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ALEXTOIT

Active
Private limited companyfounded 2024active for 2 yearsSchapenweg 64, 1933 Zaventem, BelgiumKBO/BCE: BE 1006.146.752
Summary

ALEXTOIT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,996 and a net result of €56,286. Its solvency ranks better than 83% of 2,421 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Roofing work
NACE 43410
1 site
Size
€101,780total assets 2025
Equity
€72,996
Profit
€56,286
Financial health
89 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
Accounts 55 days early
Why 89raises riskFounded in 20241 change of registered office in 24 monthslowers riskLiquidity: current ratio 3.11, cash €84,857Figures for financial year 2025 (filed 06-03-2026)Show the evidence

Checked score

Score 2025
89 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 88% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Strong
Solvency 97+41
equity 71.7% of total assets
Liquidity 89+26
short-term debt 28.3% · cash 83.4%
Profitability 100=
return on assets 55.3%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,581 companies, NACE 43, micro)
Last 24 months 03-2025: 1.9%highest value 04-2025: 0.6%▼ -1.3 percentage points vs 03-2025 05-2025: 0.6%● unchanged vs 04-2025 06-2025: 0.6%● unchanged vs 05-2025 07-2025: 0.6%● unchanged vs 06-2025 08-2025: 0.6%● unchanged vs 07-2025 09-2025: 0.6%● unchanged vs 08-2025 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 1.7%▲ +1.1 percentage points vs 01-2026 03-2026: 1.8%▲ +0.1 percentage points vs 02-2026 04-2026: 0.4%▼ -1.4 percentage points vs 03-2026 05-2026: 0.4%● unchanged vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.4%● unchanged vs 06-2026 08-2026: 0.4%● unchanged vs 07-2026 09-2026: 0.4%● unchanged vs 08-2026 10-2026: 0.3%▼ -0.1 percentage points vs 09-2026lowest value
Credit of up to €6,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 3.11, compared with 1.03 in 2024, above the usual 1.5; short-term debt: 28.3% and cash: 83.4% of total assets), and 28.3% of the assets are financed with debt and provisions.
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 78% on solvency, 86% on liquidity, 92% on profitability and 98% on growth.

The bankruptcy probability was computed on 19-10-2026 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

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 3.11, cash €84,857
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Figures for financial year 2025 (filed 06-03-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 06-03-2026, 55 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
55 days early
2024
42 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 49 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)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end20-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Registered officeRegistered-office move
  3. Liquidity triplescurrent ratio 3.11

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€56,286▲ 296%
2024 · €14,210
Working capital
€60,613▲ 6,099%
2024 · €978
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 297% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€70,919 2025 Net result€56,286 2025

