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Datacaps

Active
Private limited companyfounded 2024active for 2 yearsSeringenstraat 10, 3511 Hasselt, BelgiumKBO/BCE: BE 1010.415.544
Summary

Datacaps has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92,480 and a net result of €34,729. Its solvency ranks better than 84% of 22,536 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Other non-specialised retail sale
NACE 47120
1 site
Size
€124,332total assets 2025
Equity
€92,480
Profit
€34,729
Turnover not published (micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts 18 days early
Why 94raises riskFounded in 2024Sector: Retail trade (NACE 47)lowers riskLiquidity: current ratio 4.01, cash €91,414Equity €92,480 (74.4% of total assets)Show the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 90% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Strong
Solvency 99+25
equity 74.4% of total assets
Liquidity 92+16
short-term debt 22.7% · cash 73.5%
Profitability 100=
return on assets 27.9%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,231 companies, NACE 47, micro)
Last 24 months 07-2025: 1.8%highest value 08-2025: 0.2%▼ -1.6 percentage points vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.3%▲ +0.1 percentage points vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.3%● unchanged vs 05-2026 07-2026: 0.3%● unchanged vs 06-2026 08-2026: 0.2%▼ -0.1 percentage points vs 07-2026lowest value 09-2026: 0.2%● unchanged vs 08-2026lowest value 10-2026: 0.2%● unchanged vs 09-2026lowest value
Credit of up to €8,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 4.01, compared with 1.86 in 2024, above the usual 1.5; short-term debt: 22.7% and cash: 73.5% of total assets), and 25.6% 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 47, micro): better than 84% on solvency, 92% on liquidity, 96% on profitability and 88% 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).

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 · Liquidity: current ratio 4.01, cash €91,414
NBB · annual accounts
raises risk · Founded in 2024
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 €92,480 (74.4% of total assets)
NBB · annual accounts
raises risk · Sector: Retail trade (NACE 47)
KBO
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 13-07-2026, 18 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
18 days early
2024
14 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 16 days before the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% 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
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than doubledcurrent ratio 4.01
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€92,480▲ 60.1%
2024 · €57,751
Total assets
€124,332▲ 4.9%
2024 · €118,505
Net result
€34,729▼ 34.2%
2024 · €52,751
Working capital
€84,929▲ 73.1%
2024 · €49,054
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 34% below 2024.

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

Operating result€48,340 2025 Net result€34,729 2025

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

Sector: the middle half of NACE 47, Retail trade: 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€72,976-€48,340▼ 33.8%
Net result€52,751above the sector's middle half-€34,729above the sector's middle half▼ 34.2%
Equity€57,751within the sector's middle half-€92,480within the sector's middle half▲ 60.1%
Total assets€118,505within the sector's middle half-€124,332within the sector's middle half▲ 4.9%
Debt€60,754-€31,851▼ 47.6%
Working capital€49,054within the sector's middle half-€84,929within the sector's middle half▲ 73.1%
Solvency48.7%within the sector's middle half-74.4%above the sector's middle half▲ 25.6pp
Current ratio1.86within the sector's middle half-4.01above the sector's middle half▲ 2.15
Return on assets (ROA)44.5%above the sector's middle half-27.9%above the sector's middle half▼ 16.6pp
above within below the middle half of NACE 47, Retail trade: 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 €124,332
Fixed assets €11,151 ▼ 10.4%
Current assets €113,181 ▲ 6.7%
Equity and liabilities €124,332
Equity €92,480 ▲ 60.1%
Debt €31,851 ▼ 47.6%
Debt's share of the balance-sheet total falls from 51.3% to 25.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€53,267▼
2024 · €74,903
Cash flow
€39,656▼
2024 · €54,678
Debt to equity
0.34▼
2024 · 1.05
ROE
37.6%▼
2024 · 91.3%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€28,251▼
2024 · €57,004
Income taxes
€13,575▼
2024 · €20,176
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: 0.2% 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 497,474 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€118,505€124,332▲
Fixed assets21/28€12,447€11,151▼
Tangible fixed assets22/27€12,447€11,151▼
Plant, machinery and equipment23€1,426€1,039▼
Furniture and vehicles24€11,021€10,112▼
Current assets29/58€106,058€113,181▲
Amounts receivable within one year40/41€29,445€17,215▼
Trade receivables40€29,445€15,791▼
Other amounts receivable41-€1,425
Cash at bank and in hand54/58€72,813€91,414▲
Deferred charges and accrued income490/1€3,800€4,551▲
Equity and liabilities
Total equity and liabilities10/49€118,505€124,332▲
Equity10/15€57,751€92,480▲
Contributions10/11€5,000€5,000=
Reserves13€52,751€87,480▲
Distributable reserves133€52,751€87,480▲
Amounts payable17/49€60,754€31,851▼
Amounts payable within one year42/48€57,004€28,251▼
Trade debts44€126€315▲
Suppliers440/4€126€315▲
Taxes, remuneration and social security45€26,637€26,457▼
Taxes450/3€26,637€26,457▼
Other amounts payable47/48€30,241€1,480▼
Accrued charges and deferred income492/3€3,750€3,600▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,927€4,927▲
Other operating charges640/8-€62
Gross operating margin9900€74,903€53,329▼
Operating profit (loss)9901€72,976€48,340▼
Financial charges65/66B€50€36▼
Recurring financial charges65€50€36▼
Profit (loss) for the period before taxes9903€72,927€48,305▼
Income taxes67/77€20,176€13,575▼
Profit (loss) for the period9904€52,751€34,729▼
Profit (loss) for the period to be appropriated9905€52,751€34,729▼
Appropriation of the result
Profit (loss) to be appropriated9906€52,751€34,729▼
Transfer to equity691/2€52,751€34,729▼
To other reserves6921€52,751€34,729▼

