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PROSELECT

Active Risk: not assessed
Public limited companyfounded 1989active for 36 yearsBlekerijstraat 2, 8800 Roeselare, BelgiumKBO/BCE: BE 0439.414.156
Summary

PROSELECT 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 €22.8m and a net result of €582,192. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 95% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €110,000turnover 2025, estimated
Equity
€22.8m
Profit
€582,192
Turnover estimated from the gross marginNet result -79%: other schema
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Largest shareholder
KONBRA · 29.96%
Board
4 members
Holdings
1
  • 'T PARADIJSManaging director · permanent representative CLAEYS Jos
2025 accounts 21 days early2 of 11 deeds summarised
SignalsneutralLatest accounts filed on timeShow 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.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
21 days early
2024
31 days early
2023
54 days early
2022
17 days early
2021
58 days early
2020
92 days early
2019
16 days early
← 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 41 days before 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 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Highest result from 2018 to 2025net €2.8m ▲464%

Financials · financial year 2025, full format

Equity
€22.8m▲ 0.1%
2024 · €22.8m
Net result
€582,192▼ 79.3%
2024 · €2.8m
Total assets
€22.9m=
2024 · €22.9m
Solvency
99.6%=
2024 · 99.6%
Trend over the years

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

The operating result falls in 2025; 2025 is 2% below 2024.

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

Operating result€0.03m 2025 Net result€0.6m 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€0.03m-€0.03m▼ 19.6%€0.03m▼ 2.6%€0.03m▲ 20.4%€0.03m▲ 0.8%€0.03m▲ 2.4%€0.03m▲ 0.9%€0.03m▼ 2.4%
Net result€0.03m-€0.03m▼ 9.7%€0.6mabove the sector's middle half▲ 18×€0.6mabove the sector's middle half▲ 1.1%€0.5mabove the sector's middle half▼ 7.1%€0.5mabove the sector's middle half▼ 4.6%€2.8mabove the sector's middle half▲ 464%€0.6mwithin the sector's middle half▼ 79.3%
Equity€24.4m-€24.4m▲ 0.1%€23.2mabove the sector's middle half▼ 4.9%€23.6mabove the sector's middle half▲ 1.8%€22.3mabove the sector's middle half▼ 5.7%€22.8mabove the sector's middle half▲ 2.2%€22.8mabove the sector's middle half▲ 0.1%€22.8mwithin the sector's middle half▲ 0.1%
Total assets€24.5m-€24.5m▲ 0.1%€25.0mabove the sector's middle half▲ 2.3%€23.9mabove the sector's middle half▼ 4.7%€22.8mabove the sector's middle half▼ 4.3%€22.9mabove the sector's middle half▲ 0.3%€22.9mabove the sector's middle half=€22.9mwithin the sector's middle half=
Debt€0.07m-€0.07m▼ 4.6%€1.8m▲ 27×€0.2m▼ 87.7%€0.5m▲ 142%€0.1m▼ 80.5%€0.1m▼ 7.7%€0.09m▼ 9.3%
Working capital€1.7m-€1.7m▲ 1.8%€0.6mabove the sector's middle half▼ 68.4%€1.0mabove the sector's middle half▲ 73.8%-€0.4mbelow the sector's middle half€0.1mwithin the sector's middle half€0.1mwithin the sector's middle half▲ 12.8%€0.1mwithin the sector's middle half▲ 14.8%
Solvency99.7%-99.7%=92.7%above the sector's middle half▼ 7.0pp99.1%above the sector's middle half▲ 6.3pp97.6%above the sector's middle half▼ 1.4pp99.5%above the sector's middle half▲ 1.9pp99.6%above the sector's middle half=99.6%above the sector's middle half=
Current ratio24.93-26.53▲ 1.611.30within the sector's middle half▼ 25.235.29above the sector's middle half▲ 3.990.28below the sector's middle half▼ 5.012.04within the sector's middle half▲ 1.762.27within the sector's middle half▲ 0.232.61within the sector's middle half▲ 0.34
Return on assets (ROA)0.1%-0.1%=2.2%within the sector's middle half▲ 2.1pp2.4%within the sector's middle half▲ 0.1pp2.3%within the sector's middle half▼ 0.1pp2.2%within the sector's middle half▼ 0.1pp12.3%above the sector's middle half▲ 10.1pp2.5%within the sector's middle half▼ 9.8pp
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.
The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
  • 2025 Net result -79% on 2024. The accounts now follow the full format, last year the abbreviated format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €22.9m
Fixed assets €22.7m =
Current assets €230,502 ▲ 4.2%
Equity and liabilities €22.9m
Equity €22.8m ▲ 0.1%
Debt €88,330 ▼ 9.3%
Debt's share of the balance-sheet total stays at 0.4%.
Key figures and ratios
2025 value · change against 2024
ROE
2.6%▼
2024 · 12.3%
Debt ≤ 1 year
€88,330▼
2024 · €97,352
Income taxes
€7,758▼
2024 · €7,912
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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€22.9m€22.9m=
Fixed assets21/28€22.7m€22.7m=
Financial fixed assets28€22.7m€22.7m=
Current assets29/58€0.2m€0.2m▲
Amounts receivable within one year40/41€0.1m€0.09m▼
Trade receivables40€0.1m€0.09m▼
Other amounts receivable41€81€0.001m▲
Cash at bank and in hand54/58€0.1m€0.1m▲
Equity and liabilities
Total equity and liabilities10/49€22.9m€22.9m=
Equity10/15€22.8m€22.8m▲
Contributions10/11€0.1m€0.1m=
Capital10€0.1m€0.1m=
Issued capital100€0.1m€0.1m=
Reserves13€22.7m€22.7m▲
Non-distributable reserves130/1€0.01m€0.01m=
Legal reserve130€0.01m€0.01m=
Distributable reserves133€22.7m€22.7m▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€0.1m€0.09m▼
Amounts payable within one year42/48€0.1m€0.09m▼
Trade debts44€0.1m€0.09m▼
Suppliers440/4€0.1m€0.09m▼
Taxes, remuneration and social security45€0.001m€0▼
Taxes450/3€0.001m€0▼
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900€0.03m€0.03m▼
Operating profit (loss)9901€0.03m€0.03m▼
Financial income75/76B€2.8m€0.6m▼
Recurring financial income75€2.8m€0.6m▼
Financial charges65/66B€73€29▼
Recurring financial charges65€73€29▼
Profit (loss) for the period before taxes9903€2.8m€0.6m▼
Income taxes67/77€0.008m€0.008m▼
Profit (loss) for the period9904€2.8m€0.6m▼
Profit (loss) for the period to be appropriated9905€2.8m€0.6m▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.8m€0.6m▼
Transfer from equity791/2€2.8m€0.6m▼
Transfer to equity691/2€2.8m€0.6m▼
To other reserves6921€2.8m€0.6m▼
Profit to be distributed694/7€2.8m€0.6m▼
Return on contributions (dividend)694€2.8m€0.6m▼

