Summary
ZERO-ONE has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.5m and a net result of €185,749. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 88% of 2,070 sector peers (NACE 73, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Public relations and communication consultancy
NACE 73300
4th largest company by equity in Beerse, Professional and technical services sector1 site
Size
≈ €540,000turnover 2025, estimated
- Equity
- €1.5m
- Profit
- €185,749
Turnover estimated from the gross margin
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
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 27-07-2026, 4 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
4 days early
2024
1 day early
2023
16 days early
2022
on the day
2021
29 days late
2020
23 days early
2019
23 days 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 5 days before the deadline; the sector median (NACE 73) for financial year 2024 is 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 30 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Annual accounts filedfinancial year 2023 · abbreviated…
Financials · financial year 2025, abbreviated format
Turnover
≈ €540,000
Estimated: probably between €360,000 and €720,000
Total assets
€1.7m▼ 5.2%
2024 · €1.7m
Net result
€185,749▲ 121%
2024 · €84,127
Working capital
-€128,558▲ 59.9%
2024 · -€320,336
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 122% above 2024 and is the highest 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€0.3m
2025
Net result€0.2m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.7m
2025
Equity€1.5m
2025
Debt€0.2m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€0.1m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)11.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency87.8%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.19
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.03m-€0.02m▼ 29.6%€0.1m▲ 434%€0.03m▼ 74.9%€0.2m▲ 413%€0.01m▼ 91.6%€0.1m▲ 781%€0.3m▲ 122%
Net result€0.06m-€0.04m▼ 36.7%€0.1mabove the sector's middle half▲ 246%€0.01mwithin the sector's middle half▼ 90.3%€0.2mabove the sector's middle half▲ 15×€0.002mwithin the sector's middle half▼ 99.0%€0.08mwithin the sector's middle half▲ 42×€0.2mabove the sector's middle half▲ 121%
Equity€0.9m-€0.9m▲ 4.1%€1.1mabove the sector's middle half▲ 13.6%€1.1mabove the sector's middle half▲ 1.2%€1.3mabove the sector's middle half▲ 17.5%€1.3mabove the sector's middle half▲ 0.2%€1.3mabove the sector's middle half▼ 1.2%€1.5mabove the sector's middle half▲ 14.7%
Total assets€1.6m-€1.6m▲ 2.1%€1.6mabove the sector's middle half▼ 0.7%€1.6mwithin the sector's middle half▼ 0.5%€1.7mwithin the sector's middle half▲ 3.6%€1.7mwithin the sector's middle half▼ 0.6%€1.7mwithin the sector's middle half▲ 3.8%€1.7mabove the sector's middle half▼ 5.2%
Debt€0.7m-€0.7m▼ 0.5%€0.6m▼ 20.0%€0.5m▼ 3.8%€0.4m▼ 24.4%€0.4m▼ 2.8%€0.5m▲ 20.2%€0.2m▼ 58.0%
Working capital-€0.2m--€0.2m▲ 0.5%-€0.1mbelow the sector's middle half▲ 20.5%-€0.2mbelow the sector's middle half▼ 80.8%-€0.1mbelow the sector's middle half▲ 40.4%-€0.2mbelow the sector's middle half▼ 42.7%-€0.3mbelow the sector's middle half▼ 51.8%-€0.1mbelow the sector's middle half▲ 59.9%
Solvency56.3%-57.4%▲ 1.1pp65.7%within the sector's middle half▲ 8.3pp66.8%within the sector's middle half▲ 1.1pp75.8%above the sector's middle half▲ 9.0pp76.3%above the sector's middle half▲ 0.5pp72.6%above the sector's middle half▼ 3.7pp87.8%above the sector's middle half▲ 15.3pp
Current ratio0.00-0.08▲ 0.080.08below the sector's middle half=0.05below the sector's middle half▼ 0.030.17below the sector's middle half▲ 0.120.13below the sector's middle half▼ 0.040.25below the sector's middle half▲ 0.120.19below the sector's middle half▼ 0.06
Return on assets (ROA)3.6%-2.3%▼ 1.4pp7.9%within the sector's middle half▲ 5.6pp0.8%within the sector's middle half▼ 7.1pp11.3%within the sector's middle half▲ 10.5pp0.1%within the sector's middle half▼ 11.2pp4.8%within the sector's middle half▲ 4.7pp11.2%within the sector's middle half▲ 6.4pp
Staff (FTE)0below the sector's middle half
above
within
below
the middle half of NACE 73, Advertising, market research and public relations 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.7m
Fixed assets
€1.6m ▼ 0.9%
Current assets
€29,888 ▼ 71.9%
Equity and liabilities €1.7m
Equity
€1.5m ▲ 14.7%
Debt
€200,779 ▼ 58.0%
Debt's share of the balance-sheet total falls from 27.4% to 12.2%. Equity is higher and debt is lower.
