RESOLVE DEVELOPMENT
ActiveSummary
RESOLVE DEVELOPMENT has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €4.2m. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 18% of 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Equity
- €2.0m
- Profit
- €4.2m
- Parent
- RESOLVE · 100%
- Holdings
- 1
- RESOLVEDirector · permanent representative Bob CANTENS
Why 92raises riskEquity €2.0m (4.5% of total assets)1 of the last 3 latelowers riskSize: turnover €28.4m, total assets €44.0mSector: Real estate activities (NACE 68)Show the evidence
Checked score
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 68, large): better than 17% on solvency, 9% on liquidity, 73% on profitability and 52% on growth.
The bankruptcy probability was computed on 24-10-2026 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
This company filed its last 6 accounts on average 45 days after the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
- Resignation: RESOLVE NV (sole director)Reappointment: RESOLVE NV (sole director)…
- Annual accounts filedfinancial year 2025 · full…
- Permanent representatives: Francis HENDRICKX and Bob…Resignation: RESOLVE NV (managing director)
Financials · financial year 2025, full format
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 67% 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.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate 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).
Peer companies
Historical observationOf the 3,068 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 96.2% are still going.
- 5 to 10 years old
- solvency under 10%
- a profit of 5% of the balance sheet or more
- without size
For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 3,068 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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | €1.5m | €6.0m | €10.6m | €15.9m | €29.4m | ▲ 84.6% |
| Turnover70 | - | €0.8m | €1.6m | €10.5m | €9.5m | €28.4m | ▲ 201% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €0.7m | €4.5m | -€0.1m | €6.2m | €0.8m | ▼ 86.3% |
| Other operating income74 | - | - | €104 | €0.2m | €0.3m | €0.1m | ▼ 53.9% |
| Operating charges60/66A | - | €1.3m | €5.3m | €10.2m | €12.9m | €24.3m | ▲ 88.8% |
| Goods for resale, raw materials and consumables60 | - | €1.3m | €5.3m | €9.5m | €12.3m | €23.3m | ▲ 89.4% |
| Purchases600/8 | - | €2.7m | €4.0m | €24.5m | €17.2m | €27.1m | ▲ 57.8% |
| Change in stocks: decrease (increase)609 | - | -€1.4m | €1.3m | -€15.0m | -€4.9m | -€3.8m | ▲ 22.6% |
| Services and other goods61 | - | €0.03m | €0.07m | €0.5m | €0.6m | €1.0m | ▲ 76.3% |
| Other operating charges640/8 | - | €0.001m | €0.001m | €0.001m | €0.004m | €0.001m | ▼ 64.1% |
| Non-recurring operating charges66A | - | - | - | €0.2m | €0.001m | - | - |
| Gross operating margin9900 | -€0.08m | - | - | - | - | - | - |
| Operating profit (loss)9901 | -€0.08m | €0.2m | €0.7m | €0.4m | €3.0m | €5.1m | ▲ 66.7% |
| Financial income75/76B | - | €0 | - | €0.001m | €0.002m | €0.008m | ▲ 346% |
| Recurring financial income75 | €0.001m | €0 | - | €0.001m | €0.002m | €0.008m | ▲ 346% |
| Income from current assets751 | - | - | - | €0.001m | €0.002m | €0.004m | ▲ 129% |
| Other financial income752/9 | - | €0 | - | €0 | €22 | €0.004m | ▲ 168× |
| Financial charges65/66B | - | €0.01m | €0.05m | €0.07m | €0.2m | €0.2m | ▲ 0.6% |
| Recurring financial charges65 | €0.02m | €0.01m | €0.05m | €0.07m | €0.2m | €0.2m | ▲ 0.6% |
| Debt charges650 | - | €0.01m | €0.05m | €0.07m | €0.2m | €0.2m | ▲ 1.0% |
| Other financial charges652/9 | - | €0.001m | €0.001m | €0.002m | €0.004m | €0.004m | ▼ 14.4% |
| Profit (loss) for the period before taxes9903 | -€0.1m | €0.2m | €0.6m | €0.3m | €2.9m | €4.9m | ▲ 70.5% |
| Income taxes67/77 | - | €0.002m | €0.2m | €0.08m | €0.8m | €0.7m | ▼ 14.0% |
| Taxes670/3 | - | €0.002m | €0.2m | €0.08m | €0.8m | €0.7m | ▼ 14.0% |
| Profit (loss) for the period9904 | -€0.1m | €0.2m | €0.5m | €0.2m | €2.1m | €4.2m | ▲ 102% |
| Transfer from tax-exempt reserves789 | - | - | - | - | - | €0.08m | - |
| Transfer to tax-exempt reserves689 | - | €0.08m | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | -€0.1m | €0.1m | €0.5m | €0.2m | €2.1m | €4.3m | ▲ 106% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €6.3m | €8.1m | €7.5m | €24.9m | €34.7m | €44.0m | ▲ 26.9% |
