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DATYLON TECHNOLOGIES

Active
Private limited companyfounded 2017active for 9 yearsLange Gasthuisstraat 29-31, 2000 Antwerpen, Belgium31 active companies are registered at this addressKBO/BCE: BE 0668.920.809
Summary

The annual accounts of DATYLON TECHNOLOGIES for financial year 2025 show a net loss of 70% of total assets and of 77% of the equity at the start of that year. The 2025 annual accounts show equity of €4,885 and a net result of -€16,189. Equity is shrinking by about 16% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 21% of 21,074 sector peers (NACE 62, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Computer programming
NACE 62100
1 site
Size
€23,084total assets 2025
Equity
€4,885
Loss
-€16,189
Turnover not published (micro format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts 1 day early1 of 3 deeds summarised
Why 53raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €16,189 (financial year 2025)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €23,084Liquidity: current ratio 1.27, cash €5,984Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 13% of its sector peers (NACE 62, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 46-54
equity 21.2% of total assets
Liquidity 39-61
short-term debt 78.8% · cash 25.9%
Profitability 0-100
return on assets -70.1%
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 0.1% (25,886 companies, NACE 62, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.3%▲ +0.1 percentage points vs 12-2024highest value 02-2025: < 0.1%▼ -0.3 percentage points vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged 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 08-2025lowest value 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%▲ +0.1 percentage points vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged 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: 0.1%● unchanged vs 08-2026 10-2026: 0.2%▲ +0.1 percentage points vs 09-2026
No publishable credit limit; credit only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity tight (current ratio 1.27, compared with 30.32 in 2024, below the usual 1.5; short-term debt: 78.8% and cash: 25.9% of total assets), and 78.8% 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 62, micro): better than 23% on solvency, 16% on liquidity, 5% on profitability and 9% on growth.

The bankruptcy probability was computed on 26-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Size: total assets €23,084
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Loss of €16,189 (financial year 2025)
NBB · annual accounts
lowers risk · Liquidity: current ratio 1.27, cash €5,984
NBB · annual accounts
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 21074 sector peers (2025).
NBB · sector comparison
Position among 21074 sector peers
Solvency
better than 21%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 30-01-2026, 1 day ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
1 day early
2024
21 days early
2023
1 day early
2022
on the day
2021
on the day
2020
2 days early
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 7 accounts on average 4 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 30 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end27-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Back to profitnet €6,507

Financials · financial year 2025, micro format

Equity
€4,885▼ 76.8%
2024 · €21,074
Total assets
€23,084▲ 5.9%
2024 · €21,793
Net result
-€16,189
2024 · €6,507
Working capital
€4,885▼ 76.8%
2024 · €21,074
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result turns negative in 2025: a loss of €15,960 after €6,730 in 2024.

