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CONTENTMAKER.SPACE

Active
Private limited companyfounded 2025active for 1 yearBampslaan 21, 3500 Hasselt, BelgiumKBO/BCE: BE 1019.179.691
Summary

The computed 12-month bankruptcy probability of CONTENTMAKER.SPACE is 2.5% (moderate). The 2025 annual accounts show negative equity (-€16,355) and a net result of -€19,355. Its solvency ranks better than 8% of 2,292 sector peers (NACE 63, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Computing infrastructure, data processing, hosting and related activities
NACE 63100
1 site
Size
≈ €180,000turnover 2025, estimated
Staff
1.9 FTE
Equity
-€16,355
Loss
-€19,355
Turnover estimated from the gross margin
Financial health
49 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
2.5%
Structure
  • MetaphoraDirector · permanent representative DE BIE Thomas
  • JAYTREE B.V.Director
2025 accounts 2 days early
Why 49raises riskNegative equity -€16,3551 change of registered office in 24 monthsLoss of €19,355 (financial year 2025)lowers riskSector: Motion picture, video and television programme production, sound recording and music publishing activities (NACE 59)Show the evidence

Checked score

Score 2025
49 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 8% of its sector peers (NACE 59, micro)
Financial strength
Weak
Solvency 0
equity -44.4% of total assets
Liquidity 12
short-term debt 141.2% · cash 9.4%
Profitability 0
return on assets -52.6%
Bankruptcy probability, 12 months
2.5% Moderate
0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.3% (2,573 companies, NACE 59, micro)
Last 24 months 02-2026: 1.0%lowest value 03-2026: 1.0%● unchanged vs 02-2026lowest value 04-2026: 1.1%▲ +0.1 percentage points vs 03-2026 05-2026: 1.1%● unchanged vs 04-2026 06-2026: 1.2%▲ +0.1 percentage points vs 05-2026 07-2026: 1.3%▲ +0.1 percentage points vs 06-2026 08-2026: 2.4%▲ +1.1 percentage points vs 07-2026 09-2026: 2.5%▲ +0.1 percentage points vs 08-2026 10-2026: 2.5%● unchanged vs 09-2026highest value
No credit on open account
Liquidity insufficient (current ratio 0.54, below 1; short-term debt: 141.2% and cash: 9.4% of total assets), and equity is negative.
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 59, micro): better than 6% on solvency, 9% on liquidity and 8% on profitability.

The bankruptcy probability was computed on 30-10-2026 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

Seven signals.
lowers riskraises riskneutral
lowers risk · Sector: Motion picture, video and television programme production, sound recording and music publishing activities (NACE 59)
KBO
raises risk · Negative equity -€16,355
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Loss of €19,355 (financial year 2025)
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
raises risk · Young company
Founded in 2025, a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 1 year 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-07-2026, 2 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2025
2 days early
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2025.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Permanent representative: Thomas De BieRegistered-office move
  3. IncorporationAppointments: JAYTREE B.V. (director) and…

Financials · financial year 2025, micro format

Turnover
≈ €180,000
Estimated: probably between €120,000 and €300,000
Total assets
€36,820
Net result
-€19,355
Working capital
-€23,993

Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.

Balance-sheet composition
Assets €36,820
Fixed assets €8,824
Current assets €27,996
Equity and liabilities
Equity-€16,355
Debt€53,175
Equity is negative: debt (€53,175) exceeds the balance-sheet total (€36,820).
Key figures and ratios
2025 value
EBITDA
-€15,898
Cash flow
-€17,924
Solvency
-44.4%
Current ratio
0.54
ROA
-52.6%
Interest coverage
-7.83
Debt
€53,175
Debt ≤ 1 year
€51,989
Debt > 1 year
€1,186
Staff costs
€73,266
No debt to equity: equity is negative, so debt divided by equity means nothing.

Peer companies

Historical observation

Of the 1,322 companies that looked in July 2024 the way this one looks now, 4.2% went bankrupt within 24 months and 90.3% are still going.

  • Micro
  • under 2 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
4.2% went bankrupt
5.5% stopped otherwise
90.3% still going

