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EAGLESSOFT

Active
Private limited companyfounded 2025active for 1 yearExcelsiorlaan 31, 1930 Zaventem, Belgium84 active companies are registered at this addressKBO/BCE: BE 1025.494.094
Summary

EAGLESSOFT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,384 and a net result of €13,384. Its solvency ranks better than 29% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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EAGLESSOFTActiveChecked score 87/100
Risk analysis ReportCompare

Overview

Activity
Computer programming
NACE 62100
1 site
Size
€50,021total assets 2025
Staff
0.3 FTE
Equity
€16,384
Profit
€13,384
Turnover not published (micro format)
Financial health
87 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.3%
Structure
2025 accounts filed 50 days late
Why 87raises risk1 change of registered office in 24 monthsLast filed accounts filed 50 days late; 1 of the last 3 latelowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 0.96, cash €30,569Show the evidence

Checked score

Score 2025
87 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 53% of its sector peers (NACE 62, micro)
Every signal that counts is listed under Signals.
Financial strength
Strong
Solvency 58
equity 32.8% of total assets
Liquidity 64
short-term debt 67.2% · cash 61.1%
Profitability 100
return on assets 26.8%
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,886 companies, NACE 62, micro)
Last 24 months 08-2026: 0.7% 09-2026: 0.7%● unchanged vs 08-2026highest value 10-2026: 0.3%▼ -0.4 percentage points vs 09-2026lowest value
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.96, below 1; short-term debt: 67.2% and cash: 61.1% of total assets), and 67.2% 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 31% on solvency, 47% on liquidity and 82% on profitability.

The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

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

Credit check for your own amount and term

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

Signals

Six signals.
lowers riskraises risk
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 0.96, cash €30,569
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Last filed accounts filed 50 days late; 1 of the last 3 late
NBB · filings
raises risk · Young company
Founded in 2025, a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 1 year 0 10 years
raises risk · 2025 accounts filed 50 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-09-2026, 50 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 1 filing
Deviation from the deadline
2025
50 days late
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2025.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Registered office · Capital & sharesRegistered-office move · Share transfer…
  3. Resignation: Ibrahim DEMIRCI (director)Appointment: ESER, Celal (director) ·…

Financials · financial year 2025, micro format

2025 annual accounts filed late (50 days) Filed on 19 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00523563.

Equity
€16,384
Total assets
€50,021
Net result
€13,384
Working capital
-€1,205

Turnover and EBIT margin not published: the micro format does not require them.

Balance-sheet composition
Assets €50,021
Fixed assets €17,589
Current assets €32,432
Equity and liabilities €50,021
Equity €16,384
Debt €33,637
Debt finances 67.2% of the balance-sheet total.
Key figures and ratios
2025 value
EBITDA
€17,430
Cash flow
€13,970
Current ratio
0.96
Debt to equity
2.05
ROE
81.7%
ROA
26.8%
Interest coverage
over 100
Debt ≤ 1 year
€33,637
Income taxes
€3,413
Staff costs
€8,752

Peer companies

Historical observation

Of the 11,280 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 96.6% are still going.

  • Micro
  • under 2 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
2.6% stopped otherwise
96.6% still going

For this company itself Checked computes a bankruptcy probability of 0.3% 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 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 11,280 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 · 35 lines
Balance sheet Code2025
Assets
Total assets20/58€50,021
Fixed assets21/28€17,589
Tangible fixed assets22/27€17,589
Furniture and vehicles24€17,589
Current assets29/58€32,432
Amounts receivable within one year40/41€1,562
Other amounts receivable41€1,562
Cash at bank and in hand54/58€30,569
Deferred charges and accrued income490/1€301
Equity and liabilities
Total equity and liabilities10/49€50,021
Equity10/15€16,384
Contributions10/11€3,000
Profit (loss) carried forward14€13,384
Amounts payable17/49€33,637
Amounts payable within one year42/48€33,637
Trade debts44€9,983
Suppliers440/4€9,983
Taxes, remuneration and social security45€7,094
Taxes450/3€3,664
Remuneration and social security454/9€3,430
Other amounts payable47/48€16,560
Income statement Code2025
Remuneration, social security and pensions62€8,752
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€586
Other operating charges640/8€434
Gross operating margin9900€26,615
Operating profit (loss)9901€16,844
Financial income75/76B€1
Recurring financial income75€1
Financial charges65/66B€47
Recurring financial charges65€47
Profit (loss) for the period before taxes9903€16,797
Income taxes67/77€3,413
Profit (loss) for the period9904€13,384
Profit (loss) for the period to be appropriated9905€13,384
Appropriation of the result
Profit (loss) to be appropriated9906€13,384

