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TEIF VERINTRA - ADC

Inactive
Public limited companyKBO/BCE: BE 0405.372.797

Inactive since 09-09-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation; books and records kept by BREXTON.

TEIF VERINTRA - ADCInactive

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 26-05-2026, 66 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
66 d early
2024
35 d early
2023
14 d early
2022
25 d late
2021
30 d late
2020
89 d late
2019
95 d late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 18 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

BBJ HANGAR and BEDRIJVENCENTRUM 10 were merged into TEIF VERINTRA - ADC in 2026.1 The company has filed 48 sets of annual accounts, the latest for fiscal year 2025.2

  1. 1Belgian State Gazette, 11-08-2026
  2. 2National Bank, annual accounts 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
€5.8m▲ 0.7%
2024 · €5.8m
Total assets
€10.2m▼ 5.0%
2024 · €10.8m
Net result
€37,874▼ 76.8%
2024 · €163,352
Working capital
-€757,725
2024 · €1.1m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€1.9m▲ 2,851%€2.0m▲ 0.6%€2.1m▲ 5.5%€567,548▼ 72.5%€83,232▼ 85.3%
Net result€1.5m▲ 3,996%€1.6m▲ 6.5%€2.0m▲ 26.8%€163,352▼ 91.7%€37,874▼ 76.8%
Equity€2.6m▲ 126%€2.9m▲ 9.1%€4.8m▲ 69.1%€5.8m▲ 19.9%€5.8m▲ 0.7%
Total assets€3.6m▲ 13.7%€4.4m▲ 21.7%€8.5m▲ 93.2%€10.8m▲ 26.8%€10.2m▼ 5.0%
Debt€552,374▼ 72.6%€1.5m▲ 178%€3.7m▲ 138%€5.0m▲ 35.8%€4.4m▼ 11.6%
Working capital€182,245€94,645▼ 48.1%€1.1m▲ 1,104%€1.1m▼ 7.7%-€757,725
Staff (FTE)01
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Why a figure moved sharply
  • 2025 Net result -77% on 2024. The accounts now follow the abbreviated schema, last year the micro schema.
  • 2024 Net result -92% on 2023. The accounts now follow the micro schema, last year the abbreviated schema.
Result per fiscal year
Operating resultNet result
€0€1.0m€2.0mOperating result 2021: €1.9m€1.9mNet result 2021: €1.5m€1.5mOperating result 2022: €2.0m€2.0mNet result 2022: €1.6m€1.6mOperating result 2023: €2.1m€2.1mNet result 2023: €2.0m€2.0mOperating result 2024: €567,548€567,548Net result 2024: €163,352€163,352Operating result 2025: €83,232€83,232Net result 2025: €37,874€37,87420212022202320242025€0€1m€2mOperating result 2023: €2.1m€2.1mNet result 2023: €2.0m€2mOperating result 2024: €567,548€568,000Net result 2024: €163,352€163,000Operating result 2025: €83,232€83,200Net result 2025: €37,874€37,900202320242025
The operating result has fallen two years in a row; 2025 is 85% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10.2m
Fixed assets €8.0m ▲ 2.1%
Current assets €2.2m ▼ 23.9%
Equity and liabilities €10.2m
Equity €5.8m ▲ 0.7%
Debt €4.4m ▼ 11.6%
Debt's share of the balance-sheet total falls from 46.2% to 42.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€145,571▼
2024 · €610,762
Cash flow
€100,213▼
2024 · €206,566
Current ratio
0.75▼
2024 · 1.55
Debt to equity
0.75▼
2024 · 0.86
ROE
0.6%▼
2024 · 2.8%
ROA
0.4%▼
2024 · 1.5%
Interest coverage
1.63▼
2024 · 1.65
Debt ≤ 1 year
€3.0m▲
