STRUCTUUR
ActiveSummary
STRUCTUUR has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €334,612 and a net result of -€2,987. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 32% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Overview
Activity
Business and other management consultancy
NACE 70200
4th oldest company in Duffel, Professional and technical services sector1 site
Size
€1.1mtotal assets 2025
- Equity
- €334,612
- Loss
- -€2,987
Turnover not published (abbreviated format)
Structure
- Holdings
- 3
- VAN ORSHOVEN BrunoChair
- VAN ORSHOVEN KarinDirector
2025 accounts 46 days early2 of 10 deeds summarised
Why 79raises riskLiquidity: current ratio 159.88, cash €537, halved1 change of registered office in 24 monthslowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Founded in 1988Show the evidence
Checked score
Score 2025
79
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 30% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Average
Solvency
56-7
equity 31.0% of total assets
Liquidity
50=
short-term debt 0.3% · cash 0.0%
Profitability
37-6
return on assets -0.3%
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
About 5 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 12-2024lowest value
02-2025: 0.1%● unchanged vs 01-2025lowest value
03-2025: 0.1%● unchanged vs 02-2025lowest value
04-2025: 0.1%● unchanged vs 03-2025lowest value
05-2025: 0.1%● unchanged vs 04-2025lowest value
06-2025: 0.1%● unchanged vs 05-2025lowest value
07-2025: 0.1%● unchanged vs 06-2025lowest value
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 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.5%▲ +0.3 percentage points vs 02-2026
04-2026: 0.5%● unchanged vs 03-2026
05-2026: 0.5%● unchanged vs 04-2026
06-2026: 0.5%● unchanged vs 05-2026
07-2026: 0.5%● unchanged vs 06-2026
08-2026: 0.5%● unchanged vs 07-2026
09-2026: 0.5%● unchanged vs 08-2026
10-2026: 0.5%● unchanged vs 09-2026highest value
Credit of up to €25,000 on 30-day terms is acceptable
short-term debt: 0.3% and cash: 0% of total assets, and 69% 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 70, micro): better than 31% on solvency, 35% on liquidity, 18% on profitability and 37% on growth.
The bankruptcy probability was computed on 27-10-2026 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
Five signals.
lowers riskraises riskneutral
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 16-12-2025, 46 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
46 days early
2024
45 days early
2023
41 days early
2022
14 days early
2021
28 days early
2020
18 days early
2019
24 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 31 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 21 December (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 end28-10-2026 today31-01-2027 deadline
- Registered officeRegistered-office move
- Annual accounts filedfinancial year 2025 · abbreviated…
- Liquidity more than 5 timescurrent ratio 159.88
Financials · financial year 2025, abbreviated format
Equity
€334,612▼ 0.9%
2024 · €337,599
Total assets
€1.1m▲ 22.1%
2024 · €884,872
Net result
-€2,987
2024 · €20,162
Working capital
€454,592▲ 80.2%
2024 · €252,320
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result stays negative: a loss of €4,835 in 2025 against €5,142 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-€0.005m
2025
Net result-€0.003m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.1m
2025
Equity€0.3m
2025
Debt€0.7m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.5m
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)-0.3%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency31.0%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio28.01
2024
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
Line2019202020212022202320242025
Operating result€0.003m-€0.001m▼ 56.1%-€0.004m-€0.005m▼ 8.2%-€0.004m▲ 15.6%-€0.005m▼ 28.5%-€0.005m▲ 6.0%
Net result€0.003m-€0.002mwithin the sector's middle half▼ 30.5%-€0.002mbelow the sector's middle half-€0.009mbelow the sector's middle half▼ 350%€0.03mwithin the sector's middle half€0.02mwithin the sector's middle half▼ 21.2%-€0.003mbelow the sector's middle half
