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VADAS

Active
Private limited companyfounded 2019active for 7 yearsBroekstraat 241, 1070 Anderlecht, BelgiumKBO/BCE: BE 0721.986.341
Summary

VADAS has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,620 and a net result of €1,377. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 87% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Specialised construction activities
NACE 43421
1 site
Size
≈ €170,000turnover 2025, estimated
Staff
1 FTE
Equity
€33,620
Profit
€1,377
Turnover estimated from the gross margin
Financial health
87 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
2025 accounts 35 days early1 of 2 deeds summarised
Why 87raises riskSize: total assets €40,797lowers riskLiquidity: current ratio 3.61, cash €12,070Equity €33,620 (82.4% of total assets)Figures for financial year 2025 (filed 26-03-2026)Show the evidence

Checked score

Score 2025
87 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 65% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 82.4% of total assets
Liquidity 82+2
short-term debt 17.6% · cash 29.6%
Profitability 73-8
return on assets 3.4%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,674 companies, NACE 43, micro)
Last 24 months 11-2024: 0.5% 12-2024: 0.5%● unchanged vs 11-2024 01-2025: 0.6%▲ +0.1 percentage points vs 12-2024 02-2025: 0.6%● unchanged vs 01-2025highest value 03-2025: 0.6%● unchanged vs 02-2025 04-2025: 0.5%▼ -0.1 percentage points vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.4%▼ -0.1 percentage points vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.5%▲ +0.1 percentage points vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.3%▼ -0.2 percentage points vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.3%● unchanged vs 07-2026 09-2026: 0.3%● unchanged vs 08-2026 10-2026: 0.3%● unchanged vs 09-2026lowest value
Credit of up to €2,500 on 30-day terms is acceptable
Liquidity ample (current ratio 3.61, compared with 4.93 in 2024, above the usual 1.5; short-term debt: 17.6% and cash: 29.6% of total assets), and 17.6% 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 43, micro): better than 90% on solvency, 80% on liquidity, 44% on profitability and 45% on growth.

The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Size: total assets €40,797
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Liquidity: current ratio 3.61, cash €12,070
NBB · annual accounts
lowers risk · Equity €33,620 (82.4% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 26-03-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 26-03-2026, 35 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
35 days early
2024
55 days early
2023
31 days early
2022
37 days early
2021
9 days early
2020
56 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 37 days before the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 26 March (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end31-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet €1,377 ▼65%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
€70,050
EBIT margin
16.3%
Net result
€1,377▼ 65.0%
2024 · €3,938
Working capital
€18,703▼ 30.0%
2024 · €26,720
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

The operating result has fallen four years in a row; 2025 is 61% below 2024 and is 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€2,389 2025 Net result€1,377 2025

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

Sector: the middle half of NACE 43, Specialised construction 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
Line202020212022202320242025
Turnover€70,050
Operating result€13,311-€11,418▼ 14.2%€11,235▼ 1.6%€6,550▼ 41.7%€6,066▼ 7.4%€2,389▼ 60.6%
Net result€13,179within the sector's middle half-€6,417within the sector's middle half▼ 51.3%€8,366within the sector's middle half▲ 30.4%€4,991within the sector's middle half▼ 40.3%€3,938within the sector's middle half▼ 21.1%€1,377within the sector's middle half▼ 65.0%
EBIT margin16.3%
Equity€19,379below the sector's middle half-€25,796within the sector's middle half▲ 33.1%€34,162within the sector's middle half▲ 32.4%€39,153within the sector's middle half▲ 14.6%€32,244within the sector's middle half▼ 17.6%€33,620within the sector's middle half▲ 4.3%
Total assets€34,421below the sector's middle half-€52,572below the sector's middle half▲ 52.7%€57,272below the sector's middle half▲ 8.9%€52,645below the sector's middle half▼ 8.1%€40,878below the sector's middle half▼ 22.4%€40,797below the sector's middle half▼ 0.2%
Debt€15,042-€26,775▲ 78.0%€23,110▼ 13.7%€13,492▼ 41.6%€8,634▼ 36.0%€7,176▼ 16.9%
Working capital€19,379within the sector's middle half-€24,112within the sector's middle half▲ 24.4%€27,379within the sector's middle half▲ 13.5%€33,062within the sector's middle half▲ 20.8%€26,720within the sector's middle half▼ 19.2%€18,703within the sector's middle half▼ 30.0%
Solvency56.3%within the sector's middle half-49.1%within the sector's middle half▼ 7.2pp59.6%within the sector's middle half▲ 10.6pp74.4%above the sector's middle half▲ 14.7pp78.9%above the sector's middle half▲ 4.5pp82.4%above the sector's middle half▲ 3.5pp
Current ratio2.44within the sector's middle half-4.80above the sector's middle half▲ 2.363.16above the sector's middle half▼ 1.645.53above the sector's middle half▲ 2.374.93above the sector's middle half▼ 0.593.61above the sector's middle half▼ 1.33
Return on assets (ROA)38.3%above the sector's middle half-12.2%within the sector's middle half▼ 26.1pp14.6%within the sector's middle half▲ 2.4pp9.5%within the sector's middle half▼ 5.1pp9.6%within the sector's middle half▲ 0.2pp3.4%within the sector's middle half▼ 6.3pp
Staff (FTE)1
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €40,797
Fixed assets €14,917 ▲ 102%
Current assets €25,880 ▼ 22.8%
Equity and liabilities €40,797
Equity €33,620 ▲ 4.3%
Debt €7,176 ▼ 16.9%
Debt's share of the balance-sheet total falls from 21.1% to 17.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€8,839▼
2024 · €10,982
Cash flow
€7,827▼
2024 · €8,854
Debt to equity
0.21▼
2024 · 0.27
ROE
4.1%▼
2024 · 12.2%
Interest coverage
34.18▲
2024 · 28.02
Debt ≤ 1 year
€7,176▲
2024 · €6,791
Income taxes
€755▼
2024 · €1,744
Staff costs
€18,978
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,047 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 93.9% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
2.2% went bankrupt
3.8% stopped otherwise
93.9% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

