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EECC

Active
Private limited companyfounded 2023active for 2 yearsIddergemsesteenweg(DE) 73, 9450 Haaltert, BelgiumKBO/BCE: BE 1002.271.306
Summary

EECC has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €10,245 and a net result of €245. Its solvency ranks better than 39% of 37,586 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.9% (low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €11,000turnover 2024, estimated
Equity
€10,245
Profit
€245
Turnover estimated from the gross margin
Financial health
67 Healthy Checked score 2024
Bankruptcy probabilitywithin 12 months
0.9%
Structure
2024 accounts filed 77 days late
Why 67raises riskFigures for financial year 2024 (filed 16-10-2025)1 financial year not filed after the legal deadline; last filed accounts filed 77 days late; 1 of the last 3 lateFounded in 2023lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2024
67 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 46% of its sector peers (NACE 70, micro)
Financial strength
Strong
Solvency 70
equity 45.1% of total assets
Liquidity 72
short-term debt 54.9% · cash 86.9%
Profitability 70
return on assets 1.1%
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% (48,501 companies, NACE 70, micro)
Last 24 months 12-2024: 0.4% 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: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.5%▲ +0.1 percentage points vs 05-2025 07-2025: 0.5%● unchanged vs 06-2025 08-2025: 0.5%● unchanged vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.6%▲ +0.1 percentage points vs 09-2025 11-2025: 0.2%▼ -0.4 percentage points vs 10-2025lowest value 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.4%▲ +0.2 percentage points vs 07-2026 09-2026: 0.5%▲ +0.1 percentage points vs 08-2026 10-2026: 0.9%▲ +0.4 percentage points vs 09-2026highest value
Credit of up to €500 on 30-day terms is acceptable
Liquidity ample (current ratio 1.75, above the usual 1.5; short-term debt: 54.9% and cash: 86.9% of total assets), but 54.9% 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 70, micro): better than 42% on solvency, 64% on liquidity and 33% on profitability.

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

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

Credit check for your own amount and term

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

Signals

Five signals.
lowers riskraises risk
raises risk · Figures for financial year 2024 (filed 16-10-2025)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · 1 financial year not filed after the legal deadline; last filed accounts filed 77 days late; 1 of the last 3 late
NBB · filings
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 · 2024 accounts filed 77 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-10-2025, 77 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
2024
77 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its 2024 accounts 77 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · micro…
  2. IncorporationAppointments: VANDER MIJNSBRUGGE Stijn (director)…

Financials · financial year 2024, micro format

2024 annual accounts filed late (77 days) Filed on 16 October 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00543730.

Turnover
≈ €11,000
Estimated: probably between €5,100 and €22,000
Total assets
€22,730
Net result
€245
Working capital
€9,380

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
Assets €22,730
Fixed assets €864
Current assets €21,866
Equity and liabilities €22,730
Equity €10,245
Debt €12,486
Debt finances 54.9% of the balance-sheet total.
Key figures and ratios
2024 value
EBITDA
€1,977
Cash flow
€1,765
Current ratio
1.75
Debt to equity
1.22
ROE
2.4%
ROA
1.1%
Interest coverage
40.55
Debt ≤ 1 year
€12,486
Income taxes
€163

Peer companies

Historical observation

Of the 2,546 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
2.3% went bankrupt
3.2% stopped otherwise
94.3% still going

A further 0.2% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

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

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

An observation about 2,546 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 · 2024 · 31 lines
Balance sheet Code2024
Assets
Total assets20/58€22,730
Fixed assets21/28€864
Tangible fixed assets22/27€864
Furniture and vehicles24€864
Current assets29/58€21,866
Amounts receivable within one year40/41€1,966
Trade receivables40€1,966
Cash at bank and in hand54/58€19,762
Deferred charges and accrued income490/1€138
Equity and liabilities
Total equity and liabilities10/49€22,730
Equity10/15€10,245
Contributions10/11€10,000
Profit (loss) carried forward14€245
Amounts payable17/49€12,486
Amounts payable within one year42/48€12,486
Trade debts44€2,348
Suppliers440/4€2,348
Taxes, remuneration and social security45€2,134
Taxes450/3€2,134
Other amounts payable47/48€8,004
Income statement Code2024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,521
Other operating charges640/8€387
Gross operating margin9900€2,364
Operating profit (loss)9901€456
Financial charges65/66B€49
Recurring financial charges65€49
Profit (loss) for the period before taxes9903€407
Income taxes67/77€163
Profit (loss) for the period9904€245
Profit (loss) for the period to be appropriated9905€245
Appropriation of the result
Profit (loss) to be appropriated9906€245

