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PREVAL

Active
Public limited companyfounded 1996active for 30 yearsVergoteplein 19, 1200 Sint-Lambrechts-Woluwe, Belgium161 active companies are registered at this addressKBO/BCE: BE 0457.863.655
Summary

PREVAL has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €253.8m and a net result of €8.2m. Equity remains stable across the filed financial years (±1.2% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“La prestation de service de conseil en organisation et gestion d'entreprises ;” (deed in French)
From the articles, 6 activitiesNo NACE code in the KBO yet1 site
Size
€275.2mtotal assets 2025
Equity
€253.8m
Profit
€8.2m
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Holdings
1
Accounts 67 days early1 of 4 deeds read
Why 95raises riskLiquidity: current ratio 0.88, cash €5.6mlowers riskSize: total assets €275.2mEquity €253.8m (92.2% of total assets)No main activity registeredShow the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 56% of its sector peers (no NACE code, large)
Financial strength · tick = 2024
Average
Solvency 100=
equity 92.2% of total assets
Liquidity 53+3
short-term debt 7.6% · cash 2.0%
Profitability 22+3
return on assets 3.0%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025highest value 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: < 0.1%▼ -0.1 percentage points 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 02-2026lowest value 04-2026: < 0.1%● unchanged vs 03-2026lowest value 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: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €24,100,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.88, compared with 0.36 in 2024, below 1; short-term debt: 7.6% and cash: 2% of total assets), and 7.8% 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 (no NACE code, large): better than 67% on solvency, 80% on liquidity, 16% on profitability and 61% on growth.

The bankruptcy probability was computed on 23-10-2026 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).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €275.2m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €253.8m (92.2% of total assets)
NBB · annual accounts
raises risk · Liquidity: current ratio 0.88, cash €5.6m
NBB · annual accounts
lowers risk · No main activity registered
KBO
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 25-11-2025, 67 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
67 days early
2024
46 days early
2023
28 days early
2022
48 days early
2021
5 days early
2020
2 days early
2019
102 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 43 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 16 December (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end24-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Highest result from 2019 to 2025net €8.2m ▲944%
  3. Equity above €250mequity €253.8m ▲3.3%

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€8.2m▲ 944%
2024 · €781,848
Working capital
-€2.5m▲ 87.0%
2024 · -€19.6m
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result stays negative: a loss of €147,513 in 2025 against €122,929 in 2024; the loss grows.

