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PLUS-VALUES

Active Risk: not assessed
Public limited companyfounded 2005active for 21 yearsBeverhoutsveldstraat 64, 8730 Beernem, BelgiumKBO/BCE: BE 0873.770.555
Summary

PLUS-VALUES 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 €1.2m and a net result of -€24,850. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 53% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€1.9mtotal assets 2025
Equity
€1.2m
Loss
-€24,850
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts filed 28 days late2 of 9 deeds summarised
Signalsraises risk2025 accounts filed 28 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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 28 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 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 · 10 filings
Deviation from the deadline
2025
28 days late
2024
7 days early
2023
28 days late
2022
30 days late
2021
3 days early
2020
26 days late
2019
54 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 22 days after the deadline; the sector median (NACE 64) for financial year 2024 is 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 28 August (4 of the last 5 filed years within 31 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 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 · full…
  2. Weakest financial yearnet -€24,850
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, full format

2025 annual accounts filed late (28 days) Filed on 28 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00439843.

Equity
€1.2m▼ 2.0%
2024 · €1.2m
Net result
-€24,850
2024 · €762
Total assets
€1.9m▼ 2.3%
2024 · €1.9m
Solvency
64.3%▲ 0.2pp
2024 · 64.0%
Trend over the years

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

The operating result has fallen two years in a row; 2025 is 92% below 2024 and is the lowest 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.

