TOCB
ActiveSummary
The computed 12-month bankruptcy probability of TOCB is 5.8% (elevated). For TOCB, one annual filing is missing. The 2024 annual accounts show equity of €23,300 and a net result of €4,352. Equity has been shrinking by about 4% per year since 2019. Its solvency ranks better than 46% of 18,734 sector peers (NACE 56, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-12-2017 Normal situation
- Activity
- Full-service restaurants NACE 56111and 2 others
- Joint committee
- 302 Paritair Comité voor het hotelbedrijf · annual accounts 30-09-2024
- Establishment unit
- 2.271.377.338 8400 Oostende, since 02-01-2018
- Financial year end
- 30 September
- Peppol
- Reachable since 09-06-2026
Financial position
- Bankruptcy probabilitywithin 12 months
- 5.8%
2024 figures too old to score
Annual accounts to 30-09-2024
- Gross margin
- €202,005
- ▼ 26.1%
- Turnover
- ≈ €590,000
- estimated
- Profit
- €4,352
- Equity
- €23,300
- ▲ 23.0%
- Total assets
- €92,370
- ▼ 20.0%
- Employees on 30-09-2024
- 3
- ▼ 62.5%
- 2025 accounts not filed, 189 days past the deadline
Signalsraises riskFigures for financial year 2024 (filed on 28-04-2025)Size: total assets €92,3701 financial year not filed after the legal deadlineSector: Food and beverage service activities (NACE 56)Annual accounts not filedneutralLatest accounts filed on timeShow the evidence
Bankruptcy probability
No current score
Figures too old
The latest figures are for FY 2024. They are too old for a current score.
Bankruptcy probability: Elevated
Filing: One annual filing is missing
Financial strength, FY 2024 · tick: 2023
Average
Solvency
50+9
equity 25.2% of total assets
Liquidity
36-17
short-term debt 74.8% · cash 21.2%
Profitability
75+13
return on assets 4.7%
Bankruptcy probability within 12 months
5.8%
Elevated
0%0.5%1.5%4%10%≥ 25%
About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.7%
01-2025: 1.9%▲ +0.2 percentage points vs 12-2024
02-2025: 1.8%▼ -0.1 percentage points vs 01-2025
03-2025: 1.8%● unchanged vs 02-2025
04-2025: 2.0%▲ +0.2 percentage points vs 03-2025
05-2025: 1.7%▼ -0.3 percentage points vs 04-2025
06-2025: 1.8%▲ +0.1 percentage points vs 05-2025
07-2025: 1.8%● unchanged vs 06-2025
08-2025: 1.5%▼ -0.3 percentage points vs 07-2025
09-2025: 1.5%● unchanged vs 08-2025
10-2025: 1.4%▼ -0.1 percentage points vs 09-2025
11-2025: 1.4%● unchanged vs 10-2025
12-2025: 1.4%● unchanged vs 11-2025
01-2026: 1.6%▲ +0.2 percentage points vs 12-2025
02-2026: 1.3%▼ -0.3 percentage points vs 01-2026
03-2026: 1.3%● unchanged vs 02-2026lowest value
04-2026: 1.5%▲ +0.2 percentage points vs 03-2026
05-2026: 2.0%▲ +0.5 percentage points vs 04-2026
06-2026: 2.5%▲ +0.5 percentage points vs 05-2026
07-2026: 4.2%▲ +1.7 percentage points vs 06-2026
08-2026: 4.3%▲ +0.1 percentage points vs 07-2026
09-2026: 5.0%▲ +0.7 percentage points vs 08-2026
10-2026: 5.8%▲ +0.8 percentage points vs 09-2026highest value
11-2026: 5.8%● unchanged vs 10-2026highest value
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
raises riskneutral
raises risk · Annual accounts not filed
The financial year that closed on 30-09-2025 was due at the National Bank by 30-04-2026. Nothing is on record, 189 days later.
NBB · 6 filingsPosition against the passed deadline
30-09-2025 year end30-04-2026 deadline05-11-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2024 was due by 30-04-2025 and was filed on 28-04-2025, 2 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
not filed
2024
2 days early
2023
32 days early
2022
41 days early
2021
25 days early
2020
3 days early
2019
37 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 6 accounts on average 23 days before the deadline. In the sector (NACE 56), the median for financial year 2024 was 7 days after the deadline, and 53% of those companies filed late.
