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Thrix

Active
Public limited companyfounded 2023active for 2 yearsPrins Boudewijnlaan 43, 2650 Edegem, Belgium16 active companies are registered at this addressKBO/BCE: BE 1003.916.742
Summary

Thrix has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,825 and a net result of €11,095. Its solvency ranks better than 66% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200Other business support services NACE 82990
1 site
Size
€268,430turnover 2025
Staff
2.3 FTE
Equity
€59,825
Profit
€11,095
Financial health
81 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Structure
Parent
Fieldside · 80%
Auditor: KPMG Réviseurs d'Entreprises2025 accounts 4 days early
Why 81raises riskSize: turnover €268,430, 2.3 FTE, total assets €109,858Founded in 2023lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Figures for financial year 2025 (filed 27-07-2026)Show the evidence

Checked score

Score 2025
81 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 38% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency 79=
equity 54.5% of total assets
Liquidity 35-2
short-term debt 45.5% · cash 6.0%
Profitability 60+57
return on assets 10.1%
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,895 companies, NACE 62, micro)
Last 24 months 01-2025: 0.3%lowest value 02-2025: 0.3%● unchanged vs 01-2025lowest value 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.4%▲ +0.1 percentage points vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025 08-2025: 0.5%▲ +0.1 percentage points vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.6%▲ +0.1 percentage points vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.7%▲ +0.1 percentage points vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026highest value 06-2026: 0.7%● unchanged vs 05-2026 07-2026: 0.7%● unchanged vs 06-2026 08-2026: 0.4%▼ -0.3 percentage points vs 07-2026 09-2026: 0.4%● unchanged vs 08-2026 10-2026: 0.5%▲ +0.1 percentage points vs 09-2026
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.09, compared with 2.09 in 2024, above the usual 1.5; short-term debt: 45.5% and cash: 6% of total assets), and 45.5% 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 62, micro): better than 47% on solvency, 14% on liquidity, 24% on profitability and 69% 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 riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
raises risk · Size: turnover €268,430, 2.3 FTE, total assets €109,858
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Figures for financial year 2025 (filed 27-07-2026)
NBB · annual accounts
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 27-07-2026, 4 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
4 days early
2024
24 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 14 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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.
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Back to profitnet €11,095
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, full format

Turnover
€268,430▲ 11.5%
2024 · €240,763
EBIT margin
6.7%▲ 10.7pp
2024 · -4.0%
Net result
€11,095
2024 · -€13,270
Working capital
€54,635▲ 21.9%
2024 · €44,834
Trend over the years

2024 to 2025, 2 financial years

The operating result returns to profit in 2025: €17,975 after a loss of €9,726 in 2024.

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

Turnover€268,430 2025 Operating result€17,975 2025 Net result€11,095 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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
Line20242025
Turnover€240,763-€268,430▲ 11.5%
Operating result-€9,726-€17,975
Net result-€13,270below the sector's middle half-€11,095within the sector's middle half
EBIT margin-4.0%-6.7%▲ 10.7pp
Equity€48,730within the sector's middle half-€59,825within the sector's middle half▲ 22.8%
Total assets€89,979below the sector's middle half-€109,858below the sector's middle half▲ 22.1%
Debt€41,175-€49,964▲ 21.3%
Working capital€44,834within the sector's middle half-€54,635within the sector's middle half▲ 21.9%
Solvency54.2%within the sector's middle half-54.5%within the sector's middle half▲ 0.3pp
Current ratio2.09within the sector's middle half-2.09within the sector's middle half=
Return on assets (ROA)-14.7%below the sector's middle half-10.1%within the sector's middle half▲ 24.8pp
Staff (FTE)2within the sector's middle half-2.3below the sector's middle half▲ 15.0%
above within below the middle half of NACE 62, Computer programming, consultancy and related 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €109,858
Fixed assets €5,259 ▲ 32.5%
Current assets €104,599 ▲ 21.6%
Equity and liabilities €109,858
Equity €59,825 ▲ 22.8%
Provisions €69 ▼ 6.1%
Debt €49,964 ▲ 21.3%
Debt's share of the balance-sheet total falls from 45.8% to 45.5%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€20,662▲
2024 · -€6,964
Cash flow
€13,782▲
2024 · -€10,508
Debt to equity
0.84▼
2024 · 0.84
ROE
18.5%▲
2024 · -27.2%
Interest coverage
4.04▲
2024 · -1.94
Debt ≤ 1 year
€49,964▲
2024 · €41,175
Income taxes
€2,196▲
2024 · €180
Staff costs
€161,962▲
2024 · €142,981
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.9% still going