For this company itself Checked computes a bankruptcy probability of 2.5% 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 497,445 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 1,322 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 · 38 lines
Balance sheet Code2025
Assets
Total assets20/58€36,820
Fixed assets21/28€8,824
Tangible fixed assets22/27€4,824
Furniture and vehicles24€4,824
Financial fixed assets28€4,000
Current assets29/58€27,996
Amounts receivable within one year40/41€6,463
Trade receivables40€4,572
Other amounts receivable41€1,892
Cash at bank and in hand54/58€3,465
Deferred charges and accrued income490/1€18,068
Equity and liabilities
Total equity and liabilities10/49€36,820
Equity10/15-€16,355
Contributions10/11€3,000
Profit (loss) carried forward14-€19,355
Amounts payable17/49€53,175
Amounts payable after more than one year17€1,186
Financial debts170/4€1,186
Amounts payable within one year42/48€51,989
Current portion of amounts payable after more than one year42€7,906
Trade debts44€28,052
Suppliers440/4€28,052
Taxes, remuneration and social security45€8,999
Remuneration and social security454/9€8,999
Other amounts payable47/48€7,031
Income statement Code2025
Remuneration, social security and pensions62€73,266
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,431
Other operating charges640/8€837
Gross operating margin9900€58,205
Operating profit (loss)9901-€17,328
Financial income75/76B€5
Recurring financial income75€5
Financial charges65/66B€2,031
Recurring financial charges65€2,031
Profit (loss) for the period before taxes9903-€19,355
Profit (loss) for the period9904-€19,355
Profit (loss) for the period to be appropriated9905-€19,355
Appropriation of the result
Profit (loss) to be appropriated9906-€19,355

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2025
Remuneration, social security and pensions62€73,266
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,431
Other operating charges640/8€837
Gross operating margin9900€58,205
Operating profit (loss)9901-€17,328
Financial income75/76B€5
Recurring financial income75€5
Financial charges65/66B€2,031
Recurring financial charges65€2,031
Profit (loss) for the period before taxes9903-€19,355
Profit (loss) for the period9904-€19,355
Profit (loss) for the period to be appropriated9905-€19,355
Line2025
Assets
Total assets20/58€36,820
Fixed assets21/28€8,824
Tangible fixed assets22/27€4,824
Furniture and vehicles24€4,824
Financial fixed assets28€4,000
Current assets29/58€27,996
Amounts receivable within one year40/41€6,463
Trade receivables40€4,572
Other amounts receivable41€1,892
Cash at bank and in hand54/58€3,465
Deferred charges and accrued income490/1€18,068
Equity and liabilities
Total equity and liabilities10/49€36,820
Equity10/15-€16,355
Contributions10/11€3,000
Profit (loss) carried forward14-€19,355
Amounts payable17/49€53,175
Amounts payable after more than one year17€1,186
Financial debts170/4€1,186
Amounts payable within one year42/48€51,989
Current portion of amounts payable after more than one year42€7,906
Trade debts44€28,052
Suppliers440/4€28,052
Taxes, remuneration and social security45€8,999
Remuneration and social security454/9€8,999
Other amounts payable47/48€7,031
Line2025
Profit (loss) for the period9904-€19,355
+ Depreciation and write-downs630€1,431
Operating cash flow (approximation)-€17,924

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 (1)
Financial year Type Filed Reference
31-12-2025 micro format 29-07-2026 2026-00349979

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 2,672 active companies whose main activity is computing infrastructure, data processing, hosting and related activities (NACE 63100), figures are known for 1,280. See the whole sector

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

Directors

Directors
2 directors, no change since 2025

Board 2

Metaphora
Director (not named in the articles) · since 28-01-2025 · Limited partnership · permanent representative: DE BIE Thomas
Current
JAYTREE B.V.
Director (not named in the articles) · since 28-01-2025 · Legal entity · from a recent deed
Current

Permanent representatives 1

DE BIE Thomas
Permanent representative · since 28-01-2025 · for Metaphora
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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

2 people since 2025, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
JAYTREE B.V.from an act
  • Director (not named in the articles), from 28-01-2025 to date
Metaphora
  • Director (not named in the articles), from 28-01-2025 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 28-01-2025 ↗
  • METAPHORA (BE 1005.405.691) 1,500 shares (50%) · €1,500
  • JAYTREE B.V. (BE 1018.764.274) 1,500 shares (50%) · €1,500

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

Capital over the years
  1. 28-01-2025 Incorporation · €3,000 · 3,000 shares

Group and network

Connections & network

2 current directors
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

On 24 January 2025, CONTENTMAKER.SPACE was incorporated as a private limited company by METAPHORA and JAYTREE B.V., with a starting capital of €3,000.12 In 2026 the registered office moved to Hasselt.3 Of the 2 current board members, 2 have served since 2025.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-01-2025
  3. 3Belgian Official Gazette, 27-07-2026

