DIGIX SOLUTION
ActiveSummary
DIGIX SOLUTION has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €148,356 and a net result of €26,547. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 22% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Computer programming
NACE 62100
1 site
Size
≈ €170,000turnover 2025, estimated
- Equity
- €148,356
- Profit
- €26,547
Turnover estimated from the gross margin
Structure
2025 accounts 39 days early2 of 3 deeds summarised
Why 93lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €661,475Figures for financial year 2025 (filed 22-06-2026)Liquidity: current ratio 1.61, cash €117,065Show the evidence
Checked score
Score 2025
93
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 44% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency
47-42
equity 22.4% of total assets
Liquidity
69-15
short-term debt 14.6% · cash 17.7%
Profitability
74-26
return on assets 4.0%
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%highest value
12-2024: 0.1%● unchanged vs 11-2024highest value
01-2025: < 0.1%▼ -0.1 percentage points 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%● 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 08-2025
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 12-2025lowest value
02-2026: < 0.1%● unchanged vs 01-2026lowest value
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: < 0.1%● unchanged vs 09-2026
Credit of up to €13,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.61, compared with 2.69 in 2024, above the usual 1.5; short-term debt: 14.6% and cash: 17.7% of total assets), but 77.6% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 24% on solvency, 52% on liquidity, 32% on profitability and 67% 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
Six signals.
lowers riskraises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 22% of 21099 sector peers (2025).
NBB · sector comparisonPosition among 21099 sector peers
Solvency
better than 22%
← weakest
strongest →
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 22-06-2026, 39 days ahead of the deadline.
NBB · 4 filingsDeviation from the deadline
2025
39 days early
2024
44 days early
2023
22 days early
2022
5 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 4 accounts on average 28 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 next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 July (4 of the last 4 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Highest result from 2022 to 2025net €61,419 ▲39.8%
Financials · financial year 2025, micro format
Turnover
≈ €170,000
Estimated: probably between €140,000 and €220,000
Total assets
€661,475▲ 247%
2024 · €190,858
Net result
€26,547▼ 56.8%
2024 · €61,419
Working capital
€59,200▼ 49.3%
2024 · €116,756
Trend over the years
2022 to 2025, 4 financial years
The operating result falls in 2025; 2025 is 40% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€43,281
2025
Net result€26,547
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€661,475
2025
Equity€148,356
2025
Debt€513,119
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€59,200
2025
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)4.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency22.4%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.61
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
Line2022202320242025
Operating result€26,713-€52,330▲ 95.9%€71,640▲ 36.9%€43,281▼ 39.6%
Net result€17,559within the sector's middle half-€43,933within the sector's middle half▲ 150%€61,419above the sector's middle half▲ 39.8%€26,547within the sector's middle half▼ 56.8%
Equity€18,059below the sector's middle half-€60,391within the sector's middle half▲ 234%€121,810within the sector's middle half▲ 102%€148,356within the sector's middle half▲ 21.8%
Total assets€31,112below the sector's middle half-€76,977within the sector's middle half▲ 147%€190,858within the sector's middle half▲ 148%€661,475above the sector's middle half▲ 247%
Debt€13,053-€16,586▲ 27.1%€69,048▲ 316%€513,119▲ 643%
Working capital€15,408within the sector's middle half-€54,192within the sector's middle half▲ 252%€116,756within the sector's middle half▲ 115%€59,200within the sector's middle half▼ 49.3%
Solvency58.0%within the sector's middle half-78.5%within the sector's middle half▲ 20.4pp63.8%within the sector's middle half▼ 14.6pp22.4%below the sector's middle half▼ 41.4pp
Current ratio2.18within the sector's middle half-4.27within the sector's middle half▲ 2.092.69within the sector's middle half▼ 1.581.61within the sector's middle half▼ 1.08
Return on assets (ROA)56.4%above the sector's middle half-57.1%above the sector's middle half▲ 0.6pp32.2%within the sector's middle half▼ 24.9pp4.0%below the sector's middle half▼ 28.2pp
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
2025 in colour, 2024 as the grey bar beneath
Assets €661,475
Fixed assets
€505,462 ▲ 100×
Current assets
€156,013 ▼ 16.0%
Equity and liabilities €661,475
Equity
€148,356 ▲ 21.8%
Debt
€513,119 ▲ 643%
Debt's share of the balance-sheet total rises from 36.2% to 77.6%. Equity and debt are higher.