| Fixed assets21/28 | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Financial fixed assets28 | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Affiliated companies280/1 | - | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Participating interests280 | - | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Other financial fixed assets284/8 | - | €0.001m | - | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | - | €0.001m | - | - | - | - | - |
| Current assets29/58 | €3.0m | €4.8m | €4.3m | €21.6m | €31.4m | €40.7m | ▲ 29.7% |
| Stocks and contracts in progress3 | €2.4m | €4.5m | €3.3m | €20.7m | €28.5m | €33.2m | ▲ 16.7% |
| Stocks30/36 | - | €4.5m | €3.3m | €20.3m | €28.5m | €33.2m | ▲ 16.7% |
| Property held for sale35 | - | €4.5m | €3.3m | €20.3m | €28.4m | €33.2m | ▲ 17.1% |
| Advance payments36 | - | - | - | - | €0.1m | - | - |
| Contracts in progress37 | - | - | - | €0.3m | - | - | - |
| Amounts receivable within one year40/41 | €0.5m | €0.1m | €0.8m | €0.3m | €0.9m | €2.0m | ▲ 115% |
| Trade receivables40 | - | €0.04m | €0.8m | €0.3m | €0.8m | €1.8m | ▲ 122% |
| Other amounts receivable41 | - | €0.1m | €0.07m | €0.001m | €0.1m | €0.2m | ▲ 69.6% |
| Cash at bank and in hand54/58 | €0.1m | €0.1m | €0.01m | €0.6m | €1.7m | €5.0m | ▲ 193% |
| Deferred charges and accrued income490/1 | - | - | €0.1m | €0.07m | €0.3m | €0.5m | ▲ 68.3% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €6.3m | €8.1m | €7.5m | €24.9m | €34.7m | €44.0m | ▲ 26.9% |
| Equity10/15 | -€0.04m | €0.2m | €0.6m | €0.9m | €3.0m | €2.0m | ▼ 33.1% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | - | €0.09m | €0.6m | €0.8m | €2.9m | €1.9m | ▼ 33.8% |
| Non-distributable reserves130/1 | - | €337 | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | €337 | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Tax-exempt reserves132 | - | €0.08m | €0.08m | €0.08m | €0.08m | - | - |
| Distributable reserves133 | - | €0.006m | €0.5m | €0.7m | €2.8m | €1.9m | ▼ 31.9% |
| Profit (loss) carried forward14 | -€0.1m | €405 | €0.001m | €206 | €0.001m | - | - |
| Amounts payable17/49 | €6.3m | €7.9m | €6.9m | €24.1m | €31.7m | €42.0m | ▲ 32.5% |
| Amounts payable after more than one year17 | €1.0m | €1.4m | €1.4m | €1.6m | - | €1.0m | - |
| Financial debts170/4 | - | €1.4m | €1.4m | €1.6m | - | €1.0m | - |
| Subordinated loans170 | - | €1.4m | €1.4m | €1.6m | - | €1.0m | - |
| Amounts payable within one year42/48 | €5.3m | €6.4m | €5.4m | €22.2m | €31.5m | €40.8m | ▲ 29.8% |
| Current portion of amounts payable after more than one year42 | - | €0.2m | - | - | €1.5m | €1.2m | ▼ 17.0% |
| Financial debts43 | - | €3.6m | €2.4m | €14.2m | €18.8m | €21.0m | ▲ 12.1% |
| Credit institutions430/8 | - | €3.6m | €2.4m | €14.2m | €18.8m | €21.0m | ▲ 12.1% |
| Trade debts44 | €0.4m | €0.3m | €0.8m | €2.3m | €3.6m | €5.9m | ▲ 66.1% |
| Suppliers440/4 | - | €0.3m | €0.8m | €2.3m | €3.6m | €5.9m | ▲ 66.1% |
| Advances received on contracts in progress46 | - | - | €0.4m | €0.6m | €2.1m | €3.2m | ▲ 50.8% |
| Taxes, remuneration and social security45 | - | €0.002m | €0.2m | €0.3m | €1.8m | €2.8m | ▲ 58.8% |
| Taxes450/3 | - | €0.002m | €0.2m | €0.3m | €1.8m | €2.8m | ▲ 58.8% |
| Other amounts payable47/48 | - | €2.3m | €1.7m | €4.8m | €3.8m | €6.7m | ▲ 76.3% |
| Accrued charges and deferred income492/3 | - | €0.1m | €0.1m | €0.3m | €0.3m | €0.2m | ▼ 12.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.1m | €0.2m | €0.5m | €0.2m | €2.1m | €4.2m | ▲ 102% |
| Operating cash flow (approximation) | -€0.1m | €0.2m | €0.5m | €0.2m | €2.1m | €4.2m | ▲ 102% |
| Investment in fixed assets (approximation) | - | €0.01m | €0.001m | €0 | €0 | €0 | - |
| Change in cash | - | €0.002m | -€0.1m | €0.6m | €1.1m | €3.3m | ▲ 203% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (6)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 28-07-2026 | 2026-00349065 |
| 31-12-2024 | full format | 22-01-2026 | 2026-00012609 |
| 31-12-2023 | full format | 08-08-2024 | 2024-00336101 |
| 31-12-2022 | full format | 29-09-2023 | 2023-00461811 |
| 31-12-2021 | full format | 29-09-2022 | 2022-20444401 |
| 31-12-2020 | abbreviated format | 02-07-2021 | 2021-31700389 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 1
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| RESOLVE |
|
| BC INDUSTRIES |
|
Owners and capital
Owners
1 ownerChain of control
- RESOLVE
- RESOLVE DEVELOPMENT
Highest known parent: RESOLVE. The sources do not say who stands above it.
