Techlink
ActiveSummary
Techlink has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.2m and a net result of €134,010, of which €76,739 non-recurring income. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 85% of 1,163 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Other business support services
NACE 82990Activities of business and employers' organisations NACE 94110
1 site
Size
€727,240turnover 2025
- Staff
- 19.3 FTE
- Equity
- €6.2m
- Surplus
- €134,010
Net result -70%: other schema
Structure
- Board
- 17 members
- NEYRINCK Karl Michel NorbertChair
- PIERS EricManaging director
Auditor: VGD Bedrijfsrevisoren2025 accounts filed 32 days late
Why 96raises risk1 change of registered office in 24 monthsLast filed accounts filed 32 days late; 1 of the last 3 latelowers riskLegal form: non-profit associationLiquidity: current ratio 11.63, cash €993,393Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 68% of its sector peers (NACE 82, small)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 87.6% of total assets
Liquidity
68-7
short-term debt 7.5% · cash 14.1%
Profitability
71-6
return on assets 1.9%
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%
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: < 0.1%● 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: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026lowest value
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 09-2026highest value
Credit of up to €70,000 on 30-day terms is acceptable
Liquidity ample (current ratio 11.63, compared with 8.13 in 2024, above the usual 1.5; short-term debt: 7.5% and cash: 14.1% of total assets), and 12.4% 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 82, small): better than 89% on solvency, 82% on liquidity, 61% on profitability and 41% on growth.
The bankruptcy probability was computed on 29-10-2026 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 risk
raises risk · 2025 accounts filed 32 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-09-2026, 32 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 7 filingsDeviation from the deadline
2025
32 days late
2024
4 days late
2023
41 days early
2022
32 days early
2021
72 days early
2020
29 days early
2019
95 days late
← 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 6 days before the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 June (4 of the last 5 filed years within 40 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Resignation: Dirk Peytier (director)Gazette deed
- Resignation: Dirk Peytier (director)Gazette deed
- Annual accounts filedfinancial year 2025 · full…
Financials · financial year 2025, full format
Turnover
€727,240▼ 2.3%
2024 · €744,006
EBIT margin
18.0%▼ 30.6pp
2024 · 48.6%
Net result
€134,010▼ 70.4%
2024 · €452,558
Working capital
€5.6m▲ 1.9%
2024 · €5.5m
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result falls in 2025; 2025 is 64% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€0.7m
2025
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€7.1m
2025
Equity€6.2m
2025
Debt€0.9m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€5.6m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin18.0%
2025
Return on assets (ROA)1.9%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency87.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio11.63
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)19.3
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 82, Office administrative, office support and other business support 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), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Turnover€0.1m-€0.8m€0.7m▼ 11.5%€0.7m▲ 8.9%€0.7m▼ 2.3%
Operating result€0.1m--€0.02m€0.02m-€0.1m-€0.03m▲ 79.2%€0.4m€0.1m▼ 63.8%
Net result€0.2m--€0.007mbelow the sector's middle half€0.01mwithin the sector's middle half-€0.2mbelow the sector's middle half€0.09mwithin the sector's middle half€0.5mabove the sector's middle half▲ 425%€0.1mwithin the sector's middle half▼ 70.4%
EBIT margin116.3%--15.6%-3.7%▲ 12.0pp48.6%▲ 52.3pp18.0%▼ 30.6pp
Equity€2.7m-€2.7mabove the sector's middle half▼ 0.2%€2.7mabove the sector's middle half▲ 0.5%€5.5mabove the sector's middle half▲ 101%€5.6mabove the sector's middle half▲ 1.6%€6.0mabove the sector's middle half▲ 8.1%€6.2mabove the sector's middle half▲ 2.2%
Total assets€3.2m-€3.4mabove the sector's middle half▲ 7.0%€3.4mabove the sector's middle half▼ 0.1%€6.3mabove the sector's middle half▲ 85.6%€6.7mabove the sector's middle half▲ 5.6%€7.2mabove the sector's middle half▲ 8.3%€7.1mwithin the sector's middle half▼ 2.4%
Debt€0.5m-€0.7m▲ 51.2%€0.7m▼ 2.8%€0.8m▲ 22.9%€1.1m▲ 32.6%€1.2m▲ 9.4%€0.9m▼ 25.8%
Working capital€2.7m-€2.5mabove the sector's middle half▼ 5.1%€2.5mabove the sector's middle half▼ 3.5%€4.9mabove the sector's middle half▲ 98.2%€5.1mabove the sector's middle half▲ 5.5%€5.5mabove the sector's middle half▲ 7.1%€5.6mabove the sector's middle half▲ 1.9%
Solvency85.8%-80.0%above the sector's middle half▼ 5.8pp80.5%above the sector's middle half▲ 0.5pp87.1%above the sector's middle half▲ 6.6pp83.8%above the sector's middle half▼ 3.3pp83.6%above the sector's middle half▼ 0.2pp87.6%above the sector's middle half▲ 3.9pp
Current ratio8.23-4.74above the sector's middle half▼ 3.494.71above the sector's middle half▼ 0.037.06above the sector's middle half▲ 2.357.58above the sector's middle half▲ 0.518.13above the sector's middle half▲ 0.5511.63above the sector's middle half▲ 3.50
Return on assets (ROA)4.8%--0.2%within the sector's middle half▼ 5.0pp0.4%within the sector's middle half▲ 0.6pp-3.5%below the sector's middle half▼ 3.9pp1.3%within the sector's middle half▲ 4.8pp6.3%within the sector's middle half▲ 5.0pp1.9%within the sector's middle half▼ 4.4pp
Staff (FTE)12.6-12.2above the sector's middle half▼ 3.2%14.6above the sector's middle half▲ 19.7%18.4above the sector's middle half▲ 26.0%20.3above the sector's middle half▲ 10.3%20.6above the sector's middle half▲ 1.5%19.3within the sector's middle half▼ 6.3%
above
within
below
the middle half of NACE 82, Office administrative, office support and other business support 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.
