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PROJECTRUNNER

Active
Private limited companyfounded 2018active for 8 yearsKempenlaan 15, 3140 Keerbergen, BelgiumKBO/BCE: BE 0711.803.717
Summary

PROJECTRUNNER has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600 and a net result of €25,286. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 32% of 9,633 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Overview

Activity
Other business support services
NACE 82990
1 site
Size
≈ €110,000turnover 2025, estimated
Equity
€18,600
Profit
€25,286
Turnover estimated from the gross margin
Financial health
66 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.1%
Structure
2025 accounts 38 days early4 of 6 deeds summarised
Why 66raises risk3 changes of registered office in 24 monthslowers riskSector: Office administrative, office support and other business support activities (NACE 82)Liquidity: current ratio 1.20, cash €39,751Show the evidence

Checked score

Score 2025
66 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 54% of its sector peers (NACE 82, micro)
Financial strength · tick = 2024
Strong
Solvency 51-2
equity 26.4% of total assets
Liquidity 62-4
short-term debt 70.4% · cash 56.5%
Profitability 100=
return on assets 35.9%
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (12,660 companies, NACE 82, micro)
Last 24 months 11-2024: 0.1%lowest value 12-2024: 0.2%▲ +0.1 percentage points vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.3%▲ +0.1 percentage points vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.2%▼ -0.1 percentage points vs 12-2025 02-2026: 1.1%▲ +0.9 percentage points vs 01-2026 03-2026: 1.1%● unchanged vs 02-2026 04-2026: 1.1%● unchanged vs 03-2026 05-2026: 1.1%● unchanged vs 04-2026 06-2026: 1.1%● unchanged vs 05-2026 07-2026: 1.1%● unchanged vs 06-2026 08-2026: 1.1%● unchanged vs 07-2026 09-2026: 1.1%● unchanged vs 08-2026 10-2026: 1.1%● unchanged vs 09-2026highest value
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.2, compared with 1.23 in 2024, below the usual 1.5; short-term debt: 70.4% and cash: 56.5% of total assets), and 73.6% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 82, micro): better than 33% on solvency, 57% on liquidity, 87% on profitability and 39% on growth.

The bankruptcy probability was computed on 29-10-2026 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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Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Four signals.
lowers riskraises riskneutral
raises risk · 3 changes of registered office in 24 months
Belgian Official Gazette
lowers risk · Sector: Office administrative, office support and other business support activities (NACE 82)
KBO
lowers risk · Liquidity: current ratio 1.20, cash €39,751
NBB · annual accounts
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 24-12-2025, 38 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
38 days early
2024
71 days early
2023
on the day
2022
on the day
2021
12 days early
2020
2 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 21 days before the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% of those companies filed 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 19 January (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 end30-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Registered officeRegistered-office move · Power of…
  2. Permanent representatives: Johan Jacobs, Kris Bollen…Registered-office move
  3. Annual accounts filedfinancial year 2025 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €110,000
Estimated: probably between €69,000 and €150,000
Total assets
€70,374▲ 5.0%
2024 · €67,033
Net result
€25,286▲ 13.0%
2024 · €22,381
Working capital
€9,939▲ 1.1%
2024 · €9,827
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 16% above 2024 and is the highest 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€35,671 2025 Net result€25,286 2025

