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THOMASIS

Active
Private limited companyfounded 1996active for 30 yearsMarialoopsteenweg 48, 8760 Tielt, BelgiumKBO/BCE: BE 0458.140.797
Summary

THOMASIS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €535,661 and a net result of €38,289. Equity is growing by about 6% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“Het verwerven en vervreemden van onroerende goederen met uitsluiting van de handelingen als vastgoedmakelaar…” (deed in Dutch)
From the articles, 8 activitiesNo NACE code in the KBO yet1 site
Size
€642,014total assets 2025
Equity
€535,661
Profit
€38,289
Turnover not published (micro format)
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Parent
EUROPORT COMPANY · 100%
Accounts filed 6 days late2 of 7 deeds read
Why 96lowers riskSize: total assets €642,014Equity €535,661 (83.4% of total assets)Figures for financial year 2025 (filed 06-08-2026)Founded in 1996Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 66% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100+7
equity 83.4% of total assets
Liquidity 62-8
short-term debt 1.0% · cash 9.6%
Profitability 76+1
return on assets 6.0%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: < 0.1%lowest value 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● 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%▲ +0.1 percentage points vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.3%▲ +0.2 percentage points vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.5%▲ +0.2 percentage points vs 05-2026 07-2026: 1.2%▲ +0.7 percentage points vs 06-2026highest value 08-2026: 1.2%● unchanged vs 07-2026highest value 09-2026: < 0.1%▼ -1.2 percentage points vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €50,000 on 30-day terms is acceptable
Liquidity ample (current ratio 9.75, compared with 15.71 in 2024, above the usual 1.5; short-term debt: 1% and cash: 9.6% of total assets), and 16.6% 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, 59% on liquidity and 59% on profitability.

The bankruptcy probability was computed on 15-10-2026 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 riskneutral
lowers risk · Size: total assets €642,014
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €535,661 (83.4% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 06-08-2026)
NBB · annual accounts
lowers risk · Founded in 1996
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-08-2026, 6 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 · 10 filings
Deviation from the deadline
2025
6 days late
2024
10 days early
2023
76 days early
2022
39 days early
2021
84 days early
2020
6 days early
2019
66 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 39 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 (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. RestructuringMerger · Shareholding · Director…
  3. Highest result from 2019 to 2025net €38,289 ▲10.7%

Financials · financial year 2025, micro format

2025 annual accounts filed late (6 days) Filed on 6 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00393133.

Equity
€535,661▲ 7.7%
2024 · €497,372
Total assets
€642,014▼ 11.6%
2024 · €726,581
Net result
€38,289▲ 10.7%
2024 · €34,580
Working capital
€55,614▼ 53.6%
2024 · €119,848
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result recovers in 2025; 2025 is 2% above 2024.

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

Operating result€51,955 2025 Net result€38,289 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
Line2019202020212022202320242025
Operating result€26,373-€15,030▼ 43.0%€5,082▼ 66.2%€35,902▲ 606%€56,156▲ 56.4%€51,157▼ 8.9%€51,955▲ 1.6%
Net result€16,284-€9,431▼ 42.1%€3,594▼ 61.9%€23,922▲ 566%€37,315▲ 56.0%€34,580▼ 7.3%€38,289▲ 10.7%
Equity€388,530-€397,961▲ 2.4%€401,555▲ 0.9%€425,477▲ 6.0%€462,792▲ 8.8%€497,372▲ 7.5%€535,661▲ 7.7%
Total assets€684,555-€664,506▼ 2.9%€644,442▼ 3.0%€662,685▲ 2.8%€705,910▲ 6.5%€726,581▲ 2.9%€642,014▼ 11.6%
Debt€296,025-€266,545▼ 10.0%€242,887▼ 8.9%€237,208▼ 2.3%€243,119▲ 2.5%€229,209▼ 5.7%€106,353▼ 53.6%
Working capital-€19,842-€22,989€54,863▲ 139%€95,757▲ 74.5%€141,230▲ 47.5%€119,848▼ 15.1%€55,614▼ 53.6%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €642,014
Fixed assets €580,046 ▼ 3.1%
Current assets €61,967 ▼ 51.6%
Equity and liabilities €642,014
Equity €535,661 ▲ 7.7%
Debt €106,353 ▼ 53.6%
Debt's share of the balance-sheet total falls from 31.5% to 16.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€74,637▲
2024 · €63,511
Cash flow
€60,971▲
2024 · €46,934
Current ratio
9.75▼
2024 · 15.71
Debt to equity
0.20▼
2024 · 0.46
ROE
7.1%▲
2024 · 7.0%
ROA
6.0%▲
2024 · 4.8%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€6,353▼
2024 · €8,146
Debt > 1 year
€100,000▼
2024 · €220,000
Income taxes
€13,324▼
2024 · €16,384
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,139 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95.0% still going

