Calysta
ActiveSummary
Calysta has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €724,498 and a net result of €465,289. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 45% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Staff
- 17.9 FTE
- Equity
- €724,498
- Profit
- €465,289
- Largest shareholder
- LUMANIGA · 25%
- Board
- 5 members
- Holdings
- 1
- Lumaniga SRLManaging director · permanent representative Ludivine Coulon
Why 93raises riskSize: 17.9 FTE, total assets €2.7mlowers riskSector: Legal and accounting activities (NACE 69)Figures for financial year 2025 (filed 23-06-2026)Liquidity: current ratio 1.29, cash €405,874Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 69, small): better than 33% on solvency, 10% on liquidity, 76% on profitability and 73% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 34 days before the deadline; the sector median (NACE 69) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
- Reappointments: Lumaniga SRL, Mokapi SRL and…Gazette deed
- Annual accounts filedfinancial year 2025 · full…
- Appointment: HLB Dodémont - Van Impe…Permanent representative: Guy Cox
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result has risen four years in a row; 2025 is 155% 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.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 69, Legal and accounting 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), Staff (FTE).
- 2025 Net result +185% on 2024. The accounts now follow the full format, last year the abbreviated format.
Peer companies
Historical observationOf the 2,684 companies that looked in July 2024 the way this one looks now, 1.3% went bankrupt within 24 months and 97.3% are still going.
- Small
- 5 to 10 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 0.9% |
| 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 2,684 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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €0.4m | €0.03m | €0.02m | €0.002m | ▼ 89.9% |
| Remuneration, social security and pensions62 | - | - | - | €1.2m | €1.1m | €1.3m | €1.3m | €1.3m | ▲ 0.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.03m | €0.03m | €0.04m | €0.07m | €0.09m | €0.08m | €0.08m | €0.08m | ▼ 2.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.006m | €0.004m | €0.003m | €0.06m | €0.02m | ▼ 56.9% |
| Other operating charges640/8 | - | - | - | €0.009m | €0.003m | €0.001m | €0.001m | €0.02m | ▲ 17× |
| Non-recurring operating charges66A | - | - | - | - | €0.3m | €0 | - | €0.2m | - |
| Gross operating margin9900 | €0.3m | €1.0m | €1.2m | €1.3m | €1.6m | €1.6m | €1.6m | €2.1m | ▲ 31.7% |
| Operating profit (loss)9901 | -€0.5m | €0.06m | €0.1m | €0.05m | €0.1m | €0.2m | €0.2m | €0.5m | ▲ 155% |
| Financial income75/76B | - | - | - | €0.002m | €278 | €330 | €0.004m | €0.008m | ▲ 86.3% |
| Recurring financial income75 | €442 | €0.008m | €0.004m | €0.002m | €278 | €330 | €0.004m | €0.008m | ▲ 86.3% |
| Financial charges65/66B | - | - | - | €0.03m | €0.03m | €0.05m | €0.03m | €0.03m | ▼ 12.1% |
| Recurring financial charges65 | €0.02m | €0.04m | €0.03m | €0.03m | €0.03m | €0.05m | €0.03m | €0.03m | ▼ 12.1% |
| Profit (loss) for the period before taxes9903 | -€0.5m | €0.03m | €0.07m | €0.02m | €0.1m | €0.1m | €0.2m | €0.5m | ▲ 182% |
| Income taxes67/77 | €0.001m | €0.003m | €0.002m | €0.005m | €0.002m | €0.003m | €0.002m | €0.002m | ▼ 6.7% |
| Profit (loss) for the period9904 | -€0.5m | €0.03m | €0.07m | €0.02m | €0.1m | €0.1m | €0.2m | €0.5m | ▲ 185% |
| Profit (loss) for the period to be appropriated9905 | -€0.5m | €0.03m | €0.07m | €0.02m | €0.1m | €0.1m | €0.2m | €0.5m | ▲ 185% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.3m | €1.3m | €1.4m | €1.5m | €1.4m | €1.6m | €2.0m | €2.7m | ▲ 32.5% |