Why a figure moved sharply
- 2025 Net result -70% on 2024. The accounts now follow the full format, last year the abbreviated format.
- 2022 Equity +101%, Total assets +86% on 2021. Universality received from Fédération de l'Electricité et de l'Electronique, proposed with effect from 15-03-2022.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.1m
Fixed assets
€903,222 ▼ 3.7%
Current assets
€6.1m ▼ 2.2%
Equity and liabilities €7.1m
Equity
€6.2m ▲ 2.2%
Debt
€877,008 ▼ 25.8%
Debt's share of the balance-sheet total falls from 16.4% to 12.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€396,831▼
2024 · €557,108
Cash flow
€399,934▼
2024 · €647,988
Debt to equity
0.14▼
2024 · 0.20
ROE
2.2%▼
2024 · 7.5%
Interest coverage
-139.61▼
2024 · -15.01
Debt ≤ 1 year
€528,724▼
2024 · €773,040
Staff costs
€2.8m▲
2024 · €2.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 1,639 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 95.5% are still going.
- Small
- 5 to 10 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
0.5%
went bankrupt
3.7%
stopped otherwise
95.5%
still going
A further 0.2% 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%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,639 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Turnover70 | €0.1m | - | - | €0.8m | €0.7m | €0.7m | €0.7m | ▼ 2.3% |
| Membership fees, donations, legacies and grants73 | - | - | - | €2.9m | €3.8m | €4.2m | €4.3m | ▲ 2.8% |
| Non-recurring operating income76A | - | - | - | - | - | €0.01m | €0.08m | ▲ 465% |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €1.4m | €1.6m | €1.7m | €1.7m | ▼ 1.1% |
| Remuneration, social security and pensions62 | - | - | €1.6m | €2.1m | €2.5m | €2.7m | €2.8m | ▲ 1.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.04m | €0.06m | €0.06m | €0.1m | €0.2m | €0.2m | €0.3m | ▲ 36.1% |
| Other operating charges640/8 | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 46.4% |
| Non-recurring operating charges66A | - | - | €0.004m | - | €0.09m | - | €0.2m | - |
| Gross operating margin9900 | €1.7m | €1.5m | €1.9m | €2.4m | €2.9m | €3.5m | €3.7m | ▲ 5.5% |
| Operating profit (loss)9901 | €0.1m | -€0.02m | €0.02m | -€0.1m | -€0.03m | €0.4m | €0.1m | ▼ 63.8% |
| Financial income75/76B | - | - | €33 | €0.002m | €0.008m | €0.05m | €260 | ▼ 99.5% |
| Recurring financial income75 | €0.02m | €0.02m | €33 | €0.002m | €23 | €0.05m | €260 | ▼ 99.5% |
| Non-recurring financial income76B | - | - | - | - | €0.008m | - | - | - |
| Financial charges65/66B | - | - | €0.001m | €0.1m | -€0.1m | -€0.04m | -€0.003m | ▲ 92.3% |
| Recurring financial charges65 | €476 | €414 | €0.001m | €0.1m | -€0.1m | -€0.04m | -€0.003m | ▲ 92.3% |
| Profit (loss) for the period before taxes9903 | €0.2m | -€0.007m | €0.01m | -€0.2m | €0.09m | €0.5m | €0.1m | ▼ 70.4% |
| Profit (loss) for the period9904 | €0.2m | -€0.007m | €0.01m | -€0.2m | €0.09m | €0.5m | €0.1m | ▼ 70.4% |
| Profit (loss) for the period to be appropriated9905 | €0.2m | -€0.007m | €0.01m | -€0.2m | €0.09m | €0.5m | €0.1m | ▼ 70.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €3.2m | €3.4m | €3.4m | €6.3m | €6.7m | €7.2m | €7.1m | ▼ 2.4% |
| Fixed assets21/28 | €0.1m | €0.2m | €0.3m | €0.6m | €0.7m | €0.9m | €0.9m | ▼ 3.7% |
| Intangible fixed assets21 | - | - | €0.1m | €0.1m | €0.07m | €0.06m | €0.03m | ▼ 46.4% |
| Tangible fixed assets22/27 | €0.1m | €0.2m | €0.2m | €0.5m | €0.7m | €0.9m | €0.9m | ▼ 0.9% |
