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Digetec

Active
Private limited companyfounded 2023active for 3 yearsHeikant(Bevel) 41, 2560 Nijlen, BelgiumKBO/BCE: BE 0797.544.985
Summary

Digetec has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €265,839 and a net result of €84,561. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 94% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
General electrical installation work
NACE 43211
1 site
Size
≈ €340,000turnover 2025, estimated
Equity
€265,839
Profit
€84,561
Turnover estimated from the gross margin
Financial health
93 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts 207 days early
Why 93raises riskFounded in 2023Size: total assets €291,095lowers riskLiquidity: current ratio 11.07, cash €69,593Equity €265,839 (91.3% of total assets)Show the evidence

Checked score

Score 2025
93 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 86% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 91.3% of total assets
Liquidity 80+2
short-term debt 8.7% · cash 23.9%
Profitability 100=
return on assets 29.0%
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 0.7% (47,674 companies, NACE 43, micro)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.4%▲ +0.1 percentage points vs 04-2025highest value 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.3%▼ -0.1 percentage points vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged 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: 0.3%● unchanged vs 07-2026 09-2026: 0.3%● unchanged vs 08-2026 10-2026: 0.2%▼ -0.1 percentage points vs 09-2026lowest value
Credit of up to €24,000 on 30-day terms is acceptable
Liquidity ample (current ratio 11.07, compared with 11.4 in 2024, above the usual 1.5; short-term debt: 8.7% and cash: 23.9% of total assets), and 8.7% 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 43, micro): better than 90% on solvency, 78% on liquidity, 92% on profitability and 82% on growth.

The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 11.07, cash €69,593
NBB · annual accounts
lowers risk · Equity €265,839 (91.3% of total assets)
NBB · annual accounts
raises risk · Founded in 2023
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Size: total assets €291,095
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
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 05-01-2026, 207 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
207 days early
2024
65 days early
2023
1 day early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 91 days before the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% 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. The company usually files around 27 May (3 of the last 3 filed years within 142 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €200,000equity €265,839 ▲46.6%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €340,000
Estimated: probably between €240,000 and €430,000
Total assets
€291,095▲ 47.5%
2024 · €197,392
Net result
€84,561▼ 18.2%
2024 · €103,352
Working capital
€254,206▲ 51.7%
2024 · €167,565
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 19% below 2024.

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

Operating result€111,557 2025 Net result€84,561 2025

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

Sector: the middle half of NACE 43, Specialised construction 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
Line202320242025
Operating result€100,891-€137,974▲ 36.8%€111,557▼ 19.1%
Net result€74,426above the sector's middle half-€103,352above the sector's middle half▲ 38.9%€84,561above the sector's middle half▼ 18.2%
Equity€77,926within the sector's middle half-€181,278above the sector's middle half▲ 133%€265,839above the sector's middle half▲ 46.6%
Total assets€115,475within the sector's middle half-€197,392within the sector's middle half▲ 70.9%€291,095within the sector's middle half▲ 47.5%
Debt€37,549-€16,114▼ 57.1%€25,256▲ 56.7%
Working capital€66,414within the sector's middle half-€167,565above the sector's middle half▲ 152%€254,206above the sector's middle half▲ 51.7%
Solvency67.5%within the sector's middle half-91.8%above the sector's middle half▲ 24.4pp91.3%above the sector's middle half▼ 0.5pp
Current ratio2.77within the sector's middle half-11.40above the sector's middle half▲ 8.6311.07above the sector's middle half▼ 0.33
Return on assets (ROA)64.5%above the sector's middle half-52.4%above the sector's middle half▼ 12.1pp29.0%above the sector's middle half▼ 23.3pp
above within below the middle half of NACE 43, Specialised construction 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
2025 in colour, 2024 as the grey bar beneath
Assets €291,095
Fixed assets €11,633 ▼ 15.2%
Current assets €279,462 ▲ 52.1%
Equity and liabilities €291,095
Equity €265,839 ▲ 46.6%
Debt €25,256 ▲ 56.7%
Debt's share of the balance-sheet total rises from 8.2% to 8.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€116,771▼
2024 · €142,221
Cash flow
€89,776▼
2024 · €107,599
Debt to equity
0.10▲
2024 · 0.09
ROE
31.8%▼
2024 · 57.0%
Interest coverage
91.41▼
2024 · over 100
Debt ≤ 1 year
€25,256▲
2024 · €16,114
Income taxes
€29,179▼
2024 · €35,604
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 95.9% 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
95.9% still going