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

Operating result-€0.1m 2025 Net result€8.2m 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result-€0.3m-€0.1m€1.5m▲ 1,303%-€0.1m-€0.2m▼ 96.9%-€0.1m▲ 49.2%-€0.1m▼ 20.0%
Net result€6.8m-€3.3m▼ 51.9%€4.5m▲ 36.5%€1.4m▼ 67.8%€1.4m▼ 2.3%€0.8m▼ 44.6%€8.2m▲ 944%
Equity€234.3m-€237.5m▲ 1.4%€242.0m▲ 1.9%€243.5m▲ 0.6%€244.9m▲ 0.6%€245.7m▲ 0.3%€253.8m▲ 3.3%
Total assets€278.6m-€278.9m▲ 0.1%€279.3m▲ 0.2%€275.8m▼ 1.3%€275.2m▼ 0.2%€276.8m▲ 0.6%€275.2m▼ 0.6%
Debt€44.3m-€41.3m▼ 6.7%€37.3m▼ 9.7%€32.4m▼ 13.3%€30.3m▼ 6.3%€31.1m▲ 2.6%€21.3m▼ 31.4%
Working capital-€34.1m--€26.9m▲ 20.9%-€23.6m▲ 12.5%-€22.1m▲ 6.3%-€20.7m▲ 6.3%-€19.6m▲ 5.5%-€2.5m▲ 87.0%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €275.2m
Fixed assets €256.8m ▼ 3.3%
Current assets €18.4m ▲ 65.6%
Equity and liabilities €275.2m
Equity €253.8m ▲ 3.3%
Debt €21.3m ▼ 31.4%
Debt's share of the balance-sheet total falls from 11.2% to 7.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€108,582▼
2024 · -€83,998
Cash flow
€8.2m▲
2024 · €820,779
Current ratio
0.88▲
2024 · 0.36
Debt to equity
0.08▼
2024 · 0.13
ROE
3.2%▲
2024 · 0.3%
ROA
3.0%▲
2024 · 0.3%
Interest coverage
-0.13▲
2024 · -0.27
Debt ≤ 1 year
€20.9m▼
2024 · €30.7m
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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€276.8m€275.2m▼
Fixed assets21/28€265.7m€256.8m▼
Tangible fixed assets22/27€0.9m€0.8m▼
Land and buildings22€0.9m€0.8m▼
Financial fixed assets28€264.8m€256.0m▼
Current assets29/58€11.1m€18.4m▲
Amounts receivable within one year40/41€0.5m€0.9m▲
Trade receivables40€0.01m€0.01m=
Other amounts receivable41€0.5m€0.9m▲
Current investments50/53€9.8m€11.9m▲
Cash at bank and in hand54/58€0.8m€5.6m▲
Deferred charges and accrued income490/1€0.005m€0.006m▲
Equity and liabilities
Total equity and liabilities10/49€276.8m€275.2m▼
Equity10/15€245.7m€253.8m▲
Contributions10/11€1.0m€1.0m=
Capital10€1.0m€1.0m=
Issued capital100€1.0m€1.0m=
Reserves13€23.7m€23.7m=
Non-distributable reserves130/1€0.1m€0.1m=
Legal reserve130€0.1m€0.1m=
Distributable reserves133€23.6m€23.6m=
Profit (loss) carried forward14€220.9m€229.1m▲
Amounts payable17/49€31.1m€21.3m▼
Amounts payable within one year42/48€30.7m€20.9m▼
Other amounts payable47/48€30.7m€20.9m▼
Accrued charges and deferred income492/3€0.4m€0.4m▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.04m=
Other operating charges640/8€0.06m€0.08m▲
Gross operating margin9900-€0.02m-€0.03m▼
Operating profit (loss)9901-€0.1m-€0.1m▼
Financial income75/76B€1.2m€9.2m▲
Recurring financial income75€1.2m€9.2m▲
Financial charges65/66B€0.3m€0.9m▲
Recurring financial charges65€0.3m€0.9m▲
Profit (loss) for the period before taxes9903€0.8m€8.2m▲
Income taxes67/77€0.002m-
Profit (loss) for the period9904€0.8m€8.2m▲
Profit (loss) for the period to be appropriated9905€0.8m€8.2m▲
Appropriation of the result
Profit (loss) to be appropriated9906€220.9m€229.1m▲
Profit (loss) brought forward from the previous period14P€220.1m€220.9m▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Goods, raw materials, services and sundry goods60/61---€0.04m€0.2m---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.3m€0.1m€0.04m€0.04m€0.04m€0.04m€0.04m=
Other operating charges640/8---€0.06m€0.06m€0.06m€0.08m▲ 26.1%
Gross operating margin9900€0.05m€0.3m€1.5m-€0.02m-€0.1m-€0.02m-€0.03m▼ 38.2%
Operating profit (loss)9901-€0.3m€0.1m€1.5m-€0.1m-€0.2m-€0.1m-€0.1m▼ 20.0%
Financial income75/76B---€1.8m€2.4m€1.2m€9.2m▲ 651%
Recurring financial income75€7.2m€3.2m€3.2m€1.8m€2.4m€1.2m€9.2m▲ 651%
Financial charges65/66B---€0.2m€0.7m€0.3m€0.9m▲ 171%
Recurring financial charges65€0.04m€0.03m€0.2m€0.2m€0.7m€0.3m€0.9m▲ 171%
Profit (loss) for the period before taxes9903€6.8m€3.3m€4.5m€1.4m€1.4m€0.8m€8.2m▲ 942%
Income taxes67/77--€0.02m--€0.002m--
Profit (loss) for the period9904€6.8m€3.3m€4.5m€1.4m€1.4m€0.8m€8.2m▲ 944%
Profit (loss) for the period to be appropriated9905€6.8m€3.3m€4.5m€1.4m€1.4m€0.8m€8.2m▲ 944%
Line2019202020212022202320242025Change
Assets
Total assets20/58€278.6m€278.9m€279.3m€275.8m€275.2m€276.8m€275.2m▼ 0.6%
Fixed assets21/28€269.4m€265.3m€265.8m€265.7m€265.7m€265.7m€256.8m▼ 3.3%
Tangible fixed assets22/27€13.0m€5.8m€1.0m€0.9m€0.9m€0.9m€0.8m▼ 4.5%
Land and buildings22---€0.9m€0.9m€0.9m€0.8m▼ 4.5%
Financial fixed assets28€256.4m€259.5m€264.8m€264.8m€264.8m€264.8m€256.0m▼ 3.3%
Current assets29/58€9.2m€13.6m€13.6m€10.1m€9.5m€11.1m€18.4m▲ 65.6%
Amounts receivable within one year40/41€0.7m€0.6m€2.5m€2.8m€6.8m€0.5m€0.9m▲ 83.5%
Trade receivables40---€0.01m€0.01m€0.01m€0.01m=
Other amounts receivable41---€2.8m€6.7m€0.5m€0.9m▲ 85.6%
Current investments50/53-€2.3m€2.4m€7.1m€2.0m€9.8m€11.9m▲ 20.7%
Cash at bank and in hand54/58€8.5m€10.6m€8.7m€0.2m€0.7m€0.8m€5.6m▲ 624%
Deferred charges and accrued income490/1---€0.002m€0.003m€0.005m€0.006m▲ 28.9%
Equity and liabilities
Total equity and liabilities10/49€278.6m€278.9m€279.3m€275.8m€275.2m€276.8m€275.2m▼ 0.6%
Equity10/15€234.3m€237.5m€242.0m€243.5m€244.9m€245.7m€253.8m▲ 3.3%
Contributions10/11€1.0m€1.0m€1.0m€1.0m€1.0m€1.0m€1.0m=
Capital10---€1.0m€1.0m€1.0m€1.0m=
Issued capital100---€1.0m€1.0m€1.0m€1.0m=
Reserves13€23.7m€23.7m€23.7m€23.7m€23.7m€23.7m€23.7m=
Non-distributable reserves130/1---€0.1m€0.1m€0.1m€0.1m=
Legal reserve130---€0.1m€0.1m€0.1m€0.1m=
Distributable reserves133---€23.6m€23.6m€23.6m€23.6m=
Profit (loss) carried forward14€209.5m€212.8m€217.3m€218.7m€220.1m€220.9m€229.1m▲ 3.7%
Amounts payable17/49€44.3m€41.3m€37.3m€32.4m€30.3m€31.1m€21.3m▼ 31.4%
Amounts payable after more than one year17€1.1m€0.8m------
Amounts payable within one year42/48€43.2m€40.5m€37.2m€32.2m€30.2m€30.7m€20.9m▼ 31.7%
Financial debts43---€0.5m€21---
Credit institutions430/8---€0.5m€21---
Trade debts44€0.01m€42€0.02m€0.009m€0.01m---
Suppliers440/4---€0.009m€0.01m---
Other amounts payable47/48---€31.7m€30.2m€30.7m€20.9m▼ 31.7%
Accrued charges and deferred income492/3---€0.2m€0.1m€0.4m€0.4m▼ 8.2%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€6.8m€3.3m€4.5m€1.4m€1.4m€0.8m€8.2m▲ 944%
+ Depreciation and write-downs630€0.3m€0.1m€0.04m€0.04m€0.04m€0.04m€0.04m=
Operating cash flow (approximation)€7.2m€3.4m€4.5m€1.5m€1.5m€0.8m€8.2m▲ 900%
Investment in fixed assets (approximation)-€3.9m-€0.5m€0€0€0€8.9m-
Change in cash-€2.2m-€1.9m-€8.5m€0.5m€0.09m€4.8m▲ 5,596%

