From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SL Constructimmo is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €202,472 and a net result of -€4,627. Equity has been stable since 2018 (±0.6% per year). Its solvency ranks better than 42% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
KBO- Status
- Active since 18-05-2015 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.242.104.025 2980 Zoersel, since 18-05-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 27-03-2026
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Loss
- €4,627
- Equity
- €202,472
- ▼ 2.2%
- Total assets
- €497,510
- ▼ 3.0%
Filed on 01-07-2026, 30 days before the deadlineat the National Bank
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
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.
Credit check for an amount and term of your choice
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
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 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
30 days early
2024
2 days early
2023
29 days early
2022
31 days late
2021
27 days early
2020
88 days early
2019
128 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 39 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% 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 4 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 01-07-2026 at the NBB all 10 filings
Equity
€202,472▼ 2.2%
2024 · €207,100
Net result
-€4,627
2024 · €5,497
Total assets
€497,510▼ 3.0%
2024 · €512,751
Solvency
40.7%▲ 0.3pp
2024 · 40.4%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is 79% lower than in 2024 and the lowest since 2021.
Operating result€4,041
2025
Net result-€4,627
2025
Total assets€497,510
2025
Equity€202,472
2025
Debt€295,038
2025
Working capital€68,184
2025
Return on assets (ROA)-0.9%
2025
Solvency40.7%
2025
Current ratio2.05
2025
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€71,439-€34,553▼ 51.6%€59,087▲ 71.0%€50,209▼ 15.0%€36,130▼ 28.0%€6,341▼ 82.4%€18,890▲ 198%€4,041▼ 78.6%
Net result€43,997-€16,826▼ 61.8%€35,466within the sector's middle half▲ 111%€31,093within the sector's middle half▼ 12.3%€24,026within the sector's middle half▼ 22.7%€118below the sector's middle half▼ 99.5%€5,497within the sector's middle half▲ 47×-€4,627below the sector's middle half
Equity€193,601-€200,428▲ 3.5%€235,086within the sector's middle half▲ 17.3%€266,486within the sector's middle half▲ 13.4%€265,111within the sector's middle half▼ 0.5%€265,229within the sector's middle half=€207,100within the sector's middle half▼ 21.9%€202,472within the sector's middle half▼ 2.2%
Total assets€538,477-€526,391▼ 2.2%€541,536within the sector's middle half▲ 2.9%€587,518within the sector's middle half▲ 8.5%€573,419within the sector's middle half▼ 2.4%€530,034within the sector's middle half▼ 7.6%€512,751within the sector's middle half▼ 3.3%€497,510within the sector's middle half▼ 3.0%
Debt€344,875-€325,963▼ 5.5%€306,451▼ 6.0%€321,032▲ 4.8%€308,307▼ 4.0%€264,805▼ 14.1%€305,651▲ 15.4%€295,038▼ 3.5%
Working capital€126,387-€125,932▼ 0.4%€152,666above the sector's middle half▲ 21.2%€177,561above the sector's middle half▲ 16.3%€170,555above the sector's middle half▼ 3.9%€164,025above the sector's middle half▼ 3.8%€96,767within the sector's middle half▼ 41.0%€68,184within the sector's middle half▼ 29.5%
Solvency36.0%-38.1%▲ 2.1pp43.4%within the sector's middle half▲ 5.3pp45.4%within the sector's middle half▲ 1.9pp46.2%within the sector's middle half▲ 0.9pp50.0%within the sector's middle half▲ 3.8pp40.4%within the sector's middle half▼ 9.7pp40.7%within the sector's middle half▲ 0.3pp
Current ratio5.19-5.61▲ 0.417.30above the sector's middle half▲ 1.694.20above the sector's middle half▼ 3.103.78within the sector's middle half▼ 0.415.66above the sector's middle half▲ 1.882.05within the sector's middle half▼ 3.612.05within the sector's middle half=
Return on assets (ROA)8.2%-3.2%▼ 5.0pp6.5%within the sector's middle half▲ 3.4pp5.3%within the sector's middle half▼ 1.3pp4.2%within the sector's middle half▼ 1.1pp0.0%below the sector's middle half▼ 4.2pp1.1%below the sector's middle half▲ 1.0pp-0.9%below the sector's middle half▼ 2.0pp
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €497,510
Fixed assets
€364,367 ▲ 12.6%
Current assets
€133,143 ▼ 29.6%
Equity and liabilities €497,510
Equity
€202,472 ▼ 2.2%
Debt
€295,038 ▼ 3.5%
Debt's share of the balance-sheet total falls from 59.6% to 59.3%. Equity and debt are lower.
