Spitfire
ActiveSummary
Spitfire has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€113,280) and a net result of -€6,123. Equity is shrinking by about 58% per year across the filed financial years. Its solvency ranks better than 13% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Activity
Development of residential building projects
NACE 68121
Size
€2.5mtotal assets 2025
- Equity
- -€113,280
- Loss
- -€6,123
Turnover not published (abbreviated format)
Structure
- Largest shareholder
- ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT · 50%
- Board
- 4 members
- TrianaManaging director · permanent representative Alexander Vanheukelen
Auditor: DELOITTE Bedrijfsrevisoren BV2025 accounts 53 days early4 of 12 deeds summarised
Why 54raises riskCapped at 59: negative equityNegative equity -€113,280No registered site in the KBOlowers riskSize: total assets €2.5mFigures for financial year 2025 (filed 12-06-2026)Show the evidence
Checked score
Score 2025
54
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 26% of its sector peers (NACE 68, small)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency
21+1
equity -4.5% of total assets
Liquidity
40+40
short-term debt 55.4% · cash 14.3%
Profitability
37+1
return on assets -0.2%
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.3%
12-2024: 0.3%● unchanged vs 11-2024
01-2025: 0.4%▲ +0.1 percentage points vs 12-2024
02-2025: 0.4%● unchanged vs 01-2025
03-2025: 0.4%● unchanged vs 02-2025
04-2025: 0.4%● unchanged vs 03-2025
05-2025: 0.4%● unchanged vs 04-2025
06-2025: 0.5%▲ +0.1 percentage points vs 05-2025
07-2025: 1.1%▲ +0.6 percentage points vs 06-2025
08-2025: 1.1%● unchanged vs 07-2025
09-2025: 1.2%▲ +0.1 percentage points vs 08-2025
10-2025: 1.2%● unchanged vs 09-2025
11-2025: 1.2%● unchanged vs 10-2025
12-2025: 1.2%● unchanged vs 11-2025
01-2026: 1.2%● unchanged vs 12-2025
02-2026: 1.2%● unchanged vs 01-2026highest value
03-2026: 1.2%● unchanged vs 02-2026highest value
04-2026: 1.2%● unchanged vs 03-2026highest value
05-2026: 1.2%● unchanged vs 04-2026
06-2026: 1.1%▼ -0.1 percentage points vs 05-2026
07-2026: 0.3%▼ -0.8 percentage points vs 06-2026lowest value
08-2026: 0.3%● unchanged vs 07-2026
09-2026: 0.3%● unchanged vs 08-2026
10-2026: 0.3%● unchanged vs 09-2026
No credit on open account
Liquidity ample (current ratio 1.81, compared with 0.96 in 2024, above the usual 1.5; short-term debt: 55.4% and cash: 14.3% of total assets), but equity is negative.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, small): better than 10% on solvency, 33% on liquidity, 33% on profitability and 27% 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
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
19202122232425
2019 to 2025 · latest year -€113,280
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 08-06-2026, 53 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
53 days early
2024
51 days early
2023
51 days early
2022
59 days early
2021
51 days early
2020
25 days early
2019
18 days early
← 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 44 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
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 10 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
- Appointments: Deloitte Bedrijfsrevisoren BV, HLSC BV…Resignation: Real Value Management BV…
- Annual accounts filedfinancial year 2025 · abbreviated…
- Resignations: BV Robinia (klasse a bestuurder)…Permanent representatives: Peter Leyssens, Alexander…
Financials · financial year 2025, abbreviated format
Equity
-€113,280▼ 5.7%
2024 · -€107,157
Total assets
€2.5m▲ 6.7%
2024 · €2.4m
Net result
-€6,123▲ 61.1%
2024 · -€15,741
Working capital
€1.1m
2024 · -€95,851
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result stays negative: a loss of €5,668 in 2025 against €13,197 in 2024; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.006m
2025
Net result-€0.006m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.5m
2025
Equity-€0.1m
2025
Debt€2.6m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.1m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-0.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency-4.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.81
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€0.005m--€0.03m▼ 537%-€0.03m▲ 8.2%-€0.03m▼ 3.8%-€0.05m▼ 86.6%-€0.01m▲ 75.2%-€0.006m▲ 57.1%