Searched, nothing found (1)
Financials
Financials · financial year 2024, micro format
2025 annual accounts not yet filed, deadline passed on 30 April 2026 The financial year closed on 30 September 2025. The accounts are due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 5 November 2026.
Annual accounts 2024 filed on 28-04-2025 PDF all 6 filings
Turnover
≈ €590,000
Estimated: probably between €490,000 and €710,000
Total assets
€92,370▼ 20.0%
2023 · €115,521
Net result
€4,352
2023 · -€6,121
Working capital
-€16,411▲ 16.5%
2023 · -€19,650
Multi-year overview
2019 to 2024, 6 financial yearsOperating result
€6,968
2024
20192024
Net result
€4,352
2024
middle half of the sector
20192024
Equity
€23,300
▲ 23.0%
2024
middle half of the sector
20192024
Total assets
€92,370
▼ 20.0%
2024
middle half of the sector
20192024
Debt
€69,070
▼ 28.5%
2024
20192024
Working capital
-€16,411
▲ 16.5%
2024
middle half of the sector
20192024
Solvency
25.2%
▲ 8.8pp
2024
middle half of the sector
20192024
Current ratio
0.76
▼ 0.02
2024
middle half of the sector
20192024
Return on assets (ROA)
4.7%
▲ 10.0pp
2024
middle half of the sector
20192024
Staff (FTE)
3
▼ 43.4%
2024
20192024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line201920202021202220232024
Operating result€22,351-€18,403▼ 17.7%€35,187▲ 91.2%-€11,280-€5,350▲ 52.6%€6,968
Net result€15,859-€13,757within the sector's middle half▼ 13.3%€35,042above the sector's middle half▲ 155%-€11,546below the sector's middle half-€6,121within the sector's middle half▲ 47.0%€4,352within the sector's middle half
Equity€22,859-€36,616within the sector's middle half▲ 60.2%€36,616within the sector's middle half=€25,070within the sector's middle half▼ 31.5%€18,948within the sector's middle half▼ 24.4%€23,300within the sector's middle half▲ 23.0%
Total assets€124,622-€98,451within the sector's middle half▼ 21.0%€154,344within the sector's middle half▲ 56.8%€132,853within the sector's middle half▼ 13.9%€115,521within the sector's middle half▼ 13.0%€92,370within the sector's middle half▼ 20.0%
Debt€101,763-€61,835▼ 39.2%€117,728▲ 90.4%€107,783▼ 8.4%€96,573▼ 10.4%€69,070▼ 28.5%
Working capital-€14,444-€8,325within the sector's middle half€7,544within the sector's middle half▼ 9.4%-€15,331within the sector's middle half-€19,650within the sector's middle half▼ 28.2%-€16,411within the sector's middle half▲ 16.5%
Solvency18.3%-37.2%within the sector's middle half▲ 18.8pp23.7%within the sector's middle half▼ 13.5pp18.9%within the sector's middle half▼ 4.9pp16.4%within the sector's middle half▼ 2.5pp25.2%within the sector's middle half▲ 8.8pp
Current ratio0.76-1.28within the sector's middle half▲ 0.511.08within the sector's middle half▼ 0.200.83within the sector's middle half▼ 0.240.79within the sector's middle half▼ 0.050.76within the sector's middle half▼ 0.02
Return on assets (ROA)12.7%-14.0%within the sector's middle half▲ 1.2pp22.7%within the sector's middle half▲ 8.7pp-8.7%within the sector's middle half▼ 31.4pp-5.3%within the sector's middle half▲ 3.4pp4.7%within the sector's middle half▲ 10.0pp
Staff (FTE)3.2-4.1above the sector's middle half▲ 28.1%4.6▲ 12.2%5.3▲ 15.2%5.3=3▼ 43.4%
above
within
below
The sector band is the middle half of the companies in Food and beverage service activities (NACE 56). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2024 is a profit of €6,968, after a loss of €5,350 in 2023. It is the highest result since 2021.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €92,370
Fixed assets
€39,711 ▼ 8.7%
Current assets
€52,659 ▼ 26.9%
Equity and liabilities €92,370
Equity
€23,300 ▲ 23.0%
Debt
€69,070 ▼ 28.5%
Debt's share of the balance-sheet total falls from 83.6% to 74.8%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€24,352▲
2023 · €16,863
Cash flow