Key figures and ratios
ROE
-2.3%▼
2024 · 2.7%
Debt ≤ 1 year
€64,960▼
2024 · €92,316
Debt > 1 year
€230,078▲
2024 · €213,335
Income taxes
€2,089▼
2024 · €4,214
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Comparable companies
These companies have the same main activity as SL Constructimmo: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €462,000 and €580,000, founded between 2014 and 2016.
| Company | Founded | Total assets | Equity | Gross margin | Net result | Financial year |
|---|---|---|---|---|---|---|
| SL Constructimmo Zoersel | 2015 | €497,510 | €202,472 | €22,688 | -€4,627 | 2025 |
| VICAST Nijlen | 2015 | €580,309 | €283,570 | €27,682 | €16,027 | 2025 |
| DERVAN SECURITY Kortrijk | 2014 | €518,583 | €193,067 | €22,458 | €15,271 | 2025 |
| PAUMEN STEFAN Bree | 2016 | €500,479 | €378,842 | €21,464 | -€3,547 | 2025 |
| F. D. J. Holding Energy SPRL Marche-en-Famenne | 2015 | €461,600 | €412,356 | €25,583 | €18,434 | 2025 |
| Vermander Investments Diksmuide | 2015 | €467,565 | €21,280 | €25,846 | €663 | 2025 |
| JECO.be Ukkel | 2015 | €496,351 | €491,071 | €19,457 | €492,985 | 2025 |
They were chosen from the 20,097 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity
Subsidies and aid
Flemish government
2023 · 1 entry · €360 awarded · €360 paidAnnual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €11,338 | €11,967 | €12,111 | €12,838 | €12,855 | €12,977 | €12,484 | €16,801 | ▲ 34.6% |
| Other operating charges640/8 | - | - | - | €301 | €1,727 | €1,019 | €1,501 | €1,846 | ▲ 23.0% |
| Gross operating margin9900 | €83,281 | €46,735 | €71,454 | €63,348 | €50,713 | €20,337 | €32,875 | €22,688 | ▼ 31.0% |
| Operating profit (loss)9901 | €71,439 | €34,553 | €59,087 | €50,209 | €36,130 | €6,341 | €18,890 | €4,041 | ▼ 78.6% |
| Financial income75/76B | - | - | - | €1 | €1,812 | €4,101 | €0 | €4,225 | - |
| Recurring financial income75 | €59 | €50 | €2 | €1 | €1,812 | €4,101 | €0 | €2 | - |
| Non-recurring financial income76B | - | - | - | - | - | - | - | €4,223 | - |
| Financial charges65/66B | - | - | - | €8,621 | €6,004 | €7,881 | €9,179 | €10,804 | ▲ 17.7% |
| Recurring financial charges65 | €9,060 | €8,663 | €8,343 | €8,621 | €6,004 | €7,881 | €9,179 | €10,804 | ▲ 17.7% |
| Profit (loss) for the period before taxes9903 | €62,437 | €25,940 | €50,746 | €41,589 | €31,938 | €2,561 | €9,712 | -€2,538 | - |
| Income taxes67/77 | €18,440 | €9,114 | €15,280 | €10,497 | €7,912 | €2,443 | €4,214 | €2,089 | ▼ 50.4% |
| Profit (loss) for the period9904 | €43,997 | €16,826 | €35,466 | €31,093 | €24,026 | €118 | €5,497 | -€4,627 | - |
| Profit (loss) for the period to be appropriated9905 | €43,997 | €16,826 | €35,466 | €31,093 | €24,026 | €118 | €5,497 | -€4,627 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €538,477 | €526,391 | €541,536 | €587,518 | €573,419 | €530,034 | €512,751 | €497,510 | ▼ 3.0% |
| Fixed assets21/28 | €381,944 | €373,119 | €364,638 | €354,404 | €341,549 | €330,790 | €323,668 | €364,367 | ▲ 12.6% |
| Tangible fixed assets22/27 | €381,944 | €373,119 | €364,638 | €354,404 | €341,549 | €330,790 | €323,668 | €364,367 | ▲ 12.6% |
| Land and buildings22 | - | - | - | €351,734 | €339,827 | €327,920 | €316,642 | €305,508 | ▼ 3.5% |
