Skip to content

TKV

Active
Private limited companyfounded 2022active for 3 yearsAalstersesteenweg 441, 9400 Ninove, BelgiumKBO/BCE: BE 0794.129.694
Summary

The computed 12-month bankruptcy probability of TKV is 2.5% (moderate). The 2024 annual accounts show equity of €46,242 and a net result of -€22,216. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 58% of 37,585 sector peers (NACE 70, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€70,502total assets 2024
Equity
€46,242
Loss
-€22,216
Turnover not published (micro format)
Financial health
51 Fair Checked score 2024
Bankruptcy probabilitywithin 12 months
2.5%
Structure
2025 accounts not filed, 91 days past the deadline
Why 51raises riskFigures for financial year 2024 (filed 02-09-2025)Liquidity: current ratio 2.65, cash €114, halved1 financial year not filed after the legal deadline; last filed accounts filed 29 days late; 1 of the last 3 latelowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2024
51 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 24% of its sector peers (NACE 70, micro)
Financial strength · tick = 2023
Weak
Solvency 91=
equity 65.6% of total assets
Liquidity 35-16
short-term debt 34.4% · cash 0.2%
Profitability 0-100
return on assets -31.5%
Bankruptcy probability, 12 months
2.5% Moderate
0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,493 companies, NACE 70, micro)
Last 24 months 11-2024: 0.2%lowest value 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025 09-2025: 0.4%▲ +0.1 percentage points vs 08-2025 10-2025: 0.8%▲ +0.4 percentage points vs 09-2025 11-2025: 0.8%● unchanged vs 10-2025 12-2025: 0.8%● unchanged vs 11-2025 01-2026: 0.8%● unchanged vs 12-2025 02-2026: 0.8%● unchanged vs 01-2026 03-2026: 0.8%● unchanged vs 02-2026 04-2026: 0.8%● unchanged vs 03-2026 05-2026: 0.8%● unchanged vs 04-2026 06-2026: 0.8%● unchanged vs 05-2026 07-2026: 0.8%● unchanged vs 06-2026 08-2026: 1.1%▲ +0.3 percentage points vs 07-2026 09-2026: 1.5%▲ +0.4 percentage points vs 08-2026 10-2026: 2.5%▲ +1.0 percentage point vs 09-2026highest value
Credit of up to €2,000 on 30-day terms, only on tighter conditions: an expected filing is missing beyond Checked's processing allowance
Liquidity ample (current ratio 2.65, compared with 2.04 in 2023, above the usual 1.5; short-term debt: 34.4% and cash: 0.2% of total assets), and 34.4% 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 70, micro): better than 61% on solvency, 16% on liquidity, 4% on profitability and 17% 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

Six signals.
lowers riskraises risk
raises risk · Figures for financial year 2024 (filed 02-09-2025)
NBB · annual accounts
raises risk · Liquidity: current ratio 2.65, cash €114, halved
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · 1 financial year not filed after the legal deadline; last filed accounts filed 29 days late; 1 of the last 3 late
NBB · filings
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 91 days later.
NBB · 3 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline30-10-2026 today
raises risk · 2024 accounts filed 29 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-08-2025, 29 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 · 3 filings
Deviation from the deadline
2025
not filed
2024
29 days late
2023
30 days late
2022
67 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 42 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · micro…
  2. Weakest financial yearnet -€22,216
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2024, micro format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 30 October 2026.

Equity
€46,242▼ 32.5%
2023 · €68,457
Total assets
€70,502▼ 32.1%
2023 · €103,862
Net result
-€22,216
2023 · €33,735
Working capital
€40,002▲ 8.3%
2023 · €36,950
Trend over the years

2022 to 2024, 3 financial years

The operating result turns negative in 2024: a loss of €23,107 after €46,002 in 2023, the lowest result in the available series.

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

Operating result-€23,107 2024 Net result-€22,216 2024

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

Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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).

