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WITTH

Active
Private limited companyfounded 2011active for 14 yearsKerkenbosstraat (LIN) 1, 3210 Lubbeek, BelgiumKBO/BCE: BE 0840.941.597
Summary

WITTH has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€19,600) and a net result of -€3,916. Equity is shrinking by about 21% per year across the filed financial years. Its solvency ranks better than 5% of 2,795 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
Other business support services
NACE 82990
1 site
Size
€3,190total assets 2025
Equity
-€19,600
Loss
-€3,916
Turnover not published (abbreviated format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.6%
Structure
2025 accounts on time1 of 2 deeds summarised
Why 53raises riskCapped at 59: negative equityLoss of €3,916, the second in a row (financial year 2025)Negative equity -€19,600lowers riskSize: total assets €3,190Sector: Office administrative, office support and other business support activities (NACE 82)Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 11% of its sector peers (NACE 82, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 0=
equity -614.4% of total assets
Liquidity 27+27
short-term debt 714.4% · cash 21.3%
Profitability 0=
return on assets -122.7%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (12,642 companies, NACE 82, micro)
Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.3%▼ -0.1 percentage points vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025lowest value 07-2025: 0.4%▲ +0.1 percentage points vs 06-2025 08-2025: 0.5%▲ +0.1 percentage points vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 1.7%▲ +1.2 percentage points vs 10-2025 12-2025: 1.7%● unchanged vs 11-2025 01-2026: 1.7%● unchanged vs 12-2025 02-2026: 1.7%● unchanged vs 01-2026 03-2026: 1.7%● unchanged vs 02-2026 04-2026: 1.8%▲ +0.1 percentage points vs 03-2026 05-2026: 1.7%▼ -0.1 percentage points vs 04-2026 06-2026: 1.7%● unchanged vs 05-2026 07-2026: 1.8%▲ +0.1 percentage points vs 06-2026highest value 08-2026: 0.6%▼ -1.2 percentage points vs 07-2026 09-2026: 0.6%● unchanged vs 08-2026 10-2026: 0.6%● unchanged vs 09-2026
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
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 82, micro): better than 5% on solvency, 15% on liquidity, 5% on profitability and 19% on growth.

The bankruptcy probability was computed on 24-10-2026 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).

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Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €3,190
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Loss of €3,916, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Negative equity -€19,600
NBB · annual accounts
lowers risk · Sector: Office administrative, office support and other business support activities (NACE 82)
KBO
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 -€19,600
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 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
on the day
2024
61 days late
2023
on the day
2022
32 days early
2021
32 days early
2020
32 days early
2019
26 days late
← 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 1 day before the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% 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 31 July (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Weakest financial yearnet -€3,916
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
-€19,600▼ 25.0%
2024 · -€15,685
Total assets
€3,190▼ 19.0%
2024 · €3,938
Net result
-€3,916▼ 105%
2024 · -€1,913
Working capital
-€20,880▼ 20.7%
2024 · -€17,304
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €3,833 in 2025 against €1,827 in 2024; the loss grows and 2025 has 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-€3,833 2025 Net result-€3,916 2025

