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TRUSTEDVALUES

Absorbed by NaKe KBO/BCE: BE 0871.749.589 subsidiary of NaKe
TRUSTEDVALUES
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Overview

Lifetime

18 annual accounts with figures on one time axis, 19 filings since 2005
peak €435,748 (2006)
€26,421▼ 16.2%
lowest -€96,011 (2006)
€22,370▼ 27.8%
peak €32,232 (2023)
€32,232▲ 227%
€32,756▲ 5.9%
peak 12.2 FTE (2006)
-not published
Board9 names since 2016
1 director
Owners4 names in the annual accounts
100%
Documentsfilings and deeds
12-07-202419 days before the deadline
2023micro format
Gross margin from €31,531 to €26,421Result from €30,990 to €22,3701 director appointed, 1 resignation 07-07Equity from €9,862 to €32,232Cash from €25,652 to €55,006

Key points

from the 2023 annual accounts, the last ones filed

Liquidity

1.98 was 1.34 in 2022

Short-term debts rose from €30,470 to €32,756.

Filings

19 annual accounts since 2005
AprilJune31 JulyOctober2005201020152020

Five of the last ten came late. The 2015 accounts came latest: 31 days after the end of the period.

Board and ownership

last known board
Director, until 2025
  • 100%score equity €203,560 (2025) · deed of 25-11-2024
Board & ownership

Recent changes

Merger: absorbed by Nake Resignations: Nake (director) and (director) · Permanent representative: · Reappointment: (director) · General meeting of 27-12-2024 · Gazette deed
Merger proposal: to be absorbed by NaKe Permanent representative: · NaKe holds all the shares · Gazette deed
1 director appointed, 1 resignation Resignation: · Appointment: NaKe BV · Permanent representative: · General meeting of 21-06-2023 · Gazette deed
Registered office moved from Zellik to Bonheiden New registered office: Groothoeveweg 9, 2820 Bonheiden · Previous registered office: Frans Timmermansstraat 39, 1731 Zellik · Resignation: (director) · General meeting of 09-02-2021 · Gazette deed
All 35 events

Official details

Source: KBO
Status
Absorbed by NaKemerger by absorption, April 2025
Activity
“Software Development, Software Consultancy, Hosting, Ecommerce Services” (deed in Dutch)From the articles, 17 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

€26,421▼ 16.2%
≈ €110,000estimated
€22,370▼ 27.8%
€32,232▲ 227%
€64,988▲ 59.3%
Filing
Filed on 12-07-2024
Financials

Insights on TRUSTEDVALUES

Absorbed by NaKe in April 2025. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

micro format, filed on 12-07-2024, 19 days before the deadline
€26,421
▼ 16.2%
€25,928
▼ 16.6%
€22,370
▼ 27.8%
€32,232
▲ 212%
49.6%
▲ 25.4 percentage points
1.98
▲ 0.65

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €110,000. Estimated: probably between €64,000 and €190,000.

