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STASIMO

Active
Public limited companyfounded 1991active for 35 yearsEsplanade Oscar Van de Voorde 1, 9000 Gent, Belgium96 active companies are registered at this addressKBO/BCE: BE 0443.960.189
Summary

The annual accounts of STASIMO for financial year 2025 show a net loss of 312% of total assets and of 79% of the equity at the start of that year. The 2025 annual accounts show equity of €4,569 and a net result of -€17,656. Equity is shrinking by about 43% per year across the filed financial years. The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“Het uitbaten en beheren van diverse horecazaken,inzonderheid de exploitatie van restaurants.” (deed in Dutch)
From the articles, 9 activitiesNo NACE code in the KBO yet1 site
Size
€5,656total assets 2025
Equity
€4,569
Loss
-€17,656
Turnover not published (abbreviated format)
Financial health
55 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Parent
Mg Re Invest S.A. · 66.6%
Board
6 members
Auditor: Ernst & Young Bedrijfsrevisoren2025 accounts 45 days early2 of 13 deeds summarised
Why 55raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €17,656, the second in a row (financial year 2025)lowers riskSize: total assets €5,656Founded in 1991Liquidity: current ratio 5.20, cash €5,656, halvedShow the evidence

Checked score

Score 2025
55 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 44% of its sector peers (no NACE code, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Strong
Solvency 100=
equity 80.8% of total assets
Liquidity 94-6
short-term debt 19.2% · cash 100.0%
Profitability 0=
return on assets -312.2%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.2%▲ +0.1 percentage points vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025highest value 09-2025: 0.1%▼ -0.2 percentage points vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026lowest value 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026
No publishable credit limit; credit only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 5.2, compared with 13.5 in 2024, above the usual 1.5; short-term debt: 19.2% and cash: 100% of total assets), and 19.2% 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, micro): better than 81% on solvency, 85% on liquidity, 4% on profitability and 6% on growth.

The bankruptcy probability was computed on 25-10-2026 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 €5,656
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Loss of €17,656, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Founded in 1991
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 5.20, cash €5,656, halved
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
1819202122232425
2018 to 2025 · latest year -€17,656
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 16-06-2026, 45 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
45 days early
2024
12 days late
2023
12 days late
2022
42 days early
2021
31 days early
2020
24 days early
2019
29 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 21 days 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 next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 June (4 of the last 5 filed years within 43 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Reappointment: Ernst & Young Bedrijfsrevisoren (statutory…Appointments: MG RE Investment BV…
  2. Annual accounts filedfinancial year 2025 · abbreviated…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€4,569▼ 79.4%
2024 · €22,225
Total assets
€5,656▼ 76.4%
2024 · €24,004
Net result
-€17,656▼ 2.5%
2024 · -€17,226
Working capital
€4,569▼ 79.4%
2024 · €22,225
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €16,960 in 2025 against €16,744 in 2024; the loss grows.