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 5,047 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€40,878€40,797▼
Fixed assets21/28€7,367€14,917▲
Tangible fixed assets22/27€7,367€14,917▲
Furniture and vehicles24€7,367€14,917▲
Current assets29/58€33,511€25,880▼
Amounts receivable within one year40/41€22,204€13,134▼
Trade receivables40€20,907€13,134▼
Other amounts receivable41€1,297-
Cash at bank and in hand54/58€11,274€12,070▲
Deferred charges and accrued income490/1€33€676▲
Equity and liabilities
Total equity and liabilities10/49€40,878€40,797▼
Equity10/15€32,244€33,620▲
Contributions10/11€6,200€6,200=
Reserves13€659€659=
Non-distributable reserves130/1€659€659=
Reserves not available under the articles1311€659€659=
Profit (loss) carried forward14€25,385€26,761▲
Amounts payable17/49€8,634€7,176▼
Amounts payable after more than one year17€1,843-
Financial debts170/4€1,843-
Amounts payable within one year42/48€6,791€7,176▲
Current portion of amounts payable after more than one year42€4,349€1,843▼
Trade debts44€1,307€1,726▲
Suppliers440/4€1,307€1,726▲
Taxes, remuneration and social security45€1,135€625▼
Taxes450/3€1,135€625▼
Other amounts payable47/48-€2,982
Income statement Code20242025
Remuneration, social security and pensions62-€18,978
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,916€6,450▲
Other operating charges640/8€293€80▼
Non-recurring operating charges66A€535-
Gross operating margin9900€11,810€27,897▲
Operating profit (loss)9901€6,066€2,389▼
Financial income75/76B€8€2▼
Recurring financial income75€8€2▼
Financial charges65/66B€392€259▼
Recurring financial charges65€392€259▼
Profit (loss) for the period before taxes9903€5,682€2,132▼
Income taxes67/77€1,744€755▼
Profit (loss) for the period9904€3,938€1,377▼
Profit (loss) for the period to be appropriated9905€3,938€1,377▼
Appropriation of the result
Profit (loss) to be appropriated9906€36,233€26,761▼
Profit (loss) brought forward from the previous period14P€32,295€25,385▼
Profit to be distributed694/7€10,848-
Return on contributions (dividend)694€10,848-