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).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€17,868-€70,919▲ 297%
Net result€14,210within the sector's middle half-€56,286within the sector's middle half▲ 296%
Equity€16,710below the sector's middle half-€72,996below the sector's middle half▲ 337%
Total assets€53,667below the sector's middle half-€101,780below the sector's middle half▲ 89.6%
Debt€36,958-€28,784▼ 22.1%
Working capital€978below the sector's middle half-€60,613within the sector's middle half▲ 6,099%
Solvency31.1%within the sector's middle half-71.7%above the sector's middle half▲ 40.6pp
Current ratio1.03below the sector's middle half-3.11above the sector's middle half▲ 2.08
Return on assets (ROA)26.5%above the sector's middle half-55.3%above the sector's middle half▲ 28.8pp
above within below 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €101,780
Fixed assets €12,383 ▼ 21.3%
Current assets €89,397 ▲ 136%
Equity and liabilities €101,780
Equity €72,996 ▲ 337%
Debt €28,784 ▼ 22.1%
Debt's share of the balance-sheet total falls from 68.9% to 28.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€77,995▲
2024 · €21,922
Cash flow
€63,363▲
2024 · €18,264
Debt to equity
0.39▼
2024 · 2.21
ROE
77.1%▼
2024 · 85.0%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€28,784▼
2024 · €36,958
Income taxes
€14,389▲
2024 · €3,658
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.3% 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 497,472 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% 1.0%
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 39,278 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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€53,667€101,780▲
Fixed assets21/28€15,732€12,383▼
Tangible fixed assets22/27€15,732€11,683▼
Plant, machinery and equipment23€13,346€10,298▼
Furniture and vehicles24€2,385€1,385▼
Financial fixed assets28-€700
Current assets29/58€37,936€89,397▲
Amounts receivable within one year40/41€5,444€4,539▼
Trade receivables40€858€4,342▲
Other amounts receivable41€4,586€197▼
Cash at bank and in hand54/58€32,492€84,857▲
Equity and liabilities
Total equity and liabilities10/49€53,667€101,780▲
Equity10/15€16,710€72,996▲
Contributions10/11€2,500€2,500=
Contributions outside capital11€2,500-
Other1109/19€2,500-
Profit (loss) carried forward14€14,210€70,496▲
Amounts payable17/49€36,958€28,784▼
Amounts payable within one year42/48€36,958€28,784▼
Trade debts44€14,636€1,916▼
Suppliers440/4€14,636€1,916▼
Advances received on contracts in progress46-€2,000
Taxes, remuneration and social security45€6,158€14,658▲
Taxes450/3€3,658€14,658▲
Remuneration and social security454/9€2,500-
Other amounts payable47/48€16,164€10,211▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,055€7,076▲
Other operating charges640/8€1,163€1,595▲
Gross operating margin9900€23,085€79,590▲
Operating profit (loss)9901€17,868€70,919▲
Financial income75/76B€0€157▲
Recurring financial income75€0€157▲
Financial charges65/66B€1€400▲
Recurring financial charges65€1€400▲
Profit (loss) for the period before taxes9903€17,867€70,676▲
Income taxes67/77€3,658€14,389▲
Profit (loss) for the period9904€14,210€56,286▲
Profit (loss) for the period to be appropriated9905€14,210€56,286▲
Appropriation of the result
Profit (loss) to be appropriated9906€14,210€70,496▲
Profit (loss) brought forward from the previous period14P-€14,210

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,055€7,076▲ 74.5%
Other operating charges640/8€1,163€1,595▲ 37.1%
Gross operating margin9900€23,085€79,590▲ 245%
Operating profit (loss)9901€17,868€70,919▲ 297%
Financial income75/76B€0€157▲ 391,925%
Recurring financial income75€0€157▲ 391,925%
Financial charges65/66B€1€400▲ 78,406%
Recurring financial charges65€1€400▲ 78,406%
Profit (loss) for the period before taxes9903€17,867€70,676▲ 296%
Income taxes67/77€3,658€14,389▲ 293%
Profit (loss) for the period9904€14,210€56,286▲ 296%
Profit (loss) for the period to be appropriated9905€14,210€56,286▲ 296%
Line20242025Change
Assets
Total assets20/58€53,667€101,780▲ 89.6%
Fixed assets21/28€15,732€12,383▼ 21.3%
Tangible fixed assets22/27€15,732€11,683▼ 25.7%
Plant, machinery and equipment23€13,346€10,298▼ 22.8%
Furniture and vehicles24€2,385€1,385▼ 41.9%
Financial fixed assets28-€700-
Current assets29/58€37,936€89,397▲ 136%
Amounts receivable within one year40/41€5,444€4,539▼ 16.6%
Trade receivables40€858€4,342▲ 406%
Other amounts receivable41€4,586€197▼ 95.7%
Cash at bank and in hand54/58€32,492€84,857▲ 161%
Equity and liabilities
Total equity and liabilities10/49€53,667€101,780▲ 89.6%
Equity10/15€16,710€72,996▲ 337%
Contributions10/11€2,500€2,500=
Contributions outside capital11€2,500--
Other1109/19€2,500--
Profit (loss) carried forward14€14,210€70,496▲ 396%
Amounts payable17/49€36,958€28,784▼ 22.1%
Amounts payable within one year42/48€36,958€28,784▼ 22.1%
Trade debts44€14,636€1,916▼ 86.9%
Suppliers440/4€14,636€1,916▼ 86.9%
Advances received on contracts in progress46-€2,000-
Taxes, remuneration and social security45€6,158€14,658▲ 138%
Taxes450/3€3,658€14,658▲ 301%
Remuneration and social security454/9€2,500--
Other amounts payable47/48€16,164€10,211▼ 36.8%
Line20242025Change
Profit (loss) for the period9904€14,210€56,286▲ 296%
+ Depreciation and write-downs630€4,055€7,076▲ 74.5%
Operating cash flow (approximation)€18,264€63,363▲ 247%
Investment in fixed assets (approximation)--€3,728-
Change in cash-€52,366-

