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CENTER FOR EVALUATION AND PROGRAM DEVELOPMENT

Inactive
Private limited companyKBO/BCE: BE 0472.153.537

Inactive since 14-04-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed on 30-03-2026; books and records kept in Brussel (5 years).

CENTER FOR EVALUATION AND PROGRAM DEVELOPMENTInactive

Overview

Activity
“Het in de ruimste zin van het woord verlenen van diensten,advies en bijstand aan…” (deed in Dutch)
From the articles, 13 activitiesNo NACE code in the KBO yet
Size
€443,378total assets 2026
Equity
€422,189
Loss
-€7,854
Turnover not published (abbreviated or micro format)
Financial health
Inactive: no score
Structure
2 of 3 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-03-2026 was due by 30-10-2026 and was filed on 24-04-2026, 189 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
189 days early
2025
144 days early
2024
9 days early
2023
18 days early
2022
39 days early
2021
51 days early
2020
87 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 77 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 (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. End & cessationResignation: NÖSTLINGER Christiana (director) ·…
  2. Annual accounts filedfinancial year 2026 · micro…
  3. Liquidity more than doubledcurrent ratio 20.92

Financials · financial year 2026, micro format

Equity
€422,189▼ 1.8%
2025 · €430,042
Total assets
€443,378▼ 9.7%
2025 · €490,945
Net result
-€7,854
2025 · €467,490
Working capital
€421,991▼ 1.8%
2025 · €429,785
Trend over the years

2022 to 2026, 5 financial years 2018 to 2026, 9 financial years

The operating result turns negative in 2026: a loss of €7,854 after €651,743 in 2025.