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

Sector: the middle half of NACE 82, Office administrative, office support and other business support 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.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€273--€395-€1,892▼ 379%-€1,705▲ 9.9%-€1,562▲ 8.4%-€2,815▼ 80.2%-€1,827▲ 35.1%-€3,833▼ 110%
Net result€134--€479-€2,010within the sector's middle half▼ 320%-€1,781below the sector's middle half▲ 11.4%-€1,684below the sector's middle half▲ 5.4%-€2,894below the sector's middle half▼ 71.9%-€1,913below the sector's middle half▲ 33.9%-€3,916below the sector's middle half▼ 105%
Equity-€4,925--€5,404▼ 9.7%-€7,414below the sector's middle half▼ 37.2%-€9,194below the sector's middle half▼ 24.0%-€10,878below the sector's middle half▼ 18.3%-€13,772below the sector's middle half▼ 26.6%-€15,685below the sector's middle half▼ 13.9%-€19,600below the sector's middle half▼ 25.0%
Total assets€1,325-€286▼ 78.4%€587below the sector's middle half▲ 105%€413below the sector's middle half▼ 29.6%€230below the sector's middle half▼ 44.5%€107below the sector's middle half▼ 53.4%€3,938below the sector's middle half▲ 37×€3,190below the sector's middle half▼ 19.0%
Debt€6,251-€5,690▼ 9.0%€8,001▲ 40.6%€9,608▲ 20.1%€11,108▲ 15.6%€13,879▲ 25.0%€19,623▲ 41.4%€22,790▲ 16.1%
Working capital-€5,066--€5,474▼ 8.1%-€7,414within the sector's middle half▼ 35.4%-€9,194within the sector's middle half▼ 24.0%-€10,878within the sector's middle half▼ 18.3%-€13,772within the sector's middle half▼ 26.6%-€17,304within the sector's middle half▼ 25.6%-€20,880within the sector's middle half▼ 20.7%
above within below the middle half of NACE 82, Office administrative, office support and other business support 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.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3,190
Fixed assets €1,279 ▼ 21.0%
Current assets €1,911 ▼ 17.6%
Equity and liabilities
Equity-€19,600
Debt€22,790
Equity is negative: debt (€22,790) exceeds the balance-sheet total (€3,190).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€3,493▼
2024 · -€1,747
Cash flow
-€3,576▼
2024 · -€1,833
Interest coverage
-42.34▼
2024 · -20.31
Debt ≤ 1 year
€22,790▲
2024 · €19,623
Ratios withheld: a balance sheet total of €3,190 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,906 companies that looked in July 2024 the way this one looks now, 5.8% went bankrupt within 24 months and 85.4% are still going.

  • Micro
  • 10 to 20 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
5.8% went bankrupt
8.2% stopped otherwise
85.4% still going

A further 0.6% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.6% 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 497,475 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 6,906 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 · 32 lines
Balance sheet Code20242025
Assets
Total assets20/58€3,938€3,190▼
Fixed assets21/28€1,619€1,279▼
Tangible fixed assets22/27€1,619€1,279▼
Furniture and vehicles24€1,619€1,279▼
Current assets29/58€2,319€1,911▼
Amounts receivable within one year40/41€0€1,000▲
Trade receivables40€0€1,000▲
Cash at bank and in hand54/58€7€679▲
Deferred charges and accrued income490/1€2,312€232▼
Equity and liabilities
Total equity and liabilities10/49€3,938€3,190▼
Equity10/15-€15,685-€19,600▼
Contributions10/11€6,200€6,200=
Reserves13€3,500€3,500=
Distributable reserves133€3,500€3,500=
Profit (loss) carried forward14-€25,385-€29,300▼
Amounts payable17/49€19,623€22,790▲
Amounts payable within one year42/48€19,623€22,790▲
Trade debts44-€2,284
Suppliers440/4-€2,284
Taxes, remuneration and social security45€295€0▼
Taxes450/3€295€0▼
Other amounts payable47/48€19,328€20,507▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€80€340▲
Gross operating margin9900-€1,747-€3,493▼
Operating profit (loss)9901-€1,827-€3,833▼
Financial charges65/66B€86€83▼
Recurring financial charges65€86€83▼
Profit (loss) for the period before taxes9903-€1,913-€3,916▼
Profit (loss) for the period9904-€1,913-€3,916▼
Profit (loss) for the period to be appropriated9905-€1,913-€3,916▼
Appropriation of the result
Profit (loss) to be appropriated9906-€25,385-€29,300▼
Profit (loss) brought forward from the previous period14P-€23,472-€25,385▼