2024 · €1.9m
Debt > 1 year
€1.4m▼
2024 · €3.1m
Income taxes
€27,711▼
2024 · €125,030
Staff costs
€32,796▼
2024 · €37,181
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 66 lines
Balance sheet Code20242025
Assets
Total assets20/58€10.8m€10.2m▼
Fixed assets21/28€7.8m€8.0m▲
Tangible fixed assets22/27€1.8m€1.7m▼
Land and buildings22€1.6m€1.6m▲
Plant, machinery and equipment23€63,750€41,036▼
Furniture and vehicles24€133,769€109,761▼
Financial fixed assets28€6.0m€6.2m▲
Current assets29/58€3.0m€2.2m▼
Amounts receivable after more than one year29€2.0m€1.0m▼
Other amounts receivable291€2.0m€1.0m▼
Stocks and contracts in progress3€0-
Stocks30/36€0-
Amounts receivable within one year40/41€857,722€1.2m▲
Trade receivables40€577,158€367,168▼
Other amounts receivable41€280,564€876,658▲
Cash at bank and in hand54/58€33,224€2,033▼
Deferred charges and accrued income490/1€54,159€1,876▼
Equity and liabilities
Total equity and liabilities10/49€10.8m€10.2m▼
Equity10/15€5.8m€5.8m▲
Contributions10/11€625,698€625,698=
Capital10€625,698€625,698=
Issued capital100€625,698€625,698=
Revaluation surpluses12€800,000€800,000=
Reserves13€4.4m€4.4m▲
Non-distributable reserves130/1€62,570€62,570=
Legal reserve130€62,570€62,570=
Tax-exempt reserves132€256,810€247,294▼
Distributable reserves133€4.0m€4.1m▲
Profit (loss) carried forward14€0-
Amounts payable17/49€5.0m€4.4m▼
Amounts payable after more than one year17€3.1m€1.4m▼
Financial debts170/4€1.4m€1.4m▼
Other amounts payable178/9€1.6m-
Amounts payable within one year42/48€1.9m€3.0m▲
Current portion of amounts payable after more than one year42€228,445€226,314▼
Financial debts43€0-
Other loans439€0-
Trade debts44€1.0m€238,827▼
Suppliers440/4€1.0m€238,827▼
Advances received on contracts in progress46-€451,200
Taxes, remuneration and social security45€119,881€144,497▲
Taxes450/3€113,675€140,106▲
Remuneration and social security454/9€6,206€4,391▼
Other amounts payable47/48€510,440€1.9m▲
Accrued charges and deferred income492/3-€22,411
Income statement Code20242025
Remuneration, social security and pensions62€37,181€32,796▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€43,214€62,339▲
Other operating charges640/8€34,299€36,424▲
Non-recurring operating charges66A-€1,917
Gross operating margin9900€682,242€216,708▼
Operating profit (loss)9901€567,548€83,232▼
Financial income75/76B€90,409€71,741▼
Recurring financial income75€90,409€71,741▼
Financial charges65/66B€369,575€89,387▼
Recurring financial charges65€369,575€89,387▼
Profit (loss) for the period before taxes9903€288,382€65,585▼
Income taxes67/77€125,030€27,711▼
Profit (loss) for the period9904€163,352€37,874▼
Transfer from tax-exempt reserves789-€9,516
Transfer to tax-exempt reserves689€151,560-
Profit (loss) for the period to be appropriated9905€11,792€47,390▲
Appropriation of the result
Profit (loss) to be appropriated9906€3.6m€47,390▼
Profit (loss) brought forward from the previous period14P€3.6m-
Transfer to equity691/2€3.6m€47,390▼
To other reserves6921€3.6m€47,390▼
Social balance
Average headcount (FTE)9087-1.0

