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T.V.E.

Active
Private limited companyfounded 2000active for 26 yearsAntwerpsesteenweg 141, 2350 Vosselaar, BelgiumKBO/BCE: BE 0471.930.734
Summary

T.V.E. has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,337 and a net result of €27,086. Equity is growing by about 6.2% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“Het verstrekken van verzorging en verpleging in de meest ruime zin van het woord…” (deed in Dutch)
From the articles, 4 activitiesNo NACE code in the KBO yet1 site
Size
≈ €170,000turnover 2025, estimated
Equity
€104,337
Profit
€27,086
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 59 days early1 of 2 deeds summarised
Why 98raises riskNo main activity registeredlowers riskSize: total assets €105,036Liquidity: current ratio 145.28, cash €63,307Equity €104,337 (99.3% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 87% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 99.3% of total assets
Liquidity 100+2
short-term debt 0.7% · cash 60.3%
Profitability 100+2
return on assets 25.8%
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: 0.6% 12-2024: 0.6%● unchanged vs 11-2024 01-2025: 0.6%● unchanged vs 12-2024 02-2025: 0.6%● unchanged vs 01-2025 03-2025: 0.6%● unchanged vs 02-2025 04-2025: 0.7%▲ +0.1 percentage points vs 03-2025 05-2025: 0.8%▲ +0.1 percentage points vs 04-2025 06-2025: 1.0%▲ +0.2 percentage points vs 05-2025highest value 07-2025: 0.4%▼ -0.6 percentage points vs 06-2025 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.1%▼ -0.3 percentage points 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 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €10,000 on 30-day terms is acceptable
short-term debt: 0.7% and cash: 60.3% of total assets, and 0.7% 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, 95% on liquidity, 90% on profitability and 83% on growth.

The bankruptcy probability was computed on 28-10-2026 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
lowers risk · Size: total assets €105,036
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 145.28, cash €63,307
NBB · annual accounts
lowers risk · Equity €104,337 (99.3% of total assets)
NBB · annual accounts
raises risk · No main activity registered
KBO
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 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 days early
2024
34 days early
2023
13 days early
2022
40 days early
2021
38 days early
2020
36 days early
2019
32 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 36 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 23 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2018 to 2025net €27,086 ▲29.2%
  3. Liquidity more than 20 timescurrent ratio 145.28

Financials · financial year 2025, micro format

Turnover
≈ €170,000
Estimated: probably between €100,000 and €300,000
Total assets
€105,036▲ 17.7%
2024 · €89,252
Net result
€27,086▲ 29.2%
2024 · €20,961
Working capital
€100,923▲ 38.8%
2024 · €72,696
Trend over the years

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

The operating result recovers in 2025; 2025 is 25% above 2024 and is the highest result in the available series.

