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Ville2 PLUS

Active
Public limited companyfounded 197748 yrs activeMedialaan 30, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0417.761.083
Summary

Ville2 PLUS has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€103,323) and a net result of -€108,996. Equity is growing by ~25.5% per year across the filed fiscal years. Its solvency ranks better than 13% of 941 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability21▲+4
Solvency21▼-4
Growth52=
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.05 against 0.17 in 2024; short-term debt: 104.5% and cash: 3.2% of total assets), and equity is negative.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 48 years 0 50 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 77
Relative position
BE, all sectors
reference
Rental and leasing activities (NACE 77)
about 44% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-4.5%
Return on assets
-4.7%
Age of the figures
9 mo
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€103,323
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 29-07-2026, 2 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
2 d early
2024
77 d early
2023
29 d early
2022
95 d early
2021
33 d early
2020
31 d early
2019
56 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 46 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 28 June (4 of the last 5 filed years within 44 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Ville2 PLUS was incorporated on 27 December 1977.1 In 2026 the company took the name Ville2 PLUS.2 The registered office was moved to Vilvoorde in 2026.2 Total assets rose from EUR 678,336 in 2018 to EUR 2.3 million in 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 29-05-2026
  3. 3National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
-€103,323
2024 · €5,673
Total assets
€2.3m▼ 16.6%
2024 · €2.8m
Net result
-€108,996▲ 31.8%
2024 · -€159,889
Working capital
-€2.3m▲ 0.2%
2024 · -€2.3m
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings. 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 fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€12,817▼ 90.2%€1.0m▲ 7,806%-€213,312-€14,332▲ 93.3%€1,700
Net result€8,869within the sector's middle half▼ 92.9%€1.0mabove the sector's middle half▲ 11,297%-€363,186below the sector's middle half-€159,889below the sector's middle half▲ 56.0%-€108,996below the sector's middle half▲ 31.8%
Equity-€482,043below the sector's middle half▲ 1.8%€528,748above the sector's middle half€165,562within the sector's middle half▼ 68.7%€5,673within the sector's middle half▼ 96.6%-€103,323below the sector's middle half
Total assets€810,797above the sector's middle half▲ 34.1%€5.4mabove the sector's middle half▲ 566%€2.8mabove the sector's middle half▼ 47.5%€2.8mabove the sector's middle half▼ 2.7%€2.3mwithin the sector's middle half▼ 16.6%
Debt€1.3m▲ 18.0%€4.9m▲ 277%€2.7m▼ 45.2%€2.8m▲ 3.1%€2.4m▼ 12.6%
Working capital-€994,589below the sector's middle half▲ 4.8%-€2.5mbelow the sector's middle half▼ 152%-€2.3mbelow the sector's middle half▲ 10.1%-€2.3mbelow the sector's middle half▼ 2.1%-€2.3mbelow the sector's middle half▲ 0.2%
Solvency-59.5%below the sector's middle half▲ 21.7pp9.8%within the sector's middle half▲ 69.2pp5.8%within the sector's middle half▼ 3.9pp0.2%below the sector's middle half▼ 5.6pp-4.5%below the sector's middle half▼ 4.7pp
Current ratio0.23below the sector's middle half▲ 0.180.49below the sector's middle half▲ 0.260.16below the sector's middle half▼ 0.330.17below the sector's middle half▲ 0.010.05below the sector's middle half▼ 0.12
Return on assets (ROA)1.1%within the sector's middle half▼ 19.6pp18.7%above the sector's middle half▲ 17.6pp-12.8%below the sector's middle half▼ 31.5pp-5.8%below the sector's middle half▲ 7.0pp-4.7%below the sector's middle half▲ 1.1pp
above within below the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
-€500,000€0€500,000€1.0mOperating result 2021: €12,817€12,817Net result 2021: €8,869€8,869Operating result 2022: €1.0m€1.0mNet result 2022: €1.0m€1.0mOperating result 2023: -€213,312-€213,312Net result 2023: -€363,186-€363,186Operating result 2024: -€14,332-€14,332Net result 2024: -€159,889-€159,889Operating result 2025: €1,700€1,700Net result 2025: -€108,996-€108,99620212022202320242025-€400,000-€300,000-€200,000-€100,000€0Operating result 2023: -€213,312-€213,000Net result 2023: -€363,186-€363,000Operating result 2024: -€14,332-€14,300Net result 2024: -€159,889-€160,000Operating result 2025: €1,700€1,700Net result 2025: -€108,996-€109,000202320242025
The operating result returns to profit in 2025: €1,700 after a loss of €14,332 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.3m
Fixed assets €2.2m ▼ 4.9%
Current assets €111,553 ▼ 75.5%
Equity and liabilities
Equity-€103,323
Debt€2.4m
Equity is negative: debt (€2.4m) exceeds the balance-sheet total (€2.3m).
Key figures and ratios
2025 value · change against 2024
EBITDA
€114,200▲
2024 · €98,168
Cash flow
€3,504▲
2024 · -€47,389
Interest coverage
1.03▲
2024 · 0.67
Debt ≤ 1 year
€2.4m▼
2024 · €2.8m
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,242 companies that looked in July 2024 the way this one looks now, 1.9% went bankrupt within 24 months and 93% are still going.

