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WATSON & DICKENS

Active Private limited companyfounded 2009active for 17 yearsDiamantstraat 8, 2200 HerentalsKBO/BCE: BE 0809.709.874 subsidiary of GRUPPO XXI#1 company by total assets in the province of Antwerp, Advertising and market research sector

Overview

Lifetime

16 annual accounts with figures on one time axis
peak €183.5m (2025)
€183.5m▲ 13.2%
peak €84.3m (2024)
€1.3m▼ 98.4%
peak €137.8m (2025)
€137.8m▲ 1.0%
€45.7m▲ 78.0%
peak 1 FTE (2015)
1 FTEunchanged
Board3 names since 2015
2 directorsGRUPPO XXI and 1 other
Owners
Documentsfilings and deeds
25-06-202636 days before the deadline
2025financial year
Turnover from €196,600 to €166,600Result from €84.3m to €1.3mDebts from €25.7m to €45.7mCash from €4.5m to €8.8m

Key points

from the 2025 annual accounts

Equity

€137.8m ▲ 1.0%

WATSON & DICKENS has made a profit in every financial year since 2010.

Result

€1.3m ▼ 98.4%
€84m2024€1.3m2025

The result fell in 2025 from €84.3m to €1.3m.

Debts

€45.7m ▲ 78.0%
Other debts
+19.8
Taxes and wages
+0.3
Suppliers
+0.05
The rest
-0.2

Debts rose by €20.0m in 2025.

Payment terms

50 days to suppliers
Suppliers
10 to 50
Customers
660 to 181

WATSON & DICKENS pays its suppliers 40 days later than in 2024. Customers pay 479 days earlier.

Filings

16 annual accounts since 2010
AprilJune31 JulyOctober2010201520202025

The 2017 accounts came 13 days late. The other nine of the last ten were filed on time.

Position in the sector

€137.8m

More equity than 95% of companies in advertising and market research. Sector median €506,794 · 847 companies.

Checked score

93
Excellent
Financially stronger than 45% of micro companies in advertising and market research (NACE 73)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.2% across 11,229 companies (NACE 73, micro).

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

Last 24 months 12-2024: 0.1% 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.3%▲ +0.2 percentage points vs 07-2026 09-2026: 0.4%▲ +0.1 percentage points vs 08-2026highest value 10-2026: 0.1%▼ -0.3 percentage points vs 09-2026lowest value 11-2026: 0.1%● unchanged vs 10-2026lowest value

Financial strength
Strong

100=equity 75.1% of total assets
47-3short-term debt 24.9% · cash 4.8%
39-61return on assets 0.7%

Score breakdown

lowers risk
Size: turnover €166,600, 1 FTE, total assets €183.5m
Founded in 2009
Figures for financial year 2025 (filed on 25-06-2026)
Equity €137.8m (75.1% of total assets)
Calculation

The band follows from the bankruptcy probability. 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 73, micro). It does better than 87% of them on solvency, 30% on liquidity, 25% on profitability and 37% on growth.

The bankruptcy probability was computed on 07-11-2026 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.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

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

Comparable companies, two years later

In July 2024, 10,904 companies had the same profile as WATSON & DICKENS has now. Each dot stands for 28 companies, two years later.

95.2%
were still trading
4.0%
stopped another way
0.7%
went bankrupt
  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet

That fits the bankruptcy probability of WATSON & DICKENS itself: 0.1% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the 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%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 10,904 companies, not a prediction for WATSON & DICKENS. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €16,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 3.56 (5.51 in 2024), above the usual 1.5. Short-term debt is 24.9% and cash 4.8% of total assets. 24.9% of the assets are financed with debt and provisions.

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

5 signals, none raises the risk
Five signals.
lowers riskneutral
lowers risk · Size: turnover €166,600, 1 FTE, total assets €183.5m
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Founded in 2009
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
lowers risk · Figures for financial year 2025 (filed on 25-06-2026)
NBB · annual accounts
lowers risk · Equity €137.8m (75.1% of total assets)
NBB · annual accounts
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 25-06-2026, 36 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
36 days early
2024
42 days early
2023
43 days early
2022
47 days early
2021
23 days early
2020
43 days early
2019
on the day
← 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 33 days before the deadline. In the sector (NACE 73), the median for financial year 2024 was 6 days before the deadline, and 36% 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 19 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

GX
Director, VAN LOOY Nick, since 11-12-2015
DC
Director, since 21-12-2023
BV
Auditor, Amerik JANSEN

Shares in 15 companies, including BPO and CAROLEASE 12A

Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0809709874
1 statutory auditor reappointed VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Amerik JANSEN and Wim HEYLEN · General meeting of 14-06-2024 · Gazette deed
Appointments: CLERX Didier (class A director) and Gruppo XXI (class C director) General meeting of 21-12-2023 · Gazette deed
Environmental permit granted Bouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 2 more · Evergem
All 41 events

Comparable companies

same main activity, similar in size and age
Company
WATSON & DICKENS Herentals €0.2m - 75.1% 1
IRREALIS Sint-Truiden €0.05m - 30.7% 2.8
Energipole Finances Ixelles €0.4m - 88.7% 2.8
BMC MANAGEMENT AND INVESTMENT Ixelles - - 100.0% 2
7c Solarparken Mechelen €2.6m -7.0% 47.2% 2
24PM Rebecq - - 99.5% 1.8
Sequentia Invest Saint-Josse-ten-Noode €2.0m 35.5% 31.4% 1.9

These companies have the same main activity as WATSON & DICKENS: public relations and communication consultancy (NACE 73300). They are comparable in size and age: total assets between €56m and €210m, founded between 1998 and 2015.

