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ECR Solutions

Active
Private limited companyfounded 2023active for 3 yearsJan Longinstraat 3-7, 1731 Asse, BelgiumKBO/BCE: BE 0805.501.955
Summary

ECR Solutions has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,672 and a net result of €5,657. Its solvency ranks better than 27% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Overview

Activity
Computer programming
NACE 62100
1 site
Size
€70,587total assets 2025
Equity
€21,672
Profit
€5,657
Turnover not published (abbreviated or micro format)
Financial health
66 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.9%
Structure
2025 accounts filed 38 days late
Why 66raises risk1 change of registered office in 24 monthsFounded in 2023Last filed accounts filed 38 days late; 1 of the last 3 latelowers riskSector: Computer programming, consultancy and related activities (NACE 62)Show the evidence

Checked score

Score 2025
66 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 37% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Average
Solvency 56+12
equity 30.7% of total assets
Liquidity 21+8
short-term debt 69.3% · cash 6.1%
Profitability 79-6
return on assets 8.0%
Bankruptcy probability, 12 months
0.9% Low
0%0.5%1.5%4%10%≥ 25%

About 9 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,883 companies, NACE 62, micro)
Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.5%▲ +0.1 percentage points vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.5%● unchanged vs 05-2025 07-2025: 0.5%● unchanged vs 06-2025 08-2025: 0.3%▼ -0.2 percentage points vs 07-2025lowest value 09-2025: 0.3%● unchanged 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: 0.8%▲ +0.5 percentage points vs 12-2025 02-2026: 0.8%● unchanged vs 01-2026 03-2026: 0.8%● unchanged vs 02-2026 04-2026: 0.9%▲ +0.1 percentage points vs 03-2026 05-2026: 0.9%● unchanged vs 04-2026 06-2026: 0.9%● unchanged vs 05-2026 07-2026: 1.0%▲ +0.1 percentage points vs 06-2026 08-2026: 1.4%▲ +0.4 percentage points vs 07-2026 09-2026: 1.9%▲ +0.5 percentage points vs 08-2026highest value 10-2026: 0.9%▼ -1.0 percentage point vs 09-2026
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.35, compared with 0.97 in 2024, below the usual 1.5; short-term debt: 69.3% and cash: 6.1% of total assets), and 69.3% 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 29% on solvency, 7% on liquidity, 38% on profitability and 74% on growth.

The bankruptcy probability was computed on 25-10-2026 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).

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Signals

Five signals.
lowers riskraises risk
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
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 · Last filed accounts filed 38 days late; 1 of the last 3 late
NBB · filings
raises risk · 2025 accounts filed 38 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-09-2026, 38 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 · 2 filings
Deviation from the deadline
2025
38 days late
2024
13 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 13 days after 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.
Companies Code · seven months
Where today falls in the filing period
26-10-2026 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. Registered officeRegistered office clause · Registered-office…
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, micro format

2025 annual accounts filed late (38 days) Filed on 7 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00504971.

Equity
€21,672▲ 35.3%
2024 · €16,015
Total assets
€70,587▼ 14.9%
2024 · €82,934
Net result
€5,657▼ 48.6%
2024 · €11,015
Working capital
€17,058
2024 · -€1,722
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 49% below 2024.