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Other operating charges640/8---€0.001m€0.001m€0.001m€0.001m€0.001m▲ 3.0%
Gross operating margin9900€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m▼ 2.2%
Operating profit (loss)9901€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m€0.03m▼ 2.4%
Financial income75/76B---€0.5m€0.5m€0.5m€2.8m€0.6m▼ 80.0%
Recurring financial income75€0.02m€0.02m€0.5m€0.5m€0.5m€0.5m€2.8m€0.6m▼ 80.0%
Financial charges65/66B---€0.001m€0.001m€0€73€29▼ 59.8%
Recurring financial charges65€122€18€20€0.001m€0.001m€0€73€29▼ 59.8%
Profit (loss) for the period before taxes9903€0.05m€0.04m€0.6m€0.6m€0.5m€0.5m€2.8m€0.6m▼ 79.1%
Income taxes67/77€0.01m€0.01m€0.009m€0.008m€0.008m€0.008m€0.008m€0.008m▼ 1.9%
Profit (loss) for the period9904€0.03m€0.03m€0.6m€0.6m€0.5m€0.5m€2.8m€0.6m▼ 79.3%
Profit (loss) for the period to be appropriated9905€0.03m€0.03m€0.6m€0.6m€0.5m€0.5m€2.8m€0.6m▼ 79.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€24.5m€24.5m€25.0m€23.9m€22.8m€22.9m€22.9m€22.9m=
Fixed assets21/28€22.7m€22.7m€22.7m€22.7m€22.7m€22.7m€22.7m€22.7m=
Financial fixed assets28€22.7m€22.7m€22.7m€22.7m€22.7m€22.7m€22.7m€22.7m=
Current assets29/58€1.8m€1.8m€2.4m€1.2m€0.2m€0.2m€0.2m€0.2m▲ 4.2%
Amounts receivable within one year40/41€1.7m€1.7m€0.08m€0.1m€0.07m€0.1m€0.1m€0.09m▼ 7.8%
Trade receivables40---€0.09m€0.07m€0.1m€0.1m€0.09m▼ 8.4%
Other amounts receivable41---€0.008m€0.003m€0.001m€81€0.001m▲ 779%
Cash at bank and in hand54/58€0.07m€0.1m€2.3m€1.1m€0.08m€0.1m€0.1m€0.1m▲ 14.2%
Equity and liabilities
Total equity and liabilities10/49€24.5m€24.5m€25.0m€23.9m€22.8m€22.9m€22.9m€22.9m=
Equity10/15€24.4m€24.4m€23.2m€23.6m€22.3m€22.8m€22.8m€22.8m▲ 0.1%
Contributions10/11€1.0m€1.0m€1.0m€1.0m€0.1m€0.1m€0.1m€0.1m=
Capital10---€1.0m€0.1m€0.1m€0.1m€0.1m=
Issued capital100---€1.0m€0.1m€0.1m€0.1m€0.1m=
Reserves13€23.4m€23.4m€22.2m€22.6m€22.2m€22.7m€22.7m€22.7m▲ 0.1%
Non-distributable reserves130/1---€0.1m€0.01m€0.01m€0.01m€0.01m=
Legal reserve130---€0.1m€0.01m€0.01m€0.01m€0.01m=
Distributable reserves133---€22.5m€22.2m€22.7m€22.7m€22.7m▲ 0.1%
Profit (loss) carried forward14----€0€0€0€0-
Amounts payable17/49€0.07m€0.07m€1.8m€0.2m€0.5m€0.1m€0.1m€0.09m▼ 9.3%
Amounts payable within one year42/48€0.07m€0.07m€1.8m€0.2m€0.5m€0.1m€0.1m€0.09m▼ 9.3%
Trade debts44€0.07m€0.07m€0.07m€0.07m€0.07m€0.1m€0.1m€0.09m▼ 8.8%
Suppliers440/4---€0.07m€0.07m€0.1m€0.1m€0.09m▼ 8.8%
Taxes, remuneration and social security45---€376€0.008m€0.001m€0.001m€0▼ 100%
Taxes450/3---€376€0.008m€0.001m€0.001m€0▼ 100%
Other amounts payable47/48---€0.2m€0.5m€0---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.03m€0.03m€0.6m€0.6m€0.5m€0.5m€2.8m€0.6m▼ 79.3%
Operating cash flow (approximation)€0.03m€0.03m€0.6m€0.6m€0.5m€0.5m€2.8m€0.6m▼ 79.3%
Investment in fixed assets (approximation)-€0€0-€0€0€0€0€0-
Change in cash-€0.04m€2.2m-€1.2m-€1.0m€0.04m€0.006m€0.02m▲ 169%

