BOUTS
ActiveSummary
BOUTS has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.1m and a net result of €2.2m. Equity is growing by ~7.7% per year across the filed fiscal years. Its solvency ranks better than 60% of 4926 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability64▲+5
Solvency79▲+8
Growth67▼-3
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €850,000 at 30 days acceptable
Liquidity ample (current ratio 1.93 against 1.69 in 2024; short-term debt: 44.5% and cash: 6% of total assets), and 45.7% of the assets are financed with debt.
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. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
54.3%
Return on assets
9.8%
Age of the figures
12 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 29-04-2026, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 d early
2024
29 d early
2023
1 d early
2022
45 d early
2021
10 d early
2020
45 d early
2019
91 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 32 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
28-09-2026 today30-09-2026 close30-04-2027 deadline
History
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Financials · fiscal year 2025, full schema
In the rankings
#7 oldest company in Hasselt, Wholesale and retail trade sector#10 company by equity in Hasselt, Wholesale and retail trade sector
Turnover
€145.0m▼ 12.3%
2024 · €165.3m
EBIT margin
2.1%▲ 1.0pp
2024 · 1.1%
Net result
€2.2m▲ 82.1%
2024 · €1.2m
Working capital
€9.2m▲ 17.9%
2024 · €7.8m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€102.3m▼ 5.5%€176.6m▲ 72.7%€167.4m▼ 5.2%€165.3m▼ 1.2%€145.0m▼ 12.3%
Operating result€1.7m▲ 235%€2.7m▲ 59.1%€794,398▼ 70.3%€1.8m▲ 126%€3.0m▲ 65.6%
Net result€1.3mabove the sector's middle half▲ 408%€1.9mabove the sector's middle half▲ 51.4%€570,199within the sector's middle half▼ 70.1%€1.2mabove the sector's middle half▲ 111%€2.2mabove the sector's middle half▲ 82.1%
EBIT margin1.6%▲ 1.2pp1.5%▼ 0.1pp0.5%▼ 1.0pp1.1%▲ 0.6pp2.1%▲ 1.0pp
Equity€8.0mabove the sector's middle half▲ 15.2%€8.7mabove the sector's middle half▲ 8.8%€8.7mabove the sector's middle half▼ 0.1%€9.9mabove the sector's middle half▲ 13.8%€12.1mabove the sector's middle half▲ 22.1%
Total assets€21.1mabove the sector's middle half▲ 43.0%€34.1mabove the sector's middle half▲ 61.6%€27.1mabove the sector's middle half▼ 20.5%€21.8mabove the sector's middle half▼ 19.7%€22.3mabove the sector's middle half▲ 2.4%
Debt€13.0m▲ 68.7%€25.3m▲ 94.7%€18.3m▼ 27.6%€11.8m▼ 35.7%€10.1m▼ 14.2%
Working capital€5.9m▲ 11.4%€6.9m▲ 17.4%€6.5m▼ 5.3%€7.8m▲ 19.3%€9.2m▲ 17.9%
Solvency38.0%within the sector's middle half▼ 9.2pp25.6%within the sector's middle half▼ 12.4pp32.2%within the sector's middle half▲ 6.6pp45.6%within the sector's middle half▲ 13.4pp54.3%within the sector's middle half▲ 8.8pp
Staff (FTE)28.7above the sector's middle half▼ 0.3%29.4above the sector's middle half▲ 2.4%31.4above the sector's middle half▲ 6.8%32above the sector's middle half▲ 1.9%32.2above the sector's middle half▲ 0.6%
above
within
below