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 30 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 full format 25-11-2025 2025-00570231
30-06-2024 full format 16-12-2024 2024-00616522
30-06-2023 full format 03-01-2024 2024-00541757
30-06-2022 full format 14-12-2022 2022-20536954
30-06-2021 full format 26-01-2022 2022-01800106
30-06-2020 full format 29-01-2021 2021-02500587
30-06-2019 full format 21-10-2019 2019-70700396
30-06-2018 full format 31-10-2018 2018-70800234
30-06-2017 full format 23-10-2017 2017-67400430
30-06-2016 full format 23-12-2016 2016-71100371

Show all 30 filings

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 (24408303). 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

de MÉVIUS Grégoire Gaston Marie Ghislain
Director (not named in the articles)
Current
DETANDT François Fernand Alphonse Willy
Director (not named in the articles)
Current
PANI Florence Françoise Monique
Director (not named in the articles)
Current

Day-to-day management 1

de MÉVIUS Grégoire Gaston Marie Ghislain
Managing director · since 24-06-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de MÉVIUS Grégoire Gaston Marie Ghislain
  • Director (not named in the articles), since before 24-06-2024
  • Managing director, from 24-06-2024 to date
DETANDT François Fernand Alphonse Willy
  • Director (not named in the articles), since before 24-06-2024
PANI Florence Françoise Monique
  • Director (not named in the articles), since before 24-06-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 24-06-2024 Capital stated in the deed · €1,004,000 · 1,012 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the annual accounts to 30-06-2025 of PREVAL 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

