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BRECOM

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsCharles Darwinstraat 3, 3500 Hasselt, BelgiumKBO/BCE: BE 0633.501.654
Summary

BRECOM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.4m and a net result of €223,565. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 62% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €410,000turnover 2025, estimated
Equity
€1.4m
Profit
€223,565
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts 51 days early3 of 5 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
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 10-06-2026, 51 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
51 days early
2024
34 days early
2023
34 days early
2022
40 days early
2021
48 days early
2020
12 days early
2019
4 days 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 (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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. The company usually files around 21 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
29-10-2026 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 · abbreviated…
  2. Highest result from 2018 to 2025net €223,565 ▲29.5%
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€1.4m▲ 18.7%
2024 · €1.2m
Net result
€223,565▲ 29.5%
2024 · €172,653
Total assets
€2.2m▲ 4.4%
2024 · €2.1m
Solvency
64.1%▲ 7.7pp
2024 · 56.4%
Trend over the years

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

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 26% above 2024 and is the highest result in the available series.

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

Operating result€0.3m 2025 Net result€0.2m 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20182019202020212022202320242025
Operating result€0.2m-€0.3m▲ 78.3%€0.2m▼ 20.8%€0.2m▼ 16.5%€0.2m▼ 7.3%€0.2m▲ 4.6%€0.2m▲ 36.7%€0.3m▲ 25.5%
Net result€0.1m-€0.2m▲ 82.0%€0.2mabove the sector's middle half▼ 15.3%€0.1mabove the sector's middle half▼ 14.4%€0.1mabove the sector's middle half▼ 12.8%€0.1mabove the sector's middle half▲ 5.6%€0.2mwithin the sector's middle half▲ 40.2%€0.2mabove the sector's middle half▲ 29.5%
Equity€0.3m-€0.5m▲ 60.2%€0.6mabove the sector's middle half▲ 31.8%€0.8mabove the sector's middle half▲ 20.7%€0.9mabove the sector's middle half▲ 14.9%€1.0mabove the sector's middle half▲ 13.7%€1.2mwithin the sector's middle half▲ 16.9%€1.4mwithin the sector's middle half▲ 18.7%
Total assets€1.0m-€1.4m▲ 32.6%€1.3mabove the sector's middle half▼ 1.9%€1.3mabove the sector's middle half▼ 3.3%€2.1mabove the sector's middle half▲ 64.0%€2.1mabove the sector's middle half▼ 0.1%€2.1mwithin the sector's middle half▲ 0.2%€2.2mwithin the sector's middle half▲ 4.4%
Debt€0.7m-€0.9m▲ 20.7%€0.7m▼ 21.0%€0.5m▼ 25.9%€1.2m▲ 139%€1.1m▼ 10.3%€0.9m▼ 15.5%€0.8m▼ 14.1%
Working capital-€0.2m--€0.3m▼ 1.6%-€0.2mbelow the sector's middle half▲ 2.0%-€0.2mbelow the sector's middle half▲ 12.7%-€0.3mbelow the sector's middle half▼ 35.7%-€0.4mbelow the sector's middle half▼ 20.8%-€0.3mbelow the sector's middle half▲ 2.6%-€0.3mbelow the sector's middle half▲ 20.7%