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

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

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

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

An observation about 39,278 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 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€89,979€109,858▲
Fixed assets21/28€3,970€5,259▲
Tangible fixed assets22/27€3,970€5,259▲
Plant, machinery and equipment23€3,970€5,259▲
Current assets29/58€86,009€104,599▲
Amounts receivable within one year40/41€72,174€92,800▲
Trade receivables40€38,143€51,235▲
Other amounts receivable41€34,031€41,564▲
Cash at bank and in hand54/58€6,696€6,538▼
Deferred charges and accrued income490/1€7,139€5,262▼
Equity and liabilities
Total equity and liabilities10/49€89,979€109,858▲
Equity10/15€48,730€59,825▲
Contributions10/11€62,000€62,000=
Capital10€62,000€62,000=
Issued capital100€62,000€62,000=
Profit (loss) carried forward14-€13,270-€2,175▲
Provisions and deferred taxes16€74€69▼
Provisions for liabilities and charges160/5€74€69▼
Pensions and similar obligations160€74€69▼
Amounts payable17/49€41,175€49,964▲
Amounts payable within one year42/48€41,175€49,964▲
Trade debts44€20,087€21,016▲
Suppliers440/4€20,087€21,016▲
Taxes, remuneration and social security45€21,089€28,948▲
Taxes450/3€7,415€12,382▲
Remuneration and social security454/9€13,673€16,566▲
Income statement Code20242025
Turnover70€240,763€268,430▲
Goods, raw materials, services and sundry goods60/61€120,082€88,480▼
Remuneration, social security and pensions62€142,981€161,962▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,762€2,687▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€74-€4▼
Other operating charges640/8€1,723€1,218▼
Gross operating margin9900€137,813€183,837▲
Operating profit (loss)9901-€9,726€17,975▲
Financial income75/76B€221€429▲
Recurring financial income75€221€429▲
Financial charges65/66B€3,585€5,113▲
Recurring financial charges65€3,585€5,113▲
Profit (loss) for the period before taxes9903-€13,090€13,291▲
Income taxes67/77€180€2,196▲
Profit (loss) for the period9904-€13,270€11,095▲
Profit (loss) for the period to be appropriated9905-€13,270€11,095▲
Appropriation of the result
Profit (loss) to be appropriated9906-€13,270-€2,175▲
Profit (loss) brought forward from the previous period14P--€13,270
Social balance sheet
Average headcount (FTE)90872.02.3▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Turnover70€240,763€268,430▲ 11.5%
Goods, raw materials, services and sundry goods60/61€120,082€88,480▼ 26.3%
Remuneration, social security and pensions62€142,981€161,962▲ 13.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,762€2,687▼ 2.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€74-€4-
Other operating charges640/8€1,723€1,218▼ 29.3%
Gross operating margin9900€137,813€183,837▲ 33.4%
Operating profit (loss)9901-€9,726€17,975-
Financial income75/76B€221€429▲ 93.5%
Recurring financial income75€221€429▲ 93.5%
Financial charges65/66B€3,585€5,113▲ 42.6%
Recurring financial charges65€3,585€5,113▲ 42.6%
Profit (loss) for the period before taxes9903-€13,090€13,291-
Income taxes67/77€180€2,196▲ 12×
Profit (loss) for the period9904-€13,270€11,095-
Profit (loss) for the period to be appropriated9905-€13,270€11,095-
Line20242025Change
Assets
Total assets20/58€89,979€109,858▲ 22.1%
Fixed assets21/28€3,970€5,259▲ 32.5%
Tangible fixed assets22/27€3,970€5,259▲ 32.5%
Plant, machinery and equipment23€3,970€5,259▲ 32.5%
Current assets29/58€86,009€104,599▲ 21.6%
Amounts receivable within one year40/41€72,174€92,800▲ 28.6%
Trade receivables40€38,143€51,235▲ 34.3%
Other amounts receivable41€34,031€41,564▲ 22.1%
Cash at bank and in hand54/58€6,696€6,538▼ 2.4%
Deferred charges and accrued income490/1€7,139€5,262▼ 26.3%
Equity and liabilities
Total equity and liabilities10/49€89,979€109,858▲ 22.1%
Equity10/15€48,730€59,825▲ 22.8%
Contributions10/11€62,000€62,000=
Capital10€62,000€62,000=
Issued capital100€62,000€62,000=
Profit (loss) carried forward14-€13,270-€2,175▲ 83.6%
Provisions and deferred taxes16€74€69▼ 6.1%
Provisions for liabilities and charges160/5€74€69▼ 6.1%
Pensions and similar obligations160€74€69▼ 6.1%
Amounts payable17/49€41,175€49,964▲ 21.3%
Amounts payable within one year42/48€41,175€49,964▲ 21.3%
Trade debts44€20,087€21,016▲ 4.6%
Suppliers440/4€20,087€21,016▲ 4.6%
Taxes, remuneration and social security45€21,089€28,948▲ 37.3%
Taxes450/3€7,415€12,382▲ 67.0%
Remuneration and social security454/9€13,673€16,566▲ 21.2%
Line20242025Change
Profit (loss) for the period9904-€13,270€11,095-
+ Depreciation and write-downs630€2,762€2,687▼ 2.7%
Operating cash flow (approximation)-€10,508€13,782-
Investment in fixed assets (approximation)--€3,976-
Change in cash--€158-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 full format 27-07-2026 2026-00344107
31-12-2024 abbreviated format 07-07-2025 2025-00249707