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

Line2024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,521
Other operating charges640/8€387
Gross operating margin9900€2,364
Operating profit (loss)9901€456
Financial charges65/66B€49
Recurring financial charges65€49
Profit (loss) for the period before taxes9903€407
Income taxes67/77€163
Profit (loss) for the period9904€245
Profit (loss) for the period to be appropriated9905€245
Line2024
Assets
Total assets20/58€22,730
Fixed assets21/28€864
Tangible fixed assets22/27€864
Furniture and vehicles24€864
Current assets29/58€21,866
Amounts receivable within one year40/41€1,966
Trade receivables40€1,966
Cash at bank and in hand54/58€19,762
Deferred charges and accrued income490/1€138
Equity and liabilities
Total equity and liabilities10/49€22,730
Equity10/15€10,245
Contributions10/11€10,000
Profit (loss) carried forward14€245
Amounts payable17/49€12,486
Amounts payable within one year42/48€12,486
Trade debts44€2,348
Suppliers440/4€2,348
Taxes, remuneration and social security45€2,134
Taxes450/3€2,134
Other amounts payable47/48€8,004
Line2024
Profit (loss) for the period9904€245
+ Depreciation and write-downs630€1,521
Operating cash flow (approximation)€1,765

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
31-12-2024 micro format 16-10-2025 2025-00543730

Similar companies · same sector, comparable size

Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 24,855 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 · €2,168 awarded · €2,168 paid
Schemes
1 entry · €2,168 · €2,168 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
2 directors, no change since 2023
PITTEURS Tom
Director (not named in the articles) · since 17-11-2023
Current
VANDER MIJNSBRUGGE Stijn
Director (not named in the articles) · since 17-11-2023
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 →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PITTEURS Tom
  • Director (not named in the articles), from 17-11-2023 to date
VANDER MIJNSBRUGGE Stijn
  • Director (not named in the articles), from 17-11-2023 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 17-11-2023 ↗

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

Capital over the years
  1. 17-11-2023 Incorporation · €10,000 · 100 shares

Group and network

Connections & network

2 current directors
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 November 2023, EECC was incorporated as a private limited company by one natural person, with a starting capital of €10,000.12 Of the 2 current board members, 2 have served since 2023.2 The company has filed annual accounts once, for financial year 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-11-2023
  3. 3National Bank, annual accounts 2024

Acts, filings and financial milestones

2025
16-10
NBB filing Annual accounts filed
financial year 2024 · micro format · 77 days late
2023
17-11
Gazette deed Incorporation
Appointments: VANDER MIJNSBRUGGE Stijn (director) and PITTEURS Tom (director) · Permanent representative: VANDER MIJNSBRUGGE Stijn · Founder12 facts ▸
  • Incorporation, “EECC” (deed in Dutch)
  • Founder, VANDER MIJNSBRUGGE Stijn (oprichter comparant)
  • Founding capital, €10,000
  • Bank account, 10000, “vennootschap in oprichting” (deed in Dutch)
  • Other provision, “beschikking volgestorte som”, 10000 (deed in Dutch)
  • Capital
  • Registered office clause, “9450 Haaltert-Denderhoutem,Iddergemsesteenweg 73” (deed in Dutch)
  • Board rule, 1
  • Director appointment, VANDER MIJNSBRUGGE Stijn (director (not named in the articles))
  • Director appointment, PITTEURS Tom (director (not named in the articles))
  • Permanent representative, VANDER MIJNSBRUGGE Stijn
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded14-11-2023
Financial year end31-12
Trade name NL EEC -CONSULTING; EEC; EE-C; Ellipsis Engineering Coaching & Consulting
Activities, NACEBEL 2025
70200Business and other management consultancy
73110Advertising agencies
73200Market research and public opinion polling
E-invoicing
Reachable via Peppol
Peppol ID 0208:1002271306
Also 9925:BE1002271306
Registered 21-04-2026