Solvency29.9%-36.1%▲ 6.2pp48.5%within the sector's middle half▲ 12.4pp60.6%within the sector's middle half▲ 12.0pp42.5%within the sector's middle half▼ 18.1pp48.3%within the sector's middle half▲ 5.9pp56.4%within the sector's middle half▲ 8.1pp64.1%within the sector's middle half▲ 7.7pp
Current ratio0.09-0.30▲ 0.210.25below the sector's middle half▼ 0.050.15below the sector's middle half▼ 0.100.02below the sector's middle half▼ 0.130.01below the sector's middle half▼ 0.010.02below the sector's middle half▲ 0.010.27below the sector's middle half▲ 0.25
Return on assets (ROA)9.9%-13.6%▲ 3.7pp11.7%within the sector's middle half▼ 1.9pp10.4%within the sector's middle half▼ 1.3pp5.5%within the sector's middle half▼ 4.9pp5.8%within the sector's middle half▲ 0.3pp8.2%within the sector's middle half▲ 2.3pp10.1%within the sector's middle half▲ 2.0pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.2m
Fixed assets €2.1m ▼ 0.1%
Current assets €101,706 ▲ 14×
Equity and liabilities €2.2m
Equity €1.4m ▲ 18.7%
Debt €791,293 ▼ 14.1%
Debt's share of the balance-sheet total falls from 43.6% to 35.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
15.8%▲
2024 · 14.5%
Debt ≤ 1 year
€374,028▲
2024 · €350,531
Debt > 1 year
€413,671▼
2024 · €566,815
Income taxes
€68,519▲
2024 · €53,963
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.1m€2.2m▲
Fixed assets21/28€2.1m€2.1m▼
Tangible fixed assets22/27€0.002m€0▼
Plant, machinery and equipment23€0.002m€0▼
Financial fixed assets28€2.1m€2.1m=
Current assets29/58€0.007m€0.1m▲
Amounts receivable within one year40/41€0.004m€0.1m▲
Trade receivables40€0.004m€0.1m▲
Cash at bank and in hand54/58€0.004m€0.002m▼
Deferred charges and accrued income490/1€0€0.002m▲
Equity and liabilities
Total equity and liabilities10/49€2.1m€2.2m▲
Equity10/15€1.2m€1.4m▲
Contributions10/11€0.05m€0.05m=
Reserves13€1.1m€1.4m▲
Distributable reserves133€1.1m€1.4m▲
Profit (loss) carried forward14-€0
Amounts payable17/49€0.9m€0.8m▼
Amounts payable after more than one year17€0.6m€0.4m▼
Financial debts170/4€0.6m€0.4m▼
Amounts payable within one year42/48€0.4m€0.4m▲
Current portion of amounts payable after more than one year42€0.2m€0.2m▲
Trade debts44€0.004m€0.03m▲
Suppliers440/4€0.004m€0.03m▲
Advances received on contracts in progress46€0.04m€0▼
Taxes, remuneration and social security45€0.04m€0.06m▲
Taxes450/3€0.04m€0.06m▲
Other amounts payable47/48€0.1m€0.1m▲
Accrued charges and deferred income492/3€0.004m€0.004m▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€228€0▼
Other operating charges640/8€0.001m€0.003m▲
Gross operating margin9900€0.2m€0.3m▲
Operating profit (loss)9901€0.2m€0.3m▲
Financial income75/76B€0€0▼
Recurring financial income75€0€0▼
Financial charges65/66B€0.02m€0.02m▼
Recurring financial charges65€0.02m€0.02m▼
Profit (loss) for the period before taxes9903€0.2m€0.3m▲
Income taxes67/77€0.05m€0.07m▲
Profit (loss) for the period9904€0.2m€0.2m▲
Profit (loss) for the period to be appropriated9905€0.2m€0.2m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.2m€0.2m▲
Transfer to equity691/2€0.2m€0.2m▲
To other reserves6921€0.2m€0.2m▲
Profit to be distributed694/7-€0.001m
Directors or managers695-€0.001m

