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Barbé Gert

Active
Private limited companyfounded 2024active for 2 yearsSchapenstraat 174, 1750 Lennik, BelgiumKBO/BCE: BE 1007.991.237
Summary

Barbé Gert has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32,636 and a net result of €20,870. Its solvency ranks better than 71% of 9,217 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Overview

Activity
General construction of residential buildings
NACE 41001
1 site
Size
€52,135total assets 2025
Equity
€32,636
Profit
€20,870
Turnover not published (micro format)
Financial health
69 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
1.0%
Structure
Accounts filed 27 days late
Why 69raises riskFounded in 2024Size: total assets €52,135Sector: Construction of residential and non-residential buildings (NACE 41)lowers riskLiquidity: current ratio 2.51, cash €23,407Show the evidence

Checked score

Score 2025
69 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 86% of its sector peers (NACE 41, micro)
Financial strength · tick = 2024
Strong
Solvency 88+26
equity 62.6% of total assets
Liquidity 88+34
short-term debt 29.1% · cash 44.9%
Profitability 100=
return on assets 40.0%
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.5% (13,424 companies, NACE 41, micro)
Last 24 months 05-2025: 3.6% 06-2025: 3.7%▲ +0.1 percentage points vs 05-2025 07-2025: 4.1%▲ +0.4 percentage points vs 06-2025highest value 08-2025: 2.1%▼ -2.0 percentage points vs 07-2025 09-2025: 2.2%▲ +0.1 percentage points vs 08-2025 10-2025: 2.2%● unchanged vs 09-2025 11-2025: 2.3%▲ +0.1 percentage points vs 10-2025 12-2025: 2.3%● unchanged vs 11-2025 01-2026: 2.2%▼ -0.1 percentage points vs 12-2025 02-2026: 2.2%● unchanged vs 01-2026 03-2026: 2.3%▲ +0.1 percentage points vs 02-2026 04-2026: 2.4%▲ +0.1 percentage points vs 03-2026 05-2026: 2.6%▲ +0.2 percentage points vs 04-2026 06-2026: 2.6%● unchanged vs 05-2026 07-2026: 2.7%▲ +0.1 percentage points vs 06-2026 08-2026: 3.3%▲ +0.6 percentage points vs 07-2026 09-2026: 1.0%▼ -2.3 percentage points vs 08-2026lowest value 10-2026: 1.0%● unchanged vs 09-2026lowest value
Credit of up to €2,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.51, compared with 1.43 in 2024, above the usual 1.5; short-term debt: 29.1% and cash: 44.9% of total assets), and 37.4% 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 41, micro): better than 72% on solvency, 89% on liquidity, 91% on profitability and 94% 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).

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Signals

Five signals.
lowers riskraises riskneutral
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
lowers risk · Liquidity: current ratio 2.51, cash €23,407
NBB · annual accounts
raises risk · Size: total assets €52,135
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Sector: Construction of residential and non-residential buildings (NACE 41)
KBO
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 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 · 2 filings
Deviation from the deadline
2025
27 days late
2024
29 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 1 day before the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% 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
20-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: BARBÉ,Gert Emile (director) ·…

Financials · financial year 2025, micro format

2025 annual accounts filed late (27 days) Filed on 27 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00436819.

Equity
€32,636▲ 177%
2024 · €11,766
Total assets
€52,135▲ 64.5%
2024 · €31,684
Net result
€20,870▲ 78.9%
2024 · €11,666
Working capital
€22,979▲ 398%
2024 · €4,615
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 73% above 2024.