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

Filings with the National Bank (2)
Financial year Type Filed Reference
30-09-2025 full format 06-03-2026 2026-00049885
30-09-2024 full format 19-03-2025 2025-00050003

Similar companies · same sector, comparable size

Of the 8,434 active companies whose main activity is roofing work (NACE 43410), figures are known for 4,416. 3,840 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
No sitting directors in the 2 Gazette acts read. See the directors and other office holders in the KBO →

Owners and capital

Owners

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

History

On 19 February 2024, ALEXTOIT was incorporated as a private limited company.1 In 2026 the registered office moved to Sterrebeek.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-01-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
06-03
NBB filing Annual accounts filed
financial year 2025 · full format
28-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-12-2025
  • Registered-office move, 1933 Sterrebeek,Schapenweg 64
2025
30-09
Financial Liquidity triplescurrent ratio 3.11
Current ratio from 1.03 to 3.11; short-term debt falls from €36,958 to €28,784.
19-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
21-02
Gazette deed Incorporation
Appointment: BOLLU Alexis (director) · Founder · Founding capital11 facts ▸
  • Incorporation, “ALEXTOIT” (deed in Dutch)
  • Founder, BOLLU Alexis (comparant)
  • Other provision, “financieel plan, verantwoording bedrag aanvangsvermogen op te richten vennootschap” (deed in Dutch)
  • Founding capital, €2,500
  • Bank account, “bijzondere rekening, vennootschap in oprichting” (deed in Dutch)
  • Other provision, “bevestiging deponering, deponering overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “vaststelling statuten, statuten luiden als volgt” (deed in Dutch)
  • Registered office clause, “Vilvoorde(1800)Grimbergsesteenweg 95” (deed in Dutch)
  • Board rule, 1
  • Director appointment, BOLLU Alexis (director)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien,en alle activiteiten ondernomen door comparanten in naam en voor rekening van vennootscha…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded19-02-2024
Financial year end30-09
Activities, NACEBEL 2025
43410Roofing work
43421Specialised construction activities
Contact
E-mail alextoit@outlook.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:1006146752
Registered 13-11-2025

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

Register as of 20 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 1006.146.752

