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Chocolata

Active
Private limited companyfounded 2023active for 2 yearsGitschotellei 173/301, 2600 Antwerpen, BelgiumKBO/BCE: BE 1003.394.724
Summary

Chocolata has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,844 and a net result of €32,428. Its solvency ranks better than 59% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€71,288total assets 2025
Equity
€48,844
Profit
€32,428
Turnover not published (micro format)
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 31 days early
Why 97raises riskFounded in 2023lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 2.69, cash €37,685Equity €48,844 (68.5% of total assets)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 77% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 94+31
equity 68.5% of total assets
Liquidity 87+20
short-term debt 31.5% · cash 52.9%
Profitability 100=
return on assets 45.5%
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).

Sector median 0.1% (25,887 companies, NACE 62, micro)
Last 24 months 01-2025: 0.4% 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025highest value 07-2025: 0.1%▼ -0.3 percentage points 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: 0.2%▲ +0.1 percentage points vs 08-2026 10-2026: < 0.1%▼ -0.2 percentage points vs 09-2026lowest value
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.69, compared with 1.22 in 2024, above the usual 1.5; short-term debt: 31.5% and cash: 52.9% of total assets), and 31.5% 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 (NACE 62, micro): better than 61% on solvency, 71% on liquidity, 82% on profitability and 95% on growth.

The bankruptcy probability was computed on 27-10-2026 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

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

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 2.69, cash €37,685
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Equity €48,844 (68.5% 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 30-06-2026, 31 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
31 days early
2024
35 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 33 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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.
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than doubledcurrent ratio 2.69
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€48,844▲ 198%
2024 · €16,416
Total assets
€71,288▲ 63.2%
2024 · €43,685
Net result
€32,428▲ 142%
2024 · €13,416
Working capital
€37,932▲ 521%
2024 · €6,111
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 151% above 2024.

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

Operating result€44,981 2025 Net result€32,428 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€17,916-€44,981▲ 151%
Net result€13,416within the sector's middle half-€32,428within the sector's middle half▲ 142%
Equity€16,416below the sector's middle half-€48,844within the sector's middle half▲ 198%
Total assets€43,685below the sector's middle half-€71,288within the sector's middle half▲ 63.2%
Debt€27,269-€22,444▼ 17.7%
Working capital€6,111below the sector's middle half-€37,932within the sector's middle half▲ 521%
Solvency37.6%within the sector's middle half-68.5%within the sector's middle half▲ 30.9pp
Current ratio1.22below the sector's middle half-2.69within the sector's middle half▲ 1.47
Return on assets (ROA)30.7%within the sector's middle half-45.5%above the sector's middle half▲ 14.8pp
above within below the middle half of NACE 62, Computer programming, consultancy and related 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.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €71,288
Fixed assets €10,912 ▲ 5.9%
Current assets €60,376 ▲ 80.9%
Equity and liabilities €71,288
Equity €48,844 ▲ 198%
Debt €22,444 ▼ 17.7%
Debt's share of the balance-sheet total falls from 62.4% to 31.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€48,702▲
2024 · €21,253
Cash flow
€36,149▲
2024 · €16,753
Debt to equity
0.46▼
2024 · 1.66
ROE
66.4%▼
2024 · 81.7%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€22,444▼
2024 · €27,269
Income taxes
€12,450▲
2024 · €4,463
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 37 lines
Balance sheet Code20242025
Assets
Total assets20/58€43,685€71,288▲
Fixed assets21/28€10,305€10,912▲
Tangible fixed assets22/27€10,305€10,912▲
Furniture and vehicles24€10,305€10,912▲
Current assets29/58€33,379€60,376▲
Amounts receivable within one year40/41€14,958€22,691▲
Trade receivables40€14,958€20,290▲
Other amounts receivable41-€2,400
Cash at bank and in hand54/58€17,378€37,685▲
Deferred charges and accrued income490/1€1,044-
Equity and liabilities
Total equity and liabilities10/49€43,685€71,288▲
Equity10/15€16,416€48,844▲
Contributions10/11€3,000€3,000=
Reserves13€13,416€45,844▲
Distributable reserves133€13,416€45,844▲
Amounts payable17/49€27,269€22,444▼
Amounts payable within one year42/48€27,269€22,444▼
Trade debts44€4,153€819▼
Suppliers440/4€4,153€819▼
Taxes, remuneration and social security45€5,508€3,796▼
Taxes450/3€5,508€3,796▼
Other amounts payable47/48€17,607€17,829▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,337€3,721▲
Other operating charges640/8€562€365▼
Gross operating margin9900€21,815€49,068▲
Operating profit (loss)9901€17,916€44,981▲
Financial income75/76B€40€62▲
Recurring financial income75€40€62▲
Financial charges65/66B€76€166▲
Recurring financial charges65€76€166▲
Profit (loss) for the period before taxes9903€17,879€44,878▲
Income taxes67/77€4,463€12,450▲
Profit (loss) for the period9904€13,416€32,428▲
Profit (loss) for the period to be appropriated9905€13,416€32,428▲
Appropriation of the result
Profit (loss) to be appropriated9906€13,416€32,428▲
Transfer to equity691/2€13,416€32,428▲
To other reserves6921€13,416€32,428▲

