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RODAMA

Active
Public limited companyfounded 199828 yrs activeSpinnerijkaai(Kor) 45, 8500 Kortrijk, BelgiumKBO/BCE: BE 0462.368.217
Summary

RODAMA has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €208 and a net result of €449. Equity is shrinking by ~20.7% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 14% of 4616 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability38▲+1
Solvency25=
Growth58=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 28 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
0%
Return on assets
0%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 14% of 4616 sector peers (2025).
NBB · sector comparison
Position among 4616 sector peers
Solvency
better than 14%
← weakest strongest →
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 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
7 d early
2024
7 d early
2023
5 d early
2022
7 d early
2021
11 d early
2020
4 d early
2019
53 d late
← 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 2 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 24 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

RODAMA was incorporated on 7 January 1998.1 Total assets rose from EUR 95,404 in 2018 to EUR 4 million in 2025.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Source amounts without an identifiable currency are assumed to be EUR.

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€449
2024 · -€1,327
Working capital
€1.6m▲ 33.7%
2024 · €1.2m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€4,520-€3,774▲ 16.5%-€2,446▲ 35.2%-€5,693▼ 133%€9,690
Net result-€2,582within the sector's middle half-€4,082within the sector's middle half▼ 58.1%-€10,150below the sector's middle half▼ 149%-€1,327within the sector's middle half▲ 86.9%€449within the sector's middle half
Equity€15,318below the sector's middle half▼ 14.4%€11,236below the sector's middle half▼ 26.6%€1,086below the sector's middle half▼ 90.3%-€241below the sector's middle half€208below the sector's middle half
Total assets€16,399below the sector's middle half▼ 23.6%€82,462below the sector's middle half▲ 403%€1.2mabove the sector's middle half▲ 1,316%€3.4mwithin the sector's middle half▲ 195%€4.0mwithin the sector's middle half▲ 16.1%
Debt€1,081▼ 79.0%€71,226▲ 6,487%€1.2m▲ 1,537%€3.4m▲ 196%€4.0m▲ 16.1%
Working capital€15,665within the sector's middle half▼ 5.5%€81,827within the sector's middle half▲ 422%€1.1mabove the sector's middle half▲ 1,305%€1.2mabove the sector's middle half▲ 2.5%€1.6mabove the sector's middle half▲ 33.7%
Solvency93.4%above the sector's middle half▲ 10.0pp13.6%within the sector's middle half▼ 79.8pp0.1%below the sector's middle half▼ 13.5pp0.0%below the sector's middle half▼ 0.1pp0.0%below the sector's middle half=
Current ratio22.35above the sector's middle half▲ 17.9465.12above the sector's middle half1.52within the sector's middle half▼ 63.601.65within the sector's middle half▲ 0.13
Return on assets (ROA)-15.7%below the sector's middle half▼ 57.1pp-4.9%below the sector's middle half▲ 10.8pp-0.9%within the sector's middle half▲ 4.1pp0.0%within the sector's middle half▲ 0.8pp0.0%within the sector's middle half=
Staff (FTE)0within the sector's middle half0within the sector's middle half
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€15,000-€10,000-€5,000€0€5,000€10,000Operating result 2021: -€4,520-€4,520Net result 2021: -€2,582-€2,582Operating result 2022: -€3,774-€3,774Net result 2022: -€4,082-€4,082Operating result 2023: -€2,446-€2,446Net result 2023: -€10,150-€10,150Operating result 2024: -€5,693-€5,693Net result 2024: -€1,327-€1,327Operating result 2025: €9,690€9,690Net result 2025: €449€44920212022202320242025-€15,000-€10,000-€5,000€0€5,000€10,000Operating result 2023: -€2,446-€2,450Net result 2023: -€10,150-€10,200Operating result 2024: -€5,693-€5,690Net result 2024: -€1,327-€1,330Operating result 2025: €9,690€9,690Net result 2025: €449€449202320242025
The operating result returns to profit in 2025: €9,690 after a loss of €5,693 in 2024, the highest result in the available series.
Balance-sheet composition
Equity and liabilities €4.0m
Equity €208
Debt €4.0m
Debt finances 100.0% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
Quick ratio
0.33▲
2024 · 0.14
Debt ≤ 1 year
€2.4m▲
2024 · €2.3m
Debt > 1 year
€1.6m▲
2024 · €1.1m
Equity ratios withheld: equity of €208 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,216 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 96% are still going.