| Formation expenses20 | €0.003m | €0.002m | €0.001m | €0.001m | €0 | - | - | - | - |
| Fixed assets21/28 | €0.1m | €0.1m | €0.2m | €0.4m | €0.3m | €0.2m | €0.2m | €0.2m | ▼ 25.1% |
| Intangible fixed assets21 | €0.04m | €0.03m | €0.07m | €0.2m | €0.1m | €0.1m | €0.05m | €0.01m | ▼ 72.7% |
| Tangible fixed assets22/27 | €0.05m | €0.09m | €0.09m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 9.9% |
| Plant, machinery and equipment23 | - | - | - | €0.1m | €0.09m | €0.08m | €0.07m | €0.06m | ▼ 15.9% |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.03m | €0.02m | €0.06m | €0.06m | ▼ 2.2% |
| Other tangible fixed assets26 | - | - | - | €0.003m | €0.002m | €0.002m | €0.002m | €0.002m | ▼ 15.3% |
| Financial fixed assets28 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | ▲ 0.8% |
| Current assets29/58 | €1.2m | €1.1m | €1.2m | €1.1m | €1.1m | €1.4m | €1.8m | €2.5m | ▲ 39.1% |
| Stocks and contracts in progress3 | €0.06m | €0.002m | €0.005m | €0.004m | €0.005m | €0.009m | €0.008m | €0.02m | ▲ 212% |
| Contracts in progress37 | - | - | - | €0.004m | €0.005m | €0.009m | €0.008m | €0.02m | ▲ 212% |
| Amounts receivable within one year40/41 | €1.0m | €0.9m | €1.1m | €0.9m | €0.9m | €1.2m | €1.6m | €2.1m | ▲ 31.4% |
| Trade receivables40 | - | - | - | €0.9m | €0.9m | €1.2m | €1.5m | €1.8m | ▲ 23.6% |
| Other amounts receivable41 | - | - | - | €0.003m | €0 | €0.06m | €0.1m | €0.2m | ▲ 145% |
| Cash at bank and in hand54/58 | €0.05m | €0.3m | €0.1m | €0.1m | €0.1m | €0.1m | €0.2m | €0.4m | ▲ 96.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.04m | €0.03m | €0.03m | €0.02m | €0.01m | ▼ 24.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.3m | €1.3m | €1.4m | €1.5m | €1.4m | €1.6m | €2.0m | €2.7m | ▲ 32.5% |
| Equity10/15 | -€0.07m | €0.1m | €0.2m | €0.2m | €0.3m | €0.4m | €0.6m | €0.7m | ▲ 18.9% |
| Contributions10/11 | €0.5m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Capital10 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Issued capital100 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Reserves13 | - | - | - | - | - | - | €460 | €0.02m | ▲ 52× |
| Non-distributable reserves130/1 | - | - | - | - | - | - | €460 | €0.02m | ▲ 52× |
| Legal reserve130 | - | - | - | - | - | - | €460 | €0.02m | ▲ 52× |
| Profit (loss) carried forward14 | -€0.5m | -€0.5m | -€0.4m | -€0.4m | -€0.3m | -€0.2m | €0.009m | €0.1m | ▲ 12× |
| Amounts payable17/49 | €1.4m | €1.2m | €1.2m | €1.3m | €1.0m | €1.1m | €1.4m | €1.9m | ▲ 38.3% |
| Amounts payable after more than one year17 | €0.08m | €0.06m | €0.08m | €0.05m | €0.02m | €0 | - | - | - |
| Financial debts170/4 | - | - | - | €0.05m | €0.02m | €0 | - | - | - |
| Amounts payable within one year42/48 | €1.3m | €1.1m | €1.1m | €1.2m | €1.0m | €1.1m | €1.4m | €1.9m | ▲ 38.3% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.5m | €0.4m | €0.09m | €0 | - | - |
| Financial debts43 | - | - | - | - | €22 | €0 | - | - | - |
| Credit institutions430/8 | - | - | - | - | €22 | €0 | - | - | - |
| Trade debts44 | €0.5m | €0.4m | €0.5m | €0.5m | €0.3m | €0.7m | €1.1m | €1.3m | ▲ 11.1% |
| Suppliers440/4 | - | - | - | €0.5m | €0.3m | €0.7m | €1.1m | €1.3m | ▲ 11.1% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 23.7% |
| Taxes450/3 | - | - | - | €0.08m | €0.09m | €0.1m | €0.09m | €0.1m | ▲ 22.1% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 24.5% |
| Other amounts payable47/48 | - | - | - | €0.04m | €0 | - | - | €0.4m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€522,256 | €25,617 | €71,108 | €16,281 | €117,528 | €137,458 | €163,472 | €465,289 | ▲ 185% |
| + Depreciation and write-downs630 | €27,238 | €32,894 | €39,885 | €65,910 | €87,086 | €78,400 | €78,502 | €76,264 | ▼ 2.9% |
| Operating cash flow (approximation) | -€495,019 | €58,511 | €110,993 | €82,191 | €204,614 | €215,859 | €241,974 | €541,554 | ▲ 124% |
