Equity
€103,077 ▲ 14.3%
TOCOCO paid out €11,765 in dividends. That is 48% of the 2025 profit.
TOCOCO
Overview
Lifetime
11 annual accounts with figures on one time axispeak €56,266 (2015)
€30,634▲ 233%
lowest -€12,965 (2022)
€24,631▲ 176%
peak €114,635 (2019)
€103,077▲ 14.3%
€7,012▲ 0.3%
Board1 name since 2021
1 directorCoghe,Tom Kamiel
Documentsfilings and deeds
15-06-202646 days before the deadline
2025micro format
Gross margin from €9,195 to €30,634Result from €8,932 to €24,631Dividend €11,765Equity from €90,211 to €103,077Cash from €11,441 to €26,051
Key points
from the 2025 annual accountsTurnover
≈ €120,000 estimated
The micro format states no turnover.
Position in the sector
93.6%
Higher solvency than 92% of companies in financial services. Sector median 50.9% · 9,767 companies.
Financial institution: outside the modelBankruptcy probability: sector outside the model
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
2 signals, none raises the risk
Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €103,077
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 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
46 days early
2024
66 days early
2023
69 days early
2022
69 days early
2021
38 days early
2020
1 day late
2019
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 41 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% 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. The company usually files around 26 May (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
07-11-2026 today31-12-2026 year end31-07-2027 deadline
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0566925012
Resignation: Coghe, Tom Kamiel (director)
Reappointment: Coghe, Tom Kamiel (statutory director) · Director discharge: Coghe, Tom Kamiel · Coghe, Tom Kamiel holds all the shares · General meeting of 30-11-2023 · Gazette deed
Incorporation
published on 31-10-2014 · Gazette deed
First establishment
Brugsesteenweg 76, Pittem
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| TOCOCO Pittem | €110,089 | €30,634 | 93.6% | - |
| VEROKA Kortrijk | €122,888 | €35,664 | 50.9% | - |
| DE SNEEUWUIL Blankenberge | €124,274 | €34,644 | 65.4% | - |
| Pavonis, Services & Consulting Begijnendijk | €108,447 | €30,682 | -13.3% | - |
| B&I Hasselt | €120,727 | €28,489 | 44.8% | - |
| SDV Consult Deinze | €120,030 | €30,024 | 75.1% | - |
| BLUES INVEST Genk | €117,224 | €27,651 | 90.4% | - |
These companies have the same main activity as TOCOCO: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €108,000 and €124,000, founded between 2013 and 2016.
Official details
Source: KBO- Status
- Active since 29-10-2014Normal situation
- Activity
- Activities of holding companiesNACE 64210and 1 other
- Establishment unit
- 2.236.594.3268740 Pittem, since 29-10-2014
- Financial year end
- 31 December
- Peppol
- Reachable since 12-11-2025
Annual accounts 2025
- €24,631▲ 176%
- €103,077▲ 14.3%
- €110,089▲ 13.3%
- Filing
- Filed on 15-06-2026, 46 days before the end of the filing period
Insights on TOCOCO
TOCOCO files the micro format. That format states no turnover. The gross margin fell from €56,266 in 2015 to €30,634 in 2025.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
micro format, filed on 15-06-2026, 46 days before the deadline€103,077
▲ 14.3%
€110,089
▲ 13.3%
€24,631
▲ 176%
93.6%
▲ 0.8 percentage points
23.9%
▲ 14.0 percentage points
22.4%
▲ 13.2 percentage points
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
balance sheet total €110,089 on 31-12-2025What the company ownsHow it is paid for
in euro
in euro
Position in the sector
93.6%
Higher than 92% of 9,767 companies in 2025.
22.4%
Higher than 70% of 9,621 companies in 2025.
