Condor Technologies
ActiveSummary
Condor Technologies has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of -€693,047. Equity is shrinking by ~17.5% per year across the filed fiscal years. Its solvency ranks better than 55% of 446 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability5▲+5
Solvency72▼-10
Growth38▲+16
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 77
Relative position
BE, all sectors
reference
Rental and leasing activities (NACE 77)
about 44% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
46.6%
Return on assets
-9.1%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year -€693,047
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-09-2026, 54 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
54 d late
2024
40 d late
2023
405 d late
2022
29 d late
2021
2 d early
2020
47 d early
2019
42 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 62 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 9 September (4 of the last 5 filed years within 42 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Turnover
€2,092▼ 85.7%
2024 · €14,615
EBIT margin
-19619.5%▼ 6473.8pp
2024 · -13145.7%
Net result
-€693,047▲ 70.8%
2024 · -€2.4m
Working capital
€4.2m▼ 12.3%
2024 · €4.7m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€519▼ 90.1%€650€14,615▲ 2,148%€2,092▼ 85.7%
Operating result-€794,770▲ 36.1%-€835,631▼ 5.1%-€4.1m▼ 388%-€1.9m▲ 52.9%-€410,485▲ 78.6%
Net result€776,595above the sector's middle half-€858,413below the sector's middle half-€7.9mbelow the sector's middle half▼ 824%-€2.4mbelow the sector's middle half▲ 70.0%-€693,047below the sector's middle half▲ 70.8%
EBIT margin-153123.1%▼ 129451.3pp-627200.9%-13145.7%▲ 614055.2pp-19619.5%▼ 6473.8pp
Equity€15.4mabove the sector's middle half▲ 5.3%€14.6mabove the sector's middle half▼ 5.6%€6.6mabove the sector's middle half▼ 54.5%€4.3mabove the sector's middle half▼ 35.8%€3.6mwithin the sector's middle half▼ 16.3%
Total assets€17.9mabove the sector's middle half▼ 14.1%€18.5mabove the sector's middle half▲ 3.2%€9.6mabove the sector's middle half▼ 48.2%€7.5mwithin the sector's middle half▼ 22.0%€7.7mwithin the sector's middle half▲ 2.2%
Debt€2.5m▼ 59.6%€4.0m▲ 57.1%€3.0m▼ 25.3%€3.2m▲ 9.1%€4.1m▲ 26.7%
Working capital€13.2mabove the sector's middle half▲ 38.6%€11.8mabove the sector's middle half▼ 10.7%€7.1mabove the sector's middle half▼ 40.2%€4.7mabove the sector's middle half▼ 32.9%€4.2mabove the sector's middle half▼ 12.3%
Solvency86.0%above the sector's middle half▲ 15.8pp78.6%above the sector's middle half▼ 7.3pp69.2%above the sector's middle half▼ 9.5pp56.9%within the sector's middle half▼ 12.3pp46.6%within the sector's middle half▼ 10.3pp
Current ratio6.44above the sector's middle half▲ 3.784.25above the sector's middle half▼ 2.193.86above the sector's middle half▼ 0.392.76above the sector's middle half▼ 1.112.21within the sector's middle half▼ 0.54
Return on assets (ROA)4.3%within the sector's middle half▲ 6.7pp-4.6%below the sector's middle half▼ 9.0pp-82.7%below the sector's middle half▼ 78.1pp-31.8%below the sector's middle half▲ 50.9pp-9.1%below the sector's middle half▲ 22.7pp
Staff (FTE)4within the sector's middle half▼ 64.6%3within the sector's middle half▼ 25.0%3within the sector's middle half=1.9below the sector's middle half▼ 36.7%
above
within
below
the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €410,485 in 2025 against €1.9m in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.7m
Fixed assets
€60,428 ▲ 52.5%
Current assets
€7.6m ▲ 2.0%
Equity and liabilities €7.7m
Equity
€3.6m ▼ 16.3%
Debt
€4.1m ▲ 26.7%
Debt's share of the balance-sheet total rises from 43.1% to 53.4%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
-€386,916▲
2024 · -€1.9m
Cash flow
-€669,478▲
2024 · -€2.4m
