Equity
€85,214 ▲ 6.5%
Pro Sync paid out €27,827 in dividends. That is 84% of the 2025 profit.
Pro Sync
Overview
Lifetime
11 annual accounts with figures on one time axispeak €54,915 (2024)
€54,248▼ 1.2%
peak €32,996 (2025)
€32,996▲ 3.9%
peak €85,214 (2025)
€85,214▲ 6.5%
€24,332▲ 1.6%
Board1 name since 2015
1 director
Documentsfilings and deeds
30-06-202631 days before the deadline
2025micro format
Dividend €27,827
Key points
from the 2025 annual accountsChecked score
Bankruptcy probability within 12 months
Financial strength
Score breakdown
Comparable companies, two years later
In July 2024, 34,721 companies had the same profile as Pro Sync has now. Each dot stands for 87 companies, two years later.
95.3%
were still trading
4.0%
stopped another way
0.7%
went bankrupt
Test of the method
The method was tested on the 497,762 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 2.9% | 3.1% |
| 10 | 5.6% | 6.1% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 34,721 companies, not a prediction for Pro Sync. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0628922264
Amendment of the articles · Legal-form change · Resignations & appointments
Director in office: · Gazette deed
Registered office moved from Duffel to Lint
New registered office: Schiemorter 14, 2547 Lint · Previous registered office: Uitbreidingsstraat 43, 2570 Duffel · Permanent representatives: , , , and · Gazette deed
Publication in the Belgian Official Gazette
Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| Pro Sync Lint | €109,546 | €54,248 | 77.8% | - |
| Smart Assist Antwerp | €109,712 | €52,759 | 13.3% | 0 |
| Welconsult Mechelen | €111,704 | €58,827 | 16.8% | - |
| DABOE Kapellen | €112,607 | €54,926 | 56.6% | - |
| Webclix Bonheiden | €95,806 | €52,825 | 54.2% | - |
| De Poorter Consulting Heist-op-den-Berg | €109,077 | €50,670 | 27.7% | - |
| BUZZAPP Fosses-la-Ville | €99,247 | €60,010 | 44.9% | - |
These companies have the same main activity as Pro Sync: computer programming (NACE 62100). They are comparable in size and age: total assets between €95,800 and €113,000, founded between 2013 and 2017.
Official details
Source: KBO- Status
- Active since 24-04-2015Normal situation
- Activity
- Computer programmingNACE 62100and 3 others
- Establishment unit
- 2.242.394.0352547 Lint, since 24-04-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 24-11-2023
Annual accounts 2025
- €54,248▼ 1.2%
- €32,996▲ 3.9%
- €85,214▲ 6.5%
- €109,546▲ 5.3%
- Filing
- Filed on 30-06-2026, 31 days before the end of the filing period
Insights on Pro Sync
Pro Sync files the micro format. That format states no turnover. The gross margin rose from €22,170 in 2015 to €54,248 in 2025.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
micro format, filed on 30-06-2026, 31 days before the deadline€54,248
▼ 1.2%
€47,483
▲ 2.4%
€32,996
▲ 3.9%
€61,058
▼ 1.6%
77.8%
▲ 0.8 percentage points
3.51
▼ 0.69
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €120,000. Estimated: probably between €99,000 and €140,000.
Balance sheet
balance sheet total €109,546 on 31-12-2025What the company ownsHow it is paid for
in euro
in euro
Position in the sector
77.8%
Higher than 72% of 22,049 companies in 2025.
3.51
Higher than 64% of 21,350 companies in 2025.
30.1%
Higher than 68% of 21,541 companies in 2025.