Operating result€0.003m 2025 Net result-€0.02m 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20182019202020212022202320242025
Operating result€0.08m-€0.1m▲ 22.3%€0.05m▼ 55.5%€0.08m▲ 74.4%€0.05m▼ 36.2%€0.06m▲ 22.4%€0.04m▼ 42.9%€0.003m▼ 91.8%
Net result€0.09m-€0.08m▼ 10.6%€0.03mwithin the sector's middle half▼ 67.8%€0.05mwithin the sector's middle half▲ 71.4%€0.02mwithin the sector's middle half▼ 55.9%€0.03mwithin the sector's middle half▲ 37.1%€0.001mbelow the sector's middle half▼ 97.2%-€0.02mbelow the sector's middle half
Equity€1.0m-€1.1m▲ 7.9%€1.2mwithin the sector's middle half▲ 2.4%€1.2mwithin the sector's middle half▲ 4.0%€1.2mwithin the sector's middle half▲ 1.7%€1.2mwithin the sector's middle half▲ 2.3%€1.2mwithin the sector's middle half▲ 0.1%€1.2mwithin the sector's middle half▼ 2.0%
Total assets€1.7m-€1.7m▲ 5.1%€1.8mwithin the sector's middle half▲ 1.2%€1.9mwithin the sector's middle half▲ 7.3%€1.9mwithin the sector's middle half▲ 3.2%€1.9mwithin the sector's middle half▼ 0.5%€1.9mwithin the sector's middle half▲ 0.5%€1.9mbelow the sector's middle half▼ 2.3%
Debt€0.6m-€0.6m▲ 0.3%€0.6m▼ 1.0%€0.7m▲ 13.7%€0.7m▲ 5.8%€0.7m▼ 5.1%€0.7m▲ 1.4%€0.7m▼ 2.9%
Working capital-€0.3m--€0.2m▲ 29.7%-€0.2mbelow the sector's middle half▲ 21.6%-€0.1mwithin the sector's middle half▲ 27.4%-€0.1mwithin the sector's middle half▲ 28.4%-€0.05mwithin the sector's middle half▲ 46.7%-€0.02mwithin the sector's middle half▲ 60.2%-€0.01mwithin the sector's middle half▲ 52.7%
Solvency63.1%-64.8%▲ 1.7pp65.6%within the sector's middle half▲ 0.8pp63.5%within the sector's middle half▼ 2.0pp62.6%within the sector's middle half▼ 0.9pp64.3%within the sector's middle half▲ 1.7pp64.0%within the sector's middle half▼ 0.3pp64.3%within the sector's middle half▲ 0.2pp
Current ratio0.24-0.46▲ 0.220.55within the sector's middle half▲ 0.090.70within the sector's middle half▲ 0.150.80within the sector's middle half▲ 0.100.88within the sector's middle half▲ 0.080.95within the sector's middle half▲ 0.070.97within the sector's middle half▲ 0.02
Return on assets (ROA)5.6%-4.8%▼ 0.8pp1.5%within the sector's middle half▼ 3.2pp2.4%within the sector's middle half▲ 0.9pp1.0%within the sector's middle half▼ 1.4pp1.4%within the sector's middle half▲ 0.4pp0.0%below the sector's middle half▼ 1.4pp-1.3%below the sector's middle half▼ 1.3pp
Staff (FTE)1-1=1within the sector's middle half=1within the sector's middle half=1within the sector's middle half=1within the sector's middle half=0.9within the sector's middle half▼ 10.0%
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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 €1.9m
Fixed assets €1.5m ▼ 0.8%
Current assets €377,886 ▼ 8.2%
Equity and liabilities €1.9m
Equity €1.2m ▼ 2.0%
Debt €679,286 ▼ 2.9%
Debt's share of the balance-sheet total falls from 36.0% to 35.7%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-2.0%▼
2024 · 0.1%
Debt ≤ 1 year
€387,700▼
2024 · €432,367
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 · 48 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.9m€1.9m▼
Fixed assets21/28€1.5m€1.5m▼
Tangible fixed assets22/27€0.01m-
Furniture and vehicles24€0.01m-
Financial fixed assets28€1.5m€1.5m=
Current assets29/58€0.4m€0.4m▼
Amounts receivable within one year40/41€0.4m€0.4m▼
Trade receivables40€0.4m€0.4m▼
Other amounts receivable41€81-
Cash at bank and in hand54/58€400€0.001m▲
Deferred charges and accrued income490/1€376€395▲
Equity and liabilities
Total equity and liabilities10/49€1.9m€1.9m▼
Equity10/15€1.2m€1.2m▼
Contributions10/11€0.4m€0.4m=
Capital10€0.4m€0.4m=
Issued capital100€0.4m€0.4m=
Reserves13€0.8m€0.8m=
Non-distributable reserves130/1€0.04m€0.04m=
Legal reserve130€0.04m€0.04m=
Distributable reserves133€0.7m€0.7m=
Profit (loss) carried forward14€0.1m€0.09m▼
Amounts payable17/49€0.7m€0.7m▼
Amounts payable after more than one year17€0.002m-
Financial debts170/4€0.002m-
Amounts payable within one year42/48€0.4m€0.4m▼
Current portion of amounts payable after more than one year42€0.009m€0.002m▼
Trade debts44€0.02m€0.003m▼
Suppliers440/4€0.02m€0.003m▼
Taxes, remuneration and social security45€0.03m€0.002m▼
Taxes450/3€0.01m€0.002m▼
Remuneration and social security454/9€0.02m-
Other amounts payable47/48€0.4m€0.4m▲
Accrued charges and deferred income492/3€0.3m€0.3m▲
Income statement Code20242025
Non-recurring operating income76A-€0.009m
Remuneration, social security and pensions62€0.1m-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m-
Other operating charges640/8€0.001m€0.001m▼
Gross operating margin9900€0.2m€0.004m▼
Operating profit (loss)9901€0.04m€0.003m▼
Financial charges65/66B€0.03m€0.03m▼
Recurring financial charges65€0.03m€0.03m▼
Profit (loss) for the period before taxes9903€0.003m-€0.02m▼
Income taxes67/77€0.003m-
Profit (loss) for the period9904€0.001m-€0.02m▼
Profit (loss) for the period to be appropriated9905€0.001m-€0.02m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.1m€0.09m▼
Profit (loss) brought forward from the previous period14P€0.1m€0.1m▲
Social balance sheet
Average headcount (FTE)90870.9-

