A&P SOLUTION
ActiveSummary
A&P SOLUTION has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,019 and a net result of -€8,659. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 36% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).
Overview
- Staff
- ≈ 0 FTE, estimated
- Equity
- €22,019
- Loss
- -€8,659
Why 62raises riskLoss of €8,659 (financial year 2025)Last filed accounts filed 31 days late; 1 of the last 3 lateSector: Specialised construction activities (NACE 43)lowers riskSize: total assets €64,045Show the evidence
Checked score
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
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 43, micro): better than 36% on solvency, 33% on liquidity, 11% on profitability and 15% on growth.
The bankruptcy probability was computed on 30-10-2026 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).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 25 days before the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00493275.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result turns negative in 2025: a loss of €6,756 after €5,516 in 2024, 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.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 43, Specialised construction 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).
Peer companies
Historical observationOf the 4,805 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 88.2% are still going.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a loss of 10% of the balance sheet or more
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 1.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 4,805 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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €9,128 | - | - | €1,061 | - |
| Remuneration, social security and pensions62 | - | - | - | - | - | - | - | €856 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6,187 | €6,187 | €6,187 | €6,187 | €66 | €3,194 | €7,722 | €8,524 | ▲ 10.4% |
| Other operating charges640/8 | - | - | - | €850 | €879 | €1,319 | €1,220 | €1,456 | ▲ 19.4% |
| Non-recurring operating charges66A | - | - | - | - | - | €694 | €1,215 | - | - |
| Gross operating margin9900 | €9,833 | -€13,659 | -€11,000 | €12,407 | €28,626 | €15,821 | €15,674 | €4,080 | ▼ 74.0% |
| Operating profit (loss)9901 | €2,528 | -€22,605 | -€21,680 | €5,369 | €27,681 | €10,612 | €5,516 | -€6,756 | - |
| Financial income75/76B | - | - | - | €43 | €216 | €232 | €811 | €854 | ▲ 5.2% |
| Recurring financial income75 | €3 | €3 | €44 | €43 | €216 | €232 | €811 | €854 | ▲ 5.2% |
| Financial charges65/66B | - | - | - | €732 | €578 | €1,057 | €3,236 | €2,756 | ▼ 14.9% |
| Recurring financial charges65 | €1,150 | €845 | €748 | €732 | €578 | €1,057 | €3,236 | €2,756 | ▼ 14.9% |
| Profit (loss) for the period before taxes9903 | €1,381 | -€23,447 | -€22,384 | €4,680 | €27,319 | €9,788 | €3,091 | -€8,658 | - |
| Income taxes67/77 | €1,101 | -€26 | €2,043 | €0 | - | €2 | €764 | €0 | ▼ 100.0% |
| Profit (loss) for the period9904 | €280 | -€23,421 | -€24,427 | €4,680 | €27,319 | €9,786 | €2,327 | -€8,659 | - |
| Profit (loss) for the period to be appropriated9905 | €280 | -€23,421 | -€24,427 | €4,680 | €27,319 | €9,786 | €2,327 | -€8,659 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €91,431 | €46,106 | €94,908 | €27,276 | €56,099 | €82,873 | €73,199 | €64,045 | ▼ 12.5% |
| Formation expenses20 | - | - | - | - | - | - | - | €0 | - |
| Fixed assets21/28 | €21,322 | €15,135 | €8,947 | €2,760 | €7,844 | €43,427 | €30,688 | €30,163 | ▼ 1.7% |
| Tangible fixed assets22/27 | €19,462 | €13,275 | €7,087 | €900 | €5,984 | €41,567 | €28,828 | €28,303 | ▼ 1.8% |
| Land and buildings22 | - | - | - | - | - | €1,226 | €978 | €730 | ▼ 25.3% |
| Plant, machinery and equipment23 | - | - | - | - | - | - | - | €0 | - |
| Furniture and vehicles24 | - | - | - | €900 | €5,984 | €40,341 | €27,849 | €27,573 | ▼ 1.0% |