€21,736▲
2023 · €16,091
Quick ratio
0.51▲
2023 · 0.49
Debt to equity
2.96▼
2023 · 5.10
ROE
18.7%▲
2023 · -32.3%
Interest coverage
8.87▼
2023 · 13.90
Debt ≤ 1 year
€69,070▼
2023 · €91,661
Staff costs
€176,002▼
2023 · €251,837
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 30-09-2021 | 30-09-2022 | 30-09-2023 | 30-09-2024 |
|---|---|---|---|---|
| Employees at the balance-sheet date | 8 | 5 | 8 | 3 |
| full-time | 4 | 4 | 7 | 2 |
| part-time | 4 | 1 | 1 | 1 |
| in full-time equivalents | 5.9 | 4.7 | 7.3 | 2.3 |
| Average over the year, in full-time equivalents | 4.6 | 5.3 | 5.3 | 3 |
| On a permanent contract | 6 | 5 | 5 | 2 |
| Joined | 7 | 10 | - | - |
| Left | 4 | 14 | - | - |
Source: social balance sheet in the 2021 to 2024 annual accounts
Investments
| Item | 30-09-2021 | 30-09-2022 | 30-09-2023 | 30-09-2024 |
|---|---|---|---|---|
| Tangible fixed assets | €2,058 | €34,857 | €9,924 | €11,791 |
| Intangible fixed assets | - | - | - | €1,793 |
| Financial fixed assets | €8,400 | €87 | - | - |
| Depreciation and write-downs of the year | €22,568 | €26,936 | €22,212 | €17,384 |
Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | €96,757 | €229,382 | €251,837 | €176,002 | ▼ 30.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €28,279 | €22,517 | €22,568 | €26,936 | €22,212 | €17,384 | ▼ 21.7% |
| Other operating charges640/8 | - | - | €4,760 | €3,687 | €4,517 | €1,652 | ▼ 63.4% |
| Gross operating margin9900 | €266,312 | €160,884 | €159,272 | €248,725 | €273,217 | €202,005 | ▼ 26.1% |
| Operating profit (loss)9901 | €22,351 | €18,403 | €35,187 | -€11,280 | -€5,350 | €6,968 | - |
| Financial income75/76B | - | - | €474 | €194 | €441 | €130 | ▼ 70.6% |
| Recurring financial income75 | €1,267 | €479 | €474 | €194 | €441 | €130 | ▼ 70.6% |
| Financial charges65/66B | - | - | €619 | €460 | €1,213 | €2,746 | ▲ 126% |
| Recurring financial charges65 | €1,597 | €973 | €619 | €460 | €1,213 | €2,746 | ▲ 126% |
| Profit (loss) for the period before taxes9903 | €22,021 | €17,909 | €35,042 | -€11,546 | -€6,121 | €4,352 | - |
| Income taxes67/77 | €6,163 | €4,152 | €0 | - | - | - | - |
| Profit (loss) for the period9904 | €15,859 | €13,757 | €35,042 | -€11,546 | -€6,121 | €4,352 | - |
| Profit (loss) for the period to be appropriated9905 | €15,859 | €13,757 | €35,042 | -€11,546 | -€6,121 | €4,352 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €124,622 | €98,451 | €154,344 | €132,853 | €115,521 | €92,370 | ▼ 20.0% |
| Formation expenses20 | €1,666 | €1,158 | €650 | €142 | - | - | - |
| Fixed assets21/28 | €76,467 | €58,885 | €47,282 | €55,799 | €43,511 | €39,711 | ▼ 8.7% |
| Intangible fixed assets21 | €37,396 | €25,935 | €14,475 | €3,014 | - | €1,341 | - |
| Tangible fixed assets22/27 | €39,072 | €32,950 | €24,408 | €44,298 | €35,024 | €29,883 | ▼ 14.7% |
| Plant, machinery and equipment23 | - | - | €10,212 | €35,179 | €30,983 | €29,883 | ▼ 3.6% |
| Furniture and vehicles24 | - | - | €14,196 | €9,118 | €4,040 | - | - |
| Financial fixed assets28 | - | - | €8,400 | €8,487 | €8,487 | €8,487 | = |
| Current assets29/58 | €46,488 | €38,408 | €106,411 | €76,912 | €72,011 | €52,659 | ▼ 26.9% |
| Stocks and contracts in progress3 | €15,322 | €7,638 | €16,160 | €19,702 | €26,832 | €17,633 | ▼ 34.3% |
| Stocks30/36 | - | - | €16,160 | €19,702 | €26,832 | €17,633 | ▼ 34.3% |
| Amounts receivable within one year40/41 | €4,018 | €9,956 | €8,550 | €40,776 | €1,960 | €12,742 | ▲ 550% |
| Trade receivables40 | - | - | €6,050 | €36,476 | - | - | - |
| Other amounts receivable41 | - | - | €2,500 | €4,300 | €1,960 | €12,742 | ▲ 550% |
| Cash at bank and in hand54/58 | €27,148 | €20,318 | €81,702 | €16,435 | €42,637 | €19,624 | ▼ 54.0% |