Pro Sync
Middle half of the sector
80% of the sector
Micro accounts in computer programming and consultancy (NACE 62)
Net result: middle half · Equity: middle half · Balance sheet total: middle half · Working capital: middle half
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||
20/58 |
109,546 | 103,985 | 87,000 | 60,174 | 66,026 | 72,415 | 68,482 | 94,031 | 82,019 | 80,564 | 66,104 | |
21/28 |
24,155 | 22,536 | 29,311 | 15,177 | 13,293 | 17,361 | 12,299 | 25,758 | 35,807 | 44,682 | 39,067 | |
22/27 |
24,155 | 22,536 | 29,311 | 15,177 | 13,293 | 17,361 | 12,299 | 25,758 | 35,807 | 44,682 | 39,067 | |
23 |
2,957 | 2,891 | 5,079 | 1,921 | 673 | 1,946 | 2,011 | 865 | 962 | 1,923 | - | |
24 |
3,459 | 1,780 | 3,333 | 3,045 | 673 | 1,731 | 486 | 972 | - | - | - | |
26 |
17,740 | 17,865 | 20,899 | 10,212 | 11,948 | 13,683 | 7,504 | 12,431 | 14,163 | 12,885 | - | |
29/58 |
85,390 | 81,448 | 57,689 | 44,997 | 52,733 | 55,055 | 56,183 | 68,273 | 46,212 | 35,881 | 27,037 | |
40/41 |
32,408 | 35,132 | 27,651 | 29,279 | 17,854 | 36,462 | 54,286 | 48,895 | 41,424 | 34,552 | 26,248 | |
40 |
21,187 | 19,515 | 25,326 | 25,378 | 16,748 | 30,786 | 40,207 | 29,467 | 28,363 | 29,967 | 26,248 | |
41 |
11,221 | 15,618 | 2,325 | 3,900 | 1,106 | 5,676 | 14,079 | 19,428 | 13,061 | 4,585 | - | |
50/53 |
12,500 | 2,500 | 2,500 | 2,500 | 2,500 | - | - | - | - | - | - | |
54/58 |
38,764 | 42,085 | 25,110 | 11,222 | 30,425 | 16,746 | 558 | 18,055 | 2,250 | 1,329 | 790 | |
490/1 |
1,718 | 1,731 | 2,428 | 1,997 | 1,954 | 1,847 | 1,340 | 1,323 | 2,538 | - | - | |
| Balance sheet: equity and liabilities | ||||||||||||
10/49 |
109,546 | 103,985 | 87,000 | 60,174 | 66,026 | 72,415 | 68,482 | 94,031 | 82,019 | 80,564 | 66,104 | |
10/15 |
85,214 | 80,045 | 51,202 | 37,831 | 38,658 | 29,331 | 28,257 | 26,995 | 38,195 | 22,626 | 6,691 | |
10/11 |
1 | 1 | 1 | 1 | 1 | 1 | 6,200 | 6,200 | 6,200 | 6,200 | 6,200 | |
100 |
- | - | - | - | - | - | 18,550 | 18,550 | 18,550 | 18,550 | 18,550 | |
101 |
- | - | - | - | - | - | 12,350 | 12,350 | 12,350 | 12,350 | 12,350 | |
13 |
85,213 | 80,044 | 51,201 | 37,830 | 38,657 | 29,330 | 22,057 | 20,795 | 31,995 | 16,426 | 375 | |
130 |
- | - | - | - | - | - | 1,855 | 1,855 | 1,855 | 1,855 | 375 | |
133 |
85,213 | 80,044 | 51,201 | 37,830 | 38,657 | 29,330 | 20,202 | 18,940 | 30,140 | 14,571 | - | |
14 |
- | - | - | - | - | - | - | - | - | - | 116 | |
17/49 |
24,332 | 23,940 | 35,798 | 22,344 | 27,368 | 43,084 | 40,226 | 67,036 | 43,824 | 57,937 | 59,413 | |
17 |
- | 4,541 | 8,865 | - | - | - | - | 5,638 | 15,129 | 24,405 | 33,470 | |
170/4 |
- | 4,541 | 8,865 | - | - | - | - | 5,638 | 15,129 | 24,405 | 33,470 | |
42/48 |
24,332 | 19,399 | 26,933 | 22,344 | 27,368 | 43,084 | 40,226 | 61,398 | 28,695 | 33,532 | 25,943 | |
42 |