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support activities: 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
Line202020212022202320242025
Operating result€18,682-€30,151▲ 61.4%€30,098▼ 0.2%€26,666▼ 11.4%€30,619▲ 14.8%€35,671▲ 16.5%
Net result€10,561within the sector's middle half-€20,607within the sector's middle half▲ 95.1%€1,625within the sector's middle half▼ 92.1%€18,133within the sector's middle half▲ 11×€22,381within the sector's middle half▲ 23.4%€25,286within the sector's middle half▲ 13.0%
Equity€29,161within the sector's middle half-€49,768within the sector's middle half▲ 70.7%€51,393within the sector's middle half▲ 3.3%€18,600within the sector's middle half▼ 63.8%€18,600within the sector's middle half=€18,600within the sector's middle half=
Total assets€81,135within the sector's middle half-€100,082within the sector's middle half▲ 23.4%€78,248within the sector's middle half▼ 21.8%€103,667within the sector's middle half▲ 32.5%€67,033within the sector's middle half▼ 35.3%€70,374within the sector's middle half▲ 5.0%
Debt€51,974-€50,314▼ 3.2%€26,855▼ 46.6%€85,067▲ 217%€48,433▼ 43.1%€51,774▲ 6.9%
Working capital€31,199within the sector's middle half-€39,244within the sector's middle half▲ 25.8%€40,326within the sector's middle half▲ 2.8%€10,559within the sector's middle half▼ 73.8%€9,827within the sector's middle half▼ 6.9%€9,939within the sector's middle half▲ 1.1%
Solvency35.9%within the sector's middle half-49.7%within the sector's middle half▲ 13.8pp65.7%within the sector's middle half▲ 16.0pp17.9%within the sector's middle half▼ 47.7pp27.7%within the sector's middle half▲ 9.8pp26.4%within the sector's middle half▼ 1.3pp
Current ratio1.77within the sector's middle half-1.78within the sector's middle half▲ 0.012.85within the sector's middle half▲ 1.071.13within the sector's middle half▼ 1.721.23within the sector's middle half▲ 0.101.20within the sector's middle half▼ 0.03
Return on assets (ROA)13.0%within the sector's middle half-20.6%within the sector's middle half▲ 7.6pp2.1%within the sector's middle half▼ 18.5pp17.5%within the sector's middle half▲ 15.4pp33.4%above the sector's middle half▲ 15.9pp35.9%above the sector's middle half▲ 2.5pp
above within below the middle half of NACE 82, Office administrative, office support and other business support activities: 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 €70,374
Fixed assets €10,892 ▼ 21.3%
Current assets €59,482 ▲ 11.8%
Equity and liabilities €70,374
Equity €18,600 =
Debt €51,774 ▲ 6.9%
Debt's share of the balance-sheet total rises from 72.3% to 73.6%. Debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€43,283▲
2024 · €38,292
Cash flow
€32,898▲
2024 · €30,055
Debt to equity
2.78▲
2024 · 2.60
ROE
135.9%▲
2024 · 120.3%
Interest coverage
15.74▼
2024 · 22.08
Debt ≤ 1 year
€49,542▲
2024 · €43,371
Debt > 1 year
€2,232▼
2024 · €5,061
Income taxes
€7,842▲
2024 · €6,759
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,713 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.2% stopped otherwise
95.8% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 6,713 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€67,033€70,374▲
Fixed assets21/28€13,834€10,892▼
Tangible fixed assets22/27€13,834€10,892▼
Plant, machinery and equipment23-€1,515
Furniture and vehicles24€13,834€9,377▼
Current assets29/58€53,199€59,482▲
Amounts receivable within one year40/41€22,198€18,764▼
Trade receivables40€18,150€8,282▼
Other amounts receivable41€4,048€10,482▲
Cash at bank and in hand54/58€29,067€39,751▲
Deferred charges and accrued income490/1€1,934€967▼
Equity and liabilities
Total equity and liabilities10/49€67,033€70,374▲
Equity10/15€18,600€18,600=
Contributions10/11€18,600€18,600=
Amounts payable17/49€48,433€51,774▲
Amounts payable after more than one year17€5,061€2,232▼
Financial debts170/4€5,061€2,232▼
Amounts payable within one year42/48€43,371€49,542▲
Current portion of amounts payable after more than one year42€5,230€2,830▼
Trade debts44€2,573€4,379▲
Suppliers440/4€2,573€4,379▲
Taxes, remuneration and social security45€6,935€17,048▲
Taxes450/3€6,935€17,048▲
Other amounts payable47/48€28,633€25,286▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,674€7,612▼
Other operating charges640/8€787€891▲
Gross operating margin9900€39,080€44,173▲
Operating profit (loss)9901€30,619€35,671▲
Financial income75/76B€257€208▼
Recurring financial income75€257€208▼
Financial charges65/66B€1,735€2,751▲
Recurring financial charges65€1,735€2,751▲
Profit (loss) for the period before taxes9903€29,141€33,128▲
Income taxes67/77€6,759€7,842▲
Profit (loss) for the period9904€22,381€25,286▲
Profit (loss) for the period to be appropriated9905€22,381€25,286▲
Appropriation of the result
Profit (loss) to be appropriated9906€22,381€25,286▲
Profit to be distributed694/7€22,381€25,286▲
Return on contributions (dividend)694€22,381€25,286▲