| Plant, machinery and equipment23 | - | - | - | - | €1,722 | €2,870 | €3,826 | €2,470 | ▼ 35.5% |
| Furniture and vehicles24 | - | - | - | €2,671 | €0 | - | - | €47,532 | - |
| Other tangible fixed assets26 | - | - | - | - | - | - | €3,200 | €8,856 | ▲ 177% |
| Current assets29/58 | €156,533 | €153,271 | €176,898 | €233,113 | €231,870 | €199,244 | €189,083 | €133,143 | ▼ 29.6% |
| Amounts receivable after more than one year29 | - | - | - | €50,000 | €40,000 | €30,000 | €19,000 | €19,000 | = |
| Other amounts receivable291 | - | - | - | €50,000 | €40,000 | €30,000 | €19,000 | €19,000 | = |
| Amounts receivable within one year40/41 | €3,842 | €28,160 | €28,054 | €30,507 | €38,406 | €39,713 | €40,439 | €34,246 | ▼ 15.3% |
| Trade receivables40 | - | - | - | €23,719 | €26,392 | €25,419 | €27,096 | €29,336 | ▲ 8.3% |
| Other amounts receivable41 | - | - | - | €6,788 | €12,014 | €14,294 | €13,343 | €4,911 | ▼ 63.2% |
| Current investments50/53 | - | - | - | - | - | - | €50,000 | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €149,791 | €123,473 | €145,761 | €149,401 | €150,126 | €129,058 | €77,569 | €76,152 | ▼ 1.8% |
| Deferred charges and accrued income490/1 | - | - | - | €3,206 | €3,338 | €473 | €2,076 | €3,745 | ▲ 80.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €538,477 | €526,391 | €541,536 | €587,518 | €573,419 | €530,034 | €512,751 | €497,510 | ▼ 3.0% |
| Equity10/15 | €193,601 | €200,428 | €235,086 | €266,486 | €265,111 | €265,229 | €207,100 | €202,472 | ▼ 2.2% |
| Contributions10/11 | €118,600 | €118,600 | - | €150,000 | €150,000 | €150,000 | €150,000 | €150,000 | = |
| Reserves13 | €75,001 | €81,828 | €116,486 | €116,486 | €115,111 | €115,229 | €57,100 | €52,472 | ▼ 8.1% |
| Non-distributable reserves130/1 | - | - | - | €15,000 | €13,626 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €15,000 | €13,626 | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €101,486 | €101,486 | €115,229 | €57,100 | €52,472 | ▼ 8.1% |
| Profit (loss) carried forward14 | - | - | - | €0 | €0 | €0 | €0 | €0 | - |
| Amounts payable17/49 | €344,875 | €325,963 | €306,451 | €321,032 | €308,307 | €264,805 | €305,651 | €295,038 | ▼ 3.5% |
| Amounts payable after more than one year17 | €314,729 | €298,624 | €282,210 | €265,480 | €246,993 | €229,586 | €213,335 | €230,078 | ▲ 7.8% |
| Financial debts170/4 | - | - | - | €265,480 | €246,993 | €229,586 | €213,335 | €230,078 | ▲ 7.8% |
| Amounts payable within one year42/48 | €30,147 | €27,339 | €24,233 | €55,552 | €61,315 | €35,219 | €92,316 | €64,960 | ▼ 29.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €16,730 | €17,079 | €17,407 | €17,714 | €27,868 | ▲ 57.3% |
| Trade debts44 | €13,668 | €11,234 | €6,648 | €4,932 | €6,058 | €8,233 | €3,737 | €7,446 | ▲ 99.2% |
| Suppliers440/4 | - | - | - | €4,932 | €6,058 | €8,233 | €3,737 | €7,446 | ▲ 99.2% |
| Taxes, remuneration and social security45 | - | - | - | €2,797 | €12,778 | €9,579 | €7,216 | €13,311 | ▲ 84.5% |
| Taxes450/3 | - | - | - | €2,797 | €12,778 | €9,579 | €7,216 | €13,311 | ▲ 84.5% |
| Other amounts payable47/48 | - | - | - | €31,093 | €25,400 | €0 | €63,649 | €16,335 | ▼ 74.3% |
| Accrued charges and deferred income492/3 | - | - | - | €0 | - | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €43,997 | €16,826 | €35,466 | €31,093 | €24,026 | €118 | €5,497 | -€4,627 | - |