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

Operating result€39,591 2025 Net result€27,086 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€7,179-€3,814▼ 46.9%€11,519▲ 202%€11,650▲ 1.1%€21,998▲ 88.8%€32,760▲ 48.9%€31,662▼ 3.3%€39,591▲ 25.0%
Net result€6,216-€2,336▼ 62.4%€8,125▲ 248%€7,551▼ 7.1%€14,846▲ 96.6%€21,269▲ 43.3%€20,961▼ 1.4%€27,086▲ 29.2%
Equity€68,229-€51,368▼ 24.7%€59,493▲ 15.8%€67,044▲ 12.7%€56,654▼ 15.5%€56,289▼ 0.6%€77,250▲ 37.2%€104,337▲ 35.1%
Total assets€105,149-€86,018▼ 18.2%€86,597▲ 0.7%€89,439▲ 3.3%€73,003▼ 18.4%€72,301▼ 1.0%€89,252▲ 23.4%€105,036▲ 17.7%
Debt€36,920-€34,651▼ 6.1%€27,104▼ 21.8%€22,395▼ 17.4%€16,349▼ 27.0%€16,012▼ 2.1%€12,001▼ 25.0%€700▼ 94.2%
Working capital€59,881-€44,029▼ 26.5%€54,487▲ 23.8%€62,739▲ 15.1%€50,466▼ 19.6%€50,325▼ 0.3%€72,696▲ 44.5%€100,923▲ 38.8%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €105,036
Fixed assets €3,414 ▼ 25.0%
Current assets €101,622 ▲ 20.0%
Equity and liabilities €105,036
Equity €104,337 ▲ 35.1%
Debt €700 ▼ 94.2%
Debt's share of the balance-sheet total falls from 13.4% to 0.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€40,732▲
2024 · €33,071
Cash flow
€28,227▲
2024 · €22,370
Debt to equity
0.01▼
2024 · 0.16
ROE
26.0%▼
2024 · 27.1%
ROA
25.8%▲
2024 · 23.5%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€700▼
2024 · €12,001
Income taxes
€13,197▲
2024 · €11,391
A ratio outside any meaningful range has been withheld (balance sheet total €105,036, equity €104,337).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,368 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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€89,252€105,036▲
Fixed assets21/28€4,555€3,414▼
Tangible fixed assets22/27€4,505€3,364▼
Land and buildings22€2,605€2,128▼
Plant, machinery and equipment23€0-
Furniture and vehicles24€1,900€1,235▼
Financial fixed assets28€50€50=
Current assets29/58€84,697€101,622▲
Amounts receivable within one year40/41€19,557€13,252▼
Trade receivables40€17,461€10,775▼
Other amounts receivable41€2,096€2,477▲
Current investments50/53€20,000€23,900▲
Cash at bank and in hand54/58€44,039€63,307▲
Deferred charges and accrued income490/1€1,101€1,164▲
Equity and liabilities
Total equity and liabilities10/49€89,252€105,036▲
Equity10/15€77,250€104,337▲
Contributions10/11€6,200€6,200=
Reserves13€71,050€98,137▲
Distributable reserves133€71,050€98,137▲
Profit (loss) carried forward14€0-
Amounts payable17/49€12,001€700▼
Amounts payable within one year42/48€12,001€700▼
Current portion of amounts payable after more than one year42€0-
Trade debts44€522€666▲
Suppliers440/4€522€666▲
Taxes, remuneration and social security45€11,479€33▼
Taxes450/3€11,479€33▼
Income statement Code20242025
Non-recurring operating income76A€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,409€1,141▼
Other operating charges640/8€902€929▲
Gross operating margin9900€33,973€41,662▲
Operating profit (loss)9901€31,662€39,591▲
Financial income75/76B€884€858▼
Recurring financial income75€884€858▼
Financial charges65/66B€194€167▼
Recurring financial charges65€194€167▼
Profit (loss) for the period before taxes9903€32,353€40,283▲
Income taxes67/77€11,391€13,197▲
Profit (loss) for the period9904€20,961€27,086▲
Profit (loss) for the period to be appropriated9905€20,961€27,086▲
Appropriation of the result
Profit (loss) to be appropriated9906€20,961€27,086▲
Transfer from equity791/2€0-
Transfer to equity691/2€20,961€27,086▲
To other reserves6921€20,961€27,086▲
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A-----€5,000€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,626€8,931€8,639€8,927€8,394€2,015€1,409€1,141▼ 19.0%