Balance sheet

balance sheet total €64,988 on 31-12-2023
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 64,98840,7878,6641,32512453037,11680,890154,303115,068117,923109,844194,814166,796152,876227,817250,528287,175
20 -----------------59
21/28 ----------1,1113,5685,8779,08912,85834,82462,01899,216
22/27 ----------1,1113,5685,6278,83912,85834,82462,01899,157
23 ----------1,1113,5685,6278,83911,90213,89421,19033,487
24 -------------095620,93040,82965,670
28 ------------250250----
29/58 64,98840,7878,6641,32512453037,11680,890154,303115,068116,812106,276188,936157,706140,017192,993188,509187,959
3 ---------41,8171,4841,0321,8362,1843,1174,96214,378-
30/36 ---------41,8171,4841,0321,8362,1843,1174,96214,378-
40/41 9,98315,1345,5252178434423,01877,674152,81464,893104,16481,601178,165119,346110,15983,452162,025178,271
40 9,98314,5202,03312--20,48776,7004,21061,42599,92075,850171,854111,93498,80466,776154,016162,709
41 -6143,492205843442,530975148,6033,4684,2445,7516,3117,41211,35516,6768,00915,562
54/58 55,00625,6523,1391,1084018614,0983,2161,4908,35810,25520,7348,02735,32025,885103,76211,2898,871
490/1 ----------9092,909909856856817817817
Balance sheet: equity and liabilities
10/49 64,98840,7878,6641,32512453037,11680,890154,303115,068117,923109,844194,814166,796152,876227,817250,528287,175
10/15 32,2329,862-21,128-4,541-3,315-4,11325,72919,493-13,300-18,408-11,733-13,69618,4244,307-31,160-36,048-50,021-37,804
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
10 62,00062,00062,000---------------
100 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
13 6,2006,2006,2009,9189,9189,9189,9189,9189,9189,9189,9189,9189,9189,9189,9189,9189,918-
130/1 6,2006,2006,2006,200--------------
130 6,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200-
133 ---3,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,718-
14 -35,968-58,338-89,328-76,458-75,233-76,031-46,189-52,424-85,218-90,326-83,651-85,613-53,494-67,611-103,077-107,965-121,939-99,804
17/49 32,75630,92529,7925,8663,4394,64311,38861,397167,603133,476129,657123,540176,390162,489184,035263,865300,549324,979
17 ----------------10,64528,810
170/4 ----------------10,64528,810
42/48 32,75630,47029,7925,8663,4394,64311,38861,397167,603133,476129,657123,540176,390162,489184,035263,865289,128295,331
42 ---------------10,64518,16517,444
43 ----15------------10,111
430/8 ----15------------10,111
44 --48454-53-55,09179,38259,77122,7879,73438,36526,87444,757112,014128,664134,454
440/4 --48454-53-55,09179,38259,77122,7879,73438,36526,87444,757112,014128,664134,454
46 ------2,082-21,203---------
45 2,288-9-243,0907,8054,805--7,3339,26118,36720,79425,25019,56021,43521,574
450/3 2,288-9-243,0907,8054,805--9152,7399,3023,8743,8564,205-2,371
454/9 ----------6,4186,5229,06616,92021,39415,35421,43519,204
47/48 30,46930,47029,2995,8113,4001,5001,5001,50067,01973,70699,537104,544119,657114,821114,029121,645120,865111,749
492/3 -455--------------775838
Income statement
76A ---------2,69214,2963,306--688---
9900 26,42131,531-16,190-7502,889-27,27018,29038,1427,12778,675198,428172,682305,378383,764367,343421,830415,714435,748
62 ------7,751-54586,485201,850200,999274,094333,712332,965366,758386,898484,286
630 ----------2,4573,0793,2126,51419,42330,30640,66340,525
640/8 4934503483481,0474441,1214408439301,7791,6632,7252,6865,9083,5643,9053,849
66A ----111367--5085--------
9901 25,92831,082-16,537-1,0971,731-28,0809,41937,7025,739-8,740-7,657-33,05825,34740,8529,04721,202-15,752-92,913
75/76B 102----372-009342213214047888083153
75 102----372-009342213214047888083153
65/66B 10492501281401331841065811,4724,6982,4993,0225,4324,9348,8364,2113,151
65 10492501281401331841065811,4724,6982,4993,0225,4324,9348,8364,2113,151
9903 25,92630,990-16,587-1,2251,591-27,8419,23537,5965,108-6,6721,962-32,12022,46535,4664,88812,446-19,131-96,011
67/77 3,556---7932,0013,0004,80303--8,347---1,5273,003-
9904 22,37030,990-16,587-1,225798-29,8426,23532,7935,108-6,6751,962-32,12014,11735,4664,88813,973-22,135-96,011
9905 22,37030,990-16,587-1,225798-29,8426,23532,7935,108-6,6751,962-32,12014,11735,4664,88813,973-22,135-96,011
Appropriation of the result
9906 -35,968-58,338-93,046-76,458-75,233-76,031-46,189-52,424-85,218-90,326-83,651-85,613-53,494-67,611-103,077-107,965-121,939-99,804
14P -58,338-89,328-76,458---------------
791/2 --3,718---------------
Social balance sheet
9087 ---------1.66.36.57.38.38.78.89.912.2
Hours worked1013 ---------3,2097,1916,9769,98511,88812,62414,38415,49620,280
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for financial year 2005 were filed as a document without figures as data, a scan for example.