Acts, filings and financial milestones

2026
29-07
NBB filing Annual accounts filed
financial year 2025 · micro format
27-07
Gazette deed Permanent representative: Thomas De Bie
Registered-office move3 facts ▸
  • Board meeting, 28-05-2026
  • Registered-office move, Bampslaan 21 3.01, 3500 Hasselt
  • Permanent representative, Thomas De Bie
2025
28-01
Gazette deed Incorporation
Appointments: JAYTREE B.V. (director) and METAPHORA (director) · Permanent representatives: TRIEPELS Joris Peter Robert and DE BIE Thomas · Founder12 facts ▸
  • Founder, METAPHORA
  • Incorporation, “CONTENTMAKER.SPACE” (deed in Dutch)
  • Other provision, “financieel plan, voorafgaandelijk aan verlijden oprichtingsakte” (deed in Dutch)
  • Founding capital, €3,000
  • Registered office clause, “3920 Lommel,Rietkolk 58” (deed in Dutch)
  • Board rule, 2
  • Director appointment, JAYTREE B.V. (director (not named in the articles))
  • Director appointment, METAPHORA (director (not named in the articles))
  • Permanent representative, TRIEPELS Joris Peter Robert
  • Permanent representative, DE BIE Thomas
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien,en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
  • Founder, JAYTREE B.V.
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded24-01-2025
Financial year end31-12
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities
73110Advertising agencies
74209Other photographic activities
82990Other business support services
90120Visual arts creation
E-invoicing
Reachable via Peppol
Peppol ID 0208:1019179691
Registered 21-10-2026

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

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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

Sites & property

Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2025
registered office establishment The establishment unit on the map
Ground area
899 m²
Building footprint
444 m²
Building volume
3,841 m³
Parcel 71326F0328/00W000, Flanders · tallest building 19.7 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
CONTENTMAKER.SPACE
Bampslaan 21, 3500 HasseltComputing infrastructure, data processing, hosting and related activities
since 2025unit no. 2.370.143.332
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71326F0328/00W000 Flanders 899 m² 1 · 444 m² 19.7 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Handelen in advertentieruimte en tijd(betaalde job post plaatsen); Ontwikkelen en uitgeven van software(saas); Arbeidsbemiddeling…” (deed in Dutch)
74 activities (deed in Dutch)
  1. Handelen in advertentieruimte en tijd(betaalde job post plaatsen);
  2. Ontwikkelen en uitgeven van software(saas);
  3. Arbeidsbemiddeling;
  4. Activiteiten van fotografen,met uitzondering van persfotografen;
  5. Maken van foto's voor bedrijven en particulieren:portretfotografie;mode-en reklamefotografie;fotografie t.b.v.uitgeverijen,toeristische doeleinden,bemiddelaars in onroerende goederen,enz.;
  6. Activiteiten van persfotografen;
  7. Overige fotografische activiteiten;
  8. Verwerking van films:ontwikkelen,afdrukken en vergroten van door de cliënt gemaakte negatieven of films;inramen van dia's;kopiëren,restaureren en retoucheren van films en foto's;
  9. Detailhandel in fotografische en optische artikelen en in precisieinstrumenten in gespecialiseerde winkels;
  10. Productie van films,m.u.v.bioscoop-en televisiefilms;
  11. Productie en realisatie van publicitaire films en promotiefilms,films over technische onderwerpen of over bedrijven,films met educatieve inhoud of voor vormingsdoeleinden,videoclips;
  12. Activiteiten in verband met films en video-en televisieprogramma's na de productie;
  13. Productie van televisieprogramma's;
  14. Ontwerpen van publicitaire films;
  15. Reproductie van opgenomen media;
  16. Activiteiten in verband met films en video-en televisieprogramma's na de productie;
  17. Distributie van films en video-en televisieprogramma's;
  18. Vertoning van films;
  19. Maken van geluidsopnamen;
  20. Overige diensten in verband met het maken van geluidsopnamen;
  21. Geluidsopnamestudio's;
  22. Alle werkzaamheden die verband houden met de online media en websites,waaronder het bouwen van o.a.een e-learning platform,een freelancer platform,…
  23. Beheer van computerfaciliteiten;
  24. Webportalen;
  25. Webdesign;
  26. Overige dienstverlenende activiteiten op het gebied van informatie,n.e.g.;
  27. Adviesbureaus op het gebied van public relations en communicatie;
  28. Reclamebureaus;
  29. Mediarepresentatie;
  30. Markt-en opinieonderzoekbureaus;
  31. Ontwerpen van publicitaire teksten en slogans(copywriters);
  32. Ontwerpen van publicitaire artikelen;
  33. Concipiëren van reclametechnieken die ernaar streven de individuele consument te benaderen(direct marketing)door middel van geadresseerde reclame(direct mailing),telefonische koopvoorstellen,enz.;
  34. Activiteiten van grafische designers;
  35. Ontwerpen en voeren van reclame-en promotiecampagnes voor derden via de verschillende media;
  36. Verhuur en lease van televisietoestellen en andere audio-en videoapparatuur;
  37. Reisorganisatoren;
  38. Het organiseren van feesten,catering,evenementen,festivals en alle hiermee samenhangende zaken zoals het verhuren van ruimtes en roerende goederen;
  39. Organisatie van congressen en beurzen;
  40. Promotie en organisatie van uitvoerende kunstevenementen;
  41. Promotie en organisatie van sportevenementen,als zelfstandige activiteit of voor rekening van derden;
  42. Bieden van overig amusement,n.e.g.:.circussen.poppentheaters,rodeo's,klank-en lichtspelen,enz;.·
  43. Organiseren en verzorgen van bruiloften,banketten,cocktails,lunches,recepties,enz.;
  44. Sport-en recreatieonderwijs;
  45. Overige vormen van onderwijs;
  46. Overige menselijke gezondheidszorg,n.e.g.;
  47. Ontwerp en bouw van podia;
  48. Gespecialiseerde beeld-,verlichtings-en geluidstechnieken;
  49. Organisatie en uitvoering van sportevenementen:voetbal,wielrennen,bowling,zwemmen,golf,boksen,worstelen,en andere vechtsporten,bodybuilding,wintersporten,enz.;
  50. Overige recreatie-en ontspanningsactiviteiten,n.e.g.;
  51. Overige persoonlijke diensten;
  52. Diverse ondersteunende activiteiten ten behoeve van voorzieningen;
  53. Diverse administratieve activiteiten ten behoeve van kantoren;
  54. Fotokopiëren,documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren;
  55. Overige zakelijke dienstverlening,n.e.g.;
  56. Kleinhandel in allerlei producten per postorder;de goederen worden naar de koper gezonden,nadat deze zijn keuze heeft gemaakt aan de hand van advertenties,al dan niet gespecialiseerde catalogi,enz.;
  57. Detailhandel in allerlei producten via het internet(e-commerce);
  58. Diverse administratieve activiteiten ten behoeve van kantoren;
  59. Fotokopiëren,documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren;
  60. Overige zakelijke dienstverlening,n.e.g.;
  61. Overige adviesbureaus op het gebied van bedrijfsbeheer;adviesbureaus op het gebied van bedrijfsvoering;·
  62. Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,enz.;
  63. Berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie,efficiëntie,enz.;
  64. Managementactiviteiten van holdings:tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven op grond van bezit van of controle over het vermogen,enz.;
  65. Activiteiten van hoofdkantoren;
  66. Handelsbemiddeling gespecialiseerd in andere goederen;
  67. Handel in en beheer van eigen onroerend goed
  68. Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed,exclusief sociale woningen;
  69. Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed,exclusief terreinen;
  70. Overige vormen van onderwijs;
  71. Het verlenen van diensten,zoals het managen,verlenen van advies en bijstand,supervisie en werkzaamheden die verband houden met consultancy,marketing,communicatie,publiciteit en public relations;
  72. Belegging en beheer van vermogens,gaande van onroerende goederen,roerende goederen en rechten tot roerende goederen en kapitalen,dit alles hetzij voor eigen rekening,hetzij voor rekening van derden of in deelname met derden;deze aanduidingen en opsommingen zijn niet beperkend doch enkel van aanwijzende aard en te begrijpen in de ruimste zin;
  73. Het uitoefenen van mandaten van beheer en/of toezicht in vennootschappen of ondernemingen van gelijk welke aard,en het verstrekken van advies en bijstand in verband met het technisch,administratief,bedrijfseconomisch en algemeen beheer van ondernemingen en vennootschappen;
  74. Het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,het doen bouwen en/of verbouwen,promotie van en makelen in onroerende goederen evenals alle gelijksoortige onroerende transacties en verrichtingen in de meest ruime zin,met inbegrip van onroerende leasing,in eigen naam en voor eigen rekening.