| Investment in fixed assets (approximation) | - | -€69,956 | -€83,987 | -€241,683 | -€13,591 | -€12,177 | -€68,041 | -€24,117 | ▲ 64.6% |
| Change in cash | - | €202,341 | -€141,793 | €21,664 | €3,127 | -€33,015 | €102,026 | €199,554 | ▲ 95.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 23-06-2026 | 2026-00207187 |
| 31-12-2024 | abbreviated format | 10-06-2025 | 2025-00131932 |
| 31-12-2023 | abbreviated format | 15-07-2024 | 2024-00245213 |
| 31-12-2022 | abbreviated format | 11-07-2023 | 2023-00225767 |
| 31-12-2021 | abbreviated format | 11-07-2022 | 2022-20178375 |
| 31-12-2020 | abbreviated format | 15-06-2021 | 2021-20300307 |
| 31-12-2019 | abbreviated format | 17-06-2020 | 2020-17800141 |
| 31-12-2018 | abbreviated format | 18-06-2019 | 2019-20500517 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2024 · 5 entries · €48,770 awarded · €9,224 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 2 | €42,756 | €3,210 |
| 2023 | 1 | €1,150 | €1,150 |
| 2022 | 2 | €4,864 | €4,864 |
Public contracts
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.
Directors
Board 5
Day-to-day management 3
Permanent representatives 3
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| FDC Consult SRL |
|
| Lumaniga SRL |
|
| Mokapi SRL |
|
| Steven De Keyser |
|
| FDC ConsultBV |
|
| ILumaniga BV |
|
| HLB Dodémont - Van Impe & C° |
|
Owners and capital
Owners
2 ownersOwners 2
-
25%
-
1.67%
According to the 2025 annual accounts of Calysta 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.
Capital and shareholders
- 11-12-2023 Capital stated in the deed · €600,000 · 1,200 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
100%
According to the 2025 annual accounts of Calysta 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
5 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
10-09
Gazette deed
Reappointments: Lumaniga SRL, Mokapi SRL and 2 others6 facts ▸
- General meeting, 02-06-2026
- Director reappointment, Lumaniga SRL (managing director)
- Director reappointment, Mokapi SRL (managing director)
- Director reappointment, Steven De Keyser (director)
- Director reappointment, FDC Consult SRL (director)
- Board composition, “samenstelling van de Raad van Bestuur blijft ongewijzigd” (deed in Dutch)
20-03
Gazette deed
Appointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Guy Cox4 facts ▸
- General meeting, 03-06-2025
- General meeting, 18-11-2025
- Auditor appointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Guy Cox (representative)
30-06
Gazette deed
Permanent representatives: Ludivine Coulon, Mounir Kadjaj and Frédéric De ConinckReappointments: Lumaniga BV, Mokapi BV and 2 others8 facts ▸
- Permanent representative, Ludivine Coulon
- Permanent representative, Mounir Kadjaj
- Permanent representative, Frédéric De Coninck
- General meeting, “éénparigheid van stemmen, aandeelhouders” (deed in Dutch)
- Director reappointment, Lumaniga BV (director)
- Director reappointment, Mokapi BV (director)
- Director reappointment, Steven De Keyser (director)
- Director reappointment, FDC Consult BV (director)
29-10
Gazette deed
Reappointments: ILumaniga BV, Mokapi BV and 2 othersPermanent representatives: Ludivine Coulon, Mounir Kadjaj and Frédéric De Coninck8 facts ▸
- General meeting, “met éénparigheid van stemmen, aandeelhouders” (deed in Dutch)
- Director reappointment, ILumaniga BV (managing director)
- Director reappointment, Mokapi BV (managing director)
- Director reappointment, Steven De Keyser (director)
- Director reappointment, FDC ConsultBV (director)
- Permanent representative, Ludivine Coulon (managing director)
- Permanent representative, Mounir Kadjaj (managing director)
- Permanent representative, Frédéric De Coninck (director)
11-12
Gazette deed
