CLOUDWARE
ActiveSummary
The annual accounts of CLOUDWARE for financial year 2025 show a net loss of 51% of total assets and of 57% of the equity at the start of that year. The 2025 annual accounts show equity of €134,494 and a net result of -€180,580. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 32% of 21,070 sector peers (NACE 62, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Staff
- 2.7 FTE
- Equity
- €134,494
- Loss
- -€180,580
- Largest shareholder
- IT DIVISION · 34%
- HONALTIOManaging director · permanent representative Thibaut De Preester
- IT DIVISIONManaging director · permanent representative Matthias Vanneste
Why 54raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €180,580, the second in a row (financial year 2025)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €356,364Liquidity: current ratio 1.53, cash €90,647Show the evidence
Checked score
About 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 62, micro): better than 34% on solvency, 39% on liquidity, 5% on profitability and 13% on growth.
The bankruptcy probability was computed on 24-10-2026 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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Signals
This company filed its last 7 accounts on average 1 day after 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)
- Annual accounts filedfinancial year 2025 · micro…
- Weakest financial yearnet -€180,580
- Resignations: Matthias Vanneste (director and managing…Appointments: HONALTIO (director and managing…
Financials · financial year 2025, micro format
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result stays negative: a loss of €170,919 in 2025 against €14,171 in 2024; the loss grows and 2025 has the lowest 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 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), Staff (FTE).
Peer companies
Historical observationOf the 4,805 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 88.2% are still going.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a loss of 10% 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 497,475 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 4,805 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 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €31,132 | €39,799 | €100,383 | €174,546 | ▲ 73.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €11,546 | €9,604 | €10,931 | €10,723 | €6,496 | €9,029 | €14,710 | ▲ 62.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0 | - | - | - | - |
| Other operating charges640/8 | - | - | - | €801 | €1,236 | €1,424 | €5,453 | ▲ 283% |
| Gross operating margin9900 | €135,672 | €91,806 | €121,069 | €157,721 | €239,404 | €96,665 | €23,790 | ▼ 75.4% |
| Operating profit (loss)9901 | €2,001 | €6,684 | €87,668 | €115,065 | €191,873 | -€14,171 | -€170,919 | ▼ 1,106% |
| Financial income75/76B | - | - | - | €11 | €373 | €1,361 | €266 | ▼ 80.5% |
| Recurring financial income75 | €169 | €4 | €239 | €11 | €373 | €1,361 | €266 | ▼ 80.5% |
| Financial charges65/66B | - | - | - | €4,506 | €4,629 | €4,287 | €9,394 | ▲ 119% |
| Recurring financial charges65 | €164 | €36 | €3,659 | €4,506 | €4,629 | €4,287 | €9,394 | ▲ 119% |
| Profit (loss) for the period before taxes9903 | €2,005 | €6,652 | €84,248 | €110,570 | €187,617 | -€17,097 | -€180,047 | ▼ 953% |
| Income taxes67/77 | €1,744 | €3,293 | €29,240 | €38,005 | €57,633 | €490 | €533 | ▲ 8.9% |
| Profit (loss) for the period9904 | €260 | €3,359 | €55,008 | €72,566 | €129,985 | -€17,587 | -€180,580 | ▼ 927% |
| Profit (loss) for the period to be appropriated9905 | €260 | €3,359 | €55,008 | €72,566 | €129,985 | -€17,587 | -€180,580 | ▼ 927% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €199,697 | €193,413 | €276,857 | €384,481 | €469,333 | €447,415 | €356,364 | ▼ 20.4% |
| Fixed assets21/28 | €38,447 | €29,256 | €18,325 | €7,602 | €37,006 | €97,731 | €82,677 | ▼ 15.4% |
| Intangible fixed assets21 | €28,300 | €20,100 | €11,900 | €3,700 | €0 | - | - | - |
| Tangible fixed assets22/27 | €10,147 | €6,899 | €4,168 | €1,645 | €34,749 | €95,475 | €82,677 | ▼ 13.4% |
| Plant, machinery and equipment23 | - | - | - | €318 | €0 | €2,669 | €2,963 | ▲ 11.0% |
| Furniture and vehicles24 | - | - | - | €1,327 | €34,749 | €64,424 | €53,452 | ▼ 17.0% |
| Other tangible fixed assets26 | - | - | - | - | - | €28,382 | €26,262 | ▼ 7.5% |
| Financial fixed assets28 | - | €2,257 | €2,257 | €2,257 | €2,257 | €2,257 | €0 | ▼ 100% |
| Current assets29/58 | €161,249 | €164,157 | €258,532 | €376,880 | €432,327 | €349,684 | €273,688 | ▼ 21.7% |
| Stocks and contracts in progress3 | €6,238 | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €140,298 | €141,245 | €141,953 | €351,453 | €186,976 | €277,521 | €147,572 | ▼ 46.8% |
| Trade receivables40 | - | - | - | €351,020 | €186,543 | €161,597 | €93,314 | ▼ 42.3% |
| Other amounts receivable41 | - | - | - | €433 | €433 | €115,924 | €54,258 | ▼ 53.2% |