| Land and buildings22 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | ▼ 4.2% |
| Plant, machinery and equipment23 | - | - | €0.005m | €0.03m | €0.01m | €0.01m | €0.01m | ▲ 45.0% |
| Furniture and vehicles24 | - | - | €0.2m | €0.2m | €0.4m | €0.4m | €0.5m | ▲ 36.3% |
| Assets under construction and advance payments27 | - | - | - | - | - | €0.2m | €0.04m | ▼ 79.4% |
| Financial fixed assets28 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Current assets29/58 | €3.1m | €3.2m | €3.1m | €5.7m | €5.9m | €6.3m | €6.1m | ▼ 2.2% |
| Amounts receivable after more than one year29 | - | - | - | €0.09m | - | - | - | - |
| Other amounts receivable291 | - | - | - | €0.09m | - | - | - | - |
| Amounts receivable within one year40/41 | €1.2m | €0.9m | €1.0m | €1.4m | €0.5m | €0.5m | €0.8m | ▲ 54.6% |
| Trade receivables40 | - | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.4m | ▲ 25.2% |
| Other amounts receivable41 | - | - | €0.8m | €1.1m | €0.2m | €0.2m | €0.4m | ▲ 109% |
| Current investments50/53 | €0.7m | €0.7m | €1.3m | €1.2m | €4.1m | €4.2m | €4.2m | = |
| Cash at bank and in hand54/58 | €1.1m | €1.6m | €0.8m | €2.9m | €1.2m | €1.5m | €1.0m | ▼ 32.7% |
| Deferred charges and accrued income490/1 | - | - | €0.04m | €0.2m | €0.07m | €0.09m | €0.2m | ▲ 78.6% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €3.2m | €3.4m | €3.4m | €6.3m | €6.7m | €7.2m | €7.1m | ▼ 2.4% |
| Equity10/15 | €2.7m | €2.7m | €2.7m | €5.5m | €5.6m | €6.0m | €6.2m | ▲ 2.2% |
| Contributions10/11 | - | - | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | - | - | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Profit (loss) carried forward14 | €0.7m | €0.7m | €0.7m | €3.5m | €3.5m | €4.0m | €4.1m | ▲ 3.3% |
| Amounts payable17/49 | €0.5m | €0.7m | €0.7m | €0.8m | €1.1m | €1.2m | €0.9m | ▼ 25.8% |
| Amounts payable within one year42/48 | €0.4m | €0.7m | €0.7m | €0.8m | €0.8m | €0.8m | €0.5m | ▼ 31.6% |
| Trade debts44 | €0.08m | €0.3m | €0.1m | €0.2m | €0.2m | €0.2m | €0.1m | ▼ 34.8% |
| Suppliers440/4 | - | - | €0.1m | €0.2m | €0.2m | €0.2m | €0.1m | ▼ 34.8% |
| Taxes, remuneration and social security45 | - | - | €0.4m | €0.5m | €0.5m | €0.5m | €0.3m | ▼ 37.3% |
| Taxes450/3 | - | - | €0.06m | €0.1m | €0.1m | €0.1m | €0.001m | ▼ 98.9% |
| Remuneration and social security454/9 | - | - | €0.3m | €0.4m | €0.3m | €0.4m | €0.3m | ▼ 14.2% |
| Accrued charges and deferred income492/3 | - | - | - | €0.01m | €0.3m | €0.4m | €0.3m | ▼ 14.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.2m | -€0.007m | €0.01m | -€0.2m | €0.09m | €0.5m | €0.1m | ▼ 70.4% |
| + Depreciation and write-downs630 | €0.04m | €0.06m | €0.06m | €0.1m | €0.2m | €0.2m | €0.3m | ▲ 36.1% |
| Operating cash flow (approximation) | €0.2m | €0.05m | €0.08m | -€0.08m | €0.2m | €0.6m | €0.4m | ▼ 38.3% |
| Investment in fixed assets (approximation) | - | -€0.1m | -€0.2m | -€0.5m | -€0.3m | -€0.4m | -€0.2m | ▲ 41.2% |
| Change in cash | - | €0.5m | -€0.7m | €2.0m | -€1.7m | €0.3m | -€0.5m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 01-09-2026 | 2026-00481027 |
| 31-12-2024 | abbreviated format | 04-08-2025 | 2025-00358505 |
| 31-12-2023 | abbreviated format | 20-06-2024 | 2024-00144162 |
| 31-12-2022 | abbreviated format | 29-06-2023 | 2023-00179129 |
| 31-12-2021 | abbreviated format | 20-05-2022 | 2022-20030734 |
| 31-12-2020 | abbreviated format | 02-07-2021 | 2021-29000297 |
| 31-12-2019 | abbreviated format | 03-11-2020 | 2020-67200353 |