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

Operating result-€7,854 2026 Net result-€7,854 2026

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

Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222023202420252026
Operating result€105--€46,458-€20,639▲ 55.6%€9,182€21,215▲ 131%-€6,713-€7,992▼ 19.1%€651,743-€7,854
Net result-€4,280--€51,950▼ 1,114%-€24,011▲ 53.8%€8,717€21,037▲ 141%-€7,135-€8,365▼ 17.2%€467,490-€7,854
Equity€24,259--€27,691-€51,702▼ 86.7%-€42,985▲ 16.9%-€21,948▲ 48.9%-€29,083▼ 32.5%-€37,447▼ 28.8%€430,042€422,189▼ 1.8%
Total assets€256,383-€200,953▼ 21.6%€181,241▼ 9.8%€187,738▲ 3.6%€207,882▲ 10.7%€207,808=€195,621▼ 5.9%€490,945▲ 151%€443,378▼ 9.7%
Debt€232,124-€228,644▼ 1.5%€232,944▲ 1.9%€230,723▼ 1.0%€229,830▼ 0.4%€236,891▲ 3.1%€233,069▼ 1.6%€60,903▼ 73.9%€21,189▼ 65.2%
Working capital€40,411-€16,182▼ 60.0%€8,898▼ 45.0%-€1,787€32,043€22,235▼ 30.6%€26,338▲ 18.5%€429,785▲ 16×€421,991▼ 1.8%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €443,378
Fixed assets €198 ▼ 23.0%
Current assets €443,180 ▼ 9.7%
Equity and liabilities €443,378
Equity €422,189 ▼ 1.8%
Debt €21,189 ▼ 65.2%
Debt's share of the balance-sheet total falls from 12.4% to 4.8%. Equity and debt are lower.
Key figures and ratios
2026 value · change against 2025
EBITDA
-€7,794▼
2025 · €652,376
Cash flow
-€7,794▼
2025 · €468,123
Current ratio
20.92▲
2025 · 8.06
Debt to equity
0.05▼
2025 · 0.14
ROE
-1.9%▼
2025 · 108.7%
ROA
-1.8%▼
2025 · 95.2%
Debt ≤ 1 year
€21,189▼
2025 · €60,903
Income taxes
€0▼
2025 · €184,139
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 · 2026 against 2025 · 44 lines
Balance sheet Code20252026
Assets
Total assets20/58€490,945€443,378▼
Fixed assets21/28€257€198▼
Tangible fixed assets22/27€257€198▼
Land and buildings22€0-
Plant, machinery and equipment23€0-
Furniture and vehicles24€257€198▼
Current assets29/58€490,688€443,180▼
Amounts receivable within one year40/41€3,859€2,139▼
Trade receivables40€3,363€319▼
Other amounts receivable41€496€1,820▲
Cash at bank and in hand54/58€485,999€440,486▼
Deferred charges and accrued income490/1€831€555▼
Equity and liabilities
Total equity and liabilities10/49€490,945€443,378▼
Equity10/15€430,042€422,189▼
Contributions10/11€75,000€75,000=
Reserves13€355,042€355,042=
Distributable reserves133€355,042€355,042=
Profit (loss) carried forward14€0-€7,854▼
Amounts payable17/49€60,903€21,189▼
Amounts payable after more than one year17€0-
Financial debts170/4€0-
Amounts payable within one year42/48€60,903€21,189▼
Trade debts44€2,013€0▼
Suppliers440/4€2,013€0▼
Taxes, remuneration and social security45€38,139€0▼
Taxes450/3€38,139€0▼
Other amounts payable47/48€20,750€21,189▲
Income statement Code20252026
Non-recurring operating income76A€654,675€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€633€59▼
Other operating charges640/8€3,044€0▼
Gross operating margin9900€655,419-€7,794▼
Operating profit (loss)9901€651,743-€7,854▼
Financial income75/76B€0-
Recurring financial income75€0-
Financial charges65/66B€113€0▼
Recurring financial charges65€113€0▼
Profit (loss) for the period before taxes9903€651,629-€7,854▼
Income taxes67/77€184,139€0▼
Profit (loss) for the period9904€467,490-€7,854▼
Profit (loss) for the period to be appropriated9905€467,490-€7,854▼
Appropriation of the result
Profit (loss) to be appropriated9906€355,042-€7,854▼
Profit (loss) brought forward from the previous period14P-€112,447€0▲
Transfer to equity691/2€355,042€0▼
To other reserves6921€355,042€0▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line201820192020202120222023202420252026Change
Non-recurring operating income76A-------€654,675€0▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28,394€28,264€14,293€10,704€12,792€13,252€13,880€633€59▼ 90.6%