3 current directors
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

PREVAL was incorporated on 24 April 1996.1 Total assets went from €278.6m in 2019 to €275.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2025
25-11
NBB filing Annual accounts filed
financial year 2025 · full format
30-06
Financial Highest result from 2019 to 2025net €8.2m ▲944%
Net result €8.2m, the highest in the series.
30-06
Financial Equity above €250mequity €253.8m ▲3.3%
A profit in every financial year since 2019 builds equity to €253.8m.
2024
16-12
NBB filing Annual accounts filed
financial year 2024 · full format
30-06
Financial Weakest financial yearnet €781,848 ▼44.6%
Net result drops to €781,848, the lowest in the series; recovery starts the following year.
24-06
Gazette deed Reappointments: de MÉVIUS Grégoire Gaston Marie Ghislain, PANI Florence Françoise Monique and DETANDT François Fernand Alphonse Willy
Appointment: de MÉVIUS Grégoire Gaston Marie Ghislain (managing director) · Amendment of the articles · Capital12 facts ▸
  • General meeting, “à l’unanimité des voix, assemblée générale extraordinaire” (deed in French)
  • Amendment of the articles (2 times)
  • Capital, €1,004,000
  • Power of attorney, Kathleen DANDOY
  • Director reappointment, de MÉVIUS Grégoire Gaston Marie Ghislain (director (not named in the articles))
  • Director reappointment, PANI Florence Françoise Monique (director (not named in the articles))
  • Director reappointment, DETANDT François Fernand Alphonse Willy (director (not named in the articles))
  • Other provision, “absence d'interdiction de participer à l'administration ou à la surveillance d'une société, aucune interdiction” (deed in French)
  • Registered office clause, “1200 Woluwe-Saint-Lambert, Square Vergote 19” (deed in French)
  • Board meeting, “nomination du président et de l'administrateur délégué, à l'instant” (deed in French)
  • Director appointment, de MÉVIUS Grégoire Gaston Marie Ghislain (managing director)
  • Director discharge, administrateurs démissionnaires
03-01
NBB filing Annual accounts filed
financial year 2023 · full format
2022
14-12
NBB filing Annual accounts filed
financial year 2022 · full format
26-01
NBB filing Annual accounts filed
financial year 2021 · full format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · full format
2019
21-10
NBB filing Annual accounts filed
financial year 2019 · full format
2018
31-10
NBB filing Annual accounts filed
financial year 2018 · full format
2017
23-10
NBB filing Annual accounts filed
financial year 2017 · full format
2016
23-12
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded24-04-1996
Financial year end30-06
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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Register as of 24 October 2026 · Peppol Directory

General meetings

2 meeting notices
Ordinary general meeting
on 15-09-2005 at 18:00 · at the registered office · published on 26-08-2005
Agenda
1. Verslag van de raad van bestuur. 2. Goedkeuring van de jaarrekening per 30.04.2005. 3. Bestemming van het resultaat. 4. Kwijting aan de bestuurders. 5. Allerlei. (81397) Katootje, naamloze vennootschap, Gestelhoflei 1, 2820 Bonheiden H.R. Mechelen 76994 - BTW 454.251.097 De jaarvergadering zal gehouden worden op 16.09.2005, om 18 uur, op de maatschappelijke zetel. - Dagorde : 1. Verslag van de raad van bestuur. 2. Goedkeuring van de jaarrekening. 3. Bestemming van het resultaat. 4. Kwijting te verlenen aan de bestuurders. 5. Rondvraag. De aandeelhouders worden verzocht zich te houden aan de statuten. (81398) Keukens Dovy, naamloze vennootschap, Brugsesteenweg 347, 8800 Roeselare 0428.003. ...
General meeting
published on 03-09-2004
Rapport conseil d’administration. Approbation comptes annuels. Affectation résultat. Décharge administrateurs. Divers.

