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S.E.C.

Active
Public limited companyfounded 2010active for 16 yearsQuinten Metsysplein 12, 3000 Leuven, Belgium23 active companies are registered at this addressKBO/BCE: BE 0823.447.747
Summary

S.E.C. has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.3m and a net result of -€1.2m. Equity is growing by about 21% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Activity not known1 site
Size
≈ €2.6mturnover 2025, estimated
Equity
€12.3m
Loss
-€1.2m
Turnover estimated from the gross margin
Financial health
86 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
  • Damiaan 4Director · permanent representative JAVEDANI Kourosh
2025 accounts 1 day early3 of 10 deeds summarised
Why 86raises riskLiquidity: current ratio 0.01, cash €71,747, halvedLoss of €1.2m, the second in a row (financial year 2025)lowers riskSize: total assets €41.4mLegal form: public limited companyShow the evidence

Checked score

Score 2025
86 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 21% of its sector peers (no NACE code, medium-sized)
Financial strength · tick = 2024
Weak
Solvency 55-1
equity 29.6% of total assets
Liquidity 32-1
short-term debt 39.5% · cash 0.2%
Profitability 29-6
return on assets -2.9%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.5% 12-2024: 1.5%● unchanged vs 11-2024 01-2025: 1.6%▲ +0.1 percentage points vs 12-2024highest value 02-2025: 1.0%▼ -0.6 percentage points vs 01-2025 03-2025: 1.0%● unchanged vs 02-2025 04-2025: 1.0%● unchanged vs 03-2025 05-2025: 1.0%● unchanged vs 04-2025 06-2025: 1.0%● unchanged vs 05-2025 07-2025: 1.1%▲ +0.1 percentage points vs 06-2025 08-2025: 1.1%● unchanged vs 07-2025 09-2025: 1.1%● unchanged vs 08-2025 10-2025: 1.1%● unchanged vs 09-2025 11-2025: 0.4%▼ -0.7 percentage points vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.5%▲ +0.1 percentage points vs 12-2025 02-2026: 0.9%▲ +0.4 percentage points vs 01-2026 03-2026: 0.2%▼ -0.7 percentage points vs 02-2026lowest value 04-2026: 0.2%● unchanged vs 03-2026lowest value 05-2026: 0.2%● unchanged vs 04-2026lowest value 06-2026: 0.2%● unchanged vs 05-2026lowest value 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.2%● unchanged vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026
Credit of up to €1,050,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.01, compared with 0.01 in 2024, below 1; short-term debt: 39.5% and cash: 0.2% of total assets), and 70.4% of the assets are financed with debt and provisions.
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 (no NACE code, medium-sized): better than 27% on solvency, 18% on liquidity, 22% on profitability and 15% on growth.

The bankruptcy probability was computed on 30-10-2026 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).

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.
lowers riskraises riskneutral
lowers risk · Size: total assets €41.4m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 0.01, cash €71,747, halved
NBB · annual accounts
lowers risk · Legal form: public limited company
KBO
raises risk · Loss of €1.2m, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
19202122232425
2019 to 2025 · latest year -€1.2m
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 30-01-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2024
1 day early
2023
1 day early
2022
7 days early
2021
4 days early
2020
2 days late
2019
6 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 1 day before the deadline; the Belgian median for financial year 2024 is 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 30 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end31-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Weakest financial yearnet -€1.2m
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Turnover
€799,583
EBIT margin
69.4%
Net result
-€1.2m▼ 76.1%
2024 · -€683,731
Working capital
-€16.2m▼ 1.2%
2024 · -€16.1m
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result turns negative in 2025: a loss of €354,314 after €199,675 in 2024.