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

Operating result€7,125 2025 Net result€5,657 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
Line20242025
Operating result€14,061-€7,125▼ 49.3%
Net result€11,015within the sector's middle half-€5,657within the sector's middle half▼ 48.6%
Equity€16,015below the sector's middle half-€21,672within the sector's middle half▲ 35.3%
Total assets€82,934below the sector's middle half-€70,587within the sector's middle half▼ 14.9%
Debt€66,919-€48,915▼ 26.9%
Working capital-€1,722below the sector's middle half-€17,058within the sector's middle half
Solvency19.3%within the sector's middle half-30.7%within the sector's middle half▲ 11.4pp
Current ratio0.97below the sector's middle half-1.35within the sector's middle half▲ 0.37
Return on assets (ROA)13.3%within the sector's middle half-8.0%within the sector's middle half▼ 5.3pp
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 abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €70,587
Fixed assets €4,614 ▼ 74.0%
Current assets €65,973 ▲ 1.2%
Equity and liabilities €70,587
Equity €21,672 ▲ 35.3%
Debt €48,915 ▼ 26.9%
Debt's share of the balance-sheet total falls from 80.7% to 69.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€10,839▼
2024 · €29,423
Cash flow
€9,371▼
2024 · €26,376
Debt to equity
2.26▼
2024 · 4.18
ROE
26.1%▼
2024 · 68.8%
Interest coverage
67.45▼
2024 · over 100
Debt ≤ 1 year
€48,915▼
2024 · €66,919
Income taxes
€1,307▼
2024 · €2,854
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 95.8% 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
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.9% 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 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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€82,934€70,587▼
Fixed assets21/28€17,737€4,614▼
Tangible fixed assets22/27€15,277€3,714▼
Plant, machinery and equipment23€15,277€0▼
Other tangible fixed assets26-€3,714
Financial fixed assets28€2,460€900▼
Current assets29/58€65,197€65,973▲
Stocks and contracts in progress3€9,599€0▼
Stocks30/36€9,599€0▼
Amounts receivable within one year40/41€47,721€61,420▲
Trade receivables40€45,429€45,288▼
Other amounts receivable41€2,292€16,132▲
Cash at bank and in hand54/58€4,504€4,280▼
Deferred charges and accrued income490/1€3,373€273▼
Equity and liabilities
Total equity and liabilities10/49€82,934€70,587▼
Equity10/15€16,015€21,672▲
Contributions10/11€5,000€5,000=
Reserves13€11,015€16,672▲
Distributable reserves133€11,015€16,672▲
Amounts payable17/49€66,919€48,915▼
Amounts payable within one year42/48€66,919€48,915▼
Financial debts43€4€13▲
Credit institutions430/8€4€0▼
Other loans439-€13
Trade debts44€63,362€41,739▼
Suppliers440/4€63,362€41,739▼
Taxes, remuneration and social security45-€307
Taxes450/3-€307
Other amounts payable47/48€3,553€6,855▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,361€3,714▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€56,504€10,428▼
Other operating charges640/8€772€2,683▲
Non-recurring operating charges66A-€7,849
Gross operating margin9900€86,699€31,799▼
Operating profit (loss)9901€14,061€7,125▼
Financial income75/76B€8€0▼
Recurring financial income75€8€0▼
Financial charges65/66B€200€161▼
Recurring financial charges65€200€161▼
Profit (loss) for the period before taxes9903€13,869€6,964▼
Income taxes67/77€2,854€1,307▼
Profit (loss) for the period9904€11,015€5,657▼
Profit (loss) for the period to be appropriated9905€11,015€5,657▼
Appropriation of the result
Profit (loss) to be appropriated9906€11,015€5,657▼
Transfer to equity691/2€11,015€5,657▼
To other reserves6921€11,015€5,657▼

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,361€3,714▼ 75.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€56,504€10,428▼ 81.5%
Other operating charges640/8€772€2,683▲ 248%
Non-recurring operating charges66A-€7,849-
Gross operating margin9900€86,699€31,799▼ 63.3%
Operating profit (loss)9901€14,061€7,125▼ 49.3%
Financial income75/76B€8€0▼ 100%
Recurring financial income75€8€0▼ 100%
Financial charges65/66B€200€161▼ 19.8%
Recurring financial charges65€200€161▼ 19.8%
Profit (loss) for the period before taxes9903€13,869€6,964▼ 49.8%
Income taxes67/77€2,854€1,307▼ 54.2%
Profit (loss) for the period9904€11,015€5,657▼ 48.6%
Profit (loss) for the period to be appropriated9905€11,015€5,657▼ 48.6%
Line20242025Change
Assets
Total assets20/58€82,934€70,587▼ 14.9%
Fixed assets21/28€17,737€4,614▼ 74.0%
Tangible fixed assets22/27€15,277€3,714▼ 75.7%
Plant, machinery and equipment23€15,277€0▼ 100%
Other tangible fixed assets26-€3,714-
Financial fixed assets28€2,460€900▼ 63.4%
Current assets29/58€65,197€65,973▲ 1.2%
Stocks and contracts in progress3€9,599€0▼ 100%
Stocks30/36€9,599€0▼ 100%
Amounts receivable within one year40/41€47,721€61,420▲ 28.7%
Trade receivables40€45,429€45,288▼ 0.3%
Other amounts receivable41€2,292€16,132▲ 604%
Cash at bank and in hand54/58€4,504€4,280▼ 5.0%
Deferred charges and accrued income490/1€3,373€273▼ 91.9%
Equity and liabilities
Total equity and liabilities10/49€82,934€70,587▼ 14.9%
Equity10/15€16,015€21,672▲ 35.3%
Contributions10/11€5,000€5,000=
Reserves13€11,015€16,672▲ 51.4%
Distributable reserves133€11,015€16,672▲ 51.4%
Amounts payable17/49€66,919€48,915▼ 26.9%
Amounts payable within one year42/48€66,919€48,915▼ 26.9%
Financial debts43€4€13▲ 238%
Credit institutions430/8€4€0▼ 100%
Other loans439-€13-
Trade debts44€63,362€41,739▼ 34.1%
Suppliers440/4€63,362€41,739▼ 34.1%
Taxes, remuneration and social security45-€307-
Taxes450/3-€307-
Other amounts payable47/48€3,553€6,855▲ 92.9%
Line20242025Change
Profit (loss) for the period9904€11,015€5,657▼ 48.6%
+ Depreciation and write-downs630€15,361€3,714▼ 75.8%
Operating cash flow (approximation)€26,376€9,371▼ 64.5%
Investment in fixed assets (approximation)-€9,409-
Change in cash--€225-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 07-09-2026 2026-00504971
31-12-2024 abbreviated format 18-07-2025 2025-00282946