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 497,474 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% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

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

An observation about 20,139 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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€726,581€642,014▼
Fixed assets21/28€598,586€580,046▼
Tangible fixed assets22/27€598,586€580,046▼
Land and buildings22€598,586€580,046▼
Furniture and vehicles24€0-
Current assets29/58€127,995€61,967▼
Amounts receivable within one year40/41€10,368€368▼
Trade receivables40€10,368€0▼
Other amounts receivable41€0€368▲
Cash at bank and in hand54/58€116,323€61,437▼
Deferred charges and accrued income490/1€1,303€163▼
Equity and liabilities
Total equity and liabilities10/49€726,581€642,014▼
Equity10/15€497,372€535,661▲
Contributions10/11€298,500€298,500=
Reserves13€198,872€237,161▲
Non-distributable reserves130/1-€14,555
Reserves not available under the articles1311-€14,555
Distributable reserves133€198,872€222,606▲
Amounts payable17/49€229,209€106,353▼
Amounts payable after more than one year17€220,000€100,000▼
Financial debts170/4€220,000€100,000▼
Amounts payable within one year42/48€8,146€6,353▼
Trade debts44€3,660€2,420▼
Suppliers440/4€3,660€2,420▼
Taxes, remuneration and social security45€4,487€3,933▼
Taxes450/3€4,487€3,933▼
Accrued charges and deferred income492/3€1,062€0▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,354€22,682▲
Other operating charges640/8€763€3,544▲
Gross operating margin9900€64,274€78,181▲
Operating profit (loss)9901€51,157€51,955▲
Financial charges65/66B€193€342▲
Recurring financial charges65€193€342▲
Profit (loss) for the period before taxes9903€50,964€51,613▲
Income taxes67/77€16,384€13,324▼
Profit (loss) for the period9904€34,580€38,289▲
Profit (loss) for the period to be appropriated9905€34,580€38,289▲
Appropriation of the result
Profit (loss) to be appropriated9906€34,580€38,289▲
Transfer to equity691/2€34,580€38,289▲
To other reserves6921€34,580€38,289▲

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36,121€36,484€37,742€17,098€12,674€12,354€22,682▲ 83.6%
Other operating charges640/8---€157€560€763€3,544▲ 364%
Gross operating margin9900€63,523€52,125€43,655€53,157€69,389€64,274€78,181▲ 21.6%
Operating profit (loss)9901€26,373€15,030€5,082€35,902€56,156€51,157€51,955▲ 1.6%
Financial income75/76B---€50€0---
Recurring financial income75--€0€50€0---
Financial charges65/66B---€181€183€193€342▲ 77.6%
Recurring financial charges65€634€189€180€181€183€193€342▲ 77.6%
Profit (loss) for the period before taxes9903€25,739€14,841€4,903€35,771€55,974€50,964€51,613▲ 1.3%
Income taxes67/77€9,455€5,410€1,308€11,849€18,659€16,384€13,324▼ 18.7%
Profit (loss) for the period9904€16,284€9,431€3,594€23,922€37,315€34,580€38,289▲ 10.7%
Profit (loss) for the period to be appropriated9905€16,284€9,431€3,594€23,922€37,315€34,580€38,289▲ 10.7%
Line2019202020212022202320242025Change
Assets
Total assets20/58€684,555€664,506€644,442€662,685€705,910€726,581€642,014▼ 11.6%
Fixed assets21/28€631,428€598,034€569,804€552,706€543,599€598,586€580,046▼ 3.1%
Tangible fixed assets22/27€631,428€598,034€569,804€552,706€543,599€598,586€580,046▼ 3.1%
Land and buildings22---€551,927€543,379€598,586€580,046▼ 3.1%
Furniture and vehicles24---€779€219€0--
Current assets29/58€53,127€66,472€74,638€109,979€162,312€127,995€61,967▼ 51.6%
Amounts receivable within one year40/41€32,883€11,984€9,251€12,332€12,121€10,368€368▼ 96.5%
Trade receivables40---€12,332€11,942€10,368€0▼ 100%
Other amounts receivable41----€180€0€368-
Cash at bank and in hand54/58€19,312€53,514€64,359€96,535€148,958€116,323€61,437▼ 47.2%
Deferred charges and accrued income490/1---€1,113€1,232€1,303€163▼ 87.5%
Equity and liabilities
Total equity and liabilities10/49€684,555€664,506€644,442€662,685€705,910€726,581€642,014▼ 11.6%
Equity10/15€388,530€397,961€401,555€425,477€462,792€497,372€535,661▲ 7.7%
Contributions10/11€298,500--€298,500€298,500€298,500€298,500=
Reserves13€90,030€99,461€103,055€126,977€164,292€198,872€237,161▲ 19.3%
Non-distributable reserves130/1------€14,555-
Reserves not available under the articles1311------€14,555-
Distributable reserves133---€126,977€164,292€198,872€222,606▲ 11.9%
Amounts payable17/49€296,025€266,545€242,887€237,208€243,119€229,209€106,353▼ 53.6%
Amounts payable after more than one year17€220,000€220,000€220,000€220,000€220,000€220,000€100,000▼ 54.5%
Financial debts170/4---€220,000€220,000€220,000€100,000▼ 54.5%
Amounts payable within one year42/48€72,968€43,483€19,775€14,222€21,082€8,146€6,353▼ 22.0%
Trade debts44€2,888€457€590€1,426€2,423€3,660€2,420▼ 33.9%
Suppliers440/4---€1,426€2,423€3,660€2,420▼ 33.9%
Taxes, remuneration and social security45---€12,796€18,659€4,487€3,933▼ 12.3%
Taxes450/3---€12,796€18,659€4,487€3,933▼ 12.3%
Other amounts payable47/48---€0----
Accrued charges and deferred income492/3---€2,986€2,037€1,062€0▼ 100%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€16,284€9,431€3,594€23,922€37,315€34,580€38,289▲ 10.7%
+ Depreciation and write-downs630€36,121€36,484€37,742€17,098€12,674€12,354€22,682▲ 83.6%
Operating cash flow (approximation)€52,405€45,915€41,336€41,020€49,988€46,934€60,971▲ 29.9%
Investment in fixed assets (approximation)--€3,090-€9,512€0-€3,566-€67,341-€4,142▲ 93.8%
Change in cash-€34,203€10,845€32,176€52,423-€32,635-€54,887▼ 68.2%