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Of the 24,206 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,747. 1,611 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2022 to 2025 · 3 entries · €100,851 awarded · €100,851 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €0 | €29,463 |
| 2024 | 1 | €98,210 | €68,747 |
| 2022 | 1 | €2,641 | €2,641 |
European research
1 project · €164,500 EU contributionProgrammes
Projects
Solar-Biomass Reversible energy system for covering a large share of energy needs in buildings
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
17 directors, 2 in day-to-day management, no change since 2026
Board 17
NEYRINCK Karl Michel Norbert
CurrentChair · since 26-06-2025 · Director · since 02-10-2017
Neyrinck Kart
CurrentChair · since 13-10-2025 · Director
Sven Machielsen
CurrentVice-chair · since 26-06-2025 · Director · since 16-06-2021
BENOIT Pierre Antoine Laurent Ghislain
CurrentDirector · since 16-06-2021
DEWULF Alexander Jozef Michel Marguerite
CurrentDirector · since 16-06-2021
Michele Geoffroy
CurrentDirector · since 16-06-2021
PIERS Eric
CurrentDirector · since 16-06-2021
Peter De Prins
CurrentDirector · since 27-09-2024
Show all 17 directors
De Schuytteneer Stéphane
CurrentDirector · since 26-06-2025
Berings Freddy
CurrentDirector · since 13-10-2025
LOUPPE Quentin
CurrentDirector · since 13-10-2025
Moyersoen Benoit
CurrentDirector · since 13-10-2025
Pieters Jan
CurrentDirector · since 13-10-2025
Roeckx Gert
CurrentDirector · since 13-10-2025
Vanwallendael Christian
CurrentDirector · since 13-10-2025
DOOLAEGE Jean Marie Georges Agnès
CurrentDirector · since 01-07-2022 · from a recent deed
Mc MILLAN Derek Jules Charles
CurrentDirector · since 01-07-2022 · from a recent deed
Day-to-day management 2
PIERS Eric
CurrentManaging director · since 16-11-2022
Kris Van Dingenen
CurrentDay-to-day manager · since 02-10-2017
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Lhoëst Jan
Not recently confirmedDay-to-day manager
Statutory auditor 1
VGD Bedrijfsrevisoren
CurrentStatutory auditor · since 26-06-2025 · permanent representative: Bart Roose
"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 →
Mandate history
49 people since 2017, 20 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| NEYRINCK Karl Michel Norbert |
|
| Peter De Prins |
|
| LOUPPE Quentin |
|
| Pieters Jan |
|
| BENOIT Pierre Antoine Laurent Ghislain |
|
| DEWULF Alexander Jozef Michel Marguerite |
|
| Michele Geoffroy |
|
| PIERS Eric |
|
| Sven Machielsen |
|
| DOOLAEGE Jean Marie Georges Agnèsfrom an act |
|
| Mc MILLAN Derek Jules Charlesfrom an act |
|
| De Schuytteneer Stéphane |
|
| Berings Freddy |
|
| Moyersoen Benoit |
|
| Neyrinck Kart |
|
| Roeckx Gert |
|
| Vanwallendael Christian |
|
| Kris Van Dingenen |
|
| VGD Bedrijfsrevisoren |
|
| Lhoëst Jan |
|
| Dirk Peytier |
|
| Alexander Dewulf |
|
| Delphine Hallaux |
|
| Derek McMillan |
|
| Ikharrazen Mohamed |
|
| Michel THERER |
|
| Pierre Benoit |
|
| Vera Desauw |
|
| VGD Accountants & Belastingconsulenten BV |
|
| Lintermans Rudy |
|
| André Overdulve |
|
| Jean Marie Doolaeghe |
|
| Cuisinier François |
|
| Fanny Corbeels |
|
| Maes Kenny |
|
| Michel Verstraelen |
|
| MINET POL |
|
| Niels Emonds |
|
| Roels Nadine |
|
| Rucquoy Christophe |
|
| Steve Palinckx |
|
| Swennen Frank |
|
| Vanmeert Wendy |
|
| Vieuxjean Philippe |
|
| Carabin José |
|
| Dirk SNICK |
|
| Mertes-Erkes Kurt |
|
| Thijs Erik |
|
| Pauwels Willy |
|
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2025).
