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DEUROMAG

Active
Public limited companyfounded 1994active for 32 yearsAlbert Bevernagelei 40, 2100 Antwerpen, BelgiumKBO/BCE: BE 0453.468.367
Summary

DEUROMAG has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €146,624 and a net result of €2,984. Equity is growing by about 3.6% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activity not known1 site
Size
≈ €51,000turnover 2025, estimated
Equity
€146,624
Profit
€2,984
Turnover estimated from the gross margin
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 31 days early1 of 6 deeds summarised
Why 96lowers riskSize: total assets €148,790Founded in 1994Liquidity: current ratio 121.86, cash €48,279Equity €146,624 (98.5% of total assets)Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 67% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 98.5% of total assets
Liquidity 91-2
short-term debt 0.4% · cash 32.4%
Profitability 71-3
return on assets 2.0%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 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: 0.2%▲ +0.1 percentage points vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025highest value 08-2025: 0.2%● unchanged 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: 0.2%● 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%▼ -0.1 percentage points vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €14,000 on 30-day terms is acceptable
short-term debt: 0.4% and cash: 32.4% of total assets, and 1.5% 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 (no NACE code, micro): better than 81% on solvency, 81% on liquidity, 51% on profitability and 54% on growth.

The bankruptcy probability was computed on 28-10-2026 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 riskneutral
lowers risk · Size: total assets €148,790
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 1994
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 121.86, cash €48,279
NBB · annual accounts
lowers risk · Equity €146,624 (98.5% of total assets)
NBB · annual accounts
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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 days early
2024
23 days early
2023
12 days early
2022
31 days late
2021
11 days early
2020
22 days early
2019
on the day
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 10 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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. The company usually files around 20 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Liquidity more than quadruplescurrent ratio 115.54

Financials · financial year 2025, full format

Turnover
≈ €51,000
Estimated: probably between €21,000 and €130,000
EBIT margin
Not included in this filing
Net result
€2,984▼ 51.7%
2024 · €6,181
Working capital
€63,629▲ 5.5%
2024 · €60,302
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result has fallen two years in a row; 2025 is 57% below 2024.

