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BOCO

Active
Public limited companyfounded 1995active for 30 yearsImpulsstraat 6, 2220 Heist-op-den-Berg, Belgium12 active companies are registered at this addressKBO/BCE: BE 0456.901.177
Summary

BOCO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €617,602 and a net result of €32,035. Equity is growing by about 2.5% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activity not known1 site
Size
€626,571total assets 2025
Equity
€617,602
Profit
€32,035
Turnover not published (micro format)
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
  • BELLEKENS Gert Roger ElzaDirector
  • BELLEKENS Rudolf Lucien JulesDirector
Accounts 60 days early1 of 8 deeds read
Why 95lowers riskSize: total assets €626,571Equity €617,602 (98.6% of total assets)No main activity registeredLegal form: public limited companyShow the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 63% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 98.6% of total assets
Liquidity 56-11
short-term debt 1.4% · cash 4.6%
Profitability 75+4
return on assets 5.1%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.2%▲ +0.1 percentage points vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025highest value 07-2025: 0.1%▼ -0.1 percentage points vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: < 0.1%▼ -0.1 percentage points vs 12-2025lowest value 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €55,000 on 30-day terms is acceptable
Liquidity ample (current ratio 25.31, compared with 29.75 in 2024, above the usual 1.5; short-term debt: 1.4% and cash: 4.6% of total assets), and 1.4% 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 (no NACE code, micro): better than 81% on solvency, 52% on liquidity, 57% on profitability and 61% on growth.

The bankruptcy probability was computed on 23-10-2026 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 riskneutral
lowers risk · Size: total assets €626,571
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €617,602 (98.6% of total assets)
NBB · annual accounts
lowers risk · No main activity registered
KBO
lowers risk · Legal form: public limited company
KBO
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 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
60 days early
2024
57 days early
2023
61 days early
2022
56 days early
2021
61 days early
2020
31 days late
2019
58 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 46 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 1 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
23-10-2026 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 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Equity
€617,602▲ 5.5%
2024 · €585,567
Total assets
€626,571▲ 5.9%
2024 · €591,561
Net result
€32,035▲ 151%
2024 · €12,756
Working capital
€218,040▲ 26.5%
2024 · €172,321
Trend over the years

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

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 173% above 2024.