Other operating charges640/8---€2,760€1,869€2,104€4,408€3,044€0▼ 100%
Gross operating margin9900€30,950-€15,949-€4,535€22,645€35,876€8,644€10,295€655,419-€7,794-
Operating profit (loss)9901€105-€46,458-€20,639€9,182€21,215-€6,713-€7,992€651,743-€7,854-
Financial income75/76B---€22€80€0€42€0--
Recurring financial income75-€0€9€22€80€0€42€0--
Financial charges65/66B---€149€46€104€80€113€0▼ 100%
Recurring financial charges65€5,344€5,191€3,133€149€46€104€80€113€0▼ 100%
Profit (loss) for the period before taxes9903-€4,176-€51,649-€23,763€9,055€21,249-€6,817-€8,030€651,629-€7,854-
Income taxes67/77€104€301€248€337€212€318€335€184,139€0▼ 100%
Profit (loss) for the period9904-€4,280-€51,950-€24,011€8,717€21,037-€7,135-€8,365€467,490-€7,854-
Profit (loss) for the period to be appropriated9905-€4,280-€51,950-€24,011€8,717€21,037-€7,135-€8,365€467,490-€7,854-
Line201820192020202120222023202420252026Change
Assets
Total assets20/58€256,383€200,953€181,241€187,738€207,882€207,808€195,621€490,945€443,378▼ 9.7%
Fixed assets21/28€196,715€171,077€157,395€168,802€156,010€158,683€146,215€257€198▼ 23.0%
Tangible fixed assets22/27€195,625€169,987€156,305€167,712€154,920€157,593€146,215€257€198▼ 23.0%
Land and buildings22---€142,783€132,870€137,436€128,732€0--
Plant, machinery and equipment23---€24,417€21,809€19,201€16,592€0--
Furniture and vehicles24---€512€242€956€890€257€198▼ 23.0%
Financial fixed assets28€1,090€1,090€1,090€1,090€1,090€1,090€0---
Current assets29/58€59,668€29,876€23,847€18,936€51,872€49,126€49,406€490,688€443,180▼ 9.7%
Amounts receivable within one year40/41€9,751€1,311€3,949€5,404€16,685€19,567€11,986€3,859€2,139▼ 44.6%
Trade receivables40---€4,800€15,861€18,952€11,808€3,363€319▼ 90.5%
Other amounts receivable41---€604€823€615€178€496€1,820▲ 267%
Cash at bank and in hand54/58€46,375€28,252€19,482€11,929€33,509€27,750€36,907€485,999€440,486▼ 9.4%
Deferred charges and accrued income490/1---€1,603€1,678€1,809€513€831€555▼ 33.2%
Equity and liabilities
Total equity and liabilities10/49€256,383€200,953€181,241€187,738€207,882€207,808€195,621€490,945€443,378▼ 9.7%
Equity10/15€24,259-€27,691-€51,702-€42,985-€21,948-€29,083-€37,447€430,042€422,189▼ 1.8%
Contributions10/11€75,000€75,000-€75,000€75,000€75,000€75,000€75,000€75,000=
Reserves13-------€355,042€355,042=
Distributable reserves133-------€355,042€355,042=
Profit (loss) carried forward14-€50,741-€102,691-€126,702-€117,985-€96,948-€104,083-€112,447€0-€7,854-
Amounts payable17/49€232,124€228,644€232,944€230,723€229,830€236,891€233,069€60,903€21,189▼ 65.2%
Amounts payable after more than one year17€211,365€210,000€210,000€210,000€210,000€210,000€210,000€0--
Financial debts170/4---€210,000€210,000€210,000€210,000€0--
Amounts payable within one year42/48€19,257€13,694€14,949€20,723€19,830€26,891€23,069€60,903€21,189▼ 65.2%
Trade debts44-€490€842€686€523€5,375€1,889€2,013€0▼ 100%
Suppliers440/4---€686€523€5,375€1,889€2,013€0▼ 100%
Taxes, remuneration and social security45---€337€379€318€299€38,139€0▼ 100%
Taxes450/3---€337€379€318€299€38,139€0▼ 100%
Other amounts payable47/48---€19,700€18,927€21,198€20,881€20,750€21,189▲ 2.1%
Accrued charges and deferred income492/3---€0------
Line201820192020202120222023202420252026Change
Profit (loss) for the period9904-€4,280-€51,950-€24,011€8,717€21,037-€7,135-€8,365€467,490-€7,854-
+ Depreciation and write-downs630€28,394€28,264€14,293€10,704€12,792€13,252€13,880€633€59▼ 90.6%
Operating cash flow (approximation)€24,114-€23,687-€9,718€19,421€33,829€6,117€5,515€468,123-€7,794-
Investment in fixed assets (approximation)--€2,626-€611-€22,110€0-€15,925-€1,412€145,325€0▼ 100%
Change in cash--€18,123-€8,771-€7,552€21,580-€5,759€9,157€449,092-€45,512-