| Cash at bank and in hand54/58 | €8,118 | €19,051 | €113,255 | €22,902 | €241,007 | €62,868 | €90,647 | ▲ 44.2% |
| Deferred charges and accrued income490/1 | - | - | - | €2,525 | €4,344 | €9,295 | €35,469 | ▲ 282% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €199,697 | €193,413 | €276,857 | €384,481 | €469,333 | €447,415 | €356,364 | ▼ 20.4% |
| Equity10/15 | €74,843 | €75,102 | €130,110 | €202,676 | €332,661 | €315,074 | €134,494 | ▼ 57.3% |
| Contributions10/11 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Capital10 | - | - | - | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Issued capital100 | - | - | - | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Reserves13 | €12,843 | €13,102 | €68,110 | €140,676 | €270,661 | €262,469 | €262,469 | = |
| Non-distributable reserves130/1 | - | - | - | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Legal reserve130 | - | - | - | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Distributable reserves133 | - | - | - | €134,476 | €264,461 | €256,269 | €256,269 | = |
| Profit (loss) carried forward14 | - | - | - | - | - | -€9,395 | -€189,975 | ▼ 1,922% |
| Amounts payable17/49 | €124,854 | €118,311 | €146,746 | €181,805 | €136,672 | €132,342 | €221,871 | ▲ 67.6% |
| Amounts payable within one year42/48 | €124,854 | €118,082 | €146,443 | €181,511 | €136,442 | €132,110 | €179,454 | ▲ 35.8% |
| Trade debts44 | €47,379 | €16,449 | €31,836 | €49,883 | €28,831 | €60,113 | €103,314 | ▲ 71.9% |
| Suppliers440/4 | - | - | - | €49,883 | €28,831 | €60,113 | €103,314 | ▲ 71.9% |
| Taxes, remuneration and social security45 | - | - | - | €33,056 | €42,312 | €34,646 | €41,049 | ▲ 18.5% |
| Taxes450/3 | - | - | - | €30,849 | €36,246 | €16,275 | €28,979 | ▲ 78.1% |
| Remuneration and social security454/9 | - | - | - | €2,207 | €6,066 | €18,370 | €12,070 | ▼ 34.3% |
| Other amounts payable47/48 | - | - | - | €98,572 | €65,299 | €37,352 | €35,091 | ▼ 6.1% |
| Accrued charges and deferred income492/3 | - | - | - | €295 | €230 | €231 | €42,417 | ▲ 183× |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €260 | €3,359 | €55,008 | €72,566 | €129,985 | -€17,587 | -€180,580 | ▼ 927% |
| + Depreciation and write-downs630 | €11,546 | €9,604 | €10,931 | €10,723 | €6,496 | €9,029 | €14,710 | ▲ 62.9% |
| Operating cash flow (approximation) | €11,806 | €12,963 | €65,939 | €83,289 | €136,481 | -€8,558 | -€165,870 | ▼ 1,838% |
| Investment in fixed assets (approximation) | - | -€412 | €0 | €0 | -€35,900 | -€69,755 | €345 | - |
| Change in cash | - | €10,933 | €94,205 | -€90,353 | €218,105 | -€178,139 | €27,779 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 30-01-2026 | 2026-00021262 |
| 30-06-2024 | micro format | 05-02-2025 | 2025-00030765 |
| 30-06-2023 | micro format | 29-01-2024 | 2024-00008761 |
| 30-06-2022 | micro format | 25-01-2023 | 2023-00003457 |
| 30-06-2021 | micro format | 28-01-2022 | 2022-03600245 |
| 30-06-2020 | micro format | 17-02-2021 | 2021-05500293 |
| 30-06-2019 | micro format | 30-01-2020 | 2020-03100031 |
| 30-06-2018 | micro format | 31-01-2019 | 2019-03200315 |
| 30-06-2017 | micro format | 22-01-2018 | 2018-01900192 |
| 30-06-2016 | abbreviated format | 30-01-2017 | 2017-02400272 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
Day-to-day management 2
Permanent representatives 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HONALTIO |
|
| IT DIVISION |
|
| Matthias Vanneste |
|
| Thibaut De Preester |
|
Owners and capital
Owners
1 ownerOwners 1
-
34%
Sources: the companies' annual accounts, 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
- 09-09-2024 Capital stated in the deed · €62,000 · 620 shares
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
History
Acts, filings and financial milestones
13-05
Gazette deed
Resignations: Matthias Vanneste (director and managing director) and Thibaut De Preester (director and managing director)Appointments: HONALTIO (director and managing director) and IT DIVISION (director and managing director) · Permanent representatives: Thibaut De Preester and Matthias Vanneste8 facts ▸
- General meeting, 01-12-2024
- Board meeting, 01-12-2024
- Director resignation, Matthias Vanneste (director and managing director)
- Director resignation, Thibaut De Preester (director and managing director)
- Director appointment, HONALTIO (director and managing director)
- Director appointment, IT DIVISION (director and managing director)
- Permanent representative, Thibaut De Preester
- Permanent representative, Matthias Vanneste
09-09
Gazette deed
Appointments: Thibaut De Preester (director) and Matthias Vanneste (director)Amendment of the articles · Registered-office move · Capital8 facts ▸
- General meeting, 03-09-2024
- Amendment of the articles (2 times)
- Registered-office move, 8550 Zwevegem, Transfostraat 34/301
- Capital, €62,000
- Director appointment, Thibaut De Preester (director)
