DeliBarn Immo
ActiveSummary
DeliBarn Immo has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.74M and a net result of €275k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 95% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 58 lines
The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €355k | €368k | €392k | €413k | ▲ 5.5% |
| Other operating income74 | - | €355k | €368k | €392k | €413k | ▲ 5.5% |
| Operating charges60/66A | - | €162k | €161k | €183k | €215k | ▲ 17.7% |
| Services and other goods61 | - | €3k | €2k | €5k | €34k | ▲ 553% |
| Remuneration, social security and pensions62 | - | €30k | €31k | €34k | €35k | ▲ 3.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2k | €2k | €1k | €1k | €799 | ▼ 41.7% |
| Other operating charges640/8 | - | €127k | €127k | €142k | €145k | ▲ 2.2% |
| Operating profit (loss)9901 | €181k | €193k | €207k | €209k | €198k | ▼ 5.2% |
| Financial income75/76B | - | €11k | €20k | €131k | €171k | ▲ 30.2% |
| Recurring financial income75 | - | €11k | €20k | €131k | €171k | ▲ 30.2% |
| Income from financial fixed assets750 | - | €52 | - | €91k | €117k | ▲ 28.9% |
| Income from current assets751 | - | €11k | €20k | €41k | €54k | ▲ 33.1% |
| Financial charges65/66B | - | €337 | €382 | €383 | €382 | ▼ 0.2% |
| Recurring financial charges65 | €223 | €337 | €382 | €383 | €382 | ▼ 0.2% |
| Other financial charges652/9 | - | €337 | €382 | €383 | €382 | ▼ 0.2% |
| Profit (loss) for the period before taxes9903 | €181k | €204k | €227k | €340k | €369k | ▲ 8.4% |
| Income taxes67/77 | €45k | €51k | €62k | €86k | €94k | ▲ 8.6% |
| Taxes670/3 | - | €51k | €62k | €86k | €94k | ▲ 8.6% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €21 | - |
| Profit (loss) for the period9904 | €136k | €152k | €165k | €254k | €275k | ▲ 8.4% |
| Profit (loss) for the period to be appropriated9905 | €136k | €152k | €165k | €254k | €275k | ▲ 8.4% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.94M | €3.08M | €3.42M | €3.82M | €4.05M | ▲ 6.0% |
| Fixed assets21/28 | €416k | €415k | €413k | €2.41M | €411k | ▼ 83.0% |
| Tangible fixed assets22/27 | €416k | €414k | €413k | €411k | €411k | ▼ 0.2% |
| Land and buildings22 | - | €411k | €411k | €411k | €411k | = |
| Plant, machinery and equipment23 | - | €4k | €2k | €799 | €0 | ▼ 100% |
| Financial fixed assets28 | €563 | €563 | €563 | €2.00M | €563 | ▼ 100.0% |
| Affiliated companies280/1 | - | €563 | €563 | €2.00M | €563 | ▼ 100.0% |
| Participating interests280 | - | €563 | €563 | €563 | €563 | = |
| Amounts receivable281 | - | - | - | €2.00M | €0 | ▼ 100% |
| Current assets29/58 | €2.52M | €2.67M | €3.00M | €1.41M | €3.64M | ▲ 158% |
| Amounts receivable within one year40/41 | €2.52M | €2.67M | €3.00M | €1.41M | €3.64M | ▲ 158% |
| Trade receivables40 | - | €13k | €134k | €283k | €295k | ▲ 4.2% |
| Other amounts receivable41 | - | €2.65M | €2.87M | €1.13M | €3.34M | ▲ 197% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.94M | €3.08M | €3.42M | €3.82M | €4.05M | ▲ 6.0% |
| Equity10/15 | €2.89M | €3.05M | €3.21M | €3.47M | €3.74M | ▲ 7.9% |
| Contributions10/11 | €1.98M | €1.98M | €1.98M | €1.98M | €1.98M | = |
| Capital10 | - | €1.98M | €1.98M | €1.98M | €1.98M | = |
| Issued capital100 | - | €1.98M | €1.98M | €1.98M | €1.98M | = |
| Reserves13 | €512k | €517k | €517k | €517k | €517k | = |
| Non-distributable reserves130/1 | - | €212k | €212k | €212k | €212k | = |
| Legal reserve130 | - | €198k | €198k | €198k | €198k | = |
| Other1319 | - | €13k | €13k | €13k | €13k | = |
| Tax-exempt reserves132 | - | €5k | €5k | €5k | €5k | = |
| Distributable reserves133 | - | €301k | €301k | €301k | €301k | = |
| Profit (loss) carried forward14 | €399k | €546k | €711k | €965k | €1.24M | ▲ 28.5% |
| Amounts payable17/49 | €44k | €36k | €206k | €355k | €308k | ▼ 13.2% |
| Amounts payable within one year42/48 | €43k | €36k | €206k | €354k | €307k | ▼ 13.3% |
| Trade debts44 | €6k | €3k | €2k | €2k | €20k | ▲ 763% |
