Equity
€13.3m ▲ 9.7%
PROXIMO has made a profit in every financial year since 2019.
PROXIMO
Overview
Lifetime
7 annual accounts with figures on one time axispeak €32,780 (2020)
-€74,277▼ €25,192
peak €3.4m (2021)
€1.2m▼ 13.3%
peak €13.3m (2025)
€13.3m▲ 9.7%
€9.6m▼ 15.0%
peak 2.1 FTE (2025)
2.1 FTE▲ 16.7%
Board1 name since 2018
1 directorVAN GOEY,Tom Maria Hendrik
Documentsfilings and deeds
16-06-202645 days before the deadline
2025abbreviated format
Gross margin from -€49,084 to -€74,277Staff from 1.8 FTE to 2.1 FTECash from €235,795 to €594,812
Key points
from the 2025 annual accountsStaff
3 employees on 31-12-2025
In 2025, 1 person joined and nobody left.
Filings
7 annual accounts 1 late
The 2020 accounts came 4 days late. The other six were filed on time.
At the same address
10 companies
Group
4 companies controlled
Heads a group.
Position in the sector
€1.2m
Higher net result than 95% of companies in head offices and management consultancy. Sector median €37,500 · 10,856 companies.
Holding: outside the score modelBankruptcy probability: sector outside the modelTurnover not published (abbreviated format)
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity. Financial fixed assets make up more than half of its assets. The general model for operating companies does not fit such a balance sheet, so there is no score and no financial strength.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal, which does not raise the risk
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 16-06-2026, 45 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
45 days early
2024
31 days early
2023
43 days early
2022
35 days early
2021
51 days early
2020
4 days late
2019
30 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 33 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% 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 19 June (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
09-11-2026 today31-12-2026 year end31-07-2027 deadline
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0716799712
Amendment of the articles · Legal-form change · Resignations & appointments
Gazette deed
Incorporation
Founder: VAN GOEY, Tom Maria Hendrik · Appointment: VAN GOEY, Tom Maria Hendrik (manager) · published on 27-12-2018 · Gazette deed
First establishment
Hardenvoort 16, Antwerp
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| PROXIMO Antwerp | €22.9m | -€74,277 | 57.9% | 2.1 |
| LVO INDUSTRIES Woluwe-Saint-Pierre | €15.7m | -€124,083 | 30.7% | 2.1 |
| PROSCI EUROPE Mont-Saint-Guibert | €19.1m | -€245,152 | 42.9% | 1 |
| A-STAR GROUP Mechelen | €51.4m | -€770,623 | 52.1% | 1.9 |
| JH CONSULTING Hoogstraten | €14.1m | -€92,397 | 99.6% | 1 |
| CNBB Equity Partners I Antwerp | €27.5m | -€698,490 | 99.1% | 0.8 |
| CRAYER PARTICIPATIONS Ixelles | €22.2m | -€161,131 | 67.5% | 3 |
These companies have the same main activity as PROXIMO: business and other management consultancy (NACE 70200). They are comparable in size and age: total assets between €14m and €51m, founded between 2014 and 2021.
Official details
Source: KBO- Status
- Active since 21-12-2018Normal situation
- Registered office
- 11 active companies are registered at this addressSource: KBO register, as of 9 November 2026.
- Activity
- Business and other management consultancyNACE 70200and 1 other
- Joint committee
- 200Auxiliary committee for white-collar workers · annual accounts 2021
- Establishment unit
- 2.283.407.5162060 Antwerp, since 21-12-2018
- Financial year end
- 31 December
- Peppol
- Reachable since 04-12-2025
Annual accounts 2025
- -€74,277▼ 51.3%
- €1.2m▼ 13.3%
- €13.3m▲ 9.7%
- €22.9m▼ 2.2%
- Employeeson 31-12-2025
- 3▲ 50.0%
- Filing
- Filed on 16-06-2026, 45 days before the end of the filing period
Companies linked to PROXIMO
Subsidiaries and holdings
- CINERGIE21.45%
Insights on PROXIMO
PROXIMO files the abbreviated format. That format states no turnover. The gross margin fell from €32,552 in 2019 to -€74,277 in 2025.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
abbreviated format, filed on 16-06-2026, 45 days before the deadline€13.3m
▲ 9.7%
€22.9m
▼ 2.2%
€1.2m
▼ 13.3%
57.9%
▲ 6.3 percentage points
8.8%
▼ 2.3 percentage points
5.1%
▼ 0.7 percentage points
Money flows
no detail for 2025Balance sheet
balance sheet total €22.9m on 31-12-2025What the company ownsHow it is paid for
in €m
in euro
Position in the sector
57.9%
Higher than 55% of 10,856 companies in 2025.