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

Operating result€26,942 2025 Net result€20,870 2025

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

Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: 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€15,594-€26,942▲ 72.8%
Net result€11,666within the sector's middle half-€20,870within the sector's middle half▲ 78.9%
Equity€11,766below the sector's middle half-€32,636within the sector's middle half▲ 177%
Total assets€31,684below the sector's middle half-€52,135below the sector's middle half▲ 64.5%
Debt€19,918-€19,499▼ 2.1%
Working capital€4,615within the sector's middle half-€22,979within the sector's middle half▲ 398%
Solvency37.1%within the sector's middle half-62.6%within the sector's middle half▲ 25.5pp
Current ratio1.43within the sector's middle half-2.51within the sector's middle half▲ 1.08
Return on assets (ROA)36.8%above the sector's middle half-40.0%above the sector's middle half▲ 3.2pp
above within below the middle half of NACE 41, Construction of residential and non-residential buildings: 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €52,135
Fixed assets €13,980 ▼ 14.5%
Current assets €38,155 ▲ 149%
Equity and liabilities €52,135
Equity €32,636 ▲ 177%
Debt €19,499 ▼ 2.1%
Debt's share of the balance-sheet total falls from 62.9% to 37.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€32,449▲
2024 · €18,905
Cash flow
€26,377▲
2024 · €14,977
Debt to equity
0.60▼
2024 · 1.69
ROE
63.9%▼
2024 · 99.2%
Interest coverage
36.84▲
2024 · 19.97
Debt ≤ 1 year
€15,175▲
2024 · €10,724
Debt > 1 year
€4,323▼
2024 · €9,194
Income taxes
€5,455▲
2024 · €3,084
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 bankruptcy probability of 1.0% 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 497,472 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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€31,684€52,135▲
Fixed assets21/28€16,345€13,980▼
Tangible fixed assets22/27€16,345€13,980▼
Plant, machinery and equipment23€1,648€3,721▲
Furniture and vehicles24€1,585€1,121▼
Leasing and similar rights25€13,112€9,137▼
Current assets29/58€15,339€38,155▲
Amounts receivable within one year40/41€8,869€11,987▲
Trade receivables40€2,938€6,455▲
Other amounts receivable41€5,932€5,533▼
Cash at bank and in hand54/58€4,708€23,407▲
Deferred charges and accrued income490/1€1,762€2,760▲
Equity and liabilities
Total equity and liabilities10/49€31,684€52,135▲
Equity10/15€11,766€32,636▲
Contributions10/11€100€100=
Reserves13€11,666€32,536▲
Distributable reserves133€11,666€32,536▲
Amounts payable17/49€19,918€19,499▼
Amounts payable after more than one year17€9,194€4,323▼
Financial debts170/4€9,194€4,323▼
Amounts payable within one year42/48€10,724€15,175▲
Current portion of amounts payable after more than one year42€4,945€4,871▼
Trade debts44€2,695€1,771▼
Suppliers440/4€2,695€1,771▼
Taxes, remuneration and social security45€3,084€8,534▲
Taxes450/3€3,084€8,534▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,311€5,507▲
Other operating charges640/8€183€367▲
Gross operating margin9900€19,088€32,816▲
Operating profit (loss)9901€15,594€26,942▲
Financial income75/76B€103€263▲
Recurring financial income75€103€263▲
Financial charges65/66B€947€881▼
Recurring financial charges65€947€881▼
Profit (loss) for the period before taxes9903€14,750€26,324▲
Income taxes67/77€3,084€5,455▲
Profit (loss) for the period9904€11,666€20,870▲
Profit (loss) for the period to be appropriated9905€11,666€20,870▲
Appropriation of the result
Profit (loss) to be appropriated9906€11,666€20,870▲
Transfer to equity691/2€11,666€20,870▲
To other reserves6921€11,666€20,870▲

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€3,311€5,507▲ 66.3%
Other operating charges640/8€183€367▲ 100%
Gross operating margin9900€19,088€32,816▲ 71.9%
Operating profit (loss)9901€15,594€26,942▲ 72.8%
Financial income75/76B€103€263▲ 155%
Recurring financial income75€103€263▲ 155%
Financial charges65/66B€947€881▼ 7.0%
Recurring financial charges65€947€881▼ 7.0%
Profit (loss) for the period before taxes9903€14,750€26,324▲ 78.5%
Income taxes67/77€3,084€5,455▲ 76.8%
Profit (loss) for the period9904€11,666€20,870▲ 78.9%
Profit (loss) for the period to be appropriated9905€11,666€20,870▲ 78.9%
Line20242025Change
Assets
Total assets20/58€31,684€52,135▲ 64.5%
Fixed assets21/28€16,345€13,980▼ 14.5%
Tangible fixed assets22/27€16,345€13,980▼ 14.5%
Plant, machinery and equipment23€1,648€3,721▲ 126%
Furniture and vehicles24€1,585€1,121▼ 29.3%
Leasing and similar rights25€13,112€9,137▼ 30.3%
Current assets29/58€15,339€38,155▲ 149%
Amounts receivable within one year40/41€8,869€11,987▲ 35.2%
Trade receivables40€2,938€6,455▲ 120%
Other amounts receivable41€5,932€5,533▼ 6.7%
Cash at bank and in hand54/58€4,708€23,407▲ 397%
Deferred charges and accrued income490/1€1,762€2,760▲ 56.6%
Equity and liabilities
Total equity and liabilities10/49€31,684€52,135▲ 64.5%
Equity10/15€11,766€32,636▲ 177%
Contributions10/11€100€100=
Reserves13€11,666€32,536▲ 179%
Distributable reserves133€11,666€32,536▲ 179%
Amounts payable17/49€19,918€19,499▼ 2.1%
Amounts payable after more than one year17€9,194€4,323▼ 53.0%
Financial debts170/4€9,194€4,323▼ 53.0%
Amounts payable within one year42/48€10,724€15,175▲ 41.5%
Current portion of amounts payable after more than one year42€4,945€4,871▼ 1.5%
Trade debts44€2,695€1,771▼ 34.3%
Suppliers440/4€2,695€1,771▼ 34.3%
Taxes, remuneration and social security45€3,084€8,534▲ 177%
Taxes450/3€3,084€8,534▲ 177%
Line20242025Change
Profit (loss) for the period9904€11,666€20,870▲ 78.9%
+ Depreciation and write-downs630€3,311€5,507▲ 66.3%
Operating cash flow (approximation)€14,977€26,377▲ 76.1%
Investment in fixed assets (approximation)--€3,142-
Change in cash-€18,700-

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 micro format 27-08-2026 2026-00436819
31-12-2024 micro format 02-07-2025 2025-00219403

Similar companies · same sector, comparable size

Of the 29,196 active companies whose main activity is general construction of residential buildings (NACE 41001), figures are known for 16,159. 12,686 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2025 · 1 entry · €600 awarded · €600 paid
Schemes
1 entry · €600 · €600 paid · Fonds voor Innoveren en Ondernemen

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 Gazette act 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

Barbé Gert was incorporated on 4 April 2024 as a private limited company.1 The company has filed 2 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 27 days late
2025
02-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
08-04
Gazette deed Incorporation
Appointment: BARBÉ,Gert Emile (director) · Founder · Capital11 facts ▸
  • Incorporation, 04-04-2024
  • Other provision, “e-mailadres_en_website” (deed in Dutch)
  • Founder, BARBÉ,Gert Emile (aandeelhouder oprichter)
  • Capital
  • Founding capital, €100
  • Other provision, “leningtoezegging oprichter”, 10000 (deed in Dutch)
  • Board rule, 1
  • Director appointment, BARBÉ,Gert Emile (director (not named in the articles))
  • Other provision, “bijkomend doel” (deed in Dutch)
  • Registered office clause, “1750 Lennik,Schapenstraat 174” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, verbintenissen,verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded04-04-2024
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
43910Bricklaying and masonry work
43990Other specialised construction activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:1007991237
Also 9925:BE1007991237

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 1007.991.237

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

Sites & property

Location & real-estate footprint
Registered office, Lennik · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
1,584 m²
Building footprint
586 m²
Parcel 23075A0293/00G000, Flanders. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Barbé Gert BV
Schapenstraat 174, 1750 LennikManufacture of furniture
since 2024unit no. 2.359.209.947
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23075A0293/00G000 Flanders 1,584 m² 1 · 586 m² -
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.
“Het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van…” (deed in Dutch)
36 activities (deed in Dutch)
  1. Het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten vennootschappen en het beheer van een roerend vermogen.
  2. Metsel- en betonwerken;
  3. Grondwerken,slopingswerken;
  4. Draineringswerken;
  5. Rioleringswerken;
  6. Het reinigen van gevels;
  7. Het plaatsen van afsluitingen;
  8. Het bouwen van stellingen;
  9. Het uitvoeren van voegwerken;
  10. Sanitaire installaties – loodgieter;
  11. Installaties voor gasverwarming met individuele toestellen;
  12. Het produceren en/ of plaatsen in gebouwen,in eigen aanneming,of in onderaanneming van alle mogelijke vormen van dakconstructies en dakafwerking van gebouwen;
  13. Zinkwerken,plaatsen van metalen dakbedekkingen;
  14. Het waterdicht maken en bedekken van gebouwen met asfalt en teer;
  15. Veiligheidscoördinatie;
  16. Dichtingswerken,asfaltwerken;
  17. Onderneming voor het optrekken van gebouwen;
  18. Als algemene onderneming de bedrijvigheden coördineren die betrekking hebben op de gehele of gedeeltelijke uitvoering van bouwvoltooiingswerken door onderaannemers;
  19. Groot- en kleinhandel in bouwmaterialen en toebehoren;
  20. Algemene bouwonderneming;bouwpromotor;
  21. Aanleggen van terrassen en opritten;
  22. Schrijnwerk van hout of kunststof;
  23. PVC,metalen en aluminiumschrijnwerk;
  24. Isolatiewerkzaamheden
  25. Overige bouwinstallatie,n.e.g;
  26. Vochtbestrijding;
  27. Het plaatsen van zonnepanelen en toebehoren;
  28. Het beheer en toezicht voeren over alle andere vennootschappen en ondernemingen van welke aard ook;
  29. De verwerving van participaties onder gelijk welke vorm ook in handels-,industriële en financiële ondernemingen,zo Belgische als buitenlandse,het beheer,evenals het te gelde maken van deze participaties,de verwerving door deelneming,inschrijving,aankoop,optie of om het even welk ander middel,van alle deelbewijzen,aandelen,obligaties,waarden en titels;het bevorderen van de oprichting van vennootschappen door inrichting,participaties of investeringen;
  30. Het toestaan van leningen en kredietopeningen aan vennootschappen en/of particulieren,onder om het even welke vorm.In dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  31. Het waarnemen van alle beheersopdrachten,het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar maatschappelijk doel verband houden;
  32. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur;het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies,expertises,technische handelingen en raadgevingen of andere op eender welk vlak binnen het maatschappelijk doel;
  33. De samenstelling en beheer van een onroerend vermogen en de huurfinanciering van onroerende goederen aan derden,het verwerven door aankoop,het verkopen,het ruilen,het bouwen,het verbouwen,het doen bouwen of verbouwen,het verbeteren,het uitrusten,het aanpassen,het verfraaien,het onderhouden,het verhuren,het huren,het verkavelen,het prospecteren,en het uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van die aard zijn de uitbreiding en de opbrengst van de onroerende goederen te bevorderen,alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen;
  34. Onderwijs- en adviesverstrekking op het vlak van management,handels- en sociale aangelegenheden en alle bijhorende dienstprestaties;
  35. De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in het kort tussenpersoon in de handel;
  36. Advies geven inzake landmeten en opmeting van eigendommen,afpalingen,verkavelingen,waterpassingen,opmeten van bouwwerken,overname van gemene muren,technische raadgevingen,beheer van goederen,inhoudsmeting of grondverzet.

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.
Barbé Gert
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Lennik, Schapenstraat 174” (deed in Dutch)

deed of 08-04-2024

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.
“Natuurlijke personen of rechtspersonen, één of meer bestuurders” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 08-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 15:00

deed of 08-04-2024

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

deed of 08-04-2024

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

Other provision: “Bestemming winst reserves, voor zover voldaan aan wettelijke voorwaarden voor uitkering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
1 more provision in the deed, see the deed of 08-04-2024

deed of 08-04-2024