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 497,445 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 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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€197,392€291,095▲
Fixed assets21/28€13,713€11,633▼
Tangible fixed assets22/27€13,713€11,633▼
Plant, machinery and equipment23€1,962€2,459▲
Furniture and vehicles24€8,619€4,975▼
Other tangible fixed assets26€3,132€4,200▲
Current assets29/58€183,679€279,462▲
Amounts receivable after more than one year29€72,690€86,995▲
Other amounts receivable291€72,690€86,995▲
Amounts receivable within one year40/41€47,315€107,156▲
Trade receivables40€29,297€30,079▲
Other amounts receivable41€18,017€77,077▲
Cash at bank and in hand54/58€44,047€69,593▲
Deferred charges and accrued income490/1€19,627€15,718▼
Equity and liabilities
Total equity and liabilities10/49€197,392€291,095▲
Equity10/15€181,278€265,839▲
Contributions10/11€3,500€3,500=
Reserves13€177,778€262,339▲
Distributable reserves133€177,778€262,339▲
Amounts payable17/49€16,114€25,256▲
Amounts payable within one year42/48€16,114€25,256▲
Trade debts44€2,787€1,087▼
Suppliers440/4€2,787€1,087▼
Taxes, remuneration and social security45€13,327€24,169▲
Taxes450/3€13,327€24,169▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,247€5,215▲
Other operating charges640/8€766€815▲
Gross operating margin9900€142,987€117,587▼
Operating profit (loss)9901€137,974€111,557▼
Financial income75/76B€1,711€3,461▲
Recurring financial income75€1,711€3,461▲
Financial charges65/66B€730€1,277▲
Recurring financial charges65€730€1,277▲
Profit (loss) for the period before taxes9903€138,956€113,740▼
Income taxes67/77€35,604€29,179▼
Profit (loss) for the period9904€103,352€84,561▼
Profit (loss) for the period to be appropriated9905€103,352€84,561▼
Appropriation of the result
Profit (loss) to be appropriated9906€103,352€84,561▼
Transfer to equity691/2€103,352€84,561▼
To other reserves6921€103,352€84,561▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,724€4,247€5,215▲ 22.8%
Other operating charges640/8€776€766€815▲ 6.4%
Gross operating margin9900€104,391€142,987€117,587▼ 17.8%
Operating profit (loss)9901€100,891€137,974€111,557▼ 19.1%
Financial income75/76B€605€1,711€3,461▲ 102%
Recurring financial income75€605€1,711€3,461▲ 102%
Financial charges65/66B€1,847€730€1,277▲ 75.1%
Recurring financial charges65€1,847€730€1,277▲ 75.1%
Profit (loss) for the period before taxes9903€99,649€138,956€113,740▼ 18.1%
Income taxes67/77€25,223€35,604€29,179▼ 18.0%
Profit (loss) for the period9904€74,426€103,352€84,561▼ 18.2%
Profit (loss) for the period to be appropriated9905€74,426€103,352€84,561▼ 18.2%
Line202320242025Change
Assets
Total assets20/58€115,475€197,392€291,095▲ 47.5%
Fixed assets21/28€11,512€13,713€11,633▼ 15.2%
Tangible fixed assets22/27€11,512€13,713€11,633▼ 15.2%
Plant, machinery and equipment23-€1,962€2,459▲ 25.4%
Furniture and vehicles24€7,467€8,619€4,975▼ 42.3%
Other tangible fixed assets26€4,045€3,132€4,200▲ 34.1%
Current assets29/58€103,963€183,679€279,462▲ 52.1%
Amounts receivable after more than one year29€19,200€72,690€86,995▲ 19.7%
Other amounts receivable291€19,200€72,690€86,995▲ 19.7%
Amounts receivable within one year40/41€32,163€47,315€107,156▲ 126%
Trade receivables40€28,542€29,297€30,079▲ 2.7%
Other amounts receivable41€3,621€18,017€77,077▲ 328%
Cash at bank and in hand54/58€52,600€44,047€69,593▲ 58.0%
Deferred charges and accrued income490/1-€19,627€15,718▼ 19.9%
Equity and liabilities
Total equity and liabilities10/49€115,475€197,392€291,095▲ 47.5%
Equity10/15€77,926€181,278€265,839▲ 46.6%
Contributions10/11€3,500€3,500€3,500=
Reserves13€74,426€177,778€262,339▲ 47.6%
Distributable reserves133€74,426€177,778€262,339▲ 47.6%
Amounts payable17/49€37,549€16,114€25,256▲ 56.7%
Amounts payable within one year42/48€37,549€16,114€25,256▲ 56.7%
Trade debts44€803€2,787€1,087▼ 61.0%
Suppliers440/4€803€2,787€1,087▼ 61.0%
Taxes, remuneration and social security45€36,746€13,327€24,169▲ 81.3%
Taxes450/3€36,746€13,327€24,169▲ 81.3%
Line202320242025Change
Profit (loss) for the period9904€74,426€103,352€84,561▼ 18.2%
+ Depreciation and write-downs630€2,724€4,247€5,215▲ 22.8%
Operating cash flow (approximation)€77,150€107,599€89,776▼ 16.6%
Investment in fixed assets (approximation)--€6,448-€3,135▲ 51.4%
Change in cash--€8,553€25,545-