Key figures and ratios
EBITDA
€73,914▲
2024 · €72,785
Cash flow
€57,179▼
2024 · €62,564
Debt to equity
3.46▲
2024 · 0.57
ROE
17.9%▼
2024 · 50.4%
Interest coverage
8.28▼
2024 · over 100
Debt ≤ 1 year
€96,813▲
2024 · €69,048
Debt > 1 year
€414,900
Income taxes
€7,811▼
2024 · €16,140
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 896 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 98.1% are still going.
- Small
- 2 to 5 years old
- solvency 10 to 30%
- a profit under 5% of the balance sheet
1.1%
went bankrupt
0.7%
stopped otherwise
98.1%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: < 0.1% 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%.
| 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 896 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
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1,828 | €1,014 | €1,145 | €30,633 | ▲ 27× |
| Other operating charges640/8 | €12,671 | €19,331 | €645 | €737 | ▲ 14.2% |
| Gross operating margin9900 | €41,212 | €72,675 | €73,431 | €74,651 | ▲ 1.7% |
| Operating profit (loss)9901 | €26,713 | €52,330 | €71,640 | €43,281 | ▼ 39.6% |
| Financial income75/76B | €6 | €54 | €6,092 | €1 | ▼ 100.0% |
| Recurring financial income75 | €6 | €54 | €6,092 | €1 | ▼ 100.0% |
| Financial charges65/66B | €2,817 | -€2,650 | €174 | €8,924 | ▲ 51× |
| Recurring financial charges65 | €2,817 | -€2,650 | €174 | €8,924 | ▲ 51× |
| Profit (loss) for the period before taxes9903 | €23,902 | €55,034 | €77,558 | €34,358 | ▼ 55.7% |
| Income taxes67/77 | €6,343 | €11,102 | €16,140 | €7,811 | ▼ 51.6% |
| Profit (loss) for the period9904 | €17,559 | €43,933 | €61,419 | €26,547 | ▼ 56.8% |
| Profit (loss) for the period to be appropriated9905 | €17,559 | €43,933 | €61,419 | €26,547 | ▼ 56.8% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €31,112 | €76,977 | €190,858 | €661,475 | ▲ 247% |
| Fixed assets21/28 | €2,665 | €6,199 | €5,054 | €505,462 | ▲ 100× |
| Tangible fixed assets22/27 | €2,665 | €6,199 | €5,054 | €505,462 | ▲ 100× |
| Land and buildings22 | - | - | - | €498,157 | - |
| Plant, machinery and equipment23 | - | €1,948 | €1,462 | €976 | ▼ 33.2% |
| Furniture and vehicles24 | €1,769 | €1,412 | €1,055 | €699 | ▼ 33.8% |
| Other tangible fixed assets26 | €896 | €2,839 | €2,537 | €5,630 | ▲ 122% |
| Current assets29/58 | €28,447 | €70,778 | €185,804 | €156,013 | ▼ 16.0% |
| Amounts receivable within one year40/41 | €3,985 | €14,838 | €12,208 | €25,407 | ▲ 108% |
| Trade receivables40 | €3,981 | €13,317 | €12,202 | €25,402 | ▲ 108% |
| Other amounts receivable41 | €4 | €1,521 | €6 | €5 | ▼ 23.5% |
| Current investments50/53 | €3,292 | €5,986 | €11,935 | €12,935 | ▲ 8.4% |
| Cash at bank and in hand54/58 | €21,170 | €49,447 | €161,158 | €117,065 | ▼ 27.4% |
| Deferred charges and accrued income490/1 | - | €507 | €503 | €606 | ▲ 20.5% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €31,112 | €76,977 | €190,858 | €661,475 | ▲ 247% |