| Financial fixed assets28 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Current assets29/58 | €70,109 | €30,971 | €85,960 | €24,516 | €48,255 | €39,446 | €42,511 | €33,882 | ▼ 20.3% |
| Stocks and contracts in progress3 | €4,416 | €3,803 | €7,184 | €6,641 | €10,211 | €3,809 | €3,501 | €4,073 | ▲ 16.3% |
| Stocks30/36 | - | - | - | €6,641 | €10,211 | €3,809 | €3,501 | €4,073 | ▲ 16.3% |
| Amounts receivable within one year40/41 | €60,169 | €17,980 | €59,736 | €14,984 | €24,417 | €30,650 | €36,707 | €24,878 | ▼ 32.2% |
| Trade receivables40 | - | - | - | €14,733 | €20,386 | €27,198 | €13,809 | €13,123 | ▼ 5.0% |
| Other amounts receivable41 | - | - | - | €251 | €4,031 | €3,452 | €22,898 | €11,755 | ▼ 48.7% |
| Cash at bank and in hand54/58 | €4,530 | €6,640 | €15,334 | €1,934 | €11,358 | €4,005 | €1,302 | €3,616 | ▲ 178% |
| Deferred charges and accrued income490/1 | - | - | - | €957 | €2,268 | €982 | €1,002 | €1,315 | ▲ 31.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €91,431 | €46,106 | €94,908 | €27,276 | €56,099 | €82,873 | €73,199 | €64,045 | ▼ 12.5% |
| Equity10/15 | €39,414 | €15,993 | -€8,434 | -€3,754 | €23,565 | €28,351 | €30,678 | €22,019 | ▼ 28.2% |
| Contributions10/11 | €17,400 | €17,400 | - | €17,400 | €17,400 | €17,400 | €17,400 | €17,400 | = |
| Reserves13 | €22,014 | €1,124 | €1,124 | €1,124 | €1,124 | €1,124 | €1,124 | €4,619 | ▲ 311% |
| Non-distributable reserves130/1 | - | - | - | €1,124 | €1,124 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,124 | €1,124 | - | - | - | - |
| Distributable reserves133 | - | - | - | - | - | €1,124 | €1,124 | €4,619 | ▲ 311% |
| Profit (loss) carried forward14 | - | -€2,532 | -€26,959 | -€22,278 | €5,041 | €9,826 | €12,153 | - | - |
| Amounts payable17/49 | €52,018 | €30,113 | €103,342 | €31,030 | €32,533 | €54,522 | €42,521 | €42,026 | ▼ 1.2% |
| Amounts payable after more than one year17 | €14,363 | €10,058 | €7,358 | €1,861 | - | €31,598 | €26,141 | €20,168 | ▼ 22.8% |
| Financial debts170/4 | - | - | - | €1,861 | - | €31,598 | €26,141 | €20,168 | ▼ 22.8% |
| Amounts payable within one year42/48 | €35,654 | €18,275 | €92,684 | €21,369 | €27,853 | €22,025 | €16,381 | €20,288 | ▲ 23.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €5,497 | €1,861 | €4,986 | €5,457 | €5,973 | ▲ 9.5% |
| Financial debts43 | - | - | - | - | - | €854 | - | - | - |
| Credit institutions430/8 | - | - | - | - | - | €854 | - | - | - |
| Trade debts44 | €24,208 | €11,532 | €87,316 | €13,060 | €16,175 | €9,516 | €9,259 | €12,051 | ▲ 30.1% |
| Suppliers440/4 | - | - | - | €13,060 | €16,175 | €9,516 | €9,259 | €12,051 | ▲ 30.1% |
| Taxes, remuneration and social security45 | - | - | - | €1,798 | €5,987 | €3,169 | €1,664 | €2,264 | ▲ 36.1% |
| Taxes450/3 | - | - | - | €1,298 | €1,837 | €3,169 | €1,664 | €764 | ▼ 54.1% |
| Remuneration and social security454/9 | - | - | - | €500 | €4,150 | - | - | €1,500 | - |
| Other amounts payable47/48 | - | - | - | €1,014 | €3,830 | €3,500 | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €7,800 | €4,680 | €900 | - | €1,570 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €280 | -€23,421 | -€24,427 | €4,680 | €27,319 | €9,786 | €2,327 | -€8,659 | - |
| + Depreciation and write-downs630 | €6,187 | €6,187 | €6,187 | €6,187 | €66 | €3,194 | €7,722 | €8,524 | ▲ 10.4% |
| Operating cash flow (approximation) | €6,467 | -€17,234 | -€18,240 | €10,867 | €27,386 | €12,980 | €10,049 | -€134 | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | -€5,150 | -€38,777 | €5,017 | -€8,000 | - |
| Change in cash | - | €2,110 | €8,694 | -€13,400 | €9,425 | -€7,353 | -€2,704 | €2,314 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 14 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00493275 |
| 31-12-2024 | micro format | 24-06-2025 | 2025-00168615 |
| 31-12-2023 | micro format | 20-06-2024 | 2024-00143709 |
| 31-12-2022 | micro format | 30-06-2023 | 2023-00177213 |
| 31-12-2021 | micro format | 30-06-2022 | 2022-20111977 |
| 31-12-2020 | micro format | 30-06-2021 | 2021-28500219 |
