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Power2Create

Active Risk: not assessed
Private limited companyfounded 2013active for 13 yearsSpoorwegstraat 52, 3500 Hasselt, BelgiumKBO/BCE: BE 0536.612.017
Summary

Power2Create 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 €208,020 and a net result of €1.4m. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 16% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €470,000turnover 2025, estimated
Equity
€208,020
Profit
€1.4m
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts filed 19 days late1 of 5 deeds summarised
Signalsraises risk2025 accounts filed 19 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 19 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-08-2026, 19 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
19 days late
2024
28 days late
2023
30 days late
2022
31 days late
2021
30 days late
2020
32 days early
2019
35 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 20 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 30 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 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 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Highest result from 2018 to 2025net €1.7m ▲29.3%

Financials · financial year 2025, micro format

2025 annual accounts filed late (19 days) Filed on 19 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00406305.

Equity
€208,020▼ 91.4%
2024 · €2.4m
Net result
€1.4m▼ 16.6%
2024 · €1.7m
Total assets
€2.1m▼ 38.4%
2024 · €3.3m
Solvency
10.1%▼ 62.6pp
2024 · 72.7%
Trend over the years

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

The operating result recovers in 2025; 2025 is 3% above 2024.

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

Operating result€0.3m 2025 Net result€1.4m 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.2m-€0.1m▼ 23.6%€0.1m▼ 16.4%€0.2m▲ 102%€0.6m▲ 178%€0.5m▼ 25.3%€0.3m▼ 29.2%€0.3m▲ 2.6%
Net result€0.3m-€0.3m▲ 9.5%€0.2mabove the sector's middle half▼ 23.4%€0.2mabove the sector's middle half▼ 29.2%€0.7mabove the sector's middle half▲ 318%€1.3mabove the sector's middle half▲ 93.2%€1.7mabove the sector's middle half▲ 29.3%€1.4mabove the sector's middle half▼ 16.6%
Equity€0.3m-€0.5m▲ 86.4%€0.6mabove the sector's middle half▲ 9.9%€0.7mabove the sector's middle half▲ 19.1%€1.2mabove the sector's middle half▲ 74.8%€2.5mabove the sector's middle half▲ 102%€2.4mabove the sector's middle half▼ 3.4%€0.2mwithin the sector's middle half▼ 91.4%
Total assets€0.4m-€0.9m▲ 158%€1.1mabove the sector's middle half▲ 14.4%€0.9mabove the sector's middle half▼ 12.6%€1.4mabove the sector's middle half▲ 45.9%€2.6mabove the sector's middle half▲ 87.6%€3.3mabove the sector's middle half▲ 30.1%€2.1mabove the sector's middle half▼ 38.4%
Debt€0.07m-€0.4m▲ 450%€0.5m▲ 20.5%€0.2m▼ 52.5%€0.1m▼ 45.4%€0.06m▼ 54.3%€0.9m▲ 16×€1.9m▲ 103%
Working capital€0.2m-€0.2m▼ 33.2%€0.1mwithin the sector's middle half▼ 19.4%€0.2mabove the sector's middle half▲ 87.5%€0.5mabove the sector's middle half▲ 120%€1.8mabove the sector's middle half▲ 240%€0.9mabove the sector's middle half▼ 48.1%-€0.8mbelow the sector's middle half
Solvency80.3%-58.0%▼ 22.3pp55.8%within the sector's middle half▼ 2.3pp76.0%within the sector's middle half▲ 20.2pp91.0%above the sector's middle half▲ 15.0pp97.8%above the sector's middle half▲ 6.8pp72.7%within the sector's middle half▼ 25.1pp10.1%below the sector's middle half▼ 62.6pp
