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Aurify

Active
Private limited companyfounded 2023active for 2 yearsWaalsekaai 61, 2000 Antwerpen, BelgiumKBO/BCE: BE 1002.352.864
Summary

Aurify has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €683,747 and a net result of €45,750. Its solvency ranks better than 39% of 3,382 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Overview

Activity
Other information technology and computer services
NACE 62900Computing infrastructure, data processing, hosting and related activities NACE 63100
1 site
Size
≈ €4.1mturnover 2025, estimated
Staff
12.8 FTE
Equity
€683,747
Profit
€45,750
Turnover estimated from the gross margin
Financial health
85 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
Parent
DH SERVICES · 100%
Holdings
1
  • DH SERVICESManaging director · permanent representative De Herdt Geert Jozef Josepha
2025 accounts on time
Why 85raises risk1 change of registered office in 24 monthsSize: 12.8 FTE, total assets €2.0mlowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 1.79, cash €442,855Show the evidence

Checked score

Score 2025
85 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 51% of its sector peers (NACE 62, small)
Financial strength · tick = 2024
Strong
Solvency 59-6
equity 33.7% of total assets
Liquidity 51+4
short-term debt 51.6% · cash 21.9%
Profitability 72-28
return on assets 2.3%
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 0.2% (1,165 companies, NACE 62, small)
Last 24 months 12-2024: 0.4% 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.8%▲ +0.4 percentage points vs 02-2025highest value 04-2025: 0.3%▼ -0.5 percentage points vs 03-2025lowest value 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.4%▲ +0.1 percentage points vs 06-2026 08-2026: 0.3%▼ -0.1 percentage points vs 07-2026 09-2026: 0.3%● unchanged vs 08-2026 10-2026: 0.3%● unchanged vs 09-2026
Credit of up to €55,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 1.79, compared with 1.8 in 2024, above the usual 1.5; short-term debt: 51.6% and cash: 21.9% of total assets), but 66.3% 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 62, small): better than 43% on solvency, 59% on liquidity, 56% on profitability and 49% on growth.

The bankruptcy probability was computed on 28-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 1.79, cash €442,855
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Size: 12.8 FTE, total assets €2.0m
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Young company
Founded in 2023, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
on the day
2024
150 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 75 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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.
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Resignations & appointmentsPower of attorney
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Turnover
≈ €4.1m
Estimated: probably between €3.0m and €5.4m
Total assets
€2.0m▲ 26.8%
2024 · €1.6m
Net result
€45,750▼ 89.1%
2024 · €417,997
Working capital
€830,915▲ 27.6%
2024 · €651,000
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 82% below 2024.

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

Operating result€0.1m 2025 Net result€0.05m 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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
Line20242025
Operating result€0.6m-€0.1m▼ 82.1%
Net result€0.4mabove the sector's middle half-€0.05mwithin the sector's middle half▼ 89.1%
Equity€0.6mwithin the sector's middle half-€0.7mabove the sector's middle half▲ 7.2%
Total assets€1.6mwithin the sector's middle half-€2.0mabove the sector's middle half▲ 26.8%
Debt€1.0m-€1.3m▲ 39.8%
Working capital€0.7mabove the sector's middle half-€0.8mabove the sector's middle half▲ 27.6%
Solvency39.9%within the sector's middle half-33.7%within the sector's middle half▼ 6.2pp
Current ratio1.80within the sector's middle half-1.79within the sector's middle half▼ 0.01
Return on assets (ROA)26.2%above the sector's middle half-2.3%within the sector's middle half▼ 23.9pp
Staff (FTE)12.7above the sector's middle half-12.8above the sector's middle half▲ 0.8%
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.0m
Fixed assets €149,600 ▲ 9.9%
Current assets €1.9m ▲ 28.4%
Equity and liabilities €2.0m
Equity €683,747 ▲ 7.2%
Debt €1.3m ▲ 39.8%
Debt's share of the balance-sheet total rises from 60.1% to 66.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€124,842▼
2024 · €588,197
Cash flow
€66,299▼
2024 · €422,419
Debt to equity
1.96▲
2024 · 1.51
ROE
6.7%▼
2024 · 65.5%
Interest coverage
6.82▲
2024 · -109.88
Debt ≤ 1 year
€1.0m▲
2024 · €811,067
Debt > 1 year
€149,118=
2024 · €149,118
Income taxes
€41,572▼
2024 · €171,588
Staff costs
€1.7m▲
2024 · €1.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 501 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96.2% are still going.

  • Small
  • 2 to 5 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.6% went bankrupt
3.0% stopped otherwise
96.2% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.3% 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%.