Official details

Source: KBO
Status
Active since 09-02-2009Normal situation
Registered office
257 active companies are registered at this address24 started in the 12 months before. Source: KBO register, as of 8 November 2026.
Activity
Public relations and communication consultancyNACE 73300and 6 others
Establishment unit
2.177.059.5852200 Herentals, since 10-02-2009
Financial year end
31 December
Peppol
Reachable since 18-12-2025
Company details

Annual accounts 2025

€166,600▼ 15.3%
€1.3m▼ 98.4%
€137.8m▲ 1.0%
€183.5m▲ 13.2%
Employeeson 31-12-2025
1=
Filing
Filed on 25-06-2026, 36 days before the end of the filing period
Financials

Companies linked to WATSON & DICKENS

Insights on WATSON & DICKENS

WATSON & DICKENS has existed since 2009. The present size dates from 2024. The balance sheet total rose that year from €52.8m to €162.2m.

Solvency fell in 2025 from 84.2% to 75.1%.

GRUPPO XXI holds all the shares.

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

Financials

Annual accounts 2025

full format, filed on 25-06-2026, 36 days before the deadline
€166,600
▼ 15.3%
-€343,212
▼ €95,939
-
-
75.1%
▼ 9.1 percentage points
3.56
▼ 1.95

Money flows

turnover is 5.1% of income in 2025

Balance sheet

balance sheet total €183.5m on 31-12-2025
What the company ownsHow it is paid for

in €m

in €m

Position in the sector

75.1%

Higher than 77% of 846 companies in 2025.

3.56

Higher than 75% of 813 companies in 2025.

0.7%

Higher than 37% of 837 companies in 2025.

WATSON & DICKENS Middle half of the sector 80% of the sector Full accounts in advertising and market research (NACE 73)

Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter · Staff: bottom quarter

Staff

€63,777

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

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013201220112010
Balance sheet: assets
20/58 183.5m162.2m52.8m52.9m52.9m53.1m42.1m25.2m23.2m20.7m20.6m14.8m16.3m7.4m4.4m3.7m
21/28 20.7m20.7m20.7m20.7m20.8m20.7m20.0m21.0m11.9m13.8m13.7m13.7m12.0m4.2m4.2m3.4m
28 20.7m20.7m20.7m20.7m20.8m20.7m20.0m21.0m11.9m13.8m13.7m13.7m12.0m4.2m4.2m3.4m
280/1 20.7m20.7m20.7m20.7m20.8m20.7m20.0m21.0m11.9m13.8m13.7m-----
280 20.7m20.7m20.7m20.7m20.8m20.7m20.0m21.0m11.9m13.8m13.7m-----
29/58 162.7m141.4m32.0m32.2m32.1m32.3m22.1m4.2m11.3m6.9m6.9m1.1m4.4m3.2m245,210279,828
29 ----404,456396,525----------
291 ----404,456396,525----------
40/41 152.3m136.9m29.9m29.2m30.3m31.7m22.0m4.2m11.2m6.9m6.8m1.1m3.0m2.7m235,091235,180
40 82,570355,62526,41316,6947,00615,73075,400195,91516,14416,11239,81392,523138,924---
41 152.2m136.6m29.8m29.2m30.3m31.7m21.9m4.0m11.2m6.9m6.7m975,9212.9m2.7m235,091235,180
50/53 1.7m-530,000---------35,664---
51/53 1.7m-530,000-------------
54/58 8.8m4.5m1.6m3.0m1.4m183,044105,4429,97931,96220,233130,74042,0791.3m473,92510,11944,543
490/1 5,952229378----222222------104
Balance sheet: equity and liabilities
10/49 183.5m162.2m52.8m52.9m52.9m53.1m42.1m25.2m23.2m20.7m20.6m14.8m16.3m7.4m4.4m3.7m
10/15 137.8m136.5m52.2m51.9m51.8m51.5m40.4m23.5m23.2m20.7m20.5m11.8m11.8m1.2m979,238756,828
10/11 11.2m11.2m11.2m11.2m11.2m11.2m11.2m11.2m11.2m11.2m11.2m11.2m11.2m20,00020,00020,000
100 ------11.2m11.2m11.2m11.2m11.2m11.2m11.2m20,00020,00020,000
13 1.1m1.1m1.1m1.1m1.1m1.1m1.1m683,894667,457541,471533,670100,150100,0002,0002,0002,000
130/1 1.1m1.1m1.1m1.1m1.1m1.1m----------
130 ------1.1m683,894667,457541,471533,670100,150100,0002,0002,0002,000
1311 1.1m1.1m1.1m1.1m1.1m1.1m----------
14 125.4m124.1m39.8m39.6m39.4m39.1m28.0m11.6m11.3m8.9m8.7m498,461497,1591.2m957,238734,828
17/49 45.7m25.7m609,348983,6841.1m1.6m1.7m1.7m18,53629,22895,4123.0m4.5m6.2m3.4m2.9m
17 --228,571457,143685,714914,2861.1m1.4m--------
170/4 --228,571457,143685,714914,2861.1m1.4m--------
173 --228,571457,143685,714914,2861.1m1.4m--------
42/48 45.7m25.7m380,776526,542387,257645,552511,387335,83618,53629,22895,4123.0m4.5m6.2m3.4m2.9m
42 -228,571228,571228,571228,571228,571228,571228,571--------
43 75,00066,852-----------600,000900,0001.2m
430/8 75,00066,852-----------600,000900,0001.2m
44 61,44011,00153,50464,52025,90452,222215,37792,9766,62623,51653,17810,1774.5m393939
440/4 61,44011,00153,50464,52025,90452,222215,37792,9766,62623,51653,17810,17715,274393939
441 ------------4.5m---
45 365,07523,12898,701233,450114,182364,75960,7357,8435,7115,71142,234---2,391-
450/3 357,71116,47187,653227,167108,440358,78954,995---36,658---2,391-
454/9 7,3646,65711,0496,2835,7425,9705,7407,8435,7115,7115,576-----
47/48 45.2m25.3m--18,600-6,7046,4466,198--3.0m-5.6m2.5m1.7m
492/3 1,786-----------7281,3893,0823,646
Income statement
70/76A 241,7061.2m861,737189,346185,594991,915233,338217,045224,460236,020291,765-----
70 166,600196,600196,600181,300181,300213,000217,750217,000224,417235,900291,400-----
74 75,105983,875665,1378,0464,294-----------
76A -----179,421-477,7782.7m-8.8m--500--
9900 -----------15,034-12,349-14111,881-2,123
60/66A 584,9171.4m1.1m397,546358,192406,189364,745329,496646,845347,783355,581-----
61 444,844385,097354,748332,056302,718338,296296,409277,985495,373292,574310,778-----
62 63,77757,45764,81756,46150,27049,45048,17550,49547,08154,19643,791-----
630 ------------2,008---
640/8 76,297985,194666,2209,0295,2041,04316,6511,016104,3911,0121,0131,0121,021976453801
66A -----17,4003,511442,266194,726-104,266-----
9901 -343,212-247,273-224,048-208,201-172,598585,726-131,407-112,452-422,385-111,763-63,81614,022-15,378-1,11711,427-2,924
75/76B 3.0m84.7m596,139582,066603,66810.9m18.1m884,4763.1m268,45060,08950,5211.3m423,466330,000830,243
75 3.0m84.7m596,139582,066603,66810.7m18.1m406,698392,374268,45060,08950,5211.3m423,466330,000830,243
750 -84.0m---10.0m18.0m---------
751 3.0m706,925596,139582,066603,668683,789118,216406,698392,374268,45060,088-----
752/9 48-----0---1-----
76B -----179,421-477,7782.7m-------
65/66B 874,22427,93235,55556,76428,44434,1711.0m443,286195,51967010,38963,091226,966196,910119,01790,470
65 874,22427,93235,55531,76428,44434,17140,2091,01979367010,38963,091226,966196,910119,01790,470
650 872,08526,03133,55422,85126,79432,55738,841248--10,037-----
652/9 2,1391,9012,0018,9131,6511,6141,368771793670352-----
66B ---25,000--999,999442,266194,726-------
9903 1.8m84.4m336,536317,101402,62611.4m16.9m328,7382.5m156,0178.7m1,4521.1m225,939222,410736,849
67/77 470,424107,180119,804168,727108,440314,50754,995-543-36,769---21-21
670/3 470,424111,085119,804168,727108,440314,50754,995-543-36,769-----
77 -3,904--------------
9904 1.3m84.3m216,732148,374294,18611.1m16.9m328,7382.5m156,0178.7m1,4521.1m225,960222,410736,828
9905 1.3m84.3m216,732148,374294,18611.1m16.9m328,7382.5m156,0178.7m1,4521.1m225,960222,410736,828
Appropriation of the result
9906 125.4m124.1m39.8m39.6m39.4m39.1m28.5m11.6m11.4m8.9m9.2m498,6112.3m1.2m957,238736,828
14P 124.1m39.8m39.6m39.4m39.1m-----------
691/2 ------440,25216,437125,9867,801433,5201501.8m--2,000
691 ------------1.7m---
6920 ------440,25216,437125,9867,801433,52015099,948--2,000
Social balance sheet
9087 11111111111-----
Men (FTE)1003 11111111111-----
Hours worked1013 1,6871,5431,6491,6961,5661,6871,6261,7021,6951,7561,892-----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 35 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 25-06-2026.

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
31-12-2025 full format 25-06-2026 2026-00206524 PDF
31-12-2024 full format 19-06-2025 2025-00159603 PDF
31-12-2023 full format 18-06-2024 2024-00141819 PDF
31-12-2022 full format 14-06-2023 2023-00129393 PDF
31-12-2021 full format 08-07-2022 2022-20176965 PDF
31-12-2020 full format 18-06-2021 2021-21400129 PDF
31-12-2019 full format 31-07-2020 2020-37500196 PDF
31-12-2018 full format 26-06-2019 2019-23000117 PDF
31-12-2017 full format 13-08-2018 2018-45200206 PDF
31-12-2016 full format 10-07-2017 2017-30400137 PDF
31-12-2015 full format 19-08-2016 2016-44100220 PDF
31-12-2014 abbreviated format 13-07-2015 2015-30000316 PDF
31-12-2013 abbreviated format 28-08-2014 2014-49700062 PDF
31-12-2012 abbreviated format 30-08-2013 2013-52100539 PDF
31-12-2011 abbreviated format 30-07-2012 2012-36200109 PDF
31-12-2010 abbreviated format 28-07-2011 2011-34500120 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013201220112010
-------------13,370---
------------1.1m---
--8-18,6001.1m1,14010.7m6,19849,350125,1001.7m7.8m522,500756,0333.4m
4.3m2.8m-1.3m1.6m1.2m77,60295,463-21,98311,730-110,50788,660-1.3m873,606463,806-34,424-
117.1m115.8m31.7m31.7m31.7m31.7m21.6m3.9m11.2m6.9m6.8m-1.9m-128,590-3.0m-3.2m-2.7m
-----95.2%--60.3%-51.8%--47.4%-21.9%-----
75.1%84.2%98.8%98.1%98.0%97.1%96.1%93.2%99.9%99.9%99.5%80.0%72.4%16.3%22.2%20.5%
3.565.5184.1561.1582.9350.0843.2212.61--72.260.380.970.510.070.10
0.330.190.010.020.020.030.040.070.000.000.000.250.385.133.513.89
1.0%61.8%0.4%0.3%0.6%21.6%41.8%1.4%10.9%0.8%42.3%0.0%9.1%18.7%22.7%97.4%
0.7%52.0%0.4%0.3%0.6%20.9%40.2%1.3%10.9%0.8%42.1%0.0%6.6%3.1%5.0%19.9%
181 days660 days49 days34 days14 days27 days126 days330 days26 days25 days50 days-----
50 days10 days55 days71 days31 days56 days265 days122 days5 days29 days62 days-----