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202020212022202320242025Change
Turnover70-€70,050-----
Goods, raw materials, services and sundry goods60/61-€55,217-----
Remuneration, social security and pensions62-----€18,978-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€2,923€4,916€4,916€4,916€6,450▲ 31.2%
Other operating charges640/8-€53€107€261€293€80▼ 72.6%
Non-recurring operating charges66A-€589--€535--
Gross operating margin9900€13,364€14,983€16,258€11,727€11,810€27,897▲ 136%
Operating profit (loss)9901€13,311€11,418€11,235€6,550€6,066€2,389▼ 60.6%
Financial income75/76B-€1-€2€8€2▼ 80.8%
Recurring financial income75-€1-€2€8€2▼ 80.8%
Financial charges65/66B-€336€687€135€392€259▼ 34.0%
Recurring financial charges65€132€336€687€135€392€259▼ 34.0%
Profit (loss) for the period before taxes9903€13,179€11,083€10,548€6,417€5,682€2,132▼ 62.5%
Income taxes67/77-€4,665€2,182€1,426€1,744€755▼ 56.7%
Profit (loss) for the period9904€13,179€6,417€8,366€4,991€3,938€1,377▼ 65.0%
Profit (loss) for the period to be appropriated9905€13,179€6,417€8,366€4,991€3,938€1,377▼ 65.0%
Line202020212022202320242025Change
Assets
Total assets20/58€34,421€52,572€57,272€52,645€40,878€40,797▼ 0.2%
Fixed assets21/28€1,547€22,115€17,199€12,283€7,367€14,917▲ 102%
Tangible fixed assets22/27€1,547€22,115€17,199€12,283€7,367€14,917▲ 102%
Furniture and vehicles24-€22,115€17,199€12,283€7,367€14,917▲ 102%
Current assets29/58€32,874€30,456€40,073€40,362€33,511€25,880▼ 22.8%
Amounts receivable within one year40/41€4,045€10,555€19,224€29,231€22,204€13,134▼ 40.8%
Trade receivables40-€10,000€18,800€28,210€20,907€13,134▼ 37.2%
Other amounts receivable41-€555€424€1,021€1,297--
Cash at bank and in hand54/58€28,829€18,354€20,849€10,944€11,274€12,070▲ 7.1%
Deferred charges and accrued income490/1-€1,547-€187€33€676▲ 20×
Equity and liabilities
Total equity and liabilities10/49€34,421€52,572€57,272€52,645€40,878€40,797▼ 0.2%
Equity10/15€19,379€25,796€34,162€39,153€32,244€33,620▲ 4.3%
Contributions10/11€6,200€6,200€6,200-€6,200€6,200=
Capital10-€6,200-----
Issued capital100-€18,600-----
Uncalled capital101-€12,400-----
Revaluation surpluses12---€6,200---
Reserves13€659€659€659€659€659€659=
Non-distributable reserves130/1-€659€659€659€659€659=
Legal reserve130-€659-----
Reserves not available under the articles1311--€659€659€659€659=
Profit (loss) carried forward14€12,520€18,937€27,303€32,294€25,385€26,761▲ 5.4%
Amounts payable17/49€15,042€26,775€23,110€13,492€8,634€7,176▼ 16.9%
Amounts payable after more than one year17-€18,884€10,416€6,192€1,843--
Financial debts170/4-€18,884€10,416€6,192€1,843--
Amounts payable within one year42/48€13,495€6,344€12,694€7,300€6,791€7,176▲ 5.7%
Current portion of amounts payable after more than one year42--€4,482€4,224€4,349€1,843▼ 57.6%
Trade debts44-€1,618€1,030€1,650€1,307€1,726▲ 32.1%
Suppliers440/4-€1,618€1,030€1,650€1,307€1,726▲ 32.1%
Taxes, remuneration and social security45-€4,726€7,182€1,426€1,135€625▼ 44.9%
Taxes450/3-€1,726€2,182€1,426€1,135€625▼ 44.9%
Remuneration and social security454/9-€3,000€5,000----
Other amounts payable47/48-----€2,982-
Accrued charges and deferred income492/3-€1,547-----
Line202020212022202320242025Change
Profit (loss) for the period9904€13,179€6,417€8,366€4,991€3,938€1,377▼ 65.0%
+ Depreciation and write-downs630-€2,923€4,916€4,916€4,916€6,450▲ 31.2%
Operating cash flow (approximation)€13,179€9,340€13,282€9,907€8,854€7,827▼ 11.6%
Investment in fixed assets (approximation)--€23,491€0€0€0-€14,000-
Change in cash--€10,475€2,495-€9,905€330€796▲ 141%

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 (6)
Financial year Type Filed Reference
30-09-2025 micro format 26-03-2026 2026-00062997
30-09-2024 micro format 06-03-2025 2025-00044554
30-09-2023 micro format 30-03-2024 2024-00054416
30-09-2022 micro format 24-03-2023 2023-00044866
30-09-2021 micro format 21-04-2022 2022-20006860
30-09-2020 micro format 05-03-2021 2021-07100456