Amendment of the articlesCapital · Registered office clause4 facts ▸
- General meeting, 05-12-2023
- Amendment of the articles (2 times)
- Capital, €600,000
- Registered office clause, “Lambroekstraat 5A, Derde besluit” (deed in Dutch)
05-12
Gazette deed
Reappointments: Lumaniga BV, Mokapi BV and 2 others5 facts ▸
- General meeting, 20-06-2023
- Director reappointment, Lumaniga BV (director)
- Director reappointment, Mokapi BV (director)
- Director reappointment, Steven De Keyser (director)
- Director reappointment, FDC Consult BV (director)
Show earlier events
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 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
2 establishment units
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23015B0074/00C000 | Flanders | 4,093 m² | 1 · 1,240 m² | 19.1 m · 5 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het geven van juridische adviezen in de meest ruime zin,het verrichten van studies en vertalingen; Raadgeving en vertegenwoordiging inzake…” (deed in Dutch)
11 activities (deed in Dutch)
- Het geven van juridische adviezen in de meest ruime zin,het verrichten van studies en vertalingen
- Raadgeving en vertegenwoordiging inzake intellectuele en industriële eigendomsrechten waaronder het verstrekken van juridisch en ander advies,het deponeren en verdedigen van merken,modellen,octrooien,copyrights,het verrichten van expertises,het optreden als een door de rechter aangeduide deskundige (onder andere in het kader van de procedure beslag inzake namaak),het verrichten van onderzoeken,het voeren van betwistingen en het opstellen van overeenkomsten
- Het opmaken van contracten bij overnames,fusies en splitsingen
- Het verlenen van advies met betrekking tot het beheer van vennootschappen en ondernemingen,het verlenen van managementdiensten aan en het uitvoeren van managementtaken in vennootschappen,ondernemingen en verenigingen
- Het verlenen van bijstand,advies en leiding aan bedrijven,privé-personen en instellingen,voornamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis
- Het beheren,huren,verhuren,kopen en verkopen van onroerende goederen
- Bestuur en management van vennootschappen als zaakvoerder,bestuurder,vennoot of consulent
- Zowel in België als in het buitenland,onder eender welke vorm,participaties te verwerven en aan te houden in vennootschappen en ondernemingen
- Haar patrimonium,bestaande uit onroerende en roerende goederen en rechten,te behouden,in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden;alle onroerende verrichtingen,inclusief onroerende leasing
- De aankoop,verhuur,onderhoud en verkoop van alle roerende goederen - desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden - zoals alle soorten materieel,gereedschappen,machines,installaties en computers,soft- en hardware
- Het aanvragen,verwerven,verhandelen en exploiteren van licenties,octrooien,merken en dergelijke
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Calysta
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Herstemming tussen (twee) kandidaten met meeste stemmen bij geen meerderheid, 3” (deed in Dutch)“Voorzitterschap raad van bestuur, raad kan benoemen” (deed in Dutch)“Bijeenroeping raad van bestuur, binnen acht dagen na verzoek” (deed in Dutch)“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)“Notulen raad van bestuur, bijzonder register” (deed in Dutch)“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)“Bestuurder, mandaat niet bezoldigd” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vrij over onder levenden of bij overlijden” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer, bestuursorgaan als college van vereffenaars” (deed in Dutch)“Algemene vergadering gewone meerderheid, alle verrichtingen in wet vermeld” (deed in Dutch)1 more provision on this in the deed