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

Line202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,725€5,038€5,691€7,555€7,674€7,612▼ 0.8%
Other operating charges640/8--€644€450€787€891▲ 13.1%
Non-recurring operating charges66A--€2,047----
Gross operating margin9900€24,407€35,390€38,480€34,671€39,080€44,173▲ 13.0%
Operating profit (loss)9901€18,682€30,151€30,098€26,666€30,619€35,671▲ 16.5%
Financial income75/76B--€67€570€257€208▼ 19.1%
Recurring financial income75€55€14€67€570€257€208▼ 19.1%
Financial charges65/66B--€24,127€3,559€1,735€2,751▲ 58.6%
Recurring financial charges65€2,116€2,100€2,057€3,559€1,735€2,751▲ 58.6%
Non-recurring financial charges66B--€22,070----
Profit (loss) for the period before taxes9903€16,621€28,065€6,038€23,677€29,141€33,128▲ 13.7%
Income taxes67/77€6,061€7,458€4,414€5,544€6,759€7,842▲ 16.0%
Profit (loss) for the period9904€10,561€20,607€1,625€18,133€22,381€25,286▲ 13.0%
Profit (loss) for the period to be appropriated9905€10,561€20,607€1,625€18,133€22,381€25,286▲ 13.0%
Line202020212022202320242025Change
Assets
Total assets20/58€81,135€100,082€78,248€103,667€67,033€70,374▲ 5.0%
Fixed assets21/28€9,290€10,524€16,084€10,498€13,834€10,892▼ 21.3%
Tangible fixed assets22/27€9,290€10,524€16,084€10,498€13,834€10,892▼ 21.3%
Plant, machinery and equipment23-----€1,515-
Furniture and vehicles24--€16,084€10,498€13,834€9,377▼ 32.2%
Current assets29/58€71,845€89,559€62,164€93,168€53,199€59,482▲ 11.8%
Amounts receivable after more than one year29--€5,000€25,360---
Other amounts receivable291--€5,000€25,360---
Amounts receivable within one year40/41€34,977€27,366€31,625€42,871€22,198€18,764▼ 15.5%
Trade receivables40--€30,079€40,015€18,150€8,282▼ 54.4%
Other amounts receivable41--€1,547€2,856€4,048€10,482▲ 159%
Cash at bank and in hand54/58€35,877€60,074€23,054€23,278€29,067€39,751▲ 36.8%
Deferred charges and accrued income490/1--€2,484€1,659€1,934€967▼ 50.0%
Equity and liabilities
Total equity and liabilities10/49€81,135€100,082€78,248€103,667€67,033€70,374▲ 5.0%
Equity10/15€29,161€49,768€51,393€18,600€18,600€18,600=
Contributions10/11--€18,600€18,600€18,600€18,600=
Profit (loss) carried forward14€10,561€31,168€32,793----
Amounts payable17/49€51,974€50,314€26,855€85,067€48,433€51,774▲ 6.9%
Amounts payable after more than one year17--€5,017€2,458€5,061€2,232▼ 55.9%
Financial debts170/4--€5,017€2,458€5,061€2,232▼ 55.9%
Amounts payable within one year42/48€40,646€50,314€21,838€82,609€43,371€49,542▲ 14.2%
Current portion of amounts payable after more than one year42--€1,992€2,559€5,230€2,830▼ 45.9%
Financial debts43---€7,030---
Credit institutions430/8---€7,030---
Trade debts44€11,886€16,490€7,964€7,864€2,573€4,379▲ 70.2%
Suppliers440/4--€7,964€7,864€2,573€4,379▲ 70.2%
Taxes, remuneration and social security45--€11,230€20,935€6,935€17,048▲ 146%
Taxes450/3--€11,230€20,476€6,935€17,048▲ 146%
Remuneration and social security454/9---€459---
Other amounts payable47/48--€652€44,222€28,633€25,286▼ 11.7%
Line202020212022202320242025Change
Profit (loss) for the period9904€10,561€20,607€1,625€18,133€22,381€25,286▲ 13.0%
+ Depreciation and write-downs630€5,725€5,038€5,691€7,555€7,674€7,612▼ 0.8%
Operating cash flow (approximation)€16,286€25,645€7,316€25,689€30,055€32,898▲ 9.5%
Investment in fixed assets (approximation)--€6,271-€11,251-€1,970-€11,009-€4,670▲ 57.6%
Change in cash-€24,197-€37,020€224€5,789€10,684▲ 84.6%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (6)
Financial year Type Filed Reference
30-06-2025 micro format 24-12-2025 2025-00589934
30-06-2024 micro format 21-11-2024 2024-00603334
30-06-2023 micro format 31-01-2024 2024-00019353
30-06-2022 micro format 31-01-2023 2023-00015066
30-06-2021 micro format 19-01-2022 2022-01300057
30-06-2020 micro format 29-01-2021 2021-02900414

Similar companies · same sector, comparable size

Of the 24,206 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,747. 5,993 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
No directors read yet: 4 of 6 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 22-03-2023 Converted to available equity · €18,600

Group and network

Connections & network

No directors read yet: 4 of 6 Gazette acts processed.