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

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€70€70€70€0--€80€340▲ 326%
Gross operating margin9900€690€23-€1,821-€1,705-€1,562-€2,815-€1,747-€3,493▼ 100.0%
Operating profit (loss)9901€273-€395-€1,892-€1,705-€1,562-€2,815-€1,827-€3,833▼ 110%
Financial income75/76B---€0-----
Recurring financial income75€0-€1€0-----
Financial charges65/66B---€76€122€79€86€83▼ 4.1%
Recurring financial charges65€138€84€119€76€122€79€86€83▼ 4.1%
Profit (loss) for the period before taxes9903€134-€479-€2,010-€1,781-€1,684-€2,894-€1,913-€3,916▼ 105%
Income taxes67/77€0--------
Profit (loss) for the period9904€134-€479-€2,010-€1,781-€1,684-€2,894-€1,913-€3,916▼ 105%
Profit (loss) for the period to be appropriated9905€134-€479-€2,010-€1,781-€1,684-€2,894-€1,913-€3,916▼ 105%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1,325€286€587€413€230€107€3,938€3,190▼ 19.0%
Formation expenses20€0--------
Fixed assets21/28€140€70€0---€1,619€1,279▼ 21.0%
Intangible fixed assets21€0--------
Tangible fixed assets22/27€140€70€0---€1,619€1,279▼ 21.0%
Furniture and vehicles24------€1,619€1,279▼ 21.0%
Financial fixed assets28€0--------
Current assets29/58€1,185€216€587€413€230€107€2,319€1,911▼ 17.6%
Stocks and contracts in progress3€0--------
Amounts receivable within one year40/41€1,026€0€571€10€35€12€0€1,000-
Trade receivables40---€10€35€12€0€1,000-
Current investments50/53€0--------
Cash at bank and in hand54/58€159€216€16€403€194€95€7€679▲ 96×
Deferred charges and accrued income490/1------€2,312€232▼ 90.0%
Equity and liabilities
Total equity and liabilities10/49€1,325€286€587€413€230€107€3,938€3,190▼ 19.0%
Equity10/15-€4,925-€5,404-€7,414-€9,194-€10,878-€13,772-€15,685-€19,600▼ 25.0%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€3,500€3,500€3,500€3,500€3,500€3,500€3,500€3,500=
Non-distributable reserves130/1---€500€500€0---
Reserves not available under the articles1311---€500€500€0---
Distributable reserves133---€3,000€3,000€3,500€3,500€3,500=
Profit (loss) carried forward14-€14,625-€15,104-€17,114-€18,894-€20,578-€23,472-€25,385-€29,300▼ 15.4%
Provisions and deferred taxes16€0--------
Amounts payable17/49€6,251€5,690€8,001€9,608€11,108€13,879€19,623€22,790▲ 16.1%
Amounts payable after more than one year17€0--------
Amounts payable within one year42/48€6,251€5,690€8,001€9,608€11,108€13,879€19,623€22,790▲ 16.1%
Trade debts44€477€572€0----€2,284-
Suppliers440/4-------€2,284-
Taxes, remuneration and social security45------€295€0▼ 100%
Taxes450/3------€295€0▼ 100%
Other amounts payable47/48---€9,608€11,108€13,879€19,328€20,507▲ 6.1%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€134-€479-€2,010-€1,781-€1,684-€2,894-€1,913-€3,916▼ 105%
+ Depreciation and write-downs630€70€70€70€0--€80€340▲ 326%
Operating cash flow (approximation)€204-€408-€1,940-€1,781-€1,684-€2,894-€1,833-€3,576▼ 95.1%
Investment in fixed assets (approximation)-€0€0----€0-
Change in cash-€57-€199€387-€209-€100-€87€672-

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

Latest 10 of 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-07-2026 2026-00380054
31-12-2024 abbreviated format 30-09-2025 2025-00522869
31-12-2023 abbreviated format 31-07-2024 2024-00321627
31-12-2022 abbreviated format 29-06-2023 2023-00174391
31-12-2021 abbreviated format 29-06-2022 2022-20115477
31-12-2020 abbreviated format 29-06-2021 2021-27400553
31-12-2019 abbreviated format 26-08-2020 2020-45300349
31-12-2018 abbreviated format 30-08-2019 2019-59400032
31-12-2017 abbreviated format 30-08-2018 2018-58300026
31-12-2016 abbreviated format 29-09-2017 2017-65300327

Show all 14 filings

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 the 24,208 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,628. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €669 awarded · €669 paid
Schemes
1 entry · €669 · €669 paid · Fonds voor Innoveren en Ondernemen

