PROVALUE
ActiveSummary
PROVALUE has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €158,091. Equity has been shrinking by about 17% per year since 2019. The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 24-04-2015 Normal situation
- Registered office
- 23 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- “Het beheer van onroerend of roerend vermogen, het aankopen, verhuren, uitbaten van onroerende goederen…” (deed in Dutch)From the articles, 19 activitiesNo NACE code in the KBO yet
- Financial year end
- 30 June
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Deschildre SteveDirector
- Myny PieterDirector
- Holdings
- Shares in 2 companies Morevalue and Hestia Real Estate Single Member SA
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts to 30-06-2025
- Gross margin
- €570,403
- Turnover
- ≈ €1.3m
- estimated
- Profit
- €158,091
- Equity
- €1.5m
- ▲ 11.8%
- Total assets
- €4.8m
- ▼ 16.3%
Score breakdownraises riskNo registered site in the KBOlowers riskSize: total assets €4.8mFigures for financial year 2025 (filed on 08-01-2026)Founded in 2015Show the evidence
Checked score
Score 2025
93
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 44% of small companies without a NACE code
Financial strength · tick: 2024
Weak
Solvency
56+8
equity 31.1% of total assets
Liquidity
24=
short-term debt 68.4% · cash 8.5%
Profitability
42+32
return on assets 3.3%
Bankruptcy probability within 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
12-2024: 0.1%
01-2025: 0.2%▲ +0.1 percentage points 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: 0.2%● unchanged vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.3%▲ +0.1 percentage points vs 12-2025highest value
02-2026: < 0.1%▼ -0.3 percentage points vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
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 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
11-2026: < 0.1%● unchanged vs 10-2026
Credit of up to €130,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.15 (0.77 in 2024), below 1. Short-term debt is 68.4% and cash 8.5% of total assets. 68.9% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 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, small). It does better than 34% of them on solvency, 16% on liquidity, 46% on profitability and 78% on growth.
The bankruptcy probability was computed on 02-11-2026 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. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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
Five signals.
lowers riskraises riskneutral
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 08-01-2026, 23 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
23 days early
2024
on the day
2023
1 day early
2022
on the day
2021
on the day
2020
2 days early
2019
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 4 days before the deadline. The Belgian median for financial year 2024 was 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 31 January (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end03-11-2026 today31-01-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 08-01-2026 PDF all 10 filings
Turnover
≈ €1.3m
Estimated: probably between €810,000 and €2.3m
Total assets
€4.8m▼ 16.3%
2024 · €5.7m
Net result
€158,091
2024 · -€389,327
Working capital
-€2.8m▼ 176%
2024 · -€1.0m
Multi-year overview
2019 to 2025, 7 financial yearsOperating result
€406,781
2025
20192025
Net result
€158,091
2025
20192025
Equity
€1.5m
▲ 11.8%
2025
20192025
Total assets
€4.8m
▼ 16.3%
2025
20192025
Debt
€3.3m
▼ 24.8%
2025
20192025
Working capital
-€2.8m
▼ 176%
2025
20192025
Staff (FTE)
no figure
2025
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€0.6m-€0.1m€0.4m▲ 214%€0.5m▲ 41.1%€0.08m▼ 83.8%-€0.2m€0.4m
Net result€6.8m--€0.4m€0.2m€0.4m▲ 116%-€0.05m-€0.4m▼ 647%€0.2m
Equity€3.9m-€3.5m▼ 9.8%€3.2m▼ 8.0%€2.6m▼ 18.4%€2.0m▼ 25.0%€1.3m▼ 31.8%€1.5m▲ 11.8%
Total assets€7.4m-€11.8m▲ 60.5%€8.5m▼ 27.6%€7.1m▼ 16.9%€6.4m▼ 10.5%€5.7m▼ 9.5%€4.8m▼ 16.3%
Debt€3.5m-€8.3m▲ 138%€5.3m▼ 35.8%€4.5m▼ 16.1%€4.4m▼ 2.1%€4.4m▲ 0.4%€3.3m▼ 24.8%
Working capital€3.3m-€0.6m▼ 82.5%€0.3m▼ 49.9%-€0.2m-€0.6m▼ 164%-€1.0m▼ 67.9%-€2.8m▼ 176%
Staff (FTE)00
The operating result for 2025 is a profit of €406,781, after a loss of €211,089 in 2024.