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

Operating result-€16,960 2025 Net result-€17,656 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
Line20182019202020212022202320242025
Operating result€21,733-€78,200▲ 260%-€4,817-€5,376▼ 11.6%-€11,276▼ 110%-€20,020▼ 77.5%-€16,744▲ 16.4%-€16,960▼ 1.3%
Net result€19,050-€61,719▲ 224%€362▼ 99.4%-€200-€12,324▼ 6,057%-€20,508▼ 66.4%-€17,226▲ 16.0%-€17,656▼ 2.5%
Equity€280,402-€342,121▲ 22.0%€342,484▲ 0.1%€72,284▼ 78.9%€59,960▼ 17.0%€39,451▼ 34.2%€22,225▼ 43.7%€4,569▼ 79.4%
Total assets€290,096-€369,215▲ 27.3%€370,466▲ 0.3%€343,285▼ 7.3%€96,366▼ 71.9%€39,451▼ 59.1%€24,004▼ 39.2%€5,656▼ 76.4%
Debt€9,694-€27,093▲ 179%€27,982▲ 3.3%€271,001▲ 868%€36,406▼ 86.6%€1,778€1,087▼ 38.9%
Working capital€280,402-€342,121▲ 22.0%€342,484▲ 0.1%€72,284▼ 78.9%€59,960▼ 17.0%€22,225€4,569▼ 79.4%
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €5,656
Equity €4,569 ▼ 79.4%
Debt €1,087 ▼ 38.9%
Debt's share of the balance-sheet total rises from 7.4% to 19.2%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
5.20▼
2024 · 13.50
Debt to equity
0.24▲
2024 · 0.08
ROE
-386.4%▼
2024 · -77.5%
ROA
-312.2%▼
2024 · -71.8%
Debt ≤ 1 year
€1,087▼
2024 · €1,778
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,835 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 84.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
1.7% went bankrupt
13.5% stopped otherwise
84.5% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 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 5,835 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 · 26 lines
Balance sheet Code20242025
Assets
Total assets20/58€24,004€5,656▼
Current assets29/58€24,004€5,656▼
Cash at bank and in hand54/58€24,004€5,656▼
Equity and liabilities
Total equity and liabilities10/49€24,004€5,656▼
Equity10/15€22,225€4,569▼
Contributions10/11€61,500€61,500=
Capital10€61,500€61,500=
Issued capital100€61,500€61,500=
Reserves13€6,150€6,150=
Non-distributable reserves130/1€6,150€6,150=
Legal reserve130€6,150€6,150=
Profit (loss) carried forward14-€45,425-€63,081▼
Amounts payable17/49€1,778€1,087▼
Amounts payable within one year42/48€1,778€1,087▼
Trade debts44€1,778€1,087▼
Suppliers440/4€1,778€1,087▼
Income statement Code20242025
Other operating charges640/8€141€144▲
Gross operating margin9900-€16,604-€16,816▼
Operating profit (loss)9901-€16,744-€16,960▼
Financial charges65/66B€482€696▲
Recurring financial charges65€482€696▲
Profit (loss) for the period before taxes9903-€17,226-€17,656▼
Profit (loss) for the period9904-€17,226-€17,656▼
Profit (loss) for the period to be appropriated9905-€17,226-€17,656▼
Appropriation of the result
Profit (loss) to be appropriated9906-€45,425-€63,081▼
Profit (loss) brought forward from the previous period14P-€28,199-€45,425▼
Line20182019202020212022202320242025Change
Other operating charges640/8---€120€472€132€141€144▲ 2.6%
Gross operating margin9900€21,863€78,397-€4,698-€5,256-€10,804-€19,889-€16,604-€16,816▼ 1.3%
Operating profit (loss)9901€21,733€78,200-€4,817-€5,376-€11,276-€20,020-€16,744-€16,960▼ 1.3%
Financial income75/76B---€5,711-----
Recurring financial income75€6,038€7,832€8,937€5,711-----
Financial charges65/66B---€450€1,048€488€482€696▲ 44.6%
Recurring financial charges65€297€315€368€450€1,048€488€482€696▲ 44.6%
Profit (loss) for the period before taxes9903€27,474€85,716€3,751-€115-€12,324-€20,508-€17,226-€17,656▼ 2.5%
Income taxes67/77€8,424€23,997€3,389€85-----
Profit (loss) for the period9904€19,050€61,719€362-€200-€12,324-€20,508-€17,226-€17,656▼ 2.5%
Profit (loss) for the period to be appropriated9905€19,050€61,719€362-€200-€12,324-€20,508-€17,226-€17,656▼ 2.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€290,096€369,215€370,466€343,285€96,366€39,451€24,004€5,656▼ 76.4%
Current assets29/58€290,096€369,215€370,466€343,285€96,366€39,451€24,004€5,656▼ 76.4%
Amounts receivable within one year40/41€273,715€281,548€267,596€273,307€39,148----
Trade receivables40---€39,148€39,148----
Other amounts receivable41---€234,159-----
Cash at bank and in hand54/58€16,381€87,667€102,870€69,978€57,218€39,451€24,004€5,656▼ 76.4%
Equity and liabilities
Total equity and liabilities10/49€290,096€369,215€370,466€343,285€96,366€39,451€24,004€5,656▼ 76.4%
Equity10/15€280,402€342,121€342,484€72,284€59,960€39,451€22,225€4,569▼ 79.4%
Contributions10/11€61,500€61,500€61,500€61,500€61,500€61,500€61,500€61,500=
Capital10---€61,500€61,500€61,500€61,500€61,500=
Issued capital100---€61,500€61,500€61,500€61,500€61,500=
Reserves13€6,150€6,150€6,150€6,150€6,150€6,150€6,150€6,150=
Non-distributable reserves130/1---€6,150€6,150€6,150€6,150€6,150=
Legal reserve130---€6,150€6,150€6,150€6,150€6,150=
Profit (loss) carried forward14€212,752€274,471€274,834€4,634-€7,690-€28,199-€45,425-€63,081▼ 38.9%
Amounts payable17/49€9,694€27,093€27,982€271,001€36,406-€1,778€1,087▼ 38.9%
Amounts payable within one year42/48€9,694€27,093€27,982€271,001€36,406-€1,778€1,087▼ 38.9%
Trade debts44€635€2,500----€1,778€1,087▼ 38.9%
Suppliers440/4------€1,778€1,087▼ 38.9%
Taxes, remuneration and social security45---€1,001-----
Taxes450/3---€1,001-----
Other amounts payable47/48---€270,000€36,406----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€19,050€61,719€362-€200-€12,324-€20,508-€17,226-€17,656▼ 2.5%
Operating cash flow (approximation)€19,050€61,719€362-€200-€12,324-€20,508-€17,226-€17,656▼ 2.5%
Change in cash-€71,286€15,203-€32,892-€12,760-€17,767-€15,448-€18,347▼ 18.8%