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

5493004BIGTMU4NQ4273
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 1 establishment unit since 1996
registered office establishment The establishment unit on the map
Ground area
256 m²
Building footprint
113 m²
Building volume
1,545 m³
Parcel 21673D0155/00E002, Brussels · tallest building 19.4 m. Linked by address, not a title deed.
161 companies at this address See who is registered here
1 establishment unit
PREVAL
Vergoteplein 19, 1200 Sint-Lambrechts-WoluweRenting and operating of own or leased residential real estate, excluding social housing
since 1996unit no. 2.076.836.415
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21673D0155/00E002 Brussels 256 m² 1 · 113 m² 19.4 m · 5
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.
“La prestation de service de conseil en organisation et gestion d'entreprises; Elle peut accepter des mandats d'administrateurs et même être…” (deed in French)
6 activities (deed in French)
  1. La prestation de service de conseil en organisation et gestion d'entreprises ;
  2. Elle peut accepter des mandats d'administrateurs et même être chargée de la gestion journalière.
  3. La gestion pour compte propre d'un patrimoine de valeurs mobilières et immobilières, incluant notamment mais non exclusivement : des actions et parts belges ou étrangères, cotées ou non, à titre provisoire ou permanent, des obligations, bons de caisse, warrants, options et titres analogues, des métaux précieux, des œuvres d'art, tableaux, meubles et bibelots, des terrains et constructions, en générale toute valeur mobilière et immobilière.
  4. Réaliser tant en Belgique qu'à l'étranger, toutes opérations civiles, commerciales, financières, industrielles, mobilières ou immobilières se rapportant directement ou indirectement à l'objet social ou pouvant en faciliter sa réalisation ou son développement.
  5. S'occuper par toutes voies de droit, d'apport, de fusion, de souscription ou toute autre manière, dans toutes les entreprises, associations ou sociétés ayant un objet identique, analogue, similaire ou connexe de nature à favoriser le développement de son entreprise.
  6. Réaliser son objet en Belgique ou à l'étranger, de toutes les manières et selon les modalités qui lui sembleront le plus appropriée.

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.
PREVAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rémunération_des_administrateurs, à_l_occasion_de_chaque_nomination” (deed in French)
1 more provision on this in the deed

deed of 24-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 24-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 11:00

deed of 24-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Toutes les opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix” (deed in French)
1 more provision on this in the deed

deed of 24-06-2024

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

Other provision: “Augmentation et réduction du capital, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Actions à souscrire en espèces, obligations convertibles ou droits de souscription offerts par préférence proportionnellement à la partie du…” (deed in French)
Other provision: “Organe d’administration décide souverainement moyennant traitement égal si capital non entièrement libéré, Appels de fonds” (deed in French)
Other provision: “Nature des autres titres, titulaire dématérialisé peut demander à tout moment conversion en nominatifs” (deed in French)
Other provision: “Lieu convocation,défaut siège, écrit” (deed in French)
Other provision: “Délibérations du conseil, à un collègue pour réunion déterminée,écrit ou support matériel,mandant réputé présent” (deed in French)
Other provision: “Procès-verbaux du conseil, délégations,avis et votes écrits/support matériel” (deed in French)
Other provision: “Pouvoirs du conseil, tous actes nécessaires ou utiles à réalisation objet” (deed in French)
Other provision: “Gestion journalière, déterminé par conseil seul ou conjointement” (deed in French)
Other provision: “Contrôle_de_la_société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission_à_l_assemblée_générale, assiste_si_délibération_sur_base_rapport_qu_il_a_établi” (deed in French)
Other provision: “Représentation_à_l_assemblée_générale, mandataire” (deed in French)
Other provision: “Vote par correspondance, notifié_au_plus_tard_3_jours_ouvrables_avant” (deed in French)
Other provision: “Composition du bureau, président_conseil_d_administration” (deed in French)
Other provision: “Délibération_assemblée_générale, pas_de_délibération_sur_points_hors_ordre_du_jour” (deed in French)
Other provision: “Assemblée_générale_par_procédure_écrite, unanimité_écrit_pour_tout_pouvoir_assemblée_dans_limites_loi” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial tenu au siège” (deed in French)
Other provision: “Affectation des bénéfices, bénéfice annuel net déterminé conformément aux dispositions légales” (deed in French)
Other provision: “Paiement des dividendes et acomptes, conseil d'administration sous sa propre responsabilité et conformément aux dispositions légales” (deed in French)
Liquidation distribution: “Paiement de toutes dettes, charges et frais ou consignation des montants nécessaires, répartis de la même façon” (deed in French)
Other provision: “Application du Code des sociétés et des associations, réputées non écrites” (deed in French)
7 more provisions in the deed, see the deed of 24-06-2024

deed of 24-06-2024