4,541 | 4,324 | 4,116 | - | - | - | 5,638 | 9,491 | 9,276 | 9,065 | 8,859 | |
43 |
3,365 | 2,705 | 2,026 | 2,676 | 2,675 | 3,507 | 4,403 | 3,507 | - | - | - | |
430/8 |
3,365 | 2,705 | 2,026 | 2,676 | 2,675 | 3,507 | 4,403 | 3,507 | - | - | - | |
44 |
1,105 | 68 | 6,542 | 2,212 | 3,356 | 9,296 | 8,490 | 8,149 | 5,487 | 2,788 | 261 | |
440/4 |
1,105 | 68 | 6,542 | 2,212 | 3,356 | 9,296 | 8,490 | 8,149 | 5,487 | 2,788 | 261 | |
45 |
15,321 | 9,375 | 4,413 | 2,782 | 4,497 | 8,282 | 4,695 | 16,308 | 13,932 | 21,680 | 14,007 | |
450/3 |
15,321 | 9,375 | 4,413 | 2,782 | 4,497 | 6,003 | 1,958 | 12,729 | 10,373 | 18,101 | 11,107 | |
454/9 |
- | - | - | - | - | 2,279 | 2,736 | 3,579 | 3,559 | 3,579 | 2,900 | |
47/48 |
- | 2,927 | 9,836 | 14,675 | 16,840 | 22,000 | 17,000 | 23,943 | - | - | 2,816 | |
| Income statement | ||||||||||||
76A |
- | - | 12,846 | - | - | - | - | - | - | - | - | |
9900 |
54,248 | 54,915 | 28,127 | 20,120 | 34,719 | 45,118 | 39,720 | 32,337 | 38,528 | 38,087 | 22,170 | |
630 |
5,681 | 6,775 | 5,982 | 4,493 | 4,067 | 5,890 | 11,898 | 12,805 | 11,886 | 11,585 | 6,894 | |
640/8 |
1,085 | 1,790 | 1,074 | 1,374 | 994 | 1,877 | 3,450 | 2,154 | 1,723 | 1,501 | 1,112 | |
9901 |
47,483 | 46,350 | 21,072 | 14,254 | 29,657 | 37,352 | 24,372 | 17,378 | 24,919 | 25,000 | 14,164 | |
75/76B |
881 | 592 | 84 | 79 | 5 | 907 | 1,386 | 1,460 | 829 | 312 | 40 | |
75 |
881 | 592 | 84 | 79 | 5 | 907 | 1,386 | 1,460 | 829 | 312 | 40 | |
65/66B |
1,401 | 1,679 | 509 | 188 | 469 | 527 | 833 | 985 | 1,056 | 1,175 | 521 | |
65 |
1,401 | 1,679 | 509 | 188 | 469 | 527 | 833 | 985 | 1,056 | 1,175 | 521 | |
9903 |
46,963 | 45,263 | 20,646 | 14,144 | 29,193 | 37,732 | 24,925 | 17,854 | 24,693 | 24,137 | 13,682 | |
67/77 |
13,967 | 13,492 | 5,675 | 5,403 | 8,894 | 8,458 | 6,664 | 5,111 | 9,124 | 8,201 | 6,191 | |
9904 |
32,996 | 31,771 | 14,971 | 8,741 | 20,299 | 29,273 | 18,261 | 12,743 | 15,569 | 15,936 | 7,491 | |
9905 |
32,996 | 31,771 | 14,971 | 8,741 | 20,299 | 29,273 | 18,261 | 12,743 | 15,569 | 15,936 | 7,491 | |
| Appropriation of the result | ||||||||||||
9906 |
32,996 | 31,771 | 14,971 | 8,741 | 20,299 | 29,273 | 18,261 | 12,743 | 15,569 | 16,051 | 7,491 | |
791/2 |
27,827 | 1,261 | - | 9,569 | 9,371 | 1,855 | - | 11,200 | - | - | - | |
691/2 |
32,996 | 30,105 | 13,371 | 8,741 | 18,699 | 9,128 | 1,261 | - | 15,569 | 16,051 | 375 | |
6920 |
- | - | - | - | - | - | - | - | - | 1,480 | 375 | |
6921 |
32,996 | 30,105 | 13,371 | 8,741 | 18,699 | 9,128 | 1,261 | - | 15,569 | 14,571 | - | |
694/7 |
27,827 | 2,927 | 1,600 | 9,569 | 10,971 | 22,000 | 17,000 | 23,943 | - | - | 7,000 | |
694 |
27,827 | 2,927 | 1,600 | 9,569 | 10,971 | 16,000 | 17,000 | 23,943 | - | - | 7,000 | |
695 |
- | - | - | - | - | 6,000 | - | - | - | - | - | |
| Document | ||||||||||||