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 36 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 10-07-2026 2026-00278053
31-12-2024 abbreviated format 30-06-2025 2025-00226608
31-12-2023 abbreviated format 07-06-2024 2024-00118111
31-12-2022 abbreviated format 14-07-2023 2023-00239328
31-12-2021 abbreviated format 03-06-2022 2022-20046071
31-12-2020 abbreviated format 30-04-2021 2021-12300328
31-12-2019 abbreviated format 15-07-2020 2020-30200375
31-12-2018 abbreviated format 29-07-2019 2019-39500225
31-12-2017 abbreviated format 19-07-2018 2018-35300282
31-12-2016 abbreviated format 28-07-2017 2017-38800555

Show all 36 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 4,053 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23087394). 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 4

LFDL sarl
Director · since 10-07-2023 · Legal entity
Current
'T PARADIJS
Director · Public limited company · permanent representative: CLAEYS Jos
Current
CLAEYS Piet
Director
Current
Creamanie
Director · Private limited company · permanent representative: DEMAN Danny
Current

Day-to-day management 2

'T PARADIJS
Managing director · Public limited company · permanent representative: CLAEYS Jos
Current
Creamanie
Managing director · Private limited company · permanent representative: DEMAN Danny
Current

Permanent representatives 2

CLAEYS Jos
Permanent representative · for 'T PARADIJS
Current
DEMAN Danny
Permanent representative · for Creamanie
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
9 of this company's 11 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

4 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
'T PARADIJS
  • Director, since before 10-07-2023
  • Managing director, since before 10-07-2023
CLAEYS Piet
  • Director, since before 10-07-2023
Creamanie
  • Director, since before 10-07-2023
  • Managing director, since before 10-07-2023
LFDL sarl
  • Director, from 10-07-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

According to the 2025 annual accounts of PROSELECT 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.

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of PROSELECT 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 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AUBELCO
Shared corporate director
→
Benedikt D'hulster
Shared corporate director
→
IMSTO
Shared corporate director
→

Board mandates elsewhere

2 board mandates
Board mandates of this companythis company sits on their board2
2 locations
1 location