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€14,000---€8,832-
Remuneration, social security and pensions62---€77,394€113,142€102,623€104,903--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,523€9,523€9,523€7,592€9,589€9,589€9,589--
Other operating charges640/8---€3,576€1,270€1,792€1,476€795▼ 46.2%
Gross operating margin9900€212,102€213,997€123,278€167,377€174,278€175,542€151,131€3,676▼ 97.6%
Operating profit (loss)9901€83,039€101,527€45,205€78,815€50,277€61,538€35,163€2,881▼ 91.8%
Financial income75/76B---€10-----
Recurring financial income75€30,000€5€10€10-----
Financial charges65/66B---€18,944€18,588€18,366€31,743€27,731▼ 12.6%
Recurring financial charges65€19,795€18,188€18,106€18,944€18,588€18,366€31,743€27,731▼ 12.6%
Profit (loss) for the period before taxes9903€93,244€83,344€27,109€59,881€31,689€43,172€3,420-€24,850-
Income taxes67/77€596€545€415€14,124€11,506€15,492€2,658--
Profit (loss) for the period9904€92,648€82,799€26,694€45,757€20,183€27,680€762-€24,850-
Profit (loss) for the period to be appropriated9905€92,648€82,799€26,694€45,757€20,183€27,680€762-€24,850-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.7m€1.7m€1.8m€1.9m€1.9m€1.9m€1.9m€1.9m▼ 2.3%
Fixed assets21/28€1.5m€1.5m€1.5m€1.6m€1.6m€1.5m€1.5m€1.5m▼ 0.8%
Tangible fixed assets22/27€0.02m€0.01m-€0.04m€0.03m€0.02m€0.01m--
Furniture and vehicles24---€0.04m€0.03m€0.02m€0.01m--
Financial fixed assets28€1.5m€1.5m€1.5m€1.5m€1.5m€1.5m€1.5m€1.5m=
Current assets29/58€0.1m€0.2m€0.2m€0.3m€0.4m€0.4m€0.4m€0.4m▼ 8.2%
Amounts receivable within one year40/41€0.1m€0.2m€0.2m€0.3m€0.4m€0.4m€0.4m€0.4m▼ 8.3%
Trade receivables40---€0.3m€0.4m€0.4m€0.4m€0.4m▼ 8.3%
Other amounts receivable41---€0.001m€0.009m€0.002m€81--
Cash at bank and in hand54/58€0.004m€0.003m€0.001m€0.002m€0.001m€0.001m€400€0.001m▲ 92.0%
Deferred charges and accrued income490/1---€330€295€366€376€395▲ 5.3%
Equity and liabilities
Total equity and liabilities10/49€1.7m€1.7m€1.8m€1.9m€1.9m€1.9m€1.9m€1.9m▼ 2.3%
Equity10/15€1.0m€1.1m€1.2m€1.2m€1.2m€1.2m€1.2m€1.2m▼ 2.0%
Contributions10/11€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m=
Capital10---€0.4m€0.4m€0.4m€0.4m€0.4m=
Issued capital100---€0.4m€0.4m€0.4m€0.4m€0.4m=
Reserves13€0.7m€0.7m€0.7m€0.7m€0.7m€0.8m€0.8m€0.8m=
Non-distributable reserves130/1---€0.04m€0.04m€0.04m€0.04m€0.04m=
Legal reserve130---€0.04m€0.04m€0.04m€0.04m€0.04m=
Distributable reserves133---€0.7m€0.7m€0.7m€0.7m€0.7m=
Profit (loss) carried forward14€0.002m€0.08m€0.1m€0.1m€0.1m€0.1m€0.1m€0.09m▼ 22.2%
Amounts payable17/49€0.6m€0.6m€0.6m€0.7m€0.7m€0.7m€0.7m€0.7m▼ 2.9%
Amounts payable after more than one year17€0.01m€0.002m-€0.03m€0.02m€0.01m€0.002m--
Financial debts170/4---€0.03m€0.02m€0.01m€0.002m--
Amounts payable within one year42/48€0.5m€0.4m€0.4m€0.5m€0.5m€0.4m€0.4m€0.4m▼ 10.3%
Current portion of amounts payable after more than one year42---€0.009m€0.03m€0.02m€0.009m€0.002m▼ 74.8%
Trade debts44€0.01m€0.004m€0.007m€0.01m€0.01m€0.003m€0.02m€0.003m▼ 82.0%
Suppliers440/4---€0.01m€0.01m€0.003m€0.02m€0.003m▼ 82.0%
Taxes, remuneration and social security45---€0.05m€0.05m€0.04m€0.03m€0.002m▼ 92.8%
Taxes450/3---€0.03m€0.03m€0.02m€0.01m€0.002m▼ 84.3%
Remuneration and social security454/9---€0.02m€0.02m€0.02m€0.02m--
Other amounts payable47/48---€0.4m€0.4m€0.4m€0.4m€0.4m▲ 0.5%
Accrued charges and deferred income492/3---€0.2m€0.2m€0.2m€0.3m€0.3m▲ 9.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€92,648€82,799€26,694€45,757€20,183€27,680€762-€24,850-
+ Depreciation and write-downs630€9,523€9,523€9,523€7,592€9,589€9,589€9,589--
Operating cash flow (approximation)€102,171€92,322€36,217€53,349€29,772€37,269€10,351-€24,850-
Investment in fixed assets (approximation)-€0€0-€47,944€0€0-€0€11,613-
Change in cash--€362-€1,714€398-€823€48-€661€368-