  • Small
  • 20 years or older
  • negative equity
  • a small loss
1.9% went bankrupt
4.0% stopped otherwise
93% still going

A further 1.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 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% 1.0%
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% 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 1,242 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.8m€2.3m▼
Fixed assets21/28€2.3m€2.2m▼
Tangible fixed assets22/27€2.3m€2.2m▼
Land and buildings22€2.3m€2.2m▼
Financial fixed assets28€372-
Current assets29/58€455,618€111,553▼
Amounts receivable within one year40/41€184,725€28,014▼
Trade receivables40€153,322€28,014▼
Other amounts receivable41€31,403-
Cash at bank and in hand54/58€270,894€73,185▼
Deferred charges and accrued income490/1-€10,353
Equity and liabilities
Total equity and liabilities10/49€2.8m€2.3m▼
Equity10/15€5,673-€103,323▼
Contributions10/11€615,787€615,787=
Capital10€615,787€615,787=
Issued capital100€615,787€615,787=
Reserves13€8,388€8,388=
Non-distributable reserves130/1€8,388€8,388=
Legal reserve130€8,388€8,388=
Profit (loss) carried forward14-€618,502-€727,498▼
Amounts payable17/49€2.8m€2.4m▼
Amounts payable within one year42/48€2.8m€2.4m▼
Trade debts44€31,749€39,044▲
Suppliers440/4€31,749€39,044▲
Other amounts payable47/48€2.7m€2.4m▼
Income statement Code20242025
Non-recurring operating income76A-€104
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€112,500€112,500=
Other operating charges640/8€32,935€71,826▲
Non-recurring operating charges66A-€6,366
Gross operating margin9900€131,103€192,393▲
Operating profit (loss)9901-€14,332€1,700▲
Financial charges65/66B€145,557€110,696▼
Recurring financial charges65€145,557€110,696▼
Profit (loss) for the period before taxes9903-€159,889-€108,996▲
Profit (loss) for the period9904-€159,889-€108,996▲
Profit (loss) for the period to be appropriated9905-€159,889-€108,996▲
Appropriation of the result
Profit (loss) to be appropriated9906-€618,502-€727,498▼
Profit (loss) brought forward from the previous period14P-€458,613-€618,502▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A-€1.5m€65,250-€104-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€41,073€1,775€121,944€112,500€112,500=
Other operating charges640/8€22,662€360,359€31,107€32,935€71,826▲ 118%
Non-recurring operating charges66A€65---€6,366-
Gross operating margin9900€76,617€1.4m-€60,262€131,103€192,393▲ 46.7%
Operating profit (loss)9901€12,817€1.0m-€213,312-€14,332€1,700▲ 112%