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

Operating result€35,091 2025 Net result€32,035 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€16,071--€19,189▼ 19.4%-€19,458▼ 1.4%€51,459€15,296▼ 70.3%€9,926▼ 35.1%€12,861▲ 29.6%€35,091▲ 173%
Net result-€15,673--€18,710▼ 19.4%-€19,506▼ 4.3%€51,411€15,248▼ 70.3%€9,843▼ 35.4%€12,756▲ 29.6%€32,035▲ 151%
Equity€534,526-€515,816▼ 3.5%€496,310▼ 3.8%€547,721▲ 10.4%€562,969▲ 2.8%€572,812▲ 1.7%€585,567▲ 2.2%€617,602▲ 5.5%
Total assets€534,526-€516,329▼ 3.4%€501,777▼ 2.8%€553,714▲ 10.4%€569,310▲ 2.8%€579,526▲ 1.8%€591,561▲ 2.1%€626,571▲ 5.9%
Debt€513€5,468▲ 965%€5,993▲ 9.6%€6,341▲ 5.8%€6,714▲ 5.9%€5,993▼ 10.7%€8,969▲ 49.7%
Working capital€34,148€28,326▼ 17.0%€93,422▲ 230%€122,354▲ 31.0%€145,881▲ 19.2%€172,321▲ 18.1%€218,040▲ 26.5%
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 €626,571
Fixed assets €399,562 ▼ 3.3%
Current assets €227,009 ▲ 27.3%
Equity and liabilities €626,571
Equity €617,602 ▲ 5.5%
Debt €8,969 ▲ 49.7%
Debt's share of the balance-sheet total rises from 1.0% to 1.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€48,775▲
2024 · €26,545
Cash flow
€45,719▲
2024 · €26,440
Current ratio
25.31▼
2024 · 29.75
Debt to equity
0.01▲
2024 · 0.01
ROE
5.2%▲
2024 · 2.2%
ROA
5.1%▲
2024 · 2.2%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€8,969▲
2024 · €5,993
Income taxes
€3,000
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,139 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95.0% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% 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 497,473 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 20,139 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€591,561€626,571▲
Fixed assets21/28€413,246€399,562▼
Tangible fixed assets22/27€413,246€399,562▼
Land and buildings22€413,246€399,562▼
Current assets29/58€178,315€227,009▲
Amounts receivable within one year40/41€98,296€97,885▼
Trade receivables40€50,412€50,000▼
Other amounts receivable41€47,885€47,885=
Current investments50/53-€100,237
Cash at bank and in hand54/58€80,018€28,887▼
Equity and liabilities
Total equity and liabilities10/49€591,561€626,571▲
Equity10/15€585,567€617,602▲
Contributions10/11€595,440€595,440=
Capital10€595,440€595,440=
Issued capital100€595,440€595,440=
Reserves13€13,103€22,162▲
Non-distributable reserves130/1€13,103€22,162▲
Legal reserve130€13,103€22,162▲
Profit (loss) carried forward14-€22,976-
Amounts payable17/49€5,993€8,969▲
Amounts payable within one year42/48€5,993€8,969▲
Taxes, remuneration and social security45-€3,000
Taxes450/3-€3,000
Other amounts payable47/48€5,993€5,969▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,684€13,684=
Other operating charges640/8€23,137€33,738▲
Gross operating margin9900€49,682€82,513▲
Operating profit (loss)9901€12,861€35,091▲
Financial charges65/66B€105€56▼
Recurring financial charges65€105€56▼
Profit (loss) for the period before taxes9903€12,756€35,035▲
Income taxes67/77-€3,000
Profit (loss) for the period9904€12,756€32,035▲
Profit (loss) for the period to be appropriated9905€12,756€32,035▲
Appropriation of the result
Profit (loss) to be appropriated9906-€22,976€9,058▲
Profit (loss) brought forward from the previous period14P-€35,732-€22,976▲
Transfer to equity691/2-€9,058
To the legal reserve6920-€9,058