The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A----€8,264€0---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€206---€209€228€228€0▼ 100%
Other operating charges640/8---€1,372€966€1,269€1,151€2,737▲ 138%
Gross operating margin9900€158,843€281,674€223,599€187,007€173,329€181,604€247,503€311,677▲ 25.9%
Operating profit (loss)9901€157,278€280,461€222,231€185,634€172,154€180,107€246,125€308,940▲ 25.5%
Financial income75/76B---€0€0€0€0€0▼ 100%
Recurring financial income75--€0€0€0€0€0€0▼ 100%
Financial charges65/66B---€6,894€16,976€20,789€19,508€16,857▼ 13.6%
Recurring financial charges65€12,193€12,865€9,939€6,894€16,976€20,789€19,508€16,857▼ 13.6%
Profit (loss) for the period before taxes9903€145,084€267,596€212,292€178,741€155,178€159,318€226,616€292,083▲ 28.9%
Income taxes67/77€43,716€83,095€56,101€44,967€38,582€36,153€53,963€68,519▲ 27.0%
Profit (loss) for the period9904€101,368€184,501€156,191€133,774€116,596€123,165€172,653€223,565▲ 29.5%
Profit (loss) for the period to be appropriated9905€101,368€184,501€156,191€133,774€116,596€123,165€172,653€223,565▲ 29.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.0m€1.4m€1.3m€1.3m€2.1m€2.1m€2.1m€2.2m▲ 4.4%
Fixed assets21/28€1.0m€1.3m€1.3m€1.3m€2.1m€2.1m€2.1m€2.1m▼ 0.1%
Tangible fixed assets22/27----€0.002m€0.002m€0.002m€0▼ 100%
Plant, machinery and equipment23----€0.002m€0.002m€0.002m€0▼ 100%
Financial fixed assets28€1.0m€1.3m€1.3m€1.3m€2.1m€2.1m€2.1m€2.1m=
Current assets29/58€0.02m€0.1m€0.08m€0.04m€0.006m€0.003m€0.007m€0.1m▲ 14×
Amounts receivable within one year40/41-€0.09m€0.03m€0.03m€0.001m€0€0.004m€0.1m▲ 28×
Trade receivables40---€0.03m€0-€0.004m€0.1m▲ 28×
Other amounts receivable41---€4€0.001m€0---
Cash at bank and in hand54/58€0.02m€0.02m€0.04m€0.003m€0.003m€0.002m€0.004m€0.002m▼ 49.1%
Deferred charges and accrued income490/1---€0.001m€0.002m€0.001m€0€0.002m-
Equity and liabilities
Total equity and liabilities10/49€1.0m€1.4m€1.3m€1.3m€2.1m€2.1m€2.1m€2.2m▲ 4.4%
Equity10/15€0.3m€0.5m€0.6m€0.8m€0.9m€1.0m€1.2m€1.4m▲ 18.7%
Contributions10/11€0.05m€0.05m-€0.05m€0.05m€0.05m€0.05m€0.05m=
Reserves13€0.3m€0.4m€0.6m€0.7m€0.8m€1.0m€1.1m€1.4m▲ 19.5%
Non-distributable reserves130/1---€0.005m€0.005m€0---
Reserves not available under the articles1311---€0.005m€0.005m€0---
Distributable reserves133---€0.7m€0.8m€1.0m€1.1m€1.4m▲ 19.5%
Profit (loss) carried forward14-------€0-
Amounts payable17/49€0.7m€0.9m€0.7m€0.5m€1.2m€1.1m€0.9m€0.8m▼ 14.1%
Amounts payable after more than one year17€0.4m€0.5m€0.4m€0.3m€0.9m€0.7m€0.6m€0.4m▼ 27.0%
Financial debts170/4---€0.3m€0.9m€0.7m€0.6m€0.4m▼ 27.0%
Amounts payable within one year42/48€0.3m€0.4m€0.3m€0.3m€0.3m€0.4m€0.4m€0.4m▲ 6.7%
Current portion of amounts payable after more than one year42---€0.1m€0.2m€0.2m€0.2m€0.2m▲ 7.0%
Trade debts44€0.002m€0.001m€0.07m€0.03m€0.004m€0.002m€0.004m€0.03m▲ 717%
Suppliers440/4---€0.03m€0.004m€0.002m€0.004m€0.03m▲ 717%
Advances received on contracts in progress46----€0.03m€0.07m€0.04m€0▼ 100%
Taxes, remuneration and social security45---€0.02m€0.02m€0.03m€0.04m€0.06m▲ 60.1%
Taxes450/3---€0.02m€0.02m€0.03m€0.04m€0.06m▲ 60.1%
Other amounts payable47/48---€0.08m€0.08m€0.09m€0.1m€0.1m▲ 8.1%
Accrued charges and deferred income492/3---€0.001m€0.001m€0.002m€0.004m€0.004m▼ 1.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€101,368€184,501€156,191€133,774€116,596€123,165€172,653€223,565▲ 29.5%
+ Depreciation and write-downs630€206---€209€228€228€0▼ 100%
Operating cash flow (approximation)€101,574€184,501€156,191€133,774€116,805€123,393€172,881€223,565▲ 29.3%
Investment in fixed assets (approximation)--€250,000€0€0-€857,541€0€0€1,800-
Change in cash--€9,325€25,596-€37,314-€805-€239€1,129-€1,732-