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.
CONTENTMAKER.SPACE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
“Oprichten of opheffen bij enkel besluit bestuursorgaan wanneer en waar nodig,voor zover geen wijziging taalregime” (deed in Dutch)

deed of 28-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 28-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…” (deed in Dutch)

deed of 28-01-2025

Meetings and financial year

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

deed of 28-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing AV beslissende in vormen vereist voor 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 28-01-2025

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

Other provision: “Vergoeding van de bestuurders, geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen toevertrouwd aan één of meerdere commissarissen benoemd…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, voorstel kan bepalen dat goedkeuring vóór welbepaalde datum op zetel moet toekomen;niet tijdig unaniem…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn;indien enkel stemrechten geschorst mag nog…” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone AV” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, oefent bevoegdheden uit die Wetboek van vennootschappen en verenigingen haar toewijst” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, door AV op voorstel bestuursorgaan,elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder op zetel waar alle…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen en…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte,clausules strijdig met dwingende bepalingen geacht niet geschreven…” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, eigenaar-pandgever” (deed in Dutch)
Other provision: “Boeking inbrengen, beschikbare of onbeschikbare niet-uitkeerbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Op naam, aard aandelen en register” (deed in Dutch)
Other provision: “Op naam, aard andere effecten en register” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten en stemrecht, vruchtgebruiker” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-01-2025

deed of 28-01-2025