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

Operating result-€15,960 2025 Net result-€16,189 2025

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
Line2019202020212022202320242025
Operating result€2,344--€2,496-€153▲ 93.9%-€3,972▼ 2,489%-€18,741▼ 372%€6,730-€15,960
Net result€224--€3,291below the sector's middle half-€230below the sector's middle half▲ 93.0%-€4,089below the sector's middle half▼ 1,680%-€18,855below the sector's middle half▼ 361%€6,507within the sector's middle half-€16,189below the sector's middle half
Equity€41,032-€37,741within the sector's middle half▼ 8.0%€37,511within the sector's middle half▼ 0.6%€33,422within the sector's middle half▼ 10.9%€14,567below the sector's middle half▼ 56.4%€21,074below the sector's middle half▲ 44.7%€4,885below the sector's middle half▼ 76.8%
Total assets€113,846-€37,935below the sector's middle half▼ 66.7%€37,761below the sector's middle half▼ 0.5%€33,830below the sector's middle half▼ 10.4%€64,959below the sector's middle half▲ 92.0%€21,793below the sector's middle half▼ 66.5%€23,084below the sector's middle half▲ 5.9%
Debt€72,814-€194▼ 99.7%€249▲ 28.2%€408▲ 63.8%€50,392▲ 123×€719▼ 98.6%€18,198▲ 25×
Working capital€41,032-€37,741within the sector's middle half▼ 8.0%€37,511within the sector's middle half▼ 0.6%€33,422within the sector's middle half▼ 10.9%€14,567within the sector's middle half▼ 56.4%€21,074within the sector's middle half▲ 44.7%€4,885below the sector's middle half▼ 76.8%
Solvency36.0%-99.5%above the sector's middle half▲ 63.4pp99.3%above the sector's middle half▼ 0.1pp98.8%above the sector's middle half▼ 0.5pp22.4%below the sector's middle half▼ 76.4pp96.7%above the sector's middle half▲ 74.3pp21.2%below the sector's middle half▼ 75.5pp
Current ratio1.56-82.85above the sector's middle half1.29below the sector's middle half▼ 81.5630.32above the sector's middle half▲ 29.031.27within the sector's middle half▼ 29.05
Return on assets (ROA)0.2%--8.7%below the sector's middle half▼ 8.9pp-0.6%below the sector's middle half▲ 8.1pp-12.1%below the sector's middle half▼ 11.5pp-29.0%below the sector's middle half▼ 16.9pp29.9%within the sector's middle half▲ 58.9pp-70.1%below the sector's middle half▼ 100.0pp
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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €23,084
Equity €4,885 ▼ 76.8%
Debt €18,198 ▲ 25×
Debt's share of the balance-sheet total rises from 3.3% to 78.8%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
3.72▲
2024 · 0.03
ROE
-331.4%▼
2024 · 30.9%
Debt ≤ 1 year
€18,198▲
2024 · €719
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,133 companies that looked in July 2024 the way this one looks now, 6.4% went bankrupt within 24 months and 86.4% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 10 to 30%
  • a loss of 10% of the balance sheet or more
6.4% went bankrupt
6.6% stopped otherwise
86.4% still going

A further 0.5% 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 497,475 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 1,133 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 · 29 lines
Balance sheet Code20242025
Assets
Total assets20/58€21,793€23,084▲
Current assets29/58€21,793€23,084▲
Amounts receivable within one year40/41€11,053€17,100▲
Trade receivables40€11,050€17,100▲
Other amounts receivable41€3-
Cash at bank and in hand54/58€10,740€5,984▼
Equity and liabilities
Total equity and liabilities10/49€21,793€23,084▲
Equity10/15€21,074€4,885▼
Contributions10/11€6,700€6,700=
Reserves13€1,870€1,870=
Distributable reserves133€1,870€1,870=
Profit (loss) carried forward14€12,504-€3,685▼
Amounts payable17/49€719€18,198▲
Amounts payable within one year42/48€719€18,198▲
Trade debts44-€16,000
Suppliers440/4-€16,000
Taxes, remuneration and social security45€524€2,004▲
Taxes450/3€524€2,004▲
Other amounts payable47/48€194€194=
Income statement Code20242025
Other operating charges640/8€552€507▼
Gross operating margin9900€7,282-€15,452▼
Operating profit (loss)9901€6,730-€15,960▼
Financial charges65/66B€223€229▲
Recurring financial charges65€223€229▲
Profit (loss) for the period before taxes9903€6,507-€16,189▼
Profit (loss) for the period9904€6,507-€16,189▼
Profit (loss) for the period to be appropriated9905€6,507-€16,189▼
Appropriation of the result
Profit (loss) to be appropriated9906€12,504-€3,685▼
Profit (loss) brought forward from the previous period14P€5,997€12,504▲