| Equity10/15 | €18,059 | €60,391 | €121,810 | €148,356 | ▲ 21.8% |
| Contributions10/11 | €500 | €500 | €500 | €500 | = |
| Reserves13 | €17,559 | €59,891 | €121,310 | €147,856 | ▲ 21.9% |
| Distributable reserves133 | €17,559 | €59,891 | €121,310 | €147,856 | ▲ 21.9% |
| Profit (loss) carried forward14 | - | €0 | €0 | - | - |
| Amounts payable17/49 | €13,053 | €16,586 | €69,048 | €513,119 | ▲ 643% |
| Amounts payable after more than one year17 | - | - | - | €414,900 | - |
| Financial debts170/4 | - | - | - | €414,900 | - |
| Amounts payable within one year42/48 | €13,039 | €16,586 | €69,048 | €96,813 | ▲ 40.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €2,562 | - |
| Trade debts44 | €718 | €1,141 | €580 | €12,738 | ▲ 22× |
| Suppliers440/4 | €718 | €1,141 | €580 | €12,738 | ▲ 22× |
| Taxes, remuneration and social security45 | €10,070 | €14,645 | €26,975 | €63,187 | ▲ 134% |
| Taxes450/3 | €10,070 | €14,645 | €26,975 | €61,087 | ▲ 126% |
| Remuneration and social security454/9 | - | - | - | €2,100 | - |
| Other amounts payable47/48 | €2,251 | €800 | €41,493 | €18,327 | ▼ 55.8% |
| Accrued charges and deferred income492/3 | €14 | €0 | - | €1,406 | - |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €17,559 | €43,933 | €61,419 | €26,547 | ▼ 56.8% |
| + Depreciation and write-downs630 | €1,828 | €1,014 | €1,145 | €30,633 | ▲ 27× |
| Operating cash flow (approximation) | €19,387 | €44,947 | €62,564 | €57,179 | ▼ 8.6% |
| Investment in fixed assets (approximation) | - | -€4,548 | €0 | -€531,041 | - |
| Change in cash | - | €28,277 | €111,711 | -€44,093 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (4)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 22-06-2026 | 2026-00181216 |
| 31-12-2024 | micro format | 17-06-2025 | 2025-00144503 |
| 31-12-2023 | micro format | 09-07-2024 | 2024-00224256 |
| 31-12-2022 | micro format | 26-07-2023 | 2023-00270771 |
Similar companies · same sector, comparable size
XC-IT
BE 0651.634.518
Leuven · equity €148,362
I.T.M. - Software
BE 0437.982.714
Sint-Martens-Latem · equity €148,338
WE-R SRL
BE 0763.608.843
Watermaal-Bosvoorde · equity €148,375
SOLICOM
BE 0471.853.233
Londerzeel · equity €148,335
Content & Coffee
BE 0568.768.804
Hoegaarden · equity €148,334
Of the 16,999 active companies whose main activity is computer programming (NACE 62100), figures are known for 8,991. 6,958 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: 2 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
- 17-01-2023 Capital stated in the deed · 500 shares
Group and network
Connections & network
No directors read yet: 2 of 3 Gazette acts processed.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
17-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2022 to 2025net €61,419 ▲39.8%
Operating result €71,640, net result €61,419, both a record.
31-12
Financial
Equity above €100,000equity €121,810 ▲102%
A profit in every financial year since 2022 builds equity to €121,810.
