STRUCTIS
ActiveSummary
STRUCTIS has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €902,406 and a net result of -€114,431. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 42% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Activity
Business and other management consultancy
NACE 70200
1 site
Size
€2.0mtotal assets 2025
- Equity
- €902,406
- Loss
- -€114,431
Turnover not published (micro format)
Why 91raises riskLoss of €114,431, the second in a row (financial year 2025)lowers riskSize: total assets €2.0mSector: Computer programming, consultancy and related activities (NACE 62)Figures for financial year 2025 (filed 30-01-2026)Show the evidence
Checked score
Score 2025
91
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 29% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency
71-1
equity 45.9% of total assets
Liquidity
54-1
short-term debt 3.4% · cash 3.0%
Profitability
11+11
return on assets -5.8%
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%lowest value
12-2024: < 0.1%● unchanged vs 11-2024
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: 0.1%▲ +0.1 percentage points 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: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged 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: 0.2%▲ +0.1 percentage points vs 12-2025highest value
02-2026: 0.1%▼ -0.1 percentage points 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 04-2026
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
Credit of up to €80,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.35, compared with 3.34 in 2024, below the usual 1.5; short-term debt: 3.4% and cash: 3% of total assets), and 54.1% 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 62, micro): better than 40% on solvency, 35% on liquidity, 13% on profitability and 30% on growth.
The bankruptcy probability was computed on 20-10-2026 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 · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
202122232425
2020 to 2025 · latest year -€114,431
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 30-01-2026, 1 day ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
1 day early
2024
4 days early
2023
12 days early
2022
on the day
2021
34 days early
2020
35 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 14 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 27 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end21-10-2026 today31-01-2027 deadline
- Resignations: BITMIND (director) and SERECO (director)Appointment: SEGERS Christophe Daniël (director)…
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
Equity
€902,406▼ 11.3%
2024 · €1.0m
Total assets
€2.0m▼ 8.2%
2024 · €2.1m
Net result
-€114,431▲ 65.8%
2024 · -€334,264
Working capital
€23,314▼ 85.4%
2024 · €159,481
Trend over the years
2021 to 2025, 5 financial years 2020 to 2025, 6 financial years
The operating result stays negative: a loss of €100,380 in 2025 against €321,744 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-€0.1m
2025
Net result-€0.1m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.0m
2025
Equity€0.9m
2025
Debt€1.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.02m
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)-5.8%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency45.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.35
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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
Line202020212022202320242025
Operating result€0.1m-€0.2m▲ 61.5%€0.2m=€0.2m▼ 25.4%-€0.3m-€0.1m▲ 68.8%
Net result€0.1mabove the sector's middle half-€0.2mabove the sector's middle half▲ 61.1%€0.2mabove the sector's middle half▼ 4.6%€0.1mabove the sector's middle half▼ 30.3%-€0.3mbelow the sector's middle half-€0.1mbelow the sector's middle half▲ 65.8%
Equity€0.1mwithin the sector's middle half-€0.9mabove the sector's middle half▲ 626%€1.2mabove the sector's middle half▲ 29.2%€1.4mabove the sector's middle half▲ 11.3%€1.0mabove the sector's middle half▼ 24.7%€0.9mabove the sector's middle half▼ 11.3%
Total assets€0.2mwithin the sector's middle half-€0.9mabove the sector's middle half▲ 286%€1.9mabove the sector's middle half▲ 106%€2.6mabove the sector's middle half▲ 35.2%€2.1mabove the sector's middle half▼ 18.1%€2.0mabove the sector's middle half▼ 8.2%