Net result-€0.01m--€0.03mbelow the sector's middle half▼ 162%-€0.03mbelow the sector's middle half▲ 7.0%-€0.03mbelow the sector's middle half▼ 8.0%-€0.05mbelow the sector's middle half▼ 77.9%-€0.02mwithin the sector's middle half▲ 70.7%-€0.006mwithin the sector's middle half▲ 61.1%
Equity€0.05m-€0.02mbelow the sector's middle half▼ 59.5%-€0.007mbelow the sector's middle half-€0.04mbelow the sector's middle half▼ 403%-€0.09mbelow the sector's middle half▼ 143%-€0.1mbelow the sector's middle half▼ 17.2%-€0.1mbelow the sector's middle half▼ 5.7%
Total assets€0.09m-€0.5mbelow the sector's middle half▲ 380%€1.6mwithin the sector's middle half▲ 243%€1.7mwithin the sector's middle half▲ 11.3%€2.1mwithin the sector's middle half▲ 19.4%€2.4mwithin the sector's middle half▲ 14.0%€2.5mwithin the sector's middle half▲ 6.7%
Debt€0.04m-€0.4m▲ 881%€1.6m▲ 260%€1.8m▲ 13.2%€2.2m▲ 22.0%€2.5m▲ 14.2%€2.6m▲ 6.7%
Working capital€0.05m-€0.02mwithin the sector's middle half▼ 52.3%€0.01mwithin the sector's middle half▼ 60.1%€0.8mabove the sector's middle half▲ 82×€0.9mabove the sector's middle half▲ 15.2%-€0.1mwithin the sector's middle half€1.1mabove the sector's middle half
Solvency53.3%-4.5%below the sector's middle half▼ 48.8pp-0.5%below the sector's middle half▼ 5.0pp-2.2%below the sector's middle half▼ 1.7pp-4.4%below the sector's middle half▼ 2.2pp-4.5%below the sector's middle half▼ 0.1pp-4.5%below the sector's middle half=
Current ratio2.23-1.06within the sector's middle half▼ 1.171.01within the sector's middle half▼ 0.051.89within the sector's middle half▲ 0.881.83within the sector's middle half▼ 0.060.96within the sector's middle half▼ 0.871.81within the sector's middle half▲ 0.85
Return on assets (ROA)-12.1%--6.6%below the sector's middle half▲ 5.5pp-1.8%below the sector's middle half▲ 4.8pp-1.7%below the sector's middle half▲ 0.1pp-2.6%below the sector's middle half▼ 0.9pp-0.7%within the sector's middle half▲ 1.9pp-0.2%within the sector's middle half▲ 0.4pp
above
within
below
the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Key figures and ratios
Quick ratio
0.28▲
2024 · 0.15
Debt ≤ 1 year
€1.4m▼
2024 · €2.5m
Debt > 1 year
€1.2m▲
2024 · €0
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 1,167 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 94.9% are still going.
- Small
- 5 to 10 years old
- negative equity
- a small loss
2.0%
went bankrupt
2.8%
stopped otherwise
94.9%
still going
A further 0.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.3% 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%.
| 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 1,167 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
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | €468 | €469 | €1,092 | €1,190 | €1,227 | ▲ 3.1% |
| Gross operating margin9900 | -€4,003 | -€29,437 | -€26,992 | -€28,027 | -€52,096 | -€12,006 | -€4,441 | ▲ 63.0% |
| Operating profit (loss)9901 | -€4,698 | -€29,903 | -€27,459 | -€28,496 | -€53,188 | -€13,197 | -€5,668 | ▲ 57.1% |
| Financial income75/76B | - | - | - | - | - | - | €95 | - |
| Recurring financial income75 | - | - | - | - | - | - | €95 | - |
| Financial charges65/66B | - | - | €494 | €1,704 | €542 | €2,544 | €551 | ▼ 78.4% |
| Recurring financial charges65 | €6,763 | €167 | €494 | €1,704 | €542 | €2,544 | €551 | ▼ 78.4% |
| Profit (loss) for the period before taxes9903 | -€11,461 | -€30,071 | -€27,954 | -€30,201 | -€53,730 | -€15,741 | -€6,123 | ▲ 61.1% |
| Profit (loss) for the period9904 | -€11,461 | -€30,071 | -€27,954 | -€30,201 | -€53,730 | -€15,741 | -€6,123 | ▲ 61.1% |
| Profit (loss) for the period to be appropriated9905 | -€11,461 | -€30,071 | -€27,954 | -€30,201 | -€53,730 | -€15,741 | -€6,123 | ▲ 61.1% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.09m | €0.5m | €1.6m | €1.7m | €2.1m | €2.4m | €2.5m | ▲ 6.7% |
| Current assets29/58 | €0.09m | €0.5m | €1.6m | €1.7m | €2.1m | €2.4m | €2.5m | ▲ 6.7% |
| Stocks and contracts in progress3 | €0.06m | €0.3m | €1.2m | €1.4m | €1.7m | €2.0m | €2.1m | ▲ 6.5% |
| Contracts in progress37 | - | - | €1.2m | €1.4m | €1.7m | €2.0m | €2.1m | ▲ 6.5% |
| Amounts receivable within one year40/41 | €0.01m | €0.03m | €0.2m | €0.3m | €0.3m | €0.3m | €0.03m | ▼ 92.1% |
| Trade receivables40 | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Other amounts receivable41 | - | - | €0.2m | €0.3m | €0.3m | €0.3m | €0.002m | ▼ 99.3% |