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 (3)
Financial year Type Filed Reference
31-12-2025 micro format 05-01-2026 2026-00001037
31-12-2024 micro format 27-05-2025 2025-00108947
31-12-2023 micro format 30-07-2024 2024-00315520

Similar companies · same sector, comparable size

Of the 22,640 active companies whose main activity is general electrical installation work (NACE 43211), figures are known for 10,554. 7,907 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 2023
GEENS Didier
Director · since 26-01-2023
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 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GEENS Didier
  • Director, from 26-01-2023 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 26-01-2023 ↗

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

Capital over the years
  1. 26-01-2023 Incorporation · €3,500 · 100 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

On 24 January 2023, Digetec was incorporated as a private limited company by one natural person, with a starting capital of €3,500.12 GEENS Didier has served as director of the company since 2023.2 Total assets went from €115,475 in 2023 to €291,095 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-01-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €200,000equity €265,839 ▲46.6%
A profit in every financial year since 2023 builds equity to €265,839.
27-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2023 to 2025net €103,352 ▲38.9%
Operating result €137,974, net result €103,352, both a record.
31-12
Financial Liquidity more than quadruplescurrent ratio 11.40
Current ratio from 2.77 to 11.40; short-term debt falls from €37,549 to €16,114.
31-12
Financial Equity above €150,000equity €181,278 ▲133%
A profit in every financial year since 2023 builds equity to €181,278.
30-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
26-01
Gazette deed Incorporation
Appointment: GEENS Didier (director) · Founder · Founding capital7 facts ▸
  • Incorporation, “Digetec” (deed in Dutch)
  • Founder, GEENS Didier
  • Founding capital, €3,500
  • Bank account, “[…], vennootschap in oprichting” (deed in Dutch)
  • Registered office clause, “2560 Nijlen (Bevel), Heikant 41, SLOT- EN OVERGANGSBEPALINGEN-ADRES VAN DE ZETEL” (deed in Dutch)
  • Director appointment, GEENS Didier (director)
  • Board rule, 1
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
Founded24-01-2023
Financial year end31-12
Activities, NACEBEL 2025
43211General electrical installation work
33140Repair and maintenance of electrical equipment
33190Repair, maintenance and installation of machinery and equipment
42220Construction of utility projects for electricity and telecommunications
43212Electrical installation work in industrial facilities
46140Agents in the wholesale of industrial machinery, ships and aircraft
E-invoicing
Reachable via Peppol
Peppol ID 0208:0797544985
Also 9925:BE0797544985
Registered 05-11-2025