Owners 1
- RESOLVEparentSourceaccounts RESOLVE 2025100%
According to the 2025 annual accounts of RESOLVE DEVELOPMENT 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.
Capital and shareholders
- 24-01-2024 Capital stated in the deed · €61,500 · 61,500 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
100%
According to the 2025 annual accounts of RESOLVE DEVELOPMENT 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
4 connected companiesBoard mandates elsewhere
1 board mandateHistory
Acts, filings and financial milestones
19-10
Gazette deed
Resignation: RESOLVE NV (sole director)Reappointment: RESOLVE NV (sole director) · Permanent representative: Bob CANTENS4 facts ▸
- General meeting, 05-06-2026
- Director resignation, RESOLVE NV (sole director)
- Director reappointment, RESOLVE NV (sole director)
- Permanent representative, Bob CANTENS
11-03
Gazette deed
Permanent representatives: Francis HENDRICKX and Bob CANTENSResignation: RESOLVE NV (managing director)5 facts ▸
- Permanent representative, Francis HENDRICKX
- Permanent representative, Bob CANTENS
- Board meeting, 21-01-2026
- Director resignation, RESOLVE NV (managing director)
- Director in office, RESOLVE NV (director) (2 times)
24-01
Gazette deed
Resignation: BC INDUSTRIES (director)Permanent representatives: Bob CANTENS and Francis HENDRICKX · Capital · Director discharge9 facts ▸
- Other provision, “enige bestuurder” (deed in Dutch)
- Capital, €61,500
- Director resignation, BC INDUSTRIES (director)
- Permanent representative, Bob CANTENS
- Board composition, RESOLVE (sole director)
- Permanent representative, Francis HENDRICKX
- Director discharge, BC INDUSTRIES
- Power of attorney
- Other provision, “aandeelhoudersvertegenwoordiging ter vergadering, één (1) onderhandse volmacht” (deed in Dutch)
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0745.680.174
Environmental permits
The 10 most recent of 36 applications.
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11810K2171/00F000 | Flanders | 355 m² | 1 · 255 m² | 17.4 m · 5 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het laten bouwen en verbouwen,afbreken,kopen en verkopen,verkavelen,huren en verhuren,ruilen,het in staat van urbanisatie brengen van alle…” (deed in Dutch)
27 activities (deed in Dutch)
- Het laten bouwen en verbouwen,afbreken,kopen en verkopen,verkavelen,huren en verhuren,ruilen,het in staat van urbanisatie brengen van alle onroerende goederen,het nemen en afstaan van optierechten voor het kopen en verkopen van deze goederen,het beheer van alle eigendommen,zowel roerende als onroerende,het voeren van publiciteit;
- De aan- en verkoop,de verhuur,de lening en eender welke verrichtingen,met uitzondering van de financieringshuur in de zin van het Koninklijk Besluit nummer 55 van 10 november 1967,met betrekking tot alle materialen,computer materiaal inbegrepen,voor commerciële,financiële en industriële ondernemingen,enzovoort;
- De projectanalyse en de ontwikkelingsstudie van vastgoedprojecten;
- De studie van de financieringsbehoeften en de financieringstechnieken ter realisatie van het bovengemelde;
- Het leveren van diensten door middel van beheer van roerende en onroerende goederen die aan anderen toebehoren;
- In het algemeen,alle activiteiten die verband houden met de vastgoedsector of met roerende of onroerende beleggingen en beheer.
- Het beheer van vermogens,bestaande uit roerende en onroerende waarden,in de meest ruime zin;het verwerven,verhuren van onroerende goederen en het sluiten van overeenkomsten betreffende die goederen;het nemen van deelnemingen of belangen in andere vennootschappen en ondernemingen,dit alles in de meest uitgebreide zin genomen.