| Suppliers440/4 | - | €3k | €2k | €2k | €20k | ▲ 763% |
| Taxes, remuneration and social security45 | - | €16k | €188k | €336k | €287k | ▼ 14.4% |
| Taxes450/3 | - | €12k | €184k | €331k | €283k | ▼ 14.7% |
| Remuneration and social security454/9 | - | €4k | €4k | €4k | €5k | ▲ 4.7% |
| Other amounts payable47/48 | - | €17k | €16k | €16k | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | €438 | €438 | €438 | €438 | = |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €136k | €152k | €165k | €254k | €275k | ▲ 8.4% |
| + Depreciation and write-downs630 | €2k | €2k | €1k | €1k | €799 | ▼ 41.7% |
| Operating cash flow (approximation) | €137k | €154k | €167k | €255k | €276k | ▲ 8.1% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €-2.00M | €2.00M | ▲ 200% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
31-08
State Gazette act
Resignations: Christophe Byls (director) and Marco Winkens (director)Appointments: Carl Van den Eynde (director) and Edge of Change BV (director) · Permanent representative: Pieter Blondeel · Mandate compensation15 facts ▸
- General meeting, 16-07-2026
- Director resignation, Christophe Byls (director)
- Director resignation, Marco Winkens (director)
- Director appointment, Carl Van den Eynde (director)
- Director appointment, Edge of Change BV (director)
- Permanent representative, Pieter Blondeel
- Mandate compensation, Carl Van den Eynde
- Mandate compensation, Edge of Change BV
- Power of attorney, Stibbe
- Board meeting, 16-07-2026
- Registered-office move, 8500 Kortrijk, Kapel ter Bede 84, België
- Director appointment, Carl Van den Eynde (managing director)
- +3 further facts in this act
05-03
State Gazette act
Reappointment: Christophe Byls (director)Mandate compensation3 facts ▸
- General meeting, 05/06/2025
- Director reappointment, Christophe Byls (director)
- Mandate compensation, Christophe Byls
25-09
State Gazette act
Resignations: Julian Pötzi (director) and Patrick Toemen (director)Director discharge4 facts ▸
- General meeting, 28/08/2025
- Director resignation, Julian Pötzi (director)
- Director resignation, Patrick Toemen (director)
- Director discharge, Julian Pötzi (director)
24-09
State Gazette act
Capital & sharesNumber of shares · Share concentration date · Sole shareholder4 facts ▸
- Board meeting, 25/07/2025
- Number of shares, 80000
- Share concentration date, 24/07/2025
- Sole shareholder, ja
17-04
State Gazette act
Appointments: Marco Winkens (director) and Julian Pötzl (director)Resignation: Teun Haegens (director) · Mandate compensation7 facts ▸
- General meeting, 10/01/2025
- Director appointment, Marco Winkens (director)
- Mandate compensation, Marco Winkens
- General meeting, 28/02/2025
- Director resignation, Teun Haegens
- Director appointment, Julian Pötzl (director)
- Mandate compensation, Julian Pötzl
18-03
State Gazette act
BenamingName change · Power of attorney3 facts ▸
- General meeting, 10/03/2025
- Name change, DeliBarn Immo
- Power of attorney, Baker McKenzie
25-02
State Gazette act
Resignations: Leading for Growth BV, Esroh BV and 2 othersAppointments: Teun Haegens, Patrick Toemen and Christophe Byls · Mandate compensation11 facts ▸
- General meeting, 23/12/2024
- Director resignation, Leading for Growth BV (director and managing director)
- Director resignation, Esroh BV (director)
- Director resignation, Sagau Consulting BV (director)
- Director resignation, Hendricus (Eric) Kamp (director)
- Director appointment, Teun Haegens (director)
- Director appointment, Patrick Toemen (director)
- Director appointment, Christophe Byls (director)
- Mandate compensation, Teun Haegens
- Mandate compensation, Patrick Toemen
- Mandate compensation, Christophe Byls
05-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 09/01/2025
- Registered-office move, Beke 2-9950 Lievegem
11-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Melissa Carton3 facts ▸
- General meeting, 30/05/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Melissa Carton (permanent representative)