5.1%
Higher than 49% of 10,725 companies in 2025.
PROXIMO
Middle half of the sector
80% of the sector
Abbreviated accounts in head offices and management consultancy (NACE 70)
Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Staff: top quarter
Staff
€55,417
Staff costs divided by the average number of full-time equivalents.
+1 person
people who joined
people who left
In 2025, 1 person joined and nobody left.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||
20/58 |
22.9m | 23.4m | 22.4m | 21.1m | 20.0m | 22.8m | 10.8m | |
21/28 |
18.6m | 18.6m | 18.6m | 17.3m | 17.5m | 21.4m | 10.4m | |
22/27 |
1,497 | 1,276 | 32 | 449 | 1,303 | 940 | - | |
24 |
1,497 | 1,276 | 32 | 449 | 1,303 | 940 | - | |
28 |
18.6m | 18.6m | 18.6m | 17.3m | 17.5m | 21.4m | 10.4m | |
29/58 |
4.3m | 4.9m | 3.8m | 3.7m | 2.4m | 1.4m | 419,259 | |
40/41 |
3.6m | 3.8m | 2.9m | 3.7m | 1.9m | 880,000 | 417,500 | |
40 |
32,425 | 20,468 | 23,670 | 286 | 2,000 | - | - | |
41 |
3.6m | 3.8m | 2.9m | 3.7m | 1.9m | 880,000 | 417,500 | |
50/53 |
- | 750,000 | 300,000 | - | - | - | - | |
54/58 |
594,812 | 235,795 | 552,498 | 20,446 | 459,912 | 347,852 | 1,143 | |
490/1 |
121,675 | 81,497 | 43,448 | 33,773 | 27,938 | 132,538 | 616 | |
| Balance sheet: equity and liabilities | ||||||||
10/49 |
22.9m | 23.4m | 22.4m | 21.1m | 20.0m | 22.8m | 10.8m | |
10/15 |
13.3m | 12.1m | 10.7m | 9.5m | 7.6m | 4.2m | 1.3m | |
10/11 |
100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | |
100 |
- | - | - | - | - | - | 100,000 | |
13 |
10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | |
130/1 |
10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | |
130 |
- | - | - | - | - | - | 10,000 | |
1311 |
10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | |
14 |
13.2m | 12.0m | 10.6m | 9.4m | 7.5m | 4.0m | 1.2m | |
17/49 |
9.6m | 11.3m | 11.6m | 11.6m | 12.4m | 18.6m | 9.5m | |
17 |
6.6m | 8.0m | 9.2m | 9.1m | 10.2m | 17.2m | 8.4m | |
170/4 |
1.7m | 1.1m | 1.8m | 1.9m | 10.2m | 17.2m | 8.4m | |
178/9 |
4.9m | 6.9m | 7.4m | 7.2m | - | - | - | |
42/48 |
3.0m | 3.3m | 2.3m | 2.4m | 2.1m | 1.3m | 1.0m | |
42 |
887,500 | 700,000 | 700,000 | 1.0m | 1.5m | 1.0m | 1.0m | |
44 |
53,356 | 24,100 | 28,270 | 38,985 | 17,245 | 33,374 | 12,500 | |
440/4 |
53,356 | 24,100 | 28,270 | 38,985 | 17,245 | 33,374 | 12,500 | |
45 |
16,767 | 16,064 | 13,438 | 10,948 | 9,857 | 8,371 | - | |
450/3 |
1,788 | 3,458 | 2,924 | 2,234 | 1,807 | - | - | |
454/9 |
14,979 | 12,606 | 10,514 | 8,714 | 8,050 | 8,371 | - | |
47/48 |
2.0m | 2.5m | 1.6m | 1.4m | 550,000 | 250,000 | - | |