| 31-12-2019 | micro format | 25-06-2020 | 2020-21000153 |
| 31-12-2018 | micro format | 27-06-2019 | 2019-24400194 |
| 31-12-2017 | micro format | 25-06-2018 | 2018-23100480 |
| 31-12-2016 | micro format | 22-06-2017 | 2017-19800589 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2025 · 1 entry · €246 awarded · €246 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| D'AMICO Giuseppe Antonio |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
28-06
Gazette deed
Resignation: D'AMICO Giuseppe Antonio (manager)Reappointment: D'AMICO Giuseppe Antonio (director) · Capital conversion · Reserve release12 facts ▸
- General meeting, 19-06-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Capital conversion, EUR, “van rechtswege omgezet” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Approval, 08-05-2023
- Purpose change
- Registered office clause, “precies adres buiten statuten laten,verwijzing naar adres schrappen, Vlaams Gewest” (deed in Dutch)
- Amendment of the articles
- Director resignation, D'AMICO Giuseppe Antonio (manager)
- Director discharge, D'AMICO Giuseppe Antonio
- Director reappointment, D'AMICO Giuseppe Antonio (director (not named in the articles))
- Registered office clause, “3630 Maasmechelen,Looheuvelstraat 12, Achtste besluit” (deed in Dutch)
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0840.140.358
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 73048B0011/00W000 | Flanders | 465 m² | 1 · 136 m² | 9.0 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitvoeren,installeren en aannemen van elektriciteitswerken in de meest ruime zin van het woord; De aankoop,verkoop en handelsbemiddeling…” (deed in Dutch)
92 activities (deed in Dutch)
- Het uitvoeren,installeren en aannemen van elektriciteitswerken in de meest ruime zin van het woord;
- De aankoop,verkoop en handelsbemiddeling in elektriciteitstoebehoren,elektrische apparaten en onderdelen;
- Zeefdrukkerij;
- Verluchtingskanalen;
- Vervaardiging van eetkamer-,zitkamer-,slaapkamer-en badkamermeubelen,stoelen en zitmeubels,wandkasten,speciale TV-meubels,bijzetmeubels,enzovoort;
- Vervaardiging van ander schrijn-en timmerwerk;
- Vervaardiging van elektromotoren,generatoren,enzovoort;
- Vervaardiging van verlichtingsapparaten;
- Reparatie,renovatie en restauratie van meubels en stoffering;
- Reparatie van elektrische apparatuur;
- Installatie van industriële machines,toestellen en werktuigen;
- Overige reparaties van consumentenartikelen;
- Uitwerking en realisatie van projecten op gebied van elektriciteit en elektronica;
- Ontwerpen en realiseren van interieurs(winkel,kantoor,privé);
- Aanbrengen in gebouwen en andere bouwwerken van tapijt en vloerbedekking van linoleum,rubber of kunststof;
- Leggen van klinkers;
- Montage van buiten-en binnenschrijnwerk in metaal,hout of kunststof:deuren,vensters,kozijnen,trappen,muurkasten,inbouwkeukens,winkelinrichtingen,enzovoort;
- Installatie van al dan niet verplaatsbare tussenwanden,bekleding van wanden,plafonds,enz.in metaal,hout,glas of kunststof;
- Installatie van garagepoorten,luiken,zonneblinden,traliewerk,hekken,enz.in metaal,hout of kunststof;
- Vervaardiging van deuren,ramen,kozijnen,rolluiken,afsluitingen,trappen,leuningen,verplaatsbare wanden,hekken,enzovoort in metaal,hout of kunststof;
- Grafisch ontwerp;
- Installatie van geblindeerde deuren en brandwerende deuren in hout,metaal of kunststof;
- Montage van serres,veranda's,enz.in hout,metaal,glas of kunststof;
- Groothandel en kleinhandel in elektriciteit,verlichting,meubels,huishoudtoestellen voor keukens,sanitaire toestellen voor badkamers en andere diverse interieurartikelen;
- Overige groothandel en kleinhandel;
- Handelsbemiddeling;
- Algemene bouwinstallatie;
- Voegwerken;
- Werkzaamheden in verband met afwerking van gebouwen;
- Ruimen van bouwterreinen;
- Reinigen van gebouwen in de ruimste zin;
- Isolatiewerkzaamheden;
- Onderhouds-en herstellingswerken voor rekening van derden;
- Aanleg en onderhoud van tuinen;