The notes to these accounts have 8 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 30-06-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 30-06-2026 | 2026-00234789 | |
| 31-12-2024 | micro format | 24-06-2025 | 2025-00177510 | |
| 31-12-2023 | micro format | 26-07-2024 | 2024-00291050 | |
| 31-12-2022 | micro format | 28-06-2023 | 2023-00168548 | |
| 31-12-2021 | micro format | 30-06-2022 | 2022-20113705 | |
| 31-12-2020 | micro format | 14-07-2021 | 2021-35200144 | |
| 31-12-2019 | micro format | 30-07-2020 | 2020-37400347 | |
| 31-12-2018 | micro format | 19-07-2019 | 2019-35600068 | |
| 31-12-2017 | abbreviated format | 25-07-2018 | 2018-37900326 | |
| 31-12-2016 | abbreviated format | 26-06-2017 | 2017-21700497 | |
| 31-12-2015 | abbreviated format | 28-06-2016 | 2016-23800201 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 53,164 | 53,125 | 27,053 | 18,746 | 33,724 | 43,241 | 36,270 | 30,183 | 36,806 | 36,586 | 21,058 | ||
| 38,677 | 38,545 | 20,953 | 13,234 | 24,366 | 35,163 | 30,159 | 25,548 | 27,455 | 27,521 | 14,385 | ||
| 7,300 | 0 | 20,116 | 6,377 | 0 | 10,951 | 7,429 | 4,691 | 3,011 | 17,201 | 45,961 | ||
| -3,321 | 16,975 | 13,889 | -19,203 | 13,679 | 16,188 | -17,497 | 15,805 | 921 | 539 | - | ||
| 61,058 | 62,049 | 30,756 | 22,653 | 25,365 | 11,970 | 15,958 | 6,875 | 17,517 | 2,349 | 1,094 | ||
| 77.8% | 77.0% | 58.9% | 62.9% | 58.6% | 40.5% | 41.3% | 28.7% | 46.6% | 28.1% | 10.1% | ||
| 3.51 | 4.20 | 2.14 | 2.01 | 1.93 | 1.28 | 1.40 | 1.11 | 1.61 | 1.07 | 1.04 | ||
| 0.29 | 0.30 | 0.70 | 0.59 | 0.71 | 1.47 | 1.42 | 2.48 | 1.15 | 2.56 | 8.88 | ||
| 38.7% | 39.7% | 29.2% | 23.1% | 52.5% | 99.8% | 64.6% | 47.2% | 40.8% | 70.4% | 112.0% | ||
| 30.1% | 30.6% | 17.2% | 14.5% | 30.7% | 40.4% | 26.7% | 13.6% | 19.0% | 19.8% | 11.3% | ||
| 37.93 | 31.64 | 53.10 | 99.59 | 71.84 | - | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Tangible fixed assets | €7,300 | - | €20,116 | €6,377 | - |
| €5,681 | €6,775 | €5,982 | €4,493 | €4,067 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Insights on Pro Sync
The operating result for 2025 is 2% higher than in 2024 and the highest since 2015. It is the third rise in a row, after the fall in 2022.
Debt's share of the balance-sheet total falls from 23.0% to 22.2%. Equity and debt are higher.
Board & ownership
Board
1 director, since incorporationManager (not named in the articles)
since 24-04-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2020
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 24-04-2015 to date
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €852 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Network & group
No group
Pro Sync has no parent and no holdings in its annual accounts. is the only director. Pro Sync shares no director with another company.