| Deferred charges and accrued income490/1 | - | - | €0 | - | €582 | €2,660 | ▲ 357% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €124,622 | €98,451 | €154,344 | €132,853 | €115,521 | €92,370 | ▼ 20.0% |
| Equity10/15 | €22,859 | €36,616 | €36,616 | €25,070 | €18,948 | €23,300 | ▲ 23.0% |
| Contributions10/11 | €7,000 | - | €7,000 | €7,000 | €7,000 | €7,000 | = |
| Reserves13 | €15,760 | €29,460 | €29,460 | €29,460 | €29,460 | €29,460 | = |
| Non-distributable reserves130/1 | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Distributable reserves133 | - | - | €27,600 | €27,600 | €27,600 | €27,600 | = |
| Profit (loss) carried forward14 | €99 | €156 | €156 | -€11,390 | -€17,512 | -€13,160 | ▲ 24.9% |
| Amounts payable17/49 | €101,763 | €61,835 | €117,728 | €107,783 | €96,573 | €69,070 | ▼ 28.5% |
| Amounts payable after more than one year17 | €40,831 | €31,753 | €18,861 | €15,540 | €4,912 | - | - |
| Financial debts170/4 | - | - | €18,861 | €15,540 | €4,912 | - | - |
| Amounts payable within one year42/48 | €60,932 | €30,083 | €98,867 | €92,243 | €91,661 | €69,070 | ▼ 24.6% |
| Current portion of amounts payable after more than one year42 | - | - | €13,246 | €10,469 | €10,628 | €4,912 | ▼ 53.8% |
| Trade debts44 | €41,805 | €3,279 | €11,062 | €34,149 | €31,674 | €34,012 | ▲ 7.4% |
| Suppliers440/4 | - | - | €11,062 | €34,149 | €31,674 | €34,012 | ▲ 7.4% |
| Advances received on contracts in progress46 | - | - | €500 | €500 | €500 | €500 | = |
| Taxes, remuneration and social security45 | - | - | €21,145 | €44,949 | €42,661 | €29,646 | ▼ 30.5% |
| Taxes450/3 | - | - | €8,073 | €25,193 | €15,677 | €25,139 | ▲ 60.4% |
| Remuneration and social security454/9 | - | - | €13,072 | €19,756 | €26,983 | €4,507 | ▼ 83.3% |
| Other amounts payable47/48 | - | - | €52,914 | €2,176 | €6,199 | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €15,859 | €13,757 | €35,042 | -€11,546 | -€6,121 | €4,352 | - |
| + Depreciation and write-downs630 | €28,279 | €22,517 | €22,568 | €26,936 | €22,212 | €17,384 | ▼ 21.7% |
| Operating cash flow (approximation) | €44,137 | €36,274 | €57,611 | €15,390 | €16,091 | €21,736 | ▲ 35.1% |
| Investment in fixed assets (approximation) | - | -€4,935 | -€10,966 | -€35,452 | -€9,924 | -€13,584 | ▼ 36.9% |
| Change in cash | - | -€6,830 | €61,384 | -€65,267 | €26,202 | -€23,012 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (6)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2024 | micro format | 28-04-2025 | 2025-00077025 | |
| 30-09-2023 | micro format | 29-03-2024 | 2024-00054091 | |
| 30-09-2022 | micro format | 20-03-2023 | 2023-00041447 | |
| 30-09-2021 | micro format | 05-04-2022 | 2022-20000369 | |
| 30-09-2020 | micro format | 27-04-2021 | 2021-11600002 | |
| 30-09-2019 | micro format | 24-03-2020 | 2020-07300581 |
Board & ownership
Directors
Directors
Last change in 2024
Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Mandate history
2 people, 0 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Melvin Debruyne |
|
| Reubens Jessica |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, Indien er twee bestuurders zijn benoemd, dan mogen zij hun bevoegdheden ieder afzonderlijk uitoefenen en zullen zij ieder…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan kan, op eigen verantwoordelijkheid, een interimdividend op het resultaat van het boekjaar uitkeren en de datum van de…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt de wijze van vereffening overeenkomstig de wettelijke bepalingen, indien aan de wettelijk voorziene voorwaarden…”
Articles of association, deed of 12-01-2024 (in Dutch)
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Acts, filings and financial milestones
2025
28-04
micro format · 2 days before the deadline
2024
30-09
Financial
Back to profitnet €4,352
The net result is €4,352, after 2 loss-making years.