TOCOCO
Middle half of the sector
80% of the sector
Micro accounts in financial services (NACE 64)
Net result: middle half · Equity: middle half · Balance sheet total: bottom quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||
20/58 |
110,089 | 97,204 | 88,042 | 97,249 | 123,341 | 123,180 | 142,020 | 159,261 | 117,876 | 94,789 | 70,031 | |
21/28 |
30,000 | 30,556 | 31,252 | 32,496 | 33,741 | 44,534 | 51,406 | 60,799 | 5,879 | 13,207 | 20,590 | |
22/27 |
0 | 556 | 1,252 | 2,496 | 3,741 | 14,534 | 21,406 | 30,799 | 5,879 | 13,207 | 20,590 | |
23 |
- | - | 141 | 829 | 1,518 | 1,488 | 874 | - | - | 273 | 601 | |
24 |
- | 556 | 1,111 | 1,667 | 2,223 | 13,046 | 20,532 | 30,799 | 5,879 | 12,934 | 19,988 | |
28 |
30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | |
29/58 |
80,089 | 66,649 | 56,790 | 64,753 | 89,600 | 78,646 | 90,614 | 98,463 | 111,997 | 81,583 | 49,442 | |
29 |
3,136 | 5,795 | 9,299 | 15,747 | 22,037 | 28,174 | 32,181 | 35,340 | - | - | - | |
291 |
3,136 | 5,795 | 9,299 | 15,747 | 22,037 | 28,174 | 32,181 | 35,340 | - | - | - | |
40/41 |
49,577 | 48,164 | 40,268 | 43,344 | 52,231 | 44,376 | 52,624 | 40,609 | 37,358 | 29,621 | 20,543 | |
40 |
6,050 | 6,050 | - | 4,840 | 14,520 | 7,260 | 14,520 | 4,477 | 37,355 | 27,399 | 18,321 | |
41 |
43,527 | 42,114 | 40,268 | 38,504 | 37,711 | 37,116 | 38,104 | 36,132 | 3 | 2,222 | 2,222 | |
54/58 |
26,051 | 11,441 | 6,037 | 4,542 | 14,290 | 6,052 | 2,158 | 22,470 | 74,596 | 51,920 | 28,899 | |
490/1 |
1,326 | 1,249 | 1,187 | 1,119 | 1,042 | 45 | 3,651 | 44 | 43 | 41 | - | |
| Balance sheet: equity and liabilities | ||||||||||||
10/49 |
110,089 | 97,204 | 88,042 | 97,249 | 123,341 | 123,180 | 142,020 | 159,261 | 117,876 | 94,789 | 70,031 | |
10/15 |
103,077 | 90,211 | 81,279 | 90,564 | 103,529 | 105,045 | 114,635 | 110,509 | 97,866 | 72,752 | 43,557 | |
10/11 |
18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 12,400 | |
100 |
- | - | - | - | - | - | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | |
101 |
- | - | - | - | - | - | - | - | - | - | 6,200 | |
13 |
84,477 | 71,611 | 62,679 | 71,964 | 84,929 | 96,035 | 96,035 | 91,909 | 79,266 | 54,152 | 31,157 | |
130/1 |
- | - | - | 1,860 | 1,860 | 1,860 | - | - | - | - | - | |
130 |
- | - | - | - | - | - | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | |
1311 |
- | - | - | 1,860 | 1,860 | 1,860 | - | - | - | - | - | |
133 |
84,477 | 71,611 | 62,679 | 70,104 | 83,069 | 94,175 | 94,175 | 90,049 | 77,406 | 52,292 | 29,297 | |
14 |
- | - | - | - | 0 | -9,590 | - | - | - | - | - | |
17/49 |
7,012 | 6,993 | 6,764 | 6,685 | 19,811 | 18,135 | 27,385 | 48,752 | 20,010 | 22,037 | 26,474 | |
17 |
- | - | - | - | - | 2,376 | 11,810 | 21,128 | - | 6,736 | 13,945 | |
170/4 |
- | - | - | - | - | 2,376 | 11,810 | 21,128 | - | 6,736 | 13,945 | |
42/48 |
7,012 | 6,993 | 6,764 | 6,685 | 19,811 | 15,759 | 15,576 | 27,624 | 20,010 | 15,302 | 12,529 | |
42 |
- | - | - | - | 2,376 | 9,433 | 9,318 | 9,205 | 6,736 | 7,210 | 7,068 | |
44 |
422 | 468 | 809 | 1,029 | 298 | 736 | 1,605 | 647 | 5,535 | 621 | 1,541 | |
440/4 |
422 | 468 | 809 | 1,029 | 298 | 736 | 1,605 | 647 | 5,535 | 621 | 1,541 | |
45 |
4,491 | 3,778 | 2,859 | 4,491 | 5,298 | 3,628 | 4,565 | 7,177 | 7,646 | 7,229 | 3,914 | |
450/3 |
2,344 | 1,631 | 712 | 2,579 | 3,151 | 1,481 | 2,417 | 5,030 | 5,480 | 5,062 | 1,997 | |
454/9 |
2,147 | 2,147 | 2,147 | 1,912 | 2,147 | 2,147 | 2,147 | 2,147 | 2,167 | 2,167 | 1,917 | |
47/48 |
2,100 | 2,747 | 3,096 | 1,165 | 11,839 | 1,962 | 88 | 10,595 | 93 | 243 | 6 | |
