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EIXAMPLE

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsJagersdreef 23, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0808.213.403
Summary

EIXAMPLE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €291,300 and a net result of €78,667. Equity is shrinking by about 18% per year across the filed financial years. Its solvency ranks better than 80% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €170,000turnover 2025, estimated
Equity
€291,300
Profit
€78,667
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
2025 accounts 15 days early1 of 3 deeds summarised
Signalslowers riskGrowing equityneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

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

Signals

Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €291,300
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
15 days early
2024
59 days early
2023
30 days early
2022
28 days early
2021
5 days early
2020
12 days early
2019
9 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 23 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 3 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2018 to 2025net €78,667 ▲63.2%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€291,300▲ 37.0%
2024 · €212,633
Net result
€78,667▲ 63.2%
2024 · €48,201
Total assets
€356,378▲ 17.3%
2024 · €303,717
Solvency
81.7%▲ 11.7pp
2024 · 70.0%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 27% above 2024 and is the highest 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€97,761 2025 Net result€78,667 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20182019202020212022202320242025
Operating result€8,366--€2,314€25,482€14,499▼ 43.1%€22,613▲ 56.0%€22,588▼ 0.1%€77,174▲ 242%€97,761▲ 26.7%
Net result€6,489-€42,658▲ 557%€15,662within the sector's middle half▼ 63.3%€15,524within the sector's middle half▼ 0.9%€13,381within the sector's middle half▼ 13.8%€6,502within the sector's middle half▼ 51.4%€48,201within the sector's middle half▲ 641%€78,667within the sector's middle half▲ 63.2%
Equity€681,695-€561,163▼ 17.7%€405,892above the sector's middle half▼ 27.7%€284,549within the sector's middle half▼ 29.9%€297,930within the sector's middle half▲ 4.7%€164,432within the sector's middle half▼ 44.8%€212,633within the sector's middle half▲ 29.3%€291,300within the sector's middle half▲ 37.0%
Total assets€689,156-€579,102▼ 16.0%€599,134within the sector's middle half▲ 3.5%€476,747within the sector's middle half▼ 20.4%€404,662within the sector's middle half▼ 15.1%€285,455within the sector's middle half▼ 29.5%€303,717within the sector's middle half▲ 6.4%€356,378within the sector's middle half▲ 17.3%
Debt€7,461-€17,939▲ 140%€193,241▲ 977%€192,198▼ 0.5%€106,732▼ 44.5%€121,023▲ 13.4%€91,084▼ 24.7%€65,077▼ 28.6%
Working capital€654,406-€541,155▼ 17.3%€391,360above the sector's middle half▼ 27.7%€252,068above the sector's middle half▼ 35.6%€278,514above the sector's middle half▲ 10.5%€137,925within the sector's middle half▼ 50.5%€195,805above the sector's middle half▲ 42.0%€281,894above the sector's middle half▲ 44.0%
Solvency98.9%-96.9%▼ 2.0pp67.7%within the sector's middle half▼ 29.2pp59.7%within the sector's middle half▼ 8.1pp73.6%within the sector's middle half▲ 13.9pp57.6%within the sector's middle half▼ 16.0pp70.0%within the sector's middle half▲ 12.4pp81.7%above the sector's middle half▲ 11.7pp
Current ratio98.51-32.48▼ 66.033.03within the sector's middle half▼ 29.452.37within the sector's middle half▼ 0.663.83within the sector's middle half▲ 1.452.17within the sector's middle half▼ 1.653.28within the sector's middle half▲ 1.115.60above the sector's middle half▲ 2.32
Return on assets (ROA)0.9%-7.4%▲ 6.4pp2.6%within the sector's middle half▼ 4.8pp3.3%within the sector's middle half▲ 0.6pp3.3%within the sector's middle half▲ 0.1pp2.3%within the sector's middle half▼ 1.0pp15.9%within the sector's middle half▲ 13.6pp22.1%within the sector's middle half▲ 6.2pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €356,378
Fixed assets €13,175 ▼ 40.3%
Current assets €343,203 ▲ 21.9%
Equity and liabilities €356,378
Equity €291,300 ▲ 37.0%
Debt €65,077 ▼ 28.6%
Debt's share of the balance-sheet total falls from 30.0% to 18.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
27.0%▲
2024 · 22.7%
Debt ≤ 1 year
€61,309▼
2024 · €85,851
Income taxes
€29,905▲
2024 · €22,796
Staff costs
€0▼
2024 · €500
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 · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€303,717€356,378▲
Fixed assets21/28€22,061€13,175▼
Tangible fixed assets22/27€22,061€13,175▼
Furniture and vehicles24€19,982€11,637▼
Other tangible fixed assets26€2,079€1,538▼
Current assets29/58€281,656€343,203▲
Amounts receivable within one year40/41€45,375€136,125▲
Trade receivables40€45,375€136,125▲
Other amounts receivable41€0-
Current investments50/53€46,823€0▼
Cash at bank and in hand54/58€189,458€207,078▲
Equity and liabilities
Total equity and liabilities10/49€303,717€356,378▲
Equity10/15€212,633€291,300▲
Contributions10/11€6,200€6,200=
Reserves13€206,433€285,100▲
Distributable reserves133€206,433€285,100▲
Profit (loss) carried forward14€0-
Amounts payable17/49€91,084€65,077▼
Amounts payable within one year42/48€85,851€61,309▼
Trade debts44€3,974€4,020▲
Suppliers440/4€3,974€4,020▲
Taxes, remuneration and social security45€13,705€22,797▲
Taxes450/3€13,705€22,797▲
Other amounts payable47/48€68,172€34,492▼
Accrued charges and deferred income492/3€5,233€3,769▼
Income statement Code20242025
Remuneration, social security and pensions62€500€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,580€11,156▲
Other operating charges640/8€2,240€2,388▲
Non-recurring operating charges66A€0-
Gross operating margin9900€90,494€111,305▲
Operating profit (loss)9901€77,174€97,761▲
Financial income75/76B€804€18,357▲
Recurring financial income75€804€18,357▲
Financial charges65/66B€6,982€7,547▲
Recurring financial charges65€6,982€7,547▲
Profit (loss) for the period before taxes9903€70,997€108,572▲
Income taxes67/77€22,796€29,905▲
Profit (loss) for the period9904€48,201€78,667▲
Profit (loss) for the period to be appropriated9905€48,201€78,667▲
Appropriation of the result
Profit (loss) to be appropriated9906€48,201€78,667▲
Transfer from equity791/2€0-
Transfer to equity691/2€48,201€78,667▲
To other reserves6921€48,201€78,667▲
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-