Every figure with its change against the financial year before
favourable unfavourable
Line202220232024
Operating result€42,280-€46,002▲ 8.8%-€23,107
Net result€33,722within the sector's middle half-€33,735within the sector's middle half=-€22,216below the sector's middle half
Equity€34,722within the sector's middle half-€68,457within the sector's middle half▲ 97.2%€46,242within the sector's middle half▼ 32.5%
Total assets€57,642below the sector's middle half-€103,862within the sector's middle half▲ 80.2%€70,502below the sector's middle half▼ 32.1%
Debt€22,920-€35,405▲ 54.5%€24,260▼ 31.5%
Working capital-€9,501below the sector's middle half-€36,950within the sector's middle half€40,002within the sector's middle half▲ 8.3%
Solvency60.2%within the sector's middle half-65.9%within the sector's middle half▲ 5.7pp65.6%within the sector's middle half▼ 0.3pp
Current ratio0.59below the sector's middle half-2.04within the sector's middle half▲ 1.462.65within the sector's middle half▲ 0.61
Return on assets (ROA)58.5%above the sector's middle half-32.5%above the sector's middle half▼ 26.0pp-31.5%below the sector's middle half▼ 64.0pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy 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.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €70,502
Fixed assets €6,239 ▼ 80.2%
Current assets €64,262 ▼ 11.2%
Equity and liabilities €70,502
Equity €46,242 ▼ 32.5%
Debt €24,260 ▼ 31.5%
Debt's share of the balance-sheet total rises from 34.1% to 34.4%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
-€20,039▼
2023 · €61,077
Cash flow
-€19,148▼
2023 · €48,811
Debt to equity
0.52▲
2023 · 0.52
ROE
-48.0%▼
2023 · 49.3%
Interest coverage
-33.44▼
2023 · over 100
Debt ≤ 1 year
€24,260▼
2023 · €35,405
Income taxes
€159▼
2023 · €12,093
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,223 companies that looked in July 2024 the way this one looks now, 3.4% went bankrupt within 24 months and 87.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
3.4% went bankrupt
8.7% stopped otherwise
87.8% 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 2.5% 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 3,223 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 · 2024 against 2023 · 40 lines
Balance sheet Code20232024
Assets
Total assets20/58€103,862€70,502▼
Fixed assets21/28€31,507€6,239▼
Tangible fixed assets22/27€31,507€6,239▼
Plant, machinery and equipment23€3,878€2,171▼
Furniture and vehicles24€27,629€4,069▼
Current assets29/58€72,355€64,262▼
Amounts receivable after more than one year29€18,000€36,000▲
Other amounts receivable291€18,000€36,000▲
Amounts receivable within one year40/41€40,684€28,148▼
Trade receivables40€40,600€24,379▼
Other amounts receivable41€85€3,769▲
Cash at bank and in hand54/58€13,671€114▼
Equity and liabilities
Total equity and liabilities10/49€103,862€70,502▼
Equity10/15€68,457€46,242▼
Contributions10/11€1,000€1,000=
Contributions outside capital11€1,000€1,000=
Other1109/19€1,000€1,000=
Profit (loss) carried forward14€67,457€45,242▼
Amounts payable17/49€35,405€24,260▼
Amounts payable within one year42/48€35,405€24,260▼
Trade debts44€16,584€8,005▼
Suppliers440/4€16,584€8,005▼
Taxes, remuneration and social security45€18,697€15,742▼
Taxes450/3€18,697€15,742▼
Other amounts payable47/48€124€513▲
Income statement Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,076€3,068▼
Other operating charges640/8€2,486€181▼
Non-recurring operating charges66A-€7,369
Gross operating margin9900€63,563-€12,489▼
Operating profit (loss)9901€46,002-€23,107▼
Financial income75/76B€0€1,650▲
Recurring financial income75€0€1,650▲
Financial charges65/66B€174€599▲
Recurring financial charges65€174€599▲
Profit (loss) for the period before taxes9903€45,828-€22,057▼
Income taxes67/77€12,093€159▼
Profit (loss) for the period9904€33,735-€22,216▼
Profit (loss) for the period to be appropriated9905€33,735-€22,216▼
Appropriation of the result
Profit (loss) to be appropriated9906€67,457€45,242▼
Profit (loss) brought forward from the previous period14P€33,722€67,457▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202220232024Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€40€15,076€3,068▼ 79.6%
Other operating charges640/8€469€2,486€181▼ 92.7%
Non-recurring operating charges66A--€7,369-
Gross operating margin9900€42,790€63,563-€12,489-
Operating profit (loss)9901€42,280€46,002-€23,107-
Financial income75/76B-€0€1,650▲ 14,999×
Recurring financial income75-€0€1,650▲ 14,999×
Financial charges65/66B-€174€599▲ 245%
Recurring financial charges65-€174€599▲ 245%
Profit (loss) for the period before taxes9903€42,280€45,828-€22,057-
Income taxes67/77€8,558€12,093€159▼ 98.7%
Profit (loss) for the period9904€33,722€33,735-€22,216-
Profit (loss) for the period to be appropriated9905€33,722€33,735-€22,216-
Line202220232024Change
Assets
Total assets20/58€57,642€103,862€70,502▼ 32.1%
Fixed assets21/28€44,223€31,507€6,239▼ 80.2%
Tangible fixed assets22/27€44,223€31,507€6,239▼ 80.2%
Plant, machinery and equipment23€2,761€3,878€2,171▼ 44.0%
Furniture and vehicles24€41,462€27,629€4,069▼ 85.3%
Current assets29/58€13,419€72,355€64,262▼ 11.2%
Amounts receivable after more than one year29-€18,000€36,000▲ 100%
Other amounts receivable291-€18,000€36,000▲ 100%
Amounts receivable within one year40/41€12,419€40,684€28,148▼ 30.8%
Trade receivables40€12,100€40,600€24,379▼ 40.0%
Other amounts receivable41€319€85€3,769▲ 45×
Cash at bank and in hand54/58€1,000€13,671€114▼ 99.2%
Equity and liabilities
Total equity and liabilities10/49€57,642€103,862€70,502▼ 32.1%
Equity10/15€34,722€68,457€46,242▼ 32.5%
Contributions10/11€1,000€1,000€1,000=
Contributions outside capital11€1,000€1,000€1,000=
Other1109/19€1,000€1,000€1,000=
Profit (loss) carried forward14€33,722€67,457€45,242▼ 32.9%
Amounts payable17/49€22,920€35,405€24,260▼ 31.5%
Amounts payable within one year42/48€22,920€35,405€24,260▼ 31.5%
Trade debts44€1,326€16,584€8,005▼ 51.7%
Suppliers440/4€1,326€16,584€8,005▼ 51.7%
Taxes, remuneration and social security45€19,838€18,697€15,742▼ 15.8%
Taxes450/3€19,838€18,697€15,742▼ 15.8%
Other amounts payable47/48€1,757€124€513▲ 315%
Line202220232024Change
Profit (loss) for the period9904€33,722€33,735-€22,216-
+ Depreciation and write-downs630€40€15,076€3,068▼ 79.6%
Operating cash flow (approximation)€33,763€48,811-€19,148-
Investment in fixed assets (approximation)--€2,360€22,200-
Change in cash-€12,671-€13,557-