Debt€0.1m-€248▼ 99.8%€0.7m▲ 291,051%€1.3m▲ 75.5%€1.1m▼ 11.1%€1.1m▼ 5.4%
Working capital€0.1mwithin the sector's middle half-€0.1mwithin the sector's middle half▲ 20.4%€0.4mabove the sector's middle half▲ 241%€0.7mabove the sector's middle half▲ 47.0%€0.2mabove the sector's middle half▼ 75.5%€0.02mwithin the sector's middle half▼ 85.4%
Solvency53.1%within the sector's middle half-100.0%above the sector's middle half▲ 46.9pp62.7%within the sector's middle half▼ 37.3pp51.6%within the sector's middle half▼ 11.1pp47.4%within the sector's middle half▼ 4.2pp45.9%within the sector's middle half▼ 1.6pp
Current ratio9.17above the sector's middle half-4.19within the sector's middle half5.33above the sector's middle half▲ 1.143.34within the sector's middle half▼ 2.001.35within the sector's middle half▼ 1.99
Return on assets (ROA)52.4%above the sector's middle half-21.9%within the sector's middle half▼ 30.5pp10.1%within the sector's middle half▼ 11.7pp5.2%within the sector's middle half▼ 4.9pp-15.6%below the sector's middle half▼ 20.8pp-5.8%below the sector's middle half▲ 9.8pp
above
within
below
the middle half of NACE 70, Activities of head offices; management consultancy 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.0m
Fixed assets
€1.9m ▼ 2.0%
Current assets
€90,385 ▼ 60.3%
Equity and liabilities €2.0m
Equity
€902,406 ▼ 11.3%
Debt
€1.1m ▼ 5.4%
Debt's share of the balance-sheet total rises from 52.6% to 54.1%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€7,701▲
2024 · -€171,597
Cash flow
-€21,752▲
2024 · -€184,117
Debt to equity
1.18▲
2024 · 1.11
ROE
-12.7%▲
2024 · -32.9%
Interest coverage
-0.54▲
2024 · -11.47
Debt ≤ 1 year
€67,071▼
2024 · €68,214
Debt > 1 year
€998,363▼
2024 · €1.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 929 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 92.8% are still going.
- Small
- 5 to 10 years old
- solvency 30% or more
- a small loss
1.7%
went bankrupt
5.5%
stopped otherwise
92.8%
still going
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 497,473 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% | 1.0% |
| 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 929 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 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €29,619 | €162,824 | €186,371 | €170,279 | €150,147 | €92,679 | ▼ 38.3% |
| Other operating charges640/8 | €239 | - | €866 | €520 | €1,141 | €3,102 | ▲ 172% |
| Gross operating margin9900 | €157,828 | €370,119 | €393,820 | €325,010 | -€170,456 | -€4,599 | ▲ 97.3% |
| Operating profit (loss)9901 | €127,970 | €206,647 | €206,583 | €154,211 | -€321,744 | -€100,380 | ▲ 68.8% |
| Financial income75/76B | - | - | - | €1,909 | €2,443 | €132 | ▼ 94.6% |
| Recurring financial income75 | - | - | - | €1,909 | €2,443 | €132 | ▼ 94.6% |
| Financial charges65/66B | €323 | - | €10,503 | €19,318 | €14,963 | €14,183 | ▼ 5.2% |
| Recurring financial charges65 | €323 | €1,050 | €10,503 | €19,318 | €14,963 | €14,183 | ▼ 5.2% |
| Profit (loss) for the period before taxes9903 | €127,647 | €205,597 | €196,080 | €136,802 | -€334,264 | -€114,431 | ▲ 65.8% |
| Income taxes67/77 | - | - | - | €79 | - | - | - |
| Profit (loss) for the period9904 | €127,647 | €205,597 | €196,080 | €136,723 | -€334,264 | -€114,431 | ▲ 65.8% |
| Profit (loss) for the period to be appropriated9905 | €127,647 | €205,597 | €196,080 | €136,723 | -€334,264 | -€114,431 | ▲ 65.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €0.2m | €0.9m | €1.9m | €2.6m | €2.1m | €2.0m | ▼ 8.2% |
| Fixed assets21/28 | €0.1m | €0.8m | €1.4m | €1.8m | €1.9m | €1.9m | ▼ 2.0% |
| Intangible fixed assets21 | €0.1m | €0.8m | €0.8m | €0.6m | €0.5m | €0.5m | ▼ 7.6% |
| Tangible fixed assets22/27 | - | - | €0.6m | €1.2m | €1.4m | €1.4m | ▲ 0.1% |
| Land and buildings22 | - | - | €0.6m | €1.2m | €1.3m | €1.3m | ▲ 0.7% |
| Plant, machinery and equipment23 | - | - | - | €0.02m | €0.06m | €0.05m | ▼ 8.8% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.02m | €0.02m | ▼ 14.2% |
| Current assets29/58 | €0.1m | €0.1m | €0.6m | €0.8m | €0.2m | €0.09m | ▼ 60.3% |