the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 66% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €22.3m
Fixed assets
€3.2m ▲ 20.3%
Current assets
€19.1m ▼ 0.1%
Equity and liabilities €22.3m
Equity
€12.1m ▲ 22.1%
Provisions
€96,272 =
Debt
€10.1m ▼ 14.2%
Debt's share of the balance-sheet total falls from 54.0% to 45.3%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€3.8m▲
2024 · €2.6m
Cash flow
€3.0m▲
2024 · €2.0m
Current ratio
1.93▲
2024 · 1.69
Quick ratio
1.59▲
2024 · 1.58
Debt to equity
0.83▼
2024 · 1.19
ROE
18.1%▲
2024 · 12.1%
ROA
9.8%▲
2024 · 5.5%
Interest coverage
68.09▲
2024 · 31.86
Debt ≤ 1 year
€9.9m▼
2024 · €11.3m
Debt > 1 year
€2,500▼
2024 · €422,500
Income taxes
€780,983▲
2024 · €499,647
Staff costs
€2.6m▲
2024 · €2.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,129 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% 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%
still going
For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 20,129 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €103.7m | €176.7m | €167.5m | €165.6m | €145.5m | ▼ 12.1% |
| Turnover70 | €102.3m | €176.6m | €167.4m | €165.3m | €145.0m | ▼ 12.3% |
| Other operating income74 | €1.4m | €130,190 | €150,761 | €225,915 | €515,087 | ▲ 128% |
| Non-recurring operating income76A | - | €4,342 | €4,685 | €82 | €153 | ▲ 86.2% |
| Operating charges60/66A | €102.0m | €174.0m | €166.8m | €163.8m | €142.5m | ▼ 13.0% |
| Goods for resale, raw materials and consumables60 | €96.1m | €167.1m | €158.4m | €154.8m | €134.1m | ▼ 13.4% |
| Purchases600/8 | €98.0m | €167.1m | €159.6m | €151.4m | €136.2m | ▼ 10.0% |
| Change in stocks: decrease (increase)609 | -€1.9m | -€35,097 | -€1.2m | €3.4m | -€2.1m | ▼ 162% |
| Services and other goods61 | €3.1m | €4.2m | €5.2m | €5.6m | €4.9m | ▼ 12.9% |
| Remuneration, social security and pensions62 | €1.8m | €2.0m | €2.3m | €2.5m | €2.6m | ▲ 7.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €788,327 | €823,824 | €764,876 | €793,162 | €830,810 | ▲ 4.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€46,368 | - | -€2,231 | -€1,784 | €0 | ▲ 100% |
| Other operating charges640/8 | €205,090 | €26,369 | €60,132 | €81,389 | €54,948 | ▼ 32.5% |
| Non-recurring operating charges66A | - | - | - | €16,804 | €0 | ▼ 100% |
| Operating profit (loss)9901 | €1.7m | €2.7m | €794,398 | €1.8m | €3.0m | ▲ 65.6% |
| Financial income75/76B | €11,680 | €4,090 | €29,008 | €34,856 | €102,587 | ▲ 194% |
| Recurring financial income75 | €11,680 | €4,090 | €29,008 | €34,856 | €102,587 | ▲ 194% |
| Income from current assets751 | €11,680 | €4,090 | €29,008 | €34,856 | €102,587 | ▲ 194% |
| Financial charges65/66B | €141,577 | €183,581 | €142,883 | €127,818 | €105,086 | ▼ 17.8% |
| Recurring financial charges65 | €141,577 | €183,581 | €142,883 | €127,818 | €105,086 | ▼ 17.8% |
| Debt charges650 | €108,779 | €143,465 | €93,353 | €81,238 | €55,853 | ▼ 31.2% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | €200 | - | - | - |
| Other financial charges652/9 | €32,799 | €40,116 | €49,331 | €46,581 | €49,233 | ▲ 5.7% |