| Income statement | ||||||||||||
76A |
- | - | - | - | - | - | - | 2,523 | - | - | - | |
9900 |
30,634 | 9,195 | -8,502 | -11,508 | 26,018 | 2,334 | 16,635 | 45,469 | 45,249 | 42,005 | 56,266 | |
630 |
556 | 697 | 1,244 | 1,245 | 11,807 | 10,704 | 10,703 | 10,266 | 7,328 | 7,383 | 8,613 | |
640/8 |
1,199 | 1,112 | 1,248 | 1,119 | 1,088 | 1,211 | 1,217 | 2,738 | 988 | 910 | 1,246 | |
9901 |
28,879 | 7,387 | -10,994 | -13,872 | 13,122 | -9,581 | 4,715 | 32,465 | 36,933 | 33,712 | 46,407 | |
75/76B |
1,456 | 1,954 | 2,091 | 1,272 | 1,251 | 1,045 | 2,311 | - | 2 | 4 | 16 | |
75 |
1,456 | 1,954 | 2,091 | 1,272 | 1,251 | 1,045 | 2,311 | - | 2 | 4 | 16 | |
65/66B |
157 | 137 | 120 | 111 | 239 | 371 | 516 | 521 | 278 | 427 | 985 | |
65 |
157 | 137 | 120 | 111 | 239 | 371 | 516 | 521 | 278 | 427 | 985 | |
9903 |
30,178 | 9,204 | -9,023 | -12,711 | 14,134 | -8,907 | 6,509 | 31,944 | 36,657 | 33,289 | 45,438 | |
67/77 |
5,547 | 272 | 262 | 255 | 3,885 | 683 | 2,384 | 7,535 | 11,543 | 10,294 | 14,281 | |
9904 |
24,631 | 8,932 | -9,285 | -12,965 | 10,249 | -9,590 | 4,125 | 24,408 | 25,114 | 22,995 | 31,157 | |
9905 |
24,631 | 8,932 | -9,285 | -12,965 | 10,249 | -9,590 | 4,125 | 24,408 | 25,114 | 22,995 | 31,157 | |
| Appropriation of the result | ||||||||||||
9906 |
24,631 | 8,932 | -9,285 | -12,965 | 659 | -9,590 | 4,125 | 24,408 | 25,114 | 22,995 | 31,157 | |
14P |
- | - | - | - | -9,590 | - | - | - | - | - | - | |
791/2 |
11,765 | - | 9,285 | 12,965 | 11,105 | - | - | - | - | - | - | |
691/2 |
24,631 | 8,932 | - | - | - | - | 4,125 | 12,643 | 25,114 | 22,995 | 31,157 | |
6920 |
- | - | - | - | - | - | - | - | - | - | 1,860 | |
6921 |
24,631 | 8,932 | - | - | - | - | 4,125 | 12,643 | 25,114 | 22,995 | 29,297 | |
694/7 |
11,765 | - | - | - | 11,765 | - | - | 11,765 | - | - | - | |
694 |
11,765 | - | - | - | 11,765 | - | - | 11,765 | - | - | - | |
| Document | ||||||||||||
The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 15-06-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 15-06-2026 | 2026-00160057 | |
| 31-12-2024 | micro format | 26-05-2025 | 2025-00113636 | |
| 31-12-2023 | micro format | 23-05-2024 | 2024-00096757 | |
| 31-12-2022 | micro format | 23-05-2023 | 2023-00092746 | |
| 31-12-2021 | micro format | 23-06-2022 | 2022-20104146 | |
| 31-12-2020 | micro format | 01-08-2021 | 2021-46300539 | |
| 31-12-2019 | micro format | 29-07-2020 | 2020-36200166 | |
| 31-12-2018 | micro format | 25-07-2019 | 2019-38200127 | |
| 31-12-2017 | micro format | 11-08-2018 | 2018-45200017 | |
| 31-12-2016 | micro format | 25-07-2017 | 2017-37900161 | |
| 31-12-2015 | abbreviated format | 29-06-2016 | 2016-25300350 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0 | 0 | 0 | 0 | 1,015 | 3,832 | 1,311 | 71,065 | 0 | 0 | 29,203 | ||
| 14,610 | 5,404 | 1,494 | -9,748 | 8,239 | 3,894 | -20,312 | -52,126 | 22,676 | 23,022 | - | ||
| 93.6% | 92.8% | 92.3% | 93.1% | 83.9% | 85.3% | 80.7% | 69.4% | 83.0% | 76.8% | 62.2% | ||
| 23.9% | 9.9% | -11.4% | -14.3% | 9.9% | -9.1% | 3.6% | 22.1% | 25.7% | 31.6% | 71.5% | ||
| 22.4% | 9.2% | -10.5% | -13.3% | 8.3% | -7.8% | 2.9% | 15.3% | 21.3% | 24.3% | 44.5% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | - | - | €1,015 |
| €556 | €697 | €1,244 | €1,245 | €11,807 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Insights on TOCOCO
The operating result for 2025 is 3.9 times that of 2024 and the highest since 2018. It is the third rise in a row, after the fall in 2022.