Turnover and EBIT margin are not published. The abbreviated or 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 €4.8m
Fixed assets
€4.3m ▲ 83.4%
Current assets
€479,010 ▼ 85.8%
Equity and liabilities €4.8m
Equity
€1.5m ▲ 11.8%
Debt
€3.3m ▼ 24.8%
Debt's share of the balance-sheet total falls from 76.7% to 68.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€534,530▲
2024 · -€143,038
Cash flow
€285,840▲
2024 · -€321,276
Current ratio
0.15▼
2024 · 0.77
Debt to equity
2.22▼
2024 · 3.30
ROE
10.6%▲
2024 · -29.1%
ROA
3.3%▲
2024 · -6.8%
Interest coverage
2.30▲
2024 · -0.55
Debt ≤ 1 year
€3.3m▼
2024 · €4.4m
Income taxes
€16,465
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 30-06-2022 | 30-06-2023 | 30-06-2024 | 30-06-2025 |
|---|---|---|---|---|
| Debts secured on the company's own assets | €4.2m | €4.2m | €4.3m | €2.5m |
| Mortgages, amount registered | €5.2m | €5.2m | €5.2m | €5.2m |
| Carrying value of the mortgaged assets | €4.8m | €4.8m | €4.8m | €4.1m |
Source: notes to the 2022 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 30-06-2022 | 30-06-2023 | 30-06-2024 | 30-06-2025 |
|---|---|---|---|---|
| Tangible fixed assets | - | €109,501 | €31,800 | €2.1m |
| Depreciation and write-downs of the year | €59,370 | €74,082 | €68,051 | €127,749 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.02m | €0.04m | €0.06m | €0.06m | €0.07m | €0.07m | €0.1m | ▲ 87.7% |
| Other operating charges640/8 | - | - | - | €0.07m | €0.03m | €0.03m | €0.04m | ▲ 4.8% |
| Non-recurring operating charges66A | - | - | - | €0.003m | -€0.003m | €0 | - | - |
| Gross operating margin9900 | -€0.6m | €0.2m | €0.4m | €0.6m | €0.2m | -€0.1m | €0.6m | - |
| Operating profit (loss)9901 | -€0.6m | €0.1m | €0.4m | €0.5m | €0.08m | -€0.2m | €0.4m | - |
| Financial income75/76B | - | - | - | €60 | €0 | €0.08m | €10 | ▼ 100.0% |
| Recurring financial income75 | - | €3 | €361 | €60 | €0 | €0.08m | €10 | ▼ 100.0% |
| Financial charges65/66B | - | - | - | €0.08m | €0.1m | €0.3m | €0.2m | ▼ 10.3% |
| Recurring financial charges65 | €0.02m | €0.1m | €0.1m | €0.08m | €0.1m | €0.3m | €0.2m | ▼ 10.3% |
| Profit (loss) for the period before taxes9903 | €6.8m | -€0.4m | €0.2m | €0.4m | -€0.05m | -€0.4m | €0.2m | - |
| Income taxes67/77 | - | €0.001m | €0.02m | €0.01m | €0 | - | €0.02m | - |
| Profit (loss) for the period9904 | €6.8m | -€0.4m | €0.2m | €0.4m | -€0.05m | -€0.4m | €0.2m | - |
| Profit (loss) for the period to be appropriated9905 | €6.8m | -€0.4m | €0.2m | €0.4m | -€0.05m | -€0.4m | €0.2m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €7.4m | €11.8m | €8.5m | €7.1m | €6.4m | €5.7m | €4.8m | ▼ 16.3% |
| Fixed assets21/28 | €0.6m | €2.9m | €2.9m | €2.8m | €2.6m | €2.4m | €4.3m | ▲ 83.4% |
| Tangible fixed assets22/27 | €0.6m | €2.6m | €2.6m | €2.5m | €2.2m | €2.2m | €4.2m | ▲ 90.1% |
| Land and buildings22 | - | - | - | €2.5m | €2.1m | €2.1m | €4.1m | ▲ 93.7% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.08m | €0.06m | €0.04m | ▼ 34.3% |
| Financial fixed assets28 | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.2m | €0.2m | = |
| Current assets29/58 | €6.7m | €8.9m | €5.6m | €4.2m | €3.8m | €3.4m | €0.5m | ▼ 85.8% |
| Amounts receivable after more than one year29 | - | - | - | €0.3m | €0.3m | €0 | - | - |
| Trade receivables290 | - | - | - | €0.3m | €0 | - | - | - |
| Other amounts receivable291 | - | - | - | - | €0.3m | €0 | - | - |
| Stocks and contracts in progress3 | €4.3m | €6.8m | €3.5m | €2.7m | €2.7m | €2.7m | €0 | ▼ 100% |
| Stocks30/36 | - | - | - | €2.7m | €2.7m | €2.7m | €0 | ▼ 100% |