Key figures and ratios
ROE
12.8%▲
2024 · 6.6%
Debt ≤ 1 year
€158,446▼
2024 · €426,886
Debt > 1 year
€42,333▼
2024 · €49,565
Income taxes
€58,411▲
2024 · €22,028
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €8,730 | €9,911 | €9,300 | €9,300 | €3,034 | €14,085 | €14,349 | €14,541 | ▲ 1.3% |
| Other operating charges640/8 | - | - | - | €1,931 | €2,668 | €1,497 | €2,105 | €2,667 | ▲ 26.7% |
| Non-recurring operating charges66A | - | - | - | - | €5 | - | - | - | - |
| Gross operating margin9900 | €41,611 | €43,538 | €129,086 | €40,911 | €158,032 | €28,411 | €129,437 | €267,613 | ▲ 107% |
| Operating profit (loss)9901 | €31,449 | €22,130 | €118,096 | €29,680 | €152,324 | €12,829 | €112,983 | €250,404 | ▲ 122% |
| Financial income75/76B | - | - | - | €85 | €80,044 | €569 | €415 | €0 | ▼ 100% |
| Recurring financial income75 | €49,938 | €34,966 | €49,995 | €85 | €80,044 | €569 | €415 | €0 | ▼ 100% |
| Financial charges65/66B | - | - | - | €12,312 | €10,773 | €10,353 | €7,242 | €6,245 | ▼ 13.8% |
| Recurring financial charges65 | €19,396 | €16,831 | €14,845 | €12,312 | €10,773 | €10,353 | €7,242 | €6,245 | ▼ 13.8% |
| Profit (loss) for the period before taxes9903 | €61,991 | €40,265 | €153,246 | €17,453 | €221,595 | €3,046 | €106,155 | €244,160 | ▲ 130% |
| Income taxes67/77 | €3,288 | €3,098 | €24,561 | €4,970 | €31,060 | €1,056 | €22,028 | €58,411 | ▲ 165% |
| Profit (loss) for the period9904 | €58,702 | €37,167 | €128,685 | €12,483 | €190,534 | €1,990 | €84,127 | €185,749 | ▲ 121% |
| Profit (loss) for the period to be appropriated9905 | €58,702 | €37,167 | €128,685 | €12,483 | €190,534 | €1,990 | €84,127 | €185,749 | ▲ 121% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | €1.7m | €1.7m | €1.7m | ▼ 5.2% |
| Fixed assets21/28 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | €1.6m | €1.6m | €1.6m | ▼ 0.9% |
| Tangible fixed assets22/27 | €0.02m | €0.04m | €0.03m | €0.02m | €0.06m | €0.05m | €0.04m | €0.02m | ▼ 37.0% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.06m | €0.05m | €0.04m | €0.02m | ▼ 37.0% |
| Financial fixed assets28 | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Current assets29/58 | €283 | €0.02m | €0.01m | €0.01m | €0.03m | €0.03m | €0.1m | €0.03m | ▼ 71.9% |
| Amounts receivable after more than one year29 | - | - | - | - | €0.02m | €0.02m | - | - | - |
| Other amounts receivable291 | - | - | - | - | €0.02m | €0.02m | - | - | - |
| Amounts receivable within one year40/41 | €283 | €0.01m | €0.01m | €0.001m | - | €0.004m | €0.1m | €0.02m | ▼ 76.3% |
| Trade receivables40 | - | - | - | - | - | €12 | €0.1m | €0.02m | ▼ 75.8% |
| Other amounts receivable41 | - | - | - | €0.001m | - | €0.004m | €0.002m | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | - | €0.003m | €0.001m | €0.01m | €0.01m | €0.01m | €0.005m | €0.006m | ▲ 23.5% |
| Deferred charges and accrued income490/1 | - | - | - | €0.002m | €0.001m | €0.001m | €0 | €0 | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.6m | €1.6m | €1.6m | €1.6m | €1.7m | €1.7m | €1.7m | €1.7m | ▼ 5.2% |
| Equity10/15 | €0.9m | €0.9m | €1.1m | €1.1m | €1.3m | €1.3m | €1.3m | €1.5m | ▲ 14.7% |
| Contributions10/11 | €0.2m | €0.2m | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Reserves13 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.02m | €0.02m | - | - | - | - |
| Distributable reserves133 | - | - | - | - | - | €0.02m | €0.02m | €0.02m | = |
| Profit (loss) carried forward14 | €0.7m | €0.7m | €0.9m | €0.9m | €1.1m | €1.1m | €1.0m | €1.2m | ▲ 17.8% |
| Amounts payable17/49 | €0.7m | €0.7m | €0.6m | €0.5m | €0.4m | €0.4m | €0.5m | €0.2m | ▼ 58.0% |