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

Operating result-€0.4m 2025 Net result-€1.2m 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Turnover€0.8m
Operating result€0.09m--€0.3m€0.6m€0.7m▲ 17.2%-€0.5m€0.2m-€0.4m
Net result€0.006m--€0.5m€0.3m€0.7m▲ 197%-€1.1m-€0.7m▲ 36.4%-€1.2m▼ 76.1%
EBIT margin69.4%
Equity€0.08m--€0.4m-€0.2m▲ 62.0%€14.9m€15.3m▲ 2.6%€13.5m▼ 12.1%€12.3m▼ 8.9%
Total assets€12.5m-€21.5m▲ 71.5%€25.7m▲ 19.7%€42.6m▲ 65.7%€44.0m▲ 3.2%€43.3m▼ 1.6%€41.4m▼ 4.4%
Debt€12.5m-€21.9m▲ 75.8%€25.9m▲ 18.2%€27.7m▲ 7.1%€28.7m▲ 3.5%€29.8m▲ 4.0%€29.1m▼ 2.3%
Working capital-€12.0m--€21.6m▼ 80.5%-€17.9m▲ 17.2%-€11.9m▲ 33.7%-€14.1m▼ 18.9%-€16.1m▼ 13.8%-€16.2m▼ 1.2%
Staff (FTE)1-1
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €41.4m
Fixed assets €41.3m ▼ 4.1%
Current assets €112,123 ▼ 53.2%
Equity and liabilities €41.4m
Equity €12.3m ▼ 8.9%
Debt €29.1m ▼ 2.3%
Debt's share of the balance-sheet total rises from 68.9% to 70.4%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.4m▼
2024 · €2.0m
Cash flow
€565,444▼
2024 · €1.1m
Current ratio
0.01▼
2024 · 0.01
Debt to equity
2.38▲
2024 · 2.22
ROE
-9.8%▼
2024 · -5.1%
ROA
-2.9%▼
2024 · -1.6%
Interest coverage
1.66▼
2024 · 2.23
Debt ≤ 1 year
€16.4m▲
2024 · €16.3m
Debt > 1 year
€12.8m▼
2024 · €13.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 137 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 95.6% are still going.

  • Large
  • solvency 10 to 30%
  • a small loss
  • without age
2.2% went bankrupt
2.2% stopped otherwise
95.6% still going

