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ASSUPROTECT

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsDorp 28, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0808.540.332
Summary

ASSUPROTECT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €295,368 and a net result of €27,695. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 74% of 604 sector peers (NACE 66, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Insurance agents and brokers
NACE 66220
1 site
Size
€437,789total assets 2025
Staff
2 FTE
Equity
€295,368
Profit
€27,695
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts filed 17 days late1 of 3 deeds summarised
Signalsraises risk2025 accounts filed 17 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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.
raises risk
raises risk · 2025 accounts filed 17 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-08-2026, 17 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
17 days late
2024
29 days late
2023
29 days late
2022
56 days late
2021
31 days late
2020
31 days late
2019
34 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 32 days after the deadline; the sector median (NACE 66) for financial year 2024 is 5 days before the deadline, and 39% 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 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Annual accounts filedfinancial year 2023 · abbreviated…

Financials · financial year 2025, full format

2025 annual accounts filed late (17 days) Filed on 17 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00401591.

Equity
€295,368▼ 7.4%
2024 · €318,822
Net result
€27,695▲ 32.8%
2024 · €20,854
Total assets
€437,789▼ 14.0%
2024 · €509,119
Solvency
67.5%▲ 4.8pp
2024 · 62.6%
Trend over the years

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

The operating result recovers in 2025; 2025 is 24% above 2024.

