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DnS

Active
Private limited companyfounded 1998active for 27 yearsVliegveld 13, 8560 Wevelgem, BelgiumKBO/BCE: BE 0464.475.392
Summary

The computed 12-month bankruptcy probability of DnS is 12.6% (high). For DnS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €1,601 and a net result of -€35,014. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 21% of 14,762 sector peers (NACE 46, financial year 2023). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Agents specialised in the wholesale of other particular products
NACE 46180
1 site
Size
€140,407total assets 2023
Equity
€1,601
Loss
-€35,014
Turnover not published (micro format)
Financial health
Bankruptcy probabilitywithin 12 months
12.6%
2023 figures too old to score
Structure
Holdings
1
2024 accounts not filed, 545 days past the deadline2 of 3 deeds summarised
Signalsraises riskFigures for financial year 2023 (filed 31-05-2024)2 financial years not filed after the legal deadline; last filed accounts filed 28 days late1 change of registered office in 24 monthsTwo or more financial years not filedlowers riskFounded in 1998neutralA punctual record breaksShow the evidence

Bankruptcy probability

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: High
Filing: At least two filing cycles are missing
Financial strength, FY 2023 · tick = 2022
Weak
Solvency 26-22
equity 1.1% of total assets
Liquidity 18-12
short-term debt 62.2% · cash 0.2%
Profitability 0-72
return on assets -24.9%
Bankruptcy probability, 12 months
12.6% High
0%0.5%1.5%4%10%≥ 25%

About 1 in 8 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,882 companies, NACE 46, micro)
Last 24 months 11-2024: 1.3% 12-2024: 1.3%● unchanged vs 11-2024 01-2025: 1.3%● unchanged vs 12-2024 02-2025: 1.3%● unchanged vs 01-2025 03-2025: 1.3%● unchanged vs 02-2025lowest value 04-2025: 1.5%▲ +0.2 percentage points vs 03-2025 05-2025: 2.2%▲ +0.7 percentage points vs 04-2025 06-2025: 2.4%▲ +0.2 percentage points vs 05-2025 07-2025: 3.4%▲ +1.0 percentage point vs 06-2025 08-2025: 3.6%▲ +0.2 percentage points vs 07-2025 09-2025: 4.3%▲ +0.7 percentage points vs 08-2025 10-2025: 6.4%▲ +2.1 percentage points vs 09-2025 11-2025: 6.4%● unchanged vs 10-2025 12-2025: 6.7%▲ +0.3 percentage points vs 11-2025 01-2026: 6.0%▼ -0.7 percentage points vs 12-2025 02-2026: 6.0%● unchanged vs 01-2026 03-2026: 6.0%● unchanged vs 02-2026 04-2026: 6.0%● unchanged vs 03-2026 05-2026: 7.8%▲ +1.8 percentage points vs 04-2026 06-2026: 8.9%▲ +1.1 percentage points vs 05-2026 07-2026: 8.9%● unchanged vs 06-2026 08-2026: 12.6%▲ +3.7 percentage points vs 07-2026highest value 09-2026: 12.6%● unchanged vs 08-2026highest value 10-2026: 12.6%● unchanged vs 09-2026highest value
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Signals

Six signals.
lowers riskraises riskneutral
raises risk · Figures for financial year 2023 (filed 31-05-2024)
NBB · annual accounts
raises risk · 2 financial years not filed after the legal deadline; last filed accounts filed 28 days late
NBB · filings
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Founded in 1998
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Two or more financial years not filed
Since the financial year that closed on 30-09-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filings
Position against the passed deadline
30-09-2024 year end30-04-2025 deadline27-10-2026 today
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 30-09-2023 was due by 30-04-2024 and was filed on 28-05-2024, 28 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
28 days late
2022
31 days early
2021
38 days early
2020
46 days early
2019
52 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 28 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Registered officeRegistered-office move
  2. Annual accounts filedfinancial year 2023 · micro…
  3. Appointment: DUPONT Jan (statutory director)Resignation: DUPONT Jan (statutory manager)…

Financials · financial year 2023, micro format

2024 annual accounts not yet filed, deadline passed on 30 April 2025 Financial year closed on 30 September 2024; filing due at the latest 7 months after the close (Companies Code art. 3:10). 2 financial years without a filing since the last one filed. Source: NBB filings, as of 27 October 2026.

Equity
€1,601▼ 95.6%
2022 · €36,615
Total assets
€140,407▼ 10.4%
2022 · €156,674
Net result
-€35,014
2022 · €4,344
Working capital
-€29,507
2022 · €2,382
Trend over the years

2019 to 2023, 5 financial years 2019 to 2023, 5 financial years

The operating result turns negative in 2023: a loss of €29,872 after €8,807 in 2022, the lowest result in the available series.