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 21 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 28-08-2026 2026-00439843
31-12-2024 abbreviated format 24-07-2025 2025-00300690
31-12-2023 abbreviated format 28-08-2024 2024-00381552
31-12-2022 abbreviated format 30-08-2023 2023-00378549
31-12-2021 abbreviated format 28-07-2022 2022-20234685
31-12-2020 abbreviated format 26-08-2021 2021-55100437
31-12-2019 abbreviated format 23-09-2020 2020-55000221
31-12-2018 abbreviated format 30-08-2019 2019-57100069
31-12-2017 abbreviated format 30-08-2018 2018-56900566
31-12-2016 abbreviated format 29-08-2017 2017-53500136

Show all 21 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 12,277 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
under verification, last change in 2024
This board is reconstructed from a single act (24318200). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Thenaers Koen
Director (not named in the articles) · since 10-01-2024
Current
Vandenbussche Wendy
Director (not named in the articles) · since 10-01-2024
Current
Willems Paul
Director (not named in the articles) · since 10-01-2024
Current

Day-to-day management 1

Willems Paul
Managing director · since 18-06-2023
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
7 of this company's 9 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

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Thenaers Koen
  • Director (not named in the articles), from before 18-06-2023 to 10-01-2024
  • Managing director, from before 18-06-2023 ended, last mentioned 10-01-2024
  • Director (not named in the articles), from 10-01-2024 to date
Vandenbussche Wendy
  • Director (not named in the articles), from before 18-06-2023 to 10-01-2024
  • Director (not named in the articles), from 10-01-2024 to date
Willems Paul
  • Director (not named in the articles), from before 18-06-2023 to 10-01-2024
  • Managing director, since before 18-06-2023
  • 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 Capital stated in the deed · €375,000 · 375 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of PLUS-VALUES 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

1 connected company
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
LA RUFFE
via Willems Paul and Thenaers Koen · Director (not named in the articles)
→

History

PLUS-VALUES was incorporated on 12 May 2005.1 Total assets rose from €1.7m in 2018 to €1.9m in 2025 and headcount from 1 full-time equivalents in 2018 to 0.9 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
financial year 2025 · full format · 28 days late
2025
31-12
Financial Weakest financial yearnet -€24,850
Net result drops to -€24,850, the lowest in the series.
24-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
28-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 28 days late
10-01
Gazette deed Appointments: Willems Paul, Thenaers Koen and Vandenbussche Wendy
Resignations: Willems Paul, Thenaers Koen and Vandenbussche Wendy · Amendment of the articles · Capital20 facts ▸
  • General meeting, 27-12-2023
  • Amendment of the articles (2 times)
  • Capital, €375,000
  • Director appointment, Willems Paul (director)
  • Director appointment, Thenaers Koen (director)
  • Director appointment, Vandenbussche Wendy (director)
  • Director appointment, Willems Paul (managing director) (2 times)
  • Director appointment, Thenaers Koen (managing director) (2 times)
  • Other provision, “De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de coördinatie van de statuten op te maken en te ondertekenen, in overeens…” (deed in Dutch)
  • Director resignation, Willems Paul (director)
  • Director resignation, Thenaers Koen (director)
  • Director resignation, Vandenbussche Wendy (director)
  • +8 further facts in this act
2023
30-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
23-08
Gazette deed Reappointments: Paul Willems, Koen Thenaers and Wendy Vandenbussche
7 facts ▸
  • General meeting, 05-06-2023
  • Director reappointment, Paul Willems (director (not named in the articles))
  • Director reappointment, Koen Thenaers (director (not named in the articles))
  • Director reappointment, Wendy Vandenbussche (director (not named in the articles))
  • Board meeting, 05-06-2023
  • Director reappointment, Paul Willems (managing director)
  • Director reappointment, Koen Thenaers (managing director)
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
26-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
23-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 54 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 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 formPublic limited company
Founded12-05-2005
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0873770555
Also 9925:BE0873770555
Registered 31-12-2025