Show earlier events
10-07
State Gazette act
Reappointments: Esroh BV (director) and Sagau Consulting BV (director)Permanent representatives: Yves Regniers and Christophe Bolsius5 facts ▸
- General meeting, 25/05/2023
- Director reappointment, Esroh BV (director)
- Permanent representative, Yves Regniers
- Director reappointment, Sagau Consulting BV (director)
- Permanent representative, Christophe Bolsius
25-04
State Gazette act
Statutes amendmentName change2 facts ▸
- General meeting, 21-04-2023
- Name change, What’s Cooking Immo
09-03
State Gazette act
Statutes amendmentName change2 facts ▸
- General meeting, 07-03-2023
- Name change, What’s Cooking Group
25-08
State Gazette act
Permanent representatives: Filip De Bock and Melissa Carton3 facts ▸
- Board meeting, 11/04/2022
- Permanent representative, Filip De Bock
- Permanent representative, Melissa Carton
22-11
State Gazette act
Appointment: Leading for Growth BV (director)Permanent representatives: Piet Sanders and Yves Regniers6 facts ▸
- General meeting, 21/10/2021
- Director appointment, Leading for Growth BV (director)
- Permanent representative, Piet Sanders
- Board meeting, 21/10/2021
- Director appointment, Leading for Growth BV (managing director)
- Permanent representative, Yves Regniers
05-08
State Gazette act
Resignations: Argalix BV (director) and Dirk De Backer (director)Appointment: Hendricus (Eric) Kamp (director) · Permanent representative: Francis Kint5 facts ▸
- General meeting, 10 juni 2021
- Director resignation, Argalix BV (director)
- Director resignation, Dirk De Backer (director)
- Director appointment, Hendricus (Eric) Kamp (director)
- Permanent representative, Francis Kint
01-07
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BV (director)Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Filip De Bock4 facts ▸
- General meeting, 27/05/2021
- Director resignation, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Filip De Bock
11-06
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital4 facts ▸
- General meeting, 20/05/2020
- Purpose change
- Statutes amendment
- Capital, €1.984.000
21-04
State Gazette act
Resignation: René Stevens (director)Permanent representative: Francis Kint3 facts ▸
- General meeting, 19/03/2020
- Director resignation, René Stevens (director)
- Permanent representative, Francis Kint
17-06
State Gazette act
Reappointments: BVBA Sagau Consulting (director) and Dirk De Backer (director)Appointments: BVBA Esroh (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Christophe Bolsius, Yves Regniers and Charlotte Vanrobaeys8 facts ▸
- General meeting, 22/05/2019
- Director reappointment, BVBA Sagau Consulting (director)
- Director reappointment, Dirk De Backer (director)
- Director appointment, BVBA Esroh (director)
- Permanent representative, Christophe Bolsius
- Permanent representative, Yves Regniers
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Charlotte Vanrobaeys
24-12
State Gazette act
Resignation: WiDeCo BVBA (director)Permanent representatives: Wim De Cock and Francis Kint4 facts ▸
- General meeting, 26/11/2018
- Director resignation, WiDeCo BVBA (director)
- Permanent representative, Wim De Cock
- Permanent representative, Francis Kint
19-07
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 14/06/2018
26-06
State Gazette act
Reappointments: WiDeCo BVBA (director) and René Stevens (director)Resignation: NV Fidigo (director) · Appointment: Argalix BVBA (director) · Permanent representatives: Wim De Cock, Dirk Goeminne and Francis Kint10 facts ▸
- General meeting, 23/05/2018
- Director reappointment, WiDeCo BVBA (director)
- Director reappointment, René Stevens (director)
- Director resignation, NV Fidigo (director)
- Director appointment, Argalix BVBA (director)
- Board meeting, 07/06/2018
- Director appointment, Argalix BVBA (managing director)
- Permanent representative, Wim De Cock