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

Operating result-€29,872 2023 Net result-€35,014 2023

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

Sector: the middle half of NACE 46, Wholesale trade: 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
Line20192020202120222023
Operating result-€3,225-€6,324€9,357▲ 48.0%€8,807▼ 5.9%-€29,872
Net result-€3,810-€4,411within the sector's middle half€4,377within the sector's middle half▼ 0.8%€4,344within the sector's middle half▼ 0.7%-€35,014below the sector's middle half
Equity€23,482-€27,894within the sector's middle half▲ 18.8%€32,270within the sector's middle half▲ 15.7%€36,615within the sector's middle half▲ 13.5%€1,601below the sector's middle half▼ 95.6%
Total assets€63,385-€63,313below the sector's middle half▼ 0.1%€109,760within the sector's middle half▲ 73.4%€156,674within the sector's middle half▲ 42.7%€140,407within the sector's middle half▼ 10.4%
Debt€39,902-€35,419▼ 11.2%€77,490▲ 119%€120,059▲ 54.9%€138,806▲ 15.6%
Working capital€13,025-€16,743within the sector's middle half▲ 28.6%€9,607within the sector's middle half▼ 42.6%€2,382within the sector's middle half▼ 75.2%-€29,507below the sector's middle half
Solvency37.0%-44.1%within the sector's middle half▲ 7.0pp29.4%within the sector's middle half▼ 14.7pp23.4%within the sector's middle half▼ 6.0pp1.1%below the sector's middle half▼ 22.2pp
Current ratio1.58-1.82within the sector's middle half▲ 0.241.23within the sector's middle half▼ 0.601.04within the sector's middle half▼ 0.190.66below the sector's middle half▼ 0.37
Return on assets (ROA)-6.0%-7.0%within the sector's middle half▲ 13.0pp4.0%within the sector's middle half▼ 3.0pp2.8%within the sector's middle half▼ 1.2pp-24.9%below the sector's middle half▼ 27.7pp
above within below the middle half of NACE 46, Wholesale trade: 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
2023 in colour, 2022 as the grey bar beneath
Assets €140,407
Fixed assets €82,539 ▼ 5.4%
Current assets €57,868 ▼ 16.6%
Equity and liabilities €140,407
Equity €1,601 ▼ 95.6%
Debt €138,806 ▲ 15.6%
Debt's share of the balance-sheet total rises from 76.6% to 98.9%. Equity is lower and debt is higher.
Key figures and ratios
2023 value · change against 2022
EBITDA
-€8,277▼
2022 · €24,947
Cash flow
-€13,419▼
2022 · €20,484
Debt to equity
86.73▲
2022 · 3.28
Interest coverage
-1.76▼
2022 · 12.05
Debt ≤ 1 year
€87,375▲
2022 · €67,027
Debt > 1 year
€51,431▼
2022 · €53,032
Income taxes
€443▼
2022 · €2,392
A ratio outside any meaningful range has been withheld (balance sheet total €140,407, equity €1,601).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 47 lines
Balance sheet Code20222023
Assets
Total assets20/58€156,674€140,407▼
Fixed assets21/28€87,264€82,539▼
Tangible fixed assets22/27€87,264€65,669▼
Land and buildings22€4,592€4,199▼
Plant, machinery and equipment23€22,000€16,000▼
Furniture and vehicles24€60,673€45,470▼
Financial fixed assets28-€16,870
Current assets29/58€69,409€57,868▼
Amounts receivable within one year40/41€69,364€35,106▼
Trade receivables40€28,652€5,662▼
Other amounts receivable41€40,712€29,444▼
Cash at bank and in hand54/58€45€223▲
Deferred charges and accrued income490/1-€22,539
Equity and liabilities
Total equity and liabilities10/49€156,674€140,407▼
Equity10/15€36,615€1,601▼
Contributions10/11€18,592€18,592=
Reserves13€18,023€18,023=
Non-distributable reserves130/1€1,859€1,859=
Reserves not available under the articles1311€1,859€1,859=
Distributable reserves133€16,163€16,163=
Profit (loss) carried forward14--€35,014
Amounts payable17/49€120,059€138,806▲
Amounts payable after more than one year17€53,032€51,431▼
Financial debts170/4€53,032€51,431▼
Amounts payable within one year42/48€67,027€87,375▲
Current portion of amounts payable after more than one year42€26,591€41,812▲
Financial debts43€2,997€3,078▲
Credit institutions430/8€2,997€3,078▲
Trade debts44€21,726€8,147▼
Suppliers440/4€21,726€8,147▼
Advances received on contracts in progress46€8,179€0▼
Taxes, remuneration and social security45€7,535€4,621▼
Taxes450/3€7,535€4,621▼
Other amounts payable47/48-€29,717
Income statement Code20222023
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,140€21,595▲
Other operating charges640/8€794€1,076▲
Gross operating margin9900€25,740-€7,202▼
Operating profit (loss)9901€8,807-€29,872▼
Financial charges65/66B€2,071€4,699▲
Recurring financial charges65€2,071€4,699▲
Profit (loss) for the period before taxes9903€6,736-€34,571▼
Income taxes67/77€2,392€443▼
Profit (loss) for the period9904€4,344-€35,014▼
Profit (loss) for the period to be appropriated9905€4,344-€35,014▼
Appropriation of the result
Profit (loss) to be appropriated9906€4,344-€35,014▼
Transfer to equity691/2€4,344€0▼
To other reserves6921€4,344€0▼