492/3 |
73,779 | 47,621 | 73,186 | 51,665 | 57,705 | 68,103 | 54,086 | |
| Income statement | ||||||||
70 |
- | - | - | - | - | - | 50,000 | |
9900 |
-74,277 | -49,084 | -47,883 | -25,414 | 2,624 | 32,780 | 32,552 | |
60/61 |
- | - | - | - | - | - | 17,448 | |
62 |
116,376 | 79,179 | 67,933 | 55,232 | 51,957 | 46,743 | - | |
630 |
823 | 306 | 417 | 854 | 715 | 379 | - | |
640/8 |
3,728 | 3,995 | 3,729 | 1,702 | 989 | 448 | 932 | |
9901 |
-195,204 | -132,564 | -119,961 | -83,202 | -51,037 | -14,789 | 31,620 | |
75/76B |
1.5m | 1.6m | 1.5m | 2.1m | 3.6m | 3.0m | 1.3m | |
75 |
1.5m | 1.6m | 1.5m | 2.1m | 1.7m | 3.0m | 1.3m | |
76B |
- | - | 0 | 0 | 1.9m | - | - | |
65/66B |
125,503 | 148,981 | 165,351 | 113,001 | 109,567 | 159,778 | 86,036 | |
65 |
125,503 | 148,981 | 165,351 | 113,001 | 109,567 | 159,778 | 86,036 | |
9903 |
1.2m | 1.4m | 1.2m | 1.9m | 3.4m | 2.8m | 1.2m | |
67/77 |
301 | 312 | 288 | 56 | - | - | - | |
9904 |
1.2m | 1.4m | 1.2m | 1.9m | 3.4m | 2.8m | 1.2m | |
9905 |
1.2m | 1.4m | 1.2m | 1.9m | 3.4m | 2.8m | 1.2m | |
| Appropriation of the result | ||||||||
9906 |
13.2m | 12.0m | 10.6m | 9.4m | 7.5m | 4.0m | 1.2m | |
14P |
12.0m | 10.6m | 9.4m | 7.5m | 4.0m | - | - | |
691/2 |
- | - | - | - | - | - | 10,000 | |
6920 |
- | - | - | - | - | - | 10,000 | |
| Social balance sheet | ||||||||
9087 |
2.1 | 1.8 | 1 | 1 | 1 | 0.9 | - | |
Hours worked1013 |
3,685 | 2,190 | 1,682 | 1,761 | 1,767 | 1,593 | - | |
| Document | ||||||||
The notes to these accounts have 14 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 16-06-2026.
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 | abbreviated format | 16-06-2026 | 2026-00164691 | |
| 31-12-2024 | abbreviated format | 30-06-2025 | 2025-00209923 | |
| 31-12-2023 | abbreviated format | 18-06-2024 | 2024-00138919 | |
| 31-12-2022 | abbreviated format | 26-06-2023 | 2023-00156819 | |
| 31-12-2021 | abbreviated format | 10-06-2022 | 2022-20055428 | |
| 31-12-2020 | abbreviated format | 04-08-2021 | 2021-45500409 | |
| 31-12-2019 | abbreviated format | 01-07-2020 | 2020-23400484 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|---|
| 1,045 | 1,550 | 1.3m | 0 | 1,079 | 11.0m | 10.4m | ||
| 359,017 | -316,703 | 532,052 | -439,466 | 112,060 | 346,710 | - | ||
| - | - | - | - | - | - | 63.2% | ||
| 57.9% | 51.6% | 48.0% | 45.1% | 38.1% | 18.3% | 12.5% | ||
| 8.8% | 11.2% | 11.6% | 20.0% | 45.3% | 67.6% | 92.6% | ||
| 5.1% | 5.8% | 5.6% | 9.0% | 17.3% | 12.3% | 11.5% |
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.