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

Register as of 25 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, Beernem · 1 establishment unit since 2005
registered office establishment The establishment unit on the map
Ground area
891 m²
Building footprint
241 m²
Building volume
758 m³
Parcel 31021G0511/00E000, Flanders · tallest building 7.6 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
PLUS - VALUES
Beverhoutsveldstraat 64, 8730 BeernemActivities of holding companies
since 2005unit no. 2.147.205.262
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
31021G0511/00E000 Flanders 891 m² 1 · 241 m² 7.6 m · 1
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van een handel in dranken van welke aard ook, alcoholische of niet alcoholische. De aldus in het binnen- en/of buitenland…” (deed in Dutch)
28 activities (deed in Dutch)
  1. De uitbating van een handel in dranken van welke aard ook, alcoholische of niet alcoholische. De aldus in het binnen- en/of buitenland aangekochte dranken zullen doorverkocht worden, hetzij op vat, hetzij in flessen of andere recipienten, aan particulieren, voorverkopers en/of aan al dan niet beroepsverbruikers. De vennootschap zal eveneens als aankoop of verkoopcommissionair kunnen optreden in vermelde goederen.
  2. Zij zal alle activiteiten mogen uitoefenen die normaal behoren bij een handel in dranken.
  3. De fabricage van alle dranken, waaronder de fabricage en bereiding van geestrijke likeuren, aperitieven, wijnen, de rectificatie en distillatie van alcohol, de bereiding van limonade, kunstmatig mineraalwater en spuitwater.
  4. De aankoop, verkoop, groot- en kleinhandel, invoer, uitvoer, vertegenwoordiging, promotie van alle dranken, zoals wijn, schuimwijn, sterke dranken, aperitieven, bier, limonade, water, evenals van de diverse artikelen die hiermee verband houden, alsook delicatessen.
  5. De aan- en verkoop, groot- en kleinhandel, in- en uitvoer van voedingswaren (vers en diepgevroren), zuivelproducten, kruideniers- en koloniale waren, koffie, charcuterie, vleeswaren, confiserie, patisserie, biscuiterie, verse, gedroogde en geconserveerde groeten en fruit, visproducten, delicatessen.
  6. Dit alles in de meeste uitgebreide betekenis van de termen.
  7. Raadgevingen bij de ontwikkeling van technologische innovaties tot aan hun industrialisering en commercialisering, opsporen van geschikte partners voor realisaties.
  8. De uitvoering van algemene technologische en economische studies inzake industrialisering en investering, productiediversificatie, nieuwe producten en/of procédés.
  9. Het uitvoeren van alle studies en onderzoek, het verrichten van marktonderzoek, promotie, raadgeving, prospectie, marketing, assistentie op gebied van management, engineering en consulting, technisch commercieel administratief, financieel, fiscaal en juridisch beheer en advies. De publiciteit, reclame, marketing, en algemene communicatie onder alle vormen en het uitvoeren van alle werken die voor de verwezenlijking van publiciteit, reclame, marketing en algemene communicatie noodzakelijk zijn, zonder enige beperking.
  10. De aankoop en verkoop van alle goederen en machines met betrekking tot hoger genoemde activiteiten, inzonderheid alle hard- en software voor genoemde activiteiten, zonder dat deze opsomming beperkend is.
  11. Het optreden als tussenpersoon bij de onderhandelingen.
  12. De ontwikkeling, het beheer, het verwerven, de instandhouding en valorisatie van een onroerend vermogen, de huurfinanciering van onroerende goederen aan derden, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze goederen.
  13. Het ontwikkelen, kopen, verkopen, beheer, in waarde stellen, in licentie nemen of geven van brevetten, octrooien, know-how en andere intellectuele rechten.
  14. Alle verrichtingen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
  15. Het deelnemen onder welke vorm ook aan de oprichting, de uitbreiding of de omvorming van alle Belgische of buitenlandse vennootschappen, syndicaten of groeperingen.
  16. Alle verrichtingen en handelingen hoegenaamd ook, welke rechtstreeks of onrechtstreeks verband houden met de verwezenlijking en het tot stand brengen van overeenkomsten.
  17. Een patrimonium bestaande uit roerende en onroerende goederen te verwerven, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden.
