DATIX
ActiveSummary
For DATIX, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €227,035 and a net result of €20,546. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 89% of 20,537 sector peers (NACE 62, financial year 2024). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low).
Overview
Activity
Computer consultancy and computer facilities management
NACE 62200
9th oldest company in Anzegem, Telecoms and IT sector1 site
Size
≈ €110,000turnover 2024, estimated
- Staff
- ≈ 0.7 FTE, estimated
- Equity
- €227,035
- Profit
- €20,546
Turnover estimated from the gross margin
Financial health
- Bankruptcy probabilitywithin 12 months
- 0.4%
2024 figures too old to score
Signalsraises riskFigures for financial year 2024 (filed 07-05-2025)Annual accounts not filedlowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 10.69, cash €41,930Equity €227,035 (90.9% of total assets)neutralLatest accounts filed on timeShow the evidence
Bankruptcy probability
No current score
Figures too old
The available figures for FY 2024 are too old to assess current financial health.
Filing: One filing cycle is missing
Financial strength, FY 2024 · tick = 2023
Strong
Solvency
100=
equity 90.9% of total assets
Liquidity
71+6
short-term debt 9.1% · cash 16.8%
Profitability
79+6
return on assets 8.2%
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%lowest value
12-2024: < 0.1%● unchanged vs 11-2024lowest value
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: 0.1%▲ +0.1 percentage points vs 04-2025
06-2025: < 0.1%▼ -0.1 percentage points vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: 0.1%▲ +0.1 percentage points vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.2%▲ +0.1 percentage points vs 08-2026
10-2026: 0.4%▲ +0.2 percentage points vs 09-2026highest value
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.
lowers riskraises riskneutral
raises risk · Annual accounts not filed
The financial year that closed on 30-09-2025 was due at the National Bank by 30-04-2026. Nothing is on record, 184 days later.
NBB · 10 filingsPosition against the passed deadline
30-09-2025 year end30-04-2026 deadline31-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2024 was due by 30-04-2025 and was filed on 30-04-2025, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
on the day
2023
on the day
2022
23 days late
2021
1 day early
2020
on the day
2019
on the day
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 4 days 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 (1)
- Reappointment: Van Bastelaere Koen (director)Power of attorney · Capital…
- Annual accounts filedfinancial year 2024 · micro…
- Highest result from 2019 to 2024net €20,546 ▲112%
Financials · financial year 2024, micro format
In the rankings
#9 oldest company in Anzegem, Telecoms and IT sector
2025 annual accounts not yet filed, deadline passed on 30 April 2026 Financial year closed on 30 September 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 31 October 2026.
Turnover
≈ €110,000
Estimated: probably between €97,000 and €150,000
Total assets
€249,880▼ 12.8%
2023 · €286,428
Net result
€20,546▲ 112%
2023 · €9,703
Working capital
€221,320▼ 4.7%
2023 · €232,140
Trend over the years
2020 to 2024, 5 financial years 2019 to 2024, 6 financial years
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 83% above 2023 and is the highest 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.
Operating result€30,637
2024
Net result€20,546
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€249,880
2024
Equity€227,035
2024
Debt€22,845
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€221,320
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)8.2%
2024
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency90.9%
2024
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio10.69
2024
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line201920202021202220232024
Operating result€7,786-€23,508▲ 202%€24,734▲ 5.2%€7,804▼ 68.4%€16,720▲ 114%€30,637▲ 83.2%
Net result€8,506-€17,194within the sector's middle half▲ 102%€17,423within the sector's middle half▲ 1.3%€4,738within the sector's middle half▼ 72.8%€9,703within the sector's middle half▲ 105%€20,546within the sector's middle half▲ 112%
Equity€190,912-€208,106above the sector's middle half▲ 9.0%€225,529above the sector's middle half▲ 8.4%€230,267above the sector's middle half▲ 2.1%€239,970above the sector's middle half▲ 4.2%€227,035above the sector's middle half▼ 5.4%
Total assets€250,250-€262,322within the sector's middle half▲ 4.8%€272,902within the sector's middle half▲ 4.0%€284,254above the sector's middle half▲ 4.2%€286,428above the sector's middle half▲ 0.8%€249,880within the sector's middle half▼ 12.8%
Debt€59,338-€54,217▼ 8.6%€47,373▼ 12.6%€53,988▲ 14.0%€46,458▼ 13.9%€22,845▼ 50.8%
Working capital€178,300-€199,427above the sector's middle half▲ 11.8%€222,912above the sector's middle half▲ 11.8%€222,703above the sector's middle half▼ 0.1%€232,140above the sector's middle half▲ 4.2%€221,320above the sector's middle half▼ 4.7%
Solvency76.3%-79.3%above the sector's middle half▲ 3.0pp82.6%above the sector's middle half▲ 3.3pp81.0%above the sector's middle half▼ 1.6pp83.8%above the sector's middle half▲ 2.8pp90.9%above the sector's middle half▲ 7.1pp
Current ratio4.00-4.68within the sector's middle half▲ 0.675.71above the sector's middle half▲ 1.035.13above the sector's middle half▼ 0.586.00above the sector's middle half▲ 0.8710.69above the sector's middle half▲ 4.69
Return on assets (ROA)3.4%-6.6%within the sector's middle half▲ 3.2pp6.4%within the sector's middle half▼ 0.2pp1.7%below the sector's middle half▼ 4.7pp3.4%below the sector's middle half▲ 1.7pp8.2%within the sector's middle half▲ 4.8pp
above
within
below
the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €249,880
Fixed assets
€5,715 ▼ 27.0%
Current assets
€244,165 ▼ 12.4%
Equity and liabilities €249,880
Equity
€227,035 ▼ 5.4%
Debt
€22,845 ▼ 50.8%
Debt's share of the balance-sheet total falls from 16.2% to 9.1%. Equity and debt are lower.