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 (10)
Financial year Type Filed Reference
31-12-2025 abbreviated format 10-06-2026 2026-00149589
31-12-2024 abbreviated format 27-06-2025 2025-00185214
31-12-2023 micro format 27-06-2024 2024-00170678
31-12-2022 micro format 21-06-2023 2023-00142478
31-12-2021 micro format 13-06-2022 2022-20058429
31-12-2020 micro format 19-07-2021 2021-36500478
31-12-2019 micro format 27-07-2020 2020-33200335
31-12-2018 micro format 18-06-2019 2019-19000136
31-12-2017 micro format 12-07-2018 2018-31500253
31-12-2016 abbreviated format 28-06-2017 2017-21900400

Similar companies · same sector, comparable size

Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 11,937 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

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

Directors

Directors
1 director, last change in 2024
BREELS Dorien
Director (not named in the articles) · since 19-01-2024
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
2 of this company's 5 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

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BREELS Dorien
  • Huidige statutaire bestuurder (voorheen zaakvoerder), until 19-01-2024
  • Director (not named in the articles), from 19-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-01-2024 Converted to unavailable equity · €55,000

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of BRECOM and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 current director
Depth

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

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

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

History

BRECOM was incorporated on 3 July 2015.1 The registered office was moved to Hasselt in 2024.2 Total assets rose from €1.0m in 2018 to €2.2m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-08-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €223,565 ▲29.5%
Operating result €308,940, net result €223,565, both a record.
27-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
11-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-09-2024
  • Registered-office move, Charles Darwinstraat 3 bus 2.01, 3500 Hasselt
2024
27-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 29-07-2024
  • Registered-office move, Charles Darwinstraat 3 bus 102,3500 Hasselt
27-06
NBB filing Annual accounts filed
financial year 2023 · micro format
19-01
Gazette deed Resignation: BREELS Dorien (huidige statutaire bestuurder)
Appointment: BREELS Dorien (director) · Capital conversion · Reserve release11 facts ▸
  • Other provision, “registratierechten”, 50 (deed in Dutch)
  • General meeting, 09-11-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,derde lid, opheffing” (deed in Dutch)
  • Director resignation, BREELS Dorien (huidige statutaire bestuurder (voorheen zaakvoerder))
  • Director appointment, BREELS Dorien (director (not named in the articles))
  • Director discharge, BREELS Dorien
  • Amendment of the articles
  • Capital
  • Registered office clause, “Oude Truierbaan 95,3500 Hasselt” (deed in Dutch)
2023
31-12
Financial Equity above €1mequity €1.0m ▲13.7%
A profit in every financial year since 2018 builds equity to €1.0m.
21-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
13-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
19-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Equity above €500,000equity €646,923 ▲31.8%
A profit in every financial year since 2018 builds equity to €646,923.
Show earlier events
27-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
18-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 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 formPrivate limited company
Founded03-07-2015
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
63920Other information service activities
68110Buying and selling of own real estate
70200Business and other management consultancy
73300Public relations and communication consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0633501654

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

Register as of 29 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2015
registered office establishment The establishment unit on the map
Ground area
4,866 m²
Building footprint
294 m²
Building volume
142 m³
Parcel 71324E0479/00W002, Flanders · tallest building 5.5 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
BRECOM
Charles Darwinstraat 3, 3500 HasseltActivities of holding companies
since 2015unit no. 2.243.665.032
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71324E0479/00W002 Flanders 4,866 m² 1 · 294 m² 5.5 m
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.
BRECOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-01-2024

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.
“Benoemd met of zonder beperking van duur, ARTIKEL ELF-BESTUURSORGAAN” (deed in Dutch)
“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 19-01-2024

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

Other provision: “Toegang tot algemene vergadering, effectenhouder; voor aandeelhouders om stemrecht uit te oefenen” (deed in Dutch)
Other provision: “WINSTVERDELING-RESERVES, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden opzelfde wijze verdeeld, bijkomende volstorting eisen lastens niet voldoende volgestorte aandelen of…” (deed in Dutch)
Other provision: “ARTIKEL TWAALF-BEVOEGDHEDEN BESTUURSORGAAN, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…” (deed in Dutch)
Other provision: “Kunnen steeds individueel optreden, ARTIKEL VEERTIEN-DAGELIJKS BESTUUR” (deed in Dutch)
1 more provision in the deed, see the deed of 19-01-2024

deed of 19-01-2024