Quick ratio
0.75▼
2024 · 0.90
Debt to equity
1.15▲
2024 · 0.76
ROE
-19.4%▲
2024 · -55.8%
Interest coverage
-18.25▲
2024 · -144.13
Debt ≤ 1 year
€3.4m▲
2024 · €2.7m
Debt > 1 year
€612,745▲
2024 · €517,767
Income taxes
€8,790▲
2024 · €5,373
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 825 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a small loss
0.6%
went bankrupt
2.8%
stopped otherwise
96%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 825 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
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €4,468 | - | €201,454 | €62,278 | €144,599 | ▲ 132% |
| Turnover70 | €519 | - | €650 | €14,615 | €2,092 | ▼ 85.7% |
| Other operating income74 | €3,949 | - | €227 | €47,663 | €69,907 | ▲ 46.7% |
| Non-recurring operating income76A | - | - | €200,577 | - | €72,599 | - |
| Operating charges60/66A | €799,238 | €835,631 | €4.3m | €2.0m | €555,084 | ▼ 72.0% |
| Goods for resale, raw materials and consumables60 | €605 | €1,761 | €73 | €525 | €730 | ▲ 39.0% |
| Purchases600/8 | €605 | - | €73 | €525 | €730 | ▲ 39.0% |
| Change in stocks: decrease (increase)609 | - | €1,761 | - | - | - | - |
| Services and other goods61 | €415,476 | €522,931 | €459,582 | €946,170 | €519,362 | ▼ 45.1% |
| Remuneration, social security and pensions62 | €316,708 | €259,233 | €236,472 | €80,258 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €55,191 | €24,146 | €20,731 | €20,354 | €23,569 | ▲ 15.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €17,340 | - | - | - | - |
| Other operating charges640/8 | €11,258 | €10,221 | €3.2m | €936,231 | €11,423 | ▼ 98.8% |
| Non-recurring operating charges66A | - | - | €313,064 | - | - | - |
| Operating profit (loss)9901 | -€794,770 | -€835,631 | -€4.1m | -€1.9m | -€410,485 | ▲ 78.6% |
| Financial income75/76B | €1.6m | €7,481 | - | - | - | - |
| Recurring financial income75 | €2,865 | €7,481 | - | - | - | - |
| Other financial income752/9 | €2,865 | €7,481 | - | - | - | - |
| Non-recurring financial income76B | €1.6m | - | - | - | - | - |
| Financial charges65/66B | €8,005 | €28,993 | €3.9m | €450,751 | €273,773 | ▼ 39.3% |
| Recurring financial charges65 | €8,005 | €28,993 | €14,560 | €17,766 | €28,773 | ▲ 62.0% |
| Debt charges650 | €1,569 | €22,165 | €12,972 | €13,189 | €21,203 | ▲ 60.8% |
| Other financial charges652/9 | €6,436 | €6,829 | €1,588 | €4,577 | €7,570 | ▲ 65.4% |
| Non-recurring financial charges66B | - | - | €3.8m | €432,985 | €245,000 | ▼ 43.4% |
| Profit (loss) for the period before taxes9903 | €779,056 | -€857,143 | -€7.9m | -€2.4m | -€684,258 | ▲ 71.2% |
| Income taxes67/77 | €2,461 | €1,269 | €235 | €5,373 | €8,790 | ▲ 63.6% |
| Taxes670/3 | €2,461 | €1,269 | €500 | €5,373 | €8,790 | ▲ 63.6% |
| Tax adjustments and reversals of tax provisions77 | - | - | €265 | - | - | - |
| Profit (loss) for the period9904 | €776,595 | -€858,413 | -€7.9m | -€2.4m | -€693,047 | ▲ 70.8% |
| Profit (loss) for the period to be appropriated9905 | €776,595 | -€858,413 | -€7.9m | -€2.4m | -€693,047 | ▲ 70.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €17.9m | €18.5m | €9.6m | €7.5m | €7.7m | ▲ 2.2% |
| Formation expenses20 | €4,613 | €579 | - | - | - | - |
| Fixed assets21/28 | €2.3m | €3.1m | €59,985 | €39,631 | €60,428 | ▲ 52.5% |
| Intangible fixed assets21 | €33,333 | €29,997 | €34,051 | €29,947 | €25,843 | ▼ 13.7% |
| Tangible fixed assets22/27 | €58,585 | €42,494 | €25,934 | €9,684 | €33,585 | ▲ 247% |
| Plant, machinery and equipment23 | €35,441 | €25,577 | €15,713 | €5,849 | €33,432 | ▲ 472% |
| Furniture and vehicles24 | €23,144 | €16,918 | €10,222 | €3,836 | €153 | ▼ 96.0% |
| Financial fixed assets28 | €2.2m | €3.0m | - | - | €1,000 | - |
| Affiliated companies280/1 | €2.2m | €3.0m | - | - | €1,000 | - |