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 (3)
Financial year Type Filed Reference
31-12-2024 micro format 29-08-2025 2025-00464564
31-12-2023 micro format 30-08-2024 2024-00419491
31-12-2022 micro format 06-10-2023 2023-00474761

Similar companies · same sector, comparable size

Of the 82,511 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,625. 39,350 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 2022
VAN DER WEEËN Marc Jean Walter
Director · since 30-11-2022
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

1 person since 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN DER WEEËN Marc Jean Walter
  • Director, from 30-11-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 30-11-2022 ↗

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

Capital over the years
  1. 30-11-2022 Incorporation · €1,000 · 1,000 shares

Group and network

Connections & network

1 current director
Depth

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

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

History

TKV was incorporated on 28 November 2022 as a private limited company by one natural person, with a starting capital of €1,000.12 Since 2022, VAN DER WEEËN Marc Jean Walter has served as director of the company.2 Total assets rose from €57,642 in 2022 to €70,502 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-11-2022
  3. 3National Bank, annual accounts 2022 and 2024

Acts, filings and financial milestones

2025
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
31-12
Financial Weakest financial yearnet -€22,216
Net result drops to -€22,216, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
31-12
Financial Highest result from 2022 to 2024net €33,735 ▲0%
Operating result €46,002, net result €33,735, both a record.
31-12
Financial Liquidity more than triplescurrent ratio 2.04
Current ratio from 0.59 to 2.04.
06-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 67 days late
2022
30-11
Gazette deed Incorporation
Appointment: VAN DER WEEËN Marc Jean Walter (director) · Founder · Founding capital7 facts ▸
  • Incorporation, “TKV” (deed in Dutch)
  • Founder, VAN DER WEEËN Marc Jean Walter
  • Founding capital, €1,000
  • Bank account, “BNP Paribas Fortis, bijzondere rekening” (deed in Dutch)
  • Director appointment, VAN DER WEEËN Marc Jean Walter (director)
  • Pre-incorporation commitments, “takeover, alle verbintenissen verplichtingen en handelingen oprichter in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
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 formPrivate limited company
Founded28-11-2022
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
81300Landscape service activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0794129694
Also 9925:BE0794129694