| Cash at bank and in hand54/58 | €0.02m | €0.07m | €0.1m | €0.02m | €0.03m | €0.001m | €0.4m | ▲ 358× |
| Deferred charges and accrued income490/1 | - | - | - | - | - | €0.01m | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.09m | €0.5m | €1.6m | €1.7m | €2.1m | €2.4m | €2.5m | ▲ 6.7% |
| Equity10/15 | €0.05m | €0.02m | -€0.007m | -€0.04m | -€0.09m | -€0.1m | -€0.1m | ▼ 5.7% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Profit (loss) carried forward14 | -€0.01m | -€0.04m | -€0.07m | -€0.1m | -€0.2m | -€0.2m | -€0.2m | ▼ 3.6% |
| Amounts payable17/49 | €0.04m | €0.4m | €1.6m | €1.8m | €2.2m | €2.5m | €2.6m | ▲ 6.7% |
| Amounts payable after more than one year17 | - | - | - | €0.8m | €1.0m | €0 | €1.2m | - |
| Financial debts170/4 | - | - | - | €0.8m | €1.0m | €0 | €1.2m | - |
| Amounts payable within one year42/48 | €0.04m | €0.4m | €1.5m | €0.9m | €1.1m | €2.5m | €1.4m | ▼ 43.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | - | €1.1m | - | - |
| Financial debts43 | - | - | €1.4m | €0.8m | €1.0m | €1.3m | €1.3m | ▲ 2.8% |
| Credit institutions430/8 | - | - | €0.8m | - | - | - | - | - |
| Other loans439 | - | - | €0.6m | €0.8m | €1.0m | €1.3m | €1.3m | ▲ 2.8% |
| Trade debts44 | €0.04m | €0.1m | €0.1m | €0.07m | €0.1m | €0.05m | €0.03m | ▼ 27.2% |
| Suppliers440/4 | - | - | €0.1m | €0.07m | €0.1m | €0.05m | €0.03m | ▼ 27.2% |
| Other amounts payable47/48 | - | - | - | - | - | €0.04m | €0.06m | ▲ 64.8% |
| Accrued charges and deferred income492/3 | - | - | €0.02m | €0.03m | €0.04m | €0.01m | €0.001m | ▼ 92.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€11,461 | -€30,071 | -€27,954 | -€30,201 | -€53,730 | -€15,741 | -€6,123 | ▲ 61.1% |
| Operating cash flow (approximation) | -€11,461 | -€30,071 | -€27,954 | -€30,201 | -€53,730 | -€15,741 | -€6,123 | ▲ 61.1% |
| Change in cash | - | €53,576 | €75,855 | -€130,904 | €10,287 | -€26,064 | €359,266 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 08-06-2026 | 2026-00154834 |
| 31-12-2024 | abbreviated format | 10-06-2025 | 2025-00141563 |
| 31-12-2023 | abbreviated format | 10-06-2024 | 2024-00122441 |
| 31-12-2022 | abbreviated format | 02-06-2023 | 2023-00109851 |
| 31-12-2021 | abbreviated format | 10-06-2022 | 2022-20064551 |
| 31-12-2020 | abbreviated format | 06-07-2021 | 2021-32400324 |
| 31-12-2019 | abbreviated format | 13-07-2020 | 2020-31600359 |
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This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 9,525 active companies whose main activity is development of residential building projects (NACE 68121), figures are known for 7,543. 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
4 directors, 3 in day-to-day management, last change in 2027
Board 4
HLSC
CurrentDirector · since 07-06-2024 · Private limited company · permanent representative: Henk Cardon
Triana
CurrentKlasse a bestuurder · since 01-01-2026 · Private limited company · permanent representative: Alexander Vanheukelen
T-Lex
CurrentBestuurder van soort b · since 01-09-2026 · Private limited company · permanent representative: Thomas Osselaer
Ninja Club
CurrentBestuurder van soort b · since 01-01-2027 · Private limited company · permanent representative: Alexandre Huyghe
Day-to-day management 3
Triana
CurrentKlasse a gedelegeerd bestuurder · since 01-01-2026 · Private limited company · permanent representative: Alexander Vanheukelen
HLSC
CurrentSoort b gedelegeerd bestuurder · since 01-09-2026 · Private limited company · permanent representative: Henk Cardon
Ninja Club
CurrentSoort b gedelegeerd bestuurder · since 01-01-2027 · Private limited company · permanent representative: Alexandre Huyghe
Permanent representatives 4
Henk Cardon
CurrentPermanent representative · since 07-06-2024 · for HLSC
Alexander Vanheukelen
CurrentPermanent representative · since 01-01-2026 · for Triana
Thomas Osselaer
CurrentPermanent representative · since 01-09-2026 · for T-Lex
Alexandre Huyghe
CurrentPermanent representative · since 01-01-2027 · for Ninja Club
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
CurrentStatutory auditor · since 09-08-2023 · permanent representative: Ben Vandeweyer
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
8 of this company's 12 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