Current ratio10.39-2.33▼ 8.061.45within the sector's middle half▼ 0.883.07within the sector's middle half▲ 1.636.44above the sector's middle half▲ 3.3732.38above the sector's middle half▲ 25.942.00within the sector's middle half▼ 30.370.40below the sector's middle half▼ 1.61
Return on assets (ROA)75.9%-32.2%▼ 43.7pp21.6%above the sector's middle half▼ 10.6pp17.5%within the sector's middle half▼ 4.1pp50.1%above the sector's middle half▲ 32.6pp51.6%above the sector's middle half▲ 1.5pp51.3%above the sector's middle half▼ 0.3pp69.4%above the sector's middle half▲ 18.1pp
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.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.1m
Fixed assets €1.5m ▼ 1.1%
Current assets €562,191 ▼ 69.2%
Equity and liabilities €2.1m
Equity €208,020 ▼ 91.4%
Debt €1.9m ▲ 103%
Debt's share of the balance-sheet total rises from 27.3% to 89.9%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
687.4%▲
2024 · 70.6%
Debt ≤ 1 year
€1.4m▲
2024 · €911,756
Debt > 1 year
€441,225
Income taxes
€86,556▼
2024 · €88,393
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 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.3m€2.1m▼
Fixed assets21/28€1.5m€1.5m▼
Tangible fixed assets22/27€0.07m€0.05m▼
Furniture and vehicles24€0.07m€0.05m▼
Financial fixed assets28€1.4m€1.4m=
Current assets29/58€1.8m€0.6m▼
Amounts receivable within one year40/41€0.06m€0.06m▲
Trade receivables40€0.02m-
Other amounts receivable41€0.04m€0.06m▲
Current investments50/53€1.6m€0.008m▼
Cash at bank and in hand54/58€0.1m€0.5m▲
Deferred charges and accrued income490/1€0.001m€0.001m▲
Equity and liabilities
Total equity and liabilities10/49€3.3m€2.1m▼
Equity10/15€2.4m€0.2m▼
Contributions10/11€0.02m€0.02m=
Reserves13€2.4m€0.2m▼
Distributable reserves133€2.4m€0.2m▼
Amounts payable17/49€0.9m€1.9m▲
Amounts payable after more than one year17-€0.4m
Financial debts170/4-€0.4m
Amounts payable within one year42/48€0.9m€1.4m▲
Current portion of amounts payable after more than one year42-€0.1m
Financial debts43€0.03m-
Credit institutions430/8€0.03m-
Trade debts44€0.005m€0.006m▲
Suppliers440/4€0.005m€0.006m▲
Taxes, remuneration and social security45€0.07m€0.01m▼
Taxes450/3€0.07m€0.01m▼
Other amounts payable47/48€0.8m€1.3m▲
Accrued charges and deferred income492/3€0.002m€98▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.02m€0.02m▲
Other operating charges640/8€0.002m€0.001m▼
Gross operating margin9900€0.4m€0.4m▲
Operating profit (loss)9901€0.3m€0.3m▲
Financial income75/76B€1.5m€1.2m▼
Recurring financial income75€1.5m€1.2m▼
Non-recurring financial income76B€0.007m-
Financial charges65/66B€0.006m€0.02m▲
Recurring financial charges65€0.006m€0.02m▲
Profit (loss) for the period before taxes9903€1.8m€1.5m▼
Income taxes67/77€0.09m€0.09m▼
Profit (loss) for the period9904€1.7m€1.4m▼
Profit (loss) for the period to be appropriated9905€1.7m€1.4m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.7m€1.4m▼
Transfer from equity791/2€1.8m€2.4m▲
Transfer to equity691/2€1.7m€0.2m▼
To other reserves6921€1.7m€0.2m▼
Profit to be distributed694/7€1.8m€3.7m▲
Return on contributions (dividend)694€1.8m€3.7m▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€362€0.001m€458€0.004m€0.007m€0.009m€0.02m€0.02m▲ 4.4%
Other operating charges640/8---€0.002m€0.002m€0.002m€0.002m€0.001m▼ 2.6%
Gross operating margin9900€0.2m€0.1m€0.1m€0.2m€0.6m€0.5m€0.4m€0.4m▲ 2.7%