For this company itself Checked computes a lower bankruptcy probability: 0.2% 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 497,445 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% 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 137 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 · 47 lines
Balance sheet Code20242025
Assets
Total assets20/58€43.3m€41.4m▼
Fixed assets21/28€43.1m€41.3m▼
Tangible fixed assets22/27€38.6m€36.9m▼
Land and buildings22€38.6m€36.9m▼
Financial fixed assets28€4.4m€4.4m=
Current assets29/58€0.2m€0.1m▼
Amounts receivable within one year40/41€0.002m€0.04m▲
Other amounts receivable41€0.002m€0.04m▲
Cash at bank and in hand54/58€0.2m€0.07m▼
Deferred charges and accrued income490/1€0.003m€0.002m▼
Equity and liabilities
Total equity and liabilities10/49€43.3m€41.4m▼
Equity10/15€13.5m€12.3m▼
Contributions10/11€0.1m€0.1m=
Capital10€0.1m€0.1m=
Issued capital100€0.1m€0.1m=
Revaluation surpluses12€12.9m€12.0m▼
Reserves13€1.8m€2.6m▲
Non-distributable reserves130/1€0.01m€0.01m=
Legal reserve130€0.01m€0.01m=
Distributable reserves133€1.8m€2.6m▲
Profit (loss) carried forward14-€1.3m-€2.5m▼
Amounts payable17/49€29.8m€29.1m▼
Amounts payable after more than one year17€13.4m€12.8m▼
Financial debts170/4€13.4m€12.8m▼
Amounts payable within one year42/48€16.3m€16.4m▲
Current portion of amounts payable after more than one year42€0.7m€0.6m▼
Financial debts43€11.5m€11.5m▼
Credit institutions430/8€11.5m€11.5m▼
Trade debts44€0.1m€0.1m▲
Suppliers440/4€0.1m€0.1m▲
Taxes, remuneration and social security45€0.002m-
Taxes450/3€0.002m-
Other amounts payable47/48€4.0m€4.1m▲
Accrued charges and deferred income492/3€0.1m-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.8m€1.8m▼
Other operating charges640/8€0.07m€0.08m▲
Gross operating margin9900€2.0m€1.5m▼
Operating profit (loss)9901€0.2m-€0.4m▼
Financial income75/76B€0.001m€0.002m▲
Recurring financial income75€0.001m€0.002m▲
Financial charges65/66B€0.9m€0.9m▼
Recurring financial charges65€0.9m€0.9m▼
Profit (loss) for the period before taxes9903-€0.7m-€1.2m▼
Profit (loss) for the period9904-€0.7m-€1.2m▼
Profit (loss) for the period to be appropriated9905-€0.7m-€1.2m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€1.3m-€2.5m▼
Profit (loss) brought forward from the previous period14P-€0.6m-€1.3m▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Turnover70--€0.8m-----
Non-recurring operating income76A---€0.1m€0.07m---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.3m€0.4m€0.7m€0.8m€2.0m€1.8m€1.8m▼ 0.3%
Other operating charges640/8---€0.05m€0.07m€0.07m€0.08m▲ 9.2%
Gross operating margin9900€0.4m€0.5m€1.3m€1.5m€1.5m€2.0m€1.5m▼ 27.0%
Operating profit (loss)9901€0.09m-€0.3m€0.6m€0.7m-€0.5m€0.2m-€0.4m-
Financial income75/76B---€0.7m€0.001m€0.001m€0.002m▲ 152%
Recurring financial income75€74€38€261€0.7m€0.001m€0.001m€0.002m▲ 152%
Financial charges65/66B---€0.5m€0.6m€0.9m€0.9m▼ 3.7%
Recurring financial charges65€0.08m€0.2m€0.3m€0.5m€0.6m€0.9m€0.9m▼ 3.7%
Profit (loss) for the period before taxes9903€0.006m-€0.5m€0.3m€0.8m-€1.1m-€0.7m-€1.2m▼ 76.1%
Income taxes67/77---€0.1m----
Profit (loss) for the period9904€0.006m-€0.5m€0.3m€0.7m-€1.1m-€0.7m-€1.2m▼ 76.1%
Profit (loss) for the period to be appropriated9905€0.006m-€0.5m€0.3m€0.7m-€1.1m-€0.7m-€1.2m▼ 76.1%
Line2019202020212022202320242025Change
Assets
Total assets20/58€12.5m€21.5m€25.7m€42.6m€44.0m€43.3m€41.4m▼ 4.4%
Fixed assets21/28€12.1m€21.2m€25.4m€41.5m€43.5m€43.1m€41.3m▼ 4.1%
Tangible fixed assets22/27€12.0m€21.2m€25.4m€41.5m€43.5m€38.6m€36.9m▼ 4.6%
Land and buildings22---€41.3m€43.5m€38.6m€36.9m▼ 4.6%
Plant, machinery and equipment23---€0.2m----
Financial fixed assets28€0.01m€0.01m€0.01m€0.01m€0.01m€4.4m€4.4m=
Current assets29/58€0.5m€0.3m€0.3m€1.1m€0.5m€0.2m€0.1m▼ 53.2%
Amounts receivable within one year40/41€0.1m€0.2m€0.01m€0.03m-€0.002m€0.04m▲ 26×
Other amounts receivable41---€0.03m-€0.002m€0.04m▲ 26×
Cash at bank and in hand54/58€0.2m€0.01m€0.2m€1.1m€0.1m€0.2m€0.07m▼ 69.5%
Deferred charges and accrued income490/1---€0.03m€0.3m€0.003m€0.002m▼ 42.6%
Equity and liabilities
Total equity and liabilities10/49€12.5m€21.5m€25.7m€42.6m€44.0m€43.3m€41.4m▼ 4.4%
Equity10/15€0.08m-€0.4m-€0.2m€14.9m€15.3m€13.5m€12.3m▼ 8.9%
Contributions10/11€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m=
Capital10---€0.1m€0.1m€0.1m€0.1m=
Issued capital100---€0.1m€0.1m€0.1m€0.1m=
Revaluation surpluses12---€14.3m€14.9m€12.9m€12.0m▼ 6.6%
Reserves13€0.01m€0.01m€0.01m€0.01m€0.9m€1.8m€2.6m▲ 47.9%
Non-distributable reserves130/1---€0.01m€0.01m€0.01m€0.01m=
Legal reserve130---€0.01m€0.01m€0.01m€0.01m=
Distributable reserves133----€0.9m€1.8m€2.6m▲ 48.2%
Profit (loss) carried forward14-€0.03m-€0.5m-€0.3m€0.5m-€0.6m-€1.3m-€2.5m▼ 94.2%
Amounts payable17/49€12.5m€21.9m€25.9m€27.7m€28.7m€29.8m€29.1m▼ 2.3%
Amounts payable after more than one year17--€7.7m€14.7m€14.1m€13.4m€12.8m▼ 4.8%
Financial debts170/4---€14.7m€14.1m€13.4m€12.8m▼ 4.8%
Amounts payable within one year42/48€12.5m€21.9m€18.2m€13.0m€14.6m€16.3m€16.4m▲ 0.4%
Current portion of amounts payable after more than one year42---€0.3m€0.6m€0.7m€0.6m▼ 5.7%
Financial debts43---€10.0m€10.0m€11.5m€11.5m▼ 0.1%
Credit institutions430/8---€10.0m€10.0m€11.5m€11.5m▼ 0.1%
Trade debts44€0.3m€0.2m€0.1m€0.6m€0.3m€0.1m€0.1m▲ 10.7%
Suppliers440/4---€0.6m€0.3m€0.1m€0.1m▲ 10.7%
Taxes, remuneration and social security45---€0.2m€0.1m€0.002m--
Taxes450/3---€0.2m€0.1m€0.002m--
Other amounts payable47/48---€1.9m€3.6m€4.0m€4.1m▲ 2.4%
Accrued charges and deferred income492/3---€0.006m€0.02m€0.1m--
Line2019202020212022202320242025Change
Profit (loss) for the period9904€0.006m-€0.5m€0.3m€0.7m-€1.1m-€0.7m-€1.2m▼ 76.1%
+ Depreciation and write-downs630€0.3m€0.4m€0.7m€0.8m€2.0m€1.8m€1.8m▼ 0.3%
Operating cash flow (approximation)€0.3m-€0.1m€0.9m€1.6m€0.9m€1.1m€0.6m▼ 48.2%
Investment in fixed assets (approximation)--€9.6m-€4.9m-€16.9m-€4.0m-€1.3m-€0.01m▲ 99.3%
Change in cash--€0.2m€0.2m€0.8m-€0.9m€0.09m-€0.2m-