The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,684€13,684€13,684€13,684€13,684€13,684€13,684€13,684=
Other operating charges640/8---€20,221€20,635€22,665€23,137€33,738▲ 45.8%
Gross operating margin9900€15,830€13,174€14,233€85,365€49,615€46,276€49,682€82,513▲ 66.1%
Operating profit (loss)9901-€16,071-€19,189-€19,458€51,459€15,296€9,926€12,861€35,091▲ 173%
Recurring financial income75€518€512-------
Financial charges65/66B---€48€48€84€105€56▼ 46.7%
Recurring financial charges65€24€32€48€48€48€84€105€56▼ 46.7%
Profit (loss) for the period before taxes9903-€15,577-€18,710-€19,506€51,411€15,248€9,843€12,756€35,035▲ 175%
Income taxes67/77€96------€3,000-
Profit (loss) for the period9904-€15,673-€18,710-€19,506€51,411€15,248€9,843€12,756€32,035▲ 151%
Profit (loss) for the period to be appropriated9905-€15,673-€18,710-€19,506€51,411€15,248€9,843€12,756€32,035▲ 151%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€534,526€516,329€501,777€553,714€569,310€579,526€591,561€626,571▲ 5.9%
Fixed assets21/28€495,352€481,668€467,983€454,299€440,615€426,930€413,246€399,562▼ 3.3%
Tangible fixed assets22/27€495,352€481,668€467,983€454,299€440,615€426,930€413,246€399,562▼ 3.3%
Land and buildings22---€454,299€440,615€426,930€413,246€399,562▼ 3.3%
Current assets29/58€39,173€34,661€33,794€99,415€128,695€152,596€178,315€227,009▲ 27.3%
Amounts receivable within one year40/41--€28,937€98,270€97,885€97,885€98,296€97,885▼ 0.4%
Trade receivables40---€50,000€50,000€50,000€50,412€50,000▼ 0.8%
Other amounts receivable41---€48,270€47,885€47,885€47,885€47,885=
Current investments50/53-------€100,237-
Cash at bank and in hand54/58€9,892€4,868€4,857€1,146€30,810€54,711€80,018€28,887▼ 63.9%
Equity and liabilities
Total equity and liabilities10/49€534,526€516,329€501,777€553,714€569,310€579,526€591,561€626,571▲ 5.9%
Equity10/15€534,526€515,816€496,310€547,721€562,969€572,812€585,567€617,602▲ 5.5%
Contributions10/11€595,440€595,440€595,440€595,440€595,440€595,440€595,440€595,440=
Capital10---€595,440€595,440€595,440€595,440€595,440=
Issued capital100---€595,440€595,440€595,440€595,440€595,440=
Reserves13€13,103€13,103€13,103€13,103€13,103€13,103€13,103€22,162▲ 69.1%
Non-distributable reserves130/1---€13,103€13,103€13,103€13,103€22,162▲ 69.1%
Legal reserve130---€13,103€13,103€13,103€13,103€22,162▲ 69.1%
Profit (loss) carried forward14-€74,018-€92,728-€112,234-€60,823-€45,575-€35,732-€22,976--
Amounts payable17/49-€513€5,468€5,993€6,341€6,714€5,993€8,969▲ 49.7%
Amounts payable within one year42/48-€513€5,468€5,993€6,341€6,714€5,993€8,969▲ 49.7%
Trade debts44-€513€224€581€929€721---
Suppliers440/4---€581€929€721---
Taxes, remuneration and social security45-------€3,000-
Taxes450/3-------€3,000-
Other amounts payable47/48---€5,412€5,412€5,993€5,993€5,969▼ 0.4%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€15,673-€18,710-€19,506€51,411€15,248€9,843€12,756€32,035▲ 151%
+ Depreciation and write-downs630€13,684€13,684€13,684€13,684€13,684€13,684€13,684€13,684=
Operating cash flow (approximation)-€1,989-€5,025-€5,822€65,096€28,932€23,527€26,440€45,719▲ 72.9%
Investment in fixed assets (approximation)-€0€0€0€0€0€0€0-
Change in cash--€5,024-€11-€3,711€29,665€23,901€25,307-€51,131-

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 30 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 01-06-2026 2026-00133519
31-12-2024 micro format 04-06-2025 2025-00121395
31-12-2023 micro format 31-05-2024 2024-00103898
31-12-2022 micro format 05-06-2023 2023-00110189
31-12-2021 micro format 31-05-2022 2022-20042667
31-12-2020 micro format 31-08-2021 2021-60900057
31-12-2019 micro format 03-06-2020 2020-14300306
31-12-2018 micro format 05-06-2019 2019-16000194
31-12-2017 micro format 22-08-2018 2018-48100258
31-12-2016 micro format 30-08-2017 2017-51900584

Show all 30 filings

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

Directors

Directors
2 directors, last change in 2023
BELLEKENS Gert Roger Elza
Director (not named in the articles)
Current
BELLEKENS Rudolf Lucien Jules
Director (not named in the articles)
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 →
Not every act has been read: a resignation may still be missing
7 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BELLEKENS Gert Roger Elza
  • Director, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023
BELLEKENS Rudolf Lucien Jules
  • Director, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 20-12-2023 Capital stated in the deed · €595,440.24 · 2,402 shares