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

Register as of 31 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Haaltert · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,483 m²
Building footprint
321 m²
Building volume
1,691 m³
Parcel 41010B0750/00A002, Flanders · tallest building 9.1 m. Linked by address, not a title deed.
1 establishment unit
EECC
Iddergemsesteenweg(DE) 73, 9450 HaaltertBusiness and other management consultancy
since 2023unit no. 2.354.701.526
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
41010B0750/00A002 Flanders 1,483 m² 1 · 321 m² 9.1 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.
“Het beheren van bedrijven,ondermeer door het uitvoeren van,of het deelnemen in de organisatie,herstructurering of leiding,het geven van…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Het beheren van bedrijven,ondermeer door het uitvoeren van,of het deelnemen in de organisatie,herstructurering of leiding,het geven van adviezen op technisch,commercieel,juridisch en financieel gebied,het verstrekken van advies inzake bedrijfsbeheer,management en in het algemeen consultancy,dit alles in de breedste zin,zodat alles kan gedaan worden dat het ontstaan,de uitbating,de groei en het welzijn van een onderneming,en de belangen van haar eigenaars en betrokkenen kan ten goede komen.
  2. Alle mogelijke advies- en/of dienstenfuncties.Het waarnemen van bestuurs- en beheersopdrachten bij derde ondernemingen zowel als bestuurder,gedelegeerd-bestuurder,externe consultant,kader- of directiefunctie.Alle mogelijke activiteiten die verband houden met het verlenen van consultancy,opleiding,technische expertise en bijstand.Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven en ondernemingen,de vertegenwoordiging en het optreden als commercieel tussenpersoon.Het verlenen van bijstand,advies en leiding aan bedrijven,privépersonen en overheidsinstellingen,voornamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis.
  3. De vennootschap mag zelf of door tussenkomst van derden,alle mogelijke handels-,nijverheids-,financiële,roerende of onroerende handelingen en verrichtingen doen,welke rechtstreeks of onrechtstreeks in verband staan met het maatschappelijk doel,of welke dit doel op welke wijze ook kunnen bevorderen.Zij zal zich mogen interesseren door middel van inbreng,opslorping,fusie of deelneming op elke andere wijze in ondernemingen,vennootschappen of instellingen,die een gelijkaardig,analoog of aanverwant doel nastreven of wiens doel van aard is dat van de vennootschap te bevorderen.Zij mag zich voor deze vennootschap borg stellen of aval verlenen,voorschotten toestaan,kredieten verlenen,hypothecaire en andere zekerheden verstrekken.Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
  4. Zij mag zich voor andere ondernemingen of personen borg stellen of aval verlenen,hen leningen,voorschotten en kredieten toestaan,waarborgen verstrekken,zich borg stellen voor het goede verloop van verbintenissen door derde personen en/of vennootschappen aangegaan,hen hypothecaire of andere waarborgen verstrekken.Zij mag te dien einde al haar goederen,met inbegrip van het handelsfonds in pand geven en aval verlenen in het voordeel van derden.
  5. De vennootschap zal haar doel kunnen verwezenlijken door alle ondernemingen,daden of verrichtingen die er rechtstreeks of onrechtstreeks in verband mee staan,en dit zowel in eigen naam als door vertegenwoordiging,deelneming of lastgeving,evenals door middel van een bijhuis,filiaal,agentschap of kantoor.Het beheren van eigen onroerend en roerend vermogen ondermeer door het verwerven en valoriseren van alle patrimoniumbestanddelen,zo roerend als onroerende,materiële en immateriële;het nemen van participaties in ondernemingen en bezittingen,dit alles in de breedste zin,zodat alles kan gedaan worden dat het veilig beheer,de opbrengst en de groei van een patrimonium kan ten goede komen.