Social balance sheet
| Item | 31-12-2025 | 31-12-2024 | 31-12-2023 | 31-12-2022 | 31-12-2021 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 3 | 2 | 1 | 1 | 1 |
| full-time | 3 | 2 | 1 | 1 | 1 |
| in full-time equivalents | 3 | 2 | 1 | 1 | 1 |
| 2.1 | 1.8 | 1 | 1 | 1 | |
| On a permanent contract | 2 | 2 | 1 | 1 | 1 |
| Joined | 1 | 1 | - | - | - |
| Left | 0 | 0 | - | - | - |
Source: social balance sheet in the 2021 to 2025 annual accounts
Securities and guarantees
on own assets and for others| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €2.6m | - | - | - | €4.0m |
| Pledge on other assets, amount secured | - | - | - | €4.0m | €4.0m |
| Carrying value of the other pledged assets | €8.3m | - | - | €17.3m | €17.3m |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Tangible fixed assets | €1,045 | €1,550 | - | €0 | €1,079 |
| Financial fixed assets | - | - | €1.3m | - | - |
| €823 | €306 | €417 | €854 | €715 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Insights on PROXIMO
The operating result for 2025 is a loss of €195,204, larger than the loss of €132,564 in 2024. It is the lowest result since 2019.
Debt's share of the balance-sheet total falls from 48.4% to 42.1%. Equity is higher and debt is lower.
Board & ownership
Board
1 director, since incorporationManager
since 21-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayVAN GOEY,Tom Maria Hendrik
Manager
Manager
Board
Mandates as a list
- VAN GOEY,Tom Maria Hendrik
- Manager, from 21-12-2018 to date
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2018 (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 20:00
Network & group
Holdings
own 2025 accountsThis companyPROXIMO3 holdings, 1 country
2025 accounts
Belgium 3 Equity Result
- BE Cinergie21.45% €10.3m result €621,065
- BE Granhold99.98% €7.9m result -€91,969
- BE Fugger Invest26.67% €629,750 result €4.5m
Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.
At the same address
Hardenvoort 16, 2060 Antwerp · 10 other companies| GRANHOLD
registered office since 26-06-1991 · founded in 1989 |
total assets €19.1m (2025) 0444.302.956 |
| MARINVESTS
registered office since 19-04-2000 · founded in 2000 · accounts filed late |
7.8 FTE (2024) 0471.321.911 |
| AGRICOLA TRADING
registered office since 01-11-1920 · founded in 1920 |
1 FTE (2025) 0404.561.561 |
| GAP SA Granen & Producten NV
registered office since 09-04-2009 · founded in 2009 |
total assets €1.6m (2025) 0811.148.939 |
| BUBBIMO
registered office since 10-02-2014 · founded in 1987 |
total assets €713,916 (2025) 0432.840.031 |
| FUGGER INVEST
registered office since 03-03-2011 · founded in 2011 |
total assets €678,424 (2025) 0834.252.161 |
| SEVENLOG BELGIUM
registered office since 19-08-2021 · founded in 2021 · negative equity (2024) · accounts filed late |
total assets €362,018 (2024) 0772.675.670 |
| FIRST
registered office since 25-08-1997 · founded in 1997 |
total assets €229,922 (2024) 0460.650.030 |
| GRANEX
registered office since 30-09-1983 · founded in 1983 |
total assets €158,940 (2025) 0424.870.292 |
| MARINRAIL
registered office since 09-11-2009 · founded in 2009 |
total assets €44,106 (2025) 0820.426.196 |
Holdings and subsidiaries
3 holdings · 4 subsidiaries, including indirect onesHoldings 3
Share, source and own figures per holding (3)
Source for every holding own accounts 2025
- GRANHOLDsubsidiaryEquity €7.9m Loss of €91,969 in 2025 (loss of €53,996 in 2024)99.98%
- Equity €629,750 Profit of €4.5m in 2025 (profit of €4.6m in 2024) Checked score 9626.67%
- Equity €10.3m Profit of €621,065 in 2025 (profit of €388,592 in 2024) Checked score 9021.45%
All subsidiaries, including indirect ones 4
PROXIMO or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
GRANHOLD 99.98%3 subsidiaries
- Granex SlovakijeSK 99.52%
- Satellite Trans Limited NVGH 76.7%
- Granex CherkassyUA 63.28%
Connections & network
1 current directorThe network starts from the directors of PROXIMO. Every other company they run is a node.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
16 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0716799712
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2023
Equity above €10m equity €10.7m ▲13.1% With a profit in every financial year since 2019, equity grows to €10.7m.