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

Line20212022202320242025Change
Non-recurring operating income76A€1.8m€1.8m€0---
Remuneration, social security and pensions62--€6,492€37,181€32,796▼ 11.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,942€8,754€23,000€43,214€62,339▲ 44.3%
Other operating charges640/8€9,048€107,974€35,096€34,299€36,424▲ 6.2%
Non-recurring operating charges66A----€1,917-
Gross operating margin9900€2.0m€2.1m€2.1m€682,242€216,708▼ 68.2%
Operating profit (loss)9901€1.9m€2.0m€2.1m€567,548€83,232▼ 85.3%
Financial income75/76B€1,243€0€256,848€90,409€71,741▼ 20.6%
Recurring financial income75€1,243€0€256,848€90,409€71,741▼ 20.6%
Financial charges65/66B€42,262€3,823€162,461€369,575€89,387▼ 75.8%
Recurring financial charges65€42,199€3,823€65,863€369,575€89,387▼ 75.8%
Non-recurring financial charges66B€63€0€96,597---
Profit (loss) for the period before taxes9903€1.9m€2.0m€2.2m€288,382€65,585▼ 77.3%
Transfer from deferred taxes780€3€0----
Transfer to deferred taxes680€439,295€0----
Income taxes67/77€5,327€398,795€187,339€125,030€27,711▼ 77.8%
Profit (loss) for the period9904€1.5m€1.6m€2.0m€163,352€37,874▼ 76.8%
Transfer from tax-exempt reserves789€10€0--€9,516-
Transfer to tax-exempt reserves689€1.3m€0€105,250€151,560--
Profit (loss) for the period to be appropriated9905€143,457€1.6m€1.9m€11,792€47,390▲ 302%
Line20212022202320242025Change
Assets
Total assets20/58€3.6m€4.4m€8.5m€10.8m€10.2m▼ 5.0%
Fixed assets21/28€2.9m€3.2m€5.1m€7.8m€8.0m▲ 2.1%
Tangible fixed assets22/27€185,687€214,155€335,745€1.8m€1.7m▼ 2.4%
Land and buildings22€144,437€136,209€177,982€1.6m€1.6m▲ 0.2%
Plant, machinery and equipment23-€658€368€63,750€41,036▼ 35.6%
Furniture and vehicles24€41,250€77,288€157,396€133,769€109,761▼ 17.9%
Financial fixed assets28€2.7m€3.0m€4.7m€6.0m€6.2m▲ 3.5%
Current assets29/58€724,211€1.2m€3.4m€3.0m€2.2m▼ 23.9%
Amounts receivable after more than one year29--€1.0m€2.0m€1.0m▼ 50.2%
Other amounts receivable291--€1.0m€2.0m€1.0m▼ 50.2%
Stocks and contracts in progress3-€550,000€550,000€0--
Stocks30/36-€550,000€550,000€0--
Amounts receivable within one year40/41€706,282€678,253€1.3m€857,722€1.2m▲ 45.0%
Trade receivables40€62,110€78,791€66,067€577,158€367,168▼ 36.4%
Other amounts receivable41€644,172€599,462€1.3m€280,564€876,658▲ 212%
Cash at bank and in hand54/58€14,617€1,612€540,015€33,224€2,033▼ 93.9%
Deferred charges and accrued income490/1€3,312€0-€54,159€1,876▼ 96.5%
Equity and liabilities
Total equity and liabilities10/49€3.6m€4.4m€8.5m€10.8m€10.2m▼ 5.0%
Equity10/15€2.6m€2.9m€4.8m€5.8m€5.8m▲ 0.7%
Contributions10/11€625,698€625,698€625,698€625,698€625,698=
Capital10€625,698€625,698€625,698€625,698€625,698=
Issued capital100€625,698€625,698€625,698€625,698€625,698=
Revaluation surpluses12---€800,000€800,000=
Reserves13€1.6m€258,140€613,390€4.4m€4.4m▲ 0.9%
Non-distributable reserves130/1€62,570€62,570€62,570€62,570€62,570=
Legal reserve130€62,570€62,570€62,570€62,570€62,570=
Tax-exempt reserves132€1.3m€0€105,250€256,810€247,294▼ 3.7%
Distributable reserves133€195,571€195,571€445,571€4.0m€4.1m▲ 1.2%
Profit (loss) carried forward14€416,519€2.0m€3.6m€0--
Provisions and deferred taxes16€439,291€0----
Deferred taxes168€439,291€0----
Amounts payable17/49€552,374€1.5m€3.7m€5.0m€4.4m▼ 11.6%
Amounts payable after more than one year17-€402,000€1.4m€3.1m€1.4m▼ 55.6%
Financial debts170/4-€402,000€1.4m€1.4m€1.4m▼ 4.2%
Other amounts payable178/9---€1.6m--
Amounts payable within one year42/48€541,966€1.1m€2.3m€1.9m€3.0m▲ 58.1%
Current portion of amounts payable after more than one year42€1,753€0€145,600€228,445€226,314▼ 0.9%
Financial debts43-€200,267€40,900€0--
Credit institutions430/8-€267€0---
Other loans439-€200,000€40,900€0--
Trade debts44€113,108€69,198€72,686€1.0m€238,827▼ 77.1%
Suppliers440/4€113,108€69,198€72,686€1.0m€238,827▼ 77.1%
Advances received on contracts in progress46----€451,200-
Taxes, remuneration and social security45€54,867€209,768€997,938€119,881€144,497▲ 20.5%
Taxes450/3€54,867€209,768€996,920€113,675€140,106▲ 23.3%
Remuneration and social security454/9--€1,019€6,206€4,391▼ 29.2%
Other amounts payable47/48€372,238€655,988€1.0m€510,440€1.9m▲ 281%