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,614€6,860€5,975€16,140€21,595▲ 33.8%
Other operating charges640/8---€794€1,076▲ 35.5%
Gross operating margin9900€7,238€15,882€23,793€25,740-€7,202-
Operating profit (loss)9901-€3,225€6,324€9,357€8,807-€29,872-
Recurring financial income75€2,198€2,176----
Financial charges65/66B---€2,071€4,699▲ 127%
Recurring financial charges65€1,610€1,362€1,422€2,071€4,699▲ 127%
Profit (loss) for the period before taxes9903-€2,637€7,137€7,934€6,736-€34,571-
Income taxes67/77€1,173€2,726€3,558€2,392€443▼ 81.5%
Profit (loss) for the period9904-€3,810€4,411€4,377€4,344-€35,014-
Profit (loss) for the period to be appropriated9905-€3,810€4,411€4,377€4,344-€35,014-
Line20192020202120222023Change
Assets
Total assets20/58€63,385€63,313€109,760€156,674€140,407▼ 10.4%
Fixed assets21/28€28,011€26,217€57,852€87,264€82,539▼ 5.4%
Tangible fixed assets22/27€28,011€26,217€57,852€87,264€65,669▼ 24.7%
Land and buildings22---€4,592€4,199▼ 8.6%
Plant, machinery and equipment23---€22,000€16,000▼ 27.3%
Furniture and vehicles24---€60,673€45,470▼ 25.1%
Financial fixed assets28----€16,870-
Current assets29/58€35,373€37,096€51,908€69,409€57,868▼ 16.6%
Stocks and contracts in progress3€909€909----
Amounts receivable within one year40/41€34,107€35,324€51,863€69,364€35,106▼ 49.4%
Trade receivables40---€28,652€5,662▼ 80.2%
Other amounts receivable41---€40,712€29,444▼ 27.7%
Cash at bank and in hand54/58€45€397€45€45€223▲ 394%
Deferred charges and accrued income490/1----€22,539-
Equity and liabilities
Total equity and liabilities10/49€63,385€63,313€109,760€156,674€140,407▼ 10.4%
Equity10/15€23,482€27,894€32,270€36,615€1,601▼ 95.6%
Contributions10/11€18,592--€18,592€18,592=
Reserves13€9,180€9,302€13,678€18,023€18,023=
Non-distributable reserves130/1---€1,859€1,859=
Reserves not available under the articles1311---€1,859€1,859=
Distributable reserves133---€16,163€16,163=
Profit (loss) carried forward14-€4,290-€480-€4,290--€35,014-
Amounts payable17/49€39,902€35,419€77,490€120,059€138,806▲ 15.6%
Amounts payable after more than one year17€15,684€13,123€35,189€53,032€51,431▼ 3.0%
Financial debts170/4---€53,032€51,431▼ 3.0%
Amounts payable within one year42/48€22,349€20,352€42,301€67,027€87,375▲ 30.4%
Current portion of amounts payable after more than one year42---€26,591€41,812▲ 57.2%
Financial debts43---€2,997€3,078▲ 2.7%
Credit institutions430/8---€2,997€3,078▲ 2.7%
Trade debts44€8,361€5,452€12,783€21,726€8,147▼ 62.5%
Suppliers440/4---€21,726€8,147▼ 62.5%
Advances received on contracts in progress46---€8,179€0▼ 100%
Taxes, remuneration and social security45---€7,535€4,621▼ 38.7%
Taxes450/3---€7,535€4,621▼ 38.7%
Other amounts payable47/48----€29,717-
Line20192020202120222023Change
Profit (loss) for the period9904-€3,810€4,411€4,377€4,344-€35,014-
+ Depreciation and write-downs630€6,614€6,860€5,975€16,140€21,595▲ 33.8%
Operating cash flow (approximation)€2,804€11,272€10,351€20,484-€13,419-
Investment in fixed assets (approximation)--€5,066-€37,610-€45,552-€16,870▲ 63.0%
Change in cash-€352-€352€0€178-

