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CELTIMO

Active
Private limited companyfounded 2012active for 13 yearsMaastrichtersteenweg 467, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0508.654.043
Summary

CELTIMO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.3m and a net result of -€2,590. Equity is growing by about 3.9% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
“De verwerving voor eigen rekening van participaties,onder welke vorm het ook zij,in de oprichting,ontwikkeling,omvorming…” (deed in Dutch)
From the articles, 12 activitiesNo NACE code in the KBO yet1 site
Size
€6.7mtotal assets 2025
Equity
€3.3m
Loss
-€2,590
Turnover not published (abbreviated format)
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Holdings
2
2025 accounts 63 days early1 of 2 deeds summarised
Why 92lowers riskSize: total assets €6.7mFigures for financial year 2025 (filed 29-05-2026)Founded in 2012Equity €3.3m (49.2% of total assets)Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 34% of its sector peers (no NACE code, small)
Financial strength · tick = 2024
Weak
Solvency 74=
equity 49.2% of total assets
Liquidity 19-43
cash 7.6%
Profitability 37=
return on assets 0.0%
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 12-2024lowest value 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025highest value 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged 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%● unchanged vs 12-2025 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 €300,000 on 30-day terms is acceptable
cash: 7.6% of total assets, and 50.8% 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, small): better than 46% on solvency, 13% on liquidity, 36% on profitability and 42% on growth.

The bankruptcy probability was computed on 29-10-2026 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

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Signals

Five signals.
lowers riskneutral
lowers risk · Size: total assets €6.7m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 29-05-2026)
NBB · annual accounts
lowers risk · Founded in 2012
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €3.3m (49.2% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
63 days early
2024
93 days early
2023
92 days early
2022
42 days early
2021
111 days early
2020
80 days early
2019
119 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 86 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 May (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 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. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Annual accounts filedfinancial year 2023 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€3.3m▼ 0.1%
2024 · €3.3m
Total assets
€6.7m=
2024 · €6.7m
Net result
-€2,590▼ 822%
2024 · -€281
Working capital
€643,490▲ 341%
2019 · €146,070
Trend over the years

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

The operating result stays negative: a loss of €2,999 in 2025 against €4,881 in 2024; the loss shrinks.