- Boren van putten;
- Klusjesdienst;
- Beheer van patrimonium;
- Nemen van participaties in andere ondernemingen;
- Beheer,aan-en verkoop van onroerende goederen;
- Onroerende leasing
- Het verlenen van bijstand,advies,management en andere diensten aan bedrijven,privé-personen en instellingen;
- Consultancy in de ruimste zin;
- Algemeen onderhoud en reparatie van overige motorvoertuigen(>3,5 ton);
- Onderhoud en reparatie van motorvoertuigen;
- Wassen en poetsen van motorvoertuigen;
- Reparatie van auto's:reparatie van de mechanische onderdelen en van de elektrische installatie;
- Algemeen onderhoud en reparatie van auto's en lichte bestelwagens(=3,5 ton);
- Reparatie van auto's:reparatie van de mechanische onderdelen en van de elektrische installatie;
- Revisie van automotoren;
- Reparatie en montage van specifieke auto-onderdelen;
- Bandenservice;
- Carrosserieherstelling;
- Onderhoud en herstelling van landbouwtractoren,motoculteurs en gazonmaaiers;
- Detailhandel in onderdelen en accessoires van motorvoertuigen;
- Handelsbemiddeling in auto's en lichte bestelwagens;
- Detailhandel in auto's en lichte bestelwagens;
- Detailhandel in smeer-en koelmiddelen voor auto's;
- Verhuur en lease van personenauto’s en lichte bestelwagens(<3,5 ton)
- Verhuur en lease van vrachtwagens en overige motorvoertuigen(>3,5 ton)
- Kleinhandel in reinigingsproducten;
- Detailhandel in allerlei producten via het internet(e-commerce);
- Groothandel en kleinhandel in de ruimste zin;
- Elektrotechnische installatiewerken aan gebouwen;
- Elektrotechnische installatiewerken,uitgezonderd aan gebouwen;
- Reparatie en onderhoud van verwarmingsinstallaties;
- Onderneming voor de installatie van verwarming,klimaatregeling en ventilatie;
- Onderneming voor de installatie van elektrische bedrading en toebehoren;
- Onderneming voor de installatie van bewakingssystemen en alarminstallaties tegen diefstal;
- Installatie van industriële machines,toestellen en werktuigen;
- Aanleg van leidingen voor het vervoer en distributie van elektrische energie;
- Plaatsing en installatie van zonnepanelen;
- Onderneming voor de installatie van liften en roltrappen;
- Installatie van industriële machines,toestellen en werktuigen;
- Schoonheidsverzorging;
- Overige menselijke gezondheidszorg;
- Detailhandel cosmetica en toiletartikelen;
- Detailhandel sieraden en kledingaccessoires;
- Detailhandel kleding;
- Kapsalon;
- Nagelstudio;
- Verhuur en lease van sport-en recreatieartikelen;
- Verhuur en lease van speel-,amusement-,en verkoopautomaten;
- Verhuur en lease van tenten;
- Verhuur van overige roerende goederen voor persoonlijk of huishoudelijk gebruik,n.e.g.
- Overige recreatie-en ontspanningsactiviteiten,n.e.g.
- Aanbieden van management advisory services op het vlak van general management,commercial management,financieel management,change management en project management;
- Projectontwikkeling en handel in onroerend goed voor eigen rekening of voor rekening van derden;
- Voor eigen rekening een roerend vermogen ontwikkelen en opbouwen;
- Huurfinanciering van onroerende goederen aan derden,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen,zoals het onderhoud,de ontwikkeling,de verfraaiing en de verhuring van deze goederen;
- Het ontwikkelen,kopen,verkopen,beheer,in waarde stellen,in licentie nemen of geven van brevetten,octrooien,know-how en andere intellectuele rechten;
- Alle financiële verrichtingen onder de vorm van lening,kredietopening of andere wijze,met uitzondering van de financiële verrichtingen voorbehouden aan banken;
- Commissionair.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- A&P SOLUTION
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, De zetel is gevestigd in het Vlaamse Gewest.” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
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)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffening en ontbinding in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding…” (deed in Dutch)