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Spectre

Active
Private limited companyfounded 2023active for 3 yearsPeerdekerkhofstraat 37, 2235 Hulshout, BelgiumKBO/BCE: BE 0802.549.294
Summary

Spectre has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,732 and a net result of €11,775. Its solvency ranks better than 13% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Overview

Activity
Wholesale of timber
NACE 46832
10th largest company by total assets in Hulshout, Wholesale and retail trade sector1 site
Size
≈ €300,000turnover 2025, estimated
Equity
€20,732
Profit
€11,775
Turnover estimated from the gross margin
Financial health
64 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.3%
Structure
2025 accounts filed 12 days late
Why 64raises riskLiquidity: current ratio 1.02, cash €4,094, halvedFounded in 2023Equity €20,732 (1.1% of total assets)lowers riskSize: total assets €1.9mShow the evidence

Checked score

Score 2025
64 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 35% of its sector peers (NACE 46, micro)
Financial strength · tick = 2024
Weak
Solvency 26=
equity 1.1% of total assets
Liquidity 0-28
short-term debt 93.4% · cash 0.2%
Profitability 32-1
return on assets 0.6%
Bankruptcy probability, 12 months
1.3% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,900 companies, NACE 46, micro)
Last 24 months 11-2024: 2.1% 12-2024: 2.4%▲ +0.3 percentage points vs 11-2024 01-2025: 2.6%▲ +0.2 percentage points vs 12-2024 02-2025: 2.7%▲ +0.1 percentage points vs 01-2025highest value 03-2025: 2.6%▼ -0.1 percentage points vs 02-2025 04-2025: 2.6%● unchanged vs 03-2025 05-2025: 0.7%▼ -1.9 percentage points vs 04-2025lowest value 06-2025: 0.7%● unchanged vs 05-2025 07-2025: 0.7%● unchanged vs 06-2025 08-2025: 0.7%● unchanged vs 07-2025 09-2025: 0.7%● unchanged vs 08-2025 10-2025: 0.7%● unchanged vs 09-2025 11-2025: 0.7%● unchanged vs 10-2025 12-2025: 0.7%● unchanged vs 11-2025 01-2026: 0.7%● unchanged vs 12-2025 02-2026: 0.8%▲ +0.1 percentage points vs 01-2026 03-2026: 0.8%● unchanged vs 02-2026 04-2026: 0.9%▲ +0.1 percentage points vs 03-2026 05-2026: 1.3%▲ +0.4 percentage points vs 04-2026 06-2026: 1.2%▼ -0.1 percentage points vs 05-2026 07-2026: 1.2%● unchanged vs 06-2026 08-2026: 1.2%● unchanged vs 07-2026 09-2026: 1.3%▲ +0.1 percentage points vs 08-2026 10-2026: 1.3%● unchanged vs 09-2026
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.02, compared with 1.18 in 2024, below the usual 1.5; short-term debt: 93.4% and cash: 0.2% of total assets), and 98.9% 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 (NACE 46, micro): better than 17% on solvency, 2% on liquidity, 27% on profitability and 95% 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 risk
raises risk · Liquidity: current ratio 1.02, cash €4,094, halved
NBB · annual accounts
lowers risk · Size: total assets €1.9m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Equity €20,732 (1.1% of total assets)
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 13% of 9811 sector peers (2025).
NBB · sector comparison
Position among 9811 sector peers
Solvency
better than 13%
← weakest strongest →
raises risk · 2025 accounts filed 12 days late
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 12-05-2026, 12 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
12 days late
2024
7 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 3 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end31-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. IncorporationAppointments: NAETS Peter (director) and…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (12 days) Filed on 12 May 2026, deadline 30 April 2026 (7 months after the close on 30 September 2025, Companies Code art. 3:10). Source: NBB, 2026-00114840.

Turnover
≈ €300,000
Estimated: probably between €110,000 and €780,000
Total assets
€1.9m▲ 204%
2024 · €633,063
Net result
€11,775▲ 198%
2024 · €3,957
Working capital
€36,608▼ 54.6%
2024 · €80,551
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 65% above 2024.