- Director appointment, Matthias Vanneste (director)
- Power of attorney
- Other provision, “de coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier…” (deed in Dutch)
Show earlier events
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 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 24 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
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34042B0399/00X003 | Flanders | 458 m² | - | - |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “A/ De aan- en verkoop, in- en uitvoer van, de groot- en kleinhandel, commissiehandel en vertegenwoordiging in, huur en verhuur, productie…” (deed in Dutch)
23 activities (deed in Dutch)
- A/ De aan- en verkoop, in- en uitvoer van, de groot- en kleinhandel, commissiehandel en vertegenwoordiging in, huur en verhuur, productie, ontwikkeling, herstelling en onderhoud van alle computers, hard- en software, technische, elektrische en elektronische apparaten, multimedia, telecommunicatieapparatuur, games, audio-, foto- en videoapparatuur, alsmede van al hun toebehoren en benodigdheden; het verlenen van adviezen met betrekking tot hard- en software, de configuratie van computers en systeemintegratie, de creatie, verwerking, terbeschikkingstelling en verhandeling, het opslaan, onderhouden en auditeren van software, databanken, computerprogramma's, boekhoudpakketten, netwerken en computersystemen; de implementatie en verhuur van virtuele desktop omgevingen
- B/ Het ontwerpen, onderhouden en bewerken en verkopen van websites en de verhuur van domeinnamen en webhosting
- C/ Het uitvoeren van alle elektriciteits- en bedradingswerken en activiteiten van elektrotechnisch installateur
- D/ Het organiseren van lezingen, seminaries en opleidingscursussen m.b.t. gebruik en toepassingen van hard- en software en computerprogramma's
- E/ De aan- en verkoop, in- en uitvoer van, de groot- en kleinhandel, commissiehandel en vertegenwoordiging in papierwaren en -artikelen, boeken, tijdschriften en kantoorbenodigdheden, huishoudelijke en decoratieartikelen, meubels, publiciteitsartikelen, drukwerken en promotiemateriaal
- F/ het optreden als ontwerper, redacteur, advies- en reclamebureau, denktank en uitgever voor zowel commerciële als culturele, politieke en religieuze, kortom alle geschriften en publicaties en dit in om het even welke taal
- G/ Het verstrekken van zowel mondeling als schriftelijk of elektronisch onderricht en advies, alsmede het uitwerken van studies, opstellen van publicaties en syllabi, het aanmaken van films, muziek en ander audiovisueel en grafisch materiaal
- H/ de promotie en sponsoring van om het even welke activiteit
- I/ Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt
- J/ Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen
- K/ Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur
- L/ Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies
- M/ Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa
- N/ De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon in de handel
- O/ Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen
- A/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen
- B/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbonnen of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen
- De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen
- De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze, in de ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar voorwerp
- Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp
- De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten
- De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten ter zake
- De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CLOUDWARE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudig besluit van de bestuurders binnen het Vlaams Gewest en/of Brussel Hoofdstad” (deed in Dutch)“Vlaamse Gewest, België en buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, onbeperkt hernieuwbaar, 3” (deed in Dutch)“Te allen tijde zonder redenen met onmiddellijke ingang, kan beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)“Raad kiest uit zijn midden een voorzitter, ondervoorzitter of andere bestuurder door collega's aangeduid of oudste aanwezige” (deed in Dutch)“Alleen of gezamenlijk, kunnen individueel optreden, gedelegeerd bestuurder” (deed in Dutch)“Alleen of gezamenlijk, kan op elk ogenblik ontslaan” (deed in Dutch)“Vergoeding, kosten en uitgaven van de bestuurders, raad van bestuur of enige bestuurder kan vergoeding toekennen voor normale en…” (deed in Dutch)“Hoogstens zes jaar, Artikel 13” (deed in Dutch)“Besluit niet aangenomen, schriftelijk of met materieel spoor” (deed in Dutch)“Artikel 15, handelingen waarvoor alleen de algemene vergadering bevoegd is” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandelen” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of December at 18:00