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

Operating result€3,012 2025 Net result€2,984 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€8,218-€1,844-€6€965€5,060▲ 424%€14,778▲ 192%€7,030▼ 52.4%€3,012▼ 57.2%
Net result-€8,422-€1,728-€66€756€4,982▲ 559%€13,482▲ 171%€6,181▼ 54.2%€2,984▼ 51.7%
Equity€116,578-€118,306▲ 1.5%€118,240▼ 0.1%€118,995▲ 0.6%€123,978▲ 4.2%€137,459▲ 10.9%€143,640▲ 4.5%€146,624▲ 2.1%
Total assets€117,984-€119,663▲ 1.4%€120,142▲ 0.4%€121,279▲ 0.9%€126,264▲ 4.1%€141,105▲ 11.8%€145,806▲ 3.3%€148,790▲ 2.0%
Debt€1,405-€1,357▼ 3.5%€1,902▲ 40.2%€2,283▲ 20.0%€2,286▲ 0.1%€3,646▲ 59.5%€2,166▼ 40.6%€2,166=
Working capital€41,164-€29,925▼ 27.3%€30,430▲ 1.7%€32,948▲ 8.3%€39,810▲ 20.8%€53,707▲ 34.9%€60,302▲ 12.3%€63,629▲ 5.5%
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €148,790
Fixed assets €84,635 ▼ 0.4%
Current assets €64,156 ▲ 5.5%
Equity and liabilities €148,790
Equity €146,624 ▲ 2.1%
Debt €2,166 =
Debt's share of the balance-sheet total stays at 1.5%.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3,355▼
2024 · €7,445
Cash flow
€3,327▼
2024 · €6,596
Debt to equity
0.01▼
2024 · 0.02
ROE
2.0%▼
2024 · 4.3%
ROA
2.0%▼
2024 · 4.2%
Interest coverage
25.06▼
2024 · 71.93
Debt ≤ 1 year
€526=
2024 · €526
Debt > 1 year
€1,640=
2024 · €1,640
Income taxes
€430▼
2024 · €746
A ratio outside any meaningful range has been withheld (balance sheet total €148,790, equity €146,624).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,041 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
4.9% stopped otherwise
94.3% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% 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 17,041 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 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€145,806€148,790▲
Fixed assets21/28€84,977€84,635▼
Tangible fixed assets22/27€84,977€84,635▼
Land and buildings22€23,624€23,624=
Furniture and vehicles24€61,353€61,010▼
Current assets29/58€60,829€64,156▲
Amounts receivable within one year40/41€9,300€14,571▲
Other amounts receivable41€9,300€14,571▲
Cash at bank and in hand54/58€50,610€48,279▼
Deferred charges and accrued income490/1€919€1,306▲
Equity and liabilities
Total equity and liabilities10/49€145,806€148,790▲
Equity10/15€143,640€146,624▲
Contributions10/11€123,947€123,947=
Capital10€123,947€123,947=
Issued capital100€123,947€123,947=
Reserves13€32,057€35,041▲
Non-distributable reserves130/1€12,395€12,395=
Legal reserve130€12,395€12,395=
Distributable reserves133€19,662€22,646▲
Profit (loss) carried forward14-€12,364-€12,364=
Amounts payable17/49€2,166€2,166=
Amounts payable after more than one year17€1,640€1,640=
Other amounts payable178/9€1,640€1,640=
Amounts payable within one year42/48€526€526=
Other amounts payable47/48€526€526=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€415€343▼
Other operating charges640/8€3,113€4,188▲
Gross operating margin9900€10,558€7,543▼
Operating profit (loss)9901€7,030€3,012▼
Financial income75/76B-€536
Recurring financial income75-€536
Financial charges65/66B€104€134▲
Recurring financial charges65€104€134▲
Profit (loss) for the period before taxes9903€6,927€3,414▼
Income taxes67/77€746€430▼
Profit (loss) for the period9904€6,181€2,984▼
Profit (loss) for the period to be appropriated9905€6,181€2,984▼
Appropriation of the result
Profit (loss) to be appropriated9906-€6,183-€9,380▼
Profit (loss) brought forward from the previous period14P-€12,364-€12,364=
Transfer to equity691/2€6,181€2,984▼
To other reserves6921€6,181€2,984▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,243€6,034€1,871€1,880€1,880€415€415€343▼ 17.4%
Other operating charges640/8---€2,950€3,139€3,390€3,113€4,188▲ 34.5%
Gross operating margin9900€6,838€10,797€4,766€5,795€10,079€18,583€10,558€7,543▼ 28.6%
Operating profit (loss)9901-€8,218€1,844-€6€965€5,060€14,778€7,030€3,012▼ 57.2%
Financial income75/76B----€137€284-€536-
Recurring financial income75€45€61€122-€137€284-€536-
Financial charges65/66B---€93€96€101€104€134▲ 29.3%
Recurring financial charges65€83€61€66€93€96€101€104€134▲ 29.3%
Profit (loss) for the period before taxes9903-€8,256€1,844€50€873€5,102€14,961€6,927€3,414▼ 50.7%
Income taxes67/77€165€117€116€117€120€1,480€746€430▼ 42.3%
Profit (loss) for the period9904-€8,422€1,728-€66€756€4,982€13,482€6,181€2,984▼ 51.7%
Profit (loss) for the period to be appropriated9905-€8,422€1,728-€66€756€4,982€13,482€6,181€2,984▼ 51.7%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€117,984€119,663€120,142€121,279€126,264€141,105€145,806€148,790▲ 2.0%
Fixed assets21/28€76,235€89,201€88,630€87,688€85,808€85,393€84,977€84,635▼ 0.4%
Tangible fixed assets22/27€76,235€89,201€88,630€87,688€85,808€85,393€84,977€84,635▼ 0.4%
Land and buildings22---€25,089€23,624€23,624€23,624€23,624=
Furniture and vehicles24---€62,599€62,183€61,768€61,353€61,010▼ 0.6%
Current assets29/58€41,749€30,462€31,512€33,591€40,456€55,713€60,829€64,156▲ 5.5%
Amounts receivable within one year40/41€513€946€1,563€1,563€2,406€8,339€9,300€14,571▲ 56.7%
Other amounts receivable41---€1,563€2,406€8,339€9,300€14,571▲ 56.7%
Cash at bank and in hand54/58€40,492€27,910€28,830€31,150€37,132€46,187€50,610€48,279▼ 4.6%
Deferred charges and accrued income490/1---€878€918€1,187€919€1,306▲ 42.1%
Equity and liabilities
Total equity and liabilities10/49€117,984€119,663€120,142€121,279€126,264€141,105€145,806€148,790▲ 2.0%
Equity10/15€116,578€118,306€118,240€118,995€123,978€137,459€143,640€146,624▲ 2.1%
Contributions10/11€123,947€123,947€123,947€123,947€123,947€123,947€123,947€123,947=
Capital10---€123,947€123,947€123,947€123,947€123,947=
Issued capital100---€123,947€123,947€123,947€123,947€123,947=
Reserves13€12,395€12,395€12,395€12,395€12,395€25,876€32,057€35,041▲ 9.3%
Non-distributable reserves130/1---€12,395€12,395€12,395€12,395€12,395=
Legal reserve130---€12,395€12,395€12,395€12,395€12,395=
Distributable reserves133-----€13,482€19,662€22,646▲ 15.2%
Profit (loss) carried forward14-€19,763-€18,035-€18,102-€17,346-€12,364-€12,364-€12,364-€12,364=
Amounts payable17/49€1,405€1,357€1,902€2,283€2,286€3,646€2,166€2,166=
Amounts payable after more than one year17€820€820€820€1,640€1,640€1,640€1,640€1,640=
Other amounts payable178/9---€1,640€1,640€1,640€1,640€1,640=
Amounts payable within one year42/48€585€537€1,082€643€646€2,006€526€526=
Trade debts44--€546------
Taxes, remuneration and social security45---€117€120€1,480---
Taxes450/3---€117€120€1,480---
Other amounts payable47/48---€526€526€526€526€526=
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€8,422€1,728-€66€756€4,982€13,482€6,181€2,984▼ 51.7%
+ Depreciation and write-downs630€12,243€6,034€1,871€1,880€1,880€415€415€343▼ 17.4%
Operating cash flow (approximation)€3,821€7,762€1,804€2,636€6,862€13,897€6,596€3,327▼ 49.6%
Investment in fixed assets (approximation)--€19,000-€1,300-€937€0€0€0€0-
Change in cash--€12,582€920€2,320€5,981€9,055€4,424-€2,331-