Key figures and ratios
EBITDA
€32,752▲
2023 · €18,343
Cash flow
€22,660▲
2023 · €11,326
Debt to equity
0.10▼
2023 · 0.19
ROE
9.0%▲
2023 · 4.0%
Interest coverage
over 100▲
2023 · 12.33
Debt ≤ 1 year
€22,845▼
2023 · €46,458
Income taxes
€9,895▲
2023 · €5,529
Staff costs
€23,881▼
2023 · €32,136
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €1,157 | - |
| Remuneration, social security and pensions62 | - | - | €20,868 | €36,458 | €32,136 | €23,881 | ▼ 25.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €10,712 | €6,062 | €6,062 | €993 | €1,623 | €2,115 | ▲ 30.3% |
| Other operating charges640/8 | - | - | €0 | €459 | €604 | €499 | ▼ 17.2% |
| Gross operating margin9900 | €52,121 | €53,210 | €51,664 | €45,714 | €51,083 | €57,132 | ▲ 11.8% |
| Operating profit (loss)9901 | €7,786 | €23,508 | €24,734 | €7,804 | €16,720 | €30,637 | ▲ 83.2% |
| Financial income75/76B | - | - | €1,368 | €0 | - | €103 | - |
| Recurring financial income75 | €7,243 | €40 | €1,368 | €0 | - | €103 | - |
| Financial charges65/66B | - | - | €653 | €55 | €1,488 | €300 | ▼ 79.8% |
| Recurring financial charges65 | €2,975 | €271 | €653 | €55 | €1,488 | €300 | ▼ 79.8% |
| Profit (loss) for the period before taxes9903 | €12,054 | €23,277 | €25,449 | €7,750 | €15,232 | €30,440 | ▲ 99.8% |
| Income taxes67/77 | €3,548 | €6,083 | €8,025 | €3,012 | €5,529 | €9,895 | ▲ 78.9% |
| Profit (loss) for the period9904 | €8,506 | €17,194 | €17,423 | €4,738 | €9,703 | €20,546 | ▲ 112% |
| Profit (loss) for the period to be appropriated9905 | €8,506 | €17,194 | €17,423 | €4,738 | €9,703 | €20,546 | ▲ 112% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €250,250 | €262,322 | €272,902 | €284,254 | €286,428 | €249,880 | ▼ 12.8% |
| Fixed assets21/28 | €12,612 | €8,679 | €2,617 | €7,564 | €7,830 | €5,715 | ▼ 27.0% |
| Tangible fixed assets22/27 | €12,462 | €8,529 | €2,467 | €7,414 | €7,680 | €5,565 | ▼ 27.5% |
| Furniture and vehicles24 | - | - | €710 | €5,657 | €5,923 | €3,808 | ▼ 35.7% |
| Other tangible fixed assets26 | - | - | €1,757 | €1,757 | €1,757 | €1,757 | = |
| Financial fixed assets28 | €150 | €150 | €150 | €150 | €150 | €150 | = |
| Current assets29/58 | €237,638 | €253,643 | €270,285 | €276,691 | €278,598 | €244,165 | ▼ 12.4% |
| Amounts receivable within one year40/41 | €213,145 | €220,370 | €216,911 | €229,556 | €231,359 | €199,090 | ▼ 13.9% |
| Trade receivables40 | - | - | €18,881 | €21,853 | €17,215 | €14,502 | ▼ 15.8% |
| Other amounts receivable41 | - | - | €198,030 | €207,704 | €214,145 | €184,588 | ▼ 13.8% |
| Cash at bank and in hand54/58 | €21,384 | €28,959 | €49,152 | €42,878 | €43,028 | €41,930 | ▼ 2.6% |
| Deferred charges and accrued income490/1 | - | - | €4,222 | €4,256 | €4,211 | €3,145 | ▼ 25.3% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €250,250 | €262,322 | €272,902 | €284,254 | €286,428 | €249,880 | ▼ 12.8% |
| Equity10/15 | €190,912 | €208,106 | €225,529 | €230,267 | €239,970 | €227,035 | ▼ 5.4% |
| Contributions10/11 | €6,200 | - | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves13 | €184,712 | €201,906 | €219,329 | €224,067 | €233,770 | €220,835 | ▼ 5.5% |
| Non-distributable reserves130/1 | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Distributable reserves133 | - | - | €217,469 | €222,207 | €231,910 | €218,975 | ▼ 5.6% |
| Profit (loss) carried forward14 | - | - | - | - | - | €0 | - |
| Amounts payable17/49 | €59,338 | €54,217 | €47,373 | €53,988 | €46,458 | €22,845 | ▼ 50.8% |
| Amounts payable within one year42/48 | €59,338 | €54,217 | €47,373 | €53,988 | €46,458 | €22,845 | ▼ 50.8% |