Similar companies · same sector, comparable size

Of the 363 active companies whose main activity is specialised construction activities (NACE 43421), figures are known for 210. 170 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, last change in 2024
SAUCA Vasile
Director · since 21-02-2024
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SAUCA Vasile
  • Director, from 21-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-02-2024 Converted to unavailable equity
  2. 21-02-2024 Converted to uncalled contributions

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

VADAS was incorporated on 7 March 2019.1 Total assets rose from €34,421 in 2020 to €40,797 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
26-03
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
30-09
Financial Weakest financial yearnet €1,377 ▼65%
Net result drops to €1,377, the lowest in the series.
06-03
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-03
NBB filing Annual accounts filed
financial year 2023 · micro format
21-02
Gazette deed Appointment: SAUCA Vasile (director)
Legal-form conversion · Capital conversion · Reserve release10 facts ▸
  • General meeting, 14-12-2023
  • Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “compte de capitaux propres “apports non appelés”” (deed in French)
  • Reserve release, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
  • Amendment of the articles
  • Director appointment, SAUCA Vasile (director)
  • Capital (2 times)
  • Board meeting, “grant all powers to board to execute preceding resolutions, confirm current manager as director” (deed in French)
  • Power of attorney, J. JORDENS
2023
24-03
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
21-04
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
05-03
NBB filing Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded07-03-2019
Financial year end30-09
Activities, NACEBEL 2025
43421Specialised construction activities
43222Installation of electric heating, air conditioning, cooling and ventilation
43331Floor and wall tiling
43410Roofing work
43422Screed work
81220Other building cleaning and industrial cleaning
E-invoicing
Reachable via Peppol
Peppol ID 0208:0721986341

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

Register as of 31 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0721.986.341

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Anderlecht · 1 establishment unit since 2019
registered office establishment The establishment unit on the map
Ground area
741 m²
Building footprint
311 m²
Building volume
3,683 m³
Parcel 21001A0406/00E002, Brussels · tallest building 15.3 m. Linked by address, not a title deed.
1 establishment unit
VADAS
Broekstraat 241, 1070 AnderlechtSpecialised construction activities
since 2019unit no. 2.358.526.591
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21001A0406/00E002 Brussels 741 m² 1 · 311 m² 15.2 m · 4
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.
“Au bâtiment et à la finition du bâtiment dans le sens le plus large, pour lesquelles la société peut obtenir l'autorisation et entre autres…” (deed in French)
42 activities (deed in French)
  1. Au bâtiment et à la finition du bâtiment dans le sens le plus large, pour lesquelles la société peut obtenir l'autorisation et entre autres : carreleur, étanchéité de construction, couvertures non métalliques, peinture, vitrage, zinguerie et couvertures métalliques, menuiserie et charpente, chauffage, électricité, sanitaire et plomberie, poseur de revêtements de murs et sol, plafonnage, isolation, entretien, ravalement et nettoyage de façades, rejointoiement, charpenterie, menuiserie bois et métallique
  2. L’exécution de tous terrassements, de nivellement et tous actes s'y rapportant
  3. Service et nettoyage de chantiers, y compris le nettoyage à la vapeur, le sablage et activités analogues
  4. Le tri sélectionné de déchets et l'exploitation de décharges
  5. Le recyclage, la récupération et la transformation de tous matériaux
  6. Le traitement des déchets, notamment de l’industrie nucléaire
  7. Le ramassage, déversement et traitement des déchets industriels et des débris de construction ou de démolition
  8. Tous travaux de démolition
  9. Tous travaux de découpe toutes catégories
  10. Toutes entreprises de maçonnerie et de béton
  11. Tous travaux de montage et de démontage dans le sens le plus large
  12. Le transport pour propre compte et pour compte de tiers de produits et personnes
  13. Le transport de produits réglementés (ADR)
  14. Le déménagement pour compte de tiers
  15. La location de conteneurs
  16. La location de camions avec conducteur
  17. La location d'outils, de machines pour la construction
  18. L'achat et la vente de tous matériaux de construction et de récupération
  19. Le commerce de détail de biens d'occasion
  20. Le contrôle de tous travaux de construction
  21. L'activité d'intermédiaire en matériaux de construction
  22. L'activité de grossiste en machines et équipements pour l'industrie
  23. Toutes activités de marchand ambulant au sens large
  24. L'entreprise de désamiantage
  25. L'achat et la vente de biens mobiliers et immobiliers
  26. L'achat et la vente de toutes marchandises ou produits en Belgique ou à l'étranger
  27. L'établissement de plans
  28. La gestion et la coordination générale de chantier au sans large du terme
  29. L’exploitation garage avec atelier de réparation et négociant de véhicules à moteurs neuf et occasions, carrosserie
  30. Service et nettoyage de chantiers, y compris le nettoyage à la vapeur, le sablage et activités analogues
  31. Le nettoyage et l’entretien d’immeubles, le nettoyage de vitres et de bureaux, de petits travaux de bureau, services intérimaires, sous-traitance
  32. La mise à disposition des ménages et entreprises du personnels pour les travaux relatif au nettoyage du domicile, la lessive et le repassage, les petits travaux occasionnels de couture, la préparation de repas, les courses ménagères, jardinage et autres travaux tel que le transport accompagné de personnes à mobilité réduite et toutes autres activités dans le cadre des titres services au domicile et hors domicile de l’utilisateur des titres services
  33. Le commerce en gros et en détail, l'import-export de tous produits alimentaire, textile, fruits, légumes, boissons, article pour fumeur, librairie, jeux, vêtement, article cadeaux et décoration, appareil électrique, électronique et électroménager, maroquinerie, de tous produits industriel et machine industrielle, outillages, tous produits de construction, électricité, sanitaire, commercialisation et fabrication de châssis, de meuble, mobiliers et tous articles en bois, pvc, aluminium
  34. Le commerce de tous matériaux de bureaux et informatique, hardware et software, de pièces et accessoires mécanique pour automobile et autres véhicules, exploitation de parking-dépôt
  35. L'exploitation de toutes activités se rapportant au secteur Horeca, librairie, salon de dégustation, snack, restaurants, cabines téléphoniques, carwash, vidéothèque, taxis colis, boulangerie pâtisserie, tavernes, night club, discothèque, salon de coiffure, salles d'organisation de banquet et service traiteur, cyber café, boucherie, charcuterie
  36. La commercialisation de télécommunication en général
  37. Le conseil et le soutien en management dans le domaine des entreprises ou toutes autres entités au sens le plus large, notamment les politiques générales, la communication interne, l'informatisation, la politique sociale, les problèmes reliés à l’entreprise
  38. La société pourra effectuer des tâches administratives, consultance en management, traduction, conseil en communication, planification, organisation, information, gestion, représentation
  39. Elle peut accomplir toutes opérations civiles, industrielles ou commerciales, immobilières ou mobilières se rapportant directement ou indirectement, en tout ou en partie, à l'une ou l'autre branche de son objet ou qui seraient de nature à en développer ou à en faciliter la réalisation
  40. Elle peut s'intéresser par toutes voies à toute société ou entreprise ayant un objet similaire ou connexe au sien ou dont l'objet serait de nature à faciliter, même indirectement, la réalisation de son sien
  41. Elle peut de même conclure toutes conventions de collaboration, de rationalisation, d'association ou autres avec de telles sociétés ou entreprises
  42. Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société, liée ou non