Similar companies · same sector, comparable size

Of the 16,988 active companies whose main activity is computer programming (NACE 62100), figures are known for 8,968. 6,056 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €5,280 awarded · €5,280 paid
Schemes
1 entry · €5,280 · €5,280 paid · Fonds voor Innoveren en Ondernemen

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
VANDERVELDE,Sophie Thierry
Director (not named in the articles) · since 07-09-2023
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
VANDERVELDE,Sophie Thierry
  • Director (not named in the articles), from 07-09-2023 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 07-09-2023 ↗

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

Capital over the years
  1. 07-09-2023 Incorporation · €5,000 · 3,000 shares

Group and network

Connections & network

3 connected companies
Linked via shared directors

History

On 5 September 2023, ECR Solutions was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 In 2025 the registered office moved to Zellik.3 VANDERVELDE,Sophie Thierry has served as director of the company since 2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-09-2023
  3. 3Belgian Official Gazette, 08-12-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 38 days late
2025
08-12
Gazette deed Registered office
Registered office clause · Registered-office move3 facts ▸
  • Registered office clause, “Ninovesteenweg 198 bus 7,9320 Erembodegem” (deed in Dutch)
  • Board meeting, 19-11-2025
  • Registered-office move, Jan Longinstraat 3-7 bus 5.101,B-1731 Zellik (Asse)
18-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
07-09
Gazette deed Incorporation
Appointment: VANDERVELDE, Sophie Thierry (director) · Founder · Founding capital16 facts ▸
  • Founder, VANDERVELDE, Sophie Thierry
  • Incorporation, “ECR Solutions” (deed in Dutch)
  • Other provision, 28-08-2023
  • Other provision, “aansprakelijkheid oprichters, faillissement van de vennootschap binnen de drie jaar na de oprichting” (deed in Dutch)
  • Other provision, “gelijkaardige benamingen, reeds bestaande vennootschappen met gelijkaardige benaming zouden benaming kunnen doen wijzigen bij verwarringsschadevergoeding kunnen…” (deed in Dutch)
  • Founding capital, €5,000
  • Bank account, “KBC”, 5000 (deed in Dutch)
  • Other provision, “uitwerking overgangsbepalingen, overeenstemming met wet” (deed in Dutch)
  • Registered office clause, “9320 Aalst, Erembodegem, Ninovesteenweg 198 bus 7” (deed in Dutch)
  • Board rule, 1
  • Director appointment, VANDERVELDE, Sophie Thierry (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
  • +4 further facts in this act
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded05-09-2023
Financial year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:0805501955
Also 9925:BE0805501955
Registered 15-11-2023