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

Line2025
Remuneration, social security and pensions62€8,752
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€586
Other operating charges640/8€434
Gross operating margin9900€26,615
Operating profit (loss)9901€16,844
Financial income75/76B€1
Recurring financial income75€1
Financial charges65/66B€47
Recurring financial charges65€47
Profit (loss) for the period before taxes9903€16,797
Income taxes67/77€3,413
Profit (loss) for the period9904€13,384
Profit (loss) for the period to be appropriated9905€13,384
Line2025
Assets
Total assets20/58€50,021
Fixed assets21/28€17,589
Tangible fixed assets22/27€17,589
Furniture and vehicles24€17,589
Current assets29/58€32,432
Amounts receivable within one year40/41€1,562
Other amounts receivable41€1,562
Cash at bank and in hand54/58€30,569
Deferred charges and accrued income490/1€301
Equity and liabilities
Total equity and liabilities10/49€50,021
Equity10/15€16,384
Contributions10/11€3,000
Profit (loss) carried forward14€13,384
Amounts payable17/49€33,637
Amounts payable within one year42/48€33,637
Trade debts44€9,983
Suppliers440/4€9,983
Taxes, remuneration and social security45€7,094
Taxes450/3€3,664
Remuneration and social security454/9€3,430
Other amounts payable47/48€16,560
Line2025
Profit (loss) for the period9904€13,384
+ Depreciation and write-downs630€586
Operating cash flow (approximation)€13,970

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 (1)
Financial year Type Filed Reference
31-12-2025 micro format 19-09-2026 2026-00523563

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Of the 16,990 active companies whose main activity is computer programming (NACE 62100), figures are known for 8,968. 5,586 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 2025
ESER, Celal
Director · since 17-07-2025
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

2 people since 2025, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ESER, Celal
  • Director, from 17-07-2025 to date
DEMIRCI, Ibrahim
  • Director (not named in the articles), from 10-07-2025 to 18-08-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 14-01-2026 ↗
Share transfer act of 14-01-2026 ↗
At incorporation act of 16-07-2025 ↗

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

Capital over the years
  1. 16-07-2025 Incorporation · €3,000

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 14 July 2025, EAGLESSOFT was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 In 2026 the registered office moved to Zaventem.3 ESER, Celal has served as director of the company since 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-07-2025
  3. 3Belgian Official Gazette, 14-01-2026
  4. 4Belgian Official Gazette, 18-08-2025

Acts, filings and financial milestones

2026
19-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 50 days late
14-01
Gazette deed Registered office · Capital & shares
Registered-office move · Share transfer · Shareholding8 facts ▸
  • Board meeting, 17-12-2025
  • Registered-office move, Excelsiorlaan 31, 1930 Zaventem, België
  • Share transfer, Demirci Ibrahim → Ergün Bektaş
  • Share transfer, Demirci Ibrahim → Atilla Ozpala
  • Shareholding, “onmiddellijke ingang”, 75% (deed in Dutch)
  • Shareholding, “onmiddellijke ingang”, 5% (deed in Dutch)
  • Shareholding, “onmiddellijke ingang”, 20% (deed in Dutch)
  • Other provision, “onmiddellijke ingang” (deed in Dutch)
2025
18-08
Gazette deed Resignation: Ibrahim DEMIRCI (director)
Appointment: ESER, Celal (director) · Director discharge4 facts ▸
  • General meeting, 17-07-2025
  • Director resignation, Ibrahim DEMIRCI (director)
  • Director discharge, Ibrahim DEMIRCI
  • Director appointment, ESER, Celal (director)
16-07
Gazette deed Incorporation
Appointment: DEMIRCI, Ibrahim (director) · Founder · Capital8 facts ▸
  • Incorporation, 10-07-2025
  • Founder, DEMIRCI, Ibrahim
  • Capital, €3,000
  • Board composition, EAGLESSOFT
  • Director appointment, DEMIRCI, Ibrahim (director (not named in the articles))
  • Other provision, “ubo register, comparant was informed by the instrumenting notary of the UBO register and the sanction provisions in article 1:36 WVV for failure to perform form…” (deed in Dutch)
  • Other provision, “professional access conditions, comparant acknowledges that the notary drew attention to the fact that the company may be required to obtain prior authorisation…” (deed in Dutch)
  • Other provision, first financial year, 31-12-2025
Gazette deedNBB filing
3 of 3 deeds read

Register details

Identification
Legal formPrivate limited company
Founded14-07-2025
Financial year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
62900Other information technology and computer services
63100Computing infrastructure, data processing, hosting and related activities
63920Other information service activities
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:1025494094
Also 9925:BE1025494094
Registered 29-03-2026

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

Register as of 27 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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