Equity€0.3m-€0.3mwithin the sector's middle half▲ 0.7%€0.3mwithin the sector's middle half▼ 0.6%€0.3mwithin the sector's middle half▼ 2.9%€0.3mwithin the sector's middle half▲ 8.8%€0.3mwithin the sector's middle half▲ 6.4%€0.3mwithin the sector's middle half▼ 0.9%
Total assets€0.7m-€0.7mwithin the sector's middle half▼ 0.6%€0.7mwithin the sector's middle half▲ 1.3%€0.8mwithin the sector's middle half▲ 16.5%€0.9mwithin the sector's middle half▲ 3.8%€0.9mwithin the sector's middle half▲ 1.7%€1.1mwithin the sector's middle half▲ 22.1%
Debt€0.4m-€0.4m▼ 1.5%€0.4m▲ 2.8%€0.5m▲ 30.5%€0.6m▲ 1.2%€0.5m▼ 1.0%€0.7m▲ 36.3%
Working capital€0.06m-€0.06mwithin the sector's middle half▲ 4.7%€0.07mwithin the sector's middle half▲ 17.3%€0.2mwithin the sector's middle half▲ 165%€0.2mwithin the sector's middle half▲ 21.4%€0.3mwithin the sector's middle half▲ 9.4%€0.5mabove the sector's middle half▲ 80.2%
Solvency42.1%-42.6%within the sector's middle half▲ 0.6pp41.8%within the sector's middle half▼ 0.8pp34.8%within the sector's middle half▼ 7.0pp36.5%within the sector's middle half▲ 1.7pp38.2%within the sector's middle half▲ 1.7pp31.0%within the sector's middle half▼ 7.2pp
Current ratio2.83-3.44within the sector's middle half▲ 0.614.00above the sector's middle half▲ 0.558.68above the sector's middle half▲ 4.6815.15above the sector's middle half▲ 6.4728.01above the sector's middle half▲ 12.86
Return on assets (ROA)0.5%-0.3%within the sector's middle half▼ 0.1pp-0.3%below the sector's middle half▼ 0.6pp-1.0%below the sector's middle half▼ 0.8pp2.9%within the sector's middle half▲ 4.0pp2.3%within the sector's middle half▼ 0.7pp-0.3%below the sector's middle half▼ 2.6pp
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 abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.1m
Fixed assets
€623,209 =
Current assets
€457,453 ▲ 74.8%
Equity and liabilities €1.1m
Equity
€334,612 ▼ 0.9%
Debt
€746,050 ▲ 36.3%
Debt's share of the balance-sheet total rises from 61.8% to 69.0%. Equity is lower and debt is higher.
Key figures and ratios
Debt to equity
2.23▲
2024 · 1.62
ROE
-0.9%▼
2024 · 6.0%
Debt ≤ 1 year
€2,861▼
2024 · €9,342
Debt > 1 year
€743,189▲
2024 · €537,930
A ratio outside any meaningful range has been withheld (balance sheet total €1.1m, equity €334,612).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | - | €970 | €457 | €502 | €1,088 | ▲ 116% |
| Gross operating margin9900 | €4,193 | €1,515 | -€3,410 | -€3,770 | -€3,544 | -€4,639 | -€3,747 | ▲ 19.2% |
| Operating profit (loss)9901 | €3,227 | €1,415 | -€4,379 | -€4,740 | -€4,001 | -€5,142 | -€4,835 | ▲ 6.0% |
| Financial income75/76B | - | - | - | €4,706 | €39,575 | €36,283 | €10,646 | ▼ 70.7% |
| Recurring financial income75 | €2,468 | €2,605 | €2,541 | €4,706 | €39,575 | €36,283 | €10,646 | ▼ 70.7% |
| Financial charges65/66B | - | - | - | €8,639 | €9,977 | €10,979 | €8,798 | ▼ 19.9% |
| Recurring financial charges65 | €988 | €762 | €68 | €8,639 | €9,977 | €10,979 | €8,798 | ▼ 19.9% |
| Profit (loss) for the period before taxes9903 | €4,707 | €3,259 | -€1,907 | -€8,673 | €25,597 | €20,162 | -€2,987 | - |
| Income taxes67/77 | €1,469 | €1,009 | €20 | - | - | - | - | - |
| Profit (loss) for the period9904 | €3,238 | €2,250 | -€1,927 | -€8,673 | €25,597 | €20,162 | -€2,987 | - |
| Profit (loss) for the period to be appropriated9905 | €3,238 | €2,250 | -€1,927 | -€8,673 | €25,597 | €20,162 | -€2,987 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.7m | €0.7m | €0.7m | €0.8m | €0.9m | €0.9m | €1.1m | ▲ 22.1% |
| Fixed assets21/28 | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Financial fixed assets28 | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Current assets29/58 | €0.09m | €0.09m | €0.1m | €0.2m | €0.2m | €0.3m | €0.5m | ▲ 74.8% |
| Amounts receivable after more than one year29 | - | - | - | €0.2m | €0.2m | €0.3m | €0.5m | ▲ 74.5% |
| Other amounts receivable291 | - | - | - | €0.2m | €0.2m | €0.3m | €0.5m | ▲ 74.5% |
| Amounts receivable within one year40/41 | €0.007m | €295 | €283 | €282 | €0.001m | €477 | €0.004m | ▲ 730% |
| Trade receivables40 | - | - | - | €121 | €121 | €121 | - | - |
| Other amounts receivable41 | - | - | - | €161 | €421 | €356 | €0.004m | ▲ 11× |
| Cash at bank and in hand54/58 | €0.004m | €0.001m | €0.002m | €0.001m | €0.001m | €0.002m | €0.001m | ▼ 67.6% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.7m | €0.7m | €0.7m | €0.8m | €0.9m | €0.9m | €1.1m | ▲ 22.1% |
