere mogelijke toepassingen via het internet, het beheer van webportalen en hosten van websites;
  21. Grafisch ontwerp bureau, grafische vormgeving;
  22. De exploitatie van een studiebureau belast met advisering, het begeleiden, het uitvoeren en bestuderen van automatiseringsprojecten of gedeelten daarvan;
  23. Het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie, efficiëntie en dergelijke meer;
  24. Het maken van studies van diverse aard;
  25. Het ontwikkelen, kopen, verkopen, in licentie nemen of geven, alsmede de exploitatie van intellectuele en/of industriële eigendoms- en vermogensrechten in de meest ruime zin, octrooien, knowhow, domeinnamen, modellen en tekeningen, auteursrechten en gelijkaardige en aanverwante immateriële duurzame activa;
  26. Bescherming, beheer, exploitatie en valorisatie van bedrijfsvoering en resultaten van bedrijfsvoering, onder andere door middel van aanvraag, registratie, beheer, handhaving, licentiëring, overdracht, valorisatie enzovoort van intellectuele- of industriële eigendoms- en/of vermogensrechten zoals daar zijn octrooien, (handels-) merken, modellen, auteursrechten, domeinnamen, bedrijfsgeheimen en dergelijke meer;
  27. De organisatie van (netwerk)evenementen, recepties, beurzen, spektakels en optredens van welke aard ook;
  28. Het organiseren en geven van opleidingen, intensieve begeleidingstrajecten, netwerken en diensten aangaande innovatie in het algemeen;
  29. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies die rechtstreeks of onrechtstreeks met haar voorwerp verband houden;
  30. De verwerving van participaties en belangen, onder welke vorm ook, met name door inbreng in geld of in natura, inschrijving, fusie, splitsing, partiële splitsing of enige andere manier, in bestaande of op te richten vennootschappen en ondernemingen met commerciële, industriële, financiële, vastgoed of andere activiteiten, wat hun voorwerp ook is;
  31. De verwerving, de vervreemding, de omruiling en het aanhouden, onder welke vorm ook, van effecten en andere financiële instrumenten, evenals het beheer van haar portfolio van effecten en andere financiële instrumenten;
  32. Het bestuur van, het toezicht op en de controle over vennootschappen en ondernemingen, in het bijzonder (maar niet beperkt tot) haar verbonden vennootschappen en vennootschappen waarin zij rechtstreeks of onrechtstreeks een participatie of belang aanhoudt, met name door er de functies van bestuurder, zaakvoerder, gedelegeerd bestuurder of, in voorkomend geval, vereffenaar uit te oefenen;
  33. Zowel voor eigen rekening, voor rekening van derden, als in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van ondernemingen;
  34. De vennootschap mag investeringen en beleggingen uitvoeren (zoals onder meer de aankoop, het verhuren en het oprichten van roerende en onroerende goederen);
  35. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren, de borgstelling, het verlenen van aval en alle overige financiële verrichtingen behoudens deze die wettelijk voorbehouden zijn aan de banken, spaarkassen hypotheekmaatschappijen en kapitalisatieondernemingen en erkende financiële tussenpersonen.
  36. Het voor eigen rekening aanleggen, het oordeelkundig uitbouwen en beheren van een roerend en onroerend vermogen;
  37. Algemene coördinatiewerkzaamheden bouwwerven, verlenen van bouwkundige adviezen, toezien en op de bouwwerkzaamheden, leiden van belangrijke herstellingswerkzaamheden, en veiligheidscoördinatie;
  38. Verhuur en exploitatie van alle mogelijke roerende en onroerende goederen;
  39. Het beheer van en de handel in onroerende goederen voor eigen rekening. Zo kan de vennootschap onroerende goederen bouwen, renoveren, aan- en verkopen, ruilen en verkavelen, huren en verhuren, leasen, en alle mogelijke onroerende handelingen verrichten die daarmee verband houden. De vennootschap kan als waarborg voor eigen verbintenissen en voor verbintenissen van derden borg staan, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak;
  40. Projectmanagement, projectcoördinatie en werfopvolging, het opmaken van aanbestedingsdossiers, vergelijking prijsbiedingen, advies aan bouwheer en architect, e.d.m.:
  41. Projectontwikkeling en alle activiteiten die daarmee gepaard gaan zoals onder meer de promotie, coördinatie, de realisatie, de verkoop en commercialisering van projecten in de ruimste zin van het woord. Onder projectontwikkeling wordt onder meer, maar niet uitsluitend, verstaan het begeleiden en ontwikkelen van bouwprojecten, het verlenen van technische en administratieve adviezen, diverse adviezen aan de bouwheer, het onderhandelen en aanstellen van architecten, aannemers en andere betrokken personen, het aanvragen van vergunningen en voeren van andere administratieve procedures, de coördinatie van bouwwerken en de controle daarop tijdens en na de uitvoering ervan.

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.
Plan2Build
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Punten niet vermeld alleen geldig bij aanwezigheid/vertegenwoordiging alle bestuurders met instemming, zetel of andere plaats in oproeping” (deed in Dutch)

deed of 12-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 12-07-2023

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “31-12-2024, eerste boekjaar” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023