The notes to these accounts (9 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€1,927€4,927▲ 156%
Other operating charges640/8-€62-
Gross operating margin9900€74,903€53,329▼ 28.8%
Operating profit (loss)9901€72,976€48,340▼ 33.8%
Financial charges65/66B€50€36▼ 28.5%
Recurring financial charges65€50€36▼ 28.5%
Profit (loss) for the period before taxes9903€72,927€48,305▼ 33.8%
Income taxes67/77€20,176€13,575▼ 32.7%
Profit (loss) for the period9904€52,751€34,729▼ 34.2%
Profit (loss) for the period to be appropriated9905€52,751€34,729▼ 34.2%
Line20242025Change
Assets
Total assets20/58€118,505€124,332▲ 4.9%
Fixed assets21/28€12,447€11,151▼ 10.4%
Tangible fixed assets22/27€12,447€11,151▼ 10.4%
Plant, machinery and equipment23€1,426€1,039▼ 27.2%
Furniture and vehicles24€11,021€10,112▼ 8.2%
Current assets29/58€106,058€113,181▲ 6.7%
Amounts receivable within one year40/41€29,445€17,215▼ 41.5%
Trade receivables40€29,445€15,791▼ 46.4%
Other amounts receivable41-€1,425-
Cash at bank and in hand54/58€72,813€91,414▲ 25.5%
Deferred charges and accrued income490/1€3,800€4,551▲ 19.8%
Equity and liabilities
Total equity and liabilities10/49€118,505€124,332▲ 4.9%
Equity10/15€57,751€92,480▲ 60.1%
Contributions10/11€5,000€5,000=
Reserves13€52,751€87,480▲ 65.8%
Distributable reserves133€52,751€87,480▲ 65.8%
Amounts payable17/49€60,754€31,851▼ 47.6%
Amounts payable within one year42/48€57,004€28,251▼ 50.4%
Trade debts44€126€315▲ 149%
Suppliers440/4€126€315▲ 149%
Taxes, remuneration and social security45€26,637€26,457▼ 0.7%
Taxes450/3€26,637€26,457▼ 0.7%
Other amounts payable47/48€30,241€1,480▼ 95.1%
Accrued charges and deferred income492/3€3,750€3,600▼ 4.0%
Line20242025Change
Profit (loss) for the period9904€52,751€34,729▼ 34.2%
+ Depreciation and write-downs630€1,927€4,927▲ 156%
Operating cash flow (approximation)€54,678€39,656▼ 27.5%
Investment in fixed assets (approximation)--€3,631-
Change in cash-€18,601-

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 13-07-2026 2026-00292466
31-12-2024 micro format 17-07-2025 2025-00317894

Similar companies · same sector, comparable size

Of the 12,409 active companies whose main activity is other non-specialised retail sale (NACE 47120), figures are known for 2,177. 1,524 are within a factor 10 of this equity. These 5 are the closest to it. 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
1 director, no change since 2024
VANOIRBEEK Kurt Jaak Gaby
Director (not named in the articles) · since 19-06-2024
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 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VANOIRBEEK Kurt Jaak Gaby
  • Director (not named in the articles), from 19-06-2024 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 19-06-2024 ↗

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

Capital over the years
  1. 19-06-2024 Incorporation · €5,000 · 50 shares

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

Datacaps was incorporated on 17 June 2024 as a private limited company by one natural person, with a starting capital of €5,000.12 Since 2024, VANOIRBEEK Kurt Jaak Gaby 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, 19-06-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 4.01
Current ratio from 1.86 to 4.01; short-term debt falls from €57,004 to €28,251.
17-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
19-06
Gazette deed Incorporation
Appointment: VANOIRBEEK Kurt Jaak Gaby (director) · Founder · Founding capital13 facts ▸
  • Incorporation, “Datacaps” (deed in Dutch)
  • Founder, VANOIRBEEK Kurt Jaak Gaby
  • Founding capital, €5,000
  • Other provision, 12-06-2024
  • Shareholding, 50
  • Bank account, “bijzondere rekening”, 5000 (deed in Dutch)
  • Other provision, “heden, beschikking over stortingen” (deed in Dutch)
  • General meeting, “slot-en overgangsbepalingen, comparant eenparig” (deed in Dutch)
  • Registered office clause, “3511 Hasselt (Kuringen),Seringenstraat 10, 2. Adres van de zetel” (deed in Dutch)
  • Board rule, 1, “3. Benoeming van de bestuurder” (deed in Dutch)
  • Director appointment, VANOIRBEEK Kurt Jaak Gaby (director (not named in the articles))
  • Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod om persoonlijk of via tussenpersoon onderneming uit te baten of functie van…” (deed in Dutch)
  • +1 further fact in this act
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
Founded17-06-2024
Financial year end31-12
Activities, NACEBEL 2025
47120Other non-specialised retail sale
62200Computer consultancy and computer facilities management
68110Buying and selling of own real estate
E-invoicing
Reachable via Peppol
Peppol ID 0208:1010415544
Registered 26-07-2024