Debt's share of the balance-sheet total falls from 7.2% to 6.4%. Equity and debt are higher.
Board & ownership
Board
1 director, last change in 2023Statutory director
in office according to the deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayCoghe,Tom Kamiel
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Coghe,Tom Kamiel
- Statutory director, since before 31-12-2021
- Director, until 05-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval vóór einde mandaat, eerstvolgende algemene vergadering moet mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 05-12-2023 ↗
- Coghe,Tom Kamiel all shares
Network & group
Holdings
own 2025 accountsThis companyTOCOCO1 holding, 1 country
2025 accounts
Belgium 1 Equity Result
- BE Toelpa30% €227,690 result €119,279
Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.
Holdings and subsidiaries
1 holdingHoldings 1
Share, source and own figures per holding (1)
- Equity €227,690 Profit of €119,279 in 2025 (profit of €143,380 in 2024) Checked score 68Sourceown accounts 202530%
Connections & network
1 current directorThe network starts from the directors of TOCOCO. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
20 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0566925012
Annual accounts 2024 filed PDFmicro format · 66 days before the deadline
2024
Back to profit net €8,932 The net result is €8,932, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 69 days before the deadline
2023
Resignation: Coghe, Tom Kamiel (director)Reappointment: Coghe, Tom Kamiel (statutory director) · Director discharge: Coghe, Tom Kamiel · Coghe, Tom Kamiel holds all the shares · General meeting of 30-11-20237 points ▸
- General meeting, 30-11-2023
- Director resignation, Coghe, Tom Kamiel
- Director reappointment, Coghe, Tom Kamiel (statutory director)
- Director discharge, Coghe, Tom Kamiel
- Power of attorney, Hélène DUSSELIER
- Registered office clause, Brugsesteenweg 76, 8740 Pittem
- Coghe, Tom Kamiel holds all the shares
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 69 days before the deadline
2022
Weakest financial year net -€12,965 The net result drops to -€12,965, the lowest from 2015 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 9.69 The current ratio rises from 4.52 to 9.69. Short-term debt falls from €19,811 to €6,685.
Annual accounts 2021 filed PDFmicro format · 38 days before the deadline
2021
Back to profit net €10,249 The net result is €10,249, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 1 day late
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Equity above €100,000 equity €110,509 ▲12.9% With a profit in every financial year since 2015, equity grows to €110,509.