Timeline
Timeline
18 events since 2015Board
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Highest result from 2015 to 2025 net €32,996 ▲3.9% The operating result of €47,483 and the net result of €32,996 are both a record.
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0628922264
Annual accounts 2022 filed PDFmicro format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 17 days before the deadline
2020
Amendment of the articles · Legal-form change · Resignations & appointmentsDirector in office: 2 points ▸
- Amendment of the articles, article 5
- 100 shares
- The deed holds 7 more points.
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Registered office moved from Duffel to LintNew registered office: Schiemorter 14, 2547 Lint · Previous registered office: Uitbreidingsstraat 43, 2570 Duffel · Permanent representatives: , , , and 6 points ▸
- Registered-office move, Schiemorter 14, 2547 Lint
- Permanent representative, (managing director)
- Permanent representative, (managing director)
- Permanent representative, (director)
- Permanent representative, (director)
- Permanent representative, (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Publication in the Belgian Official Gazette1 point ▸
- Correction, 24-04-2015
IncorporationAppointment: (manager) · Founder: (partner) · Founder: (partner) · published on 11-05-20156 points ▸
- Founder, (partner)
- Founder, (partner)
- Founding capital, €18,550, 100 shares
- Founder,
- Founder,
- Director appointment, (manager (not named in the articles))
- The deed holds 2 more points.
First establishment Schiemorter 14, Lint
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0628.922.264
- VAT number
- BE 0628.922.264
- Peppol ID
- 0208:0628922264
- Other Peppol ID
- 9925:BE0628922264
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 24-04-2015
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 04-12-2020 (in Dutch)
- Peppol
- Reachable since 24-11-2023Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- Pro Sync in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2020 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Schiemorter 14, 2547 Lint”deed of 04-12-2020 (in Dutch)
Activities
NACEBEL 202562100
Computer programming main activity
Codes under NACEBEL 2008
62010
Computer programming, consultancy and related activities main activity
62020
IT consultancy
70220
Business consulting
82300
Organisation of conventions and trade shows
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Professionele IT dienstverlening en integratie;de ontwikkeling en de realisatie van programma’s en gebruiksklare systemen;het ontwikkelen en…”deed of 04-12-2020 (in Dutch)
15 activities
- Professionele IT dienstverlening en integratie;de ontwikkeling en de realisatie van programma’s en gebruiksklare systemen;het ontwikkelen en implementeren van softwaretoepassingen allerhande;het ontwikkelen en implementeren van zakelijke toepassingen;het ontwikkelen en implementeren van mobiele/telecom-applicaties;het uitbaten van een computeradviesbureau en de analyses inzake hardware- en software toepassingen;de import en export,de aan- en verkoop en distributie van alle hard- en softwaretoepassingen;datacenter en integratieactiviteiten;
- Het ontwerpen,ontwikkelen,implementeren,onderhouden,exploiteren en beheren van websites en alle andere mogelijke toepassingen via het internet;verkopen via het internet van goederen allerhande;het aan- en verkopen van,handelen in(online)advertentieruimte;het opzetten en beheren van online reclame- en bannercampagnes;alle activiteiten van grafisch ontwerp,uitvoering en vormgeving;het ontwerpen en voeren van reclame- en promotiecampagnes via alle beschikbare media;alle fotografische activiteiten en het maken van videoreportages;
- Het geven van opleidingen,coaching;het schrijven,het uitgeven,het distribueren van vakliteratuur;
- Het geven en organiseren van opleidingen tot het bekomen van duikbrevetten;het geven en organiseren van duiktrainingen;het organiseren van zwemactiviteiten;het organiseren van onderwater activiteiten;
- Het verlenen van financiële,administratieve,commerciële,juridische,technische en consultatieve bijstand aan ondernemingen en natuurlijke personen,en het uitvoeren van alle hiertoe strekkende handelstransacties verrichtingen en dit zelfs zonder enige participatie in het maatschappelijk kapitaal van de bedoelde personen en ondernemingen te hebben.