Source: Annual accounts 2023 (PDF), filed on 12-07-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 micro format 12-07-2024 2024-00239954 PDF
31-12-2022 micro format 31-05-2023 2023-00100443 PDF
31-12-2021 micro format 29-06-2022 2022-20138803 PDF
31-12-2020 micro format 08-06-2021 2021-18000503 PDF
31-12-2019 micro format 26-06-2020 2020-21100214 PDF
31-12-2018 micro format 23-08-2019 2019-52300048 PDF
31-12-2017 micro format 31-08-2018 2018-60600282 PDF
31-12-2016 micro format 31-08-2017 2017-56800107 PDF
31-12-2015 abbreviated format 31-08-2016 2016-58600347 PDF
31-12-2014 abbreviated format 28-08-2015 2015-51900282 PDF
31-12-2013 abbreviated format 17-07-2014 2014-31700424 PDF
31-12-2012 abbreviated format 30-07-2013 2013-37200471 PDF
31-12-2011 abbreviated format 13-07-2012 2012-29900474 PDF
31-12-2010 abbreviated format 29-08-2011 2011-46700583 PDF
31-12-2009 abbreviated format 23-08-2010 2010-43700023 PDF
31-12-2008 abbreviated format 25-08-2009 2009-64000132 PDF
31-12-2007 abbreviated format 30-08-2008 2008-70400393 PDF
31-12-2006 abbreviated format 27-08-2007 2007-62000008 PDF
31-12-2005 abbreviated format 28-08-2006 2006-68700393 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
-----------5,200-29,97928,55947,36628,47051,50824,911-52,388
----------4,419-29,04117,32941,98024,31144,27918,528-55,486
----------12,9771,02002,7458,7693,1123,91110,682
29,35422,5132,0311,068-146-13,91210,8831,726-6,869-1,897-10,47912,707-27,2939,435-77,87792,4732,418-
32,23210,317-21,128-4,541-3,315-4,11325,72919,493-13,300-18,408-12,845-17,26412,547-4,783-44,018-70,872-100,619-107,372
49.6%24.2%-243.9%---69.3%24.1%-8.6%-16.0%-10.0%-12.5%9.5%2.6%-20.4%-15.8%-20.0%-13.2%
1.981.340.29---3.261.320.920.860.900.861.070.970.760.730.650.64
1.981.340.29---3.261.320.920.550.890.851.060.960.740.710.600.64
1.023.14----0.443.15----9.5737.73----
69.4%314.2%----24.2%168.2%----76.6%823.5%----
34.4%76.0%-191.5%---16.8%40.5%3.3%-5.8%1.7%-29.2%7.2%21.3%3.2%6.1%-8.8%-33.4%

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.

Insights on TRUSTEDVALUES

The operating result for 2023 is 17% lower than in 2022.

Debt's share of the balance-sheet total falls from 75.8% to 50.4%. Equity and debt are higher.

Board & ownership

Last board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 16-08-2019

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Sole director (not named in the articles)

Director

Director

Director

Director

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 07-07-2023, until 01-04-2025
    • Director, appointed by deed of 23-03-2021, until 01-06-2023
    • Sole director (not named in the articles), appointed by deed of 16-08-2019, until 09-02-2021
    • Director, appointed by deed of 22-02-2016, no longer listed in the 2023 annual accounts
    • Director, until 22-02-2016
    • Director, until 22-02-2016
    • Director, appointed by deed of 22-02-2016, no longer listed in the 2023 annual accounts
    • Director, appointed by deed of 22-02-2016, last mentioned in 2016
    • Managing director, appointed by deed of 22-02-2016, last mentioned in 2016
    • Director, until 22-02-2016

See the board, name and registered office on a given date →

Control

Parent
Equity €203,560
Loss €13,416 in 2025 (profit €47,421 in 2024)
Checked score
Source: deed 25-11-2024
100%
This company
TRUSTEDVALUES
Equity €32,232
Profit €22,370 in 2023

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€322 in 2023
Source
deed of 16-08-2019

Owners through the years

as the annual accounts name them
100%
100%
11%
11% until 2018
11%
11% until 2018
11%
11% until 2018
Owners as a list
    • 2023: 100%
    • 2016 to 2018: 11%
    • 2016 to 2018: 11%
    • 2016 to 2018: 11%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-08-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslist bij elke benoeming of en in welke mate…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 19:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-11-2024 ↗
  • all shares
Capital over time
  1. 16-08-2019 Capital stated in the deed · €62,000 · 100 shares

Network & group

Group

has 1 direct subsidiary (2023 accounts), the bar shows equity in euros
Parent1 holding, 1 country 2023 accounts

Belgium 1 Equity Result

  • BE TrustedValuesno longer active €32,232 result €22,370

Source: list of holdings in the 2023 accounts of . Every holding stands with its own latest accounts.