  18. Binnen het kader van haar maatschappelijk voorwerp zal de vennootschap mogen overgaan, in België, of in het buitenland voor eigen rekening tot het verwerven, vervreemden, opschikken, uitrusten, valoriseren, bouwen, huren en verhuren van alle onroerende goederen, al dan niet gemeubeld. Zij zal in het kader van haar werkzaamheden alle onroerende en roerende verrichtingen mogen stellen en alle financiële, commerciële en industriële operaties doen die de verrichtingen van haar voorwerp vergemakkelijken.
  19. De vennootschap mag ten voordele van derden, zowel in België als in het buitenland tevens alle waarborgen toestaan, alle roerende goederen verpanden, alle onroerende goederen met hypotheek bezwaren.
  20. De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, hetzij voor eigen rekening, hetzij voor rekening van derden, het zijn in deelneming met derden.
  21. Het verwerven bij wijze van aankoop of anderszins, het productief maken, het overdragen, het inbrengen of handelen van alle roerende waarden en alle schuldvorderingen, onder welke vorm ook, van om het even welke Belgische of buitenlande, bestande of nog op te richten vennootschap, onderneming of vereniging met handels-, nijverheids-, financieel, roerende of onroerend doeleinde of van om het even welke publieke of semipublieke instelling.
  22. Het bevorderen van en de deelneming in het oprichten, de organisatie, de reorganisatie of de uitbreiding, bij wijze van inbreng, participatie, investering of anderszins, bij vennootschapen, verenigingen, groepen, syndicaten of instellingen en het hierin geïnteresseerd zijn.
  23. Het voorschieten van gelden onder om het even welke financieringsvorm aan natuurlijke personen, rechtspersonen en andere derden, met betrekking tot om het even welke onderneming in het algemeen, het verrichten van alle handels- en financiële operaties, in de meeste ruime zin, behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatie ondernemingen. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in artikel 3, ten eerste en ten tweede van de wet van 04 december 1990 op de financiële transacties en de financiële markten en de wet over het vermogensbeheer en het beleggingsadvies van 05 augustus 1992 en het Koninklijk Besluit van 29 november 1993. De vennootschap zal zich dienden te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zalf niet aan deze bepalingen voldoet.
  24. Het deelnemen in de meest ruime zin aan emissieverrichtingen van aandelen en vast renderende waarden door intekening, waarborg, plaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalbeheer.
  25. Het verrichten van leasingsoperaties met betrekking tot roerende of onroerende goederen.
  26. De vennootschap kan in het kader van haar doel optreden in financieringsverrichtingen onder om het even welke vorm, met inbegrip van het intekenen en het verhandelen van aandelen, obligaties, kasbons en andere roerende waarden, het toestaan van leningen in rekening-courant, zelfs aan particulieren. Zij kan kredieten verlenen, of doen verlenen, voorschotten toestaan, zich borg stellen of haar aval verlenen, hypothecaire en andere zekerheiden verstrekken of persoonlijke en zakelijke waarborgen doen verstrekken, zij kan zich bezighouden met het aankopen, verkopen, ruilen, her verhuren of in huur nemen van om het even welke roerende of onroerende goederen, handelseffecten in disconto nemen.
  27. De vennootschap kan alle opdrachten, ambten en functies uitoefenen en alle bestuursopdrachten waarnemen in de meeste ruime zin, welke rechtstreeks of onrechtstreeks met haar voorwerpstelling verband houden, optreden als tussenpersoon, correspondent, mandataris, agent of vertegenwoordiger, adviezen verlenen van juridische, economische en technische aard en alle welkdanige diensten of bijstand verlenen inzake investeringen, financieringen, beheer en administratie.
  28. Zij kan door middel van inschrijving, inbreng, fusie, opslorping, financiële tussenkomst of afspraak deelnemen in andere Belgische of buitenlandse vennootschappen, instellingen of ondernemingen, zonder onderscheid, ongeacht of het voorwerp gelijk verwant, verknocht of analoog is aan het hare of waarvan de deelname of samenwerking kan bijdragen tot de verwezenlijking van haar voorwerp, zij kan om alle brevetten, licenties en vergunningen solliciteren of deze aankopen, overdragen en uitbaten en alle genotsrechten terzake toestaan. Deze opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp.