| Profit (loss) for the period before taxes9903 | €1.6m | €2.5m | €680,522 | €1.7m | €3.0m | ▲ 74.5% |
| Income taxes67/77 | €293,068 | €590,982 | €110,323 | €499,647 | €780,983 | ▲ 56.3% |
| Taxes670/3 | €293,068 | €637,419 | €110,323 | €499,647 | €780,983 | ▲ 56.3% |
| Tax adjustments and reversals of tax provisions77 | - | €46,437 | - | - | - | - |
| Profit (loss) for the period9904 | €1.3m | €1.9m | €570,199 | €1.2m | €2.2m | ▲ 82.1% |
| Profit (loss) for the period to be appropriated9905 | €1.3m | €1.9m | €570,199 | €1.2m | €2.2m | ▲ 82.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €21.1m | €34.1m | €27.1m | €21.8m | €22.3m | ▲ 2.4% |
| Fixed assets21/28 | €2.8m | €2.4m | €2.8m | €2.7m | €3.2m | ▲ 20.3% |
| Intangible fixed assets21 | €124,667 | €80,667 | €36,667 | €0 | €91,667 | - |
| Tangible fixed assets22/27 | €2.6m | €2.3m | €2.7m | €2.6m | €3.1m | ▲ 17.0% |
| Land and buildings22 | €612,616 | €773,502 | €710,062 | €660,171 | €622,272 | ▼ 5.7% |
| Plant, machinery and equipment23 | €545,788 | €454,547 | €579,740 | €527,416 | €1.2m | ▲ 130% |
| Furniture and vehicles24 | €1.4m | €1.1m | €1.4m | €1.4m | €1.2m | ▼ 14.0% |
| Leasing and similar rights25 | €109,935 | €13,135 | - | - | - | - |
| Financial fixed assets28 | €23,445 | €23,310 | €23,310 | €23,520 | €23,655 | ▲ 0.6% |
| Other financial fixed assets284/8 | €23,445 | €23,310 | €23,310 | €23,520 | €23,655 | ▲ 0.6% |
| Shares284 | €1,195 | €1,195 | €1,195 | €1,195 | €1,195 | = |
| Amounts receivable and cash guarantees285/8 | €22,250 | €22,115 | €22,115 | €22,325 | €22,460 | ▲ 0.6% |
| Current assets29/58 | €18.3m | €31.7m | €24.3m | €19.1m | €19.1m | ▼ 0.1% |
| Stocks and contracts in progress3 | €3.4m | €3.5m | €4.6m | €1.2m | €3.4m | ▲ 173% |
| Stocks30/36 | €3.4m | €3.5m | €4.6m | €1.2m | €3.4m | ▲ 173% |
| Goods purchased for resale34 | €3.4m | €3.5m | €4.6m | €1.2m | €3.4m | ▲ 173% |
| Amounts receivable within one year40/41 | €11.8m | €19.5m | €13.7m | €9.7m | €8.9m | ▼ 8.1% |
| Trade receivables40 | €11.8m | €19.5m | €13.7m | €9.6m | €8.9m | ▼ 7.5% |
| Other amounts receivable41 | - | - | - | €70,000 | €0 | ▼ 100% |
| Current investments50/53 | - | - | - | €4.2m | €5.5m | ▲ 32.0% |
| Other investments51/53 | - | - | - | €4.2m | €5.5m | ▲ 32.0% |
| Cash at bank and in hand54/58 | €3.1m | €8.7m | €6.0m | €4.0m | €1.3m | ▼ 66.3% |
| Deferred charges and accrued income490/1 | - | €90,495 | - | €78,879 | €300 | ▼ 99.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €21.1m | €34.1m | €27.1m | €21.8m | €22.3m | ▲ 2.4% |
| Equity10/15 | €8.0m | €8.7m | €8.7m | €9.9m | €12.1m | ▲ 22.1% |
| Contributions10/11 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Capital10 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Issued capital100 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Reserves13 | €2.3m | €2.3m | €2.3m | €2.3m | €2.3m | = |
| Non-distributable reserves130/1 | €125,000 | €125,000 | €125,000 | €125,000 | €125,000 | = |
| Legal reserve130 | €125,000 | €125,000 | €125,000 | €125,000 | €125,000 | = |