| Stocks and contracts in progress3 | - | - | €0.5m | €0.2m | - | - | - |
| Contracts in progress37 | - | - | €0.5m | €0.2m | - | - | - |
| Amounts receivable within one year40/41 | €0.1m | €0.02m | €0.01m | €0.07m | €0.1m | €0.03m | ▼ 77.5% |
| Trade receivables40 | €0.07m | - | - | €0.07m | €0.1m | €0.03m | ▼ 75.0% |
| Other amounts receivable41 | €0.03m | - | €0.01m | €0.001m | €0.01m | - | - |
| Cash at bank and in hand54/58 | €0.02m | €0.1m | €0.05m | €0.5m | €0.09m | €0.06m | ▼ 32.7% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €0.2m | €0.9m | €1.9m | €2.6m | €2.1m | €2.0m | ▼ 8.2% |
| Equity10/15 | €0.1m | €0.9m | €1.2m | €1.4m | €1.0m | €0.9m | ▼ 11.3% |
| Contributions10/11 | €0.002m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Capital10 | €0.002m | - | €0.6m | €0.6m | - | - | - |
| Issued capital100 | €0.002m | - | €0.6m | €0.6m | - | - | - |
| Contributions outside capital11 | - | - | - | - | €0.6m | €0.6m | = |
| Other1109/19 | - | - | - | - | €0.6m | €0.6m | = |
| Profit (loss) carried forward14 | €0.1m | €0.3m | €0.6m | €0.7m | €0.4m | €0.3m | ▼ 27.9% |
| Amounts payable17/49 | €0.1m | €248 | €0.7m | €1.3m | €1.1m | €1.1m | ▼ 5.4% |
| Amounts payable after more than one year17 | €0.1m | - | €0.6m | €1.1m | €1.1m | €1.0m | ▼ 5.6% |
| Financial debts170/4 | - | - | €0.6m | €1.1m | €1.1m | €1.0m | ▼ 5.6% |
| Other amounts payable178/9 | €0.1m | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €0.01m | €248 | €0.1m | €0.2m | €0.07m | €0.07m | ▼ 1.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.05m | €0.06m | €0.06m | ▲ 1.3% |
| Trade debts44 | €0.01m | €248 | €0.1m | €0.1m | €0.009m | €0.007m | ▼ 24.0% |
| Suppliers440/4 | €0.01m | - | €0.1m | €0.1m | €0.009m | €0.007m | ▼ 24.0% |
| Taxes, remuneration and social security45 | - | - | - | €79 | - | €343 | - |
| Taxes450/3 | - | - | - | €79 | - | €343 | - |
| Other amounts payable47/48 | - | - | - | - | - | €3 | - |
| Accrued charges and deferred income492/3 | €0.001m | - | - | - | - | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €127,647 | €205,597 | €196,080 | €136,723 | -€334,264 | -€114,431 | ▲ 65.8% |
| + Depreciation and write-downs630 | €29,619 | €162,824 | €186,371 | €170,279 | €150,147 | €92,679 | ▼ 38.3% |
| Operating cash flow (approximation) | €157,266 | €368,421 | €382,451 | €307,002 | -€184,117 | -€21,752 | ▲ 88.2% |
| Investment in fixed assets (approximation) | - | -€850,395 | -€731,312 | -€632,400 | -€248,119 | -€54,821 | ▲ 77.9% |
| Change in cash | - | €86,996 | -€57,356 | €461,923 | -€425,733 | -€28,609 | ▲ 93.3% |
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 (6)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 30-01-2026 | 2026-00022455 |
| 30-06-2024 | micro format | 27-01-2025 | 2025-00012842 |
| 30-06-2023 | micro format | 19-01-2024 | 2024-00003621 |
| 30-06-2022 | micro format | 31-01-2023 | 2023-00015038 |
| 30-06-2021 | micro format | 28-12-2021 | 2021-81900279 |
| 30-06-2020 | micro format | 27-12-2020 | 2020-77300231 |
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Of the 82,290 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,884. 29,220 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
1 director, last change in 2026
SEGERS Christophe Daniël
CurrentDirector (not named in the articles) · since 01-04-2026
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
3 of this company's 4 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
3 people since 2026, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SEGERS Christophe Daniël |
|
| BitMind |
|
| SERECO |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
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Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-04
Gazette deed
Resignations: BITMIND (director) and SERECO (director)Appointment: SEGERS Christophe Daniël (director) · Share cancellation · Amendment of the articles15 facts ▸
Gazette deed
Resignations: BITMIND (director) and SERECO (director)
Appointment: SEGERS Christophe Daniël (director) · Share cancellation · Amendment of the articles15 facts ▸
- General meeting, 20-04-2026
- Share cancellation, “eigen aandelen”, 595 (deed in Dutch)
- Amendment of the articles, 6
- Name change, STRUCTIS