Other operating charges640/8---€2,078€1,653€1,868€902€929▲ 3.1%
Non-recurring operating charges66A----€415€0---
Gross operating margin9900€21,038€16,054€21,923€22,655€32,461€36,643€33,973€41,662▲ 22.6%
Operating profit (loss)9901€7,179€3,814€11,519€11,650€21,998€32,760€31,662€39,591▲ 25.0%
Financial income75/76B---€1,322€789€212€884€858▼ 2.9%
Recurring financial income75€2,890€2,182€2,086€1,322€789€212€884€858▼ 2.9%
Financial charges65/66B---€295€224€197€194€167▼ 13.8%
Recurring financial charges65€303€450€354€295€224€197€194€167▼ 13.8%
Profit (loss) for the period before taxes9903€10,671€5,546€13,251€12,676€22,564€32,775€32,353€40,283▲ 24.5%
Income taxes67/77€4,455€3,209€5,126€5,125€7,718€11,506€11,391€13,197▲ 15.8%
Profit (loss) for the period9904€6,216€2,336€8,125€7,551€14,846€21,269€20,961€27,086▲ 29.2%
Profit (loss) for the period to be appropriated9905€6,216€2,336€8,125€7,551€14,846€21,269€20,961€27,086▲ 29.2%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€105,149€86,018€86,597€89,439€73,003€72,301€89,252€105,036▲ 17.7%
Fixed assets21/28€30,387€24,195€16,602€10,559€6,188€5,964€4,555€3,414▼ 25.0%
Tangible fixed assets22/27€30,337€24,145€16,552€10,509€6,138€5,914€4,505€3,364▼ 25.3%
Land and buildings22---€896€3,558€3,082€2,605€2,128▼ 18.3%
Plant, machinery and equipment23---€2,163€1,162€268€0--
Furniture and vehicles24---€1,029€1,418€2,564€1,900€1,235▼ 35.0%
Leasing and similar rights25---€6,421€0----
Financial fixed assets28€50€50€50€50€50€50€50€50=
Current assets29/58€74,762€61,823€69,995€78,880€66,815€66,337€84,697€101,622▲ 20.0%
Amounts receivable within one year40/41€46,555€43,294€46,374€47,144€22,207€27,761€19,557€13,252▼ 32.2%
Trade receivables40---€25,646€16,220€24,029€17,461€10,775▼ 38.3%
Other amounts receivable41---€21,498€5,987€3,731€2,096€2,477▲ 18.1%
Current investments50/53-----€20,000€20,000€23,900▲ 19.5%
Cash at bank and in hand54/58€27,094€16,343€20,923€28,981€41,750€16,992€44,039€63,307▲ 43.8%
Deferred charges and accrued income490/1---€2,755€2,858€1,584€1,101€1,164▲ 5.7%
Equity and liabilities
Total equity and liabilities10/49€105,149€86,018€86,597€89,439€73,003€72,301€89,252€105,036▲ 17.7%
Equity10/15€68,229€51,368€59,493€67,044€56,654€56,289€77,250€104,337▲ 35.1%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€62,029€45,168€53,293€60,844€50,454€50,089€71,050€98,137▲ 38.1%
Non-distributable reserves130/1---€1,860€1,860€0---
Reserves not available under the articles1311---€1,860€1,860€0---
Distributable reserves133---€58,984€48,594€50,089€71,050€98,137▲ 38.1%
Profit (loss) carried forward14----€0€0€0--
Amounts payable17/49€36,920€34,651€27,104€22,395€16,349€16,012€12,001€700▼ 94.2%
Amounts payable after more than one year17€22,039€16,857€11,596€6,254€0----
Financial debts170/4---€6,254€0----
Amounts payable within one year42/48€14,881€17,793€15,508€16,142€16,349€16,012€12,001€700▼ 94.2%
Current portion of amounts payable after more than one year42---€10,342€11,254€5,300€0--
Trade debts44€1,075€9,612€1,754€2,049€1,622€824€522€666▲ 27.6%
Suppliers440/4---€2,049€1,622€824€522€666▲ 27.6%
Taxes, remuneration and social security45---€3,751€3,473€9,888€11,479€33▼ 99.7%
Taxes450/3---€3,751€3,473€9,888€11,479€33▼ 99.7%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€6,216€2,336€8,125€7,551€14,846€21,269€20,961€27,086▲ 29.2%
+ Depreciation and write-downs630€12,626€8,931€8,639€8,927€8,394€2,015€1,409€1,141▼ 19.0%
Operating cash flow (approximation)€18,842€11,268€16,764€16,479€23,240€23,284€22,370€28,227▲ 26.2%
Investment in fixed assets (approximation)--€2,740-€1,046-€2,884-€4,023-€1,791€0€0-
Change in cash--€10,751€4,581€8,058€12,769-€24,758€27,048€19,268▼ 28.8%