| Trade debts44 | €24,007 | €14,393 | €10,414 | €15,260 | €6,616 | €4,544 | ▼ 31.3% |
| Suppliers440/4 | - | - | €10,414 | €15,260 | €6,616 | €4,544 | ▼ 31.3% |
| Taxes, remuneration and social security45 | - | - | €16,959 | €18,728 | €19,842 | €18,301 | ▼ 7.8% |
| Taxes450/3 | - | - | €12,126 | €13,801 | €15,892 | €14,793 | ▼ 6.9% |
| Remuneration and social security454/9 | - | - | €4,833 | €4,927 | €3,950 | €3,508 | ▼ 11.2% |
| Other amounts payable47/48 | - | - | €20,000 | €20,000 | €20,000 | €0 | ▼ 100% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €8,506 | €17,194 | €17,423 | €4,738 | €9,703 | €20,546 | ▲ 112% |
| + Depreciation and write-downs630 | €10,712 | €6,062 | €6,062 | €993 | €1,623 | €2,115 | ▲ 30.3% |
| Operating cash flow (approximation) | €19,218 | €23,256 | €23,485 | €5,731 | €11,326 | €22,660 | ▲ 100% |
| Investment in fixed assets (approximation) | - | -€2,129 | €0 | -€5,940 | -€1,889 | €0 | - |
| Change in cash | - | €7,576 | €20,193 | -€6,274 | €149 | -€1,097 | - |
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 20 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | micro format | 30-04-2025 | 2025-00090284 |
| 30-09-2023 | micro format | 30-04-2024 | 2024-00082326 |
| 30-09-2022 | micro format | 23-05-2023 | 2023-00091562 |
| 30-09-2021 | micro format | 29-04-2022 | 2022-20013368 |
| 30-09-2020 | micro format | 30-04-2021 | 2021-12000532 |
| 30-09-2019 | micro format | 30-04-2020 | 2020-11200489 |
| 30-09-2018 | micro format | 30-04-2019 | 2019-11800470 |
| 30-09-2017 | micro format | 30-04-2018 | 2018-11100216 |
| 30-09-2016 | abbreviated format | 10-05-2017 | 2017-11600560 |
| 30-09-2015 | abbreviated format | 10-05-2016 | 2016-11700315 |
Similar companies · same sector, comparable size
ARLOGIC
BE 0806.850.750
Lummen · equity €227,133
vCISO
BE 0795.819.771
Leuven · equity €226,927
ARQUEST
BE 0478.332.833
Heist-op-den-Berg · equity €226,925
PICOMET
BE 0849.904.003
Anderlecht · equity €227,188
JOYLUTIONS
BE 0898.795.268
Lier · equity €226,847
Of the 29,902 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,962. 14,697 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
Van Bastelaere Koen
CurrentDirector (not named in the articles)
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 2025, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Bastelaere Koen |
|
Owners and capital
Capital and shareholders
Capital over the years
- 22-05-2025 Converted to unavailable equity
Group and network
Connections & network
1 current directorThe 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
Acts, filings and financial milestones
2025
22-05
Gazette deed
Reappointment: Van Bastelaere Koen (director)Power of attorney · Capital conversion · Amendment of the articles10 facts ▸
Gazette deed
Reappointment: Van Bastelaere Koen (director)
Power of attorney · Capital conversion · Amendment of the articles10 facts ▸
- Director reappointment, Van Bastelaere Koen (director (not named in the articles))
- Other provision, “rechtscollege lidstaat Europese Economische Ruimte, geen bestuursverbod” (deed in Dutch)
- Power of attorney (2 times)
- Other provision, “stemresultaat, alle beslissingen met eenparigheid van stemmen genomen” (deed in Dutch)
- General meeting, 23-04-2025
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “8570 Anzegem(Vichte),Deerlijkstraat 25, niet langer te vermelden” (deed in Dutch)
- Capital
30-04
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-09
Financial
Highest result from 2019 to 2024net €20,546 ▲112%
Operating result €30,637, net result €20,546, both a record.