- Permanent representative, Dirk Goeminne
- Permanent representative, Francis Kint
08-06
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Charlotte Vanrobaeys3 facts ▸
- General meeting, 18/05/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Charlotte Vanrobaeys
21-12
State Gazette act
Resignation: Marc Lambert (director)2 facts ▸
- General meeting, 23/10/2015
- Director resignation, Marc Lambert (director)
10-06
State Gazette act
Appointments: Dirk De Backer, BVBA Sagau Consulting and Dirk GoeminnePermanent representatives: Christophe Bolsius and Dirk Goeminne6 facts ▸
- General meeting, 20/05/2015
- Director appointment, Dirk De Backer (director)
- Director appointment, BVBA Sagau Consulting (director)
- Permanent representative, Christophe Bolsius
- Permanent representative, Dirk Goeminne
- Director appointment, Dirk Goeminne (managing director)
21-08
State Gazette act
Resignation: Wim De Cock (director)Appointment: BVBA WiDeCo (director) · Permanent representatives: Wim De Cock and Dirk Goemirıne5 facts ▸
- General meeting, 02/07/2014
- Director resignation, Wim De Cock (director)
- Director appointment, BVBA WiDeCo (director)
- Permanent representative, Wim De Cock
- Permanent representative, Dirk Goemirıne
12-06
State Gazette act
Reappointments: Wim De Cock, René Stevens and Marc LambertPermanent representative: Dirk Goeminne · Company name · Company kbo10 facts ▸
- General meeting, 21/05/2014
- Director reappointment, Wim De Cock (director)
- Director reappointment, René Stevens (director)
- Director reappointment, Marc Lambert (director)
- Permanent representative, Dirk Goeminne
- Company name, Ter Beke Immo
- Company kbo, 0413.756.072
- Company legal form, Naamloze vennootschap
- Registered office, Beke 1, 9950 Waarschoot
- Filing court, Rechtbank van Koophandel Gent
24-02
State Gazette act
Resignations: Annie Vanhoutte, Asadelta Consulting VOF and Dirk GoeminnePermanent representatives: Gunter Lemmens and Dirk Goeminne · Appointment: NV Fidigo (director)10 facts ▸
- General meeting, 06/02/2014
- Board meeting, 06/02/2014
- Director resignation, Annie Vanhoutte (director)
- Director resignation, Asadelta Consulting VOF (director)
- Permanent representative, Gunter Lemmens
- Director resignation, Dirk Goeminne (director)
- Director appointment, NV Fidigo (director)
- Permanent representative, Dirk Goeminne
- Director resignation, Dirk Goeminne (managing director)
- Director appointment, NV Fidigo (managing director)
09-08
State Gazette act
Appointment: Dirk Goeminne (director)4 facts ▸
- General meeting, 27/06/2013
- Board meeting, 27/06/2013
- Director appointment, Dirk Goeminne (director)
- Director appointment, Dirk Goeminne (managing director)
05-06
State Gazette act
Resignation: Marc Hofman (director and managing director)Reappointment: Asadelta Consulting VOF (director) · Permanent representatives: Gunter Lemmens and Kurt Dehoorne · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 22 mei 2013
- Director resignation, Marc Hofman (director and managing director)
- Director reappointment, Asadelta Consulting VOF (director)
- Permanent representative, Gunter Lemmens
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kurt Dehoorne
07-06
State Gazette act
Reappointment: Marc Hofman (director and managing director)2 facts ▸
- General meeting, 23/05/2012
- Director reappointment, Marc Hofman (director and managing director)
19-08
State Gazette act
PurposeApproval · Purpose change · Statutes amendment7 facts ▸
- General meeting, 27/07/2011
- Approval, bijzonder verslag van de raad van bestuur en samenvattende staat over de actieve en passieve toestand
- Approval, verslag van de commissaris-revisor
- Purpose change, De vennootschap heeft tot doel voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger: 1.a)Import, export en groothandel…
- Statutes amendment
- Power of attorney, Frank De Raedt
- Power of attorney, raad van bestuur
09-06
State Gazette act