Financial charges65/66B€3,947€2,502€149,010€145,557€110,696▼ 24.0%
Recurring financial charges65€3,947€2,502€149,010€145,557€110,696▼ 24.0%
Profit (loss) for the period before taxes9903€8,869€1.0m-€362,322-€159,889-€108,996▲ 31.8%
Income taxes67/77--€864---
Profit (loss) for the period9904€8,869€1.0m-€363,186-€159,889-€108,996▲ 31.8%
Profit (loss) for the period to be appropriated9905€8,869€1.0m-€363,186-€159,889-€108,996▲ 31.8%
Line20212022202320242025Change
Assets
Total assets20/58€810,797€5.4m€2.8m€2.8m€2.3m▼ 16.6%
Fixed assets21/28€512,546€3.0m€2.4m€2.3m€2.2m▼ 4.9%
Tangible fixed assets22/27€512,174€3.0m€2.4m€2.3m€2.2m▼ 4.9%
Land and buildings22€512,174€3.0m€2.4m€2.3m€2.2m▼ 4.9%
Financial fixed assets28€372€372€372€372--
Current assets29/58€298,251€2.4m€419,432€455,618€111,553▼ 75.5%
Amounts receivable within one year40/41€259,044€282,906€319,906€184,725€28,014▼ 84.8%
Trade receivables40€19,395€11,855€48,855€153,322€28,014▼ 81.7%
Other amounts receivable41€239,649€271,051€271,051€31,403--
Cash at bank and in hand54/58€39,207€2.1m€99,525€270,894€73,185▼ 73.0%
Deferred charges and accrued income490/1----€10,353-
Equity and liabilities
Total equity and liabilities10/49€810,797€5.4m€2.8m€2.8m€2.3m▼ 16.6%
Equity10/15-€482,043€528,748€165,562€5,673-€103,323▼ 1,921%
Contributions10/11€615,787€615,787€615,787€615,787€615,787=
Capital10€615,787€615,787€615,787€615,787€615,787=
Issued capital100€615,787€615,787€615,787€615,787€615,787=
Reserves13€8,388€8,388€8,388€8,388€8,388=
Non-distributable reserves130/1€8,388€8,388€8,388€8,388€8,388=
Legal reserve130€8,388€8,388€8,388€8,388€8,388=
Profit (loss) carried forward14-€1.1m-€95,427-€458,613-€618,502-€727,498▼ 17.6%
Amounts payable17/49€1.3m€4.9m€2.7m€2.8m€2.4m▼ 12.6%
Amounts payable within one year42/48€1.3m€4.9m€2.7m€2.8m€2.4m▼ 12.6%
Trade debts44€1.0m€3.6m€2,188€31,749€39,044▲ 23.0%
Suppliers440/4€1.0m€3.6m€2,188€31,749€39,044▲ 23.0%
Taxes, remuneration and social security45€21,043-€864---
Taxes450/3€21,043-€864---
Other amounts payable47/48€225,000€1.3m€2.7m€2.7m€2.4m▼ 13.0%
Accrued charges and deferred income492/3-€1,889----
Line20212022202320242025Change
Profit (loss) for the period9904€8,869€1.0m-€363,186-€159,889-€108,996▲ 31.8%
+ Depreciation and write-downs630€41,073€1,775€121,944€112,500€112,500=
Operating cash flow (approximation)€49,943€1.0m-€241,242-€47,389€3,504▲ 107%
Investment in fixed assets (approximation)--€2.5m€497,250€0€372-
Change in cash-€2.0m-€2.0m€171,368-€197,709▼ 215%