Operating profit (loss)9901€0.2m€0.1m€0.1m€0.2m€0.6m€0.5m€0.3m€0.3m▲ 2.6%
Financial income75/76B---€2€0.2m€1.0m€1.5m€1.2m▼ 18.8%
Recurring financial income75€0.2m€0.2m€0.2m€2€0.2m€1.0m€1.5m€1.2m▼ 18.4%
Non-recurring financial income76B------€0.007m--
Financial charges65/66B---€0.004m€0.003m€0.01m€0.006m€0.02m▲ 310%
Recurring financial charges65€0.003m€0.006m€0.005m€0.004m€0.003m€0.01m€0.006m€0.02m▲ 310%
Profit (loss) for the period before taxes9903€0.3m€0.3m€0.3m€0.2m€0.8m€1.4m€1.8m€1.5m▼ 15.9%
Income taxes67/77€0.04m€0.04m€0.03m€0.06m€0.2m€0.1m€0.09m€0.09m▼ 2.1%
Profit (loss) for the period9904€0.3m€0.3m€0.2m€0.2m€0.7m€1.3m€1.7m€1.4m▼ 16.6%
Profit (loss) for the period to be appropriated9905€0.3m€0.3m€0.2m€0.2m€0.7m€1.3m€1.7m€1.4m▼ 16.6%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€0.4m€0.9m€1.1m€0.9m€1.4m€2.6m€3.3m€2.1m▼ 38.4%
Fixed assets21/28€0.1m€0.7m€0.7m€0.6m€0.8m€0.7m€1.5m€1.5m▼ 1.1%
Tangible fixed assets22/27€362€0.001m€0.002m€0.008m€0.02m€0.01m€0.07m€0.05m▼ 25.8%
Furniture and vehicles24---€0.008m€0.02m€0.01m€0.07m€0.05m▼ 25.8%
Financial fixed assets28€0.1m€0.7m€0.7m€0.6m€0.7m€0.7m€1.4m€1.4m=
Current assets29/58€0.3m€0.3m€0.4m€0.3m€0.6m€1.8m€1.8m€0.6m▼ 69.2%
Amounts receivable within one year40/41€0.03m€0.04m€0.05m€0.2m€0.06m€0.05m€0.06m€0.06m▲ 5.4%
Trade receivables40---€0.02m€0.02m€0.02m€0.02m--
Other amounts receivable41---€0.2m€0.04m€0.03m€0.04m€0.06m▲ 52.3%
Current investments50/53----€0.4m€1.1m€1.6m€0.008m▼ 99.5%
Cash at bank and in hand54/58€0.2m€0.2m€0.4m€0.2m€0.2m€0.7m€0.1m€0.5m▲ 308%
Deferred charges and accrued income490/1---€286€0.001m€0.001m€0.001m€0.001m▲ 5.3%
Equity and liabilities
Total equity and liabilities10/49€0.4m€0.9m€1.1m€0.9m€1.4m€2.6m€3.3m€2.1m▼ 38.4%
Equity10/15€0.3m€0.5m€0.6m€0.7m€1.2m€2.5m€2.4m€0.2m▼ 91.4%
Contributions10/11€0.006m€0.006m-€0.02m€0.02m€0.02m€0.02m€0.02m=
Reserves13€0.3m€0.5m€0.6m€0.7m€1.2m€2.5m€2.4m€0.2m▼ 92.1%
Non-distributable reserves130/1---€0.002m€0.002m€0.002m---
Reserves not available under the articles1311---€0.002m€0.002m€0.002m---
Distributable reserves133---€0.7m€1.2m€2.5m€2.4m€0.2m▼ 92.1%
Amounts payable17/49€0.07m€0.4m€0.5m€0.2m€0.1m€0.06m€0.9m€1.9m▲ 103%
Amounts payable after more than one year17€0.05m€0.3m€0.2m€0.1m€0.03m--€0.4m-
Financial debts170/4---€0.1m€0.03m--€0.4m-
Amounts payable within one year42/48€0.02m€0.1m€0.3m€0.1m€0.1m€0.06m€0.9m€1.4m▲ 54.6%
Current portion of amounts payable after more than one year42---€0.08m€0.08m€0.03m-€0.1m-
Financial debts43---€0.005m--€0.03m--
Credit institutions430/8---€0.005m--€0.03m--
Trade debts44€0.002m€0.002m€0.002m€0.002m€0.004m€0.005m€0.005m€0.006m▲ 31.8%
Suppliers440/4---€0.002m€0.004m€0.005m€0.005m€0.006m▲ 31.8%
Taxes, remuneration and social security45---€0.01m€0.009m€0.02m€0.07m€0.01m▼ 84.6%
Taxes450/3---€0.01m€0.009m€0.02m€0.07m€0.01m▼ 84.6%
Other amounts payable47/48---€0.01m-€0.005m€0.8m€1.3m▲ 54.4%
Accrued charges and deferred income492/3---€0.001m--€0.002m€98▼ 93.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.3m€0.3m€0.2m€0.2m€0.7m€1.3m€1.7m€1.4m▼ 16.6%
+ Depreciation and write-downs630€362€0.001m€458€0.004m€0.007m€0.009m€0.02m€0.02m▲ 4.4%
Operating cash flow (approximation)€0.3m€0.3m€0.2m€0.2m€0.7m€1.3m€1.7m€1.4m▼ 16.4%
Investment in fixed assets (approximation)--€0.6m-€0.002m€0.07m-€0.2m-€0.001m-€0.8m-€0.003m▲ 99.7%
Change in cash-€354€0.1m-€0.2m€0.002m€0.5m-€0.6m€0.4m-