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, Ninove · 1 establishment unit since 2022
registered office establishment The establishment unit on the map
Ground area
2,558 m²
Building footprint
199 m²
Building volume
983 m³
Parcel 41049A0229/00K002, Flanders · tallest building 7.6 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
TKV
Aalstersesteenweg 441, 9400 NinoveBusiness and other management consultancy
since 2022unit no. 2.340.090.950
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
41049A0229/00K002 Flanders 2,558 m² 1 · 199 m² 7.6 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.
“Alle mogelijke activiteiten die verband houden met het verlenen van consultancy,advies en m.b.t.het bedrijfsbeheer; Het verlenen van…” (deed in Dutch)
17 activities (deed in Dutch)
  1. Alle mogelijke activiteiten die verband houden met het verlenen van consultancy,advies en m.b.t.het bedrijfsbeheer
  2. Het verlenen van bijstand,advies en leiding aan bedrijven,privépersonen en instellingen,voornamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis
  3. Het ontwerp,de creatie,de aanleg en het onderhoud van tuinen,(dak)terrassen,opritten,tuinpaden en andere vormen van verharding,parken,boomgaarden,sportvelden,speelpleinen en andere groene zones en gedeelten
  4. Het uitvoeren van studies en verlenen van advies in verband met landschaps-en tuinarchitectuur
  5. Landschapsverzorging In de ruimste zin van het woord,onder meer doch niet beperkt tot het aanleggen,onderhoud,snoeien en vellen van bomen,heggen,struiken en andere gewassen en grassen
  6. Het kweken,de aan-en verkoop,groot-en kleinhandel,in-en uitvoer van bomen,bloemen,planten,struiken en alle andere mogelijke vormen van gewassen,zaden,bollen,mest-en sproeistoffen,potgrond,boomschors en andere land-,tuinbouw-en tuinbenodigdheden en in het algemeen alle artikelen betreffende de tuinbouw en bloemenkweek
  7. Het plaatsen,herstellen en onderhouden van afsluitingen en afrasteringen in eender welk materiaal
  8. Het plaatsen van tuinverlichting
  9. Algemen slijp en kapwerken In de bouw
  10. Het plaatsen van carports,tuinhuizen,speeltuigen en andere verplaatsbare en niet verplaatsbare constructies
  11. Alle voorbereidende werkzaamheden
  12. Het ontwerp,de creatie,de aanleg en het onderhoud van vijvers,zwemvijvers,zwembaden en andere mogelijke waterpartijen en bijhorigheden
  13. Het plaatsen,herstellen en onderhouden van beregeningsinstallaties
  14. Het huren en verhuren en leasen van alle land-en tuinbouwmachines,werktuigen,apparatuur,gereedschap en materiaal
  15. Het ontwerpen en inrichten van interieurs,zoals winkel-,kantoor-,restaurant-en binnenhuisinrichtingen.Dit omvat onder meer de planning en conceptie van zulke inrichtingen,evenals de uitvoering van de nodige werkzaamheden daartoe,alsook de aankoop en verkoop van de benodigde materialen en goederen en het verlenen van advies of bijstand In dit verband,zowel aan particulieren als aan bedrijven
  16. Het verrichten van diensten op het vlak van Interieur-en meubelvormgeving;interieurarchitectuur,tuininrichting en decoratie,met inbegrip van het ontwerpen en maken van maquettes,het verlenen van kleur-en materiaaladvies
  17. Het ontwerpen,vervaardigen,afwerken,aan-en verkopen,in-en uitvoeren,alsook plaatsen van alle meubilair,decoratie-artikelen,accessoires,schrijnwerk,verlichting,wandbekleding,tapijten en andere vloerbekleding,kussens,tafelkleden,spiegels,zonneschermen en luiken,alle producten en artikelen met betrekking tot schilders-,behangers-en decoratieambachten

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.
TKV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 30-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid” (deed in Dutch)
“Volmacht aan ander lid van college,via elk schriftelijk weergeefbaar communicatiemiddel met handtekening,voor welbepaalde vergadering;mag…” (deed in Dutch)
“College, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 30-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 19:30

deed of 30-11-2022

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

Other provision: “Dagelijks bestuur, gedelegeerd-bestuurder,directeur,algemeen directeur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon aandeelhouder of niet, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-11-2022

deed of 30-11-2022