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

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-07
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
29-05
State Gazette act Resignations: MESTDAGH Eric (director) and Mestdagh John (director)
Appointments: PINTEAUX Jean-Philippe, ROSIERS Nicolas and 2 others · Permanent representative: Jo Van Baelen · Name change17 facts ▸
  • General meeting, 13-05-2026
  • Name change, Ville2 PLUS
  • Statutes amendment, 1
  • Registered-office move, 1800 Vilvoorde, Medialaan 30, boîte 6
  • Statutes amendment, 2
  • Other statement, langue de la société, transfert du siège vers la région flamande
  • Statutes amendment
  • General meeting, 11-03-2026
  • Director resignation, MESTDAGH Eric (director)
  • Director resignation, Mestdagh John (director)
  • Director appointment, PINTEAUX Jean-Philippe (director)
  • Director appointment, ROSIERS Nicolas (director)
  • +5 further facts in this act
26-05
State Gazette act Statutes amendment · Resignations & appointments
Registered office clause · Capital6 facts ▸
  • Registered office clause, 6041 Gosselies,Avenue Jean Mermoz,1 bte 4
  • General meeting, unanimité, 6041 Gosselies, Avenue Jean Mermoz, 1 bte 4
  • Statutes amendment
  • Statutes amendment
  • Capital, €615.787,05
  • Other statement, Historique du capital de la société, transformation en société anonyme, parts sociales remplacées par des actions au porteur, sans désignation de valeur
2025
15-05
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
02-07
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
2023
31-12
Financial Weakest financial yearnet -€363,186
Net result drops to -€363,186, the lowest in the series; recovery starts the following year.
27-04
NBB filing Annual accounts filed
fiscal year 2022 · micro schema
2022
31-12
Financial Highest result since 2018net €1.0m ▲11,297%
Operating result €1.0m, net result €1.0m, both a record.
31-12
Financial Equity above €500,000Eq €528,748
5 profitable years in a row build equity to €528,748.
28-06
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
2021
30-06
NBB filing Annual accounts filed
fiscal year 2020 · micro schema
2020
05-06
NBB filing Annual accounts filed
fiscal year 2019 · micro schema
Show earlier events
2019
22-07
NBB filing Annual accounts filed
fiscal year 2018 · micro schema
2018
27-06
NBB filing Annual accounts filed
fiscal year 2017 · micro schema
2017
14-07
NBB filing Annual accounts filed
fiscal year 2016 · micro schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
3 of 8 acts read
About the unread acts

Of the 8 Belgian State Gazette acts we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26333333). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

PINTEAUX Jean-Philippe
Director · since 10-03-2026
Current
ROSIERS Nicolas
Director · since 10-03-2026
Current
STORM Matthys
Director · since 10-03-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 29-05-2026 · perm. rep.: Jo Van Baelen
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
5 of this company's 8 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Vilvoorde
exact location from the address register On OpenStreetMap
Ground area
1.5 ha
Building footprint
3,018 m²
Volume, LiDAR
47,793 m³
Parcel 23645C0156/00G003, Flanders · tallest building 23.7 m, ±6 floors. Linked by address, not a title deed.
13 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23645C0156/00G003 Flanders 1.5 ha 1 · 3,018 m² 23.6 m · 6 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

6 people since 2026, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PINTEAUX Jean-Philippe
  • Director, from 10-03-2026 to date
ROSIERS Nicolas
  • Director, from 10-03-2026 to date
STORM Matthys
  • Director, from 10-03-2026 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 29-05-2026 to date
Eric Mestdagh
  • Director, until 10-03-2026
Mestdagh John
  • Director, until 10-03-2026
See the board, name and seat on a given date →

Articles of association

Who signs
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, door hetzij door twee bestuurders samen…”
Full text

Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, door hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-bestuurder, aangewezen door de raad van bestuur. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur. De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden.