  6. Het organiseren,faciliteren en geven van coaching en opleiding sessies in allerhande domeinen die actuele maatschappelijke vraag en tijdsgeest benaderen.Het aanbieden van consultancy- en dienstenonderneming voor het verlenen als bedrijfsconsulent van advies,coaching,bijstand en praktische hulp aan bedrijven en overheden alsook het voorbereiden en geven van opleidingen inzake:Bedrijfsbeheer,projecten,procesleiding,marketing,sales,management consultancy,People management,planning,organisatie,efficiëntie,rekrutering en toezicht;Public relations en strategische communicatie;Het uitwerken en implementeren van missies en visie,aanreiken en implementeren van kwaliteitsinstrumenten en het geven van managementondersteuning.
  7. Het organiseren van samenkomsten,seminaries,cursussen,vergaderingen,personeelsopleidingen en evenementen.Met het oog op persoonlijke ontwikkeling en meest diverse opleidingsthema’s.Zowel in binnen- als in buitenland.Het schrijven van boeken,cursussen en allerhande commerciële literatuur in allerhande domeinen.Het aanbieden van totaalpakketten aan bedrijven.Het beheren van octrooien,patenten en intellectuele rechten onder welke vorm ook.Zij mag zich eveneens inlaten met het ontwikkelen,verwerven,verhandelen,in licentie geven van octrooien,patenten,knowhow,merken en aanverwante immateriële vaste activa,al dan niet mits het verrichten van het noodzakelijk wetenschappelijk onderzoek daarop betrekking hebbende.
  8. Diensten verlenen in verband met lichamelijk- en mentaal welzijn.Het aanbieden van voedingsadvies en begeleiding.Mental-,lifestyle-,sport- en performance coaching,voedingsadvies,enz.Verkoop van voedingssupplementen ter ondersteuning van een lichamelijk en geestelijk welzijn.Het verschaffen van logies voor kortstondig verblijf,al dan niet in combinatie met het verschaffen van maaltijden.Het verhuren en uitbaten van seminarie- en expositieruimten,meetingscentra en kookateliers;het organiseren van congressen,conferenties,seminaries en allerhande evenementen.
  9. Alle activiteiten van de horeca sector en het horecabedrijf:catering en traiteurdienst.Het bereiden van maaltijden en spijzen voor rekening van derden,het thuisbezorgen en serveren van maaltijden en bereide schotels,het ter beschikking stellen van uitzendkoks.Het organiseren van ontbijten,banketten,brunch,lunches,cocktails,recepties en diners.Alle activiteiten uit de diensten- en recreatieve sector welke rechtstreeks te maken hebben met activiteiten op gebied van kunst en cultuur of sport en ontspanning.De inrichting,begeleiding,organisatie,realisatie,presentatie en animatie van en voor speciale publieke evenementen,beurzen,opendeurdagen,bedrijfsrecepties,feestelijkheden en vermakelijkheden in de artistieke en culturele wereld.

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

deed of 17-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, benoemd met of zonder beperking van duur” (deed in Dutch)
“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…” (deed in Dutch)

deed of 17-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid bezit, Inbreng in geld…” (deed in Dutch)

deed of 17-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of June at 10:00

deed of 17-11-2023

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.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-11-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Wanneer door wet vereist en binnen wettelijke grenzen toezicht toevertrouwd aan één of meerdere commissarissen benoemd voor hernieuwbare…” (deed in Dutch)
Other provision: “Algemene vergadering organisatie en bijeenroeping, ieder jaar gewone op zetel vierde dinsdag juni om 10u” (deed in Dutch)
Other provision: “Aandeelhouders recht op afstand deel te nemen via door vennootschap ter beschikking gesteld communicatiemiddel,geacht aanwezig op plaats…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven via alle middelen van overdracht om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, in buitenland wonende…” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht en uitwerking overgangsbepalingen, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven,strijdige clausules geacht…” (deed in Dutch)
1 more provision in the deed, see the deed of 17-11-2023

deed of 17-11-2023