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% 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 501 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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.6m€2.0m▲
Fixed assets21/28€0.1m€0.1m▲
Tangible fixed assets22/27€0.1m€0.1m▼
Plant, machinery and equipment23€0.04m€0.04m▲
Furniture and vehicles24€0.005m€0.008m▲
Other tangible fixed assets26€0.07m€0.06m▼
Financial fixed assets28€0.02m€0.04m▲
Current assets29/58€1.5m€1.9m▲
Amounts receivable within one year40/41€1.2m€1.3m▲
Trade receivables40€1.2m€1.2m▲
Other amounts receivable41€0.002m€0.2m▲
Cash at bank and in hand54/58€0.3m€0.4m▲
Deferred charges and accrued income490/1€0.004m€0.09m▲
Equity and liabilities
Total equity and liabilities10/49€1.6m€2.0m▲
Equity10/15€0.6m€0.7m▲
Contributions10/11€0.2m€0.2m=
Reserves13€0.4m€0.5m▲
Distributable reserves133€0.4m€0.5m▲
Amounts payable17/49€1.0m€1.3m▲
Amounts payable after more than one year17€0.1m€0.1m=
Other amounts payable178/9€0.1m€0.1m=
Amounts payable within one year42/48€0.8m€1.0m▲
Trade debts44€0.6m€0.7m▲
Suppliers440/4€0.6m€0.7m▲
Taxes, remuneration and social security45€0.2m€0.3m▲
Taxes450/3€0.06m€0.1m▲
Remuneration and social security454/9€0.2m€0.2m▲
Other amounts payable47/48-€0.006m
Accrued charges and deferred income492/3-€0.1m
Income statement Code20242025
Remuneration, social security and pensions62€1.5m€1.7m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.004m€0.02m▲
Other operating charges640/8€0.001m€0.001m▼
Gross operating margin9900€2.1m€1.9m▼
Operating profit (loss)9901€0.6m€0.1m▼
Financial income75/76B€457€0.001m▲
Recurring financial income75€457€0.001m▲
Financial charges65/66B-€0.005m€0.02m▲
Recurring financial charges65-€0.005m€0.02m▲
Profit (loss) for the period before taxes9903€0.6m€0.09m▼
Income taxes67/77€0.2m€0.04m▼
Profit (loss) for the period9904€0.4m€0.05m▼
Profit (loss) for the period to be appropriated9905€0.4m€0.05m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.4m€0.05m▼
Transfer to equity691/2€0.4m€0.05m▼
To other reserves6921€0.4m€0.05m▼
Social balance sheet
Average headcount (FTE)908712.712.8▲

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62€1.5m€1.7m▲ 15.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.004m€0.02m▲ 365%
Other operating charges640/8€0.001m€0.001m▼ 19.3%
Gross operating margin9900€2.1m€1.9m▼ 11.2%
Operating profit (loss)9901€0.6m€0.1m▼ 82.1%
Financial income75/76B€457€0.001m▲ 193%
Recurring financial income75€457€0.001m▲ 193%
Financial charges65/66B-€0.005m€0.02m-
Recurring financial charges65-€0.005m€0.02m-
Profit (loss) for the period before taxes9903€0.6m€0.09m▼ 85.2%
Income taxes67/77€0.2m€0.04m▼ 75.8%
Profit (loss) for the period9904€0.4m€0.05m▼ 89.1%
Profit (loss) for the period to be appropriated9905€0.4m€0.05m▼ 89.1%
Line20242025Change
Assets
Total assets20/58€1.6m€2.0m▲ 26.8%
Fixed assets21/28€0.1m€0.1m▲ 9.9%
Tangible fixed assets22/27€0.1m€0.1m▼ 2.6%
Plant, machinery and equipment23€0.04m€0.04m▲ 8.1%
Furniture and vehicles24€0.005m€0.008m▲ 64.8%
Other tangible fixed assets26€0.07m€0.06m▼ 12.5%
Financial fixed assets28€0.02m€0.04m▲ 67.7%
Current assets29/58€1.5m€1.9m▲ 28.4%
Amounts receivable within one year40/41€1.2m€1.3m▲ 14.5%
Trade receivables40€1.2m€1.2m▲ 1.2%
Other amounts receivable41€0.002m€0.2m▲ 81×
Cash at bank and in hand54/58€0.3m€0.4m▲ 55.7%
Deferred charges and accrued income490/1€0.004m€0.09m▲ 23×
Equity and liabilities
Total equity and liabilities10/49€1.6m€2.0m▲ 26.8%
Equity10/15€0.6m€0.7m▲ 7.2%
Contributions10/11€0.2m€0.2m=
Reserves13€0.4m€0.5m▲ 10.9%
Distributable reserves133€0.4m€0.5m▲ 10.9%
Amounts payable17/49€1.0m€1.3m▲ 39.8%
Amounts payable after more than one year17€0.1m€0.1m=
Other amounts payable178/9€0.1m€0.1m=
Amounts payable within one year42/48€0.8m€1.0m▲ 28.9%
Trade debts44€0.6m€0.7m▲ 20.1%
Suppliers440/4€0.6m€0.7m▲ 20.1%
Taxes, remuneration and social security45€0.2m€0.3m▲ 50.6%
Taxes450/3€0.06m€0.1m▲ 149%
Remuneration and social security454/9€0.2m€0.2m▲ 15.1%
Other amounts payable47/48-€0.006m-
Accrued charges and deferred income492/3-€0.1m-
Line20242025Change
Profit (loss) for the period9904€417,997€45,750▼ 89.1%
+ Depreciation and write-downs630€4,422€20,549▲ 365%
Operating cash flow (approximation)€422,419€66,299▼ 84.3%
Investment in fixed assets (approximation)--€34,034-
Change in cash-€158,456-