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

Sites & property

Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
1,738 m²
Building footprint
117 m²
Building volume
791 m³
Parcel 23082D0160/00B002, Flanders · tallest building 8.7 m. Linked by address, not a title deed.
1 establishment unit
ALEXTOIT
Schapenweg 64, 1933 ZaventemRoofing work
since 2024unit no. 2.356.067.642
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23082D0160/00B002 Flanders 1,738 m² 1 · 117 m² 8.7 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.
“Dakbedekking,alle werkzaamheden voor het waterdicht maken en verharden van (daken van) gebouwen met asfalt en bitumen,alle thermische en…” (deed in Dutch)
13 activities (deed in Dutch)
  1. Dakbedekking,alle werkzaamheden voor het waterdicht maken en verharden van (daken van) gebouwen met asfalt en bitumen,alle thermische en akoestische isolatiewerkzaamheden,alle dakwerkzaamheden op metalen constructies,alle kroonlijstwerkzaamheden aan de buitenkant met decoratieve PVC-platen.
  2. Algemeen bouwbedrijf (residentieel of openbaar),alle met de bouw verband houdende werkzaamheden en alle technische verrichtingen in verband met de bouw,de renovatie en de afwerking van onroerend goed,voor de particuliere of de openbare sector,van al dan niet voor bewoning bestemde gebouwen,alsmede andere gespecialiseerde bouwwerkzaamheden,waaronder met name:metsel-en voegwerk;isolatiewerkzaamheden,met inbegrip van het aanbrengen in gebouwen of andere bouwwerken van isolatiemateriaal voor warmte,geluid en trillingen enz.isolatiewerkzaamheden,waaronder het aanbrengen in gebouwen of andere bouwwerken van isolatiemateriaal voor warmte,geluid en trillingen enz.;afdichting van muren;optrekken van verplaatsbare scheidingswanden,wandbekleding,plafonds enz.timmerwerk;installatie van elektrische systemen in gebouwen en allerlei civieltechnische werken,elektrische installatie in gebouwen;loodgieterswerk,met inbegrip van de installatie van sanitair,gasleidingen enz.;installatie van verwarming,ventilatie en airconditioning;schilderen van gebouwen,met inbegrip van het schilderen van het binnen-en buitenwerk van gebouwen,schilderen van gevels enz.sloopwerkzaamheden,waaronder het slopen van gebouwen en andere constructies;enz.
  3. De activiteiten van bouw in het algemeen,renovatie van gebouwen,metselwerk,elektriciteit,sanitair/verwarming,stukadoorswerk,dakbedekking/bekleding,installatie van fotovoltaïsche panelen,installatie van zonnepanelen,installatie van warmtepompen,elektrische aansluitingen,schilderen van gebouwen,gevelrenovatie,binnen en buiteninrichting van particuliere woningen en professionele gebouwen,interieurdecoratie,particuliere en industriële reiniging,openbare werken,grondwerken,parken,tuinen en snoeiwerk.
  4. Metselwerk,het leggen van funderingen,het ijzerwerk van gebouwen,metaalbouw,algemeen schrijnwerk,binnen en buiten,in metaal en kunststof,ruwbouw,grondwerken,ontwatering,sloop algemene loodgieterij,afbraakwerken,schilderwerken,het bouwen,herstellen,verbouwen,renoveren,voltooien,afwerken,en onderhouden van alle onroerende en roerende goederen;
  5. Het plaatsen en wegnemen van een steiger en een werkplatform;
  6. Alle werken voor het reinigen van gevels,via elk soort procedé;
  7. Alle isoleringswerken
  8. Het installeren,plaatsen,onderhouden van elk verwarmings-,klimatiserings-,en ventilatiesysteem-de aankoop en verkoop van deze systemen en wisselstukken;
  9. Alle chapewerken,plafonneringen,bepleisteringen
  10. Tegelwerken,het plaatsen van alle soorten bekleding,(hout,kamerbreed tapijt,en linoieum met inbegrip van caoutchouc of kunststof).
  11. Alle glaswerken,en binnen-en buitenschilderwerken;
  12. Schoonmaakwerkzaamheden,waaronder het schoonmaken van het interieur van alle soorten gebouwen,het schoonmaken van het exterieur van gebouwen,gespecialiseerd schoonmaken van gebouwen en andere gespecialiseerde schoonmaakwerkzaamheden,schoonmaken van industriële machines,schoonmaken van het interieur van weg-en zeetanks,desinfectie en ongediertebestrijding in gebouwen en industriële installaties,schoonmaken van flessen,vegen van trottoirs,sneeuw-en ijsruimen.
  13. Het reinigen van de buitenkant van alle soorten gebouwen,waaronder kantoren,fabrieken,winkels,institutionele gebouwen,andere commerciële en bedrijfsruimten en flatgebouwen,gespecialiseerde schoonmaakwerkzaamheden voor gebouwen,zoals glazenwassen,schoorsteenvegen en schoonmaken van haarden,ovens,verbrandingsovens,boilers,ventilatiekanalen en rookafvoersystemen,schoonmaken van industriële machines,andere activiteiten in verband met het schoonmaken van gebouwen en industriële reiniging,hoewel het schoonmaken van bijbehorende buitenruimten zoals ramen of gangen hieronder kan vallen.

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.
ALEXTOIT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 21-02-2024

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, één of meer bestuurders” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 21-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Vergoeding voor de inbrengen, gelijk recht in de winstverdeling” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of March at 11:00

deed of 21-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, vereffenaars bij…” (deed in Dutch)

deed of 21-02-2024

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

Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, Stortingsplicht” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, naar evenredigheid van rechten in nalatenschap” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, als zodanig ingeschreven in register effecten op naam met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, neergelegd in register bewaard op zetel,ondertekend door leden bureau en aanwezige…” (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, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel recht op gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Artikel 5:141,binnen grenzen artikelen 5:142 en 5:143,ten laste van lopende winst of winst voorafgaande boekjaar zolang jaarrekening niet…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht door…” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven;clausules strijdig met dwingende…” (deed in Dutch)
Other provision: “Uitwerking slot-en overgangsbepalingen, comparanten eenparig” (deed in Dutch)
1 more provision in the deed, see the deed of 21-02-2024

deed of 21-02-2024