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointments PDF
2022
Annual accounts 2021 filed PDFabbreviated format · 51 days before the deadline
2021
Highest result from 2019 to 2025 net €3.4m ▲22.6% The net result of €3.4m is the highest of those years.
Equity above €5m equity €7.6m ▲82.9% With a profit in every financial year since 2019, equity grows to €7.6m.
Annual accounts 2020 filed PDFabbreviated format · 4 days late
2020
Liquidity more than doubled current ratio 1.05 The current ratio rises from 0.41 to 1.05.
Equity above €2m equity €4.2m ▲209% With a profit in every financial year since 2019, equity grows to €4.2m.
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2018
IncorporationFounder: VAN GOEY, Tom Maria Hendrik · Appointment: VAN GOEY, Tom Maria Hendrik (manager) · published on 27-12-20182 points ▸
- Founder, VAN GOEY, Tom Maria Hendrik
- Director appointment, VAN GOEY, Tom Maria Hendrik (manager)
- The deed holds 5 more points.
First establishment Hardenvoort 16, Antwerp
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
PROXIMO was incorporated on 21 December 2018.1 Since 2018, VAN GOEY,Tom Maria Hendrik has served as manager.2 Total assets rose from €10.8m in 2019 to €22.9m in 2025 and headcount from 0.9 full-time equivalents in 2020 to 2.1 in 2025.3
Company details
Identity
- Enterprise number
- 0716.799.712
- VAT number
- BE 0716.799.712
- Peppol ID
- 0208:0716799712
- Other Peppol ID
- 9925:BE0716799712
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 21-12-2018
- 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 20:00deed of 27-12-2018 (in Dutch)
- Peppol
- Reachable since 04-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- PROXIMO in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2018 (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.
- “Hardenvoort 16, 2060 Antwerpen”deed of 27-12-2018 (in Dutch)
Activities
NACEBEL 2025VAT activities
70200
Business and other management consultancy main activity
Social security (RSZ) activities
64210
Activities of holding companies main activity
Joint committees annual accounts 2021
JC 200
Auxiliary committee for white-collar workers
Codes under NACEBEL 2008
VAT activities
70220
Business consulting main activity
Social security (RSZ) activities
64200
Holdings main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het uitvoeren van managementopdrachten,het verstrekken van adviezen inzake financiële,technische,commerciële en administratieve…”deed of 27-12-2018 (in Dutch)
24 activities
- Het uitvoeren van managementopdrachten,het verstrekken van adviezen inzake financiële,technische,commerciële en administratieve aangelegenheden,inzake marketing,commerciële politiek,verkoopstructuren,administratie en in het algemeen alle adviezen met betrekking tot een commercieel beleid of algemeen beheer.
- De vennootschap kan octrooien,knowhow,en aanverwante immateriële duurzame activa ontwikkelen,kopen,verkopen,in licentie geven of nemen.
- Het deelnemen in vennootschappen,bedrijven en ondernemingen door inbreng van participatie.
- Het waarnemen en uitoefenen van mandaten en functies van bestuur in vennootschappen en ondernemingen.
- Het uitwerken,organiseren en begeleiden van projecten,organisaties en events van diverse aard,in opdracht van andere bedrijven en ondernemingen.