| Amounts receivable within one year40/41 | €0.004m | €0.005m | €0.005m | €0.09m | €0.01m | €0 | €0.008m | - |
| Trade receivables40 | - | - | - | €0.09m | €0.01m | €0 | €0.008m | - |
| Cash at bank and in hand54/58 | €1.4m | €1.0m | €1.0m | €1.1m | €0.8m | €0.7m | €0.4m | ▼ 42.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.1m | €0.003m | €0.003m | €0.06m | ▲ 18× |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €7.4m | €11.8m | €8.5m | €7.1m | €6.4m | €5.7m | €4.8m | ▼ 16.3% |
| Equity10/15 | €3.9m | €3.5m | €3.2m | €2.6m | €2.0m | €1.3m | €1.5m | ▲ 11.8% |
| Contributions10/11 | €0.02m | €0 | - | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €3.8m | €3.5m | €3.2m | €2.6m | €1.9m | €1.3m | €1.5m | ▲ 12.0% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0 | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0 | - | - |
| Distributable reserves133 | - | - | - | €2.6m | €1.9m | €1.3m | €1.5m | ▲ 12.0% |
| Profit (loss) carried forward14 | - | - | - | €0 | €0 | €0 | €0 | - |
| Amounts payable17/49 | €3.5m | €8.3m | €5.3m | €4.5m | €4.4m | €4.4m | €3.3m | ▼ 24.8% |
| Amounts payable within one year42/48 | €3.5m | €8.3m | €5.3m | €4.5m | €4.4m | €4.4m | €3.3m | ▼ 25.2% |
| Financial debts43 | - | - | - | €4.3m | €4.2m | €4.3m | €2.5m | ▼ 41.4% |
| Credit institutions430/8 | - | - | - | €4.3m | €4.2m | €4.3m | €2.5m | ▼ 41.4% |
| Trade debts44 | €0.02m | €0.07m | €0.07m | €0.1m | €0.06m | €0.04m | €0.04m | ▲ 1.4% |
| Suppliers440/4 | - | - | - | €0.1m | €0.06m | €0.04m | €0.04m | ▲ 1.4% |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0 | €0.04m | €0.02m | ▼ 54.3% |
| Taxes450/3 | - | - | - | €0.01m | €0 | €0.04m | €0.02m | ▼ 54.3% |
| Other amounts payable47/48 | - | - | - | €0.09m | €0.08m | €0.07m | €0.7m | ▲ 914% |
| Accrued charges and deferred income492/3 | - | - | - | €0.004m | €0.004m | €0.005m | €0.02m | ▲ 373% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €6.8m | -€0.4m | €0.2m | €0.4m | -€0.05m | -€0.4m | €0.2m | - |
| + Depreciation and write-downs630 | €0.02m | €0.04m | €0.06m | €0.06m | €0.07m | €0.07m | €0.1m | ▲ 87.7% |
| Operating cash flow (approximation) | €6.8m | -€0.3m | €0.3m | €0.5m | €0.02m | -€0.3m | €0.3m | - |
| Investment in fixed assets (approximation) | - | -€2.4m | -€0.06m | €0.02m | €0.2m | €0.1m | -€2.1m | - |
| Change in cash | - | -€0.4m | €81 | €0.08m | -€0.3m | -€0.07m | -€0.3m | ▼ 306% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,049 companies had the same profile as PROVALUE has now. Two years later, 96.0% were still going and 0.4% had gone bankrupt.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
96.0%
was still going
3.6%
stopped otherwise
0.4%
went bankrupt
That fits the bankruptcy probability of PROVALUE itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 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 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
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 6,049 companies, not a prediction for PROVALUE. 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.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-06-2025 | abbreviated format | 08-01-2026 | 2026-00004074 | |
| 30-06-2024 | abbreviated format | 31-01-2025 | 2025-00019749 | |
| 30-06-2023 | abbreviated format | 30-01-2024 | 2024-00012391 | |
| 30-06-2022 | abbreviated format | 31-01-2023 | 2023-00013156 | |
| 30-06-2021 | abbreviated format | 31-01-2022 | 2022-02900576 | |
| 30-06-2020 | abbreviated format | 29-01-2021 | 2021-04100544 | |
| 30-06-2019 | micro format | 29-01-2020 | 2020-02500163 | |