Accrued charges and deferred income492/3€10,408€0--€22,411-
Line20212022202320242025Change
Profit (loss) for the period9904€1.5m€1.6m€2.0m€163,352€37,874▼ 76.8%
+ Depreciation and write-downs630€7,942€8,754€23,000€43,214€62,339▲ 44.3%
Operating cash flow (approximation)€1.5m€1.6m€2.0m€206,566€100,213▼ 51.5%
Investment in fixed assets (approximation)--€287,222-€1.9m-€2.8m-€228,764▲ 91.8%
Change in cash--€13,005€538,403-€506,791-€31,191▲ 93.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
11-08
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Resignation: BREXTON (director) · Merger · Shareholding9 facts ▸
  • General meeting, 14-07-2026
  • Merger, met fusie door overneming gelijkgestelde verrichting, goedgekeurd fusievoorstel
  • Shareholding
  • Accounting effect, 01-01-2026
  • Real estate, 1ha 64a 68ca, kantoorgebouw
  • Dissolution, merger, fusie goedgekeurd door beide algemene vergaderingen
  • Statutes amendment
  • Director resignation, BREXTON (director)
  • Power of attorney, Fanny Flamen
11-08
State Gazette act Resignations & appointments · Restructuring
Resignations: TEIF (director) and F.T.MANAGEMENT (director) · Merger · Shareholding11 facts ▸
  • Merger, unanimiteit, kennisname,beraadslaging en goedkeuring fusievoorstel zoals neergelegd en bekendgemaakt
  • Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,rechten en verplichtingen
  • Shareholding
  • Accounting effect, 01-01-2026
  • Real estate, (...), Vliegveld 63
  • Other statement, aanpassing statuten na fusie, naar aanleiding van onderhavige akte geen wijziging vereist
  • Director resignation, TEIF (director)
  • Director resignation, F.T.MANAGEMENT (director)
  • Merger, fusie door overneming, 08-07-2025
  • Power of attorney, Fanny Flamen
  • Other statement, eerstvolgende jaarvergadering, kwijting bestuurders overgenomen vennootschap
11-08
State Gazette act Capital & shares · Statutes amendment · Legal-form change · Resignations & appointments · Restructuring
Appointment: Bogaert & Bosmans Bedrijfsrevisoren (revisor inbreng in natura artikel 5:133 tweede lid wvv) · Resignations: BREXTON (director) and VERMA-IMMO (director) · Auditor report49 facts ▸
  • General meeting, eenparigheid van stemmen, 14-07-2026
  • Other statement, Eerste besluit-kennisname fusievoorstel, voorzitter ontslagen van voorlezing
  • Other statement, vrijstelling verslag artikel 12:25 WVV, ontslag opstellen verslag artikel 12:25 eerste lid WVV
  • Other statement, vrijstelling revisor artikel 12:26 WVV, ontslag aanduiden revisor voor verslag artikel 12:26 §1 eerste lid WVV
  • Other statement, vrijstelling informatieplicht artikel 12:27 WVV, ontslag informatieplicht wijzigingen activa en passiva sedert fusievoorstel
  • Other statement, kennisname inbrengverslagen, geen fusieverslaggeving opgesteld
  • Other statement, Tweede besluit-fusiebesluit, kennisname en bespreking verslagen artikelen 5:121 en 5:133 WVV
  • Auditor appointment, Bogaert & Bosmans Bedrijfsrevisoren (revisor inbreng in natura artikel 5:133 tweede lid wvv)
  • Other statement, vertegenwoordiger, vertegenwoordiging revisor
  • Auditor report, Norm inbreng in natura en quasi-inbreng, buitengewone algemene vergadering van BREXTON BV
  • Merger, geruisloze fusie, 31-12-2025
  • Merger, geruisloze fusie, 31-12-2025
  • +37 further facts in this act
08-06
State Gazette act Restructuring
Permanent representatives: Krist Demeulenaere and Veronique Schautteet · Merger · Shareholding34 facts ▸
  • Merger, fusie door overneming, voor zover zij in dienst zijn van de Over te Nemen Vennootschap op de datum waarop de (buitengewone) algemene vergadering van aandeelhoud…
  • Shareholding, op het ogenblik waarop het besluit tot fusie zal worden genomen, 179025
  • Declaration, geen nieuwe aandelen voor eigen aandelenbezit, art. 12:34, §2, 1 WVV en 3:77, §4 KB/WVV
  • Other statement, voorstel ter goedkeuring aan de respectieve buitengewone algemene vergadering van aandeelhouders
  • Other statement, voorwaarde fusie, geruisloze fusie tussen BEDRIJVENCENTRUM 10 en TEIF (TEIF neemt vermogen van BEDRIJVENCENTRUM 10 over) juridisch, boekhoudkundig en fiscaal ui…