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

Operating result€42,312 2025 Net result€27,695 2025

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

Sector: the middle half of NACE 66, Activities auxiliary to financial services and insurance 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€113,884-€97,902▼ 14.0%€108,980▲ 11.3%€109,570▲ 0.5%€83,986▼ 23.3%€35,417▼ 57.8%€34,191▼ 3.5%€42,312▲ 23.8%
Net result€86,239-€71,244▼ 17.4%€80,209within the sector's middle half▲ 12.6%€81,344within the sector's middle half▲ 1.4%€55,965within the sector's middle half▼ 31.2%€23,423within the sector's middle half▼ 58.1%€20,854within the sector's middle half▼ 11.0%€27,695within the sector's middle half▲ 32.8%
Equity€280,845-€298,030▲ 6.1%€321,180within the sector's middle half▲ 7.8%€355,966within the sector's middle half▲ 10.8%€373,730within the sector's middle half▲ 5.0%€340,153within the sector's middle half▼ 9.0%€318,822within the sector's middle half▼ 6.3%€295,368within the sector's middle half▼ 7.4%
Total assets€472,790-€733,268▲ 55.1%€689,192within the sector's middle half▼ 6.0%€675,522within the sector's middle half▼ 2.0%€653,580within the sector's middle half▼ 3.2%€591,130within the sector's middle half▼ 9.6%€509,119within the sector's middle half▼ 13.9%€437,789below the sector's middle half▼ 14.0%
Debt€191,945-€435,238▲ 127%€368,011▼ 15.4%€319,556▼ 13.2%€279,850▼ 12.4%€250,976▼ 10.3%€190,296▼ 24.2%€142,421▼ 25.2%
Working capital€210,508-€217,393▲ 3.3%€228,810within the sector's middle half▲ 5.3%€278,929within the sector's middle half▲ 21.9%€296,293within the sector's middle half▲ 6.2%€84,295within the sector's middle half▼ 71.6%€94,417within the sector's middle half▲ 12.0%€94,497within the sector's middle half▲ 0.1%
Solvency59.4%-40.6%▼ 18.8pp46.6%within the sector's middle half▲ 6.0pp52.7%within the sector's middle half▲ 6.1pp57.2%within the sector's middle half▲ 4.5pp57.5%within the sector's middle half▲ 0.4pp62.6%within the sector's middle half▲ 5.1pp67.5%within the sector's middle half▲ 4.8pp
Current ratio4.99-3.46▼ 1.534.35above the sector's middle half▲ 0.885.34above the sector's middle half▲ 0.995.25above the sector's middle half▼ 0.081.97within the sector's middle half▼ 3.282.29within the sector's middle half▲ 0.322.29within the sector's middle half=
Return on assets (ROA)18.2%-9.7%▼ 8.5pp11.6%within the sector's middle half▲ 1.9pp12.0%within the sector's middle half▲ 0.4pp8.6%within the sector's middle half▼ 3.5pp4.0%within the sector's middle half▼ 4.6pp4.1%within the sector's middle half▲ 0.1pp6.3%within the sector's middle half▲ 2.2pp
Staff (FTE)1.2-2.1▲ 75.0%2.3within the sector's middle half▲ 9.5%2within the sector's middle half▼ 13.0%2within the sector's middle half=2within the sector's middle half=2within the sector's middle half=2below the sector's middle half=
above within below the middle half of NACE 66, Activities auxiliary to financial services and insurance 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 €437,789
Fixed assets €270,240 ▼ 20.9%
Current assets €167,549 ▲ 0.1%
Equity and liabilities €437,789
Equity €295,368 ▼ 7.4%
Debt €142,421 ▼ 25.2%
Debt's share of the balance-sheet total falls from 37.4% to 32.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
9.4%▲
2024 · 6.5%
Debt ≤ 1 year
€73,052▲
2024 · €72,991
Debt > 1 year
€69,369▼
2024 · €117,305
Income taxes
€11,532▲
2024 · €9,319
Staff costs
€124,520▲
2024 · €124,109
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€509,119€437,789▼
Fixed assets21/28€341,711€270,240▼
Intangible fixed assets21€159,691€109,450▼
Tangible fixed assets22/27€182,020€160,790▼
Land and buildings22€3,316€2,925▼
Furniture and vehicles24€13,529€10,936▼
Other tangible fixed assets26€165,174€146,930▼
Current assets29/58€167,408€167,549▲
Amounts receivable within one year40/41€93,363€103,683▲
Trade receivables40€68,815€73,532▲
Other amounts receivable41€24,548€30,150▲
Cash at bank and in hand54/58€73,063€62,889▼
Deferred charges and accrued income490/1€982€977▼
Equity and liabilities
Total equity and liabilities10/49€509,119€437,789▼
Equity10/15€318,822€295,368▼
Contributions10/11€18,600€18,600=
Contributions outside capital11€18,600€18,600=
Other1109/19€18,600€18,600=
Reserves13€205,537€182,082▼
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€203,677€180,222▼
Profit (loss) carried forward14€94,685€94,685=
Amounts payable17/49€190,296€142,421▼
Amounts payable after more than one year17€117,305€69,369▼
Financial debts170/4€117,305€69,369▼
Amounts payable within one year42/48€72,991€73,052▲
Current portion of amounts payable after more than one year42€46,846€47,841▲
Trade debts44€7,355€7,588▲
Suppliers440/4€7,355€7,588▲
Taxes, remuneration and social security45€18,791€17,623▼
Taxes450/3€4,195€2,558▼
Remuneration and social security454/9€14,596€15,065▲
Income statement Code20242025
Goods, raw materials, services and sundry goods60/61€161,303€166,900▲
Remuneration, social security and pensions62€124,109€124,520▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€80,100€78,871▼
Other operating charges640/8€875€753▼
Non-recurring operating charges66A€1,536€1,882▲
Gross operating margin9900€240,812€248,338▲
Operating profit (loss)9901€34,191€42,312▲
Financial income75/76B-€0
Recurring financial income75-€0
Financial charges65/66B€4,019€3,086▼
Recurring financial charges65€4,019€3,086▼
Profit (loss) for the period before taxes9903€30,172€39,227▲
Income taxes67/77€9,319€11,532▲
Profit (loss) for the period9904€20,854€27,695▲
Profit (loss) for the period to be appropriated9905€20,854€27,695▲
Appropriation of the result
Profit (loss) to be appropriated9906€115,539€122,381▲
Profit (loss) brought forward from the previous period14P€94,685€94,685=
Transfer from equity791/2€42,185€51,150▲
Transfer to equity691/2€20,854€27,695▲
To other reserves6921€20,854€27,695▲
Profit to be distributed694/7€42,185€51,150▲
Return on contributions (dividend)694€42,185€51,150▲
Social balance sheet
Average headcount (FTE)90872.02.0=