- Het waarnemen van alle bestuursopdrachten in andere rechtspersonen,al dan niet door middel van de uitoefening van een mandaat als bestuurder,volmachtdrager,lid van een directiecomité of vereffenaar,en het uitoefenen van opdrachten en functies die rechtstreeks of onrechtstreeks met het maatschappelijk doel verband houden.
- Het tussenkomen in het dagelijks bestuur,het vertegenwoordigen van bedrijven en ondernemingen op grond van het bezit van of de controle over het maatschappelijk kapitaal.
- Het op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven,ondernemingen en vennootschappen uit verscheidene economische sectoren.
- Het optreden als tussenpersoon in de handel,bij wijze van commissionair,handelsagent,gevolmachtigde,lasthebber of op om het even welke andere wijze.
- Het verwerven van inbreng of andere titel,het verbeteren,uitrusten,verbouwen,inrichten,bezitten en beheren van alle roerende en onroerende goederen en voor alle commerciële of industriële bestemmingen (met uitzondering van de activiteiten welke vallen onder de wetgeving inzake vastgoedhandel).
- De vennootschap mag alle verrichtingen stellen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig aanleggen,uitbouwen en beheren van een roerend en onroerend patrimonium.
- Zij mag onder meer onroerende goederen verwerven,laten bouwen,laten opschikken,laten uitrusten,ombouwen,huren en verhuren,verkavelen,renoveren,en dergelijke meer,met het oog op het beheer en de opbrengst.
- Zij mag roerende en onroerende goederen vervreemden met het oog op de wederbelegging en opbrengst.
- Zij mag beschikbare middelen beleggen in roerende en onroerende goederen en waarden.
- Kortom zij mag alle verrichtingen stellen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of het productief maken van roerende en onroerende goederen,alsook roerende en onroerende zakelijke rechten,zonder dat voormelde verrichtingen een activiteit als vastgoedhandelaar mogen uitmaken.
- De vennootschap mag alle industriële,commerciële en financiële roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken of vergemakkelijken van het maatschappelijk doel.
- De vennootschap zal door middel van inbreng,fusie,inschrijving of op om het even welke andere wijze mogen deelnemen aan alle ondernemingen,verenigingen,vennootschappen,die een gelijkaardig of bijhorend doel nastreven,of die eenvoudig nuttig zijn tot de algehele of gedeeltelijke verwezenlijking van haar maatschappelijk doel.
- Zij zal alle leningen kunnen aangaan en terugbetalen,hypothecaire en andere,die nodig zijn om haar eigen vermogen aan te vullen met het oog op de aankoop,het bouwen,verbouwen of uitrusten van onroerende goederen waarvan zij de vruchten wil opstrijken.
- De vennootschap kan ook dergelijke lening aangaan met het oog op het verwerven van roerende goederen en waarden indien zij dat doelmatig acht voor het goed bestuur van haar patrimonium.
- Zij kan,binnen de grenzen van dat bestuur,ook onroerende goederen vervreemden en zij kan de opbrengst daarvan herbeleggen zowel in onroerende als in roerende goederen of waarden.
- De vennootschap kan zich borgstellen ten overstaan van derden met het oog op commerciële en financiële verhandelingen,alsmede leningen verstrekken.
- De vennootschap kan aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten vennootschappen verwerven,door inschrijving of aankoop,voor eigen rekening of voor rekening van derden.
- Ter verwezenlijking van haar doel kan de vennootschap samenwerken met,deelnemen in op gelijk welke wijze,rechtstreeks of zijdelings,belangen nemen in ondernemingen van allerlei aard,alle verbintenissen aangaan,kredieten en leningen toestaan,zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
- Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Hardenvoort 16 registered office 2060 Antwerp | 21-12-2018 | 2.283.407.516 |
Buildings and parcels at the address
- Ground area
- 362 m²
- Buildings
- 218 m²
- Volume, LiDAR
- 2,870 m³
- Tallest building
- 16.4 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 11807G0282/00K004 | 362 m² | 1 · 218 m² | 16.4 m · 4 |