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 33 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 16-06-2026 2026-00164113
31-12-2024 abbreviated format 12-08-2025 2025-00371037
31-12-2023 abbreviated format 12-08-2024 2024-00339146
31-12-2022 abbreviated format 19-06-2023 2023-00135136
31-12-2021 abbreviated format 30-06-2022 2022-20110713
31-12-2020 abbreviated format 07-07-2021 2021-33100425
31-12-2019 abbreviated format 02-07-2020 2020-25700021
31-12-2018 abbreviated format 02-07-2019 2019-27800399
31-12-2017 abbreviated format 28-06-2018 2018-24500279
31-12-2016 abbreviated format 27-06-2017 2017-22600062

Show all 33 filings

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

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26352139). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

MG RE Investment
Director (not named in the articles) · since 21-02-2025 · Private limited company · permanent representative: Ignace De Paepe
Current
9000 Estate
Director (not named in the articles) · since 22-06-2026 · Private limited company · permanent representative: Guillaume De Paepe
Current
MEA VOTA ONE
Director (not named in the articles) · since 22-06-2026 · Private limited company · permanent representative: Anja Tackaert
Current
PRODIT
Director (not named in the articles) · since 22-06-2026 · Private limited company · permanent representative: Ignace Tytgat
Current
SCS
Director (not named in the articles) · since 22-06-2026 · Legal entity · permanent representative: Stacey Smits
Current
SCS BV
Director (not named in the articles) · since 11-08-2026 · Legal entity · from a recent deed
Current

Day-to-day management 1

MG RE Investment
Managing director · since 22-06-2026 · Private limited company · permanent representative: Ignace De Paepe
Current

Permanent representatives 5

Ignace De Paepe
Permanent representative · since 21-02-2025 · for MG RE Investment
Current
Anja Tackaert
Permanent representative · since 22-06-2026 · for MEA VOTA ONE
Current
Guillaume De Paepe
Permanent representative · since 22-06-2026 · for 9000 Estate
Current
Ignace Tytgat
Permanent representative · since 22-06-2026 · for PRODIT
Current
Stacey Smits
Permanent representative · since 22-06-2026 · for SCS
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Auditor · since 13-06-2025 · permanent representative: Christophe Boschmans
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
11 of this company's 13 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 2025, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MG RE Investment
  • Director, from 21-02-2025 to date
  • Managing director, from 22-06-2026 to date
9000 Estate
  • Director (not named in the articles), from 22-06-2026 to date
MEA VOTA ONE
  • Director (not named in the articles), from 22-06-2026 to date
PRODIT
  • Director (not named in the articles), from 22-06-2026 to date
SCS
  • Director (not named in the articles), from 22-06-2026 to date
SCS BVfrom an act
  • Director (not named in the articles), from 11-08-2026 to date
Ernst & Young Bedrijfsrevisoren
  • Auditor, from 13-06-2025 to date
MG Investment
  • Director, until 21-02-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Mg Re Invest S.A.LU 66.6%
  2. STASIMO

Highest known parent: Mg Re Invest S.A. (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of STASIMO 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
  1. 21-02-2025 Capital stated in the deed · €61,500 · 1,032 shares

Group and network

Connections & network

6 current directors
Depth

The board mandates are listed below; here you explore them as a network.