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

Download as CSV

Latest 10 of 15 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 abbreviated format 30-01-2026 2026-00029422
30-06-2024 abbreviated format 30-01-2025 2025-00021103
30-06-2023 abbreviated format 30-01-2024 2024-00023562
30-06-2022 abbreviated format 24-01-2023 2023-00005323
30-06-2021 abbreviated format 27-01-2022 2022-02000359
30-06-2020 abbreviated format 02-02-2021 2021-05100039
30-06-2019 abbreviated format 06-02-2020 2020-04700063
30-06-2018 abbreviated format 31-01-2019 2019-03100381
30-06-2017 abbreviated format 15-01-2018 2018-01300157
30-06-2016 abbreviated format 05-01-2017 2017-00400432

Show all 15 filings

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

Directors

Directors
1 director, last change in 2024

Board 1

Damiaan 4
Sole director · since 26-02-2024 · Public limited company · permanent representative: JAVEDANI Kourosh
Current

Permanent representatives 1

JAVEDANI Kourosh
Permanent representative · since 26-02-2024 · for Damiaan 4
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Damiaan 4
  • Sole director, from 26-02-2024 to date
F.M.E.
  • Director, until 26-02-2024
STUDENTCOMFORT
  • Director, until 26-02-2024
STAS Jan
  • Director, until 14-09-2023
  • Managing director, until 14-09-2023
VANLANGENAKER Sigrid
  • Director, until 14-09-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-02-2024 Capital stated in the deed · €100,000 · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
STUDENTCOMFORT
Shared director
→

History

On 25 February 2010, S.E.C. was incorporated.1 The registered office moved to Rotselaar in 2023, to Herent in 2023 and to Leuven in 2024.234 Total assets went from €12.5m in 2019 to €41.4m in 2025 and headcount from 1 full-time equivalents in 2019 to 1 in 2021.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-09-2023
  3. 3Belgian Official Gazette, 25-10-2023
  4. 4Belgian Official Gazette, 26-02-2024
  5. 5National Bank, annual accounts 2019, 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
30-01
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
30-06
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
30-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
26-02
Gazette deed Appointment: DAMIAAN 4 (sole director)
Permanent representatives: JAVEDANI Kourosh and PAUWELS Tim · Resignations: Studentcomfort (director) and F.M.E. (director) · Amendment of the articles14 facts ▸
  • General meeting, 20-02-2024
  • Other provision, “registerinschrijving, rechtspersonenregister” (deed in Dutch)
  • Other provision, “volgens verklaring, statutenwijzigingen tot op heden” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Board rule, “artikelen onder Titel IV: Bestuur en Vertegenwoordiging aangepast, wijziging bestuursmodel naar model van enige bestuurder” (deed in Dutch)
  • Capital, €100,000
  • Registered-office move, 3000 Leuven, Quinten Metsysplein 12 bus 001
  • Director appointment, DAMIAAN 4 (sole director)
  • Permanent representative, JAVEDANI Kourosh
  • Director resignation, Studentcomfort (director)
  • Director resignation, F.M.E. (director)
  • Permanent representative, PAUWELS Tim
  • +2 further facts in this act
30-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
25-10
Gazette deed Registered office · Miscellaneous
Correction · Registered-office move3 facts ▸
  • General meeting, 22-08-2023
  • Correction, “3210 LUBBEEK,BRAKUMPAD(LUB)1, materiële vergissing” (deed in Dutch)
  • Registered-office move, 3020 Herent,Persilstraat 51D bus 4
14-09
Gazette deed Resignations: STAS Jan (director) and VANLANGENAKER Sigrid (director)
Director discharge · Registered-office move7 facts ▸
  • General meeting, 22-08-2023
  • Director resignation, STAS Jan (director)
  • Director resignation, VANLANGENAKER Sigrid (director)
  • Director resignation, STAS Jan (managing director)
  • Director discharge, STAS Jan
  • Director discharge, VANLANGENAKER Sigrid
  • Registered-office move, Vondelweg 30 te 3118 Rotselaar
24-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial Highest result from 2019 to 2025net €744,326 ▲197%
Operating result €650,390, net result €744,326, both a record.
30-06
Financial Equity above €10mequity €14.9m
2 profitable years in a row build equity to €14.9m.
27-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Back to profitnet €250,730
Net result €250,730 after one loss-making year.
Show earlier events
02-02
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 2 days late
2020
06-02
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 6 days late
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
15-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
05-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded25-02-2010
Financial year end30-06
E-invoicing
Reachable via Peppol
Peppol ID 0208:0823447747
Also 9925:BE0823447747
Registered 30-12-2025