29-03
micro format · 32 days before the deadline
12-01
Gazette deed
Change of role: Melvin Debruyne, from manager to director“nieuw tekst van artikel drie” (deed in Dutch) · Legal-form conversion: to private limited company8 points ▸
Gazette deed
Change of role: Melvin Debruyne, from manager to director
“nieuw tekst van artikel drie” (deed in Dutch) · Legal-form conversion: to private limited company8 points ▸
- General meeting, 29-12-2023
- Legal-form conversion, to private limited company
- Purpose change, “nieuw tekst van artikel drie” (deed in Dutch)
- 100 shares
- Director resignation, Melvin Debruyne (manager)
- Director appointment, Melvin Debruyne (director (not named in the articles))
- Registered office clause, Visserskaai 29-30, 8400 Oostende
- Power of attorney, CALCULE
- The act holds 5 more points.
2023
13-04
Gazette deed
Resignation: Reubens Jessica (director)Director discharge: Reubens Jessica3 points ▸
Gazette deed
Resignation: Reubens Jessica (director)
Director discharge: Reubens Jessica3 points ▸
- General meeting, 11-03-2023
- Director resignation, Reubens Jessica
- Director discharge, Reubens Jessica
- The act holds 2 more points.
20-03
micro format · 41 days before the deadline
2022
30-09
Financial
Weakest financial yearnet -€11,546
The net result drops to -€11,546, the lowest from 2019 to 2024. It recovers the following year.
05-04
micro format · 25 days before the deadline
2021
30-09
Financial
Highest result from 2019 to 2024net €35,042 ▲155%
The operating result of €35,187 and the net result of €35,042 are both a record.
27-04
micro format · 3 days before the deadline
2020
24-03
micro format · 37 days before the deadline
2017
27-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
TOCB in Dutch
Enterprise number
0686.729.415
Legal form
Private limited company
Status
Active, normale toestand
Founded
21-12-2017
Entity type
Legal entity
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 12-01-2024 (in Dutch)Registered office and establishments
Registered office
Visserskaai 29-30, 8400 Oostende, Belgium
Establishment unit
't Ostends Café, Visserskaai 29-30, 8400 Oostende since 02-01-2018 · unit number 2.271.377.338
Activities
NACEBEL 2025VAT activities
56111
Full-service restaurants main activity
56112
Limited-service restaurants, excluding mobile food services
56301
Cafés and bars
Social security (RSZ) activities
56111
Full-service restaurants main activity
Codes under NACEBEL 2008
VAT activities
56101
Full-service restaurants main activity
56102
Limited-service restaurants
56301
Cafés and bars
Social security (RSZ) activities
56101
Full-service restaurants main activity
Joint committee
302 Paritair Comité voor het hotelbedrijf annual accounts 30-09-2024
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 12-01-2024 (in Dutch)
“Bistro – Café; Eetgelegenheid met volledige bediening; Traiteur; Horeca in de ruime zin van het woord; Alle vormen van bezoldigd vervoer…”
15 activities
- Bistro – Café
- Eetgelegenheid met volledige bediening
- Traiteur
- Horeca in de ruime zin van het woord
- Alle vormen van bezoldigd vervoer, zoals taxi-diensten, luchthavenvervoer, zeevervoer met schipper, zeedopen, enz
- Dit behelst waar nodig en/of nuttig de aankoop, verkoop, verhuur, onderverhuur, leasing, renting, ontwerp, productie, handel, groothandel, herstelling, levering, plaatsing, montage, demontage, integratie, ontmanteling, vervoer, invoer, uitvoer, export, al dan niet in hoofdaanneming en/of onderaanneming en/of als tussenpersoon (opsomming ten exemplatieve en niet-limitatieve titel) van de voormelde activiteiten, diensten en goederen en van alle activiteiten, diensten en goederen die de vennootschap hiervoor nuttig en/of nodig acht.