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

Operating result€0.04m 2025 Net result€0.01m 2025

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

Sector: the middle half of NACE 46, Wholesale trade: 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€0.02m-€0.04m▲ 64.7%
Net result€0.004mwithin the sector's middle half-€0.01mwithin the sector's middle half▲ 198%
Equity€0.009mbelow the sector's middle half-€0.02mbelow the sector's middle half▲ 131%
Total assets€0.6mwithin the sector's middle half-€1.9mwithin the sector's middle half▲ 204%
Debt€0.6m-€1.9m▲ 205%
Working capital€0.08mwithin the sector's middle half-€0.04mwithin the sector's middle half▼ 54.6%
Solvency1.4%below the sector's middle half-1.1%below the sector's middle half▼ 0.3pp
Current ratio1.18within the sector's middle half-1.02below the sector's middle half▼ 0.16
Return on assets (ROA)0.6%within the sector's middle half-0.6%within the sector's middle half=
above within below the middle half of NACE 46, Wholesale trade: 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.
Turnover and EBIT margin not published: the abbreviated 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 €1.9m
Fixed assets €90,992 ▼ 11.2%
Current assets €1.8m ▲ 245%
Equity and liabilities €1.9m
Equity €20,732 ▲ 131%
Debt €1.9m ▲ 205%
Debt's share of the balance-sheet total rises from 98.6% to 98.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€50,819▲
2024 · €36,385
Cash flow
€23,275▲
2024 · €16,465
Quick ratio
0.39▼
2024 · 0.99
Debt to equity
91.78▲
2024 · 69.68
ROE
56.8%▲
2024 · 44.2%
Interest coverage
1.48▼
2024 · 1.67
Debt ≤ 1 year
€1.8m▲
2024 · €450,020
Debt > 1 year
€106,868▼
2024 · €174,086
Income taxes
€3,545▲
2024 · €1,529
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,514 companies that looked in July 2024 the way this one looks now, 2.4% went bankrupt within 24 months and 95.7% are still going.

  • Small
  • 2 to 5 years old
  • solvency under 10%
  • a profit under 5% of the balance sheet
2.4% went bankrupt
1.6% stopped otherwise
95.7% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.3% over twelve months; the group does not contradict it.

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 1,514 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 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€0.6m€1.9m▲
Fixed assets21/28€0.1m€0.09m▼
Intangible fixed assets21€0.1m€0.09m▼
Current assets29/58€0.5m€1.8m▲
Stocks and contracts in progress3€0.09m€1.1m▲
Stocks30/36€0.09m€1.1m▲
Amounts receivable within one year40/41€0.4m€0.7m▲
Trade receivables40€0.01m€0.2m▲
Other amounts receivable41€0.3m€0.5m▲
Cash at bank and in hand54/58€0.08m€0.004m▼
Equity and liabilities
Total equity and liabilities10/49€0.6m€1.9m▲
Equity10/15€0.009m€0.02m▲
Contributions10/11€0.005m€0.005m=
Reserves13€0.004m€0.02m▲
Distributable reserves133€0.004m€0.02m▲
Amounts payable17/49€0.6m€1.9m▲
Amounts payable after more than one year17€0.2m€0.1m▼
Financial debts170/4€0.2m€0.1m▼
Amounts payable within one year42/48€0.5m€1.8m▲
Current portion of amounts payable after more than one year42€0.06m€0.07m▲
Financial debts43€0.3m€0.4m▲
Credit institutions430/8€0.3m€0.4m▲
Trade debts44€0.05m€1.3m▲
Suppliers440/4€0.05m€1.3m▲
Taxes, remuneration and social security45€0.005m€0.02m▲
Taxes450/3€0.005m€0.02m▲
Other amounts payable47/48€0.03m-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m€0.01m▼
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900€0.04m€0.05m▲
Operating profit (loss)9901€0.02m€0.04m▲
Financial income75/76B€0.003m€0.01m▲
Recurring financial income75€0.003m€0.01m▲
Financial charges65/66B€0.02m€0.03m▲
Recurring financial charges65€0.02m€0.03m▲
Profit (loss) for the period before taxes9903€0.005m€0.02m▲
Income taxes67/77€0.002m€0.004m▲
Profit (loss) for the period9904€0.004m€0.01m▲
Profit (loss) for the period to be appropriated9905€0.004m€0.01m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.004m€0.01m▲
Transfer to equity691/2€0.004m€0.01m▲
To other reserves6921€0.004m€0.01m▲