- Het verstrekken van advies,bijstand en hulp in zijn meest verschillende vormen en dit op het vlak van management,beheer,controle,toezicht,organisatie,en op het vlak van de studie,organisatie en consultatie in alle financiële,fiscale,sociale,administratieve,bouwtechnische en marketing aangelegenheden;het verlenen van adviezen en intellectuele en administratieve hulp,het ter beschikking stellen aan derden onder welke worm ook van benodigdheden,materiaal,instrumenten,hard- en software,het uitvoeren van projecten,het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen,het ter beschikking stellen van management,het uitoefenen van bedrijfsleiding en organiseren ervan,alsook het waarnemen van het bestuur op alle niveaus van handels-,nijverheids- en andere ondernemingen bestaande onder om het even welke vorm,en dit zonder enige beperking.
- Het deelnemen voor eigen rekening,al dan niet in samenwerking met derden,aan de oprichting en de ontwikkeling van projecten en ondernemingen met mogelijke hoge groei- en rendabiliteitsmogelijkheden of met andere interessante toekomstperspectieven en mogelijkheden;
- Het bevorderen van en de deelneming in het oprichten,de organisatie,de reorganisatie of de uitbreiding,bij wijze van inbreng,participatie,investering of anderszins,bij vennootschappen,verenigingen,groepen,syndicaten of instellingen en het hierin geïnteresseerd zijn;
- Het beleggen van kapitaal;
- Het participeren in ondernemingen waarvan de effecten al dan niet verhandelbaar zijn op een kapitaalmarkt.
- Het verstrekken van financiering aan ondernemingen;
- Het verschaffen van risicokapitaal;
- Het verwerven bij wijze van aankoop of anderszins,het productief maken,het overdragen,het inbrengen of verhandelen van alle roerende waarden en alle schuldvorderingen,onder welke vorm ook,van om het even welke Belgische of buitenlandse,bestaande of nog op te richten vennootschap,onderneming of vereniging met handels-,nijverheids-,financieel,roerend of onroerend doeleinde of van om het even welke publieke of semi-publieke instelling.
- Het voorschieten van gelden onder om het even welke financieringsvorm aan natuurlijke personen,rechtspersonen en andere derden,met betrekking tot om het even welke onderneming en in het algemeen,het verrichten van alle handels- en financiële operaties,in de meest ruime zin,behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
- De vennootschap kan in het kader van haar voorwerp optreden in financieringsverrichtingen onder om het even welke vorm,met inbegrip van het intekenen en het verhandelen van aandelen,obligaties,kasbons en andere roerende waarden,het toestaan van leningen in rekening-courant,zelfs aan particulieren;
- Zij mag zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden hypotheken vestigen,zich borg stellen of aval verlenen,voorschotten toestaan,krediet verlenen,hypothecaire of andere persoonlijke en zakelijke zekerheden verstrekken;
- Zij kan zich bezighouden met het aankopen,verkopen,ruilen,het verhuren of in huur nemen van om het even welke roerende of onroerende goederen en rechten,handelseffecten in disconto nemen.
- De vennootschap mag eveneens in vennootschappen of verenigingen bestuursmandaten waarnemen;
- Ze kan alle mandaten,ambten,functies uitoefenen en alle beheersopdrachten waarnemen in de meest ruime zin,welke rechtstreeks of onrechtstreeks met haar doelstellingen verband houden;
- Ze kan optreden als tussenpersoon,correspondent,mandataris,agent of vertegenwoordiger;
- Ze kan adviezen verlenen van juridische,economische,technische,boekhoudkundige aard en alle welk danige diensten of bijstand verlenen inzake investeringen,financieringen,beheer en administratie.
- Zij kan door middel van inschrijving,inbreng,fusie,opslorping,financiële tussenkomst of aanspraak deelnemen in andere Belgische of buitenlandse vennootschappen,instellingen of ondernemingen,zonder onderscheid,ongeacht of het voorwerp gelijk,verwant,verknocht of analoog is aan het hare of waarvan de deelname of samenwerking kan bijdragen tot de verwezenlijking van haar doel;
- Zij kan om alle brevetten,licenties en vergunningen solliciteren of deze aankopen,overdragen en uitbaten en alle genotsrechten ter zake toestaan.
- In het algemeen zal de vennootschap zowel in België als in het buitenland alle commerciële,industriële of financiële handelingen mogen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die van aard zouden kunnen zijn de verwezenlijking ervan te kunnen vergemakkelijken.
- Deze opsomming is niet limitatief zodat de vennootschap alle handelingen kan stelen die op welke wijze ook verband houden met of kunnen bijdragen tot de verwezenlijking van haar doel.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- RESOLVE DEVELOPMENT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “1, enige bestuurder” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 09:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Aanzuivering van alle schulden,lasten en kosten of consignatie van nodige gelden, alvorens over te gaan tot verdeling” (deed in Dutch)