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,337€3,721▲ 11.5%
Other operating charges640/8€562€365▼ 35.0%
Gross operating margin9900€21,815€49,068▲ 125%
Operating profit (loss)9901€17,916€44,981▲ 151%
Financial income75/76B€40€62▲ 57.7%
Recurring financial income75€40€62▲ 57.7%
Financial charges65/66B€76€166▲ 117%
Recurring financial charges65€76€166▲ 117%
Profit (loss) for the period before taxes9903€17,879€44,878▲ 151%
Income taxes67/77€4,463€12,450▲ 179%
Profit (loss) for the period9904€13,416€32,428▲ 142%
Profit (loss) for the period to be appropriated9905€13,416€32,428▲ 142%
Line20242025Change
Assets
Total assets20/58€43,685€71,288▲ 63.2%
Fixed assets21/28€10,305€10,912▲ 5.9%
Tangible fixed assets22/27€10,305€10,912▲ 5.9%
Furniture and vehicles24€10,305€10,912▲ 5.9%
Current assets29/58€33,379€60,376▲ 80.9%
Amounts receivable within one year40/41€14,958€22,691▲ 51.7%
Trade receivables40€14,958€20,290▲ 35.6%
Other amounts receivable41-€2,400-
Cash at bank and in hand54/58€17,378€37,685▲ 117%
Deferred charges and accrued income490/1€1,044--
Equity and liabilities
Total equity and liabilities10/49€43,685€71,288▲ 63.2%
Equity10/15€16,416€48,844▲ 198%
Contributions10/11€3,000€3,000=
Reserves13€13,416€45,844▲ 242%
Distributable reserves133€13,416€45,844▲ 242%
Amounts payable17/49€27,269€22,444▼ 17.7%
Amounts payable within one year42/48€27,269€22,444▼ 17.7%
Trade debts44€4,153€819▼ 80.3%
Suppliers440/4€4,153€819▼ 80.3%
Taxes, remuneration and social security45€5,508€3,796▼ 31.1%
Taxes450/3€5,508€3,796▼ 31.1%
Other amounts payable47/48€17,607€17,829▲ 1.3%
Line20242025Change
Profit (loss) for the period9904€13,416€32,428▲ 142%
+ Depreciation and write-downs630€3,337€3,721▲ 11.5%
Operating cash flow (approximation)€16,753€36,149▲ 116%
Investment in fixed assets (approximation)--€4,328-
Change in cash-€20,308-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 30-06-2026 2026-00229332
31-12-2024 micro format 26-06-2025 2025-00189188

Similar companies · same sector, comparable size

Of the 29,893 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,896. 15,736 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €45 awarded · €45 paid
Schemes
1 entry · €45 · €45 paid · Fonds voor Innoveren en Ondernemen

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

Directors

Directors
1 director, no change since 2023
Machiels,Maarten Jo Valentijn
Director (not named in the articles) · since 18-12-2023
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 →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Machiels,Maarten Jo Valentijn
  • Director (not named in the articles), from 18-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-12-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-12-2023 Incorporation · €3,000

Group and network

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

Chocolata was incorporated on 14 December 2023 as a private limited company by one natural person, with a starting capital of €3,000.12 Since 2023, Machiels,Maarten Jo Valentijn has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-12-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 2.69
Current ratio from 1.22 to 2.69; short-term debt falls from €27,269 to €22,444.
26-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
18-12
Gazette deed Incorporation
Appointment: Machiels,Maarten Jo Valentijn (director) · Founder · Founding capital6 facts ▸
  • Incorporation, “Chocolata” (deed in Dutch)
  • Founder, Machiels,Maarten Jo Valentijn
  • Founding capital, €3,000
  • Registered office clause, “2600 Antwerpen (Berchem),Gitschotellei 173/301” (deed in Dutch)
  • Director appointment, Machiels,Maarten Jo Valentijn (director (not named in the articles))
  • Other provision, “vergoeding bestuurders, mandaat bezoldigd” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded14-12-2023
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
E-invoicing
Reachable via Peppol
Peppol ID 0208:1003394724
Also 9925:BE1003394724
Registered 02-04-2025