History

PROJECTRUNNER was incorporated on 17 October 2018.1 The registered office moved to Beerzel in 2024, to Putte in 2026 and to Keerbergen in 2026.234 Total assets fell from €81,135 in 2020 to €70,374 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-11-2024
  3. 3Belgian Official Gazette, 21-01-2026
  4. 4Belgian Official Gazette, 05-05-2026
  5. 5National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
05-05
Gazette deed Registered office
Registered-office move · Power of attorney4 facts ▸
  • General meeting, 10-03-2026
  • Registered-office move, Kempenlaan 15 bus 4, 3140 Keerbergen
  • Power of attorney, BV Konsilanto
  • Power of attorney
21-01
Gazette deed Permanent representatives: Johan Jacobs, Kris Bollen and 4 others
Registered-office move8 facts ▸
  • Board meeting, 17-12-2025
  • Registered-office move, 2580 Putte,Driesstraat 41
  • Permanent representative, Johan Jacobs (managing director)
  • Permanent representative, Kris Bollen (managing director)
  • Permanent representative, Sylvie van Mol (director)
  • Permanent representative, Greet Slegers (director)
  • Permanent representative, Koen Rymenants (director)
  • Permanent representative, Marchien de Ree (director)
2025
24-12
NBB filing Annual accounts filed
financial year 2025 · micro format
30-06
Financial Highest result from 2020 to 2025net €25,286 ▲13%
Operating result €35,671, net result €25,286, both a record.
2024
25-11
Gazette deed Permanent representatives: Johan Jacobs, Kris Bollen and 4 others
Registered-office move8 facts ▸
  • Board meeting, 28-10-2024
  • Registered-office move, Koningsbaan 8/F201,2580 Beerzel
  • Permanent representative, Johan Jacobs
  • Permanent representative, Kris Bollen
  • Permanent representative, Sylvie van Mol
  • Permanent representative, Greet Slegers
  • Permanent representative, Koen Rymenants
  • Permanent representative, Marchien de Ree
21-11
NBB filing Annual accounts filed
financial year 2024 · micro format
31-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
22-03
Gazette deed Amendment of the articles · Legal-form change · Miscellaneous
Capital conversion · Registered office clause · Capital6 facts ▸
  • General meeting, 14-03-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “beschikbare inbreng” (deed in Dutch)
  • Registered office clause, “aanduiding van dit adres in statuten schrappen, Derde besluit” (deed in Dutch)
  • Capital
  • Power of attorney
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Weakest financial yearnet €1,625 ▼92.1%
Net result drops to €1,625, the lowest in the series; recovery starts the following year.
19-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 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 formPrivate limited company
Founded17-10-2018
Financial year end30-06
Activities, NACEBEL 2025
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0711803717
Also 9925:BE0711803717
Registered 24-11-2023

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

Register as of 29 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, Keerbergen · 1 establishment unit since 2018
registered office establishment The establishment unit on the map
Ground area
6,173 m²
Building footprint
152 m²
2 parcels, Flanders. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
PROJECTRUNNER
Driesstraat 41, 2580 PutteComputer programming
since 2018unit no. 2.281.337.456
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
24048B0242/00C002 Flanders 5,379 m² - -
12001C0338/00A002 Flanders 795 m² 1 · 152 m² -
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1. Het ontwerpen van de structuur en de inhoud en/of het schrijven van programmatuur voor de creatie en de implementatie van…” (deed in Dutch)
10 activities (deed in Dutch)
  1. 1. Het ontwerpen van de structuur en de inhoud en/of het schrijven van programmatuur voor de creatie en de implementatie van: softwaresystemen (inclusief de updates en de correcties), informaticatoepassingen (inclusief de updates en de correcties), databestanden, webpagina’s. De aanpassing van de programmatuur, d.w.z. het aanpassen en configureren van een bestaande applicatie, zodat deze functioneel kan worden gebruikt in het informaticasysteem van de klant (62.010);
  2. 2. Het analyseren en ontwerpen van computersystemen waarbij hardware, software en communicatietechnologie worden geïntegreerd. De dienstverlening kan ook een opleiding voor de desbetreffende gebruikers omvatten. Het verlenen van advies over soorten computers (hardware) en hun configuratie en over de toepassing van de bijbehorende programmatuur (software), alsook het analyseren van de behoeften en problemen van de gebruiker en het aanbieden van de beste oplossing (62.020);
  3. 3. Het systeem- en netwerkbeheer of -management van computersystemen en/of gegevensverwerkende apparatuur bij klanten, alsmede de gerelateerde ondersteunende diensten (62.030);
  4. 4. De overige diensten op het gebied van informatietechnologie en computer, niet elders genoemd: gegevensherstel na een computercrash, de installatie (configuratie) van PC’s en andere informaticaonderdelen, de installatie van programmatuur (62.090);
  5. 5. Het ruimte bieden voor websites, gegevensverwerking en aanverwante activiteiten. De activiteiten in verband met gespecialiseerde hosting: webhosting, streaming services, application hosting. Het voorzien van toepassingsmodaliteiten, het voorzien van toepassingsmodaliteiten, het terbeschikking stellen aan klanten van mainframefaciliteiten op basis van tijdsgebruik. De gegevensverwerking: de volledige verwerking van gegevens voor rekening van derden, het maken van gespecialiseerde rapporten op basis van gegevens die geleverd worden door de klant, het nummeren van documenten, het invoeren van gegevens (63.110);
  6. 6. Het aankopen, verkopen, ruilen, bouwen, verbouwen, renoveren, exploiteren, beheren, huren, verhuren, van alle gebouwde en ongebouwde eigendommen en onroerende goederen, zowel in België als in het buitenland, voor eigen rekening, voor rekening van derden of in deelname met derden (68.100; 68.201; 68.203; 68.204);
  7. 7. Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten vennootschappen of ondernemingen (64.200);
  8. 8. Het deelnemen aan het beheer, bestuur, vereffening en toezicht alsmede het verlenen van technische, commerciële en administratieve bijstand aan vennootschappen en ondernemingen (64.211; 70.100);
  9. 9. Het toestaan van leningen en kredietopeningen, alsmede alle borgstellingen aan derden verlenen, zelfs in alle zaken die het voorwerp of de hierboven vermelde opsomming te buiten gaan (64.922.03);
  10. 10. Alle welkdanige studies, dienstverleningen en technische bijstand op financieel, commercieel en industrieel gebied of op het gebied van beheer van bedrijven (70.220).