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 12 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 19-08-2026 2026-00406305
31-12-2024 micro format 28-08-2025 2025-00434985
31-12-2023 micro format 30-08-2024 2024-00423677
31-12-2022 micro format 31-08-2023 2023-00390871
31-12-2021 micro format 30-08-2022 2022-20364221
31-12-2020 micro format 29-06-2021 2021-27400587
31-12-2019 micro format 04-09-2020 2020-51000034
31-12-2018 micro format 29-08-2019 2019-56700460
31-12-2017 micro format 17-08-2018 2018-46400089
31-12-2016 micro format 30-08-2017 2017-52000369

Show all 12 filings

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Of the 24,457 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,067. 13,722 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director, last change in 2024
ALENUS Jeffrey
Director (not named in the articles)
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
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALENUS Jeffrey
  • Manager, until 27-03-2024
  • Director (not named in the articles), since before 27-03-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-03-2024 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

Power2Create was incorporated on 9 July 2013.1 Total assets rose from €363,678 in 2018 to €2.1m 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
19-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 19 days late
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
31-12
Financial Highest result from 2018 to 2025net €1.7m ▲29.3%
Net result €1.7m, the highest in the series.
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
27-03
Gazette deed Resignation: ALENUS Jeffrey (manager)
Reappointment: ALENUS Jeffrey (director) · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 21-03-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering” (deed in Dutch)
  • Other provision, “voorlezing en toelichting nettoactief- en liquiditeitstest, verantwoord in verslag dat niet wordt neergelegd” (deed in Dutch)
  • Power of attorney
  • Capital
  • Director resignation, ALENUS Jeffrey (manager)
  • Director reappointment, ALENUS Jeffrey (director (not named in the articles))
  • Registered office clause, “3500 Hasselt,Spoorwegstraat 52” (deed in Dutch)
2023
31-12
Financial Liquidity times 5current ratio 32.38
Current ratio from 6.44 to 32.38; short-term debt falls from €95,451 to €56,300.
31-12
Financial Equity above €2mequity €2.5m ▲102%
A profit in every financial year since 2018 builds equity to €2.5m.
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-12
Financial Liquidity more than doubledcurrent ratio 6.44
Current ratio from 3.07 to 6.44; short-term debt falls from €113,736 to €95,451.
31-12
Financial Equity above €1mequity €1.2m ▲74.8%
A profit in every financial year since 2018 builds equity to €1.2m.
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial Weakest financial yearnet €164,170 ▼29.2%
Net result drops to €164,170, the lowest in the series; recovery starts the following year.
Show earlier events
31-12
Financial Liquidity more than doubledcurrent ratio 3.07
Current ratio from 1.45 to 3.07; short-term debt falls from €281,109 to €113,736.
29-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
04-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 35 days late
2019
31-12
Financial Equity above €500,000equity €544,464 ▲86.4%
A profit in every financial year since 2018 builds equity to €544,464.
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
17-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 17 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
1 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded09-07-2013
Financial year end31-12
Abbreviation NL P2C
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0536612017
Also 9925:BE0536612017
Registered 31-12-2025