| 30-06-2018 | abbreviated format | 30-01-2019 | 2019-04100099 | |
| 30-06-2017 | abbreviated format | 31-01-2018 | 2018-04000266 | |
| 30-06-2016 | abbreviated format | 31-01-2017 | 2017-03500262 |
Board & ownership
Directors
Directors
2 directors
Deschildre Steve
Current
Director · listed in the 2025 annual accounts, filed on 08-01-2026
Myny Pieter
Current
Director · listed in the 2025 annual accounts, filed on 08-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, met uitzondering van betalingen…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Deschildre Steve |
|
| Myny Pieter |
|
Network & group
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 30-06-2025
- MorevaluesubsidiaryEquity €79,306 Loss of €4,491 in 2025 (loss of €5,317 in 2024) Checked score 65100%
- Hestia Real Estate Single Member SAGREquity €54,515Result -€8,48330%
Companies at the same address
22 other companies- LOPILO Registered office · since 2025 1042372985
- APOUMA Registered office · since 2025 1042373183
- Apello Registered office · since 2023 1003862601
- Clic Estate Registered office · since 2023 1003862304
- Glowy Registered office · since 2023 1003862502
- Reban Invest Registered office · since 2023 1003862403
- Idola Registered office · since 2023 0800410643
- Annicka Invest Registered office · since 2022 0785773145
- Group GETAWAY Registered office · since 2021 0773877777
- BOWLY Registered office · since 2021 0770607491
Connections & network
2 current directorsThe network starts from the directors of PROVALUE. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-01
abbreviated format · 23 days before the deadline
2025
30-06
Financial
Back to profitnet €158,091
The net result is €158,091, after 2 loss-making years.
31-01
abbreviated format · on the deadline day
2024
30-06
Financial
Weakest financial yearnet -€389,327
The net result drops to -€389,327, the lowest from 2019 to 2025. It recovers the following year.
30-01
abbreviated format · 1 day before the deadline
2023
28-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousIncorporation · Capital conversion · Registered office clause10 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Incorporation · Capital conversion · Registered office clause10 points ▸
- Incorporation, 22-04-2015
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, “uitkering van voorschotten op dividenden beslissen, uitkering interimdividend zonder delegatie aan bestuurders mogelijk maken” (deed in Dutch)
- Other provision, “afschaffing aanwezigheidslijst, beperkt aantal aandeelhouders” (deed in Dutch)
- Registered office clause, “Naamsestraat 9,3000 Leuven” (deed in Dutch)
- Capital
- Director in office, MYNY Pieter (director)
- Director in office, DESCHILDRE Steve (director)
31-01
abbreviated format · on the deadline day
2022
31-01
abbreviated format · on the deadline day
2021
30-06
Financial
Back to profitnet €190,593
The net result is €190,593, after one loss-making year.
29-01
abbreviated format · 2 days before the deadline
2020
29-01
micro format · 2 days before the deadline
2019
30-01
abbreviated format · 1 day before the deadline
Financial milestoneGazette deedNBB filingFinancial 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
Register details
Identity
KBO recordName
PROVALUE in Dutch
Enterprise number
0628.859.017
Legal form
Private limited company
Status
Active, normale toestand
Founded
24-04-2015
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (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.
“Vijfde besluit, De zetel is gevestigd in het Vlaamse Gewest.”