- Other provision, founder, “founder status removed” (deed in Dutch)
- Amendment of the articles, 10
- Amendment of the articles, 7
- Amendment of the articles, 13
- Amendment of the articles, 19
- Director resignation, BITMIND (director (not named in the articles))
- Director resignation, SERECO (director (not named in the articles))
- Director appointment, SEGERS Christophe Daniël (director (not named in the articles))
- +3 further facts in this act
30-01
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
27-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial
Weakest financial yearnet -€334,264
Net result drops to -€334,264, the lowest in the series; recovery starts the following year.
19-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial
Equity above €1mequity €1.2m ▲29.2%
A profit in every financial year since 2020 builds equity to €1.2m.
2021
28-12
NBB filing
Annual accounts filed
financial year 2021 · micro format
30-06
Financial
Highest result from 2020 to 2025net €205,597 ▲61.1%
Operating result €206,647, net result €205,597, both a record.
30-06
Financial
Liquidity more than 57 timescurrent ratio 524.25
Current ratio from 9.17 to 524.25; short-term debt falls from €13,195 to €248.
30-06
Financial
Equity above €500,000equity €940,044 ▲626%
A profit in every financial year since 2020 builds equity to €940,044.
2020
27-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded31-12-2019
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID
0208:0740614497
Also
9925:BE0740614497
Registered
03-01-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 20 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits
1 application in Flanders since 2022 · 1 granted
Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2019
Ground area
1,141 m²
Building footprint
287 m²
Building volume
2,583 m³
Parcel 11810K1738/00K000, Flanders · tallest building 14.9 m. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
STRUCTIS
since 2019unit no. 2.301.567.993
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11810K1738/00K000 | Flanders | 1,141 m² | 1 · 287 m² | 14.9 m · 4 |
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.
- “Alle activiteiten met betrekking tot het ontwikkelen en de commercialisatie van producten zoals onder meer doch niet beperkt tot software…” (deed in Dutch)
9 activities (deed in Dutch)
- Alle activiteiten met betrekking tot het ontwikkelen en de commercialisatie van producten zoals onder meer doch niet beperkt tot software
- Het verlenen van financieel, juridisch, technisch, commercieel, administratief advies in de breedste zin van het woord, raadgeving, bijstand en het uitvoeren van diensten rechtstreeks of onrechtstreeks op het gebied van administratie en financiën, van verkoop, van productie, van technieken van commerciële organisatie en distributie, en meer algemeen het beleid en de uitoefening van alle activiteiten in verband met dienstverlening en management in de breedste zin van het woord aan alle willekeurige natuurlijke of rechtspersonen
- Het uitoefenen van alle mogelijke mandaten onder de vorm van studies van organisatie, van expertises, van technische of andere handelingen en adviezen, in alle domeinen begrepen in haar maatschappelijk doel
- Management consulting aan bedrijven, organisaties en andere instellingen en het op punt stellen van de organisatie, strategie en management van het financieel, organisatorisch en menselijk potentieel
- Het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investering, het verwerven, door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen
- Het waarnemen van alle bestuursopdrachten, het uitoefenen van opdrachten en functies in andere vennootschappen en/of ondernemingen
- Uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenshuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten
- Uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen
- Uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- STRUCTIS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overlijden aandeelhouder, erfgenamen of legatarissen automatisch toegelaten als aandeelhouder” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of December at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed