Skip to content

Bâton

Active
Private limited companyfounded 2024active for 2 yearsNauwstraat 10, 2800 Mechelen, BelgiumKBO/BCE: BE 1005.243.167
Summary

Bâton has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €134,242 and a net result of €66,989. Its solvency ranks better than 64% of 16,658 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Overview

Activity
Full-service restaurants
NACE 56111
1 site
Size
€291,914total assets 2025
Staff
8.9 FTE
Equity
€134,242
Profit
€66,989
Turnover not published (micro format)
Financial health
72 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.7%
Structure
Accounts 162 days early
Why 72raises riskSector: Food and beverage service activities (NACE 56)Founded in 2024lowers riskLiquidity: current ratio 2.23, cash €182,713Equity €134,242 (46.0% of total assets)Show the evidence

Checked score

Score 2025
72 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 82% of its sector peers (NACE 56, micro)
Financial strength · tick = 2024
Strong
Solvency 71+19
equity 46.0% of total assets
Liquidity 88+12
short-term debt 29.8% · cash 62.6%
Profitability 97+5
return on assets 22.9%
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%

About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.8% (23,767 companies, NACE 56, micro)
Last 24 months 02-2025: 3.9%highest value 03-2025: 3.9%● unchanged vs 02-2025highest value 04-2025: 1.2%▼ -2.7 percentage points vs 03-2025 05-2025: 1.2%● unchanged vs 04-2025 06-2025: 1.2%● unchanged vs 05-2025 07-2025: 1.2%● unchanged vs 06-2025 08-2025: 1.2%● unchanged vs 07-2025 09-2025: 1.3%▲ +0.1 percentage points vs 08-2025 10-2025: 1.3%● unchanged vs 09-2025 11-2025: 1.3%● unchanged vs 10-2025 12-2025: 1.3%● unchanged vs 11-2025 01-2026: 1.3%● unchanged vs 12-2025 02-2026: 1.3%● unchanged vs 01-2026 03-2026: 0.7%▼ -0.6 percentage points vs 02-2026lowest value 04-2026: 0.7%● unchanged vs 03-2026lowest value 05-2026: 0.7%● unchanged vs 04-2026lowest value 06-2026: 0.7%● unchanged vs 05-2026lowest value 07-2026: 0.7%● unchanged vs 06-2026lowest value 08-2026: 0.7%● unchanged vs 07-2026lowest value 09-2026: 0.7%● unchanged vs 08-2026 10-2026: 0.7%● unchanged vs 09-2026
Credit of up to €9,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 2.23, compared with 1.3 in 2024, above the usual 1.5; short-term debt: 29.8% and cash: 62.6% of total assets), but 54% 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 56, micro): better than 64% on solvency, 89% on liquidity, 85% on profitability and 89% 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
raises risk · Sector: Food and beverage service activities (NACE 56)
KBO
lowers risk · Liquidity: current ratio 2.23, cash €182,713
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
lowers risk · Equity €134,242 (46.0% of total assets)
NBB · annual accounts
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 19-02-2026, 162 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
162 days early
2024
127 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 145 days before the deadline; the sector median (NACE 56) for financial year 2024 is 6 days after the deadline, and 53% 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. Equity above €100,000equity €134,242 ▲99.6%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€134,242▲ 99.6%
2024 · €67,253
Total assets
€291,914▲ 17.1%
2024 · €249,327
Net result
€66,989▲ 41.8%
2024 · €47,253
Working capital
€106,820▲ 198%
2024 · €35,869
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 66% above 2024.

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

Operating result€99,703 2025 Net result€66,989 2025

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

Sector: the middle half of NACE 56, Food and beverage service 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€60,213-€99,703▲ 65.6%
Net result€47,253above the sector's middle half-€66,989above the sector's middle half▲ 41.8%
Equity€67,253within the sector's middle half-€134,242above the sector's middle half▲ 99.6%
Total assets€249,327above the sector's middle half-€291,914above the sector's middle half▲ 17.1%
Debt€182,074-€157,672▼ 13.4%
Working capital€35,869within the sector's middle half-€106,820above the sector's middle half▲ 198%
Solvency27.0%within the sector's middle half-46.0%within the sector's middle half▲ 19.0pp
Current ratio1.30within the sector's middle half-2.23above the sector's middle half▲ 0.93
Return on assets (ROA)19.0%above the sector's middle half-22.9%above the sector's middle half▲ 4.0pp
Staff (FTE)6.9-8.9▲ 29.0%
above within below the middle half of NACE 56, Food and beverage service 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €291,914
Fixed assets €98,104 ▲ 5.2%
Current assets €193,810 ▲ 24.2%
Equity and liabilities €291,914
Equity €134,242 ▲ 99.6%
Debt €157,672 ▼ 13.4%
Debt's share of the balance-sheet total falls from 73.0% to 54.0%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€122,460▲
2024 · €74,718
Cash flow
€89,745▲
2024 · €61,758
Quick ratio
2.17▲
2024 · 1.28
Debt to equity
1.17▼
2024 · 2.71
ROE
49.9%▼
2024 · 70.3%
Interest coverage
16.17▼
2024 · 17.24
Debt ≤ 1 year
€86,990▼
2024 · €120,208
Debt > 1 year
€66,682▲
2024 · €60,266
Income taxes
€25,141▲
2024 · €8,794
Staff costs
€119,510▲
2024 · €81,089
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 0.7% 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 · 52 lines
Balance sheet Code20242025
Assets
Total assets20/58€249,327€291,914▲
Fixed assets21/28€93,250€98,104▲
Tangible fixed assets22/27€93,250€98,104▲
Land and buildings22€83,165€63,916▼
Plant, machinery and equipment23€10,085€14,171▲
Furniture and vehicles24-€20,017
Current assets29/58€156,077€193,810▲
Stocks and contracts in progress3€2,611€5,138▲
Stocks30/36€2,611€5,138▲
Amounts receivable within one year40/41€77€5,159▲
Trade receivables40-€300
Other amounts receivable41€77€4,859▲
Cash at bank and in hand54/58€153,388€182,713▲
Deferred charges and accrued income490/1-€800
Equity and liabilities
Total equity and liabilities10/49€249,327€291,914▲
Equity10/15€67,253€134,242▲
Contributions10/11€30,000€30,000=
Reserves13€37,253€104,242▲
Distributable reserves133€37,253€104,242▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€182,074€157,672▼
Amounts payable after more than one year17€60,266€66,682▲
Financial debts170/4€60,266€66,682▲
Amounts payable within one year42/48€120,208€86,990▼
Current portion of amounts payable after more than one year42€14,902€20,665▲
Financial debts43-€22,851
Credit institutions430/8-€22,851
Trade debts44€18,548€16,621▼
Suppliers440/4€18,548€16,621▼
Taxes, remuneration and social security45€49,069€26,853▼
Taxes450/3€28,709€18,706▼
Remuneration and social security454/9€20,360€8,147▼
Other amounts payable47/48€37,689€0▼
Accrued charges and deferred income492/3€1,600€4,000▲
Income statement Code20242025
Remuneration, social security and pensions62€81,089€119,510▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14,505€22,756▲
Other operating charges640/8€4,319€6,409▲
Gross operating margin9900€160,126€248,378▲
Operating profit (loss)9901€60,213€99,703▲
Financial income75/76B€168€0▼
Recurring financial income75€168€0▼
Financial charges65/66B€4,334€7,574▲
Recurring financial charges65€4,334€7,574▲
Profit (loss) for the period before taxes9903€56,047€92,130▲
Income taxes67/77€8,794€25,141▲
Profit (loss) for the period9904€47,253€66,989▲
Profit (loss) for the period to be appropriated9905€47,253€66,989▲
Appropriation of the result
Profit (loss) to be appropriated9906€47,253€66,989▲
Transfer to equity691/2€37,253€66,989▲
To other reserves6921€37,253€66,989▲
Profit to be distributed694/7€10,000€0▼
Directors or managers695€10,000€0▼

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

Line20242025Change
Remuneration, social security and pensions62€81,089€119,510▲ 47.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14,505€22,756▲ 56.9%
Other operating charges640/8€4,319€6,409▲ 48.4%
Gross operating margin9900€160,126€248,378▲ 55.1%
Operating profit (loss)9901€60,213€99,703▲ 65.6%
Financial income75/76B€168€0▼ 100%
Recurring financial income75€168€0▼ 100%
Financial charges65/66B€4,334€7,574▲ 74.7%
Recurring financial charges65€4,334€7,574▲ 74.7%
Profit (loss) for the period before taxes9903€56,047€92,130▲ 64.4%
Income taxes67/77€8,794€25,141▲ 186%
Profit (loss) for the period9904€47,253€66,989▲ 41.8%
Profit (loss) for the period to be appropriated9905€47,253€66,989▲ 41.8%
Line20242025Change
Assets
Total assets20/58€249,327€291,914▲ 17.1%
Fixed assets21/28€93,250€98,104▲ 5.2%
Tangible fixed assets22/27€93,250€98,104▲ 5.2%
Land and buildings22€83,165€63,916▼ 23.1%
Plant, machinery and equipment23€10,085€14,171▲ 40.5%
Furniture and vehicles24-€20,017-
Current assets29/58€156,077€193,810▲ 24.2%
Stocks and contracts in progress3€2,611€5,138▲ 96.8%
Stocks30/36€2,611€5,138▲ 96.8%
Amounts receivable within one year40/41€77€5,159▲ 6,584%
Trade receivables40-€300-
Other amounts receivable41€77€4,859▲ 6,196%
Cash at bank and in hand54/58€153,388€182,713▲ 19.1%
Deferred charges and accrued income490/1-€800-
Equity and liabilities
Total equity and liabilities10/49€249,327€291,914▲ 17.1%
Equity10/15€67,253€134,242▲ 99.6%
Contributions10/11€30,000€30,000=
Reserves13€37,253€104,242▲ 180%
Distributable reserves133€37,253€104,242▲ 180%
Profit (loss) carried forward14€0€0-
Amounts payable17/49€182,074€157,672▼ 13.4%
Amounts payable after more than one year17€60,266€66,682▲ 10.6%
Financial debts170/4€60,266€66,682▲ 10.6%
Amounts payable within one year42/48€120,208€86,990▼ 27.6%
Current portion of amounts payable after more than one year42€14,902€20,665▲ 38.7%
Financial debts43-€22,851-
Credit institutions430/8-€22,851-
Trade debts44€18,548€16,621▼ 10.4%
Suppliers440/4€18,548€16,621▼ 10.4%
Taxes, remuneration and social security45€49,069€26,853▼ 45.3%
Taxes450/3€28,709€18,706▼ 34.8%
Remuneration and social security454/9€20,360€8,147▼ 60.0%
Other amounts payable47/48€37,689€0▼ 100%
Accrued charges and deferred income492/3€1,600€4,000▲ 150%
Line20242025Change
Profit (loss) for the period9904€47,253€66,989▲ 41.8%
+ Depreciation and write-downs630€14,505€22,756▲ 56.9%
Operating cash flow (approximation)€61,758€89,745▲ 45.3%
Investment in fixed assets (approximation)--€27,610-
Change in cash-€29,325-

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 19-02-2026 2026-00040514
31-12-2024 micro format 26-03-2025 2025-00054757

Similar companies · same sector, comparable size

Of the 20,126 active companies whose main activity is full-service restaurants (NACE 56111), figures are known for 11,497. 9,217 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €150 awarded · €150 paid
Schemes
1 entry · €150 · €150 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

Bâton was incorporated on 26 January 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
19-02
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €100,000equity €134,242 ▲99.6%
A profit in every financial year since 2024 builds equity to €134,242.
26-03
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-01
Gazette deed Incorporation
Appointments: DONS Willem Stefan (eerste niet statutaire bestuurder) and VAN CAUWENBERGH Ilse Christiane André (eerste niet statutaire bestuurder) · Founder · Founding capital10 facts ▸
  • Incorporation, “Bâton” (deed in Dutch)
  • Founder, DONS Willem Stefan
  • Founder, VAN CAUWENBERGH Ilse Christiane André
  • Founding capital, €30,000
  • Bank account, “bewijs van deponering,niet ouder dan 1 maand,overhandigd aan notaris, vennootschap in oprichting” (deed in Dutch)
  • Other provision, “vaststelling statuten, A. NAAM-DUUR-ZETEL-VOORWERP,Artikel 1-Naam en rechtsvorm” (deed in Dutch)
  • Other provision, “Wet van 04-05-2023 betreffende Centraal register van bestuursverboden, Verklaring van afwezigheid van bestuursverbod” (deed in Dutch) (2 times)
  • Director appointment, DONS Willem Stefan (eerste niet statutaire bestuurder)
  • Director appointment, VAN CAUWENBERGH Ilse Christiane André (eerste niet statutaire bestuurder)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen sinds heden door comparant in naam en voor rekening van v…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded26-01-2024
Financial year end31-12
Activities, NACEBEL 2025
56111Full-service restaurants
47251Retail sale of wines and spirits
56210Event catering
E-invoicing
Reachable via Peppol
Peppol ID 0208:1005243167
Also 9925:BE1005243167
Registered 15-04-2025

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

Register as of 18 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Food safety, FASFC

1 site
Mechelenunit no. 2.354.866.129
1 permission
Authorisation · Eetgelegenheid · since 01-05-2024

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

Sites & property

Location & real-estate footprint
Registered office, Mechelen · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
369 m²
Building footprint
205 m²
Building volume
1,392 m³
Parcel 12025E0619/00F000, Flanders · tallest building 12.1 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
B�ton
Nauwstraat 10, 2800 MechelenFull-service restaurants
since 2024unit no. 2.354.866.129
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12025E0619/00F000 Flanders 369 m² 1 · 205 m² 12.1 m · 2
How the parcels are linked
Good to know
The parcel matches 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.
Bâton
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan,exploitatiezetels,administratieve zetels,filialen,agentschappen,depots in België of buitenland” (deed in Dutch)

deed of 30-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, hoofdelijk met bestuurder-rechtspersoon alsof zelf mandaat in eigen naam en voor eigen rekening” (deed in Dutch)
“Gewone meerderheid van stemmen, tenzij benoemingsbesluit anders bepaalt” (deed in Dutch)
“Uitgezonderd ontslag om andere dan wettige reden van statutaire bestuurder, bestuurder kan te allen tijde zelf ontslag geven door…” (deed in Dutch)
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, bestuurders vormen collegiaal orgaan en plaats openvalt voor verstrijken…” (deed in Dutch)

deed of 30-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle voorafgaande bepalingen gelden eveneens voor overdracht onder levenden of overgang door overlijden, kalenderdagen inclusief…” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Bestaande aandeelhouders naar evenredigheid aandelenbezit, bijkomende inbreng in geld met uitgifte nieuwe aandelen” (deed in Dutch)

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 15:00

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Afsluiting van lopende boekjaar, op elk moment” (deed in Dutch)
“Onder voorwaarden van Wetboek van vennootschappen en verenigingen, ontbinding en sluiting van vereffening in één akte mogelijk” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-01-2024

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

Other provision: “Om gegronde redenen in rechte vorderen dat aandeelhouder zijn effecten aan eisers overdraagt, uitsluiting” (deed in Dutch)
Other provision: “Belangenconflict bestuurders, bestuursorgaan moet beslissing nemen of verrichting onder zijn bevoegdheid waarbij één of meerdere bestuurders…” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, besluiten vastgesteld bij proces-verbaal in notulenregister” (deed in Dutch)
Other provision: “Vergoedingen en kosten bestuurders, bij bezoldigd mandaat bepaalt algemene vergadering met gewone meerderheid bedrag vaste of evenredige…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of alleen,gezamenlijk of als college, dagelijks bestuur” (deed in Dutch)
Other provision: “Jaarrekening en desgevallend geconsolideerde jaarrekening, controle op jaarrekening-commissaris” (deed in Dutch)
Other provision: “Zetel of eender welke andere plaats in België of buitenland aangewezen in oproeping, locatie algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ten minste drie volle dagen voor datum vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging bij volmacht-schriftelijke stem vooraf, zonder stemwijze noch onthouding nietig” (deed in Dutch)
Other provision: “Verloop algemene vergadering-voorzitterschap,bureau,aanwezigheidslijst,notulen, één bestuurder” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, ieder aandeel een stem” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen, mits naleving wettelijke bepalingen dienaangaande” (deed in Dutch)
Other provision: “Financiering van verkrijging van aandelen, mits naleving wettelijke bepalingen dienaangaande” (deed in Dutch)
Other provision: “Bestuursorgaan, Alarmbelprocedure” (deed in Dutch)
Other provision: “Binnen grenzen Wetboek van vennootschappen en verenigingen, Bestemming van winst - Interimdividend” (deed in Dutch)
Liquidation distribution: “Bij niet-integrale betaling legt vereffenaar voor sluiting bij eenzijdig verzoekschrift plan voor verdeling activa onder categorieën…” (deed in Dutch)
Other provision: “Keuze van woonplaats, in buitenland wonende houder van aandelen of obligaties op naam verplicht woonst te kiezen in België” (deed in Dutch)
Other provision: “Niet-geldig afwijkende bepalingen van Wetboek van vennootschappen en verenigingen geacht ingeschreven, clausules strijdig met dwingende…” (deed in Dutch)
Other provision: “Verkrijging van rechtspersoonlijkheid, dag van neerlegging van uitgifte van oprichtingsakte op griffie van ondernemingsrechtbank” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, leden bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten of…” (deed in Dutch)
Other provision: “Uitkeringen balans- en liquiditeitstest, mogelijkheid interim-dividend bestuursorgaan elders in statuten” (deed in Dutch)
7 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024