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 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 02-06-2026 2026-00131536
31-12-2024 micro format 27-06-2025 2025-00185657
31-12-2023 micro format 18-07-2024 2024-00256433
31-12-2022 micro format 21-06-2023 2023-00143012
31-12-2021 micro format 23-06-2022 2022-20084770
31-12-2020 micro format 25-06-2021 2021-24000258
31-12-2019 abbreviated format 29-06-2020 2020-21500001
31-12-2018 abbreviated format 16-07-2019 2019-32800459
31-12-2017 abbreviated format 14-06-2018 2018-18100025
31-12-2016 abbreviated format 29-06-2017 2017-22700355

Show all 25 filings

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 2023
Woestenborghs Johannes
Director · since 06-11-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has 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, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Woestenborghs Johannes
  • Manager, until 06-11-2023
  • Director, from 06-11-2023 to date
Van Even Tine Ludovicus Alice
  • Statutory manager, until 05-06-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-11-2023 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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 19 May 2000, T.V.E. was incorporated.1 In 2023 the registered office moved to Vosselaar.2 Total assets went from €105,149 in 2018 to €105,036 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-11-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €27,086 ▲29.2%
Operating result €39,591, net result €27,086, both a record.
31-12
Financial Liquidity more than 20 timescurrent ratio 145.28
Current ratio from 7.06 to 145.28; short-term debt falls from €12,001 to €700.
31-12
Financial Equity above €100,000equity €104,337 ▲35.1%
A profit in every financial year since 2018 builds equity to €104,337.
27-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
18-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
06-11
Gazette deed Resignations: Van Even Tine Ludovicus Alice (statutory manager) and Woestenborghs Johannes (manager)
Appointment: Woestenborghs Johannes (director) · Registered-office move · Purpose change9 facts ▸
  • Registered-office move, Antwerpsesteenweg 141,2350 Vosselaar
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
  • Director resignation, Van Even Tine Ludovicus Alice (statutory manager)
  • Director discharge, Van Even Tine Ludovicus Alice
  • Director resignation, Woestenborghs Johannes (manager)
  • Director appointment, Woestenborghs Johannes (director)
21-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
23-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
25-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
29-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet €2,336 ▼62.4%
Net result drops to €2,336, the lowest in the series; recovery starts the following year.
Show earlier events
16-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
14-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-06
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 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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 formPrivate limited company
Founded19-05-2000
Financial year end31-12
Activities, NACEBEL 2025
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0471930734
Registered 23-12-2024

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, Vosselaar · 1 establishment unit since 2000
registered office establishment The establishment unit on the map
Ground area
518 m²
Building footprint
134 m²
Building volume
941 m³
Parcel 13046B0001/00G004, Flanders · tallest building 12.7 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Antwerpsesteenweg 141, 2350 Vosselaar
Translation services
since 2000unit no. 2.100.894.492
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
13046B0001/00G004 Flanders 518 m² 1 · 133 m² 12.7 m · 3
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 verstrekken van verzorging en verpleging in de meest ruime zin van het woord aan personen, het verstrekken van thuisverpleging en dit…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het verstrekken van verzorging en verpleging in de meest ruime zin van het woord aan personen, het verstrekken van thuisverpleging en dit onder de voorgeschreven bepalingen van het Rijksinstituut voor Ziekte en Invaliditeitsverzekering, met dien verstande dat alle uit voormelde activiteiten voortvloeiende honoraria en vergoedingen in naam en voor rekening van de vennootschap worden geïnd.
  2. Vertalers en tolken.
  3. Vertaaldiensten en tolken.
  4. Overige zakelijke dienstverlening.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
T.V.E.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2350 Vosselaar,Antwerpsesteenweg 141” (deed in Dutch)

deed of 06-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Indien door de vennootschap een raad van bestuur wordt geïnstalleerd dan vertegenwoordigt het collegiaal bestuursorgaan de vennootschap…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Bepaalde of onbepaalde termijn, onbepaalde duur” (deed in Dutch)
“Ontslag statutair bestuurder vereist statutenwijziging, herroepbaar bij besluit algemene vergadering zonder vergoeding” (deed in Dutch)
“Coöptatie, plaats bestuurder openvalt vóór einde mandaat terwijl bestuurders collegiaal orgaan(raad van bestuur)vormen” (deed in Dutch)

deed of 06-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 06-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering ontbonden vennootschap keurt aanstelling goed” (deed in Dutch)

deed of 06-11-2023

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

Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven vennootschap en handelingen en beslissingen die om reden van minder…” (deed in Dutch)
Other provision: “Benoeming dagelijks bestuur, mits instemming alle bestuurders” (deed in Dutch)
Other provision: “Volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Elk aandeel geeft recht op gelijk aandeel in winstverdeling, jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten vereffening of…” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-11-2023

deed of 06-11-2023