| Tax-exempt reserves132 | €201,821 | €201,821 | €201,821 | €201,821 | €59,421 | ▼ 70.6% |
| Distributable reserves133 | €2.0m | €2.0m | €2.0m | €2.0m | €2.1m | ▲ 7.2% |
| Profit (loss) carried forward14 | €4.5m | €5.2m | €5.2m | €6.4m | €8.6m | ▲ 34.3% |
| Provisions and deferred taxes16 | €96,272 | €96,272 | €96,272 | €96,272 | €96,272 | = |
| Provisions for liabilities and charges160/5 | €96,272 | €96,272 | €96,272 | €96,272 | €96,272 | = |
| Other liabilities and charges164/5 | €96,272 | €96,272 | €96,272 | €96,272 | €96,272 | = |
| Amounts payable17/49 | €13.0m | €25.3m | €18.3m | €11.8m | €10.1m | ▼ 14.2% |
| Amounts payable after more than one year17 | €545,606 | €447,844 | €422,500 | €422,500 | €2,500 | ▼ 99.4% |
| Financial debts170/4 | €543,106 | €445,344 | €420,000 | €420,000 | €0 | ▼ 100% |
| Subordinated loans170 | €420,000 | €420,000 | €420,000 | €420,000 | €0 | ▼ 100% |
| Credit institutions173 | €123,106 | €25,344 | - | - | - | - |
| Other amounts payable178/9 | €2,500 | €2,500 | €2,500 | €2,500 | €2,500 | = |
| Amounts payable within one year42/48 | €12.4m | €24.8m | €17.8m | €11.3m | €9.9m | ▼ 12.5% |
| Current portion of amounts payable after more than one year42 | €96,673 | €97,761 | €25,344 | €0 | - | - |
| Trade debts44 | €8.2m | €17.4m | €11.3m | €6.9m | €6.6m | ▼ 3.2% |
| Suppliers440/4 | €8.2m | €17.4m | €11.3m | €6.9m | €6.6m | ▼ 3.2% |
| Taxes, remuneration and social security45 | €3.3m | €5.1m | €4.4m | €4.1m | €3.2m | ▼ 20.6% |
| Taxes450/3 | €2.9m | €4.7m | €3.9m | €3.6m | €2.8m | ▼ 24.0% |
| Remuneration and social security454/9 | €361,909 | €396,834 | €433,175 | €443,331 | €473,633 | ▲ 6.8% |
| Other amounts payable47/48 | €873,783 | €2.2m | €2.1m | €409,874 | €49,612 | ▼ 87.9% |
| Accrued charges and deferred income492/3 | - | €10,844 | €80,564 | €0 | €165,289 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.3m | €1.9m | €570,199 | €1.2m | €2.2m | ▲ 82.1% |
| + Depreciation and write-downs630 | €788,327 | €823,824 | €764,876 | €793,162 | €830,810 | ▲ 4.7% |
| Operating cash flow (approximation) | €2.0m | €2.7m | €1.3m | €2.0m | €3.0m | ▲ 51.3% |
| Investment in fixed assets (approximation) | - | -€422,845 | -€1.2m | -€653,329 | -€1.4m | ▼ 110% |
| Change in cash | - | €5.6m | -€2.6m | -€2.1m | -€2.6m | ▼ 26.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
29-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
30-09
Financial
Highest result since 2018net €2.2m ▲82.1%
Operating result €3.0m, net result €2.2m, both a record.
30-09
Financial
Equity above €10mEq €12.1m ▲22.1%
8 profitable years in a row build equity to €12.1m.
01-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
29-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
16-03
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
20-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
16-03
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
30-09
Financial
Weakest financial yearnet €248,449 ▼25.4%
Net result drops to €248,449, the lowest in the series; recovery starts the following year.