Earlier ties

via (at TRUSTEDVALUES, last mentioned in 2016), (at TRUSTEDVALUES, last mentioned in 2016) and (at TRUSTEDVALUES until 2016) · deeds of 20-01-2026 and 29-02-2016
founded in 2008
 0.8 FTE (2025)
via (at TRUSTEDVALUES, last mentioned in 2016), (at TRUSTEDVALUES, last mentioned in 2016) and (at TRUSTEDVALUES until 2016) · Director · deed of 29-02-2016
founded in 1975
 31 FTE (2025)
via , at TRUSTEDVALUES until 2016 · Director · deed of 03-08-2023
founded in 1990
 19 FTE (2025)
via , at TRUSTEDVALUES until 2016 · Director (not named in the articles) · deed of 28-06-2021
founded in 2019
 total assets €1.8m (2025)
via , at TRUSTEDVALUES until 2016 · Director · deed of 04-06-2018
founded in 1989
 total assets €1.3m (2025)
via , at TRUSTEDVALUES until 2016 · Director · deed of 17-04-2018
founded in 1968
 total assets €1.2m (2026)
Show 5 more earlier ties
via , at TRUSTEDVALUES until 2016 · Manager (not named in the articles) · deed of 22-02-2016
founded in 2010
 6 FTE (2025)
via , at TRUSTEDVALUES until 2016 · Director (not named in the articles) · deed of 28-12-2023
founded in 2011
 7.8 FTE (2025)
via , at TRUSTEDVALUES until 2016 · Director · deed of 28-10-2019
founded in 2019
 total assets €662,089 (2025)
via , at TRUSTEDVALUES until 2016 · Manager (not named in the articles) · deed of 22-02-2016
 founded in 2008
via , at TRUSTEDVALUES until 2016 · Director · deed of 22-02-2016
No longer active
 total assets €427,661 (2021)

Acquisitions and mergers

1 transaction
Taken over by:NaKe
BE 0836.270.058operation treated as a merger by absorption · Gazette deed of 01-04-2025 (4 deeds)

Connections & network

Depth
Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director TRUSTEDVALUES TRUSTEDVALU…0871.749.589
Shared directors
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

35 events since 2005
2025
Merger: absorbed by NakeResignations: Nake (director) and (director) · Permanent representative: · Reappointment: (director) · General meeting of 27-12-202410 points ▸
  • General meeting, 27-12-2024, mentioned twice in the deed
  • Accounting effect, 01-01-2024
  • Director resignation, Nake
  • Director discharge, Nake
  • Permanent representative,
  • Director resignation,
  • Director discharge,
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Berlaarbaan 104, 2820 Bonheiden
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: to be absorbed by NaKePermanent representative: · NaKe holds all the shares5 points ▸
  • NaKe holds all the shares
  • Board composition, (director)
  • Board composition, NaKe (director)
  • Permanent representative,
  • Accounting effect, 01-01-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 19 days before the deadline
2023
1 director appointed, 1 resignationResignation: · Appointment: NaKe BV · Permanent representative: · General meeting of 21-06-20234 points ▸
  • General meeting, 21-06-2023
  • Director resignation,
  • Director appointment, NaKe BV
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 61 days before the deadline
2022
Back to profit net €30,990 The net result is €30,990, after 2 loss-making years.
Liquidity more than quadruples current ratio 1.34 The current ratio rises from 0.29 to 1.34.
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 53 days before the deadline
Registered office moved from Zellik to BonheidenNew registered office: Groothoeveweg 9, 2820 Bonheiden · Previous registered office: Frans Timmermansstraat 39, 1731 Zellik · Resignation: (director) · General meeting of 09-02-20214 points ▸
  • General meeting, 09-02-2021
  • Director resignation,
  • Director appointment,
  • Registered-office move, Groothoeveweg 9, 2820 Bonheiden

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 35 days before the deadline
2019
Back to profit net €798 The net result is €798, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 23 days late
Company renamed from VDR Painting to TrustedValuesRegistered office moved from Heist-op-den-Berg to Zellik · New registered office: Frans Timmersstraat 39, 1731 Zellik · Previous registered office: Industriepark Zone B rir.4 Bus 5 te 2220 Heist-op-den-Berg · General meeting of 02-07-20198 points ▸
  • General meeting, 02-07-2019
  • Name change, TrustedValues
  • Registered-office move, Frans Timmersstraat 39, 1731 Zellik
  • Purpose change, “Software Development, Software Consultancy, Hosting, Ecommerce Services; Het uitoefenen van een studie-, organisatie- en raadgevend bureau inzake ICT…” (deed in Dutch)
  • Capital, €62,000, 100 shares
  • Power of attorney,
  • Director appointment, (sole director (not named in the articles))
  • Registered office clause, Frans Timmersstraat 39, 1731 Zellik
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Registered office moved within Heist-op-den-BergNew registered office: Industriepark Zone B rir.4 Bus 5 te 2220 Heist-op-den-Berg · Previous registered office: Heistse Hoekstraat 10c 2220 Heist-op-den-Berg · General meeting of 25-01-20192 points ▸
  • General meeting, 25-01-2019
  • Registered-office move, Industriepark Zone B rir.4 Bus 5 te 2220 Heist-op-den-Berg