EBIT margin. Not meaningful: turnover is only a small part of operating income.

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.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date11111
full-time11111
in full-time equivalents11111
11111
On a permanent contract11111
Training hours22222

Source: social balance sheet in the 2021 to 2025 annual accounts

Securities and guarantees

on own assets and for others
Item20252024202320222021
Debts secured on the company's own assets-€228,571€457,142€685,714€914,286
Pledge on other assets, amount secured-€228,571€457,143€685,714€914,286
Carrying value of the other pledged assets-€10.2m€10.2m€10.2m€10.2m

Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20252024202320222021
Financial fixed assets--€8-€18,600

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees
Item20252024202320222021
Fee for the audit€2,625€2,550€2,404€2,288€2,100
Other work by the auditor--€165--
Work by persons linked to the auditor----€4,580

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on WATSON & DICKENS

The operating result for 2025 is a loss of €343,212, larger than the loss of €247,273 in 2024. It is the lowest result since 2017.

Debt's share of the balance-sheet total rises from 15.8% to 24.9%. Equity and debt are higher.

Board & ownership

Board

2 directors, 1 auditor, last change in 2024
Class C director, permanent representative VAN LOOY Nick
since 11-12-2015
listed in the 2025 annual accounts, filed on 25-06-2026
Class A director
since 21-12-2023
also on the board of 51 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Amerik JANSEN
current term since 14-06-2024 term until 11-06-2027
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Partijen zullen gebonden zijn door deze beslissing en het nodige doen om de beslissing van de Expert uit te voeren. Vertegenwoordiging De…”
deed of 05-01-2024
Permanent representatives 1
VAN LOOY Nick
Permanent representative, for GRUPPO XXI
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GRUPPO XXI
Class C director
Didier Clerx
Class A director
Board
Mandates as a list
  • GRUPPO XXI
    • Class C director, from 11-12-2015 to date
  • Didier Clerx
    • Class A director, from 21-12-2023 to date
  • BV VAN HAVERMAET BEDRIJFSREVISOREN
    • Statutory auditor, from 11-06-2021 to date

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

Control

Parent
Equity €40.1m
Loss €274,705 in 2025 (profit €310,648 in 2024)
100%
This company
WATSON & DICKENS
Equity €137.8m
Profit €1.3m in 2025

Capital

Contribution
€11,241,454.94
Shares
581
Contribution per share
€19,348
Equity per share
€237,182 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bekendmaking aangetekend schriftelijk aan andere aandeelhouders, ondertekend door Kandidaat-Overdrager en Kandidaat-Koper, beiden verklaren…”
“Moet uitgeoefend worden voor alle Aangeboden Effecten, niet voor slechts een gedeelte, voorkooprecht toelaat Aangeboden Effecten aan te…”
“Aangetekend schrijven aan Kandidaat-Overdrager”
“Volgrecht, elke aandeelhouder heeft recht al zijn effecten (maar niet minder dan alle) aan derde over te dragen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €12,365,600
  2. 05-01-2024 Converted to unavailable equity · €12,365,600

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyWATSON & DICKENS15 holdings, 2 countries 2025 accounts

Belgium 13 Year Equity Result

Europe 2 Year Equity Result

  • NL Heylen Warehouses Development The Netherlands90% 2024€33.6m result €824,531 (2024)
  • NL Groep Heylen RE BV90% 2024€2.5m result €1.2m (2024)

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group GRUPPO XXI Group, risk and exposure

Parent

GRUPPO XXI
0543.754.977 · 100% of the shares · equity €40.1m · loss €274,705 (2025)