History

PROSELECT was incorporated on 30 November 1989.1 Total assets went from €24.5m in 2018 to €22.9m 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
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €2.8m ▲464%
Net result €2.8m, the highest in the series.
07-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than 7 timescurrent ratio 2.04
Current ratio from 0.28 to 2.04; short-term debt falls from €541,978 to €105,526.
14-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
10-07
Gazette deed Reappointments: 't PARADIJS NV, CREAMANIE BV and CLAEYS Piet
Appointment: LFDL SaRL (director) · Permanent representatives: CLAEYS Jos, DEMAN Danny and 2 others14 facts ▸
  • General meeting, 25-03-2021
  • Director reappointment, 't PARADIJS NV (director)
  • Director reappointment, CREAMANIE BV (director)
  • Director reappointment, CLAEYS Piet (director)
  • Director appointment, LFDL SaRL (director)
  • Permanent representative, CLAEYS Jos
  • Permanent representative, DEMAN Danny
  • Permanent representative, DEBAILLIE Luc
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Director reappointment, 't PARADIJS NV (managing director)
  • Director reappointment, CREAMANIE BV (managing director)
  • General meeting, 09-01-2023
  • +2 further facts in this act
2022
28-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney · Capital6 facts ▸
  • General meeting, 12-05-2022
  • Amendment of the articles (2 times)
  • Capital decrease, €900,000
  • Power of attorney
  • Capital, €100,000
  • Registered office clause, “8800 Roeselare,Blekerijstraat 2, vanaf heden” (deed in Dutch)
03-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than quadruplescurrent ratio 5.29
Current ratio from 1.30 to 5.29; short-term debt falls from €1.8m to €223,686.
30-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
15-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
29-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
2 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded30-11-1989
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID 0208:0439414156
Also 9925:BE0439414156
Registered 28-12-2025

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

Register as of 30 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, Roeselare · 1 establishment unit since 1990
registered office establishment The establishment unit on the map
Ground area
6,786 m²
Building footprint
1,607 m²
Building volume
32,095 m³
2 parcels, Flanders · tallest building 26.5 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
PROSELECT
Kwadestraat 151, 8800 RoeselareActivities of head offices
since 1990unit no. 2.047.149.168
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
36017A1288/00F000 Flanders 6,480 m² 1 · 1,373 m² 26.5 m · 7
36503C1319/00S002 Flanders 306 m² 1 · 233 m² 10.5 m · 2
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.
“Het selecteren en recruteren en het adviseren inzake personeel;het evalueren van managementpotentieel; Het uitvoeren en het verlenen van…” (deed in Dutch)
12 activities (deed in Dutch)
  1. Het selecteren en recruteren en het adviseren inzake personeel;het evalueren van managementpotentieel
  2. Het uitvoeren en het verlenen van studies en adviezen inzake personeel,personeelsorganisatie,teambuilding,beheer,de funktiewaardering en het onderzoeken en adviseren inzake beloningssystemen
  3. Het verlenen van economisch advies met name de financiële doorlichting en herstructurering van ondernemingen,het opstellen van een businessplan,kostprijsberekening,investeringsanalyse,rentabiliteitsstudies,sektorenanalyses enz
  4. Het organiseren en het commercialiseren van seminaries,het geven van interne vormingsprogramma's in ondernemingen,verenigingen,instanties enz.
  5. Het samenstellen en verkopen van cursussen
  6. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviezen inzake beleggingen en geldplaatsingen;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,produktie en algemeen bestuur
  7. Het leveren van diensten,zoals het voeren van administraties,centrale aankoop,bedrijfsorganisatie,het doorvoeren van automatisaties,loonberekening,bemiddeling bij het afsluiten van contracten
  8. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van oktrooien,know-how en aanverwante immateriële duurzame aktiva
  9. Het verlenen van administratieve prestaties en computerservices voor rekening van derden,het bijhouden en opvolgen van boekhoudingen alsmede het verlenen van adviezen hieromtrent
  10. De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in 't kort tussenpersoon in de handel
  11. Het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe produkten,nieuwe technologieën en hun toepassingen
  12. Alle verrichtingen van commerciële,industriële,onroerende,roerende of financiële aard,die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen

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.
PROSELECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied,door…” (deed in Dutch)

deed of 28-06-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“4, onmiddellijk na de jaarvergadering van het jaar waarin zij vervallen” (deed in Dutch)

deed of 28-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 17:00

deed of 28-06-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bij gebrek aan benoeming geschiedt vereffening door bestuursorgaan op dat ogenblik in…” (deed in Dutch)
“Bevoegd tot alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen” (deed in Dutch)

deed of 28-06-2022

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Raad bepaalt of zij alleen,dan wel gezamenlijk optreden, dagelijks bestuurders” (deed in Dutch)
Other provision: “Bestuursorgaan kan vertegenwoordiging opdragen aan één of meer bestuurders,gedelegeerd bestuurder(s) genoemd, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Bestemming winst, aanwending saldo geregeld door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, op tijdstip en plaatsen die raad van bestuur aanduidt” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura aanwezig op zelfde wijze verdeeld, verdelen netto-actief,in geld of in effecten,onder aandeelhouders naar verhouding…” (deed in Dutch)

deed of 28-06-2022