8 people since 2023, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| HLSC |
|
| Triana |
|
| T-Lex |
|
| Ninja Club |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Real Value Management |
|
| Domest |
|
| ROBINIA |
|
Owners and capital
Owners
3 ownersOwners 3
- 50%
-
25%
- Diarkis SALUSourceown accounts 202525%
According to the 2025 annual accounts of Spitfire and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 09-08-2023 Capital stated in the deed · €62,000 · 10,000 shares
Group and network
Connections & network
65 connected companiesThis company
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-10
Gazette deed
Appointments: Deloitte Bedrijfsrevisoren BV, HLSC BV and 2 othersResignation: Real Value Management BV (soort b bestuurder en gedelegeerd bestuurder) · Permanent representatives: Henk Cardon, Alexandre Huyghe and Thomas Osselaer · Power of attorney13 facts ▸
Gazette deed
Appointments: Deloitte Bedrijfsrevisoren BV, HLSC BV and 2 others
Resignation: Real Value Management BV (soort b bestuurder en gedelegeerd bestuurder) · Permanent representatives: Henk Cardon, Alexandre Huyghe and Thomas Osselaer · Power of attorney13 facts ▸
- General meeting, 05-06-2026
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, schriftelijke besluiten, Raad van Bestuur
- Director resignation, Real Value Management BV (soort b bestuurder en gedelegeerd bestuurder)
- Director appointment, HLSC BV (soort b gedelegeerd bestuurder)
- Permanent representative, Henk Cardon
- Director appointment, Ninja Club BV (soort b gedelegeerd bestuurder)
- Permanent representative, Alexandre Huyghe
- General meeting, schriftelijke besluiten
- Power of attorney
- Director appointment, T-Lex BV (bestuurder van soort b)
- Permanent representative, Thomas Osselaer
- +1 further fact in this act
08-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
03-03
Gazette deed
Resignations: BV Robinia (klasse a bestuurder) and DOMEST BV (klasse a gedelegeerd bestuurder)Permanent representatives: Peter Leyssens, Alexander Vanheukelen and Jurgen Van Bogaert · Appointment: TRIANA BV (klasse a bestuurder) · Director discharge11 facts ▸
Gazette deed
Resignations: BV Robinia (klasse a bestuurder) and DOMEST BV (klasse a gedelegeerd bestuurder)
Permanent representatives: Peter Leyssens, Alexander Vanheukelen and Jurgen Van Bogaert · Appointment: TRIANA BV (klasse a bestuurder) · Director discharge11 facts ▸
- General meeting, 26-01-2026
- Director resignation, BV Robinia (klasse a bestuurder)
- Permanent representative, Peter Leyssens
- Director discharge, BV Robinia
- Director appointment, TRIANA BV (klasse a bestuurder)
- Permanent representative, Alexander Vanheukelen
- Board meeting, 26-01-2026
- Director resignation, DOMEST BV (klasse a gedelegeerd bestuurder)
- Permanent representative, Jurgen Van Bogaert
- Director discharge, DOMEST BV
- Director appointment, TRIANA BV (klasse a gedelegeerd bestuurder)
2025
10-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
25-10
Gazette deed
Appointments: BV DOMEST (klasse a gedelegeerd bestuurder) and BV REAL VALUE MANAGEMENT (klasse b gedelegeerd bestuurder)Reappointments: BV REAL VALUE MANAGEMENT, BV HLSC and 2 others · Permanent representatives: Rikkert Leeman, Henk Cardon and 2 others12 facts ▸
Gazette deed
Appointments: BV DOMEST (klasse a gedelegeerd bestuurder) and BV REAL VALUE MANAGEMENT (klasse b gedelegeerd bestuurder)
Reappointments: BV REAL VALUE MANAGEMENT, BV HLSC and 2 others · Permanent representatives: Rikkert Leeman, Henk Cardon and 2 others12 facts ▸
- Board meeting, 10-05-2024
- Director appointment, BV DOMEST (klasse a gedelegeerd bestuurder)
- Director appointment, BV REAL VALUE MANAGEMENT (klasse b gedelegeerd bestuurder)
- General meeting, 07-06-2024
- Director reappointment, BV REAL VALUE MANAGEMENT (director)
- Permanent representative, Rikkert Leeman
- Director reappointment, BV HLSC (director)
- Permanent representative, Henk Cardon
- Director reappointment, BV DOMEST (director)
- Permanent representative, Jurgen Van Bogaert
- Director reappointment, BV ROBINIA (director)
- Permanent representative, Peter Leyssens
10-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Weakest financial yearnet -€53,730
Net result drops to -€53,730, the lowest in the series; recovery starts the following year.