Annual accounts 2017 filed PDFmicro format · 11 days late
2017
Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
Financial 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
Identity
- Enterprise number
- 0566.925.012
- VAT number
- BE 0566.925.012
- Peppol ID
- 0208:0566925012
- Other Peppol ID
- 9925:BE0566925012
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 29-10-2014
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 05-12-2023 (in Dutch)
- Peppol
- Reachable since 12-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- TOCOCO in Dutch
- 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 05-12-2023 (in Dutch)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
70220
Business consulting
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “1.Het verlenen van managementprestaties voor derden; 2.Consultancy-activiteiten,voornamelijk doch niet uitsluitend…”deed of 05-12-2023 (in Dutch)
19 activities
- 1.Het verlenen van managementprestaties voor derden;
- 2.Consultancy-activiteiten,voornamelijk doch niet uitsluitend commercieel,financieel,operationeel,met betrekking tot de productie,logistiek,marketing,dit alles zowel nationaal als internationaal;
- 3.Handelsactiviteiten,het aan-en verkopen van handelsgoederen,zowel nationaal als internationaal,alsook de verhuur ervan;
- 4.Het verlenen van bijstand,advies en leiding aan bedrijven,privépersonen en instellingen,voornamelijk doch niet uitsluitend van financiële,technische,economische,commerciële of administratieve aard;dit alles in de ruimste zin,rechtstreeks of onrechtstreeks met uitzondering van adviesverschaffing inzake belegging en geldplaatsingen;
- 5.De bijstand en het verlenen van diensten,rechtstreeks of onrechtstreeks,op het vlak van administratie,verkoop,productie en algemeen bestuur;
- 6.Het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies,expertises,informatica,technische handelingen en raadgevingen of andere,eender op welk vlak binnen het maatschappelijk doel;
- 7.Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow,brevetten en aanverwante materiele en immateriële vaste activa;
- 8.De productie,het beheer,de commercialisatie van en de handel in alle informaticaproducten en-projecten in de meest ruime zin,zowel soft-als hardware voor alle mogelijke toepassingen;
- 9.Het bevorderen van de oprichting van vennootschappen door inbreng,participatie of investering,het verwerven en beheren van participaties en aandelen in vennootschappen,het waarnemen van bestuursopdrachten en mandaten,het uitoefenen van functies in andere ondernemingen en vennootschappen alsook het delegeren van voormelde opdrachten en functies,kortom het uitvoeren van alle managementtaken voor eigen rekening of voor derden,in de ruimste zin;
- 10.De engineering,onderzoek en ontwikkeling van nieuwe producten en nieuwe vormen van technologie en hun toepassingen;
- 11.Het aanleggen,uitbouwen en beheren van een onroerend vermogen:alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen;
- 12.De vennootschap kan alle vormen van financiering aangaan teneinde haar maatschappelijk doel te realiseren;De vennootschap kan zowel tot waarborg van haar eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak;
- 13.Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm,in de meest ruime zin,behalve de verrichtingen die wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
- 14.Het aanleggen,uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse bestaande of nog op te richten rechtspersonen of ondernemingen;
- 15.Zij mag alle handels-,industriële en financiële activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren,die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die kunnen bijdragen tot de ontwikkeling ervan;
- 16.De vennootschap zal de leiding en de controle,in haar hoedanigheid van bestuurder,vereffenaar of anderszins,kunnen uitoefenen over,en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen.De vennootschap mag bij wijze van inbreng in geld of in natura,fusie,onderschrijving,deelneming,financiële tussenkomst of anderszins,belangen nemen in bestaande of op te richten vennootschappen of ondernemingen,in België of in het buitenland,waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard is haar maatschappelijk doel te bevorderen;
- 17.Zij kan verder alle hulp verlenen aan ondernemingen waarin ze belang stelt onder meer in de vorm van leningen,voorschotten of borgstellingen alsook bij wijze van bijstand inzake bestuur en/of administratie,het waarnemen van mandaten opdrachten,bestuursmandaten,toezicht en controletaken en het ter beschikking stellen van personen gespecialiseerd in het adviseren en/of besturen en/of controleren van ondernemingen,dit alles in de meest ruime zin;
- 18.De vennootschap kan haar diensten verlenen onder welke vorm ook,aan alle personen,zowel rechtspersonen als natuurlijke personen,en kan elke hiertoe strekkende transactie of financiële verrichting doen en zich borg stellen ten overstaan van derden met het oog op de verhandelingen voor deze derden;
- 19.De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten op de financiële transacties en financiële markten en over het vermogensbeheer en beleggingsadvies;De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet;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;
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Brugsesteenweg 76 registered office 8740 Pittem 7010001 Activities of head offices | 29-10-2014 | 2.236.594.326 |
Buildings and parcels at the address
- Ground area
- 3,358 m²
- Buildings
- 131 m²
- Volume, LiDAR
- 748 m³
- Tallest building
- 7.8 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 37011A0105/00D000 | 3,358 m² | 1 · 131 m² | 7.8 m · 2 |