| + Depreciation and write-downs630 | €11,338 | €11,967 | €12,111 | €12,838 | €12,855 | €12,977 | €12,484 | €16,801 | ▲ 34.6% |
| Operating cash flow (approximation) | €55,336 | €28,793 | €47,578 | €43,931 | €36,881 | €13,095 | €17,981 | €12,174 | ▼ 32.3% |
| Investment in fixed assets (approximation) | - | -€3,142 | -€3,630 | -€2,604 | €0 | -€2,218 | -€5,362 | -€57,500 | ▼ 972% |
| Change in cash | - | -€26,318 | €22,288 | €3,640 | €725 | -€21,068 | -€51,489 | -€1,416 | ▲ 97.2% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 01-07-2026 | 2026-00231850 | NBB |
| 31-12-2024 | micro format | 29-07-2025 | 2025-00320862 | |
| 31-12-2023 | micro format | 02-07-2024 | 2024-00194833 | |
| 31-12-2022 | micro format | 31-08-2023 | 2023-00391408 | |
| 31-12-2021 | micro format | 04-07-2022 | 2022-20124318 | |
| 31-12-2020 | micro format | 04-05-2021 | 2021-13100520 | |
| 31-12-2019 | micro format | 25-03-2020 | 2020-07400595 | |
| 31-12-2018 | micro format | 18-03-2019 | 2019-07300113 | |
| 31-12-2017 | micro format | 23-03-2018 | 2018-07900576 | |
| 31-12-2016 | abbreviated format | 22-03-2017 | 2017-07000025 |
Board & ownership
Directors
Directors
1 director, last change in 2023
Luyckx,Steven August Mariette
Current
Statutory director · appointed in the act of 23-10-2023 · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2023Owners and capital
Capital transactions
Capital over time
- 23-10-2023 Converted to unavailable equity · €165,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Luyckx,Steven August Mariette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan…”“Vergoeding bestuurders, vaste of evenredige vergoeding”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, zoals inzake statutenwijziging”“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…”
Articles of association, deed of 23-10-2023 (in Dutch)
Network & group
SL Constructimmo shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of SL Constructimmo. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€4,627
The net result drops to -€4,627, the lowest from 2018 to 2025.
29-07
financial year 2024 · micro format
2024
02-07
financial year 2023 · micro format
2023
23-10
Gazette deed
Resignation: Luyckx,Steven August Mariette (statutory manager)Appointment: Luyckx,Steven August Mariette (statutory director) · Capital conversion · Director discharge13 points ▸
Gazette deed
Resignation: Luyckx,Steven August Mariette (statutory manager)
Appointment: Luyckx,Steven August Mariette (statutory director) · Capital conversion · Director discharge13 points ▸
- General meeting, 19-10-2023
- Other provision, “2980 Zoersel,Kwikaard 105”, 13-04-2016 (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Luyckx,Steven August Mariette (statutory manager)
- Director appointment, Luyckx,Steven August Mariette (statutory director)
- Director discharge, Luyckx,Steven August Mariette
- Amendment of the articles
- Power of attorney, Eric Laenens
- Registered office clause, “2980 Zoersel,Kwikaard 105, ZESDE BESLUIT” (deed in Dutch)
- Share issue, 100, “gelijk recht in winstverdeling en vereffeningsaldo per aandeel” (deed in Dutch)
- Board composition, Luyckx,Steven August Mariette (statutory director)
- The act holds 1 more point.