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

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,508€11,500▼ 8.1%
Other operating charges640/8€502€507▲ 1.0%
Gross operating margin9900€36,888€51,327▲ 39.1%
Operating profit (loss)9901€23,877€39,319▲ 64.7%
Financial income75/76B€3,359€10,339▲ 208%
Recurring financial income75€3,359€10,339▲ 208%
Financial charges65/66B€21,751€34,338▲ 57.9%
Recurring financial charges65€21,751€34,338▲ 57.9%
Profit (loss) for the period before taxes9903€5,486€15,320▲ 179%
Income taxes67/77€1,529€3,545▲ 132%
Profit (loss) for the period9904€3,957€11,775▲ 198%
Profit (loss) for the period to be appropriated9905€3,957€11,775▲ 198%
Line20242025Change
Assets
Total assets20/58€0.6m€1.9m▲ 204%
Fixed assets21/28€0.1m€0.09m▼ 11.2%
Intangible fixed assets21€0.1m€0.09m▼ 11.2%
Current assets29/58€0.5m€1.8m▲ 245%
Stocks and contracts in progress3€0.09m€1.1m▲ 13×
Stocks30/36€0.09m€1.1m▲ 13×
Amounts receivable within one year40/41€0.4m€0.7m▲ 93.6%
Trade receivables40€0.01m€0.2m▲ 11×
Other amounts receivable41€0.3m€0.5m▲ 57.6%
Cash at bank and in hand54/58€0.08m€0.004m▼ 95.1%
Equity and liabilities
Total equity and liabilities10/49€0.6m€1.9m▲ 204%
Equity10/15€0.009m€0.02m▲ 131%
Contributions10/11€0.005m€0.005m=
Reserves13€0.004m€0.02m▲ 298%
Distributable reserves133€0.004m€0.02m▲ 298%
Amounts payable17/49€0.6m€1.9m▲ 205%
Amounts payable after more than one year17€0.2m€0.1m▼ 38.6%
Financial debts170/4€0.2m€0.1m▼ 38.6%
Amounts payable within one year42/48€0.5m€1.8m▲ 299%
Current portion of amounts payable after more than one year42€0.06m€0.07m▲ 5.0%
Financial debts43€0.3m€0.4m▲ 43.5%
Credit institutions430/8€0.3m€0.4m▲ 43.5%
Trade debts44€0.05m€1.3m▲ 28×
Suppliers440/4€0.05m€1.3m▲ 28×
Taxes, remuneration and social security45€0.005m€0.02m▲ 300%
Taxes450/3€0.005m€0.02m▲ 300%
Other amounts payable47/48€0.03m--
Line20242025Change
Profit (loss) for the period9904€3,957€11,775▲ 198%
+ Depreciation and write-downs630€12,508€11,500▼ 8.1%
Operating cash flow (approximation)€16,465€23,275▲ 41.4%
Investment in fixed assets (approximation)-€0-
Change in cash--€79,542-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
30-09-2025 abbreviated format 12-05-2026 2026-00114840
30-09-2024 abbreviated format 23-04-2025 2025-00078012

Similar companies · same sector, comparable size

Of the 840 active companies whose main activity is wholesale of timber (NACE 46832), figures are known for 603. 173 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
2 directors, no change since 2023
GIORGINO Caroline Laura Cosima
Director · since 12-06-2023
Current
NAETS Peter
Director · since 12-06-2023
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 →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GIORGINO Caroline Laura Cosima
  • Director, from 12-06-2023 to date
NAETS Peter
  • Director, from 12-06-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-06-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-06-2023 Incorporation · €5,000 · 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

History

Spectre was incorporated on 8 June 2023 as a private limited company by one natural person, with a starting capital of €5,000.12 The board currently has 2 members; 2 of them have served since 2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-06-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
12-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 12 days late
2025
23-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
12-06
Gazette deed Incorporation
Appointments: NAETS Peter (director) and GIORGINO Caroline Laura Cosima (director) · Founder · Founding capital9 facts ▸
  • Incorporation, “Spectre” (deed in Dutch)
  • Founder, NAETS Peter (oprichter comparant)
  • Founding capital, €5,000
  • Kind of shares, 100, “Als vergoeding voor de inbrengen” (deed in Dutch)
  • Board rule, 1
  • Director appointment, NAETS Peter (director)
  • Director appointment, GIORGINO Caroline Laura Cosima (director)
  • Registered office clause, “2235 Hulshout,Peerdekerkhofstraat 37, elke communicatie via dit adres aan-door vennootschap bestuurders-aandeelhouders geacht geldig tot nieuw adres-emailadres…” (deed in Dutch)
  • Other provision, website
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded08-06-2023
Financial year end30-09
Activities, NACEBEL 2025
46832Wholesale of timber
46190Agents in non-specialised wholesale trade
46499Wholesale of other household goods
E-invoicing
Reachable via Peppol
Peppol ID 0208:0802549294
Registered 13-11-2025