| Equity10/15 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▼ 0.9% |
| Contributions10/11 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Capital10 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Issued capital100 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Reserves13 | €0.02m | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Non-distributable reserves130/1 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Legal reserve130 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Profit (loss) carried forward14 | €0.03m | €0.03m | €0.03m | €0.02m | €0.04m | €0.06m | €0.06m | ▼ 4.8% |
| Amounts payable17/49 | €0.4m | €0.4m | €0.4m | €0.5m | €0.6m | €0.5m | €0.7m | ▲ 36.3% |
| Amounts payable after more than one year17 | €0.4m | €0.4m | €0.4m | €0.5m | €0.5m | €0.5m | €0.7m | ▲ 38.2% |
| Financial debts170/4 | - | - | - | €0.5m | €0.5m | €0.5m | €0.7m | ▲ 38.2% |
| Amounts payable within one year42/48 | €0.03m | €0.03m | €0.02m | €0.02m | €0.02m | €0.009m | €0.003m | ▼ 69.4% |
| Trade debts44 | €0.007m | €192 | €87 | €107 | - | €54 | €82 | ▲ 50.0% |
| Suppliers440/4 | - | - | - | €107 | - | €54 | €82 | ▲ 50.0% |
| Taxes, remuneration and social security45 | - | - | - | €0.002m | €0.003m | €0.003m | €0.003m | = |
| Taxes450/3 | - | - | - | €0.002m | €0.003m | €0.003m | €0.003m | = |
| Other amounts payable47/48 | - | - | - | €0.02m | €0.01m | €0.007m | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3,238 | €2,250 | -€1,927 | -€8,673 | €25,597 | €20,162 | -€2,987 | - |
| Operating cash flow (approximation) | €3,238 | €2,250 | -€1,927 | -€8,673 | €25,597 | €20,162 | -€2,987 | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | -€3,036 | €558 | -€715 | €4 | €421 | -€1,120 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 36 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | abbreviated format | 16-12-2025 | 2025-00585128 |
| 30-06-2024 | abbreviated format | 17-12-2024 | 2024-00620660 |
| 30-06-2023 | abbreviated format | 21-12-2023 | 2023-00533990 |
| 30-06-2022 | abbreviated format | 17-01-2023 | 2023-20559014 |
| 30-06-2021 | abbreviated format | 03-01-2022 | 2022-00100529 |
| 30-06-2020 | abbreviated format | 13-01-2021 | 2021-00900146 |
| 30-06-2019 | abbreviated format | 07-01-2020 | 2020-00400552 |
| 30-06-2018 | abbreviated format | 12-12-2018 | 2018-74200578 |
| 30-06-2017 | abbreviated format | 19-12-2017 | 2017-72700158 |
| 30-06-2016 | abbreviated format | 07-12-2016 | 2016-69500362 |
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Of the 82,475 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,350. 38,273 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, 1 in day-to-day management, last change in 2023
Board 2
VAN ORSHOVEN Bruno
CurrentVoorzitter raad van bestuur · since 28-12-2023 · Director (not named in the articles) · since 28-12-2023
VAN ORSHOVEN Karin
CurrentDirector (not named in the articles) · since 28-12-2023
Day-to-day management 1
VAN ORSHOVEN Bruno
CurrentManaging director · since 28-12-2023
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 10 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
2 people since 2023, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VAN ORSHOVEN Bruno |
|
| VAN ORSHOVEN Karin |
|
Owners and capital
Capital and shareholders
Capital over the years
- 28-12-2023 Capital stated in the deed · €250,000 · 25,202 shares
Group and network
Holdings and subsidiaries
3 holdingsHoldings 3
Source for every holding own accounts 30-06-2025
- ALL VIDEO BELGIUMsubsidiaryEquity €115,909Result €12,55998%
- BAERENDsubsidiaryEquity €195,060Result €8,61698%
- DEN DRAAIBOOMsubsidiaryEquity €425,977Result €12,87698%
According to the annual accounts to 30-06-2025 of STRUCTUUR 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.
Connections & network
1 connected companyThe connected companies are in the list below.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
04-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 30-12-2025
- Registered-office move, Walemstraat 84 bus A,2570 Duffel
2025
16-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
30-06
Financial
Liquidity more than 5 timescurrent ratio 159.88
Current ratio from 28.01 to 159.88; short-term debt falls from €9,342 to €2,861.