31-08
financial year 2022 · micro format · 31 days late
2022
04-07
financial year 2021 · micro format
2021
04-05
financial year 2020 · micro format
2020
25-03
financial year 2019 · micro format
2019
31-12
Financial
Equity above €200,000equity €200,428 ▲3.5%
With a profit in every financial year since 2018, equity grows to €200,428.
18-03
financial year 2018 · micro format
2018
23-03
financial year 2017 · micro format
2017
22-03
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
SL Constructimmo in Dutch
Enterprise number
0630.671.531
Legal form
Private limited company
Status
Active, normale toestand
Founded
18-05-2015
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-10-2023 (in Dutch)Name clauseThe company operates under this name according to its articles.
SL Constructimmo
deed of 23-10-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,depots,bijkantoren in België of buitenland”
deed of 23-10-2023 (in Dutch)Registered office and establishments
Registered office
Kwikaard 105, 2980 Zoersel, Belgium
Establishments
1 establishment unit since 2015
Activities
NACEBEL 202564210
Activities of holding companies main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 23-10-2023 (in Dutch)
“Het verlenen ven diensten in de meest ruime zin aan bedrijven,ondernemingen,overheidsorganisaties en particulieren in verband met de…”
8 activities
- Het verlenen ven diensten in de meest ruime zin aan bedrijven,ondernemingen,overheidsorganisaties en particulieren in verband met de organisatie,management en ontwikkeling ven hun beroepsactiviteiten.
- Het stellen van alle daden van beheer,bijstand en management van industriële en handelsvennootschappen,zowel door rechtstreekse deelname aan het bestuur als bij wijze van managementovereenkomst,zonder dat deze opsomming beperkend is.
- Holdingmaatschappij: onder eender welke vorm participaties te verwerven en/of aan te houden in bestaande en nog op te richten maatschappijen.
- Zij kan deze participaties beheren,te gelde maken en valoriseren,onder meer door deel te nemen aan: het bestuur en toezicht van ondernemingen waarin zij participeert en door ze technische,administratieve en financiële bijstand te verlenen.
- Het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,huren en verhuren,het doen bouwen of verbouwen van onroerende goederen,evenals welkdanige onroerende transacties en verrichtingen in de meest ruime zin.
- Tussenpersoon in de handel.
- Daartoe mag de vennootschap alle roerende en onroerende,financiële,industriële en commerciële handelingen stellen die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk met het voorwerp verband houden of verwezenlijking kunnen vergemakkelijken en/of helpen uitbreiden.Hiertoe mag zij onder iedere vorm,zelfs door samensmelting of door verlenen van borgstellingen,in alle bestaande en/of nog op te richten industriële en handelsondernemingen deelnemen.
- Zij kan ook functies van bestuurder,zaakvoerder of vereffenaar van andere vennootschappen uitoefenen.
Invoicing and payment
VAT number
BE 0630.671.531
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“3. Verplaatsing datum algemene vergadering. DERDE BESLUIT De vergadering besluit de jaarlijkse gewone algemene vergadering te verplaatsen…”
deed of 23-10-2023 (in Dutch)Sites & property
Location
1 establishment unit
SL Constructimmo bvba
since 2015unit number 2.242.104.025
Buildings and parcels at the address
Ground area
1,015 m²
Building footprint
141 m²
Building volume
970 m³
Parcel 11453I0277/00C002, Flanders · tallest building 10.3 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11453I0277/00C002 | Flanders | 1,015 m² | 1 · 141 m² | 10.3 m · 2 |