Sites & property

Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2025
registered office establishment The establishment unit on the map
Ground area
2,099 m²
Building footprint
674 m²
Building volume
5,391 m³
2 parcels, Flanders · tallest building 13.3 m. Linked by address, not a title deed.
84 companies at this address See who is registered here
1 establishment unit
Velodroomstraat 182, 2850 Boom
Computer programming
since 2025unit no. 2.376.854.643
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
23094D0045/00P003 Flanders 1,858 m² 1 · 596 m² 13.3 m · 3
11622C0188/00E002 Flanders 241 m² 1 · 78 m² 9.9 m · 3
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Ontwikkeling, onderhoud en ondersteuning van software en IT-systemen; Opzetten, configureren en beheren van IT-infrastructuur; Ontwerp van…” (deed in Dutch)
112 activities (deed in Dutch)
  1. Ontwikkeling, onderhoud en ondersteuning van software en IT-systemen
  2. Opzetten, configureren en beheren van IT-infrastructuur
  3. Ontwerp van netwerkarchitectuur en cyberbeveiligingsoplossingen
  4. Cloud computing-diensten, inclusief cloudmigratie en -beheer
  5. IT-support en helpdeskservices (op afstand en op locatie)
  6. Systeemintegratie en modernisering van legacy-systemen
  7. Ontwikkeling en onderhoud van mobiele applicaties
  8. Maatwerksoftware en platformontwikkeling
  9. Ontwerp, beheer en optimalisatie van databases
  10. IT-training en digitale vaardigheidstrainingen voor klanten en partners
  11. Webontwikkeling met moderne programmeertalen en frameworks
  12. Front-end en back-end programmeerdiensten
  13. Ontwikkeling van API's en integratieoplossingen
  14. Automatisering van bedrijfsprocessen via maatwerkscripts en tools
  15. Prototyping, testen en debuggen van software
  16. Code-review en optimalisatiediensten
  17. Inrichting van versiebeheer en continue integratie (bijv. Git, Jenkins)
  18. Ontwikkeling van SaaS- en PaaS-producten
  19. Specialisatie in programmeertalen (bijv. Python, Java, JavaScript, C#)
  20. Programmeren voor embedded systemen en IoT-apparaten
  21. Analyse en optimalisatie van bedrijfsprocessen
  22. Advies voor digitale transformatie
  23. Ontwikkeling van IT-strategieën en roadmaps
  24. Change management en ondersteuning bij organisatieverandering
  25. Technologisch advies voor KMO’s en start-ups
  26. Projectmanagementadvies (Agile, Scrum, Waterfall-methodologieën)
  27. Strategieën voor markttoetreding en -uitbreiding
  28. Risicobeoordeling en compliance-advies
  29. Advies over duurzaamheid en digitale innovatie
  30. Leveranciersselectie en beheer van offerteprocessen (RFP)
  31. Implementatie, configuratie en ondersteuning van SAP ERP
  32. SAP S/4HANA-migratie en advies
  33. Functioneel advies in SAP-modules (bijv. FI, CO, MM, SD, HCM)
  34. Aanpassing en integratie van SAP-systemen
  35. Ontwikkeling van SAP Fiori en UI5
  36. SAP BASIS-beheer en systeemmonitoring
  37. Training en eindgebruikersondersteuning in SAP-omgevingen
  38. SAP-analyses en rapportageoplossingen
  39. Advies over upgrades en patchbeheer
  40. SAP-licentie- en compliance-advies
  41. Expertisebeoordeling en audit van softwarecode
  42. Ontwerp- en architectuuradvies voor schaalbare systemen
  43. Advies over programmeerbest practices (bijv. clean code, SOLID-principes)
  44. Coaching van ontwikkelaars en interne teams in geavanceerde technieken
  45. Herstructurering en vermindering van technische schulden
  46. Evaluatie en aanbeveling van technologische stacks
  47. Ondersteuning bij DevOps-opzet en automatiseringspijplijnen
  48. Probleemoplossing en prestatieoptimalisatie
  49. Kwaliteitsborgingsprocessen voor code
  50. Begeleiding van Agile-ontwikkelprocessen voor programmeerteams
  51. Strategieontwikkeling voor het toepassen van AI in bedrijfsprocessen
  52. Ontwerp, training en implementatie van machine learning-modellen
  53. NLP-toepassingen en advies (Natural Language Processing)
  54. AI-gedreven automatiseringsoplossingen en integraties
  55. Advies over AI-ethiek en governance
  56. Advies over datapreparatie, labeling en voorbewerking
  57. Voorspellende analyses en datagestuurde besluitvorming
  58. Implementatie van AI-tools (bijv. chatbots, aanbevelingssystemen)
  59. Monitoring van AI-prestaties en hertraining van modellen
  60. Haalbaarheidsanalyses en routekaartontwikkeling voor AI-projecten
  61. Ontwikkeling en uitvoering van digitale marketingstrategieën
  62. Beheer van sociale media en reclamecampagnes
  63. Zoekmachineoptimalisatie (SEO) en contentmarketing