- Het verrichten, in het algemeen, van alle roerende, onroerende, commerciële, industriële, financiële, handelingen die in rechtstreeks of onrechtstreeks verband staan met de rest van het maatschappelijk voorwerp, of die van aard zijn, zouden zijn of zouden kunnen zijn om de verwezenlijking van het voorwerp geheel of gedeeltelijk te vergemakkelijken en bevorderen.
- Het verrichten van alle vormen van handelsbemiddeling, het optreden als agent en als zelfstandig vertegenwoordiger in diverse sectoren en voor diverse producten en diensten. De aan- en verkoop evenals de in- en uitvoer van om het even welke goederen evenals het optreden als tussenpersoon bij voormelde verrichtingen.
- Het verlenen van diensten en adviezen aan derden. Het optreden als consultant en diensten verlenen inzake commercieel, strategisch, financieel en administratief management, inzake technisch management en diverse technische aangelegenheden, inzake informatica en automatisering, inzake integrale kwaliteitszorg en divers zorg-, kwaliteits- en veiligheidssystemen, inzake productmanagement, design en vormgeving, inzake PR, publiciteit en marketing, inzake de administratieve organisatie en de implementatie van bedrijfsprocessen.
- Het ontwikkelen, kopen, verkopen, beheren, in waarde stellen, in licentie nemen of geven van licenties, brevetten, octrooien, knowhow en andere intellectuele rechten.
- Het organiseren en/of geven van seminaries, opleidingen en presentaties. Het schrijven, verzorgen, begeleiden en uitgeven van literaire werken en bijdragen, handboeken van diverse bijdragen in diverse vormen.
- Het waarnemen van opdrachten als bestuurder of vereffenaar in andere vennootschappen. Het optreden als managementvennootschap, het beheren van vennootschappen, het optreden als holding, het verrichten van alle managementactiviteiten van holdings: het deelnemen, onder gelijk welke vorm, aan de oprichting, uitbreiding, omzetting, fusie, opslorping, het bestuur en controle van ondernemingen. Het nemen van belangen, hetzij door deelneming, inbreng of elke andere wijze in alle vennootschappen, ondernemingen of groeperingen, bestaande of op te richten, zowel in België als in het buitenland, die een aanvullend of soortgelijk voorwerp nastreven, of van die aard zijn de ontwikkeling van haar onderneming te bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten (vruchtgebruik, recht van opstal, erfpacht, …), zoals de huurfinanciering van onroerend goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, het ontwerpen en opvolgen van projecten, en het maken van studies met betrekking tot immobiliën; de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen; alsmede zich borg stellen voor het goede verloop van verbintenissen, door derde personen aangegaan, die het genot zouden hebben van voormelde roerende en onroerende goederen.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop, het beheren van aandelen, aandelenopties, obligaties, kasbons, afgeleide producten of andere roerende waarden, van welke vorm ook, uitgegeven door Belgische of buitenlandse emittenten.
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, in eender welke vorm; het zich borg stellen of aval verlenen, in de meest ruime zin; alle handelsoperaties en financiële operaties verrichten, behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. Het aangaan van leningen of schulden bij derden (met inbegrip van haar vennoten en haar zaakvoerders) en het maken van alle kosten en doen van alle investeringen die zij nodig of wenselijk acht. Het zich borg stellen en/of het verlenen van zakelijke en/of persoonlijke zekerheden tot waarborg van eigen verbintenissen of tot waarborg van verbintenissen van derden, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
Invoicing and payment
VAT number
BE 0686.729.415
Financial year and general meeting
Accounts at the NBBFinancial year end
30-09
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”
deed of 12-01-2024 (in Dutch)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 12-01-2024 (in Dutch)Adjournment ruleBy law the board may postpone a meeting once, by three weeks.
“Deze vergadering doet geen afbreuk aan de andere genomen besluiten tenzij de algemene vergadering er anders over beslist, bestuursorgaan…”
deed of 12-01-2024 (in Dutch)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”
deed of 12-01-2024 (in Dutch)Recognitions · licences · registrations
Food safety, FASFC
1 siteOostendeunit number 2.271.377.338
Sites & property
Location
Buildings and parcels at the address
Ground area
222 m²
Building footprint
221 m²
Building volume
4,203 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 35013A0620/00W007 | Flanders | 222 m² | 1 · 221 m² | 21.7 m · 6 |