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

Operating result-€0.003m 2025 Net result-€0.003m 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-€0.03m--€0.003m▲ 89.2%-€0.002m▲ 22.9%-€0.004m▼ 65.3%-€0.002m▲ 41.0%-€0.004m▼ 112%-€0.005m▼ 9.3%-€0.003m▲ 38.6%
Net result€1.6m-€0.9m▼ 44.9%-€0.002m€0.3m€0.3m▲ 0.6%-€0.004m-€281▲ 93.7%-€0.003m▼ 822%
Equity€1.9m-€2.8m▲ 47.2%€2.8m▼ 0.1%€3.1m▲ 9.0%€3.3m▲ 8.3%€3.3m▼ 0.1%€3.3m=€3.3m▼ 0.1%
Total assets€9.8m-€6.2m▼ 36.7%€6.2m=€6.5m▲ 4.0%€6.7m▲ 3.9%€6.7m▼ 0.1%€6.7m=€6.7m=
Debt€7.9m-€3.4m▼ 56.9%€3.4m=€3.4m=€3.4m=€3.4m=€3.4m=€3.4m=
Working capital€3.1m-€0.1m▼ 95.4%€0.6m
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.7m
Fixed assets €6.1m =
Current assets €640,899 ▼ 0.4%
Equity and liabilities €6.7m
Equity €3.3m ▼ 0.1%
Debt €3.4m =
Debt's share of the balance-sheet total stays at 50.8%.
Key figures and ratios
2025 value · change against 2024
Debt to equity
1.03▲
2024 · 1.03
ROE
-0.1%▼
2024 · 0.0%
ROA
0.0%▼
2024 · 0.0%
Debt > 1 year
€3.4m=
2024 · €3.4m
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 · 30 lines
Balance sheet Code20242025
Assets
Total assets20/58€6.7m€6.7m=
Fixed assets21/28€6.1m€6.1m=
Financial fixed assets28€6.1m€6.1m=
Current assets29/58€0.6m€0.6m▼
Amounts receivable within one year40/41€0.001m€0.1m▲
Other amounts receivable41€0.001m€0.1m▲
Cash at bank and in hand54/58€0.6m€0.5m▼
Equity and liabilities
Total equity and liabilities10/49€6.7m€6.7m=
Equity10/15€3.3m€3.3m▼
Contributions10/11€0.2m€0.2m=
Reserves13€3.1m€3.1m▼
Distributable reserves133€3.1m€3.1m▼
Amounts payable17/49€3.4m€3.4m=
Amounts payable after more than one year17€3.4m€3.4m=
Financial debts170/4€3.4m€3.4m=
Amounts payable within one year42/48€34-
Trade debts44€34-
Suppliers440/4€34-
Income statement Code20242025
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900-€0.004m-€0.002m▲
Operating profit (loss)9901-€0.005m-€0.003m▲
Financial income75/76B€0.005m€409▼
Recurring financial income75€0.005m€409▼
Financial charges65/66B€0-
Recurring financial charges65€0-
Profit (loss) for the period before taxes9903-€281-€0.003m▼
Profit (loss) for the period9904-€281-€0.003m▼
Profit (loss) for the period to be appropriated9905-€281-€0.003m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€281-€0.003m▼
Transfer from equity791/2€281€0.003m▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Other operating charges640/8---€0.001m€0.001m€0.001m€0.001m€0.001m▲ 3.0%
Gross operating margin9900-€0.02m-€0.002m-€0.001m-€0.003m-€0.001m-€0.003m-€0.004m-€0.002m▲ 49.7%
Operating profit (loss)9901-€0.03m-€0.003m-€0.002m-€0.004m-€0.002m-€0.004m-€0.005m-€0.003m▲ 38.6%
Financial income75/76B---€0.3m€0.3m-€0.005m€409▼ 91.1%
Recurring financial income75€3.1m€1.5m-€0.3m€0.3m-€0.005m€409▼ 91.1%
Financial charges65/66B-----€0€0--
Recurring financial charges65€55€64€16--€0€0--
Profit (loss) for the period before taxes9903€1.6m€0.9m-€0.002m€0.3m€0.3m-€0.004m-€281-€0.003m▼ 822%
Profit (loss) for the period9904€1.6m€0.9m-€0.002m€0.3m€0.3m-€0.004m-€281-€0.003m▼ 822%
Profit (loss) for the period to be appropriated9905€1.6m€0.9m-€0.002m€0.3m€0.3m-€0.004m-€281-€0.003m▼ 822%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€9.8m€6.2m€6.2m€6.5m€6.7m€6.7m€6.7m€6.7m=
Fixed assets21/28€6.7m€6.1m€6.1m€6.1m€6.1m€6.1m€6.1m€6.1m=
Financial fixed assets28€6.7m€6.1m€6.1m€6.1m€6.1m€6.1m€6.1m€6.1m=
Current assets29/58€3.2m€0.1m€0.1m€0.4m€0.6m€0.6m€0.6m€0.6m▼ 0.4%
Amounts receivable within one year40/41€3.1m-----€0.001m€0.1m▲ 95×
Other amounts receivable41------€0.001m€0.1m▲ 95×
Cash at bank and in hand54/58€0.01m€0.1m€0.1m€0.4m€0.6m€0.6m€0.6m€0.5m▼ 20.7%
Equity and liabilities
Total equity and liabilities10/49€9.8m€6.2m€6.2m€6.5m€6.7m€6.7m€6.7m€6.7m=
Equity10/15€1.9m€2.8m€2.8m€3.1m€3.3m€3.3m€3.3m€3.3m▼ 0.1%
Contributions10/11€0.2m€0.2m-€0.2m€0.2m€0.2m€0.2m€0.2m=
Reserves13€1.7m€2.6m€2.6m€2.8m€3.1m€3.1m€3.1m€3.1m▼ 0.1%
Non-distributable reserves130/1---€0.02m€0.02m€0.02m---
Reserves not available under the articles1311---€0.02m€0.02m€0.02m---
Distributable reserves133---€2.8m€3.0m€3.0m€3.1m€3.1m▼ 0.1%
Amounts payable17/49€7.9m€3.4m€3.4m€3.4m€3.4m€3.4m€3.4m€3.4m=
Amounts payable after more than one year17€7.9m€3.4m€3.4m€3.4m€3.4m€3.4m€3.4m€3.4m=
Financial debts170/4---€3.4m€3.4m€3.4m€3.4m€3.4m=
Amounts payable within one year42/48€0.009m€76----€34--
Trade debts44-€76----€34--
Suppliers440/4------€34--
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€1.6m€0.9m-€0.002m€0.3m€0.3m-€0.004m-€281-€0.003m▼ 822%
Operating cash flow (approximation)€1.6m€0.9m-€0.002m€0.3m€0.3m-€0.004m-€281-€0.003m▼ 822%
Investment in fixed assets (approximation)-€0.6m€0€0€0€0€0€0-
Change in cash-€0.1m-€0.002m€0.3m€0.3m-€0.004m-€0.002m-€0.1m▼ 8,077%