  • Other statement, voorwaarde fusie, geruisloze fusie tussen BBJ HANGAR en TEIF (TEIF neemt vermogen van BBJ HANGAR over) juridisch, boekhoudkundig en fiscaal uitwerking krijgt
  • Director in office, VERMA-IMMO (director)
  • Permanent representative, Krist Demeulenaere (permanent representative)
  • Director in office, BREXTON (director)
  • Permanent representative, Veronique Schautteet (permanent representative)
  • Director in office, Veronique Schautteet (sole director)
  • Capital
  • +22 further facts in this act
08-06
State Gazette act Restructuring
Permanent representatives: Veronique Schautteet and Krist Demeulenaere · Merger · Shareholding16 facts ▸
  • Merger, geruisloze fusie, geheel vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen)
  • Shareholding, op het ogenblik waarop het besluit over de voorgestelde verrichting kan worden genomen
  • Other statement, voorstel opstellen en goedkeuring, bestuursorganen stellen voorstel gezamenlijk op
  • Other statement, juridische, boekhoudkundige en fiscale uitwerking, op hetzelfde ogenblik als de geruisloze fusie tussen BEDRIJVENCENTRUM 10 en TEIF
  • Other statement, volgorde van uitwerking, voordat de fusie tussen TEIF en BREXTON uitwerking krijgt
  • Permanent representative, Veronique Schautteet (permanent representative)
  • Permanent representative, Krist Demeulenaere (permanent representative)
  • Permanent representative, Veronique Schautteet (permanent representative)
  • Declaration, geen bijzondere voordelen aan leden van bestuursorganen
  • Power of attorney, Nick Boonen
  • Power of attorney, Gilles Van Namen
  • Power of attorney, Yoram Descheemaeker
  • +4 further facts in this act
08-06
State Gazette act Restructuring
Permanent representatives: Veronique Schautteet and Krist Demeulenaere · Merger · Shareholding23 facts ▸
  • Merger, geruisloze fusie, TEIF houdt alle aandelen van BEDRIJVENCENTRUM 10 aan op het ogenblik waarop het besluit kan worden genomen
  • Shareholding, op het ogenblik waarop het besluit over de voorgestelde verrichting kan worden genomen
  • Other statement, timing of legal, accounting and fiscal effect, de fusie tussen TEIF en BREXTON
  • Permanent representative, Veronique Schautteet (permanent representative)
  • Director in office, BREXTON ((enige) bestuurder)
  • Permanent representative, Krist Demeulenaere (permanent representative)
  • Director in office, VERMA-IMMO (director)
  • Permanent representative, Veronique Schautteet (permanent representative)
  • Director in office, BREXTON (director)
  • Declaration, geen bijzondere voordelen aan bestuursorganen
  • Power of attorney, Nick Boonen
  • Power of attorney, Gilles Van Namen
  • +11 further facts in this act
26-05
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
26-06
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
31-12
Financial Equity above €5mEq €5.8m ▲19.9%
7 profitable years in a row build equity to €5.8m.
17-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Highest result since 2018net €2.0m ▲26.8%
Operating result €2.1m, net result €2.0m, both a record.
25-08
NBB filing Annual accounts filed
fiscal year 2022 · micro schema · 25 days late
Show earlier events
2022
30-08
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 30 days late
2021
31-12
Financial Liquidity times 5current ratio 1.34
Current ratio from 0.27 to 1.34; short-term debt falls from €793,298 to €541,966.
31-12
Financial Equity above €2mEq €2.6m ▲126%
4 profitable years in a row build equity to €2.6m.
28-10
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 89 days late
2020
03-11
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema · 95 days late
2019
31-12
Financial Weakest financial yearnet €5,727 ▼97.5%
Net result drops to €5,727, the lowest in the series.
27-11
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema · 119 days late
2018
27-09
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema · 58 days late
2017
28-11
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 120 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
6 of 25 acts read
About the unread acts