Earlier ties

FRAME 21 GROUP
via Didier Clerx, no longer at FRAME 21 GROUP · Class A director · deed of 14-10-2019
founded in 2017 · negative equity (2025) · group GRUPPO XXI
total assets €9.5m (2025)
LINK2EUROPE
via Didier Clerx, no longer at LINK2EUROPE · Class A director · deed of 16-06-2025
founded in 2007 · negative equity (2025) · group GRUPPO XXI
67 FTE (2025)
MANAGEMENT SOURCE
via Didier Clerx, no longer at MANAGEMENT SOURCE · Class A director · deed of 28-09-2020
founded in 2011 · negative equity (2025) · group GRUPPO XXI
total assets €1.6m (2025)
PEOPLE 21 BE
via Didier Clerx, no longer at PEOPLE 21 BE · Class A director · deed of 18-03-2021
founded in 2021 · negative equity (2025) · group GRUPPO XXI
turnover €262,270 (2025)
MMCC PARTNERS
via Didier Clerx, no longer at MMCC PARTNERS · Director · deed of 28-09-2020
founded in 2020 · negative equity (2024) · accounts filed late
total assets €67,856 (2024)
EURO FRESH FOODS
via Didier Clerx, no longer at EURO FRESH FOODS · Director · deed of 07-03-2025
founded in 1977 · group GRUPPO XXI
9.8 FTE (2025)
Show 11 more earlier ties
PLUG 21
via Didier Clerx, no longer at PLUG 21 · Director · deed of 08-07-2020
founded in 2020 · group GRUPPO XXI
turnover €1.6m (2025)
CONFOOD
via Didier Clerx, no longer at CONFOOD · Director (not named in the articles) · deed of 05-11-2020
founded in 2015 · group GRUPPO XXI
turnover €1.7m (2025)
BORETTI BEHEER BELGIÊ
via Didier Clerx, no longer at BORETTI BEHEER BELGIÊ · Class A director · deed of 28-09-2020
founded in 2014 · group GRUPPO XXI
total assets €15.7m (2025)
BE-CLOUD Belgium
via Didier Clerx, no longer at BE-CLOUD Belgium · Director · deed of 14-11-2024
founded in 1989 · group GRUPPO XXI
15 FTE (2026)
CAROLEASE 12
via Didier Clerx, no longer at CAROLEASE 12 · Manager · deed of 11-01-2013
founded in 2012 · group Monument Assurance Belgium
turnover €795,594 (2025)
MAUQUOY TOKEN COMPANY
via Didier Clerx, no longer at MAUQUOY TOKEN COMPANY · Director · deed of 05-12-2019
founded in 1996
14 FTE (2025)
BORETTI LOGISTICS
via Didier Clerx, no longer at BORETTI LOGISTICS · Class A director · deed of 28-09-2020
founded in 2016 · group GRUPPO XXI
total assets €4.2m (2025)
Stipt BE Employment Services
via Didier Clerx, no longer at Stipt BE Employment Services · Class A director · deed of 12-03-2024
founded in 2024 · group GRUPPO XXI
turnover €3.6m (2025)
L.I.N.K.
via Didier Clerx, no longer at L.I.N.K. · Class A director · deed of 16-06-2025
founded in 2018 · group GRUPPO XXI
1.9 FTE (2025)
FIELDTRUST
via Didier Clerx, no longer at FIELDTRUST · Director · deed of 23-12-2024
founded in 2016 · group GRUPPO XXI
total assets €884,484 (2026)
CREATIVE COOLING GROUP
via Didier Clerx, no longer at CREATIVE COOLING GROUP · Class A director · deed of 14-10-2019
founded in 2016 · group GRUPPO XXI
total assets €665,706 (2025)

Holdings and subsidiaries

15 holdings · 29 subsidiaries, including indirect ones

Holdings 15

Share, source and own figures per holding (15)

Source for every holding own accounts 2025

  • BPOsubsidiary
    Equity €7.7m Profit of €3.5m in 2025 (profit of €67,193 in 2024) Checked score 96
    100%
  • CAROLEASE 12Asubsidiary
    Equity €1.5m Profit of €232,530 in 2025 (profit of €193,939 in 2024)
    100%
  • COOL FACTORYsubsidiary
    Equity -€59,591 Profit of €29,999 in 2025 (profit of €12,520 in 2024) Checked score 55
    100%
  • Heylen Remisubsidiary
    Equity €424,338 Profit of €50,530 in 2025 (loss of €42,802 in 2024) Checked score 93
    100%
  • Equity €4.8m Profit of €142,521 in 2025 (loss of €13,267 in 2024) Checked score 95
    100%
  • Equity €281,488 Profit of €151,440 in 2025 (profit of €111,700 in 2024) Checked score 94
    100%
  • BUILDINGS 21subsidiary
    Equity €2.1m Loss of €1.3m in 2025 (profit of €108,176 in 2024)
    90%
  • Groep Heylen RE BVNLsubsidiary
    Equity €2.5mResult €1.2m
    90%
  • Equity €56.0m Profit of €4.6m in 2025 (profit of €6.7m in 2024)
    90%
  • Equity €33.6mResult €824,531
    90%
  • Equity €2.0m Profit of €6.9m in 2025 (profit of €337,313 in 2024) Checked score 91
    50%
  • Equity -€20,217 Loss of €11,132 in 2025 (loss of €4,057 in 2024) Checked score 49
    50%
  • Equity -€98,296 Profit of €10,513 in 2025 (loss of €100,120 in 2024) Checked score 54
    50%
  • Equity €830,652 Profit of €107,874 in 2025 (profit of €49,668 in 2024) Checked score 93
    50%
  • Equity €293,860 Loss of €4.0m in 2025 (profit of €610,378 in 2024) Checked score 54
    0.04%
All subsidiaries, including indirect ones 29

WATSON & DICKENS or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Holdings through the years 2010 to 2025

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of WATSON & DICKENSWATSON & DICKENS sits on their board1
Director
Founded in 1996 · total assets €83.2m (2025)