09-08
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Legal-form conversion · Amendment of the articles · Capital7 facts ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Legal-form conversion · Amendment of the articles · Capital7 facts ▸
- General meeting, 12-07-2023
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Amendment of the articles
- Capital, €62,000
- Registered office clause, “Foreestelaan 86 bus 201,9000 Gent, VIERDE besluit verklaart adres zetel” (deed in Dutch)
- General meeting, 02-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
02-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
10-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
06-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
13-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Register details
Identification
Legal formPublic limited company
Founded26-10-2018
Financial year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
68122Development of non-residential building projects
E-invoicing
Reachable via Peppol
Peppol ID
0208:0712640786
Registered
04-09-2025
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.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0712.640.786
Environmental permits
5 applications in Flanders since 2020 · 1 granted
Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Verwijderen van vrijstaande gebouwen
Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Verwijderen van vrijstaande gebouwen
Slopen of verwijderen; Verwijderen van vrijstaande gebouwen
Slopen of verwijderen; Verwijderen van vrijstaande gebouwen
Slopen of verwijderen; Verwijderen van vrijstaande gebouwen
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Gent
Ground area
7,465 m²
Building footprint
1,076 m²
Building volume
5,447 m³
Parcel 44808H0746/00B000, Flanders · tallest building 8.1 m. Linked by address, not a title deed.
49
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44808H0746/00B000 | Flanders | 7,465 m² | 1 · 1,075 m² | 8.1 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.
- “Het uitrusten,inrichten en tot waarde brengen op alle mogelijke wijzen van alle onbebouwde en bebouwde onroerende goederen,het…” (deed in Dutch)
7 activities (deed in Dutch)
- Het uitrusten,inrichten en tot waarde brengen op alle mogelijke wijzen van alle onbebouwde en bebouwde onroerende goederen,het bouwen,verbouwen,aanpassen,herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking; in het algemeen het actief uitoefenen van de projectontwikkeling van alle mogelijke onroerende goederen.
- Algemene aannemingen in de breedste zin van het woord.
- Alle activiteiten als makelaar,bemiddelaar,agent of commissionaris,en zowel in het binnenland als in het buitenland en binnen het kader van de wettelijke en bestuurlijke voorschriften terzake; het uitvoeren en laten uitvoeren van bouwwerken voor eigen rekening en voor rekening van derden.
- Alle activiteiten van een houdstermaatschappij en namelijk het verwerven,aankopen en verkopen,beheren en tot waarde brengen van alle participaties,aandelen en deelbewijzen van en in alle vennootschappen en ondernemingen,het beheren van eigen onroerende goederen.
- De studie,schatting,financiering en ontwikkeling van roerende en onroerende projecten.
- De bemiddeling van financieringen,kredieten,leningen,hypotheken,verkopingen en verzekeringen.
- Het aanvaarden en uitoefenen van alle mandaten en opdrachten,het uitvoeren van alle onderzoeken en studies en het verstrekken van alle adviezen en het verlenen van alle bijstand inzake de inrichting,de planning en het beheer van ondernemingen en bedrijven en in verband met de bouwnijverheid en aanverwante.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Spitfire
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Alle machten teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit te doen vaststellen, Vlaams Gewest” (deed in Dutch)1 more provision on this in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “7.8. Externe Vertegenwoordiging Alle akten die de vennootschap verbinden, in en buiten rechte, worden geldig onderte-kend door twee…”
- Board ruleHow the board is made up, meets and takes decisions.
- “4, algemene vergadering” (deed in Dutch)“Onder zijn leden, bestuurder van soort A” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Bestuur, gelijk recht in de winstverdeling” (deed in Dutch)