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€1,200-----
Goods, raw materials, services and sundry goods60/61---€108,352€132,722€169,806€161,303€166,900▲ 3.5%
Remuneration, social security and pensions62---€93,057€99,590€115,177€124,109€124,520▲ 0.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€35,974€58,438€57,781€60,716€57,598€61,547€80,100€78,871▼ 1.5%
Other operating charges640/8---€1,270€870€930€875€753▼ 13.9%
Non-recurring operating charges66A---€2,092€974€4,181€1,536€1,882▲ 22.5%
Gross operating margin9900€194,644€254,356€270,302€266,705€243,018€217,252€240,812€248,338▲ 3.1%
Operating profit (loss)9901€113,884€97,902€108,980€109,570€83,986€35,417€34,191€42,312▲ 23.8%
Financial income75/76B---€0€0€1-€0-
Recurring financial income75--€0€0€0€1-€0-
Financial charges65/66B---€6,684€5,962€5,009€4,019€3,086▼ 23.2%
Recurring financial charges65€3,649€8,549€7,803€6,684€5,962€5,009€4,019€3,086▼ 23.2%
Profit (loss) for the period before taxes9903€110,235€89,353€101,176€102,887€78,024€30,409€30,172€39,227▲ 30.0%
Income taxes67/77€23,997€18,109€20,967€21,542€22,060€6,986€9,319€11,532▲ 23.7%
Profit (loss) for the period9904€86,239€71,244€80,209€81,344€55,965€23,423€20,854€27,695▲ 32.8%
Profit (loss) for the period to be appropriated9905€86,239€71,244€80,209€81,344€55,965€23,423€20,854€27,695▲ 32.8%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€472,790€733,268€689,192€675,522€653,580€591,130€509,119€437,789▼ 14.0%
Fixed assets21/28€209,526€427,631€392,021€332,260€287,648€420,104€341,711€270,240▼ 20.9%
Intangible fixed assets21€184,100€409,150€359,200€309,250€262,247€210,969€159,691€109,450▼ 31.5%
Tangible fixed assets22/27€25,426€18,481€32,821€23,010€25,401€209,135€182,020€160,790▼ 11.7%
Land and buildings22---€4,492€4,100€3,708€3,316€2,925▼ 11.8%
Furniture and vehicles24---€16,394€17,374€20,418€13,529€10,936▼ 19.2%
Other tangible fixed assets26---€2,124€3,927€185,009€165,174€146,930▼ 11.0%
Current assets29/58€263,264€305,637€297,170€343,262€365,932€171,026€167,408€167,549▲ 0.1%
Amounts receivable within one year40/41€58,480€55,858€48,372€33,199€52,106€62,770€93,363€103,683▲ 11.1%
Trade receivables40---€33,199€39,166€49,315€68,815€73,532▲ 6.9%
Other amounts receivable41----€12,940€13,455€24,548€30,150▲ 22.8%
Cash at bank and in hand54/58€204,184€249,179€247,665€308,796€313,225€107,045€73,063€62,889▼ 13.9%
Deferred charges and accrued income490/1---€1,266€600€1,211€982€977▼ 0.4%
Equity and liabilities
Total equity and liabilities10/49€472,790€733,268€689,192€675,522€653,580€591,130€509,119€437,789▼ 14.0%
Equity10/15€280,845€298,030€321,180€355,966€373,730€340,153€318,822€295,368▼ 7.4%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600€18,600€18,600=
Contributions outside capital11---€18,600€18,600€18,600€18,600€18,600=
Other1109/19---€18,600€18,600€18,600€18,600€18,600=
Reserves13€167,560€184,745€207,895€242,680€260,445€226,868€205,537€182,082▼ 11.4%
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860€1,860€1,860=
Distributable reserves133---€240,820€258,585€225,008€203,677€180,222▼ 11.5%
Profit (loss) carried forward14€94,685€94,685€94,685€94,685€94,685€94,685€94,685€94,685=
Amounts payable17/49€191,945€435,238€368,011€319,556€279,850€250,976€190,296€142,421▼ 25.2%
Amounts payable after more than one year17€139,189€346,994€299,651€255,223€210,212€164,246€117,305€69,369▼ 40.9%
Financial debts170/4---€255,223€210,212€164,246€117,305€69,369▼ 40.9%
Amounts payable within one year42/48€52,756€88,244€68,360€64,333€69,638€86,731€72,991€73,052▲ 0.1%
Current portion of amounts payable after more than one year42---€44,254€44,869€45,855€46,846€47,841▲ 2.1%
Trade debts44€7,873€10,603€7,496€8,154€9,123€11,656€7,355€7,588▲ 3.2%
Suppliers440/4---€8,154€9,123€11,656€7,355€7,588▲ 3.2%
Taxes, remuneration and social security45---€11,497€14,049€17,123€18,791€17,623▼ 6.2%
Taxes450/3---€1€1,910€2,850€4,195€2,558▼ 39.0%
Remuneration and social security454/9---€11,496€12,139€14,273€14,596€15,065▲ 3.2%
Other amounts payable47/48---€427€1,597€12,097---
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€86,239€71,244€80,209€81,344€55,965€23,423€20,854€27,695▲ 32.8%
+ Depreciation and write-downs630€35,974€58,438€57,781€60,716€57,598€61,547€80,100€78,871▼ 1.5%
Operating cash flow (approximation)€122,213€129,683€137,990€142,061€113,562€84,970€100,954€106,566▲ 5.6%
Investment in fixed assets (approximation)--€276,544-€22,171-€955-€12,986-€194,003-€1,707-€7,399▼ 333%
Change in cash-€44,995-€1,514€61,131€4,429-€206,180-€33,982-€10,174▲ 70.1%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 17-08-2026 2026-00401591
31-12-2024 abbreviated format 29-08-2025 2025-00473050
31-12-2023 abbreviated format 29-08-2024 2024-00414958
31-12-2022 abbreviated format 25-09-2023 2023-00456463
31-12-2021 abbreviated format 31-08-2022 2022-20408033
31-12-2020 abbreviated format 31-08-2021 2021-61200090
31-12-2019 abbreviated format 03-09-2020 2020-50500005
31-12-2018 abbreviated format 30-08-2019 2019-58200044
31-12-2017 abbreviated format 28-08-2018 2018-51500236
31-12-2016 micro format 28-07-2017 2017-37800492