  • Small
  • 20 years or older
  • solvency under 10%
  • a profit under 5% of the balance sheet
1.4% went bankrupt
2.5% stopped otherwise
96% still going

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 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
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% 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 1,216 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.4m€4.0m▲
Current assets29/58€3.4m€4.0m▲
Stocks and contracts in progress3€3.1m€3.2m▲
Stocks30/36€3.1m€3.2m▲
Amounts receivable within one year40/41€185,831€68,920▼
Trade receivables40€185,750€68,820▼
Other amounts receivable41€81€99▲
Cash at bank and in hand54/58€68,724€591,285▲
Deferred charges and accrued income490/1€65,745€131,869▲
Equity and liabilities
Total equity and liabilities10/49€3.4m€4.0m▲
Equity10/15-€241€208▲
Contributions10/11€61,500€61,500=
Capital10€61,500€61,500=
Issued capital100€61,500€61,500=
Reserves13€6,150€6,150=
Non-distributable reserves130/1€6,150€6,150=
Legal reserve130€6,150€6,150=
Profit (loss) carried forward14-€67,891-€67,442▲
Amounts payable17/49€3.4m€4.0m▲
Amounts payable after more than one year17€1.1m€1.6m▲
Financial debts170/4€0-
Other amounts payable178/9€1.1m€1.6m▲
Amounts payable within one year42/48€2.3m€2.4m▲
Financial debts43€2.1m€2.1m=
Other loans439€2.1m€2.1m=
Trade debts44€215,094€296,704▲
Suppliers440/4€215,094€296,704▲
Taxes, remuneration and social security45€3,322€79,852▲
Taxes450/3€3,322€79,852▲
Accrued charges and deferred income492/3€31,762€0▼
Income statement Code20242025
Other operating charges640/8€936€2,397▲
Gross operating margin9900-€4,757€12,087▲
Operating profit (loss)9901-€5,693€9,690▲
Financial income75/76B€43,417€30,107▼
Recurring financial income75€43,417€30,107▼
Financial charges65/66B€39,051€39,349▲
Recurring financial charges65€39,051€39,349▲
Profit (loss) for the period before taxes9903-€1,327€449▲
Profit (loss) for the period9904-€1,327€449▲
Profit (loss) for the period to be appropriated9905-€1,327€449▲
Appropriation of the result
Profit (loss) to be appropriated9906-€67,891-€67,442▲
Profit (loss) brought forward from the previous period14P-€66,564-€67,891▼
Social balance
Average headcount (FTE)90870.00.0=