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 29 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 06-08-2026 2026-00393133
30-06-2024 micro format 21-01-2025 2025-00008178
30-06-2023 micro format 16-11-2023 2023-00513563
30-06-2022 micro format 23-12-2022 2022-20547220
30-06-2021 micro format 08-11-2021 2021-76900045
30-06-2020 micro format 25-01-2021 2021-02100496
30-06-2019 micro format 26-11-2019 2019-74400392
30-06-2018 micro format 30-11-2018 2018-73400110
30-06-2017 micro format 30-11-2017 2017-71000329
30-06-2016 abbreviated format 29-11-2016 2016-68700215

Show all 29 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 2 of 7 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

1 owner

Chain of control

  1. EUROPORT COMPANY 100%
  2. THOMASIS

Highest known parent: EUROPORT COMPANY. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 13-02-2026 ↗

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

Group and network

Connections & network

Depth

The network starts from this company’s shareholders. What else they own or run appears 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.

Acquisitions and mergers

1 transaction
Taken over by:EUROPORT COMPANY
BE 0423.861.690artikel 12:50 tot 12:58 WVV · proposal · Gazette deed of 13-02-2026 (2 acts) · effective 15-01-2026

History

THOMASIS was incorporated on 4 June 1996.1 Total assets went from €684,555 in 2019 to €642,014 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