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

Register as of 31 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Legal Entity Identifier

894500V2GH1162I8HH57
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Hulshout · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
897 m²
Building footprint
191 m²
Building volume
1,166 m³
Parcel 13016A0064/02T000, Flanders · tallest building 9.0 m. Linked by address, not a title deed.
6 companies at this address See who is registered here
1 establishment unit
Houtimpex
Peerdekerkhofstraat 37, 2235 HulshoutWholesale of timber
since 2023unit no. 2.346.007.554
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
13016A0064/02T000 Flanders 897 m² 1 · 191 m² 9.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groot-en kleinhandel,aan-en verkoop en in-en uitvoer van alle houtproducten in de ruimste zin van het woord; Adviseur,zowel wetenschappelijk…” (deed in Dutch)
15 activities (deed in Dutch)
  1. Groot-en kleinhandel,aan-en verkoop en in-en uitvoer van alle houtproducten in de ruimste zin van het woord.
  2. Adviseur,zowel wetenschappelijk als technisch inzake projecten op het gebied van klimaatbeheersing,koeltechniek,zuivering en voorkomen van pollutie,akoestiek,enz.
  3. Het verstrekken van adviezen aan vennootschappen en natuurlijke personen op vlak van veiligheidscoördinatie en opmaken en opvolgen van asbest-verslaggeving.Alsook de advisering op vlak van preventie.
  4. Voor eigen rekening,voor rekening van derde of in deelname met derden,alle onroerende verrichtingen in de breedste zin van het woord,namelijk de aankoop,de verkoop van onroerende goederen,zowel ongebouwd als gebouwen van alle aard,de bemiddeling bij dergelijke operaties;het aanleggen van industrieterreinen en terreinen bestemd voor ambachtelijke ondernemingen,sport-en nutsvoorzieningen,het verkavelen,uitrusten en tot waarde brengen van alle onroerende goederen,zowel voor eigen rekening als voor rekening van derden;het verrichten van alle studies,het uitwerken van alle ontwerpen,ook voor rekening van derden,het verlenen van adviezen in verband met bovenvermelde activiteiten;het in eigendom behouden en uitbaten van alle onroerende goederen,zowel ongebouwde als gebouwen,het verhuren,huren,onderverhuren,beheren voor eigen rekening als voor rekening van derden van alle onroerende goederen.Zij is tevens gemachtigd alle openbare en private werken uit te voeren en de aan-en verkoop van de hiervoor benodigde materialen,zo voor eigen rekening als voor rekening van deren,zo in het binnenland als in het buitenland.
  5. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven die op die domeinen actief zijn,de vertegenwoordiging en het optreden als commercieel tussenpersoon.
  6. De vennootschap heeft tevens tot voorwerp,in België en in het buitenland,in eigen naam en voor eigen rekening:het verlenen van bijstand,advies en leiding aan bedrijven,privé-personen en instellingen,voornamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis.Het uitvoeren van managementopdrachten,het verstrekken van adviezen inzake financiële,technische,commerciële en administratieve aangelegenheden,inzake marketing,commerciële politiek,verkoopstructuren,administratie en in het algemeen alle adviezen met betrekking tot een commercieel beleid of algemeen beheer aan natuurlijke personen en vennootschappen
  7. De vennootschap kan octrooien,know-how,en aanverwante immateriële duurzame activa ontwikkelen,kopen,verkopen,in licentie geven of nemen.
  8. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen,bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met de voorgaande.Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt.Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar zaakvoerder of elke andere derde vertegenwoordiger,die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap.
  9. Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,instellingen en verenigingen al dan niet met een(semi)-publiekrechterlijk statuut.
  10. Het verstrekken van leningen en voorschotten onder eender welke vorm of duur,aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit of ondernemingen waarin ze bestuursmandaten waarneemt,alsmede het waarborgen van verbintenissen van diezelfde ondernemingen.
  11. Het aanleggen,het oordeelkundig beheer en het uitbreiden van een roerend en onroerend vermogen;alle studiën en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten welke daaruit voortvloeien,zoals de aankoop,de bouw,de verbouwing,de aanpassing,de huur en onderhuur,de ruiling,de verkoop en,in het algemeen,alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen;de aankoop,verkoop en ruiling,het beheer en de valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,staatsfondsen en van alle roerende goederen en rechten;het stimuleren,de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen,waarin ze een participatie aanhoudt;het deelnemen aan hun beheer,bestuur en toezicht,alsmede het verlenen van technische,administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  12. Het beheer van een onroerend vermogen,almede alle daartoe noodzakelijke of nuttig geachte beschikkingsdaden die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van haar onroerende goederen te bevorderen,alsmede het zich borg stellen voor de goede afloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van de onroerende goederen evenals alle verrichtingen van onroerende,roerende en financiële aard die rechtstreeks of onrechtstreeks met dit voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
  13. Het verhuren,ter beschikking stellen van luxe personenwagens met of zonder chauffeur.
  14. Het organiseren van,of deelnemen aan:projecten,reizen,feesten en events van diverse aard,in opdracht van derden of op eigen initiatief.
  15. Het aankopen,leasen,verzamelen,verkopen en verhuren van alle soorten voertuigen dus ook exclusieve of ongewone voortuigen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Spectre
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of het buitenland bij beslissing van het…” (deed in Dutch)