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

Line20212022202320242025Change
Other operating charges640/8€459€460€499€936€2,397▲ 156%
Gross operating margin9900-€4,061-€3,315-€1,947-€4,757€12,087▲ 354%
Operating profit (loss)9901-€4,520-€3,774-€2,446-€5,693€9,690▲ 270%
Financial income75/76B€2,129€108€9,085€43,417€30,107▼ 30.7%
Recurring financial income75€2,129€108€9,085€43,417€30,107▼ 30.7%
Financial charges65/66B€192€415€16,789€39,051€39,349▲ 0.8%
Recurring financial charges65€192€415€16,789€39,051€39,349▲ 0.8%
Profit (loss) for the period before taxes9903-€2,582-€4,082-€10,150-€1,327€449▲ 134%
Profit (loss) for the period9904-€2,582-€4,082-€10,150-€1,327€449▲ 134%
Profit (loss) for the period to be appropriated9905-€2,582-€4,082-€10,150-€1,327€449▲ 134%
Line20212022202320242025Change
Assets
Total assets20/58€16,399€82,462€1.2m€3.4m€4.0m▲ 16.1%
Current assets29/58€16,399€82,462€1.2m€3.4m€4.0m▲ 16.1%
Stocks and contracts in progress3-€17,865€1.0m€3.1m€3.2m▲ 2.7%
Stocks30/36-€17,865€1.0m€3.1m€3.2m▲ 2.7%
Amounts receivable within one year40/41€2,164€28,810€60,254€185,831€68,920▼ 62.9%
Trade receivables40---€185,750€68,820▼ 62.9%
Other amounts receivable41€2,164€28,810€60,254€81€99▲ 22.3%
Cash at bank and in hand54/58€14,236€35,788€68,505€68,724€591,285▲ 760%
Deferred charges and accrued income490/1---€65,745€131,869▲ 101%
Equity and liabilities
Total equity and liabilities10/49€16,399€82,462€1.2m€3.4m€4.0m▲ 16.1%
Equity10/15€15,318€11,236€1,086-€241€208▲ 186%
Contributions10/11€61,500€61,500€61,500€61,500€61,500=
Capital10€61,500€61,500€61,500€61,500€61,500=
Issued capital100€61,500€61,500€61,500€61,500€61,500=
Reserves13€6,150€6,150€6,150€6,150€6,150=
Non-distributable reserves130/1€6,150€6,150€6,150€6,150€6,150=
Legal reserve130€6,150€6,150€6,150€6,150€6,150=
Profit (loss) carried forward14-€52,332-€56,414-€66,564-€67,891-€67,442▲ 0.7%
Amounts payable17/49€1,081€71,226€1.2m€3.4m€4.0m▲ 16.1%
Amounts payable after more than one year17-€70,244€1.1m€1.1m€1.6m▲ 37.4%
Financial debts170/4--€400,000€0--
Other amounts payable178/9-€70,244€748,018€1.1m€1.6m▲ 37.4%
Amounts payable within one year42/48€734€635€17,927€2.3m€2.4m▲ 7.0%
Financial debts43---€2.1m€2.1m=
Other loans439---€2.1m€2.1m=
Trade debts44-€635€17,927€215,094€296,704▲ 37.9%
Suppliers440/4-€635€17,927€215,094€296,704▲ 37.9%
Taxes, remuneration and social security45€734€0-€3,322€79,852▲ 2,304%
Taxes450/3€734€0-€3,322€79,852▲ 2,304%
Accrued charges and deferred income492/3€348€348€348€31,762€0▼ 100%
Line20212022202320242025Change
Profit (loss) for the period9904-€2,582-€4,082-€10,150-€1,327€449▲ 134%
Operating cash flow (approximation)-€2,582-€4,082-€10,150-€1,327€449▲ 134%
Change in cash-€21,552€32,717€219€522,561▲ 238,229%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
24-06
State Gazette act Appointments: UNIPROJECT, DOBER and 2 others
Permanent representatives: Jan CASTELEIN, Nico BERTON and Filip BERTON · Statutes amendment · Capital14 facts ▸
  • General meeting, met eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders
  • Statutes amendment
  • Statutes amendment
  • Capital, €61.500
  • Other statement, ontslag en decharge huidige bestuurders, volledige decharge voor uitoefening mandaat
  • Director appointment, UNIPROJECT (director)
  • Director appointment, DOBER (director)
  • Director appointment, BERNUS (director)
  • Director appointment, Nicolaas KUNST (director)
  • Permanent representative, Jan CASTELEIN (permanent representative)
  • Permanent representative, Nico BERTON (permanent representative)
  • Permanent representative, Filip BERTON (permanent representative)
  • +2 further facts in this act
2025
31-12
Financial Back to profitnet €449
Net result €449 after 4 loss-making years.
24-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
26-07
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
2023
24-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Liquidity times 6current ratio 129.81
Current ratio from 22.35 to 129.81; short-term debt falls from €734 to €635.
20-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial Liquidity times 5current ratio 22.35
Current ratio from 4.40 to 22.35; short-term debt falls from €4,871 to €734.
27-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Back to profitnet €8,881
Net result €8,881 after 2 loss-making years.
31-12
Financial Liquidity triplescurrent ratio 4.40
Current ratio from 1.48 to 4.40; short-term debt falls from €64,595 to €4,871.
Show earlier events
22-09
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema · 53 days late
2019
18-06
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
30-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
28-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 9 acts read
About the unread acts

Of the 9 Belgian State Gazette acts we know for this company, 1 has been read. The other 8 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.