| Participating interests280 | €999,800 | €999,800 | - | - | €1,000 | - |
| Amounts receivable281 | €1.2m | €2.0m | - | - | - | - |
| Current assets29/58 | €15.7m | €15.4m | €9.5m | €7.4m | €7.6m | ▲ 2.0% |
| Stocks and contracts in progress3 | €5.0m | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Stocks30/36 | €5.0m | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Goods purchased for resale34 | €37,440 | €18,340 | €18,340 | €18,340 | €18,340 | = |
| Advance payments36 | €5.0m | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Amounts receivable within one year40/41 | €10.6m | €10.4m | €4.3m | €2.4m | €2.6m | ▲ 5.9% |
| Trade receivables40 | €94,981 | €24,000 | €159,127 | €44,029 | €238,913 | ▲ 443% |
| Other amounts receivable41 | €10.5m | €10.4m | €4.1m | €2.4m | €2.3m | ▼ 2.2% |
| Cash at bank and in hand54/58 | €53,905 | €19,027 | €213,518 | €29 | €6,334 | ▲ 21,436% |
| Deferred charges and accrued income490/1 | €1,838 | €2,323 | €12,425 | €1,732 | €547 | ▼ 68.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €17.9m | €18.5m | €9.6m | €7.5m | €7.7m | ▲ 2.2% |
| Equity10/15 | €15.4m | €14.6m | €6.6m | €4.3m | €3.6m | ▼ 16.3% |
| Contributions10/11 | €13.5m | €13.5m | €13.5m | €13.5m | €13.5m | = |
| Capital10 | €13.5m | €13.5m | €13.5m | €13.5m | €13.5m | = |
| Issued capital100 | €13.5m | €13.5m | €13.5m | €13.5m | €13.5m | = |
| Reserves13 | €123,925 | €123,925 | €123,925 | €123,925 | €123,925 | = |
| Non-distributable reserves130/1 | €123,925 | €123,925 | €123,925 | €123,925 | €123,925 | = |
| Legal reserve130 | €123,925 | €123,925 | €123,925 | €123,925 | €123,925 | = |
| Profit (loss) carried forward14 | €1.9m | €992,284 | -€6.9m | -€9.3m | -€10.0m | ▼ 7.4% |
| Amounts payable17/49 | €2.5m | €4.0m | €3.0m | €3.2m | €4.1m | ▲ 26.7% |
| Amounts payable after more than one year17 | - | €271,017 | €482,892 | €517,767 | €612,745 | ▲ 18.3% |
| Financial debts170/4 | - | €271,017 | €482,892 | €517,767 | €612,745 | ▲ 18.3% |
| Other loans174 | - | €271,017 | €482,892 | €517,767 | €612,745 | ▲ 18.3% |
| Amounts payable within one year42/48 | €2.4m | €3.6m | €2.5m | €2.7m | €3.4m | ▲ 27.0% |
| Current portion of amounts payable after more than one year42 | €250,000 | - | - | - | - | - |
| Trade debts44 | €446,758 | €415,597 | €629,897 | €924,857 | €961,365 | ▲ 3.9% |
| Suppliers440/4 | €446,758 | €415,597 | €629,897 | €924,857 | €961,365 | ▲ 3.9% |
| Taxes, remuneration and social security45 | €127,867 | €76,583 | €127,894 | €90,618 | €610 | ▼ 99.3% |
| Taxes450/3 | €27,225 | €12,697 | €55,984 | €73,762 | €610 | ▼ 99.2% |
| Remuneration and social security454/9 | €100,641 | €63,887 | €71,910 | €16,856 | - | - |
| Other amounts payable47/48 | €1.6m | €3.1m | €1.7m | €1.7m | €2.5m | ▲ 46.5% |
| Accrued charges and deferred income492/3 | €89,233 | €57,004 | €7,060 | €6,748 | €42,104 | ▲ 524% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €776,595 | -€858,413 | -€7.9m | -€2.4m | -€693,047 | ▲ 70.8% |
| + Depreciation and write-downs630 | €55,191 | €24,146 | €20,731 | €20,354 | €23,569 | ▲ 15.8% |
| Operating cash flow (approximation) | €831,786 | -€834,267 | -€7.9m | -€2.4m | -€669,478 | ▲ 71.6% |
| Investment in fixed assets (approximation) | - | -€819,719 | €3.0m | €0 | -€44,366 | - |
| Change in cash | - | -€34,877 | €194,491 | -€213,489 | €6,304 | ▲ 103% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
23-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 54 days late
2025
09-09
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 40 days late
09-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 405 days late
2023
31-12
Financial
Weakest financial yearnet -€7.9m
Net result drops to -€7.9m, the lowest in the series; recovery starts the following year.