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 2023
HESELMANS Werner Frans Louis
Director (not named in the articles) · since 29-08-2023
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 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HESELMANS Werner Frans Louis
  • Director, until 29-08-2023
  • Director (not named in the articles), from 29-08-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

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

WITTH was incorporated on 9 November 2011.1 Total assets rose from €1,325 in 2018 to €3,190 in 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€3,916
Net result drops to -€3,916, the lowest in the series.
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
31-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
29-08
Gazette deed Resignation: HESELMANS Werner Frans Louis (director)
Appointment: HESELMANS Werner Frans Louis (director) · Capital conversion · Reserve release10 facts ▸
  • General meeting, 22-08-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, Eerste besluit” (deed in Dutch)
  • Capital conversion, “van rechtswege, Tweede besluit vaststelling” (deed in Dutch)
  • Reserve release, “middelen beschikbaar voor uitkering in de toekomst, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, HESELMANS Werner Frans Louis (director)
  • Director discharge, HESELMANS Werner Frans Louis
  • Director appointment, HESELMANS Werner Frans Louis (director (not named in the articles))
  • Registered office clause, “3210 Linden,Kerkenbosstraat 1” (deed in Dutch)
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
26-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 26 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
29-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
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
Founded09-11-2011
Financial year end31-12
Activities, NACEBEL 2025
82990Other business support services
64210Activities of holding companies
70200Business and other management consultancy
71121Engineering and related technical consultancy, excluding land surveyors
71209Other technical testing and analysis
74999Other professional, scientific and technical activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0840941597
Also 9925:BE0840941597
Registered 31-08-2023