Show all 17 filings

Similar companies · same sector, comparable size

Of the 4,607 active companies whose main activity is insurance agents and brokers (NACE 66220), figures are known for 3,217. 2,730 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 director read yet, last change in 2023
No directors read yet: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN DEN LANGENBERGH Serge
  • Director (not named in the articles), from 13-11-2023 to 29-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

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

History

ASSUPROTECT was incorporated on 15 December 2008.1 The registered office was moved to Rijkevorsel in 2023.2 Total assets went from €472,790 in 2018 to €437,789 in 2025 and headcount from 1.2 to 2 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-11-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-08
NBB filing Annual accounts filed
financial year 2025 · full format · 17 days late
2025
29-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 29 days late
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
2023
29-11
Gazette deed Resignation: VAN DEN LANGENBERGH Serge (manager)
Appointment: VAN DEN LANGENBERGH Serge (director) · Amendment of the articles · Approval11 facts ▸
  • General meeting, 13-11-2023
  • Amendment of the articles (3 times)
  • Approval, “Verslagen, Goedkeuring verslag bestuursorgaan houdende voorstel tot wijziging voorwerp en doelen met omstandige verantwoording” (deed in Dutch)
  • Purpose change
  • Capital conversion, “Vierde besluit, vormen en meerderheden statutenwijziging” (deed in Dutch)
  • Capital
  • Director resignation, VAN DEN LANGENBERGH Serge (manager (not named in the articles))
  • Director discharge, VAN DEN LANGENBERGH Serge
  • Director appointment, VAN DEN LANGENBERGH Serge (director (not named in the articles))
  • Registered-office move, 2310 Rijkevorsel,Dorp 28/0001
  • Power of attorney
25-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 56 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
03-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 34 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Gazette deedNBB filingOf the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded15-12-2008
Financial year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

What can you do?

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

Register as of 26 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, Rijkevorsel · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
794 m²
Building footprint
577 m²
Building volume
3,513 m³
2 parcels, Flanders · tallest building 11.6 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
VAN DEN LANGENBERGH SERGE
Hoogstraatsesteenweg 7, 2310 RijkevorselInsurance agents and brokers
since 2008unit no. 2.175.148.487
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
13037H0546/00N002 Flanders 428 m² 1 · 254 m² 11.3 m · 2
13037H0575/00V000 Flanders 366 m² 1 · 322 m² 11.6 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

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

deed of 29-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 20:00

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 29-11-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, deelneming beraadslagingen en recht vragen te stellen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, verminderd met overgedragen verlies,vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 29-11-2023

deed of 29-11-2023