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 26 filings with the National Bank
Financial year Type Filed Reference
30-03-2026 micro format 24-04-2026 2026-00086628
31-12-2025 micro format 09-03-2026 2026-00051211
31-12-2024 micro format 22-07-2025 2025-00292995
31-12-2023 micro format 13-07-2024 2024-00244494
31-12-2022 micro format 22-06-2023 2023-00154225
31-12-2021 micro format 10-06-2022 2022-20057528
31-12-2020 micro format 05-05-2021 2021-13400369
31-12-2019 micro format 29-07-2020 2020-36200227
31-12-2018 abbreviated format 20-05-2019 2019-13700084
31-12-2017 abbreviated format 28-05-2018 2018-14200411

Show all 26 filings

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

Directors

Directors
no sitting director read yet, last change in 2026
No directors read yet: 2 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nöstlinger Christiana
  • Statutory manager, until 20-12-2023
  • Director (not named in the articles), from 20-12-2023 to 30-03-2026
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 Converted to unavailable equity · €75,000

Group and network

Connections & network

No directors read yet: 2 of 3 Gazette acts processed.

History

Total assets rose from €256,383 in 2018 to €443,378 in 2026.1 In 2026 CENTER FOR EVALUATION AND PROGRAM DEVELOPMENT was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2026
  2. 2Belgian Official Gazette, 05-05-2026

Acts, filings and financial milestones

2026
05-05
Gazette deed End & cessation
Resignation: NÖSTLINGER Christiana (director) · Dissolution · Liquidation closure9 facts ▸
  • General meeting, 30-03-2026
  • Dissolution, 30-03-2026
  • Liquidation closure, 30-03-2026
  • Director resignation, NÖSTLINGER Christiana (director)
  • Asset distribution, “resterend actief inclusief toekomstige activa en rechten, integraal teruggenomen door Aandeelhouders” (deed in Dutch)
  • Custody of records, “1000 Brussel, Stalingradlaan 72”, 5 (deed in Dutch)
  • Declaration, “geen maatregelen voor consignatie van gelden en/of waarden aan schuldeisers” (deed in Dutch)
  • Power of attorney, NÖSTLINGER Christiana
  • Power of attorney, Finvision Accountancy, Tax & Legal
24-04
NBB filing Annual accounts filed
financial year 2026 · micro format
30-03
Financial Liquidity more than doubledcurrent ratio 20.92
Current ratio from 8.06 to 20.92; short-term debt falls from €60,903 to €21,189.
09-03
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €467,490
Net result €467,490 after 2 loss-making years.
31-12
Financial Liquidity more than triplescurrent ratio 8.06
Current ratio from 2.14 to 8.06.
31-12
Financial Equity above €200,000equity €430,042
Equity rises from -€37,447 to €430,042.
22-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
13-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
20-12
Gazette deed Resignation: Nöstlinger Christiana (statutory manager)
Appointment: Nöstlinger Christiana (director) · Registered office clause · Power of attorney12 facts ▸
  • Registered office clause, “Velodroomstraat 36”, 2600 (deed in Dutch)
  • Director resignation, Nöstlinger Christiana (statutory manager)
  • Director appointment, Nöstlinger Christiana (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende zaakvoerder, uitoefening mandaat” (deed in Dutch)
  • Power of attorney, Nöstlinger Christiana
  • General meeting, “eenparigheid van stemmen”, 04-12-2023 (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap(BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Other provision, “vrijstelling voorlezing verslag bestuursorgaan, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “overzicht nieuwe statutenkeuzes, derde maandag van juni om 18.00 uur” (deed in Dutch)
22-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Liquidity more than doubledcurrent ratio 2.62
Current ratio from 0.91 to 2.62; short-term debt falls from €20,723 to €19,830.
Show earlier events
10-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Back to profitnet €8,717
Net result €8,717 after 3 loss-making years.
05-05
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
29-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Weakest financial yearnet -€51,950
Net result drops to -€51,950, the lowest in the series.
20-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have 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.