- Koninklijke Schuttersgilde St.-Barbara Gullegem struck off on 10-02-2025Official Gazettemandate since 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 13-10-2017 ↗
- Carabin José founder
- De Prins Peter founder
- Hallaux Delphine founder
- Mertes-Erkes Kurt founder
- Neyrinck Karl founder
- Peytier Dirk founder
- Roels Nadine founder
- Snick Dirk founder
- Thérer Michel founder
- Thijs Erik founder
- Van der Beken Marc founder
- Van Lierop Antoine founder
- Vandersande Marc founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
58 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AGENCE LOCALE POUR L'EMPLOI D'OHEY
via Moyersoen Benoit · Vice président de l'ale
→
Confédération Belge du Négoce en Gros des Applications pour la Construction
via Kris Van Dingenen and Eric Piers · Director
→
De Kock
via NEYRINCK Karl Michel Norbert · Director (not named in the articles)
→
EEG
via NEYRINCK Karl Michel Norbert · Director
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Embuild West-Vlaanderen Training
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FYNK VISION
via NEYRINCK Karl Michel Norbert · Statutory director
→
Fédération de l'Electricité et de l'Electronique - Federatie van de Elektriciteit en de Elektronika
via Sven Machielsen, Michele Geoffroy and 2 others
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G & J INVEST
via NEYRINCK Karl Michel Norbert · Director (not named in the articles)
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Hydronic System Optimisation
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IMMO AMEL
via NEYRINCK Karl Michel Norbert · Statutory director
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LEROY
via NEYRINCK Karl Michel Norbert · Statutory director
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via Eric Piers · Administrateur non statutaire
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PV CYCLE BELGIUM
via Kris Van Dingenen · Director
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Recupel
via Roeckx Gert and Eric Piers · Director
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RED ALARM
via Michel Verstraelen · Daily management delegate
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SIGNIFY BELGIUM
via Roeckx Gert · Director
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TBC Telecom
via Moyersoen Benoit · Director
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Team Bedrijfstrajecten
via NEYRINCK Karl Michel Norbert · Director
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Techlink Limburg
via Berings Freddy · Director
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Van Oirschot verwarmingsgroothandel
via Sven Machielsen · Managing director
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ADM
via Roeckx Gert · Director
former→
BUILDWISE
via NEYRINCK Karl Michel Norbert · Administrateur au sein du comité permanent
former→
CERTIPOST
via Roeckx Gert · Algemeen directeur
former→
Comité Electrotechnique Belge
via Kris Van Dingenen and Eric Piers · Director
former→
Door Van Rijswijck Club
via Peter De Prins · Director
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EEG GROUP
via NEYRINCK Karl Michel Norbert · Permanent representative
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EURO - SPRINTERS
via Eric Piers · Director
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SPEOS BELGIUM
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Coiffure Marie René
Shared director
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De Nootoplossing
Shared director
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EMBUILD HAINAUT
Shared director
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Embuild Vlaams-Brabant
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FONDS DE PROMOTION DE L'INDUSTRIE DE LA CONSTRUCTION - FONDS VOOR PROMOTIE VAN DE BOUWNIJVERHEID
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Shared director
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Board mandates elsewhere
3 board mandatesBoard mandates of this companythis company sits on their board3
Acquisitions and mergers
1 transactionReceived a universality from:Fédération de l'Electricité et de l'Electronique
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-10
Gazette deed
Resignation: Dirk Peytier (director)4 facts ▸
Gazette deed
Resignation: Dirk Peytier (director)
4 facts ▸
- General meeting, 25-03-2026
- General meeting, 26-06-2025
- Director resignation, Dirk Peytier (director)
- General meeting, 25-06-2026
23-10
Gazette deed
Resignation: Dirk Peytier (director)3 facts ▸
Gazette deed
Resignation: Dirk Peytier (director)
3 facts ▸
- General meeting, 25-03-2026
- Director resignation, Dirk Peytier (director)
- General meeting, 25-06-2026
01-09
NBB filing
Annual accounts filed
financial year 2025 · full format · 32 days late
06-05
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 05-03-2026
- Registered-office move, Kleine Kloosterstraat 23,1932 Zaventem
2025
13-10
Gazette deed
Resignations: Lintermans Rudy, Desauw Vera and 6 othersAppointments: Pieters Jan, Louppe Quentin and 6 others · Reappointments: De Prins Peter, Sven Machielsen and 5 others · Amendment of the articles38 facts ▸
Gazette deed
Resignations: Lintermans Rudy, Desauw Vera and 6 others
Appointments: Pieters Jan, Louppe Quentin and 6 others · Reappointments: De Prins Peter, Sven Machielsen and 5 others · Amendment of the articles38 facts ▸
- General meeting, 26-06-2025
- Amendment of the articles, 8
- Amendment of the articles, 38
- Director resignation, Lintermans Rudy (director)
- Director resignation, Desauw Vera (director)
- Director resignation, Ikharrazen Mohamed (director)
- Director resignation, Thérer Michel (director)
- Director resignation, Hallaux Delphine (director)
- Director resignation, Benoit Pierre (director)
- Director resignation, Dewulf Alexander (director)
- Director resignation, Derek McMillan (director)
- Director appointment, Pieters Jan (director)
- +26 further facts in this act
13-10
Gazette deed
Appointments: Karl Neyrinck, Machielsen Sven and 6 othersResignations: Lintermans Rudy, Desauw Vera and 6 others · Reappointments: De Prins Peter, Machielsen Sven and 5 others · Amendment of the articles39 facts ▸
Gazette deed
Appointments: Karl Neyrinck, Machielsen Sven and 6 others
Resignations: Lintermans Rudy, Desauw Vera and 6 others · Reappointments: De Prins Peter, Machielsen Sven and 5 others · Amendment of the articles39 facts ▸
- General meeting, 26-06-2025
- Amendment of the articles, 8
- Amendment of the articles, 38
- Board meeting, 26-06-2025
- Director appointment, Karl Neyrinck (chair)
- Director appointment, Machielsen Sven (vice-chair)
- Director resignation, Lintermans Rudy (director)
- Director resignation, Desauw Vera (director)
- Director resignation, Ikharrazen Mohamed (director)
- Director resignation, Thérer Michel (director)
- Director resignation, Hallaux Delphine (director)
- Director resignation, Benoit Pierre (director)
- +27 further facts in this act
04-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 4 days late
2024
31-12
Financial
Highest result from 2019 to 2025net €452,558 ▲425%
Operating result €361,678, net result €452,558, both a record.