09-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
17-01
Gazette deed
Registered office · Amendment of the articlesRegistered-office move4 facts ▸
Gazette deed
Registered office · Amendment of the articles
Registered-office move4 facts ▸
- General meeting, 21-12-2022
- Registered-office move, 1730 Asse, Gentsesteenweg, 134
- Other provision, “resolutions 3 à 4 prises dans un second acte, par la même assemblée générale et par analogie avec les règles du rôle de la langue” (deed in French)
- Other provision, “unanimité des voix, unanimous” (deed in French)
17-01
Gazette deed
Amendment of the articlesDeclaration · Registered-office move · Capital6 facts ▸
Gazette deed
Amendment of the articles
Declaration · Registered-office move · Capital6 facts ▸
- General meeting, 21-12-2022
- Declaration, “quorum bereikt, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in French)
- Registered-office move, 1730 Asse, Gentsesteenweg, 134
- Amendment of the articles
- Capital
- Registered office clause, “1730 Asse, Gentsesteenweg”, 134 (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has 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
Founded10-12-2021
Financial year end31-12
Activities, NACEBEL 2025
62100Computer programming
63100Computing infrastructure, data processing, hosting and related activities
63910Web portal activities
70200Business and other management consultancy
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0778473104
Also
9925:BE0778473104
Registered
30-01-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 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, Asse · 1 establishment unit since 2022
Ground area
142 m²
Building footprint
107 m²
Building volume
552 m³
Parcel 23002K0255/00X000, Flanders · tallest building 9.9 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
DIGIX SOLUTION
since 2022unit no. 2.325.933.801
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23002K0255/00X000 | Flanders | 142 m² | 1 · 107 m² | 9.9 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 aankoop, verkoop, invoer, uitvoer en verhuur van elektrische, elektronische, computer-, kantoorautomatiserings- en…” (deed in French)
10 activities (deed in French)
- De aankoop, verkoop, invoer, uitvoer en verhuur van elektrische, elektronische, computer-, kantoorautomatiserings- en telecommunicatieapparatuur
- Service, advies, onderhoud, reparatie en opleiding op het gebied van computer, kantoorautomatisering en telecommunicatie
- Ontwerp van infrastructuur, gebruiksaanwijzingen en software
- Expertise en offertes op het gebied van IT, kantoorautomatisering en telecommunicatie
- Telecommunicatiemiddelen, abonnementen, gegevensbeveiliging, gegevensoverdracht en -herstel
- Het ontwerp en de verkoop van multimedia producten
- Het beheer en de ontwikkeling van onroerende goederen, met name door de aankoop van volledige eigendom of onroerende rechten, verkoop, verhuur, leasing, bouw, in de ruimste zin
- Grond verwerven, een gebouw oprichten, de volle eigendom of de zakelijke rechten op een gebouw verwerven, een gebouw huren of onderverhuren met het oog op de vestiging van haar maatschappelijke zetel of de huisvesting van haar bestuurders en hun gezinsleden, als hoofd- of tweede woning, gratis of tegen betaling
- Een belang nemen in elke vennootschap, vereniging of onderneming waarvan het doel identiek, gelijksoortig of verwant is aan het hare of die de ontwikkeling van haar bedrijf kan bevorderen of een bron van afzetmogelijkheden kan vormen, door middel van deelneming, inbreng, fusie, financiële tussenkomst of anderszins
- Optreden als bestuurder of vereffenaar in andere vennootschappen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in French)
- Elected domicileThe address where directors or the company receive official documents.
- “Voor de uitvoering van deze statuten, kiest elke in het buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur” (deed in French)“Bestuursbevoegdheid, geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren” (deed in French)“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in het register van aandelen op naam” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Volgestort bij uitgifte” (deed in French)“15, e-mail of, voor de personen waarvan de vennootschap niet over een e-mailadres beschikt, per gewone post” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk…” (deed in French)
Meetings and financial year
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in French)“Zij die aan de algemene vergadering hebben deelgenomen of er waren vertegenwoordigd kunnen inzage krijgen in de aanwezigheidslijst.” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “De notulen van de algemene vergadering of van de enige aandeelhouder worden neergelegd in een register dat wordt bewaard op de zetel. Zij…” (deed in French)
- Meeting agendaHow the agenda is set and who may add items to it.
- “Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het aantal…” (deed in French)
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Onthoudingen in de teller noch in de noemer worden meegerekend, helft van het totaal aantal uitgegeven aandelen” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie aangewezen als…” (deed in French)
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deed