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert au sein de la Région par simple décision de l'organe d'administration; transfert vers autre Région…” (deed in French)

deed of 21-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
Board ruleHow the board is made up, meets and takes decisions.
“Non-statutaires, revocation” (deed in French)
7 more provisions on this in the deed

deed of 21-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of March
General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
“Les décisions régulièrement prises par l'assemblée générales des actionnaires sont obligatoires pour tous les actionnaires, même pour les…” (deed in French)
“Extraordinaire, en Belgique à l'endroit indiqué dans les convocations” (deed in French)
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Lettres recommandées, lettres, fax, courrier électronique ou tout autre moyen repris au Code Civil, quinze jours avant l'assemblée” (deed in French)
“Les convocations ne sont pas nécessaires lorsque tous les actionnaires, porteurs d'obligations, titulaires de certificats émis avec la…” (deed in French)
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Tout actionnaire est admis à l'assemblée générale pourvu qu'il soit inscrit dans le registre des actionnaires” (deed in French)
Meeting procedureHow the meeting runs, from opening to minutes.
“L'administrateur le plus âgé, si le nombre de personnes présentes le permet le président choisit un secrétaire” (deed in French)
“Il ne peut y avoir qu'une seule prorogation, l'assemblée générale annuelle appelée à se prononcer sur l'approbation des comptes annuels…” (deed in French)
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
“Procuration écrite, une procuration octroyée reste valable pour chaque assemblée générale suivante dans la mesure où il y est traité des…” (deed in French)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Sous réserve des dispositions légales régissant les actions sans droit de vote, chaque action donne droit à une voix” (deed in French)

deed of 21-02-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Trois (3) ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-02-2024

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

29 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024