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

Register as of 30 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Legal Entity Identifier

8945009CFF4PVLJC6R82
live in the LEI register

Environmental permits

27 applications in Flanders since 2018 · 18 granted · 6 refused
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Refused on 15-09-2023submitted 26-06-2023authority: Leuvenproject 2023086385
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Refused on 05-08-2022submitted 19-05-2022authority: Leuvenproject 2022071136
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Granted on 25-03-2022submitted 01-02-2022authority: Leuvenproject 2022014581
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Discontinued on 07-02-2022submitted 15-11-2021authority: Leuvenproject 2021174794
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Discontinued on 03-12-2021submitted 10-11-2021authority: Leuvenproject 2021136556
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Granted on 24-09-2021submitted 08-07-2021authority: Leuvenproject 2021116583
Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden
Granted on 17-09-2021submitted 29-06-2021authority: Leuvenproject 2021110876
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Granted on 18-06-2021submitted 02-04-2021authority: Leuvenproject 2021059752
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Granted on 16-09-2021submitted 12-03-2021authority: Provincie Vlaams-Brabantproject 2021042670
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Refused on 21-05-2021submitted 12-03-2021authority: Leuvenproject 2021033416

The 10 most recent of 27 applications.

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 2010
registered office establishment The establishment unit on the map
Ground area
2.3 ha
Building footprint
1,606 m²
Building volume
8,270 m³
2 parcels, Flanders · tallest building 13.2 m. Linked by address, not a title deed.
23 companies at this address See who is registered here
1 establishment unit
Brakumpad(LUB) 1, 3210 Lubbeek
Production of electricity from non-renewable sources
since 2010unit no. 2.186.148.386
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
24066F0183/00Z000 Flanders 1.7 ha 1 · 1,201 m² 13.2 m · 2
24502B0324/00S002 Flanders 5,098 m² 1 · 405 m² 10.9 m
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
S.E.C.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 26-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”
Board ruleHow the board is made up, meets and takes decisions.
“Niet persoonlijk gehouden tot verbintenissen van vennootschap, enige bestuurder” (deed in Dutch)
“Geheel van bestuursbevoegdheden, mogelijkheid deel te delegeren” (deed in Dutch)
“1, enige bestuurder” (deed in Dutch)
“Enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)
“Enige bestuurder, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)

deed of 26-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, overdrachten en overgangen slechts tegenover vennootschap en derden vanaf inschrijving in aandeelhoudersregister” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na termijn tot betaling dwingen door alle middelen rechtens, werkelijke waarde op dag overdracht” (deed in Dutch)

deed of 26-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 18:00

deed of 26-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer vereffenaars, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen” (deed in Dutch)

deed of 26-02-2024

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

Other provision: “Intern dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Enige bestuurder, drie weken” (deed in Dutch)
Other provision: “Verhoging en vermindering van het kapitaal, buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Voorkeur aan eigenaar-pandgever, voorkeurrecht op inschrijving van kapitaal in geld” (deed in Dutch)
Other provision: “Opvraging van stortingen, wettelijke interest verhoogd met twee percent per jaar vanaf eisbaarheid” (deed in Dutch)
Other provision: “Rechten uitgeoefend door eigenaar-pandgever, alle aandelen ondeelbaar,slechts één eigenaar per aandeel” (deed in Dutch)
Other provision: “Vergoeding bestuurder, andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Één of meer, benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Enige bestuurder, samenstelling bureau” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Elke algemene vergadering, jaarlijkse, buitengewone en bijzondere, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Bestemming winst, één tiende van het kapitaal” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag is vastgesteld” (deed in Dutch)
Other provision: “Rechtbanken van de zetel, geschillen” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen, gerechtelijke aanmaningen, dagvaardingen of betekeningen geldig” (deed in Dutch)
5 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024