Group and network

Connections & network

4 connected companies

History

On 28 December 1995, BOCO was incorporated.1 In 2023 the registered office moved to Heist-op-den-Berg.2 Total assets went from €534,526 in 2018 to €626,571 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-12-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
04-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
20-12
Gazette deed Resignations: BELLEKENS Gert Roger Elza (director) and BELLEKENS Rudolf Lucien Jules (director)
Reappointments: BELLEKENS Gert Roger Elza (director) and BELLEKENS Rudolf Lucien Jules (director) · Registered-office move · Amendment of the articles12 facts ▸
  • General meeting, 14-12-2023
  • Registered-office move, 2220 Heist-op-den-Berg, Impulsstraat 6
  • Amendment of the articles (2 times)
  • Capital, €595,440.24
  • Director resignation, BELLEKENS Gert Roger Elza (director)
  • Director resignation, BELLEKENS Rudolf Lucien Jules (director)
  • Director reappointment, BELLEKENS Gert Roger Elza (director (not named in the articles))
  • Director reappointment, BELLEKENS Rudolf Lucien Jules (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
  • Board meeting, “raad van bestuur” (deed in Dutch)
  • Registered office clause, “2220 Heist-op-den-Berg,Impulsstraat 6” (deed in Dutch)
  • Other provision, “alle besluiten, eenparigheid van stemmen” (deed in Dutch)
05-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Back to profitnet €51,411
Net result €51,411 after 3 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 16.59
Current ratio from 6.18 to 16.59.
31-12
Financial Equity above €500,000equity €547,721 ▲10.4%
Equity rises from €496,310 to €547,721.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Weakest financial yearnet -€19,506
Net result drops to -€19,506, the lowest in the series; recovery starts the following year.
03-06
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
05-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
22-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 22 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
1 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded28-12-1995
Financial year end31-12
Contact
E-mail info@intrabel.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:0456901177
Also 9925:BE0456901177
Registered 21-11-2024

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

Register as of 23 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, Heist-op-den-Berg · 1 establishment unit since 1996
registered office establishment The establishment unit on the map
Ground area
2.7 ha
Parcel 12322I0779/00Z000, Flanders. Linked by address, not a title deed.
12 companies at this address See who is registered here
1 establishment unit
BOCO
Impulsstraat 6, 2220 Heist-op-den-BergRenting and operating of own or leased residential real estate, excluding social housing
since 1996unit no. 2.075.705.077
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12322I0779/00Z000 Flanders 2.7 ha - -
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.
BOCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag bij enkel besluit administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen oprichten…” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum voorgeschreven door wet, kennisgeving aan raad van bestuur” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, een of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)
1 more provision on this in the deed

deed of 20-12-2023

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

Other provision: “Verhoging en vermindering van het kapitaal, algemene vergadering die beraadslaagt volgens regels voor wijziging statuten” (deed in Dutch)
Other provision: “Opvraging van stortingen, bestuursorgaan beslist zelfstandig mits gelijke behandeling indien kapitaal niet volgestort” (deed in Dutch)
Other provision: “Aard van de aandelen, vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Aard van de andere effecten, vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door eigenaar-pandgever” (deed in Dutch)
Other provision: “Schriftelijk, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Voorstel verworpen, aan één collega voor bepaalde raad om te stemmen in plaats” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Dagelijks bestuur, individueel” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bij elke benoeming” (deed in Dutch)
Other provision: “Benoeming commissarissen, overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam van categorie” (deed in Dutch)
Other provision: “Elke eigenaar van effecten, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Samenstelling bureau, genoemde personen plus aanwezige bestuurders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, voorstel kan bepalen dat goedkeuring voor welbepaalde datum op zetel moet toekomen” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Raad van bestuur, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Wettelijke bepalingen, een tiende van kapitaal” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
Other provision: “Rechtbanken van zetel vennootschap, vennootschap,aandeelhouders,bestuurders,gedelegeerd bestuurders,vaste…” (deed in Dutch)
Other provision: “Keuze van woonplaats, woonplaats kiezen in België” (deed in Dutch)
5 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023