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Other operating charges640/8---€552€355€552€507▼ 8.2%
Gross operating margin9900€2,886-€2,396€295-€3,421-€18,386€7,282-€15,452-
Operating profit (loss)9901€2,344-€2,496-€153-€3,972-€18,741€6,730-€15,960-
Financial charges65/66B---€117€114€223€229▲ 2.8%
Recurring financial charges65€53€81€76€117€114€223€229▲ 2.8%
Profit (loss) for the period before taxes9903€2,291-€2,577-€230-€4,089-€18,855€6,507-€16,189-
Income taxes67/77€2,067€714------
Profit (loss) for the period9904€224-€3,291-€230-€4,089-€18,855€6,507-€16,189-
Profit (loss) for the period to be appropriated9905€224-€3,291-€230-€4,089-€18,855€6,507-€16,189-
Line2019202020212022202320242025Change
Assets
Total assets20/58€113,846€37,935€37,761€33,830€64,959€21,793€23,084▲ 5.9%
Current assets29/58€113,846€37,935€37,761€33,830€64,959€21,793€23,084▲ 5.9%
Amounts receivable within one year40/41€82,600€35,666€30,693€30,601€55,253€11,053€17,100▲ 54.7%
Trade receivables40---€30,250€55,250€11,050€17,100▲ 54.8%
Other amounts receivable41---€351€3€3--
Cash at bank and in hand54/58€31,246€2,270€7,067€3,229€9,705€10,740€5,984▼ 44.3%
Equity and liabilities
Total equity and liabilities10/49€113,846€37,935€37,761€33,830€64,959€21,793€23,084▲ 5.9%
Equity10/15€41,032€37,741€37,511€33,422€14,567€21,074€4,885▼ 76.8%
Contributions10/11€6,700€6,700€6,700€6,700€6,700€6,700€6,700=
Capital10---€6,700€6,700---
Issued capital100---€18,700€18,700---
Uncalled capital101---€12,000€12,000---
Reserves13€1,870€1,870€1,870€1,870€1,870€1,870€1,870=
Non-distributable reserves130/1---€1,870€1,870---
Legal reserve130---€1,870€1,870---
Distributable reserves133-----€1,870€1,870=
Profit (loss) carried forward14€32,462€29,171€28,941€24,852€5,997€12,504-€3,685-
Amounts payable17/49€72,814€194€249€408€50,392€719€18,198▲ 25×
Amounts payable within one year42/48€72,814€194€249€408€50,392€719€18,198▲ 25×
Trade debts44€72,600--€102€47,050-€16,000-
Suppliers440/4---€102€47,050-€16,000-
Taxes, remuneration and social security45----€3,147€524€2,004▲ 282%
Taxes450/3----€3,147€524€2,004▲ 282%
Other amounts payable47/48---€306€194€194€194=
Line2019202020212022202320242025Change
Profit (loss) for the period9904€224-€3,291-€230-€4,089-€18,855€6,507-€16,189-
Operating cash flow (approximation)€224-€3,291-€230-€4,089-€18,855€6,507-€16,189-
Change in cash--€28,976€4,797-€3,838€6,476€1,034-€4,756-

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 (8)
Financial year Type Filed Reference
30-06-2025 micro format 30-01-2026 2026-00025694
30-06-2024 micro format 10-01-2025 2025-00003378
30-06-2023 micro format 30-01-2024 2024-00014547
30-06-2022 micro format 31-01-2023 2023-00012496
30-06-2021 micro format 31-01-2022 2022-03700344
30-06-2020 micro format 29-01-2021 2021-03100461
30-06-2019 micro format 31-01-2020 2020-03900558
30-06-2018 micro format 31-01-2019 2019-04300547

Similar companies · same sector, comparable size

Of the 16,990 active companies whose main activity is computer programming (NACE 62100), figures are known for 8,968. 3,069 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
No directors read yet: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-05-2024 Capital stated in the deed · 10,000 shares

Group and network

Connections & network

No directors read yet: 1 of 3 Gazette acts processed.