Annual meeting
Third Tuesday of March at 15:00
Purpose
Alle verrichtingen uit te voeren die direct of indirect verband houden met de distributie, met name door het onderzoeken, ontwerpen, ontwikkelen en exploiteren van moderne…
Full purpose (3 activities)
  1. Alle verrichtingen uit te voeren die direct of indirect verband houden met de distributie, met name door het onderzoeken, ontwerpen, ontwikkelen en exploiteren van moderne concepten zoals warenhuizen, supermarkten, winkelcentra, discountwinkels en dergelijke
  2. Door middel van inbreng, deelneming, fusie, inschrijving of op enige andere wijze, belangen nemen in alle vennootschappen of ondernemingen met een soortgelijk of verwant voorwerp
  3. In het algemeen alle industriële, commerciële, financiële, roerende of onroerende verrichtingen uitvoeren die direct of indirect, geheel of gedeeltelijk, verband houden met haar voorwerp of die haar industriële of commerciële activiteit kunnen uitbreiden of ontwikkelen
Registered office clause
Vlaamse Gewest, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in België of het buitenland oprichten
Board rule
Collegiaal bestuursorgaan, raad van bestuur, natuurlijke of rechtspersonen, al dan niet aandeelhouders
De raad van bestuur kan onder zijn leden een voorzitter benoemen, Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt het voorzitterschap…
Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van…
Meeting access
Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben op…
Proxy rule
De volmachten dienen een handtekening te dragen, Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan…
Voting rule
Het formulier wordt verzonden aan de vennootschap en moet ten laatste één werkdag vóór de vergadering op de zetel toekomen, Ieder aandeel geeft recht op één ste…
Profit allocation
Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst, Indien en voor zolang als wettelijk verei…
Dissolution rule
Artikel 27. ONTBINDING EN VEREFFENING
Liquidation rule
De algemene vergadering kan evenwel te allen tijde deze bevoegdheden bij gewone meerderheid beperken, De aandeelhouders verdelen het liquidatiesaldo met inachtn…
Transfer restriction
Moitié cédant,moitié acquéreur(s) au prorata si plusieurs, cessions et transmissions d'actions,à titre onéreux ou gratuit,à des tiers non actionnaires
Other statement
Action indivisible, indivisibilité des actions
Tous actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs d'administration
Gestion journalière, administrateur unique ou conseil d'administration
Contrôle de la société, un ou plusieurs commissaires
Article 18. Admission à l'assemblée générale
Représentation à l'assemblée générale, toutes formalités d'admission accomplies
Vote par correspondance, mis à disposition par organe d'administration
Composition du bureau de l'assemblée générale, SOIT administrateur unique SOIT président du conseil d'administration
Délibération de l'assemblée générale, ne peut délibérer sur points ne figurant pas à l'ordre du jour
Assemblée générale par procédure écrite, à l'unanimité dans les limites de la loi
Assemblée générale électronique, règlement interne peut soumettre usage à conditions
Chaque actionnaire, vote à distance avant l'assemblée générale
Voie électronique à l'adresse indiquée dans la convocation, questions écrites avant AG
Droit de vote, quel que soit le nombre de titres représentés
Ne pas annuler les autres décisions prises, prorogation de l'assemblée générale
Procès-verbaux de l'assemblée générale, registre spécial tenu au siège social
Conformément aux dispositions légales, réserve légale
Conformément aux dispositions légales, paiement des dividendes et acomptes
Entre les personnes précitées elles-mêmes, litiges
Communications,sommations,assignations et significations valablement faites, élection de domicile
Application du Code des sociétés et des associations, dispositions auxquelles il ne serait pas licitement dérogé
Appels de fonds, courrier ordinaire ou via l'adresse e-mail communiquée par l'actionnaire, avec indication du compte bancaire
Nominatifs ou dématérialisés, Nature des autres titres
Liquidation distribution
Paiement dettes charges frais ou consignation des montants, actif net en espèces ou en titres au prorata du nombre d'actions
Share class
À tout moment demander la conversion en nominatives, nominatives ou dématérialisées
Other provisions
Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen

Structure & network

Part of the group FIDAGH 9 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. FIDAGH 100%
  2. Ville2 PLUS

Highest known parent: FIDAGH. The sources do not say who stands above it.

Owners 1

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 current directors
Depth

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Capital and shareholders

Capital over the years
  1. 29-05-2026 Capital stated in 2 acts · 615,787.05 EUR · 2,559 shares

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 1,186 companies in this sector we hold annual accounts for 710. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded27-12-1977
Fiscal year end31-12
Legal name FR NICOLAS HAUBRECHTS ET CIE
Activities, NACEBEL 2025
77399Renting and leasing of other machinery, equipment and tangible goods
68203Renting and operating of own or leased non-residential real estate, excluding land
E-invoicing
Reachable via Peppol
Peppol ID 0208:0417761083
Also 9925:BE0417761083

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

Register as of 1 October 2026 · Peppol Directory

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