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

Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
602 m²
Building footprint
149 m²
Building volume
924 m³
Parcel 71032B0439/00N000, Flanders · tallest building 8.5 m. Linked by address, not a title deed.
1 establishment unit
Datacaps
Seringenstraat 10, 3511 HasseltPre-press and pre-media services
since 2024unit no. 2.361.282.282
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71032B0439/00N000 Flanders 602 m² 1 · 149 m² 8.5 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.
“Bewerking van digitale gegevens : verrijking,selectie en koppeling van digitale gegevens op gegevensdragers; Vervaardiging van automatische…” (deed in Dutch)
38 activities (deed in Dutch)
  1. Bewerking van digitale gegevens : verrijking,selectie en koppeling van digitale gegevens op gegevensdragers
  2. Vervaardiging van automatische gegevensverwerkende machines,inclusief microcomputers en tekstverwerkers : centrale verwerkingseenheden,interfaces,consoles,enz.
  3. Detailhandel in computers,randapparatuur en software in gespecialiseerde winkels
  4. Uitgeverijen van computerspellen
  5. Overige uitgeverijen van software
  6. Ontwerpen en programmeren van computerprogramma's
  7. Computerconsultancy-activiteiten
  8. Verlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de toepassing van bijbehorende programmatuur (software)
  9. Beheer van computerfaciliteiten
  10. Overige diensten op het gebied van informatietechnologie en computer
  11. Gegevensverwerking,webhosting en aanverwante activiteiten
  12. Al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
  13. Permanent beheren van en werken met de gegevensverwerkende apparatuur van derden
  14. Samenstelling van databanken door samenbrengen en al dan niet interpreteren van bestaande gegevens uit verschillende bronnen: uurroosters,industriële catalogi,wetenschappelijke gegevens,enz.
  15. Opslag van gegevens door middel van een computerrecord in een bepaald formaat
  16. Ter beschikking stellen van databank : leveren van gegevens voor gebruikers (individueel of in groep),in een bepaalde volgorde,door on-line terugzoeken of door toegankelijkheid van de gegevens
  17. Webportalen
  18. Holdings
  19. Handel in eigen onroerend goed
  20. Adviesbureaus op het gebied van public relations en communicatie
  21. Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
  22. 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.
  23. Reclamebureaus
  24. Ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
  25. Ontwerpen van publicitaire teksten en slogans (copywriters)
  26. Ontwerpen van publicitaire artikelen
  27. Concipiëren van reclametechnieken die ernaar streven de individuele consument te benaderen (direct marketing) door middel van geadresseerde reclame (direct mailing),telefonische koopvoorstellen,enz.
  28. Mediarepresentatie
  29. Verkopen van tijd en ruimte voor publiciteit in de diverse media (advertentie-acquisitie)
  30. Aanbieden van reclameruimte op panelen,rond sportvelden,in stationshallen,enz.
  31. Statistische analyses van de resultaten van het onderzoek
  32. Activiteiten van grafische designers
  33. Diverse administratieve activiteiten ten behoeve van kantoren
  34. Overige zakelijke dienstverlening,n.e.g.
  35. Overige vormen van onderwijs
  36. Reparatie van computers en randapparatuur
  37. Het beheer van zowel roerende als onroerende vermogens: De handel in,aan- en verkoop,verhuring,renovatie van roerende en onroerende goederen; Het beheer van een eigen patrimonium: binnen het kader hiervan kan de vennootschap alle roerende en onroerende verrichtingen doen
  38. Aldus kan de vennootschap roerende en onroerende goederen aankopen en verkopen,inbegrepen alle verrichtingen omtrent bouwen en verbouwen,huren en verhuren van roerende en onroerende goederen en de verrichtingen van beheer van roerende en onroerende goederen

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.
Datacaps
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 19-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid” (deed in Dutch)

deed of 19-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met verworven…” (deed in Dutch)

deed of 19-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 15:00

deed of 19-06-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 19-06-2024

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

Other provision: “Aandelen moeten bij uitgifte niet worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur, per e-mail,of per gewone post zonder e-mailadres,op zelfde dag als e-mail” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, één eigenaar voor elk effect voor uitoefening aandeelhoudersrechten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, bedrag van vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten van algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau algemene vergadering controleert wet statuten reglement en geldigheid deelname” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven register effecten op naam eigen categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen, ieder aandeel een stem” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen en tantièmes, laatste goedgekeurde jaarrekening of recentere staat van activa en passiva” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-06-2024

deed of 19-06-2024