Of the 25 Belgian State Gazette acts we know for this company, 6 have been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.

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

Directors · office · real estate

Directors
no sitting director, last change in 2026

Statutory auditor 1

BOGAERT & BOSMANS BEDRIJFSREVISOREN
Revisor inbreng in natura artikel 5:133 tweede lid wvv · since 14-07-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
19 of this company's 25 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen
exact location from the address register On OpenStreetMap
Ground area
3,682 m²
Building footprint
189 m²
Volume, LiDAR
3,215 m³
Parcel 11462A0350/00E004, Flanders · tallest building 20.6 m, ±6 floors. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11462A0350/00E004 Flanders 3,682 m² 1 · 189 m² 20.6 m · 6 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

5 people since 2026, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOGAERT & BOSMANS BEDRIJFSREVISOREN
  • Revisor inbreng in natura artikel 5:133 tweede lid wvv, from 14-07-2026 to date
BBJ HANGAR
  • Director, until 11-08-2026
BREXTON
  • Director, until 11-08-2026
  • Director, until 11-08-2026
F.T. MANAGEMENT
  • Director, until 11-08-2026
VERMA-IMMO
  • Director, until 11-08-2026
See the board, name and seat on a given date →

Articles of association

Purpose
Het verlenen van diensten en adviezen met betrekking tot management, bedrijfsbeheer, managementadvies, opportuniteits-onderzoek, marketing, acquisitie-onderzoek, geïnformatiseerde…
Full purpose (11 activities)
  1. Het verlenen van diensten en adviezen met betrekking tot management, bedrijfsbeheer, managementadvies, opportuniteits-onderzoek, marketing, acquisitie-onderzoek, geïnformatiseerde toepassingen en al wat daarmee rechtstreeks of onrechtstreeks verband houdt alsmede en de controle en de audit eroр.
  2. Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding.
  3. Dienstverlenende activiteiten op gebied van informatie en overige zakelijke dienstverlening.
  4. Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis.
  5. Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed.
  6. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van roerend en onroerend patrimonium. Zij mag onder meer onroerende goederen aanwerven, laten bouwen, laten verbouwen en renoveren, laten uitrusten, ombouwen of dergelijke meer, zij mag onroerende goederen en rechten vervreemden en overdragen met het oog op de wederbelegging en opbrengst, zij mag beschikbare middelen beleggen in roerende goederen en waarden, en, indien daartoe wettelijke vereisten zijn voldaan, de activiteit als vastgoedhandelaar uitoefenen.
  7. De aan-en verkoop & verhuur van tweedehandsvoertuigen, nieuwe voertuigen, onderdelen en accessoires van auto's.
  8. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen, en de directie voeren over andere ondernemingen met gelijk of aanverwant voorwerp.
  9. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
  10. De vennootschap kan, binnen de perken van haar voorwerp, zowel in België als in het buitenland, in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan geheel of ten delen te vergemakkelijken.
  11. Zij kan deelnemen bij wijze van inbreng, overdracht, samensmelting, inschrijving, participatie, financiële tussenkomst of op andere wijze in alle vennootschappen, ondernemingen, tijdelijke verenigingen of verrichtingen die een gelijkaardig of verwant doel hebben of die van aard zijn de verwezenlijking van haar voorwerp te bevorderen.
Other statement
Voorwaarden van overgang voor alle activa en passiva, alle lopende overeenkomsten gaan onverkort over
Custody of records
One provision in the deed
Accounting effect

Structure & network

Owners and holdings

1 owner · 7 holdings

Owners 1

Holdings 7

According to the 2025 annual accounts of TEIF VERINTRA - ADC and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

No current directors or connected companies found in the register.

Acquisitions and mergers

3 transactions
Took over:BBJ HANGAR
BE 0462.102.258silent merger · State Gazette act of 11-08-2026 (4 acts)
BE 0432.984.838operation treated as a merger by absorption · State Gazette act of 11-08-2026 (5 acts)
Taken over by:BREXTON
BE 0865.724.505fusie · proposal · State Gazette act of 11-08-2026 (4 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 11-08-2026 ↗
  • BREXTON 179,025 shares · 20%
  • Veronique Schautteet 716,097 shares · 80%
Stated in the act act of 08-06-2026 ↗
  • BREXTON (BE 0865.724.505) 179,025 shares · 20,00%
  • Veronique Schautteet 716,097 shares · 80,00%

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-06-2026 Capital stated in the act · 895,122 shares

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 296 EUR awarded · 296 EUR paid
Year Entries awardedpaid
2024 1 296 EUR296 EUR
Schemes
1 entry · 296 EUR · 296 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

967600HQK4SDE355DT44
no longer live in the LEI register