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 25 filings with the National Bank
Financial year Type Filed Reference
30-09-2023 micro format 28-05-2024 2024-00102305
30-09-2022 micro format 30-03-2023 2023-00049533
30-09-2021 micro format 23-03-2022 2022-08500488
30-09-2020 micro format 15-03-2021 2021-07600283
30-09-2019 micro format 09-03-2020 2020-06700062
30-09-2018 micro format 12-03-2019 2019-06900345
30-09-2017 micro format 15-03-2018 2018-06900238
30-09-2016 abbreviated format 08-03-2017 2017-06000435
30-09-2015 abbreviated format 14-03-2016 2016-06300518
30-09-2014 abbreviated format 09-03-2015 2015-05900073

Show all 25 filings

Similar companies · same sector, comparable size

Of the 4,317 active companies whose main activity is agents specialised in the wholesale of other particular products (NACE 46180), figures are known for 1,909. 366 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, last change in 2023
DUPONT Jan
Statutory director · since 21-11-2023
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has 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

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUPONT Jan
  • Statutory manager, until 21-11-2023
  • Statutory director, from 21-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-11-2023 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the annual accounts to 30-09-2023 of DnS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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 29 October 1998, DnS was incorporated.1 In 2023 the registered office moved to Wevelgem.2 Total assets went from €63,385 in 2019 to €140,407 in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-11-2023
  3. 3National Bank, annual accounts 2019 and 2023

Acts, filings and financial milestones

2026
13-07
Gazette deed Registered office
Registered-office move3 facts ▸
  • Board meeting, 01-06-2026
  • Registered-office move, Vliegveld 13,8560 Wevelgem
  • Other provision, “publication identifier, *26344712*” (deed in Dutch)
2024
28-05
NBB filing Annual accounts filed
financial year 2023 · micro format · 28 days late
2023
21-11
Gazette deed Appointment: DUPONT Jan (statutory director)
Resignation: DUPONT Jan (statutory manager) · Registered-office move · Power of attorney12 facts ▸
  • Director appointment, DUPONT Jan (statutory director) (2 times)
  • Registered-office move, 8560 Wevelgem, Vliegveld 13
  • Power of attorney, Ingeborg VANDERMEERSCH
  • General meeting, 10-11-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “middelen beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid” (deed in Dutch)
  • Director resignation, DUPONT Jan (statutory manager)
  • Director discharge, DUPONT Jan
  • Other provision, “vrijstelling voorlezing en ontvangst bestuurdersverslag over voorwerpwijziging, ontslag van voorlezing verslag” (deed in Dutch)
  • Purpose change
  • Capital
30-09
Financial Weakest financial yearnet -€35,014
Net result drops to -€35,014, the lowest in the series.
30-03
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
23-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
15-03
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-09
Financial Back to profitnet €4,411
Net result €4,411 after one loss-making year.
09-03
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
12-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
15-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
08-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
14-03
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
09-03
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
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
Founded29-10-1998
Financial year end30-09
Activities, NACEBEL 2025
46180Agents specialised in the wholesale of other particular products
E-invoicing
Reachable via Peppol
Peppol ID 0208:0464475392
Also 9925:BE0464475392
Registered 01-09-2025

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, Wevelgem · 1 establishment unit since 1998
registered office establishment The establishment unit on the map
Ground area
3,288 m²
Building footprint
1,690 m²
Building volume
7,852 m³
Parcel 34302B0863/00D000, Flanders · tallest building 5.9 m. Linked by address, not a title deed.
8 companies at this address See who is registered here
1 establishment unit
Vliegveld 13, 8560 Wevelgem
Agents in non-specialised wholesale trade
since 1998unit no. 2.089.170.756
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
34302B0863/00D000 Flanders 3,288 m² 1 · 1,690 m² 5.9 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.
“De groothandel in interieur,vloer en wandbekleding en aanverwante produkten; Handelsbemiddeling gespecialiseerd in andere en overige…” (deed in Dutch)
2 activities (deed in Dutch)
  1. De groothandel in interieur,vloer en wandbekleding en aanverwante produkten.
  2. Handelsbemiddeling gespecialiseerd in andere en overige goederen,n.e.g.

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.
DnS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 21-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Wordt aangesteld als statutair bestuurder : de heer DUPONT Jan, wonende te 8560 Wevelgem, Nieuwstraat 120. Zijn mandaat is bezoldigd, tenzij…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 21-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 10:00

deed of 21-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bestuurder(s) in functie aangewezen als…” (deed in Dutch)

deed of 21-11-2023

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

Other provision: “Stemrecht voor in pand gegeven aandelen, eigenaar-pandgever” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Winstverdeling-reserves en interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende statuten,testament of overeenkomst” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023