History

On 10 January 2017, DATYLON TECHNOLOGIES was incorporated.1 Total assets went from €113,846 in 2019 to €23,084 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
30-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
10-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial Back to profitnet €6,507
Net result €6,507 after 4 loss-making years.
30-06
Financial Liquidity more than 23 timescurrent ratio 30.32
Current ratio from 1.29 to 30.32; short-term debt falls from €50,392 to €719.
29-05
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital conversion · Reserve release · Power of attorney10 facts ▸
  • Capital conversion, “artikel 39,§2,derde lid wet 23-03-2019 tot invoering Wetboek van vennootschappen en verenigingen”, 01-01-2020 (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekeningen, beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Power of attorney
  • Amendment of the articles
  • Capital
  • Other provision, “Schriftelijke algemene vergadering” (deed in Dutch)
  • Other provision, “Algemene vergadering op afstand” (deed in Dutch)
  • Other provision, “Beraadslagingen” (deed in Dutch)
  • Other provision, “Gemeen recht” (deed in Dutch)
  • Director in office, LAURIJSSEN Erik Elisabeth Karel (director)
30-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial Weakest financial yearnet -€18,855
Net result drops to -€18,855, the lowest in the series; recovery starts the following year.
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial Liquidity more than 124 timescurrent ratio 195.13
Current ratio from 1.56 to 195.13; short-term debt falls from €72,814 to €194.
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not 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.

Register details

Identification
Legal formPrivate limited company
Founded10-01-2017
Financial year end30-06
Activities, NACEBEL 2025
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0668920809
Registered 21-10-2026

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

Register as of 27 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, Antwerpen · 1 establishment unit since 2017
registered office establishment The establishment unit on the map
Ground area
2,666 m²
Building footprint
484 m²
Building volume
6,880 m³
Parcel 11803C0969/00B000, Flanders · tallest building 18.0 m. Linked by address, not a title deed.
1 establishment unit
DATYLON TECHNOLOGIES
Lange Gasthuisstraat 29-31, 2000 AntwerpenComputer programming
since 2017unit no. 2.261.627.155
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11803C0969/00B000
ProtectedCultural-historical landscape · MonumentKruidtuin en Hotel Della FailleSource ↗
Flanders 2,666 m² 1 · 483 m² 18.0 m · 5
How the parcels are linked
Good to know
The parcel matches the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het ontwikkelen en programmeren van webbased applicaties en diensten om realtime informatie uit te wisselen en dat beschikbaar te stellen…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Het ontwikkelen en programmeren van webbased applicaties en diensten om realtime informatie uit te wisselen en dat beschikbaar te stellen aan derden
  2. Het verrichten van studies,het verlenen van advies programmeren en uitgeven van gebruiksklare software applicaties en systemen;dit alles in eigen beheer of voor rekening van derden
  3. Het testen,hosten,onderhouden van applicaties en softwaresystemen
  4. Het commercialiseren,verkopen,verhuren,in licentie geven van alle producten en ontwikkelingen bestaande uit hardware en software,tevens applicaties en systemen
  5. Het beheren en aanleggen van roerende en onroerende vermogens,in het binnenland zowel als in het buitenland
  6. Het toestaan van leningen met of zonder hypothecaire waarborgen,het nemen van belangen in alle ondernemingen,zelfs indien het voorwerp van deze niet gelijkaardig,analoog,verwant of nuttig is voor de verwezenlijking van haar voorwerp
  7. Het uitvoeren van de functie van bestuurder of vereffenaar van vennootschappen;het verlenen van advies en consulting in verband met het bestuur van vennootschappen

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
DATYLON TECHNOLOGIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan bij eenvoudige beslissing” (deed in Dutch)

deed of 29-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan heeft de bevoegdheid om een intern reglement uit te vaardigen. 13.2 Externe vertegenwoordigingsbevoegdheid Iedere…”
Board ruleHow the board is made up, meets and takes decisions.
“Bij collegiaal orgaan en openvallende plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te…” (deed in Dutch)

deed of 29-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 20:00

deed of 29-05-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder;aandeelhouders voor stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd, Interimdividenden” (deed in Dutch)
Other provision: “Woonstkeuze, elk lid bestuursorgaan/dagelijks bestuur kan woonplaats kiezen op zetel voor mandaatsgebonden materies” (deed in Dutch)
Other provision: “Uitsluitend rechtbanken rechtsgebied zetel,tenzij vennootschap uitdrukkelijk verzaakt, Gerechtelijke bevoegdheid” (deed in Dutch)
6 more provisions in the deed, see the deed of 29-05-2024

deed of 29-05-2024