| Amounts payable after more than one year17 | €0.5m | €0.5m | €0.4m | €0.3m | €0.2m | €0.2m | €0.05m | €0.04m | ▼ 14.6% |
| Financial debts170/4 | - | - | - | €0.1m | €0.09m | €0.04m | €0.007m | €0 | ▼ 100% |
| Other amounts payable178/9 | - | - | - | €0.1m | €0.1m | €0.1m | €0.04m | €0.04m | = |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.1m | €0.3m | €0.2m | €0.2m | €0.4m | €0.2m | ▼ 62.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.08m | €0.1m | €0.04m | €0.03m | €0.007m | ▼ 78.1% |
| Financial debts43 | - | - | - | - | €0.01m | - | - | - | - |
| Credit institutions430/8 | - | - | - | - | €0.01m | - | - | - | - |
| Trade debts44 | €0.001m | €0.004m | €0.001m | €0.002m | €0.001m | €0.001m | €0.09m | €0.01m | ▼ 87.5% |
| Suppliers440/4 | - | - | - | €0.002m | €0.001m | €0.001m | €0.09m | €0.01m | ▼ 87.5% |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0.03m | €0.008m | €0.03m | €0.02m | ▼ 46.9% |
| Taxes450/3 | - | - | - | €0.01m | €0.03m | €0.008m | €0.03m | €0.02m | ▼ 46.9% |
| Other amounts payable47/48 | - | - | - | €0.2m | €0.04m | €0.2m | €0.3m | €0.1m | ▼ 55.0% |
| Accrued charges and deferred income492/3 | - | - | - | €0.004m | €0.004m | €0.003m | €0.001m | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €58,702 | €37,167 | €128,685 | €12,483 | €190,534 | €1,990 | €84,127 | €185,749 | ▲ 121% |
| + Depreciation and write-downs630 | €8,730 | €9,911 | €9,300 | €9,300 | €3,034 | €14,085 | €14,349 | €14,541 | ▲ 1.3% |
| Operating cash flow (approximation) | €67,432 | €47,078 | €137,985 | €21,783 | €193,569 | €16,074 | €98,476 | €200,290 | ▲ 103% |
| Investment in fixed assets (approximation) | - | -€28,316 | €0 | €0 | -€45,748 | -€3,837 | -€2,606 | €0 | - |
| Change in cash | - | - | -€2,637 | €10,268 | €2,450 | -€3,009 | -€5,804 | €1,082 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (9)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 27-07-2026 | 2026-00337465 |
| 31-12-2024 | abbreviated format | 30-07-2025 | 2025-00331874 |
| 31-12-2023 | abbreviated format | 15-07-2024 | 2024-00253350 |
| 31-12-2022 | abbreviated format | 31-07-2023 | 2023-00300814 |
| 31-12-2021 | abbreviated format | 29-08-2022 | 2022-20341837 |
| 31-12-2020 | abbreviated format | 08-07-2021 | 2021-33100593 |
| 31-12-2019 | abbreviated format | 08-07-2020 | 2020-27500278 |
| 31-12-2018 | abbreviated format | 17-07-2019 | 2019-35200589 |
| 31-12-2017 | abbreviated format | 31-07-2018 | 2018-41800226 |
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Of the 13,238 active companies whose main activity is public relations and communication consultancy (NACE 73300), figures are known for 7,073. 2,440 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2023
Nuyens,Seppe Julia Karel
CurrentDirector (not named in the articles) · since 28-11-2023
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
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nuyens,Seppe Julia Karel |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 01-12-2023 ↗
- Nuyens,Seppe Julia Karel all shares
Share transfer
act of 01-12-2023 ↗
- Nuyens Lotte to Nuyens,Seppe Julia Karel
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 01-12-2023 Converted to unavailable equity
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
99.83%
According to the 2025 annual accounts of ZERO-ONE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
30-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
15-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Weakest financial yearnet €1,990 ▼99%
Net result drops to €1,990, the lowest in the series; recovery starts the following year.