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.
PLUS-VALUES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bevoegd binnen België te verplaatsen zonder statutenwijziging tenzij taal wijziging vereist; verplaatsing…” (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.
“college optreden, kan aan derden wel worden tegengeworpen indien gevoeglijk openbaar gemaakt. Vertegenwoordiging van de vennootschap De…”
Board ruleHow the board is made up, meets and takes decisions.
“Hoogstens 6 jaar, raad van bestuur” (deed in Dutch)
“Tenminste de helft van de leden tegenwoordig of vertegenwoordigd, gewone meerderheid van stemmen” (deed in Dutch)
“Ondertekend door voorzitter, secretaris en leden die zulks verlangen, ingelast in speciaal register” (deed in Dutch)
“Tenzij algemene vergadering anders beslist, onbezoldigd” (deed in Dutch)
“Alleen, gezamenlijk of als college, bestuursorgaan bepaalt bevoegdheden en vergoedingen” (deed in Dutch)
“Verklaring en toelichting opgenomen in notulen, bestuurder met belangenconflict mag niet deelnemen aan beraadslagingen of stemming” (deed in Dutch)
2 more provisions on this in the deed

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op de zetel van de vennootschap wordt een register gehouden voor elke categorie van effecten op naam, register effecten op naam” (deed in Dutch)
“De aandelen zijn steeds op naam, aandelen op naam” (deed in Dutch)
“Op de zetel van de vennootschap wordt een register van aandelen gehouden, aandelenregister” (deed in Dutch)
“De aandelen worden niet gesplitst in onderaandelen, ondeelbaarheid” (deed in Dutch)
“Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, dan heeft het bestuursorgaan het recht de uitoefening van het…” (deed in Dutch)
5 more provisions on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden, overdrager kan regres uitoefenen op overnemer en latere overnemers voor betaald bedrag” (deed in Dutch)
“Overdrachten en overgangen van aandelen aan derden, niet-aandeelhouders van de vennootschap, onderworpen aan de bepalingen van dit artikel…” (deed in Dutch)
“Betekeningen overdracht, aangetekende brief” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Aandelen eerst aangeboden aan aandeelhouders naar evenredigheid van deel van kapitaal, voorkeurrecht op inschrijving” (deed in Dutch)
“Overblijvende aandelen aan andere aandeelhouders in dezelfde evenredigheid aangeboden, niet-uitgeoefend voorkeurrecht” (deed in Dutch)
“Alle aandeelhouders kunnen afstand doen van hun voorkeurrecht bij het besluit van de algemene vergadering om nieuwe aandelen uit te geven…” (deed in Dutch)
“Algemene vergadering kan in het belang van de vennootschap het voorkeurrecht beperken of opheffen, kapitaalverhoging, uitgifte van…” (deed in Dutch)
“Voorkeurrecht toe aan blote eigenaar, voorkeurrecht aandelen met vruchtgebruik” (deed in Dutch)
3 more provisions on this in the deed
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Naamloze vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden, soorten effecten” (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.
Third Friday of June at 10:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Agenda ruleHow the agenda is set and who may add items to it.
“Agenda, behalve als alle personen die moeten worden opgeroepen aanwezig of vertegenwoordigd zijn en, in het laatste geval, op voorwaarde dat…” (deed in Dutch)
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
2 provisions in the deed
Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
One provision in the deed
Remote votingWhether shareholders may vote remotely, for example through a website.
One provision in the deed

deed of 10-01-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Één of meer, commissarissen” (deed in Dutch)
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing van de algemene vergadering, met inachtneming van de vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Deze bevestiging is evenwel niet vereist indien uit die staat van actief en passief blijkt dat de vennootschap enkel schulden heeft ten…” (deed in Dutch)

deed of 10-01-2024

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

Other provision: “Vennootschap mag bij beslissing van bestuursorgaan exploitatiezetels, administratieve zetels, filialen, agentschappen en depots oprichten in…” (deed in Dutch)
Other provision: “Het saldo staat ter beschikking van de algemene vergadering, die ieder jaar over zijn aanwending zal beslissen.” (deed in Dutch)
Liquidation distribution: “Het te verdelen actief wordt verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en de goederen die…” (deed in Dutch)
“Regels voor wijziging van de statuten, regelt de manier van verhoging en bepaalt de termijnen voor aandeelhouders” (deed in Dutch)
“Regels voor wijziging van de statuten, algemene vergadering” (deed in Dutch)
14 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024