29-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 29 days late
2022
29-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Back to profitnet €776,595
Net result €776,595 after one loss-making year.
31-12
Financial
Liquidity doublescurrent ratio 6.44
Current ratio from 2.66 to 6.44; short-term debt falls from €5.8m to €2.4m.
14-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
19-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Back to profitnet €8.7m
Net result €8.7m after one loss-making year.
31-12
Financial
Liquidity times 6current ratio 2.81
Current ratio from 0.46 to 2.81; short-term debt falls from €6.8m to €6.2m.
Show earlier events
31-12
Financial
Equity above €10mEq €15.2m ▲134%
Equity rises from €6.5m to €15.2m.
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
02-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 2 days late
2017
10-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 12 acts read
About the unread acts
We know of 12 Belgian State Gazette acts for this company. None of them has 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.
Directors · office · real estate
Directors
12 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2002
Ground area
2,736 m²
Building footprint
637 m²
Volume, LiDAR
9,321 m³
Parcel 44809B0661/00Y002, Flanders · tallest building 18.4 m, ±5 floors. Linked by address, not a title deed.
26
companies at this address
See who is registered here
1 establishment unit
Zuiderlaan 1-3, 9000 Gent
since 20022.231.191.426
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44809B0661/00Y002 | Flanders | 2,736 m² | 1 · 637 m² | 18.4 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Owners and holdings
1 owner · 2 holdingsOwners 1
-
2.38%
Holdings 2
- Egality SASFRsubsidiarySourceown accounts 2025100%
-
99.99%
According to the 2025 annual accounts of Condor Technologies and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Recognitions · licences · registrations
Legal Entity Identifier
9676003NK54369PYVG89
Similar companies · same sector, comparable size
LM Zorgshop
BE 0501.770.508
Gent · Eq €1,790,438
De Ceunynck Services
BE 0435.668.273
Aartselaar · Eq €1,571,547
IMHOTEP
BE 0437.337.960
Aarschot · Eq €1,570,062
Zorgbaar Solidaris
BE 0543.386.971
Hasselt · Eq €1,568,506
Thuiszorg Cooperatie
BE 0763.588.255
Bekkevoort · Eq €1,506,536
Of 143 companies in sector 77225 we hold annual accounts for 81. 27 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded10-04-2002
Fiscal year end31-12
Activities, NACEBEL 2025
46460Wholesale of pharmaceutical and medical goods
77225Rental and leasing activities
Contact
E-mail
PhilippeVA@remedent.be
E-invoicing
Not found in the Peppol register
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
What can you do?
Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.
If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance
If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
6 convocationsOrdinary general meeting
Agenda
1. Goedkeuring van de uitzonderlijke modus operandi van de Vergadering gezien de COVID-19 gerelateerde omstandigheden. 2. Verslagen van de raad van bestuur en van de commissaris betref- fende de jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2019. 3. Voorstelling van de jaarrekening afgesloten op 31 december 2019. 4. Goedkeuring van de jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2019. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2019. 5. Bestemming van de winst van het boekjaar afgesloten op 31 december 2019. Voorstel van beslissing : goedkeuring van de bestemming van het resultaat zoals voorges ...