27-09
Gazette deed
Resignation: André Overdulve (director)Appointment: Peter De Prins (director)3 facts ▸
Gazette deed
Resignation: André Overdulve (director)
Appointment: Peter De Prins (director)3 facts ▸
- General meeting, 13-06-2024
- Director resignation, André Overdulve (director)
- Director appointment, Peter De Prins (director)
20-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Back to profitnet €86,200
Net result €86,200 after one loss-making year.
14-08
Gazette deed
Appointment: Lintermans Rudy (director)Resignation: Doolaege Jean Marie (director) · Director discharge4 facts ▸
Gazette deed
Appointment: Lintermans Rudy (director)
Resignation: Doolaege Jean Marie (director) · Director discharge4 facts ▸
- General meeting, 02-06-2023
- Director appointment, Lintermans Rudy (director)
- Director resignation, Doolaege Jean Marie (director)
- Director discharge, Doolaege Jean Marie
Show earlier events
29-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€221,407
Net result drops to -€221,407, the lowest in the series; recovery starts the following year.
31-12
Financial
Equity above €5mequity €5.5m ▲101%
Equity rises from €2.7m to €5.5m.
16-11
Gazette deed
Reappointment: Kris Van Dingenen (day-to-day manager)Appointments: Eric Piers, Alexander Dewulf and 2 others · Resignations: Corbeels Fanny, Vanmeert Wendy and 13 others · Permanent representative: Bart Roose37 facts ▸
Gazette deed
Reappointment: Kris Van Dingenen (day-to-day manager)
Appointments: Eric Piers, Alexander Dewulf and 2 others · Resignations: Corbeels Fanny, Vanmeert Wendy and 13 others · Permanent representative: Bart Roose37 facts ▸
- Board meeting, 09-09-2022
- Director reappointment, Kris Van Dingenen (day-to-day manager)
- Director appointment, Eric Piers (day-to-day manager)
- Director appointment, Alexander Dewulf (chair)
- Director appointment, Dirk Peytier (vice-chair)
- Director appointment, Eric Piers (managing director)
- Director resignation, Corbeels Fanny (director)
- Director resignation, Vanmeert Wendy (director)
- Director resignation, Emonds Niels (director)
- Director resignation, Swennen Frank (director)
- Director resignation, De Prins Peter (director)
- Director resignation, Palinckx Steve (director)
- +25 further facts in this act
01-07
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · RestructuringAppointments: PEYTIER Dirk Jean Baptiste, OVERDULVE André Willem and 11 others · Merger · Mandate compensation17 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Appointments: PEYTIER Dirk Jean Baptiste, OVERDULVE André Willem and 11 others · Merger · Mandate compensation17 facts ▸
- General meeting, 16-06-2021
- Merger, “apport à titre gratuit d'universalité” (deed in French)
- Amendment of the articles
- Director appointment, PEYTIER Dirk Jean Baptiste (director)
- Director appointment, OVERDULVE André Willem (director)
- Director appointment, HALLAUX Delphine Catherine Philippe Ghislaine (director)
- Director appointment, DESAUW Vera Marie Roger (director)
- Director appointment, THERER Michel Lucien Mario (director)
- Director appointment, GEOFFROY Michèle Nicole Clarisse (director)
- Director appointment, MACHIELSEN Sven Johan Joseph (director)
- Director appointment, BENOIT Pierre Antoine Laurent Ghislain (director)
- Director appointment, Mc MILLAN Derek Jules Charles (director)
- +5 further facts in this act
20-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
26-04
Gazette deed
Capital & sharesMerger1 fact ▸
Gazette deed
Capital & shares
Merger1 fact ▸
- Merger, 15-03-2022
2021
31-12
Financial
Back to profitnet €14,523
Net result €14,523 after one loss-making year.