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

Latest 10 of 31 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 30-06-2026 2026-00249643
31-12-2024 abbreviated format 08-07-2025 2025-00260096
31-12-2023 abbreviated format 19-07-2024 2024-00284102
31-12-2022 abbreviated format 31-08-2023 2023-00427561
31-12-2021 abbreviated format 20-07-2022 2022-20217612
31-12-2020 abbreviated format 09-07-2021 2021-34400023
31-12-2019 abbreviated format 31-07-2020 2020-38600214
31-12-2018 abbreviated format 26-07-2019 2019-40000145
31-12-2017 abbreviated format 26-07-2018 2018-39500158
31-12-2016 abbreviated format 17-07-2017 2017-32700195

Show all 31 filings

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

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24308441). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BEHAEGHEL Jozef
Chair of the board · since 05-01-2024 · Director
Current
AVONTROODT Christiane
Director · since 05-01-2024
Current
Current

Day-to-day management 1

AVONTROODT Christiane
Managing director · since 05-01-2024
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 →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AVONTROODT Christiane
  • Director, from 05-01-2024 to date
  • Managing director, from 05-01-2024 to date
BEHAEGHEL Frédéric
  • Director, since before 05-01-2024
BEHAEGHEL Jozef
  • Chair of the board, from 05-01-2024 to date
  • Director, since before 05-01-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-01-2024 Capital stated in the deed · €123,946.76 · 50 shares