deed of 12-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Eerstvolgende algemene vergadering moet bevestigen, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Kosteloos tenzij anders bepaald door algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…” (deed in Dutch)

deed of 12-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…” (deed in Dutch)
“Bestuursorgaan, 30” (deed in Dutch)

deed of 12-06-2023

Meetings and financial year

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

deed of 12-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering met vereisten statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 12-06-2023

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Nieuwe aandelen - Voorkeurrecht, artikel 5.130 e.v. WVV” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten of titel vruchtgebruik” (deed in Dutch)
Other provision: “In rechte vorderen dat aandelen worden overgenomen door aandeelhouders op wie gegronde redenen betrekking hebben, Uittreding” (deed in Dutch)
Other provision: “Gegronde redenen, Uitsluiting” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Bijzondere volmachten, verbinden vennootschap binnen perken verleende volmachten” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang” (deed in Dutch)
Other provision: “Toezicht, ter plaatse inzage boeken brieven notulen en alle geschriften” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheid buitengewone algemene vergadering, wijzigingen statuten” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, iedere persoon kan verzaken,geldt als regelmatig opgeroepen indien aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn,bij enkel geschorst stemrecht nog deelname zonder stemming” (deed in Dutch)
Other provision: “Geen rechtsgeldig beraadslagen of besluiten over niet aangekondigde of impliciet vervatte punten, Besluiten buiten agenda-Amendementen” (deed in Dutch)
Other provision: “Alle punten van de aangekondigde agenda, amendementen” (deed in Dutch)
Other provision: “Besluitvorming gewone en bijzondere algemene vergadering, ongeacht aantal vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Besluitvorming buitengewone algemene vergadering-statutenwijziging, ten overstaan van notaris” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, voor welbepaalde datum op zetel, bij niet tijdig verlies rechtskracht” (deed in Dutch)
Other provision: “Ieder aandeel een stem, stemrechten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Vennootschapsvordering-minderheidsvordering, dag algemene vergadering over kwijting bestuursleden” (deed in Dutch)
Other provision: “Slechts verkrijgen of inschrijven op certificaten na uitgifte overeenstemmende aandelen, verkrijging eigen aandelen-certificaten” (deed in Dutch)
Other provision: “Alarmbelprocedure, 12” (deed in Dutch)
Other provision: “Bestemming winst-reserve, elk aandeel gelijk aandeel winstverdeling” (deed in Dutch)
Other provision: “Dagvaardingen betekeningen kennisgevingen zaak vennootschap, keuze woonplaats” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig dwingende bepalingen Wetboek geacht niet geschreven” (deed in Dutch)
Other provision: “Netting-overeenkomst, alle vorderingen over en weer tussen vennootschap en aandeelhouder(s)” (deed in Dutch)
Other provision: “Bemiddelingsbeding, tussen aandeelhouders obligatiehouders bestuurders commissarissen vereffenaars over werking vennootschap geldigheid…” (deed in Dutch)
6 more provisions in the deed, see the deed of 12-06-2023

deed of 12-06-2023