Directors · office · real estate

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26080796). 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

BERNUS
Director · since 24-06-2026 · Private limited company · perm. rep.: Filip BERTON
Current
DOBER
Director · since 24-06-2026 · Public limited company · perm. rep.: Nico BERTON
Current
Nicolaas KUNST
Director · since 24-06-2026
Current
UNIPROJECT
Director · since 24-06-2026 · Private limited company · perm. rep.: Jan CASTELEIN
Current

Day-to-day management 1

BERNUS
Managing director · since 24-06-2026 · Private limited company · perm. rep.: Filip BERTON
Current

Permanent representatives 3

Filip BERTON
Permanent representative · since 24-06-2026 · for BERNUS
Current
Jan CASTELEIN
Permanent representative · since 24-06-2026 · for UNIPROJECT
Current
Nico BERTON
Permanent representative · since 24-06-2026 · for DOBER
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
8 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Kortrijk · 1 establishment unit since 1998
seat establishment The establishment unit on the map
Ground area
9,215 m²
Building footprint
3,590 m²
Volume, LiDAR
49,165 m³
Parcel 34353B0083/00Y004, Flanders · tallest building 21.6 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Spinnerijkaai(Kor) 45, 8500 Kortrijk
Real estate development
since 19982.085.199.595
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34353B0083/00Y004
ProtectedMonumentKatoenspinnerij Tissage et Filature Camille De StoopSource ↗
Flanders 9,215 m² 1 · 3,590 m² 21.6 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

4 people since 2026, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BERNUS
  • Director, from 24-06-2026 to date
  • Managing director, from 24-06-2026 to date
DOBER
  • Director, from 24-06-2026 to date
Nicolaas KUNST
  • Director, from 24-06-2026 to date
UNIPROJECT
  • Director, from 24-06-2026 to date
See the board, name and seat on a given date →