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

Sites & property

Location & real-estate footprint
Registered office, Antwerpen
exact location from the address register On OpenStreetMap
Ground area
193 m²
Building footprint
102 m²
Building volume
920 m³
Parcel 11302A0015/00K009, Flanders · tallest building 13.7 m. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11302A0015/00K009
ProtectedTownscape or village viewZurenborg: deel BerchemSource ↗
Flanders 193 m² 1 · 102 m² 13.7 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het in de ruimste zin van het woord verlenen van diensten,advies en bijstand aan particulieren,de bedrijfswereld en de overheid hieronder…” (deed in Dutch)
13 activities (deed in Dutch)
  1. Het in de ruimste zin van het woord verlenen van diensten,advies en bijstand aan particulieren,de bedrijfswereld en de overheid hieronder begrepen het verlenen van adviezen van financiële,technische,(bedrijfs)economische,juridische,sociale,organisatorische,commerciële of administratieve aard,evenals adviesverlening rond marketing,public relations en communicatie
  2. Het verrichten van (voorbereidende) al dan niet wetenschappelijke studies en het drukken en uitgeven van studies en rapporten
  3. Het organiseren en geven van opleidingen in de ruimste zin van het woord
  4. Journalistieke activiteiten in de ruimste zin van het woord
  5. Activiteiten op het gebied van voetbalscouting
  6. Vervoer ondersteunende activiteiten
  7. Het (dagelijks) bestuur van,het toezicht op en de controle over vennootschappen en ondernemingen,in het bijzonder (maar niet beperkt tot) haar verbonden vennootschappen en vennootschappen waarin zij rechtstreeks of onrechtstreeks een participatie of belang aanhoudt,met name door er de functies van bestuurder,zaakvoerder,gedelegeerd bestuurder,directeur of,in voorkomend geval,vereffenaar uit te oefenen
  8. Zowel voor eigen rekening,voor rekening van derden,als in deelneming met derden,bijdragen tot de vestiging en de ontwikkeling van ondernemingen
  9. De verwerving van participaties en belangen,onder welke vorm ook,met name door inbreng in geld of in natura,inschrijving,fusie,splitsing,partiële splitsing of enige andere manier,in bestaande of op te richten vennootschappen en ondernemingen met commerciële,industriële,financiële,vastgoed of andere activiteiten,wat hun voorwerp ook is
  10. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren,de borgstelling,het verlenen van aval en alle overige financiële verrichtingen behoudens deze die wettelijk voorbehouden zijn aan de banken,spaarkassen hypotheekmaatschappijen en kapitalisatieondernemingen en erkende financiële tussenpersonen
  11. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen. Dit omvat alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,al dan niet dynamisch,zoals de aan- en verkoop,de huur en verhuur,de ruil en,in het bijzonder,het beheer en de valorisatie van aandelen,obligaties,staatsfondsen en andere financiële instrumenten
  12. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen. Dit omvat alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken van onroerende goederen of onroerende zakelijke rechten
  13. Projectontwikkeling

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.
CENTER FOR EVALUATION AND PROGRAM DEVELOPMENT
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 bij eenvoudige…” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, overdrachten en overgangen slechts uitwerking vanaf inschrijving in register” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij gebrek andersluidend akkoord overtollige aandelen door lot, ter goeder trouw geboden prijs tenzij werkelijke waarde lager vastgesteld…” (deed in Dutch)
“Bij niet-lichting na tweede ronde vervalt voorkooprecht op geheel en aandelen vrij beschikbaar, eerst aanbieden aan andere aandeelhouders” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bijeenkomsten beraadslaging besluitvorming bestuursorgaan, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Toegang_tot_AV, houder effecten op naam als zodanig ingeschreven in register voor categorie” (deed in Dutch)
Other provision: “Zittingen_processen-verbaal_AV, voorzitter secretaris stemopnemers bestuurders” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming en deelname op afstand, verlies rechtskracht bij niet tijdig” (deed in Dutch)
Other provision: “Boekjaar jaarrekening kwijting, afzonderlijke stemming over kwijting bestuurders en commissarissen na goedkeuring” (deed in Dutch)
Other provision: “Winstbestemming reserves uitkeringen, algemene vergadering beslist over aanwending winst” (deed in Dutch)
Other provision: “Houder effect bestuurder vaste vertegenwoordiger commissaris vereffenaar kan email meedelen, communicatie” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende WVV-bepalingen geacht niet geschreven” (deed in Dutch)
7 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023