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
31-12-2025 abbreviated format 31-07-2026 2026-00389883
31-12-2024 abbreviated format 03-03-2025 2025-00044075

Similar companies · same sector, comparable size

Of the 3,177 active companies whose main activity is other information technology and computer services (NACE 62900), figures are known for 1,801. 996 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, 1 in day-to-day management, no change since 2023

Board 1

DH SERVICES
Director · since 21-11-2023 · Private limited company · permanent representative: De Herdt Geert Jozef Josepha
Current

Day-to-day management 1

DH SERVICES
Managing director · since 21-11-2023 · Private limited company · permanent representative: De Herdt Geert Jozef Josepha
Current

Permanent representatives 1

De Herdt Geert Jozef Josepha
Permanent representative · since 21-11-2023 · for DH SERVICES
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DH SERVICES
  • Director, from 21-11-2023 to date
  • Managing director, from 21-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DH SERVICES 100%
  2. Aurify

Highest known parent: DH SERVICES. The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of Aurify and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 28-12-2023 ↗
  • DUTERNE Kevin 400 shares
  • BRATIXIA 400 shares
  • VANHERCK Erik 40 shares
At incorporation act of 21-11-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-12-2023 Capital increase of €210,000 · to €220,000 · 840 new shares · in cash
  2. 21-11-2023 Incorporation · €10,000 · 10,000 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2024 annual accounts of Aurify and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 current director
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

Aurify was incorporated on 16 November 2023 as a private limited company by DH SERVICES BV, with a starting capital of €10,000.12 In 2023 the capital was increased by €210,000 to €220,000.3 The registered office was moved to Antwerpen in 2025.4 Since 2023, DH SERVICES has served as director of the company.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-11-2023
  3. 3Belgian Official Gazette, 28-12-2023
  4. 4Belgian Official Gazette, 24-02-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
22-07
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 24-06-2025
  • Power of attorney, Wendy Serneels
  • Power of attorney, Bratixia BV
03-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
24-02
Gazette deed Permanent representative: Geert De Herdt
Registered-office move4 facts ▸
  • General meeting, 20-10-2024
  • Registered-office move, Waalsekaai 61 bus 101,2000 Antwerpen
  • Director in office, BV DH SERVICES (director)
  • Permanent representative, Geert De Herdt
2023
28-12
Gazette deed Capital & shares
Capital increase · Shareholding · Bank account8 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital increase, €210,000
  • Shareholding, 400, 100000 (2 times)
  • Shareholding, 40, 10000
  • Bank account, “BE35 0882 9618 4037, bijzondere rekening namens vennootschap” (deed in Dutch)
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Other provision, “afstand verslag inbreng in geld, opmaak en bespreking verslag artikel 5:121 §1” (deed in Dutch)
  • Other provision, “bevestiging deponering, deponering overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
21-11
Gazette deed Incorporation
Appointment: DH SERVICES BV (director) · Permanent representative: De Herdt Geert Jozef Josepha · Founder9 facts ▸
  • Incorporation, “Aurify” (deed in Dutch)
  • Founder, DH SERVICES BV
  • Founding capital, €10,000
  • Bank account, “BE59 0689 4906 7326, storting inbrengen” (deed in Dutch)
  • Shareholding, 10000, 10000
  • Other provision, “relevante artikelen uit de statuten hieronder overgenomen, overname statutenartikelen” (deed in Dutch)
  • Director appointment, DH SERVICES BV (director)
  • Permanent representative, De Herdt Geert Jozef Josepha
  • Director appointment, DH SERVICES BV (managing director)
Gazette deedNBB filing
4 of 4 deeds read

Register details

Identification
Legal formPrivate limited company
Founded16-11-2023
Financial year end31-12
Activities, NACEBEL 2025
62900Other information technology and computer services
63100Computing infrastructure, data processing, hosting and related activities
62100Computer programming
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:1002352864
Registered 03-10-2025

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

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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

Sites & property

Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
921 m²
Building footprint
560 m²
Building volume
5,748 m³
2 parcels, Flanders · tallest building 13.9 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Aurify
Molenlei 79, 2590 BerlaarOther information technology and computer services
since 2023unit no. 2.353.211.981
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
12002A0330/00H002 Flanders 480 m² 1 · 119 m² 10.7 m · 2
11811L3935/00T000 Flanders 441 m² 1 · 441 m² 13.9 m · 4
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

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 van duur, bestuursorgaan” (deed in Dutch)

deed of 21-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter tegen weigering, Artikel 10” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 21-11-2023

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

Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven met alle middelen van overdracht om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan bepaalt aanwending jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)

deed of 21-11-2023