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

Register as of 25 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 2023
registered office establishment The establishment unit on the map
Ground area
1,092 m²
Building footprint
85 m²
Building volume
17 m³
Parcel 23095C0192/00H006, Flanders · tallest building 5.5 m. Linked by address, not a title deed.
1 establishment unit
ECR Solutions
Jan Longinstraat 3-7, 1731 AsseComputer programming
since 2023unit no. 2.349.116.702
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23095C0192/00H006 Flanders 1,092 m² 1 · 85 m² 5.5 m
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 productie,het onderhoud,de aan- en verkoop,leasing van alle kassasystemen met toebehoren,computertechnologie,soft- en…” (deed in Dutch)
21 activities (deed in Dutch)
  1. De productie,het onderhoud,de aan- en verkoop,leasing van alle kassasystemen met toebehoren,computertechnologie,soft- en hardware,communicatietechnologie,de service en het verlenen van adviezen en bijstand;
  2. Het uitvoeren van om het even welke activiteiten,verband houdende met informatica,ontwikkeling van systeemsoftware,ontwikkeling van applicatiesoftware,ontwikkeling van websites,beheer en integratie van netwerken,systeemintegratie zoals onder meer systeemontwerp,systeemanalyse,programmering,project-begeleiding en advies,dit alles in de meest ruime zin van het woord;
  3. De activiteiten van systeemintegrator;
  4. Het al dan niet permanent verwerken van gegevens met behulp van eigen software of die van derden;
  5. IT Security:het beveiligen van informaticasystemen,netwerken,data transfers,besturingssystemen,databases,applicaties en opslagmedia,evenals alle bedrijfsprocessen en procedures die hiermee gepaard gaan.Dit alles in de meest ruime zin van het woord;
  6. IT Audit:het uitvoeren van audits binnen het IT domein met het doel bestaande en/of toekomstige risico’s te identificeren,procesmaturiteiten te bepalen,en mitigerende maatregelen aan te bevelen en op te volgen,dit alles in de ruimste zin van het woord;
  7. Adviesverlening over hardware,hun configuratie en toepassing van bijbehorende software:analyseren van behoeften en problemen van de gebruiker en het aanbieden van een juiste oplossing;
  8. Ontwikkeling en commercialiseren van digitale tools voor handelaren ter bevordering van e- & m-commerce;
  9. Commercialisering,al dan niet via licentiering,distributie of directe verkoop;
  10. Overige activiteiten aanverwant aan de computersector.
  11. De vennootschap kan alle elektronische toestellen op het gebied van gegevensverwerking alsook alle aanverwante toestellen,goederen of onderdelen in- en uitvoeren,verhandelen en onderhouden.
  12. Het organiseren en opstellen van of meewerken aan trainingen,seminaries,cursussen en incentive trainingen,het geven van opleidingen,coaching en consultancy;het aankopen,verkopen,verhuren,bewerken,ter beschikking stellen,van alle mogelijke trainings- en cursuspakketten evenals de aanverwante toestellen en uitrustingen.
  13. A)uitsluitend in eigen naam en voor eigen rekening:het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen,al dan niet onder stelsel BTW,met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals aan- en verkoop,bouw,verbouwing,binnenhuisinrichting en decoratie,huur- en verhuur,ruil,verkaveling en in algemeen alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op beheer of productief maken van onroerende goederen of onroerende zakelijke rechten;
  14. B)uitsluitend in eigen naam en voor eigen rekening:het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals aan- en verkoop,huur- en verhuur,ruil;in bijzonder beheer en valorisatie van alle verhandelbare waardepapieren,aandelen,obligaties,staatsfondsen;
  15. C)uitsluitend in eigen naam en voor eigen rekening:het aangaan en verstrekken van leningen,kredieten,financieringen en het aangaan van leasingcontracten,in kader van bovenvermelde doelstellingen.
  16. De vennootschap kan samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of onrechtstreeks,belangen nemen in andere ondernemingen.
  17. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief eigen handelszaak.Zij mag zich borg stellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren,in meest ruime zin.
  18. Zij heeft in algemeen volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij verwezenlijking van dit voorwerp,rechtstreeks of onrechtstreeks,geheel of ten dele vergemakkelijken.
  19. Zij kan belangen nemen door associatie,inbreng,fusie,financiële tussenkomst of op gelijk welke andere wijze,in alle vennootschappen,verenigingen of ondernemingen met identiek,gelijklopend of samenhangend voorwerp met hare,of die van aard kunnen zijn ontwikkeling van haar onderneming te begunstigen of bron van afzetten te vormen.
  20. Zij kan functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.
  21. Beroepsvoorwaarden:indien verrichting van bepaalde handelingen onderworpen aan voorafgaande voorwaarden inzake toegang tot beroep,zal vennootschap optreden ondergeschikt maken aan vervulling van deze voorwaarden.

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

deed of 07-09-2023

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.
“Vergoeding van de bestuurders, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 07-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 07-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of June at 20:00

deed of 07-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 07-09-2023

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam van zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, meerderheid van stemmen ongeacht vertegenwoordigde effecten behalve wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van de winst-Reserves, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Geldsommen in blote eigendom aan blote eigenaars, partijen kunnen overeenkomen niet tot creatie geblokkeerde rekening over te gaan doch tot…” (deed in Dutch)
Other provision: “Woonstkeuze, uitvoering statuten, mededelingen, aanmaningen, dagvaardingen, betekeningen geldig” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen Recht van voorkeur, 15” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
1 more provision in the deed, see the deed of 07-09-2023

deed of 07-09-2023