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.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0797.544.985

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

Sites & property

Location & real-estate footprint
Registered office, Nijlen · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
584 m²
Building footprint
126 m²
Building volume
534 m³
Parcel 12003A0302/00G003, Flanders · tallest building 6.2 m. Linked by address, not a title deed.
1 establishment unit
Digetec
Heikant(Bevel) 41, 2560 NijlenGeneral electrical installation work
since 2023unit no. 2.340.627.618
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12003A0302/00G003 Flanders 584 m² 1 · 126 m² 6.2 m · 1
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.
“Algemene elektrotechnische werken aan gebouwen en woningen,in de ruimste zin; Industriële elektrotechnische werken in fabrieken,ondergrondse…” (deed in Dutch)
23 activities (deed in Dutch)
  1. Algemene elektrotechnische werken aan gebouwen en woningen,in de ruimste zin;
  2. Industriële elektrotechnische werken in fabrieken,ondergrondse parkings,…
  3. Onderhoudstechnieken,zowel preventief als curatief met inbegrip van storingstechnieken;
  4. Het uitvoeren van technische testen en toetsen;
  5. Alle diensten verband houdende met de elektrotechnische werken,in de ruimste zin,zowel van algemene aard als van industriële aard;
  6. Bekabelingswerken,waaronder het trekken ,uitbinden en aansluiten van vermogen kabels,stuurkabels,machinebekabeling waarbij productielijnen worden bekabeld en aangesloten;
  7. De aansluiting van motoren en machines;
  8. Het opmaken van elektrische schema’s;
  9. De groot-en kleinhandel van elektrotechnische onderdelen;
  10. De implementatie van elektriciteit bij nieuwbouw of renovatie,in woningen of bedrijfsterreinen;
  11. Alle diensten met betrekking tot mechaniek,waaronder begrepen,maar niet limitatief,het mechanisch onderhoud,de reparatie,schoonmaken,smeren,bijstellen,aandraaien en vervangen van onderdelen van wagens en lichte bestelwagens,zowel preventief als curatief;
  12. De installatie en montage van mechanische onderdelen met inbegrip van industriële installaties,
  13. Het leveren van diensten met betrekking tot bedrijfsbeheer,informatie en communicatietechnologie;
  14. Het leveren van diensten met betrekking tot informatiebewerking en informatiebewerking;
  15. De verkoop,verhuur en herstelling van hardware en software;
  16. De publicatie,verkoop en verhuur van informatie en informatiedragers (digitaal,analoog,beeldmateriaal,geluidsmateriaal,…);
  17. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa,het onderzoek,de ontwikkeling,de vervaardiging en commercialisering van nieuwe producten,technologieën en hun toepassingen;
  18. Het leveren en uitoefenen van alle diensten en werkzaamheden die behoren tot de IT-sector en de ontwikkeling van software en computersystemen;
  19. Adviesverlening en consulting,zowel nationaal als internationaal;
  20. Advies- en opleidingswerkzaamheden op het gebied van algemene managementsystemen;
  21. Verlenen van adviezen en hulp aan het bedrijfsleven op het gebied van milieu en arbeidsveiligheid;
  22. EPC-certificering; en
  23. Tussenpersoon in de handel,zowel groot- als kleinhandel.

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.
Digetec
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, met uitzondering wat betreft verbintenissen met een…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 26-01-2023

Meetings and financial year

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

deed of 26-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…” (deed in Dutch)

deed of 26-01-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden van de bestuurders aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Controle van de vennootschap, kan zich laten vertegenwoordigen of bijstaan door een externe accountant” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-01-2023

deed of 26-01-2023