Articles of association

Annual meeting
Last Saturday of April at 18:00
Purpose
In België of in net buitenland, voor haar rekening of voor rekening van derden en/of tussenpersonen alle immobiliëre operaties of ermede verband houdende verrichtingen te doen, met…
Full purpose (7 activities)
  1. In België of in net buitenland, voor haar rekening of voor rekening van derden en/of tussenpersonen alle immobiliëre operaties of ermede verband houdende verrichtingen te doen, met name aankoop, verkoop, ruiling! verhuring, expertise, beheer, onroerende promotie, omvorming of ombouwing of valorisatie van onroerende goederen van alle aard, zo gronden als gebouwen, zo op het platteland als in bebouwde kommen voorkomend geval doormiddel van lotissering, verkaveling, nieuwbouw, heropbouw of verbouwing.
  2. Het kopen, verkopen en ruilen van alle welkdanige aandelen, delen en andere maatschappelijke rechten, obligaties, en in het algemeen van alle roerende waarden.
  3. Het nemen van participaties onder welke vorm ook, in alle bestaande of op te richten vennootschappen en onderne mingen, het beheren of valoriseren van roerende waarden en en participaties, het verlenen van financiële en andere bijstand aan vennootschappen en ondernemingen, waarin zij belangen heeft.
  4. Het uitvoeren van studieopdrachten en coördinatieopdrachten inzake industriële constructies, gebouwen, infra structuurwerken, technische uitrusting van bouwwerken structuren, organisaties en dergelijke.
  5. Bouwpromotor in de ruimste zin van het woord.
  6. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van roerende of onroerende goederen. Zij mag onder meer onroerende goederen aanwerven, laten bouwen, laten opschikken, laten uitrusten, ombouwen.
  7. Het verlenen van diensten en adviezen aan personen en bedrijven, in het algemeen met betrekking tot het bedrijfsbe heer, managementsadvies en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
Legal form clause
Registered office clause
Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige…
Other statement
Verhoging en vermindering van het kapitaal, indien eigendomsrecht opgesplitst in blote eigendom en vruchtgebruik en reserves omgezet in kapitaal met toekenning…
Artikel 7. Voorkeurrecht op inschrijving van het kapitaal in geld
Opvraging van stortingen, inschrijvers verbonden voor totale bedrag dat hun aandelen vertegenwoordigen in het kapitaal
Op naam, aard van de aandelen
Op naam, aard van de andere effecten
Artikel 11. Ondeelbaarheid van de aandelen
Bevoegdheden enige bestuurder, enige bestuurder
Dagelijks bestuur bij enige bestuurder, op elk ogenblik ontslaan
Vergoeding bestuurder bij enige bestuurder, niet bezoldigd
Toepasselijkheid regels raad van bestuur, algemene vergadering beslist meerdere bestuurders te benoemen
Voorzitterschap raad van bestuur, raad kiest uit midden
Schriftelijk, bijeenroeping raad van bestuur
Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd
Notulen raad van bestuur, besluiten weergegeven in notulen
Bevoegdheden raad van bestuur, raad van bestuur
Gedelegeerd bestuurder, dagelijks bestuur bij raad van bestuur
Vergoeding bestuurders, andersluidende beslissing algemene vergadering
Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, controle-commissarissen
Toelating algemene vergadering, houder effecten op naam ingeschreven in register categorie
Elke eigenaar van effecten, gevolmachtigde
Aanwezigheidslijst, alvorens vergadering wordt begonnen
Elke aandeelhouder, stemming per brief
Voorzitter raad van bestuur,bij ontstentenis ondervoorzitter,bij gebrek andere bestuurder aangewezen door collega's, samenstelling bureau algemene vergadering
Artikel 22. Beraadslaging
Aandeelhouders kunnen eenparig en schriftelijk alle besluiten bevoegdheid algemene vergadering nemen, schriftelijke algemene vergadering
Elektronische algemene vergadering, uiterlijk bij oproeping ter kennis aandeelhouders
Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten anders
Bestuursorgaan tijdens zitting, elke algemene vergadering jaarlijkse,buitengewone en bijzondere
Notulen algemene vergadering, speciaal register op zetel
Artikel 29. Bestemming van de winst
Artikel 30. Uitkering van dividenden en interimdividenden
Rechtbanken van zetel, vennootschapsaangelegenheden tussen vennootschap en aandeelhouders,bestuurders,gedelegeerd bestuurders,vaste vertegenwoordigers,directeur…
Artikel 35. Keuze van woonplaats
Vordering tegenpartij beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders, netting
Niet-afgeweken WVV-bepalingen geacht ingeschreven, strijdige clausules geacht niet geschreven
2 more provisions on this in the deed
Transfer restriction
Aandelen, andersluidende overeenkomst
Board rule
1, enige bestuurder
Algemene vergadering, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat
Liquidation rule
Een of meer, benoeming vereffenaars
Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet
Liquidation distribution
Wijze van vereffening, netto-actief in geld of effecten onder aandeelhouders naar verhouding aandelenbezit

Structure & network

Owners and holdings

3 owners

Owners 3

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

4 current directors
Depth

The group is listed under Ownership & control below; here you explore it as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Capital over the years
  1. 24-06-2026 Capital stated in the act · 61,500 EUR · 1,900 shares

Similar companies · same sector, comparable size

Of 9,696 companies in sector 68121 we hold annual accounts for 7,393. 243 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded07-01-1998
Fiscal year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
E-invoicing
Reachable via Peppol
Peppol ID 0208:0462368217
Also 9925:BE0462368217
Registered 21-01-2026

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

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.