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Liquidity more than doubled current ratio 3.26 The current ratio rises from 1.32 to 3.26. Short-term debt falls from €61,397 to €11,388.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2 directors appointed, 2 resignationsChange of role: , from director to managing director · Resignations: and · Appointments: and 13 points ▸
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2015
Back to profit net €5,108 The net result is €5,108, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Back to profit net €1,962 The net result is €1,962, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Highest result from 2006 to 2023 net €35,466 ▲626% The operating result of €40,852 and the net result of €35,466 are both a record.
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Back to profit net €13,973 The net result is €13,973, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 30 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 01-04-2025

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

The name was changed to TrustedValues in 2019.1 The registered office moved to Heist-op-den-Berg in 2019, to Zellik in 2019 and to Bonheiden in 2021.213 In 2025 TRUSTEDVALUES was absorbed by merger into NaKe.4

  1. 1Belgian Official Gazette, 16-08-2019
  2. 2Belgian Official Gazette, 18-02-2019
  3. 3Belgian Official Gazette, 23-03-2021
  4. 4Belgian Official Gazette, 01-04-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Software Development, Software Consultancy, Hosting, Ecommerce Services; Het uitoefenen van een studie-, organisatie- en raadgevend bureau…”
17 activities
  1. Software Development, Software Consultancy, Hosting, Ecommerce Services
  2. Het uitoefenen van een studie-, organisatie- en raadgevend bureau inzake ICT (informatica en communicatie technologie), handels-, commerciële, financiële en algemene management aangelegenheden
  3. De creatie, ontwikkeling, de engineering, alsmede de implementatie en het onderhoud van ICT oplossingen in de brede zin van het woord
  4. De aan- en verkoop, het huren en verhuren, de productie, de in- en uitvoer, het installeren en onderhouden van computerprogramma's, materiaal en componenten, deelsystemen en systemen op het gebied van informatica, telecommunicatie
  5. Advisering in verband met informaticaoplossingen en de toepassing ervan analyseren, ontwerpen, programmeren en uitgeven van gebruiksklare systemen
  6. Het permanent beheren van en werken met de gegevensverwerkende apparatuur van derden
  7. De samenstelling van databanken door het samenbrengen en al dan niet interpreteren van bestaande gegevens uit verschillende bronnen
  8. Het uitbesteden van projecten aan andere ondernemingen
  9. Het beheren, verwerven, de instandhouding en het valoriseren van een onroerend vermogen, de verfraaiing (renovatie), verhuring
  10. Het verwerven hetzij door inschrijving of aankoop van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm, van Belgische of buitenlandse bestaande of nog op te richten vennootschappen alsook het beheer van deze roerende waarden, dit alles enkel voor eigen rekening
  11. De aan- en verkoop, de in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in t' kort tussenpersoon in de handel
  12. Alle verrichtingen van commerciële, industriële onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar doel verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen
  13. Bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering
  14. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren
  15. In dit kader kan zij zich ook borg stellen of haar aval verlenen
  16. Het uitoefenen van alle studies en onderzoek, het verrichten van marktonderzoek, promotie, raadgeving, prospectie, marketing, techno-consult, assistentie op gebied van management, engineering en consulting, technisch, commercieel, administratief, financieel en juridisch beheer en advies
  17. Het waarnemen van alle bestuursopdrachten in andere vennootschappen, het uitoefenen van mandaten en functies in alle ondernemingen
deed of 25-11-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-08-2019 (in Dutch)
Name clauseThe company operates under this name according to its articles.
Trusted Values
deed of 16-08-2019 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 19:00

deed of 16-08-2019 (in Dutch)

Inactive

Absorbed by NaKe in April 2025

TRUSTEDVALUES is no longer in the KBO register. NaKe took it over in a merger by absorption, published in the Belgian Official Gazette on 1 April 2025.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 1 April 2025 · deed
Absorbed by
NaKe · 0836.270.058
Last annual accounts
financial year to 31 December 2023
Last registered office
Groothoeveweg 9, 2820 Bonheidenas published on 1 April 2025
Legal form
Public limited company
First annual accounts
financial year 2005
Official KBO record

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