“Vlaamse Gewest, Artikel 2”
deed of 28-12-2023 (in Dutch)Registered office and establishments
Registered office
Naamsestraat 9, 3000 Leuven, Belgium
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 28-12-2023 (in Dutch)
“Het beheer van onroerend of roerend vermogen, het aankopen, verhuren, uitbaten van onroerende goederen, alsmede alle handelingen die…”
19 activities
- Het beheer van onroerend of roerend vermogen, het aankopen, verhuren, uitbaten van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te vorderen;
- Alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- opstalrechten en de huurfinanciering van onroerende goederen aan derden, het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende goederen en onroerende goederen te bevorderen, kortom alle onroerende transacties en verrichtingen in de meest brede zin en van welke aard ook;
- Alle activiteiten van vastgoedmakelaar, waaronder onder meer maar niet uitsluitend begrepen: de bemiddeling bij de aankoop en verhuur van onroerende goederen of rechten en handelsfondsen; het inschatten en evalueren van onroerende goederen of onroerende rechten; het beheer van onroerende goederen of onroerende rechten, dit zowel van residentiële gebouwen als van overige onroerende goederen, met inbegrip van het waarnemen van het syndicusschap van onroerende goederen in mede-eigendom;
- Projectmanagement en projectontwikkeling en alles wat daarmee gepaard gaat zoals de promotie, realisatie, verkoop en commercialisatie van projecten, omvattende onder meer maar niet uitsluitend het begeleiden van bouwprojecten, het uitvoeren van projectopvolging, toezicht, werfcontroles en expertises, kostencalculaties en budgetbeheer, de coördinatie van de bouwwerken en de controle daarop tijdens en nadien alsook de algemene coördinatie van de werkzaamheden op de bouwwerf in het algemeen en in het bijzonder de werkzaamheden die betrekking hebben op de gehele of gedeeltelijke uitvoering van bouwvoltooiingswerken door aannemers, het verlenen van technische, juridische en administratieve adviezen, allerlei adviezen aan de bouwheer, het onderhandelen met en het aanstellen van architecten, aannemers en andere betrokken personen, het optreden tegenover allerlei overheden en instanties voor vergunningen en andere administratieve procedures;
- Het stellen van alle handelingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband houden met, betrekking hebben op, of bevorderlijk zijn tot de verrichtingen van projectontwikkeling, makelaar in onroerende goederen, syndicus en/of tussenpersoon inzake handel in onroerende goederen, zoals onder meer, doch niet beperkt tot het stellen van alle verrichtingen van beheer, onderhoud, herstellingen en verzekering, alles in de ruimst mogelijke betekenis;
- Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratieve en financiën, verkoop, software-ontwikkeling en algemeen bestuur.
- Het verwerven door inschrijving of aankoop en het beheer van aandelen, obligaties, kasbons of andere roerende waarden van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen;
- Het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investeringen;
- Het toestaan van leningen aan vennootschappen, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen; in de meest ruime zin, alle handels- en financiële operaties verrichten, behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen;
- Het waarnemen van alle bestuurs- en controleopdrachten, het uitoefenen van opdrachten en functies;
- Het uitbaten van horeca-activiteiten, zonder beperkingen erin begrepen drankgelegenheden, grote en kleine restauratie, traiteur activiteiten, organisatie van evenementen van culturele, culinaire of sportieve aard;
- Het ontwikkelen en commercialiseren van IT concepten (websites, en dergelijke meer…);
- Het creëren, ontwikkelen en commercialiseren van nieuwe producten, services en ideeën;
- Het uitbaten van een hotel, een hostel, .. zonder beperkingen daarin begrepen (zijnde de verhuur en alle aanverwante activiteiten);
- De korte termijn verhuur van onroerende goederen met alle eraan verbonden nevenactiviteiten.
- Zij kan deelnemen in of zich op een andere wijze interesseren aan andere vennootschappen, ondernemingen, groeperingen of organisaties. Zij mag zich hiervoor borg stellen of aval verlenen, voorschotten en kredieten toestaan, hypothecaire of andere waarborgen verstrekken.
- De vennootschap kan functies of mandaten van bestuurder, beheerder, directeur, commissaris of vereffenaar in andere vennootschappen, verenigingen of instellingen waarnemen.
- De vennootschap mag, in België en in het buitenland, alle industriële, handels-, financiële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven, zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
- Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant voorwerp nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fusioneren.
Invoicing and payment
VAT number
BE 0628.859.017
Financial year and general meeting
Accounts at the NBBFinancial year end
30-06
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 15…”
deed of 28-12-2023 (in Dutch)Environmental permits
2 applications in Flanders since 2023 · 2 granted
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen.
Sites & property
Location
Buildings and parcels at the address
Ground area
495 m²
Building footprint
442 m²
Building volume
4,518 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24502B0920/00C000 | Flanders | 495 m² | 1 · 442 m² | 13.5 m · 4 |