04-11
Gazette deed
Resignations: Pieters Jan, Neyrinck Karl and Peytier DirkAppointments: Overdulve André (director) and Peytier Dirk (chair)30 facts ▸
Gazette deed
Resignations: Pieters Jan, Neyrinck Karl and Peytier Dirk
Appointments: Overdulve André (director) and Peytier Dirk (chair)30 facts ▸
- General meeting, 28-06-2021
- Director resignation, Pieters Jan (director)
- Director appointment, Overdulve André (director)
- Board composition, Corbeels Fanny (director)
- Board composition, Vanmeert Wendy (director)
- Board composition, Emonds Niels (director)
- Board composition, Swennen Frank (director)
- Board composition, De Prins Peter (director)
- Board composition, Palinckx Steve (director)
- Board composition, Roels Nadine (director)
- Board composition, Overdulve André (director)
- Board composition, Desauw Vera (director)
- +18 further facts in this act
29-10
Gazette deed
Resignations: PIETERS Jan, Neyrinck Karl and Peytier DirkAppointments: OVERDULVE André (director) and Peytier Dirk (chair)30 facts ▸
Gazette deed
Resignations: PIETERS Jan, Neyrinck Karl and Peytier Dirk
Appointments: OVERDULVE André (director) and Peytier Dirk (chair)30 facts ▸
- Board meeting, 28-06-2021
- Director resignation, PIETERS Jan (director)
- Director appointment, OVERDULVE André (director)
- Board composition, Corbeels Fanny (director)
- Board composition, Vanmeert Wendy (director)
- Board composition, Emonds Niels (director)
- Board composition, Swennen Frank (director)
- Board composition, De Prins Peter (director)
- Board composition, Palinckx Steve (director)
- Board composition, Roels Nadine (director)
- Board composition, OVERDULVE André (director)
- Board composition, Desauw Vera (director)
- +18 further facts in this act
02-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
15-01
Gazette deed
Resignations: Carabin José, Mertes-Erkes Kurt and 4 othersAppointments: Corbeels Fanny, Vanmeert Wendy and 15 others · Reappointments: De Prins Peter, Roels Nadine and 5 others · Amendment of the articles55 facts ▸
Gazette deed
Resignations: Carabin José, Mertes-Erkes Kurt and 4 others
Appointments: Corbeels Fanny, Vanmeert Wendy and 15 others · Reappointments: De Prins Peter, Roels Nadine and 5 others · Amendment of the articles55 facts ▸
- General meeting, 22-10-2020
- Amendment of the articles
- Director resignation, Carabin José (director)
- Director resignation, Mertes-Erkes Kurt (director)
- Director resignation, Snick Dirk (director)
- Director resignation, Thijs Erik (director)
- Director appointment, Corbeels Fanny (director)
- Director appointment, Vanmeert Wendy (director)
- Director appointment, Emonds Niels (director)
- Director appointment, Swennen Frank (director)
- Director appointment, Palinckx Steve (director)
- Director appointment, Pieters Jan (director)
- +43 further facts in this act
12-01
Gazette deed
Resignations: CARABIN José, SNICK Dirk and 4 othersAppointments: CORBEELS Fanny, VANMEERT Wendy and 15 others · Reappointments: THERER Michel, ROELS Nadine and 5 others · Amendment of the articles57 facts ▸
Gazette deed
Resignations: CARABIN José, SNICK Dirk and 4 others
Appointments: CORBEELS Fanny, VANMEERT Wendy and 15 others · Reappointments: THERER Michel, ROELS Nadine and 5 others · Amendment of the articles57 facts ▸
- General meeting, 22-10-2020
- Amendment of the articles
- Director resignation, CARABIN José (director)
- Director resignation, SNICK Dirk (director)
- Director resignation, THIJS Erik (director)
- Director resignation, MERTES-ERKES Kurt (director)
- Director appointment, CORBEELS Fanny (director)
- Director appointment, VANMEERT Wendy (director)
- Director appointment, EMONDS Niels (director)
- Director appointment, SWENNEN Frank (director)
- Director appointment, PALINCKX Steve (director)
- Director appointment, PIETERS Jan (director)
- +45 further facts in this act
2020
03-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 95 days late
2019
14-03
Gazette deed
Resignation: Pauwels Willy (managing director)4 facts ▸
Gazette deed
Resignation: Pauwels Willy (managing director)
4 facts ▸
- Board meeting, 09-01-2019
- Director resignation, Pauwels Willy (managing director)
- Board composition, Lhoëst Jan (chargé à la gestion journalière)
- Board composition, Van Dingenen Kris (chargé à la gestion journalière)
13-03
Gazette deed
Resignation: Pauwels Willy (representative)7 facts ▸
Gazette deed
Resignation: Pauwels Willy (representative)
7 facts ▸
- Director resignation, Pauwels Willy (representative)
- Director resignation, Pauwels Willy (directielid)
- Board composition, Lhoëst Jan (directielid)
- Board composition, Van Dingenen Kris (directielid)
- Director resignation, Pauwels Willy (day-to-day manager)
- Board composition, Lhoëst Jan (day-to-day manager)
- Board composition, Van Dingenen Kris (day-to-day manager)
2017
13-10
Gazette deed
IncorporationAppointments: Carabin José, De Prins Peter and 11 others · Founder27 facts ▸
Gazette deed
Incorporation
Appointments: Carabin José, De Prins Peter and 11 others · Founder27 facts ▸
- Incorporation, 02-10-2017
- Founder, Carabin José
- Founder, De Prins Peter
- Founder, Hallaux Delphine
- Founder, Mertes-Erkes Kurt
- Founder, Neyrinck Karl
- Founder, Peytier Dirk
- Founder, Roels Nadine
- Founder, Snick Dirk
- Founder, Thérer Michel
- Founder, Thijs Erik
- Founder, Van der Beken Marc
- +15 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
20 of 20 deeds read
Register details
Identification
Legal formNon-profit association
Founded11-10-2017
Financial year end31-12
Activities, NACEBEL 2025
82990Other business support services
94110Activities of business and employers' organisations
E-invoicing
Reachable via Peppol
Peppol ID
0208:0682796163
Also
9925:BE0682796163
Registered
24-11-2023
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
89450087XAIT5U71IS89
Environmental permits
3 applications in Flanders since 2024 · 1 granted · 1 refused · 1 under review
Bouwen of herbouwen
Bouwen of herbouwen
Bouwen of herbouwen; Slopen van niet vrijstaande gebouwen of constructies
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2018
Ground area
7,893 m²
Building footprint
1,958 m²
Building volume
26,977 m³
Parcel 23078A0291/00N000, Flanders · tallest building 20.2 m. Linked by address, not a title deed.