Connections & network

46 connected companies
Linked via shared directors
EUROPE INLAND LOGISTIC CAMPUS 21
via Didier Clerx · Class A director · deed of 14-12-2020
Founded in 2020 · total assets €31.0m (2025) · negative equity · group GRUPPO XXI
→
L’AVENIR 21
via Didier Clerx · Director · deed of 01-07-2022
Founded in 2011 · total assets €23.0m (2025) · negative equity · group GRUPPO XXI
→
ANTWERP EAST PORTSIDE 21
via Didier Clerx · Class A director · deed of 22-02-2022
Founded in 2013 · total assets €14.5m (2025) · negative equity · group GRUPPO XXI
→
FRAME 21 DIEGEM
via Didier Clerx · Class A director · deed of 23-11-2023
Founded in 1998 · 1.4 FTE (2025) · negative equity · group GRUPPO XXI
→
Show 42 more companies with a shared director
BMS
via Didier Clerx · Class A director · deed of 04-10-2024
Founded in 2021 · 58 FTE (2025) · negative equity · group GRUPPO XXI
→
DACH
via Didier Clerx · Bestuurder voorgedragen door aandeelhouder soort a · deed of 29-12-2021
Founded in 2021 · turnover €499,667 (2024) · group GRUPPO XXI · accounts filed late
→
BMS Distributions
via Didier Clerx · Class A director · deed of 14-11-2024
Founded in 2019 · total assets €2.5m (2025) · negative equity · group GRUPPO XXI
→
WELKENRAEDT LOGBOX 21
via Didier Clerx · Class A director · deed of 18-09-2024
Founded in 2024 · total assets €2.4m (2025) · negative equity · group GRUPPO XXI
→
Heylen Campus Geel 21
via Didier Clerx · Class A director · deed of 07-09-2021
Founded in 2021 · total assets €2.4m (2025) · negative equity · group GRUPPO XXI
→
GAROCENTRE 21
via Didier Clerx · Class A director · deed of 23-02-2024
Founded in 2024 · total assets €2.3m (2025) · negative equity · group GRUPPO XXI
→
DEPOT SOLAR 21
via Didier Clerx · Class A director · deed of 21-06-2022
Founded in 2022 · total assets €1.6m (2025) · negative equity · group GRUPPO XXI
→
EUROPE INLAND LOGISTICS SOLAR 21
via Didier Clerx · Class A director · deed of 21-06-2022
Founded in 2022 · total assets €1.3m (2025) · negative equity · group GRUPPO XXI
→
EILC SOLAR 21
via Didier Clerx · Class A director · deed of 21-06-2022
Founded in 2022 · total assets €1.3m (2025) · negative equity · group GRUPPO XXI
→
Z-TECH
via Didier Clerx · Class A director · deed of 29-12-2021
Founded in 2013 · 5.1 FTE (2025) · negative equity · group GRUPPO XXI
→
SMART 21
via Didier Clerx · Director · deed of 05-07-2022
Founded in 2022 · turnover €42,000 (2025) · negative equity · group GRUPPO XXI
→
LIVING OFFICES
via Didier Clerx · Class A director · deed of 20-12-2023
Founded in 2008 · 2.9 FTE (2025) · negative equity · group GRUPPO XXI
→
FAMIGLIA BERLUSTOMI
via Didier Clerx · Class A director · deed of 28-09-2022
Founded in 2015 · total assets €472,311 (2025) · negative equity · group GRUPPO XXI
→
BORETTI BELGIO
via Didier Clerx · Class A director · deed of 20-12-2023
Founded in 1984 · 1.2 FTE (2025) · negative equity · group GRUPPO XXI
→
MELANIE HOLDING
via Didier Clerx · Class A director · deed of 28-09-2021
Founded in 2013 · total assets €47,337 (2025) · negative equity · group GRUPPO XXI
→
EXTENDED WAREHOUSING GEEL
via Didier Clerx · Class A director · deed of 04-12-2023
Founded in 2008 · total assets €139.4m (2025) · group GRUPPO XXI
→
HASTINGS & CORNWALL
via HEYLEN Wim (permanent representative of WATSON & DICKENS) · Class C director · deed of 18-05-2022
Founded in 2013 · total assets €70.1m (2025) · group GRUPPO XXI
→
DAIRY 21
via Didier Clerx · Class A director · deed of 04-12-2024
Founded in 2021 · turnover €5.9m (2025) · group GRUPPO XXI
→
LIFT 21
via Didier Clerx · Director · deed of 15-06-2022
Founded in 2022 · turnover €2.3m (2025) · group GRUPPO XXI
→
RETAIL SUPPORT GROUP
via Didier Clerx · Class A director · deed of 23-12-2024
Founded in 1992 · turnover €39.3m (2026) · group GRUPPO XXI
→
DEPOT 21
via Didier Clerx · Class A director · deed of 29-12-2021
Founded in 2008 · total assets €39.1m (2025) · group GRUPPO XXI
→
HERMANS HEFTRUCKS
via Didier Clerx · Class A director · deed of 15-06-2022
Founded in 1975 · 40 FTE (2025) · group GRUPPO XXI
→
BRIO GROUP
via Didier Clerx · Class A director · deed of 27-12-2024
Founded in 2013 · 5.8 FTE (2026) · group GRUPPO XXI
→
HEBRIMO
via Didier Clerx · Class A director · deed of 22-02-2022
Founded in 1990 · total assets €24.7m (2025) · group GRUPPO XXI
→
P&B Group
via Didier Clerx · Class A director · deed of 19-01-2026
Founded in 1957 · 25 FTE (2025) · group GRUPPO XXI
→
RIKESA
via Didier Clerx · Class A director · deed of 22-02-2022
Founded in 2006 · total assets €18.0m (2025) · group GRUPPO XXI
→
Capricorn Fusion China Fund
via Didier Clerx · Director · deed of 29-06-2026
Founded in 2019 · total assets €9.7m (2025)
→
KITCHEN & BATHROOM GROUP
via Didier Clerx · Class A director · deed of 02-10-2024
Founded in 2012 · total assets €9.4m (2026) · group GRUPPO XXI
→
AEP SOLAR 21
via Didier Clerx · Onbezoldigd bestuurder b · deed of 24-07-2026
Founded in 2020 · total assets €5.1m (2025)
→
RESTO-SERVICE LINK 21
via Didier Clerx · Class A director · deed of 28-12-2023
Founded in 2003 · 17 FTE (2026) · group GRUPPO XXI
→
JULIE BRICHANT UNIT 3
via Didier Clerx · Class B director · deed of 22-01-2026
Founded in 2005 · total assets €2.8m (2025)
→
TUVO
via Didier Clerx · Class A director · deed of 29-12-2023
Founded in 1979 · 3.6 FTE (2025) · group GRUPPO XXI
→
AMPHION 2.0
via Didier Clerx · Class A director · deed of 13-08-2026
Founded in 2013 · 18 FTE (2025)
→
ELECTRO LOGISTICS GROUP
via Didier Clerx · Class A director · deed of 27-12-2024
Founded in 2011 · 6.2 FTE (2026) · group GRUPPO XXI
→
BOOSTU
via Didier Clerx · Class A director · deed of 29-12-2020
Founded in 2019 · 13 FTE (2025) · group GRUPPO XXI
→
POWERLINK 21
via Didier Clerx · Class A director · deed of 15-06-2022
Founded in 2012 · total assets €351,249 (2025) · group GRUPPO XXI
→
JANCASCO
via Didier Clerx · Class A director · deed of 29-12-2023
Founded in 2018 · total assets €319,009 (2025) · group GRUPPO XXI
→
Bastion Capital
via Didier Clerx · Niet statutaire bestuurder a · deed of 08-09-2025
Founded in 2025 · group GRUPPO XXI
→
Chrysalide 21
via Didier Clerx · Class A director · deed of 13-10-2026
Founded in 2026
→
Kiewit Plaza Holdings
via Didier Clerx · Director · deed of 04-08-2026
Founded in 2021
→
EFF HOLDING
via Didier Clerx · Class B director · deed of 06-04-2022
No longer active · total assets €15.8m (2024)
→
PLUS FACTORS
via Didier Clerx · Class A director · deed of 04-12-2023
No longer active · founded in 2007 · turnover €242,486 (2025) · group GRUPPO XXI
→