Similar companies · same sector, comparable size

Of the 29,903 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,949. 15,895 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director, no change since 2023

Board 1

De Cronos Groep
Sole director · since 29-12-2023 · Public limited company · permanent representative: DEROOST Dirk
Current

Permanent representatives 1

DEROOST Dirk
Permanent representative · since 29-12-2023 · for De Cronos Groep
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 29-12-2023 · permanent representative: Gwen Cleirbaut
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Sole director, from 29-12-2023 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 29-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 84%
  3. Fieldside 80%
  4. Thrix

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

According to the 2025 annual accounts of Thrix and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-12-2023 ↗
  • FIELDSIDE (BE 0738.974.308)
  • DEROOST Dirk
  • DE WIT Josephus

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

Capital over the years
  1. 29-12-2023 Incorporation · €62,000 · 6,200 shares

Group and network

Part of the group Nuclys 450 companies Group, risk and exposure

Connections & network

1 current director
Depth

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

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

Thrix was incorporated on 27 December 2023 as a public limited company by FIELDSIDE and two natural persons, with a starting capital of €62,000.12 Since 2023, De Cronos Groep has served as sole director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €11,095
Net result €11,095 after one loss-making year.
07-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
29-12
Gazette deed Incorporation
Permanent representative: DEROOST Dirk · Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and De Cronos Groep (sole director) · Shareholding12 facts ▸
  • Shareholding, 26-12-2023 (3 times)
  • Permanent representative, DEROOST Dirk (2 times)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor) (2 times)
  • Registered office clause, “Vlaamse Gewest, 2650 Edegem, Prins Boudewijnlaan 43” (deed in Dutch)
  • Director appointment, De Cronos Groep (sole director)
  • Power of attorney, DE NIL, Sofie
  • Power of attorney, STEVENS, Nataline
  • Power of attorney, DOORNAERT, Matthias
  • Power of attorney, DE BOECK, Barbara
  • Power of attorney, VAN DEN BERGH, Jolien
  • Power of attorney, NELEN, Eveline
  • Founding capital, €62,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPublic limited company
Founded27-12-2023
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:1003916742
Also 9925:BE1003916742