30-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
23-05
NBB filing
Annual accounts filed
financial year 2022 · micro format · 23 days late
2022
30-09
Financial
Weakest financial yearnet €4,738 ▼72.8%
Net result drops to €4,738, the lowest in the series; recovery starts the following year.
29-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-04
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-09
Financial
Equity above €200,000equity €208,106 ▲9%
A profit in every financial year since 2019 builds equity to €208,106.
30-04
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
30-04
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
30-04
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
10-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 10 days late
2016
10-05
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded05-04-2004
Financial year end30-09
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
47400Retail sale of information and communication equipment
E-invoicing
Reachable via Peppol
Peppol ID
0208:0864530118
Also
9925:BE0864530118
Registered
02-07-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 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, Anzegem · 1 establishment unit since 2004
Ground area
1,236 m²
Building footprint
218 m²
Building volume
1,531 m³
Parcel 34038A0310/00M000, Flanders · tallest building 11.4 m. Linked by address, not a title deed.
1 establishment unit
DATIX
since 2004unit no. 2.143.198.667
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34038A0310/00M000 | Flanders | 1,235 m² | 1 · 218 m² | 11.4 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.
- “De in- en uitvoer,de aan- en verkoop,de groot-en kleinhandel,distributie en vertegenwoordiging in nationale en internationale…” (deed in Dutch)
13 activities (deed in Dutch)
- De in- en uitvoer,de aan- en verkoop,de groot-en kleinhandel,distributie en vertegenwoordiging in nationale en internationale agenturen,financieringen en verhuringen van alle producten en machines,de fabricatie,de herstelling,de assemblage van machines of systemen beantwoordend aan volgende omschrijving:
- Alle hard- en software door audiovisuele toepassingen voor micro- en macro computersystemen,voor communicatie inbegrepen,maar niet beperkt,tot genereren,opnamen,zenden en ontvangen van videobeelden,televisiebeelden,teletekst en viewdate programma’s en de daarbij horende randapparatuur en toeleveringsproducten
- Alle hard- en software die de verbinding legt tussen bovengenoemde machines en systemen.
- De fabricatie,installatie en het onderhoud,dit alles in eigen naam of voor derden,in aanneming van de bovengenoemde producten,machines of systemen.
- De in-en uitvoer,de aan- en verkoop,de groot- en kleinhandel in bureelmaterieel en bureelmeubilair.
- De studie,de engineering en research van bovengenoemde producten,machines of systemen voor veelvuldige toepassing.
- Alle werkzaamheden onder makelaarsloon,marketing op commissie en als tussenpersoon die betrekking hebben op de hierboven vermelde artikelen.
- Het inrichten van alle cursussen,lessencycli,bijscholing,onderwijs,demonstraties en studiedagen met betrekking tot informatica in het algemeen en alle hiervoor vermelde activiteiten in het bijzonder.
- Het beheer van data,verwerking,aan- en verkoop ervan.Dit alles in de meest uitgebreide zin van het woord.
- De vennootschap zal binnen het kader van haar voorwerp mogen overgaan tot het aankopen,opschikken,uitrusten,valoriseren,bouwen van onroerende goederen al dan niet gemeubeld.
- De vennootschap kan ook functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen en kan zich inmengen in de commerciële,administratieve en financiële verrichtingen bij derden.
- Zij zal in het kader van haar werkzaamheden alle financiële,onroerende en roerende verrichtingen mogen stellen die nodig of nuttig kunnen zijn voor de verwezenlijking van haar voorwerp,onder meer inbegrepen het nemen van participaties en belangen en het verrichten van roerende investeringen en aanvullende activiteiten,dit alles echter met het oog op beheer,opbrengsten en wederbeleggingen.
- De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland op de wijze die zij het best geschikt acht.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DATIX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Artikel 10.Bestuursorgaan, handelen overeenkomstig artikel 5:76 WVV bij tegenstrijdig belang” (deed in Dutch)“Artikel 12.Vergoeding van de bestuurders, algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,respectievelijk erfgenamen of legatarissen,helft ten laste weigerende aandeelhouders, elke overdracht onder…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of March
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering kan ten allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging” (deed in Dutch)