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

History

On 15 April 1991, STASIMO was incorporated.1 Total assets went from €290,096 in 2018 to €5,656 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others · Power of attorney15 facts ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Director appointment, MG RE Investment BV (director (not named in the articles))
  • Permanent representative, Ignace De Paepe
  • Director appointment, Prodit BV (director (not named in the articles))
  • Permanent representative, Ignace Tytgat
  • Director appointment, SCS BV (director (not named in the articles))
  • Permanent representative, Stacey Smits
  • Director appointment, Mea Vota One BV (director (not named in the articles))
  • Permanent representative, Anja Tackaert
  • Director appointment, 9000 Estate BV (director (not named in the articles))
  • Permanent representative, Guillaume De Paepe
  • Director appointment, MG RE Investment BV (managing director)
  • +3 further facts in this act
16-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
12-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 12 days late
21-02
Gazette deed Resignation: MG Investment (director)
Permanent representatives: Ignace De Paepe and Christophe Boschmans · Appointment: MG RE Investment (director) · Amendment of the articles8 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Director resignation, MG Investment (director)
  • Permanent representative, Ignace De Paepe (2 times)
  • Director appointment, MG RE Investment (director)
  • Permanent representative, Christophe Boschmans (vaste vertegenwoordiger van de commissaris)
  • Other provision, “mogelijkheid schriftelijke en elektronische algemene vergadering, voorzien” (deed in Dutch)
  • Amendment of the articles
  • Capital, €61,500
2024
12-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 12 days late
2023
31-12
Financial Weakest financial yearnet -€20,508
Net result drops to -€20,508, the lowest in the series; recovery starts the following year.
19-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than doubledcurrent ratio 2.65
Current ratio from 1.27 to 2.65; short-term debt falls from €271,001 to €36,406.
30-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Highest result from 2018 to 2025net €61,719 ▲224%
Operating result €78,200, net result €61,719, both a record.
Show earlier events
02-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
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 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
2 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded15-04-1991
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0443960189
Registered 27-08-2025

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

Register as of 26 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1991
registered office establishment The establishment unit on the map
Ground area
1,701 m²
Building footprint
822 m²
Building volume
526 m³
Parcel 44809I0649/52A002, Flanders · tallest building 4.8 m. Linked by address, not a title deed.
96 companies at this address See who is registered here
1 establishment unit
STASIMO
Esplanade Oscar Van de Voorde 1, 9000 GentRenting and operating of own or leased residential real estate, excluding social housing
since 1991unit no. 2.052.623.334
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44809I0649/52A002 Flanders 1,701 m² 1 · 822 m² 4.8 m
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 uitbaten en beheren van diverse horecazaken,inzonderheid de exploitatie van restaurants; De aankoop,huur en verhuur van diverse goederen…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Het uitbaten en beheren van diverse horecazaken,inzonderheid de exploitatie van restaurants.
  2. De aankoop,huur en verhuur van diverse goederen en het verstrekken van alle welk danige diensten en prestaties binnen de horecasector,gene uitgezonderd,evenals op het terrein van andere aanverwante sectoren,voormelde doelstellingen geenszins limitatief opgesomd zijnde.
  3. Tussenpersoon in de handel.
  4. Alle studies en verrichtingen met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten,die daaruit voortvloeien,zoals de aankoop,de bouw,de verbouwing,de aanpassing,de huur en onderhuur,daar inbegrepen leasing,de rechtstreekse uitbating of in regie,de ruil,de verkoop,de renting,het toestaan van opstal of erfpacht,en,in het algemeen,alle handelingen en verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of het productief maken,voor zichzelf of voor anderen,van alle bebouwde of onbebouwde onroerende eigendommen.
  5. Alle verrichtingen van mandaat,agentuur of commissie in verband met de hierboven omschreven handelingen.
  6. Het doen van handels en financiële verrichtingen,behalve deze die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen,het stellen van alle raadgevende en beheersdaden,met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen,het exploiteren van portefeuilles en kapitalen,het deelnemen in alle ondernemingen,het oprichten,zowel door inbreng als op iedere andere wijze,van vennootschappen en er op eender welke wijze aan deelnemen.
  7. De organisatie,de beheersproblematiek,de marktstudies en marketingbegeleiding van andere ondernemingen.
  8. De vorming,de plaatsing of het tegen vergoeding ter beschikkingstellen van gespecialiseerd personeel.
  9. Deelnemen als bestuurder,zaakvoerder en vereffenaar in andere vennootschappen.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
STASIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, binnen België” (deed in Dutch)

deed of 21-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 21-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 11:00

deed of 21-02-2025

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

Other provision: “Raad mag onder zijn leden een voorzitter en één of meer ondervoorzitters kiezen, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Bijeenroeping,plaats en voorzitterschap vergadering raad van bestuur, wanneer alle leden aanwezig of geldig vertegenwoordigd,geen bewijs…” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Handelingen niet verder dan behoeften dagelijks leven en handelingen door minder belang of spoedeisend karakter geen raadtussenkomst…” (deed in Dutch)
Other provision: “Stemrecht en meerderheid, wettelijke bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst, herleeft indien wettelijke reserve aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Uitkering dividenden en interim-dividenden, winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd,in voorkomend…” (deed in Dutch)
Other provision: “Benoeming vereffenaars, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere benoemd,behoudens…” (deed in Dutch)
Other provision: “Alle verrichtingen vermeld in de wet, bevoegdheden vereffenaars” (deed in Dutch)
Liquidation distribution: “Wijze van vereffening, goederen nog in natura aanwezig op zelfde wijze verdeeld” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-02-2025

deed of 21-02-2025