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

Register as of 25 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Lubbeek · 1 establishment unit since 2011
registered office establishment The establishment unit on the map
Ground area
864 m²
Building footprint
148 m²
Building volume
1,439 m³
Parcel 24063B0042/00A002, Flanders · tallest building 13.3 m. Linked by address, not a title deed.
1 establishment unit
Kerkenbosstraat (LIN) 1, 3210 Lubbeek
Other business support services
since 2011unit no. 2.204.594.818
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
24063B0042/00A002 Flanders 864 m² 1 · 148 m² 13.3 m · 3
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.
“Groot-en kleinhandel in,import en export van tussenhandelaar-commissionair van,ambulante handel in,vertegenwoordiging van,concessionaris van…” (deed in Dutch)
22 activities (deed in Dutch)
  1. Groot-en kleinhandel in,import en export van tussenhandelaar-commissionair van,ambulante handel in,vertegenwoordiging van,concessionaris van in het algemeen:diverse roerende en onroerende goederen,materieel,materialen en benodigdheden,zonder beperking van aard of oorsprong,in het bijzonder met betrekking tot deze(verdere)omschrijving van het voorwerp
  2. Groot-en kleinhandel in,import en export van,tussenhandelaar--commissionair van,ambulante handel in,vertegenwoordiging van,concessionaris van in het bijzonder:alle goederen,materieel en inrichtingen m.b.t.milieu-en energievriendelijke en alternatieve energieoplossingen,zoals onder meer zonneënergie en windenergie;veiligheidscoördinator voor tijdelijke of mobiele bouwplaatsen
  3. Energiedeskundige
  4. Aan-en verkoop en tussenkomst in de handel,ondersteuning van energieoplossingen,zoals zonnepanelen,ramen,warmtepompen,enz
  5. Groot-en kleinhandel,import en export,handelsbemiddeling,commissionair in alle electronische en electrische apparaten,delen en benodigdheden,voor beroepsmatig,huishoudelijk en privé-gebruik;handelsbemiddeling in diverse goederen en diensten
  6. Hard-en software-toeleverancier voor bedrijven,overheden,instellingen,organisaties en privé-personen,zowel de groot-als kleinhandel,de import en de export en de vertegenwoordiging en handelsagentuur,inclusief commissionair
  7. Groot-en kleinhandel,import en export,handelsagentuur,commissionair in de algeheelheid van de bureelconfiguratie,inclusief kantoormeubelen en-inrichtingsmaterialen en-materieel
  8. Bureau voor advies,bijstand,en dossiervervollediging in verband met en handel in-desgevallend als tussenpersoon-de algeheelheid van electronica,computer(hard-en soft)-randapparatuur en programmatuur,multimedia,internet en bureelorganisatie en-ontwikkeling,inclusief alle aankopen en verkopen hieromtrent,inclusief import en export
  9. Bureau voor/van analyse,ontwerp,programmatie en exploitatie van websites,webapplicaties,computers en netwerken
  10. Software-bureau
  11. Licentiekantoor,verkrijgen,uitbaten of afstaan van alle octrooien,merken,licenties en intellectuele rechten
  12. Realisatie van totaalprojecten inzake beroepsmatige kantoor-en hard-en softwarematige omgevingen
  13. Computeradviesbureau,marktonderzoekbureau,public relationsbureau,het ontwerpen en voeren van reclame-en promotiecampagnes voor derden via de verschillende media,gegevensverwerking,databanken,onderhoud en reparatie van computers en van boekhoud-en overige kantoormachines en-programma's,overige activiteiten in verband met computers
  14. Het verlenen van bijstand,advies en leiding aan bedrijven,privé-personen en instellingen,voornamelijk doch niet uitsluitend op het vlak van bureau-organisatie,computerimplementatie,management,multi-media-implementatie,verkoop en marketing,productie en ontwikkeling,processing en het bij-en besturen van vennootschappen,dit alles in de meest ruime betekenis
  15. Management consulting
  16. Het geven van adviezen,het maken van studies,het voorbereiden en op gang brengen van organisatiesystemen,het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technische administratief economisch en algemeen beheer van ondernemingen
  17. Het geven van onderwijs,seminaries en voordrachten,het publiceren van artikels en boeken
  18. Het verlenen van adviezen en intellectuele en administratieve hulp,het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden,materiaal,instrumenten,hard-en software,het uitvoeren van projecten,het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen,het ter beschikking stellen van management,het uitoefenen van bedrijfsleiding en het organiseren ervan,alsook het waarnemen van het bestuur op alle niveau's zowel voor eigen rekening als voor rekening van of in deelneming met derden van handels),nijverheids-,en andere ondernemingen bestaande onder om het even welke vorm,en dit zonder enige beperking
  19. Advies-,consultancy en codrdinatiekantoor/bureau in verband met hiervoor en hierna opgenoemde doelstellingen
  20. De aan-en verkoop,de bevordering,de omvorming,het onderhoud,de gemeubelde en ongemeubelde verhuring en het beheer van alle gebouwde en ongebouwde onroerende goederen-inclusief contractuele en zakelijke rechten hieromtrent-,zonder op te treden als vermogensbeheerder voor rekening van derden,doch inbegrepen alle verhandelingen die ermede rechtstreeks of onrechtstreeks in verband staan en die van aard zijn de opbrengst van de goederen en materieel te bevorderen
  21. Het ter beschikking stellen tegen vergoeding of om niet van gebouwen,lokalen,goederen,materieel,rollend materieel,meubelen,meubileringsartikelen,computermaterieel,hard-en software,producten,informatica en communicatiemedia
  22. Het uitvoeren van roerende en onroerende operationele,financiële of andere leasing-en financieringsverrichtingen,zowel als leasinggever dan als leasingnemer

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WITTH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 29-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, 1” (deed in Dutch)

deed of 29-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, oorspronkelijke bekendmaking of bij betwisting deskundige” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“In geld, overblijvende aandelen eerst aan andere aandeelhouders die recht volledig uitoefenden” (deed in Dutch)

deed of 29-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 29-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen” (deed in Dutch)

deed of 29-08-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven niet…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur-toekenningen,verloning en ontslag, op elk ogenblik” (deed in Dutch)
Other provision: “Controle van de vennootschap, drie jaar” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst en reserves, aanwending bepaald door algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen en betekeningen geldig daar” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen en…” (deed in Dutch)
Other provision: “Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 29-08-2023

deed of 29-08-2023