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 13 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 29-05-2026 2026-00125880
31-12-2024 abbreviated format 29-04-2025 2025-00079561
31-12-2023 abbreviated format 30-04-2024 2024-00078469
31-12-2022 abbreviated format 19-06-2023 2023-00137723
31-12-2021 abbreviated format 11-04-2022 2022-20002003
31-12-2020 abbreviated format 12-05-2021 2021-13900324
31-12-2019 abbreviated format 03-04-2020 2020-09000028
31-12-2018 abbreviated format 12-04-2019 2019-09800213
31-12-2017 abbreviated format 29-03-2018 2018-08300528
31-12-2016 abbreviated format 03-04-2017 2017-08600579

Show all 13 filings

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
PHILIPPETH Tim
Director (not named in the articles) · since 11-03-2024
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
1 of this company's 2 Belgian Official Gazette deeds has 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
PHILIPPETH Tim
  • Manager, until 11-03-2024
  • Director (not named in the articles), from 11-03-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-03-2024 Converted to unavailable equity · €268,180

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 2025

  • ISOHOLDsubsidiary
    Equity €1.9mResult €14,980
    99%
  • Equity €4.7mResult €63,148
    51%+ 49% via subsidiaries

According to the 2025 annual accounts of CELTIMO 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 network starts from this company’s directors. Other companies they run appear here as nodes.

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

History

CELTIMO was incorporated on 13 December 2012.1 Total assets fell from €9.8m in 2018 to €6.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
29-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
11-03
Gazette deed Resignation: PHILIPPETH Tim (manager)
Appointment: PHILIPPETH Tim (director) · Purpose change · Amendment of the articles11 facts ▸
  • General meeting, 15-12-2023
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffen” (deed in Dutch)
  • Capital
  • Director resignation, PHILIPPETH Tim (manager)
  • Director appointment, PHILIPPETH Tim (director (not named in the articles))
  • Director discharge, PHILIPPETH Tim (manager)
  • Registered office clause, “3700 Tongeren,Maastrichtersteenweg 467” (deed in Dutch)
  • Other provision, “verklaring eenhoofdigheid aandelen, samen met onderliggende akte neer te leggen bij bevoegde griffie Ondernemingsrechtbank” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€4,466
Net result drops to -€4,466, the lowest in the series; recovery starts the following year.
19-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
11-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €251,439
Net result €251,439 after one loss-making year.
12-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
03-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Liquidity more than 5 timescurrent ratio 1922.98
Current ratio from 365.88 to 1922.98; short-term debt falls from €8,630 to €76.
31-12
Financial Equity above €2mequity €2.8m ▲47.2%
A profit in every financial year since 2018 builds equity to €2.8m.
Show earlier events
12-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
03-04
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.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has 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
Founded13-12-2012
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0508654043
Registered 28-01-2026