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

Register as of 30 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, Edegem · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1.5 ha
Building footprint
2,170 m²
Building volume
22,610 m³
Parcel 11472C0421/00F000, Flanders · tallest building 15.6 m. Linked by address, not a title deed.
16 companies at this address See who is registered here
1 establishment unit
Thrix
Prins Boudewijnlaan 43, 2650 EdegemComputer consultancy and computer facilities management
since 2023unit no. 2.357.826.114
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11472C0421/00F000 Flanders 1.5 ha 1 · 2,170 m² 15.6 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van diensten, ontwikkelen van applicaties en oplossingen in of gerelateerd aan de informatica- en (tele)…” (deed in Dutch)
13 activities (deed in Dutch)
  1. Het verlenen van diensten, ontwikkelen van applicaties en oplossingen in of gerelateerd aan de informatica- en (tele) communicatietechnologie sector, marketing- en communicatiesector, de financiële sector, de sector werving- en selectie en de media sector
  2. A) Het rechtstreeks of onrechtstreeks participeren, onder welke vorm dan ook, in bestaande of nog op te richten Belgische of buitenlandse vennootschappen, verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid, voor eigen rekening of voor rekening van derden, alsook het waarnemen van het beheer, het bestuur, de controle en de ontwikkeling van deze participaties. De vennootschap zal met name belangen mogen nemen door middel van inbreng, opslorping, fusie, deelneming of op elke andere wijze in vennootschappen, verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid.
  3. De vennootschap zal haar fondsen kunnen aanwenden om een portefeuille, die onder meer kan bestaan uit alle al dan niet verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen en alle roerende goederen en rechten, te vormen, te beheren, te valoriseren en/of te vereffenen. Dit houdt onder meer in dat zij kan overgaan tot het aankopen, onderschrijven, beheren, verkopen, omruilen voor eigen rekening van waardepapieren en effecten allerlei van vennootschappen, verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid.
  4. De vennootschap kan deelnemen in de oprichting van vennootschappen en verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid en de ontwikkeling ervan plannen en coördineren.
  5. B) Het beheren van vennootschappen, verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid, wat ook hun voorwerp moge zijn, onder meer door het waarnemen van het mandaat van bestuurder, vereffenaar of enige andere functie; door het deelnemen in de organisatie, herstructurering of leiding; door het verwerven, beheren of valoriseren van octrooien, merken en licenties of andere intellectuele rechten.
  6. C) Het verlenen van diensten of prestaties op technisch, commercieel, juridisch en financieel gebied; onder meer het verstrekken van advies inzake bedrijfsbeheer, management en in het algemeen consultancy, dit alles in de breedste zin.
  7. D) Selectie en werving.
  8. E) Het op productieve wijze verwerven, beheren, verkopen van roerende en onroerende, materiële of immateriële goederen, zonder dat de vennootschap hierbij aan vermogensbeheer of beleggingsadvies doet en wat de verrichtingen met onroerende goederen betreft met uitsluiting van de handelingen van vastgoedhandelaar.
  9. F) Het bemiddelen, in opdracht van derden, van overeenkomsten of diensten; het aanbrengen van zaken, cliënten, financiers of anderen in de breedste zin. Hieronder kunnen worden begrepen alle transacties of handelingen die kaderen in een commissie-, agentuur-, distributie-, concessie- of lastgevingovereenkomst of enige andere overeenkomst waarbij de vennootschap als tussenpersoon, aanbrenger of distributeur optreedt.
  10. G) Het verstrekken van leningen en kredieten in de breedste zin aan vennootschappen, verenigingen of andere entiteiten of personen met of zonder rechtspersoonlijkheid en aan particulieren, alsook het stellen van alle commerciële en financiële verrichtingen, met uitzondering van die transacties die wettelijk zijn voorbehouden aan banken en andere financiële instellingen; het stellen van persoonlijke en zakelijke zekerheden ten behoeve van derden, steeds rekening houdende met de bepalingen van het vennootschapsrecht.
  11. H) Het verlenen van diensten rond opleidingen alsook de organisatie van conferenties, seminaries, opleidingen in de meest ruime zin van het woord, dit zowel voor eigen rekening als voor rekening van derden; bijkomend tevens het verzorgen, verstrekken en organiseren van lessen en opleidingen in alle mogelijke vakgebieden aan personeel en derden, dit zowel voor privépersonen, voor ondernemingen, voor scholen, voor overheidsinstellingen als voor parastatalen en meer algemeen, coaching ten behoeve van derden, particulieren en ondernemingen in de meest ruime zin van het woord.
  12. De vennootschap mag alle burgerlijke, commerciële, industriële, financiële, roerende en onroerende of andere verrichtingen of handelingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar voorwerp of die eenvoudig nuttig zijn of de verwezenlijking van dit voorwerp vergemakkelijken.
  13. De vennootschap mag al deze verrichtingen uitvoeren in België of in het buitenland, voor eigen rekening of voor rekening van derden, in de meest uitgebreide zin. De vennootschap kan zowel tot waarborg van eigen verbin-tenissen als tot waar-borg van verbintenissen van derden borg stel-len, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handels-zaak.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Thrix
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2650 Edegem, Prins Boudewijnlaan 43” (deed in Dutch)