2024
17-12
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2023
28-12
Gazette deed
Amendment of the articles · Resignations & appointmentsResignations: VAN ORSHOVEN Bruno (director and managing director) and VAN ORSHOVEN Karin (director and managing director) · Appointments: VAN ORSHOVEN Bruno (director) and VAN ORSHOVEN Karin (director) · Incorporation17 facts ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Resignations: VAN ORSHOVEN Bruno (director and managing director) and VAN ORSHOVEN Karin (director and managing director) · Appointments: VAN ORSHOVEN Bruno (director) and VAN ORSHOVEN Karin (director) · Incorporation17 facts ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders”, 19-12-2023 (deed in Dutch)
- Incorporation, 20-04-1988
- Amendment of the articles (2 times)
- Capital, €250,000
- Director resignation, VAN ORSHOVEN Bruno (director and managing director)
- Director resignation, VAN ORSHOVEN Karin (director and managing director)
- Director appointment, VAN ORSHOVEN Bruno (director (not named in the articles))
- Director appointment, VAN ORSHOVEN Karin (director (not named in the articles))
- Director discharge, VAN ORSHOVEN Bruno
- Director discharge, VAN ORSHOVEN Karin
- Registered office clause, “2243 Zandhoven, Keulsebaan 47, vierde beslissing” (deed in Dutch)
- Power of attorney
- +5 further facts in this act
21-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
30-06
Financial
Back to profitnet €25,597
Net result €25,597 after 2 loss-making years.
17-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial
Weakest financial yearnet -€8,673
Net result drops to -€8,673, the lowest in the series; recovery starts the following year.
30-06
Financial
Liquidity more than doubledcurrent ratio 8.68
Current ratio from 4.00 to 8.68.
03-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
13-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
07-01
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
12-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
19-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
07-12
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 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
2 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded20-04-1988
Financial year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0434060449
Registered
04-07-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 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, Duffel · 1 establishment unit since 1988
Ground area
4.8 ha
Building footprint
3,052 m²
Parcel 12009E0644/00B000, Flanders. Linked by address, not a title deed.
8
companies at this address
See who is registered here
1 establishment unit
GEROSPORT
since 1988unit no. 2.037.996.130
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12009E0644/00B000 | Flanders | 4.8 ha | 1 · 3,052 m² | - |
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.
- “Studie-,organisatie- en raadgevend bureau inzake financiële,handels- of sociale aangelegenheden; Alle handelingen die verband houden met…” (deed in Dutch)
8 activities (deed in Dutch)
- Studie-,organisatie- en raadgevend bureau inzake financiële,handels- of sociale aangelegenheden;
- Alle handelingen die verband houden met advies en documentatie over juridische,sociale,economische en financiële aspecten van het economisch leven;
- Het begeleiden van bedrijven op het gebied van handel,nijverheid en administratie,het verrichten van secretariaats- en coördinatiewerkzaamheden,het domiciliëren van bedrijven,het ter beschikking stellen van kantoren,magazijnen en fabricageruimten,het verrichten van voorbereidende studies en adviezen op gebied van management,bedrijfsvoering,economische wetgeving,marketing,export en import,het drukken en uitgeven van studies en rapporten,het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven,zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting,de uitbating en het beheer van bedrijven van nut kan zijn;
- Het waarnemen van allerhande bestuurs- en beheersopdrachten en mandaten en het optreden als vereffenaar;
- Holding;
- De deelname onder welke vorm ook aan de oprichting,uitbreiding en omvorming van ondernemingen en vennootschappen allerhande,alsmede het verwerven in allerhande ondernemingen van aandelen of rechten in de meest ruime zin,onder meer bij wijze van inbreng,onderschrijving,aankoop of op welke wijze ook,kortom het nemen van participaties onder eender welke vorm in alle bestaande of nog op te richten vennootschappen en ondernemingen;
- Het verstrekken van leningen en financieringen,alsook het stellen van zekerheden,ongeacht hun aard,inclusief het in hypotheek stellen van haar onroerende goederen en het in pand stellen van al haar andere goederen,met inbegrip van het handelsfonds;
- Het aankopen,huren,leasen en verkopen van onroerende goederen bestemd voor de uitoefening van een commerciële of industriële activiteit,alsook het beheer van het onroerend patrimonium,waaronder begrepen het verhuren,het toestaan van een onroerende leasing,het renoveren,het toestaan van opstallen en erfpachten,het toestaan van een vruchtgebruik of andere zakelijke of persoonlijke rechten,ongeacht hun aard.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- STRUCTUUR
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)1 more provision on this in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Titel IV: Bestuur en vertegenwoordiging, hoogstens zes jaar” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vrij over onder levenden of bij overlijden van aandeelhouder” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of November at 20:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer, 37” (deed in Dutch)“Alle verrichtingen vermeld in wet, 38” (deed in Dutch)