- Alle verrichtingen die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk betrekking hebben op management en consultancy in de meest ruime betekenis van het woord,omvattend-doch geenszins beperkt tot-het uitvoeren van alle studies en onderzoeken alsmede het verlenen van alle adviezen en alle bijstand inzake het geheel of enig deelaspect van project-management,bestuur,de directie,ondernemingen,bedrijvigheden en verenigingen zonder onderscheid.
- Het optreden als studie-,organisatie-,raadgevend en beherend bureau inzake zowel de in onderhavig artikel vermelde aangelegenheden,als inzake financiële,handels-,of sociale aangelegenheden,zowel ten behoeve van vennootschappen,ondernemingen,bedrijvigheden,openbare besturen,verenigingen en particulieren.
- Het nemen van participaties in ondernemingen,al dan niet Belgische,in alle sectoren van de industrie,handel of diensten.Dit omvat ondermeer kapitaalverschaffing aan bestaande of nog op te richten vennootschappen of ondernemingen en ook investeringen in toekomstgerichte projecten met hogere risicograad.De vennootschap kan de participaties verwerven door aankoop of enige andere rechtsgeldige wijze van verwerving.Zij kan haar participaties beheren,valoriseren en ten gelde maken.
- Het waarnemen van bestuurs- en vereffeningsmandaten in een Belgische of buitenlandse,reeds bestaande of nog op te richten vennootschap.Zij mag het bestuur en de vereffening waarnemen in alle vennootschappen waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat,of die verwant zijn met haar aandeelhouders of bestuurders.Meer in het bijzonder kan de vennootschap ondernemingen waarin zij participeert of onrechtstreeks belang bij heeft,mee besturen en toezicht uitoefenen op de bedrijfsvoering teneinde de ontwikkeling en de realisatie van het maatschappelijk doel van deze ondernemingen te stimuleren en te coördineren.
- Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm,het borg stellen of aval verlenen in de meest ruime zin,het dekken van risico's voortspruitend uit schommelingen van de wisselkoersen en intrestvoeten,kortom:het verrichten van alle handels- en financiële operaties behalve die wettelijk voorbehouden zijn aan de houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
- Meer in het bijzonder kan de vennootschap alle leningen,van gelijk welke vorm(onder andere onder vorm van converteerbare obligatieleningen)en voor gelijk welke duur toestaan aan de vennootschappen waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat,of persoonlijke of zakelijke zekerheden verstrekken voor deze vennootschappen.
- Het oordeelkundig uitbreiden van haar roerend en onroerend patrimonium,het beleggen of wederbeleggen van alle beschikbare middelen,zowel roerende als onroerende goederen,onder welke vorm ook,onder andere door het participeren door middel van fusie,inschrijving,deelname of verkrijging van aandelen in alle bestaande of nog op te richten Belgische of buitenlandse vennootschappen,het aankopen van obligaties of kasbons,en dergelijke,en het beheer van deze roerende waarden.
- Projectontwikkeling en handel in onroerende goederen voor eigen rekening;
- Het aankopen,het verkopen,het bouwen,doen bouwen,het doen verbouwen,het huren,het verhuren,de leasing,het beheren,het inrichten en het uitbaten van onroerende goederen;het aankopen,verkopen en verkavelen van gronden;
- Inrichten van alle gebouwde en ongebouwde onroerende goederen en de uitbating ervan en de onderneming voor het beheer van eigen onroerend patrimonium,doch slechts voor de handelingen waarvoor geen voorafgaande vergunning van de Autoriteit voor Financiële Diensten en Markten voor vereist is;
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Schiemorter 14 registered office 2547 Lint | 24-04-2015 | 2.242.394.035 |
1 former office
- 2570 Duffel until 23-06-2019 · deed of 20-08-2019
Buildings and parcels at the address
- Ground area
- 693 m²
- Buildings
- 157 m²
- Volume, LiDAR
- 749 m³
- Tallest building
- 8.4 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 11025E0311/00X002 | 693 m² | 1 · 157 m² | 8.4 m · 2 |