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

Register as of 30 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, Tongeren-Borgloon · 1 establishment unit since 2012
registered office establishment The establishment unit on the map
Ground area
1.1 ha
Building footprint
3,239 m²
Building volume
20,952 m³
Parcel 73076D0282/00E000, Flanders · tallest building 7.0 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
CELTIMO
Maastrichtersteenweg 467, 3700 Tongeren-BorgloonActivities of holding companies
since 2012unit no. 2.215.721.807
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
73076D0282/00E000 Flanders 1.1 ha 1 · 3,239 m² 7.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De verwerving voor eigen rekening van participaties,onder welke vorm het ook zij,in de oprichting,ontwikkeling,omvorming en controle van om…” (deed in Dutch)
12 activities (deed in Dutch)
  1. De verwerving voor eigen rekening van participaties,onder welke vorm het ook zij,in de oprichting,ontwikkeling,omvorming en controle van om het even welke ondernemingen,Belgische of buitenlandse,commerciële,industriële of andere vennootschappen;
  2. De verwerving voor eigen rekening van eender welke titels,rechten of roerende waarden door middel van participatie,inbreng,onderschrijving,intekening,plaatsing,waarborg,koop,aankoopoptie,verhandeling,of op iedere andere wijze;
  3. De verwerving,de vervreemding,de inleasinggeving,het beheer,de uitbating,de valrisatie,de verkaveling,de ordening,het huren en verhuren,het doen bouwen en het verbouwen van onroerende goederen en desgevallend met het oog op overdracht aan derden – hetzij verkoop op plan,hetzij verkoop als gebouw,hetzij verhuur,hetzij het verlenen van zakelijke rechten,hetzij in leasing geven;
  4. Tussenhandelaar,de makelarij en/f handel in de onroerende goederen,dit in de meest ruime zin van het word,met inbegrip van onroerende leasing,met uitsluiting evenwel van handelingen welke vallen nder de beroepswerkzaamheden van vastgoedmakelaar zoals bepaald in het koninklijk besluit de dato 06/09/1993 tot bescherming van de beroepstitel en van de uitoefening van het beroep van vastgoedmakelaar;
  5. Het nemen en afstaan van ptierechten ter zake het kopen van onroerende goederen of immobiliënvennootschappen alsmede de uitgifte van vastgoedcertificaten;
  6. Het verhuren of huren,de aan en verkoop van roerende goederen in de meest ruime zin van het woord;
  7. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa;
  8. Het aangaan en afsluiten van leningen,kredieten en financieringen alsmede het verstrekken van leningen,kredieten en financieringen aan vennootschappen,particulieren,organisaties,derden,al dan niet gelieerd,in de meest brede zin van het woord;
  9. Het doen van studies en onderzoek,het uitvoeren van analyses,het verstrekken van adviezen,het voorstellen en implementeren van oplossingen en aanverwante diensten;
  10. Het organiseren,begeleiden en/of deelnemen aan studiedagen,congressen,evenementen en aanverwante activiteiten;
  11. Het geven van opleiding en vorming in groep of individueel bij middel van training,workshops,lezingen en seminaries; de redactie van artikels,bijdragen,boeken,cursussen,in de meest ruime zin;
  12. Publiciteit,public relations en communicatie,het bedenken van allerlei reclametechnieken.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CELTIMO
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 11-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 12” (deed in Dutch)

deed of 11-03-2024

Meetings and financial year

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

deed of 11-03-2024

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

Other provision: “Toegang tot algemene vergadering, rechten niet geschorst; indien enkel stemrechten geschorst,deelname zonder stemming” (deed in Dutch)
Other provision: “Winstverdeling-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, 13” (deed in Dutch)
Other provision: “Persoon gelast met dagelijks bestuur, dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 11-03-2024

deed of 11-03-2024