Extraordinary general meeting
Agenda
1. Verdaging van de goedkeuring van de jaarrekening m.b.t. het boekjaar afgesloten per 31 december 2018 en aanverwante beslis- singen naar een bijzondere algemene vergadering die zal worden gehouden op dinsdag 18 juni om 10.00 (CET) op de maatschap- pelijke zetel van de Vennootschap, aangezien de stukken zoals voorzien in artikel 92, 95 en 143 W.Venn. niet tijdig voorhanden zijn overeenkomstig de artikelen 535 en 553 W. Venn. (Art. 555 W. Venn.); 2. Kennisname jaarverslag raad van bestuur en het verslag van de commissaris over het boekjaar afgesloten op 31 december 2018; 3. Goedkeuring van de jaarrekening m.bt. het boekjaar afgesloten op 31 december 2018 en de voorgestelde bestemming van het ...
Ordinary general meeting
Agenda
1. Verdaging van de goedkeuring van de jaarrekening m.b.t. het boekjaar afgesloten per 31 december 2017 naar een bijzondere algemene vergadering op maandag 25 juni 2018, om 10 uur (CET) op de maatschappelijke zetel van de Vennootschap, aangezien de stukken zoals voorzien in artikel 92, 95 en 143 W.Venn. niet tijdig voorhanden zijn overeenkomstig de artikelen 535 en 553 W.Venn. (Art. 555 W.Venn.); 2. Kennisname jaarverslag raad van bestuur en het verslag van de commissaris over het boekjaar afgesloten op 31 december 2017; 3. Goedkeuring van de jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2017 en de voorgestelde bestemming van het resultaat; 4. Beslissing inzake artik ...
Extraordinary general meeting
Agenda
, waardoor op geldige wijze kan beraadslaagd en besloten worden over de agendapunten ongeacht het dan bereikte aanwezigheidsquorum. De agenda van de buitengewone algemene vergadering omvat : 1. Kennisname van de verslagen a) Lezing en onderzoek verslagen raad van bestuur opgemaakt (i) conform art. 582 W.Venn. ingeval de uitgifte van de aandelen ten gevolge van de conversie zou gebeuren onder de fractiewaarde, (ii) conform art. 583 W.Venn. houdende de omstandige verantwoording m.b.t. de uitgifte converteerbare obligaties, (iii) conform art. 596 en 598 W. Venn. m.b.t. opheffing voorkeurrecht bestaande aandeelhouders ten voordele van de vennootschap naar het recht van de Kaaiman Eilanden genaam ...
Extraordinary general meeting
Agenda
A. AGENDA VAN DE BUITENGEWONE ALGEMENE VERGADE- RING 1. Wijziging van het doel van de vennootschap. a) Lezing en onderzoek van het verslag opgemaakt door de raad van bestuur alsook de staat van activa en passiva van de vennootschap afgesloten op 31 augustus 2016, overeenkomstig artikel 559 van het W.Venn. b) Lezing en onderzoek van het verslag opgemaakt door de commis- saris over de voornoemde staat van activa en passiva van de vennoot- schap, overeenkomstig artikel 559 van het W.Venn. c) Wijziging van het maatschappelijk doel en artikel 3 van de statuten door volgende zinnen te schrappen uit artikel 3 van de statuten : “Bovenstaande - niet exhaustieve opsomming - sluit eender welk beroep op ...
Show 1 more convocations
Extraordinary general meeting
Agenda
en voorstellen van besluit : A. Agenda en voorstellen van besluit buitengewone algemene vergadering 1. Wijziging maatschappelijke benaming Voorstel van besluit : « De vergadering beslist de maatschappelijke benaming van de vennootschap vanaf heden te wijzigen in « Condor International » ». Ten gevolge hiervan beslist de vergadering de tekst van artikel 1 van de statuten integraal te schrappen en te vervangen door volgende tekst : « De vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam « Condor International ». Deze naam moet steeds door de woorden « naamloze vennoot- schap » of de afkorting « NV » worden voorafgegaan of gevolgd. » 2. Verplaatsing maatschappelijke zete ...