  64. Zoekmachinemarketing (SEM) en PPC-adverteren
  65. E-mailmarketing en automatiseringscampagnes
  66. Influencer marketingstrategieën en samenwerkingen
  67. Online branding en reputatiebeheer
  68. Analyse, conversietracking en prestatie-rapportages
  69. Audits van digitale marketing en strategisch advies
  70. Beheer en optimalisatie van multichannelcampagnes
  71. Creatie van marketinginhoud (blogs, artikelen, infographics, video's)
  72. Copywriting en contentplanning voor digitale platforms
  73. Ontwikkeling van contentkalenders en campagneplanning
  74. Videoproductie en -bewerking voor digitale kanalen
  75. Visueel ontwerp voor advertenties, banners en social media
  76. Lokalisatie en vertaling van marketinginhoud voor internationale markten
  77. Strategieontwikkeling voor sociale media
  78. Contentcreatie, planning en communitybeheer
  79. Sociale media-advertenties (Meta Ads, LinkedIn Ads, TikTok Ads, enz.)
  80. Monitoring en rapportage van prestaties op sociale media
  81. Social listening en merksentimentanalyse
  82. Crisiscommunicatie en community management
  83. Inrichting van CRM en marketingautomatisering (bijv. HubSpot, Mailchimp, ActiveCampaign)
  84. Integratie van analysetools (bijv. Google Analytics, Tag Manager)
  85. Campagnemonitoring, retargeting en optimalisatie van verkoopfunnels
  86. A/B-testen en prestatieanalyse van campagnes
  87. Heatmaps van websites en analyse van gebruikersgedrag
  88. Promotie van e-commerceplatforms (bijv. Shopify, WooCommerce, Magento)
  89. Optimalisatie van productfeeds en advertenties op marktplaatsen (Amazon, Bol.com, enz.)
  90. Retargetingstrategieën voor verlaten winkelwagentjes en inactieve gebruikers
  91. Beheer van affiliate marketing
  92. Klantreisanalyses en campagnes over de levenscyclus van klanten
  93. Invoer en uitvoer van technologieproducten, elektronica en randapparatuur
  94. Grensoverschrijdende handel in softwarelicenties en IT-gerelateerde producten
  95. Douanedocumentatie en naleving van internationale handelsregels
  96. Marktonderzoek voor buitenlandse handelsmogelijkheden
  97. Supply chain management en logistieke coördinatie voor import/export
  98. Onderhandeling en contractfacilitatie met buitenlandse partners
  99. Lokalisatie en certificering van producten voor exportmarkten
  100. B2B-export van eigen digitale producten en diensten
  101. Coördinatie van transport, opslag en verzekeringsoplossingen
  102. Vertegenwoordiging op beurzen, tentoonstellingen en internationale missies
  103. Creatie en beheer van webshops (B2B- en B2C-modellen)
  104. Productlisting, digitale catalogisering en voorraadbeheer
  105. Online verkoop van software, hardware en IT-accessoires
  106. Integratie van betalingsgateways en e-commerceplatforms
  107. Klantenservice en fulfilment voor e-commerceklanten
  108. Digitale marketing en SEO voor e-commerce
  109. Ontwikkeling van op maat gemaakte e-commerceplatforms en apps
  110. Analyse en conversie-optimalisatie van online winkels
  111. Dropshipping en coördinatie van externe logistiek
  112. Abonnementsmodellen voor digitale producten

The full purpose is in the deed

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.
One provision in the deed

deed of 16-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”
deed of 16-07-2025
Daily managementWho may handle the everyday running of the business without the full board.
“Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…” (deed in Dutch)
deed of 16-07-2025
Board ruleHow the board is made up, meets and takes decisions.
4 provisions in the deed
deed of 16-07-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 14-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…” (deed in Dutch)
5 more provisions on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Per e-mail, iedere persoon kan verzaken aan de oproeping en wordt als regelmatig opgeroepen beschouwd als aanwezig of vertegenwoordigd” (deed in Dutch)
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 16-07-2025

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, de bestuurder(s) in functie” (deed in Dutch)

deed of 16-07-2025

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

Other provision: “Naam en handtekening (dit geldt niet voor akten van het type 'Mededelingen'), Naam en hoedanigheid van de instrumenterende notaris, hetzij…” (deed in Dutch)
deed of 14-01-2026
4 more provisions in the deed, see the deed of 16-07-2025

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