2026
06-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 6 days late
13-02
Gazette deed Restructuring
Merger · Shareholding · Director in office14 facts ▸
  • Merger, 15-01-2026
  • Shareholding, EUROPORT COMPANY
  • Director in office, Abeele Matthias (director)
  • Director in office, Abeele Thomas (director) (2 times)
  • Other provision, “verklaringen van bestuurders, bestuurders verklaren vennootschap rechtsgeldig te kunnen vertegenwoordigen en voorstel opgesteld na beraadslaging en goedkeuring” (deed in Dutch)
  • Incorporation, 04-06-1996
  • Amendment of the articles (2 times)
  • Declaration, “no shareholders with special rights” (deed in Dutch)
  • Declaration, “no holders of other securities than shares” (deed in Dutch)
  • Declaration, “no special benefits for directors” (deed in Dutch)
  • Real estate, “bodemattesten ter beschikking gesteld van de bijzondere algemene vergadering, Bodemsaneringsdecreet” (deed in Dutch)
  • Power of attorney, Florissoone Daisy
  • +2 further facts in this act
2025
31-12
Financial Highest result from 2019 to 2025net €38,289 ▲10.7%
Net result €38,289, the highest in the series.
31-12
Financial Equity above €500,000equity €535,661 ▲7.7%
A profit in every financial year since 2019 builds equity to €535,661.
25-06
Gazette deed Algemene Vergadering - Boekjaar
Power of attorney2 facts ▸
  • General meeting, 11-06-2025
  • Power of attorney
21-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial Liquidity doublescurrent ratio 15.71
Current ratio from 7.70 to 15.71; short-term debt falls from €21,082 to €8,146.
2023
16-11
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
23-12
NBB filing Annual accounts filed
financial year 2022 · micro format
30-06
Financial Liquidity doublescurrent ratio 7.73
Current ratio from 3.77 to 7.73; short-term debt falls from €19,775 to €14,222.
2021
08-11
NBB filing Annual accounts filed
financial year 2021 · micro format
30-06
Financial Weakest financial yearnet €3,594 ▼61.9%
Net result drops to €3,594, the lowest in the series; recovery starts the following year.
Show earlier events
30-06
Financial Liquidity more than doubledcurrent ratio 3.77
Current ratio from 1.53 to 3.77; short-term debt falls from €43,483 to €19,775.
25-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial Liquidity more than doubledcurrent ratio 1.53
Current ratio from 0.73 to 1.53; short-term debt falls from €72,968 to €43,483.
2019
26-11
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
30-11
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
30-11
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
29-11
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 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 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.

Register details

Identification
Legal formPrivate limited company
Founded04-06-1996
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0458140797
Also 9925:BE0458140797

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 15 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, Tielt · 1 establishment unit since 1996
registered office establishment The establishment unit on the map
Ground area
8,211 m²
Building footprint
250 m²
Building volume
1,424 m³
Parcel 37322C0969/00C000, Flanders · tallest building 9.8 m. Linked by address, not a title deed.
1 establishment unit
THOMASIS NV
Marialoopsteenweg 48, 8760 TieltMaterials recovery from waste
since 1996unit no. 2.078.067.721
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
37322C0969/00C000 Flanders 8,211 m² 1 · 250 m² 9.8 m · 2
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 verwerven en vervreemden van onroerende goederen met uitsluiting van de handelingen als vastgoedmakelaar; het beheer van een onroerend…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Het verwerven en vervreemden van onroerende goederen met uitsluiting van de handelingen als vastgoedmakelaar; het beheer van een onroerend vermogen en de huurfinanciering of het verlenen van soortgelijke rechten betreffende onroerende goederen; alsmede alle handelingen die rechtstreeks en onrechtstreeks verband houden met dit voorwerp en die de opbrengst van de onroerende goederen bevorderen, zoals het onderhoud van deze goederen
  2. De verwerving van participaties onder gelijk welke vorm in handels- industriële en financiële ondernemingen, zowel Belgische als buitenlandse; het beheer evenals het te gelde maken van deze participaties; de verwerving door deelneming, inschrijving, aankoop, optie of om het even welk ander middel van alle deelbewijzen, aandelen, obligaties, waarden en titels
  3. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm; in dit kader kan zij zich borg stellen of haar aval verlenen, en in de meest ruime zin, alle handels en financiële operaties verrichten, behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen
  4. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies die rechtstreeks of onrechtstreeks in verband staan met haar maatschappelijk doel
  5. Bemiddelen en/of adviseren bij elke vorm van handelstransactie inzake aan- & verkoop van hout en houtderivaten alsook alle transactie die betrekking hebben op de opslag en verwerking van hout, inclusief de machines en toebehoren en alle daaraan verbonden verrichtingen in de meest ruime zin van het woord
  6. Het verstrekken van administratieve diensten inclusief alle vormen van secretariaatswerk en beheren en commercialiseren van elke vorm van datagegevens
  7. De vennootschap kan alle rechtshandelingen en daden stellen in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel. Zij kan dit doen in België en in het buitenland, en voor eigen rekening en voor rekening van derden
  8. Activiteiten waarvoor de vennootschap niet zelf over de vereiste activiteitsattesten zou beschikken, zullen in onderaanneming worden uitgegeven. Om haar voorwerp te verwezenlijken, kan de vennootschap samenwerken met, deelnemen in op gelijk welk wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom, zij mag alles doen wat verband houdt met bovengenoemd doel, of wat van aard is de verwezenlijking ervan te bevorderen

The full purpose is in the deed

deed of 13-02-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June

deed of 25-06-2025

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

Other provision: “Artikel 12:18 WVV, aandeelhouder overgenomen vennootschap kan vordering instellen tegen bestuurders voor schade door fout bij voorbereiding…” (deed in Dutch)
Accounting effect: “01-01-2026” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-02-2026

deed of 13-02-2026