Group and network

Connections & network

3 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 20 September 1994, DEUROMAG was incorporated.1 In 2024 the registered office moved to Antwerpen.2 Total assets went from €117,984 in 2018 to €148,790 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
08-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Liquidity more than quadruplescurrent ratio 115.54
Current ratio from 27.77 to 115.54; short-term debt falls from €2,006 to €526.
19-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
05-01
Gazette deed Reappointments: BEHAEGHEL Jozef (director) and BEHAEGHEL Frédéric (director)
Appointments: AVONTROODT Christiane (director) and BEHAEGHEL Jozef (chair of the board) · Registered-office move · Approval12 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Registered-office move, 2100 Antwerpen (Deurne), Albert Bevernagelei 40
  • Approval, “verslag opgesteld door het bestuursorgaan inzake de wijziging van het voorwerp, goedgekeurd” (deed in Dutch)
  • Purpose change
  • Other provision, “geen onderscheid meer tussen vennootschappen met handelsaard of burgerlijke aard, schrapping vermelding handelsaard” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €123,946.76
  • Director reappointment, BEHAEGHEL Jozef (director)
  • Director reappointment, BEHAEGHEL Frédéric (director)
  • Director appointment, AVONTROODT Christiane (director)
  • Director appointment, BEHAEGHEL Jozef (chair of the board)
  • Director appointment, AVONTROODT Christiane (managing director)
2023
31-12
Financial Highest result from 2018 to 2025net €13,482 ▲171%
Operating result €14,778, net result €13,482, both a record.
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
20-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €756
Net result €756 after one loss-making year.
09-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €1,728
Net result €1,728 after one loss-making year.
Show earlier events
26-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
17-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
1 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 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 formPublic limited company
Founded20-09-1994
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0453468367
Also 9925:BE0453468367
Registered 09-01-2026

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

Register as of 28 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 1994
registered office establishment The establishment unit on the map
Ground area
595 m²
Building footprint
423 m²
Building volume
4,452 m³
2 parcels, Flanders · tallest building 28.2 m. Linked by address, not a title deed.
1 establishment unit
DEUROMAG
Britselei 14, 2000 AntwerpenBuying and selling of own real estate
since 1994unit no. 2.261.627.650
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
11012A0024/00T009 Flanders 364 m² 1 · 280 m² 9.9 m · 2
11804D2165/00E017 Flanders 231 m² 1 · 143 m² 28.2 m · 7
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DEUROMAG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden, collegiaal bestuursorgaan raad van bestuur” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 19:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist te allen tijde” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Desgevallend één of meer vereffenaars benoemd door algemene vergadering, aandeelhouders verdelen liquidatiesaldo met inachtneming…” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “KAPITAALVERHOGING EN -VERMINDERING, niet integraal uitgeoefend recht wast aan bij houders in verhouding tot aandelenbezit” (deed in Dutch)
Other provision: “ONDEELBAARHEID EFFECTEN, bij stemming in algemene vergadering treedt eigenaar op tegenover vennootschap tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Vergoeding van kosten, VERGOEDINGEN” (deed in Dutch)
Other provision: “BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR, meest uitgebreide macht voor handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, overeenkomstig toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “Ter beschikking stellen van stukken, schriftelijke verzaking” (deed in Dutch)
Other provision: “Toelating tot vergadering, houders van effecten met recht opgeroepen te worden” (deed in Dutch)
Other provision: “Meerderheid van stemmen waarmee aan stemming wordt deelgenomen behoudens wettelijke gevallen, meerderheid” (deed in Dutch)
Other provision: “Afschriften en uittreksels notulen voor derden” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “Dagvaardingen en kennisgevingen betreffende zaken vennootschap en verantwoordelijkheid bestuur, woonstkeuze” (deed in Dutch)
8 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024