01-12
Gazette deed
Appointment: Nuyens,Seppe Julia Karel (director)Resignation: Nuyens,Seppe Julia Karel (manager) · Share transfer · Shareholding10 facts ▸
Gazette deed
Appointment: Nuyens,Seppe Julia Karel (director)
Resignation: Nuyens,Seppe Julia Karel (manager) · Share transfer · Shareholding10 facts ▸
- General meeting, 28-11-2023
- Share transfer, Nuyens Lotte → Nuyens,Seppe Julia Karel
- Shareholding, Nuyens,Seppe Julia Karel
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Director appointment, Nuyens,Seppe Julia Karel (director (not named in the articles))
- Registered office clause, “Vlaamse Gewest, 2340 Beerse,Dennenlaan 7 bus A” (deed in Dutch)
- Director resignation, Nuyens,Seppe Julia Karel (manager)
- Director discharge, Nuyens,Seppe Julia Karel (manager)
31-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2025net €190,534 ▲1,426%
Net result €190,534, the highest in the series.
29-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
08-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €1mequity €1.1m ▲13.6%
A profit in every financial year since 2018 builds equity to €1.1m.
08-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
17-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded13-06-2016
Financial year end31-12
Activities, NACEBEL 2025
73300Public relations and communication consultancy
64210Activities of holding companies
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
68203Renting and operating of own or leased non-residential real estate, excluding land
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0656593592
Also
9925:BE0656593592
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 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, Beerse · 1 establishment unit since 2016
Ground area
4,733 m²
Building footprint
2,124 m²
Building volume
11,098 m³
Parcel 13004C0385/00Z023, Flanders · tallest building 6.8 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
ZERO-ONE
since 2016unit no. 2.253.864.383
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13004C0385/00Z023 | Flanders | 4,733 m² | 1 · 2,124 m² | 6.8 m · 2 |
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.
- “Het aanbieden van een zo ruim mogelijk dienstenpakket,zowel onder de vorm van advies,bijstand en leiding aan bedrijven,als de uitvoering van…” (deed in Dutch)
9 activities (deed in Dutch)
- Het aanbieden van een zo ruim mogelijk dienstenpakket,zowel onder de vorm van advies,bijstand en leiding aan bedrijven,als de uitvoering van diensten op het vlak van algemeen management,marketing-,publicitair,technisch,administratief,financieel en organisatorisch beleid van ondernemingen
- Het besturen alsook het verlenen van bestuurlijke diensten aan vennootschappen en ondernemingen;de vennootschap kan optreden als bestuurder,volmachtdrager,mandataris of vereffenaar in andere vennootschappen of ondernemingen.Ter uitvoering van haar opdrachten en voor het waarnemen van bestuurdersmandaten 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
- Alle activiteiten die zijn gericht op de managementspolitiek
- Holdingactiviteiten,omvattend onder meer:de rechtstreekse of onrechtstreekse participatie in andere vennootschappen en ondernemingen
- De controle op hun beheer of het participeren hierin door het opnemen binnen die vennootschappen of ondernemingen van alle mogelijke mandaten,waaronder onder meer die van bestuurder en vereffenaar
- Het financieren van vennootschappen en ondernemingen
- De verwezenlijking van alle onroerende verrichtingen,waaronder onder meer het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,het doen bouwen of doen verbouwen,promotie van onroerende goederen evenals de onroerende transacties in de meest brede zin,van welke aard ook,met inbegrip van de onroerende leasing
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak
- De vennootschap mag zich ook toeleggen op alle administratieve,industriële,commerciële,financiële roerende of onroerende verrichtingen die van aard zijn de verwezenlijking van haar voorwerp te bevorderen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ZERO-ONE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, natuurlijke of rechtspersonen,statutair of niet” (deed in Dutch)“Op verzoek vennootschap blijft in functie tot redelijkerwijze in vervanging voorzien, wanneer bestuurders collegiaal orgaan vormen en plaats…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of June at 20:00