30-01
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
20-02
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
26-03
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
17-02
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 8 acts read
About the unread acts
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
8 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 1968
Ground area
1.2 ha
Building footprint
799 m²
Volume, LiDAR
2,946 m³
Parcel 71323C0356/00V000, Flanders · tallest building 5.2 m, ±1 floor. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
BOUTS NV
since 19682.002.692.682
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71323C0356/00V000 | Flanders | 1.2 ha | 1 · 798 m² | 5.2 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Owners and holdings
3 ownersChain of control
- TRICHTERHEIDE
- BOUTS
Highest known parent: TRICHTERHEIDE. The sources do not say who stands above it.
Owners 3
-
93.6%
- LUC BOUTSnatural personSourceown accounts 30-09-20253.2%
- PHILIP BOUTSnatural personSourceown accounts 30-09-20253.2%
Holdings 0
The accounts to 30-09-2025 list no holdings, and no other source names one.
According to the annual accounts to 30-09-2025 of BOUTS and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 26,294 EUR awarded · 26,522 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 7,589 EUR | 8,002 EUR |
| 2024 | 1 | 6,911 EUR | 6,865 EUR |
| 2023 | 1 | 6,692 EUR | 6,786 EUR |
| 2022 | 2 | 5,102 EUR | 4,869 EUR |
Recognitions · licences · registrations
Dual-learning approval
4 endedAdministratief medewerker (so)
Administratief medewerker kmo (so)
Polyvalent administratief ondersteuner (vwo)
Polyvalent administratief ondersteuner duaal (so)
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Lummen · Eq €12,520,312
VAN RAAK DISTRIBUTIE
BE 0432.975.633
Ravels · Eq €11,248,930
PETRUS
BE 0458.432.589
Anderlecht · Eq €11,221,173
H2 Infra
BE 0724.624.147
Antwerpen · Eq €11,215,799
PVG LIQUIDS
BE 0836.572.342
Gent · Eq €11,106,836
Of 840 companies in sector 46810 we hold annual accounts for 475. 156 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded10-07-1969
Fiscal year end30-09
Activities, NACEBEL 2025
46810Wholesale of solid, liquid and gaseous fuels and related products
47781Retail sale of solid, liquid and gaseous fuels, excluding motor fuels
E-invoicing
Reachable via Peppol
Peppol ID
0208:0406781475
Also
9925:BE0406781475
Registered
29-11-2024
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
2 convocationsExtraordinary general meeting
Agenda
1. Verslag van de raad van bestuur. 2. Lezing van de jaarrekening per 31 december 2009. 3. Verslag van de commissaris. 4. Goedkeuring van de jaarrekening. 5. Kwijting aan de bestuurders en aan de commissaris. 6. Goedkeuring van de toewijzing van het resultaat. De raad van bestuur. (AOPC11000888/ 17.02) (5048) CASA HERBESTHAL, société anonyme, Neutralstrasse 122, 4710 LONTZEN Numéro d’entreprise 0428.211.646 Assemblée ordinaire au siège social le 09/03/2010, à 11 heures. Ordre du jour : Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Nominations. Divers. (AOPC-1-10-00453/ 17.02) (5049) DOUANFRUITS, société anonyme, quai des Usines 112-154, 1000 BR ...
Extraordinary general meeting
Agenda
1. Verslag van de raad van bestuur. 2. Lezing van de jaarrekening per 31 december 2008. 3. Verslag van de commissaris. 4. Goedkeuring van de jaarrekening. 5. Kwijting aan de bestuurders en aan de commissaris. 6. Goedkeuring van de toewijzing van het resultaat. 7. Ontslagen en benoemingen. 8. Herbenoeming commissaris. De raad van bestuur. (AOPC1900153/17.02) (5403) CALADOR, société anonyme, rue du Quevaucamps 27/1, 7711 DOTTIGNIES Numéro d’entreprise 0446.511.388 Assemblée ordinaire au siège social le 5 mars 2009, à 11 heures. Ordre du jour : Rapport du conseil d’administration. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Divers. (AOPC-1-9-00921/17.02) (5404) ...