12
companies at this address
See who is registered here
1 establishment unit
Techlink
since 2018unit no. 2.270.414.167
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23078A0291/00N000 | Flanders | 7,893 m² | 1 · 1,958 m² | 20.2 m · 5 |
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.
- “L'Association a pour objet désintéressé caritatif de défendre les intérêts des secteurs des techniques spéciales dans l'installation, la…” (deed in French)deed of 01-07-2022
Text of the purpose (deed in French)
“L'Association a pour objet désintéressé caritatif de défendre les intérêts des secteurs des techniques spéciales dans l'installation, la maintenance, la distribution et les fabricants les importateurs et les entreprises associées qui exercent leur activité professionnelle principale dans les domaines suivants: les équipements électriques et/ou électroniques; les équipements sanitaires, de chauffage, de refroidissement et de ventilation; les logiciels et/ou services liés aux équipements susmentionnés; la conception et/ou la commercialisation de ces équipements ainsi que leur maintenance et leur gestion; la gestion de l'énergie et les contrats de performance énergétique.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 13-10-2025
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “L'organe d'administration est habilité à transférer le siège en Belgique sans modification des statuts, sauf si le siège est transféré à une…” (deed in Dutch)deed of 13-10-2025
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 29. Pouvoir de représentation exterme L'Organe d'administration représente collégialement l'Association dans tous les actes…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Le cinquième Administrateur restant est l'Administrateur Délégué, Administrateur Délégué” (deed in Dutch)“Conditions de nomination Administrateur restant, Les deux dernières conditions sont évaluées par l'Assemblée Générale et font l'objet d'un…” (deed in Dutch)“L'Organe d'administration est habilité à effectuer tous les actes d'administration qui sont nécessaires ou utiles à la réalisation du but…” (deed in Dutch)“La rémunération du Président est déterminée par un comité de rémunération extraordinaire composé des Administrateurs issus des Comités de…” (deed in Dutch)“Les Administrateurs ne peuvent pas prendre de décisions relatives à l'achat ou la vente de biens immobiliers de l'Association et/ou…” (deed in Dutch)“La gestion journalière comprend à la fois les actes et les décisions qui ne vont pas au-delà des besoins de la vie quotidienne de…” (deed in Dutch)“Réunions de l'Organe d'administration, À l'initiative du Président, la réunion peut se dérouler à distance par le biais d'un moyen de…” (deed in Dutch)“Tout Administrateur empêché ou absent peut donner une autorisation écrite à l'un de ses collègues pour le remplacer à la réunion de l'Organe…” (deed in Dutch)“Procès-verbal de l'Organe d'administration, Chaque Administrateur a le droit de consulter ce registre des procès-verbaux. Chaque membre a le…” (deed in Dutch)“Conflit d'intérêts, Cette procédure n'est pas d'application aux opérations habituelles intervenant dans des conditions et sous les garanties…” (deed in Dutch)“Au moins la moitié des Administrateurs présent” (deed in Dutch)“Majorité simple des voix des Administrateurs présents, voix du Président ou de l'Administrateur qui préside la réunion” (deed in Dutch)13 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Zetel van de Vereniging, verslagboek” (deed in Dutch)deed of 13-10-2025
- Membership ruleWho can become a member or partner, and on what terms.
- “Affiliation conditions, Les conditions d'appartenance à un secteur d'activité, telles que prévues à l'Article 7, sont fixées par le…” (deed in Dutch)“Une association dont les membres exercent directement ou indirectement une activité telle que définie dans les présents Statuts peut…” (deed in Dutch)“Les membres peuvent appartenir à plusieurs catégories. En cas d'affiliation à plusieurs catégories, la cotisation par catégorie est perçue…” (deed in Dutch)6 more provisions on this in the deeddeed of 13-10-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Article 17. Réunions L'Assemblée Générale doit être convoquée au moins une fois par an, et ce, endéans les six mois qui suivent la clôture…” (deed in Dutch)deed of 13-10-2025
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- One provision in the deeddeed of 13-10-2025
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Bestuursorgaan, alle leden” (deed in Dutch)deed of 13-10-2025
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Schriftelijk, via e-mail of elektronische registratie, 1” (deed in Dutch)deed of 13-10-2025
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Wet of Statuten anders bepalen, ongeacht aantal aanwezige of vertegenwoordigde leden” (deed in Dutch)deed of 13-10-2025
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deeddeed of 13-10-2025
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Alle besluiten tot bevoegdheid van de Algemene Vergadering, Bestuursorgaan en commissaris mogen op verzoek kennis nemen” (deed in Dutch)deed of 13-10-2025
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “2/3 des membres présents ou représentés, Assemblée Générale” (deed in Dutch)