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.
PROJECTRUNNER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij eenvoudig besluit bestuursorgaan bestuurszetels,bijhuizen en agentschappen in België en buitenland” (deed in Dutch)

deed of 22-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“12.3. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
Board ruleHow the board is made up, meets and takes decisions.
“Bezoldiging en duur opdracht bestuurder, bestuurder voor bepaalde termijn benoemd” (deed in Dutch)

deed of 22-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde door expert beide partijen aangesteld, van rechtswege vanaf vervaldag aanmaning tegen wettelijke rentevoet jaarlijks…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Uitgifte nieuwe aandelen-voorkeurrecht, afstand mogelijk bij besluit tot uitgifte” (deed in Dutch)

deed of 22-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of December

deed of 22-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter bevoegde ondernemingsrechtbank, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 22-03-2023

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

Other provision: “Rechten aandeelhouder-register van aandelen, overdrachten en overgangen pas tegenstelbaar vanaf inschrijving in register” (deed in Dutch)
Other provision: “Alle op naam, vorm van de aandelen” (deed in Dutch)
Other provision: “Categorieën van effecten – register van aandelen, aandeelhouders van volledige register” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, door één enkel persoon,natuurlijk of rechtspersoon” (deed in Dutch)
Other provision: “Notulen of bijzonder verslag, tegenstrijdig belang bestuurder” (deed in Dutch)
Other provision: “Beraadslaging stemrecht eenparige besluitvorming algemene vergadering, aandeelhouders samenkomen binnen wet en statuten over werking en…” (deed in Dutch)
Other provision: “Vertegenwoordiging aanwezigheid algemene vergadering, stuk met handtekening inclusief digitale conform wettelijke voorschriften” (deed in Dutch)
Other provision: “Bureau notulen enige aandeelhouder, register op zetel” (deed in Dutch)
Other provision: “Schriftelijke vragen vóór algemene vergadering langs elektronische weg, elektronische weg via adres in oproeping” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, voor of na bijeenkomst verzaken aan beroep op ontbreken of onregelmatigheid bijeenroeping door…” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, als zodanig ingeschreven in register van aandelen” (deed in Dutch)
Other provision: “Vraagrecht algemene vergadering, vragen van houders van aandelen vooraf of tijdens vergadering mondeling of schriftelijk over agendapunten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging goedkeuring jaarrekening” (deed in Dutch)
Other provision: “Bestemming resultaat en uitkeringen, verminderd met overgedragen verliezen of vermeerderd met overgedragen winsten” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen na aftrek nog te verrichten stortingen” (deed in Dutch)
Other provision: “Keuze van woonplaats, andere woonplaats gekozen in België voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Communicatie per e-mail, gewone post verzonden opzelfde dag als communicatie per e-mail” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-03-2023

deed of 22-03-2023