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

Register as of 28 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, Hasselt · 1 establishment unit since 2013
registered office establishment The establishment unit on the map
Ground area
136 m²
Building footprint
74 m²
Building volume
529 m³
Parcel 71326F0154/00H004, Flanders · tallest building 11.1 m. Linked by address, not a title deed.
1 establishment unit
Power2Create
Spoorwegstraat 52, 3500 HasseltActivities of holding companies
since 2013unit no. 2.220.652.870
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71326F0154/00H004 Flanders 136 m² 1 · 74 m² 11.1 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 waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies die rechtstreeks of onrechtstreeks met haar…” (deed in Dutch)
12 activities (deed in Dutch)
  1. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies die rechtstreeks of onrechtstreeks met haar maatschappelijk voorwerp verband houden.
  2. Het in de ruimste zin van het woord verlenen van diensten – zowel consultancy als implementatie -, advies en bijstand aan particulieren, de bedrijfswereld en de overheid hieronder begrepen het uitoefenen van algemeen management, het verlenen van adviezen van financiële, technische, (bedrijfs)economische, sociale, organisatorische, commerciële of administratieve aard, adviesverlening rond marketing en marketing communicatie;
  3. Het in de ruimste zin van het woord verlenen van diensten, advies en bijstand inzake strategie en business planning, operationele leiding (inkoop, productie en logistiek), kwaliteitssystemen, managementveranderingstrajecten, innovatieplanning en projectbegeleiding, human resources beleid en het coachen van executives en leidinggevenden binnen een loopbaanplanning of outplacement;
  4. Het maken van studies van diverse aard;
  5. Zowel voor eigen rekening voor rekening van derden, als in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van onderenemingen;
  6. Het verwerven, door inschrijving of aankoop, voor eigen rekening van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen;
  7. De aan- en verkoop, groot- en kleinhandel, import en export van diverse handelsgoederen in de meest ruime zin van het woord;
  8. Handelsbemiddeling in de meeste ruime zin van het woord;
  9. Het voor eigen rekening aanleggen, het oordeelkundig uitbouwen en beheren van een roerend en onroerend vermogen;
  10. Het beheer van en de handel in onroerende goederen voor eigen rekening. Zo kan de vennootschap onroerende goederen bouwen, renoveren, kopen en verkopen, huren en verhuren en alle mogelijke handelingen verrichten die daarmee verband houden.
  11. De vennootschap kan als waarborg voor eigen verbintenissen en voor verbintenisscen van derden borg staan, onder meer door haar goederen in hypotheek of in pand te geven inclusief de eigen handelszaak.
  12. Projectontwikkeling

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.
POWER2CREATE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 27-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 27-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden,intekening bij vermogensverhoging in speciën zonder voorkeurrecht,erfrechtelijke overgang, Overdracht van aandelen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Overblijvende aandelen overeenkomstig vorige leden eerst aangeboden aan andere aandeelhouders die recht volledig hebben uitgeoefend; zelfde…” (deed in Dutch)

deed of 27-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V: ALGEMENE VERGADERING Artikel 22. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 27-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter bevoegde ondernemingsrechtbank indien uit staat actief-passief artikel 2:71,§2,tweede lid WVV blijkt niet alle schuldeisers…” (deed in Dutch)

deed of 27-03-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Boeking van de inbrengen, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, effecten ondeelbaar” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, voldoen aan voorwaarden voor toelating en stemrecht” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Jaarrekening en kwijting, afzonderlijke stemming kwijting bestuursorgaan en commissaris na goedkeuring jaarrekening” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuurdersaansprakelijkheid en/of regresvordering vennootschap op ontvangers” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht niet-volgestorte aandelen, netto actief…” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig indien geen andere woonplaats België” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 27-03-2024

deed of 27-03-2024