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

Register as of 28 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, Antwerpen · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
361 m²
Building footprint
208 m²
Building volume
2,032 m³
Parcel 11302A0045/00E005, Flanders · tallest building 14.4 m. Linked by address, not a title deed.
1 establishment unit
Chocolata
Gitschotellei 173/301, 2600 AntwerpenComputer consultancy and computer facilities management
since 2023unit no. 2.354.060.633
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11302A0045/00E005 Flanders 361 m² 1 · 208 m² 14.4 m · 4
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.
“Prepress- en premediadiensten; Computerconsultancy activiteiten; Overige diensten op het gebied informatietechnologie en computer…” (deed in Dutch)
42 activities (deed in Dutch)
  1. Prepress- en premediadiensten
  2. Computerconsultancy activiteiten
  3. Overige diensten op het gebied informatietechnologie en computer
  4. Webportalen
  5. Reclamebureaus
  6. Bewerken van digitale gegevens: verrijking,selectie en koppeling van digitale gegevens op gegevensdragers
  7. Overige grafische activiteiten niet eerder genoemd
  8. Reproductie van opgenomen media
  9. Maken van geluidsopnamen
  10. Overige diensten in verband met het maken van geluidsopnamen
  11. Ontwerpen en programmeren van computerprogramma’s
  12. Beheer van computerfaciliteiten
  13. Gegevensverwerking,webhosting en aanverwante activiteiten
  14. Al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant: invoeren van gegevens en volledige verwerking van gegevens
  15. Permanent beheren van en werken met gegevensverwerkende apparatuur van derden
  16. Verlenen van advies en praktische hulp aan de bedrijven in verband met public relations en communicatie
  17. Activiteiten van grafische designers
  18. Beoefening van uitvoerende kunsten door zelfstandig werkende artiesten
  19. Ontwerpen en programmeren van computerprogramma’s
  20. Overige dienstverlenende activiteiten op het gebied van informatie,niet eerder genoemd
  21. Het verlenen van advies en praktische hulp aan de bedrijven in verband met public relations en communicatie
  22. Webdesign
  23. Webdevelopment;ontwikkelen van software op maat
  24. Webhosting
  25. Verkoop van domeinnamen,hosting,e-mailoplossingen,software,licenties en alle daarmee gerelateerde zaken
  26. IT-ondersteuning- en adviesverlening in de ruimste zin,waaronder onder andere begrepen,het configureren van computers en het aanbieden van hulp op het gebied van computers
  27. Grafische vormgeving
  28. Business development
  29. Zakelijke coaching
  30. Marketingadvies
  31. Adviesverlening en consulting in de ruime zin
  32. Audioproducties,waaronder onder andere begrepen,het maken van audio en muziekfragmenten
  33. Alle activiteiten van bemiddeling,begeleiding en coaching
  34. De uitoefening van coaching,individueel of in groep
  35. Het uitoefenen van psychologische begeleiding,individueel en in groep
  36. Lesgeven in webdesign,webdevelopment,marketing,business coaching,in de meest ruime zin,onder andere,maar niet uitsluitend,aan hogeschool,via online sessies,via webinars en via YouTube-video's
  37. Videoproducties en podcasts,onder andere maar niet uitsluitend het maken van YouTube-videos,al dan niet in het kader van webdesign,webdevelopment,business coaching,life coaching,entertainment;diabeteseducatie,voeding en medische topics
  38. Het schrijven van boeken,artikels,whitepapers over webdesign,webdevelopment,business en persoonlijke coaching,het uitwerken van met online en offline sessies en oefeningen
  39. Het verstrekken van onderwijs of lesgeven in diverse onderwerpen,waaronder,maar niet beperkt tot,webdesign,webdevelopment,marketing,zakelijke of persoonlijke coaching,levensbeschouwing en menswetenschappen in de ruimste zin,zowel in fysieke als virtuele omgevingen,via diverse lesmethoden,inclusief maar niet beperkt tot hogescholen,online platforms,webinars,sociale media,en andere opkomende technologieën
  40. Het creëren van multimedia-inhoud,waaronder maar niet beperkt tot het produceren van video's,podcasts,interactieve cursussen en andere vormen van digitale content,gerelateerd aan webdesign,webdevelopment,business coaching,life coaching,entertainment,diabeteseducatie,voeding,medische onderwerpen,levensbeschouwelijke onderwerpen en menswetenschappen in de ruimste zin.Deze activiteiten omvatten het gebruik van bestaande en toekomstige technologieën,zoals virtual reality(VR),augmented reality(AR),kunstmatige intelligentie(AI)en andere innovatieve multimediale vormen
  41. Het schrijven en/of verkopen van boeken,artikels,whitepapers of andere publicaties over onder andere,maar niet beperkt tot,webdesign,webdevelopment,business en persoonlijke coaching,levensbeschouwelijke onderwerpen en menswetenschappen in de ruimste zin.Hieronder valt ook het ontwikkelen van online en offline sessies en oefeningen
  42. De verkoop van gerelateerde producten en diensten met betrekking tot zakelijke en persoonlijke coaching,menswetenschappen en levensbeschouwelijke onderwerpen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur,bij gebreke bepaling geacht onbepaalde duur, één of meer personen,natuurlijk of rechtspersoon,al dan niet…” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)

deed of 18-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Commissaris of,als geen commissaris,bedrijfsrevisor aangewezen binnen twee weken door bestuursorgaan,bij betwisting intrinsieke waarde of…” (deed in Dutch)

deed of 18-12-2023

Meetings and financial year

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

deed of 18-12-2023

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

Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Bestemming winst–reserves–uitkering interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023