Reappointments: Wim De Cock, René Stevens and 2 others5 facts ▸
- General meeting, 18-05-2011
- Director reappointment, Wim De Cock (director)
- Director reappointment, René Stevens (director)
- Director reappointment, Annie Vanhoutte (director)
- Director reappointment, Marc Lambert (director)
24-11
State Gazette act
Appointment: Asadelta Consulting CV (director)Permanent representative: Gunter Lemmers3 facts ▸
- General meeting, 28/10/2010
- Director appointment, Asadelta Consulting CV (director)
- Permanent representative, Gunter Lemmers
04-06
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 19/05/2010
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
08-06
State Gazette act
Reappointment: Marc Hofman (director and managing director)2 facts ▸
- General meeting, 20/05/2009
- Director reappointment, Marc Hofman (director and managing director)
06-06
State Gazette act
Resignations: Edith De Baedts, NV Seneca and BVBA EFMPermanent representatives: Luc De Bruyckere and Eddy Van der Pluym · Appointments: Wim De Cock, René Stevens and 3 others11 facts ▸
- General meeting, 21/05/2008
- Director resignation, Edith De Baedts
- Director resignation, NV Seneca
- Permanent representative, Luc De Bruyckere
- Director resignation, BVBA EFM
- Permanent representative, Eddy Van der Pluym
- Director appointment, Wim De Cock (director)
- Director appointment, René Stevens (director)
- Director appointment, Patrick Cludts (director)
- Director appointment, Annie Vanhoutte (director)
- Director appointment, Marc Lambert (director)
07-06
State Gazette act
Reappointments: Daniel Coopman, Edith De Baedts and NV SenecaPermanent representative: Luc De Bruyckere · Appointment: Luc De Bruyckere (managing director)6 facts ▸
- General meeting, 18/05/2005
- Director reappointment, Daniel Coopman (director)
- Director reappointment, Edith De Baedts (director)
- Director reappointment, NV Seneca (director)
- Permanent representative, Luc De Bruyckere
- Director appointment, Luc De Bruyckere (managing director)
About the unread acts
Of the 39 Belgian State Gazette acts we know for this company, 38 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
7 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44072E0841/00A000 | Flanders | 2.3 ha | 1 · 1.1 ha | 13.0 m · 3 fl. |
| 34353B0292/00H000 | Flanders | 1.5 ha | 1 · 392 m² | 12.7 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Melissa Carton | 01-07-2021 → present |
Show 1 earlier auditors
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Charlotte Vanrobaeys succeeded by KPMG Réviseurs d'Entreprises in 2021 | 04-06-2010 → 01-07-2021 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: om het even welke industriële, commerciële, financiële, roerende of onroerende verrichtingen te verwezenlijken die rechtstreeks of onrechtstreeks verband houden met de aankoop, de verkoop, de ruiling, de verwezenlijking, de opvatting, de ontplooiing, de studie, de coördinatie, de onteigening, de omvorming, de aanpassing, de verfraaiing, de uitbating, de verhuring, het beheer en de verkaveling van alle onroerende goederen, evenals de promotie, in al haar vormen in de onroerende sector. De vennootschap heeft eveneens tot voorwerp de financiering van dergelijke operaties. De vennootschap heeft eveneens tot voorwerp: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de 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; b) uitsluitend in eigen naam en voor eigen rekening: 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; c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen. 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. Zij mag zich borg stellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.
Structure & network
Connections & network
24 connected companiesShow 20 more companies with a shared director
Capital and shareholders
- 11-06-2020 Capital stated in the act · 1,984,000 EUR · 80 shares
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.