Timeline

Timeline

41 events since 2009

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0809709874
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Highest result from 2010 to 2025 net €84.3m ▲38,807% The net result of €84.3m is the highest of those years.
Equity above €100m equity €136.5m ▲162% With a profit in every financial year since 2010, equity grows to €136.5m.
1 statutory auditor reappointedVAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Amerik JANSEN and Wim HEYLEN · General meeting of 14-06-20244 points ▸
  • General meeting, 14-06-2024
  • Auditor reappointment, VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Amerik JANSEN
  • Permanent representative, Wim HEYLEN

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 43 days before the deadline
Appointments: CLERX Didier (class A director) and Gruppo XXI (class C director)General meeting of 21-12-20234 points ▸
  • General meeting, 21-12-2023
  • Director appointment, CLERX Didier (class A director)
  • Director appointment, Gruppo XXI (class C director)
  • Registered office clause, Diamantstraat 8 bus 214, 2200 Herentals
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 2 more · Evergem
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Gent
2022
Permanent representatives: Amerik JANSEN, Anne KOSTER and Wim HEYLEN3 points ▸
  • Permanent representative, Amerik JANSEN
  • Permanent representative, Anne KOSTER
  • Permanent representative, Wim HEYLEN
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 23 days before the deadline
2021
1 statutory auditor reappointedVAN HAVERMAET Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Anne KOSTER and Wim HEYLEN · General meeting of 11-06-20214 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 43 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 4 more · Provincie Antwerpen
2020
Equity above €50m equity €51.5m ▲27.5% With a profit in every financial year since 2010, equity grows to €51.5m.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Evergem
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Liquidity more than triples current ratio 43.22 The current ratio rises from 12.61 to 43.22.
Equity above €25m equity €40.4m ▲71.8% With a profit in every financial year since 2010, equity grows to €40.4m.
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Evergem
2018
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Slopen of verwijderen, Verwijderen van vrijstaande gebouwen · Herentals
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Gent
Annual accounts 2017 filed PDFfull format · 13 days late
2017
Liquidity more than doubled current ratio 607.40 The current ratio rises from 237.29 to 607.40. Short-term debt falls from €29,228 to €18,536.
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Liquidity more than triples current ratio 237.29 The current ratio rises from 72.26 to 237.29. Short-term debt falls from €95,412 to €29,228.
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Liquidity more than 192 times current ratio 72.26 The current ratio rises from 0.38 to 72.26. Short-term debt falls from €3.0m to €95,412.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Weakest financial year net €1,452 ▼99.9% The net result drops to €1,452, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Equity above €10m equity €11.8m ▲882% With a profit in every financial year since 2010, equity grows to €11.8m.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Equity above €1m equity €1.2m ▲23.1% With a profit in every financial year since 2010, equity grows to €1.2m.
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2009
First establishment Diamantstraat 8, Herentals
Incorporation PDFpublished on 19-02-2009