deed of 29-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“c) Externe vertegenwoordigingsmacht (artikel 24) 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur” (deed in Dutch)
“3, Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee (2) bestuurders” (deed in Dutch)
“Instemming enige bestuurder, 17” (deed in Dutch)
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger, Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder” (deed in Dutch)
“Vaste vertegenwoordiger, uitvoering van dat mandaat in naam en voor rekening van de rechtspersoon” (deed in Dutch)
“Vaste vertegenwoordiger, uitvoering van dat mandaat in naam en voor rekening van de vennootschap” (deed in Dutch)

deed of 29-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Regeling voor overdracht van aandelen bepaald in statuten” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 17:30

deed of 29-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verrichtingen van de vereffening, de jaarrekening wordt neergelegd met inachtneming van artikel 2:99 van het Wetboek van vennootschappen en…” (deed in Dutch)
“Verrichtingen van de vereffening, binnen zes maanden na afsluitingsdatum of ontbinding indien jaarrekening niet goedgekeurd” (deed in Dutch)

deed of 29-12-2023

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

Other provision: “Kennisgeving deelname, aandeelhouders of hun vertegenwoordigers” (deed in Dutch)
Other provision: “Houders van aandelen, converteerbare obligaties, inschrijvingsrechten of met medewerking van de vennootschap uitgegeven certificaten…” (deed in Dutch)
Other provision: “Schriftelijke volmacht, gevolmachtigde al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Stemrecht, 36” (deed in Dutch)
Other provision: “Formulier door de vennootschap ter beschikking gesteld, iedere aandeelhouder heeft het recht op afstand te stemmen vóór de algemene…” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren…” (deed in Dutch)
Other provision: “Verplichting tot deze afneming houdt op wanneer het reservefonds een tiende van het kapitaal heeft bereikt, bestemming van de winst” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, leden bestuursorgaan, commissaris en houders converteerbare obligaties, inschrijvingsrechten of certificaten…” (deed in Dutch)
5 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023