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

On 9 February 2009, WATSON & DICKENS was incorporated.1 Turnover went from €217,000 in 2018 to €166,600 in 2025 and headcount from 1 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Company details

Identity

Enterprise number
0809.709.874
VAT number
BE 0809.709.874
Peppol ID
0208:0809709874
Other Peppol ID
9925:BE0809709874
LEI code
254900TPFY3HC924YV34 no longer live in the LEI register
Legal form
Private limited company
Status
Active, normal situation
Founded
09-02-2009
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
deed of 05-01-2024 (in Dutch)
Peppol
Reachable since 18-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
WATSON & DICKENS in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in Dutch)
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 05-01-2024 (in Dutch)

Activities

NACEBEL 2025
VAT activities
Social security (RSZ) activities
Codes under NACEBEL 2008
VAT activities
70210 Activities of head offices; management consultancy activities main activity
66199 Activities auxiliary to financial services and insurance activities
68100 Real estate activities
68311 Real estate activities
69202 Legal and accounting activities
70220 Business consulting
Social security (RSZ) activities
64200 Holdings main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle verrichtingen die hetzij rechtstreeks, hetzij onrechtstreeks verband houden met aankoop, verkoop, huren, verhuren van onroerende en…”
11 activities
  1. Alle verrichtingen die hetzij rechtstreeks, hetzij onrechtstreeks verband houden met aankoop, verkoop, huren, verhuren van onroerende en roerende goederen; Immobiliën; Tussenpersoon in de handel; Projectontwikkeling en promotie van onroerende goederen; Management; Administratieve taken; Beheersfirma.
  2. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals aan-en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten.
  3. Het verwerven, vervreemden, beheren, uitbaten, leasen, valoriseren, verkavelen, ordenen, huren en verhu-ren, het doen bouwen of doen verbouwen, promotie van en makelen in onroerende goederen, evenals alle welkdanige onroerende verrichtingen in de meest brede zin. De vennoot-schap mag tevens de bedrijvigheden coördineren die betrek-king hebben op de gehele of gedeeltelijke uitvoering van voltooiings-werken door onderaannemers.
  4. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan-en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen;
  5. Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, financiële, landbouw- of immobiliënvennootschappen of –ondernemingen; het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening, en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  6. Als makelaar alle geldbeleggingen, alle geldlenin-gen en kredietverrichtingen, alle spaarverrichtingen te verwezen-lijken en te behandelen, met uitzondering van activiteiten door de wet voorbehouden aan banken.
  7. Het raadgeven, adviseren en optreden als tussenpersoon voor alle roerende en onroerende beleggingen;
  8. Het voeren van boekhouding van derden, fiscale en sociale raadgeving en bijstand.
  9. Het verstrekken van raad en advies, in de ruimste zin van de maatschappelijke behoeften.
  10. Management en deelname in het bestuur van andere vennoot-schappen.
  11. Het verlenen van bijstand, advies en leiding aan bedrijven, privé-personen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, marketing, marktonderzoek, productie en ontwikkeling, processing en het besturen van vennootschappen, dit alles in de meest ruime betekenis. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met de voorafgaande. Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt. Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar bestuurder of elke andere derde vertegenwoordiger, die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap.
deed of 05-01-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Diamantstraat 8 registered office 2200 Herentals 64210 Activities of holding companies 10-02-2009 2.177.059.585

Buildings and parcels at the address

Ground area
1.2 ha
Buildings
3,044 m²
Volume, LiDAR
52,510 m³
Tallest building
24.1 m
Buildings to scale, each on its own parcel
3,044 m², 24.1 m 3,044 m², 24.1 m

Environmental permits

10 applications in Flanders since 2018 · 7 granted
26-06-2023 Granted Bouwen of herbouwen; Een grond gebruiken, aanleggen of inrichten; Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie submitted 15-03-2023 · project 2023004164 Evergem
17-05-2023 Granted Het reliëf van de bodem aanmerkelijk wijzigen submitted 22-02-2023 · project 2023021770 Gent
21-01-2021 Granted Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Verwijderen van vrijstaande gebouwen submitted 02-07-2020 · project 2020084433 Provincie Antwerpen
14-09-2020 Granted Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen submitted 11-05-2020 · project 2020041178 Evergem
25-06-2020 Discontinued Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen submitted 28-05-2020 · project 2020005892 Provincie Antwerpen
04-02-2019 Granted Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen submitted 02-10-2018 · project 2018042099 Evergem
19-11-2018 Granted Het reliëf van de bodem aanmerkelijk wijzigen; Slopen of verwijderen; Verwijderen van vrijstaande gebouwen submitted 10-10-2018 · project 2018123118 Herentals
08-11-2018 Granted Bouwen of herbouwen; Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen submitted 03-09-2018 · project 2018103234 Gent
12-10-2018 Discontinued Het reliëf van de bodem aanmerkelijk wijzigen; Slopen of verwijderen; Verwijderen van vrijstaande gebouwen submitted 07-09-2018 · project 2018067755 Provincie Antwerpen
11-07-2018 Discontinued Bouwen of herbouwen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie submitted 28-02-2018 · project 2018019515 Gent

Source: Omgevingsloket Vlaanderen.

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
13027A0065/00F0021.2 ha 1 · 3,044 m² 24.1 m · 6