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

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€1,000-----
Remuneration, social security and pensions62------€500€0▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€24,130€8,673€8,499€12,008€11,015€10,772€10,580€11,156▲ 5.4%
Other operating charges640/8---€1,852€1,743€16,524€2,240€2,388▲ 6.6%
Non-recurring operating charges66A----€3,283€86€0--
Gross operating margin9900€35,315€9,136€36,050€28,359€38,654€49,971€90,494€111,305▲ 23.0%
Operating profit (loss)9901€8,366-€2,314€25,482€14,499€22,613€22,588€77,174€97,761▲ 26.7%
Financial income75/76B---€13,336€1,923€155€804€18,357▲ 23×
Recurring financial income75€6,692€7,761€2,760€13,336€1,923€155€804€18,357▲ 23×
Financial charges65/66B---€2,498€3,152€5,313€6,982€7,547▲ 8.1%
Recurring financial charges65€352€123€1,349€2,498€3,152€5,313€6,982€7,547▲ 8.1%
Profit (loss) for the period before taxes9903€14,706€5,323€26,892€25,337€21,384€17,430€70,997€108,572▲ 52.9%
Income taxes67/77€8,217€9,165€11,231€9,813€8,003€10,927€22,796€29,905▲ 31.2%
Profit (loss) for the period9904€6,489€42,658€15,662€15,524€13,381€6,502€48,201€78,667▲ 63.2%
Profit (loss) for the period to be appropriated9905€6,489€42,658€15,662€15,524€13,381€6,502€48,201€78,667▲ 63.2%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€689,156€579,102€599,134€476,747€404,662€285,455€303,717€356,378▲ 17.3%
Fixed assets21/28€28,040€20,757€15,282€40,866€27,595€30,045€22,061€13,175▼ 40.3%
Tangible fixed assets22/27€28,040€20,757€15,282€40,866€27,595€30,045€22,061€13,175▼ 40.3%
Furniture and vehicles24---€35,510€23,605€27,425€19,982€11,637▼ 41.8%
Other tangible fixed assets26---€5,356€3,990€2,620€2,079€1,538▼ 26.0%
Current assets29/58€661,117€558,344€583,852€435,881€377,067€255,410€281,656€343,203▲ 21.9%
Amounts receivable within one year40/41€29,869€51,688€31,130€37,405€18,650€24,283€45,375€136,125▲ 200%
Trade receivables40---€37,405€18,633€22,688€45,375€136,125▲ 200%
Other amounts receivable41----€18€1,596€0--
Current investments50/53€157,673€197,673€197,673€132,018€132,018€46,823€46,823€0▼ 100%
Cash at bank and in hand54/58€370,471€305,923€353,304€266,457€226,398€184,304€189,458€207,078▲ 9.3%
Equity and liabilities
Total equity and liabilities10/49€689,156€579,102€599,134€476,747€404,662€285,455€303,717€356,378▲ 17.3%
Equity10/15€681,695€561,163€405,892€284,549€297,930€164,432€212,633€291,300▲ 37.0%
Contributions10/11€6,200€6,200-€6,200€6,200€6,200€6,200€6,200=
Reserves13€675,495€554,963€399,692€278,349€291,730€158,232€206,433€285,100▲ 38.1%
Non-distributable reserves130/1---€1,860€1,860----
Reserves not available under the articles1311---€1,860€1,860----
Distributable reserves133---€276,489€289,870€158,232€206,433€285,100▲ 38.1%
Profit (loss) carried forward14------€0--
Amounts payable17/49€7,461€17,939€193,241€192,198€106,732€121,023€91,084€65,077▼ 28.6%
Amounts payable within one year42/48€6,711€17,189€192,491€183,812€98,553€117,486€85,851€61,309▼ 28.6%
Trade debts44€4,499€9,027€6,083€7,149€5,389€7,438€3,974€4,020▲ 1.2%
Suppliers440/4---€7,149€5,389€7,438€3,974€4,020▲ 1.2%
Taxes, remuneration and social security45---€16,095€5,106€19,800€13,705€22,797▲ 66.3%
Taxes450/3---€16,095€5,106€19,800€13,705€22,797▲ 66.3%
Other amounts payable47/48---€160,568€88,057€90,248€68,172€34,492▼ 49.4%
Accrued charges and deferred income492/3---€8,386€8,179€3,537€5,233€3,769▼ 28.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€6,489€42,658€15,662€15,524€13,381€6,502€48,201€78,667▲ 63.2%
+ Depreciation and write-downs630€24,130€8,673€8,499€12,008€11,015€10,772€10,580€11,156▲ 5.4%
Operating cash flow (approximation)€30,619€51,331€24,160€27,532€24,396€17,274€58,781€89,823▲ 52.8%
Investment in fixed assets (approximation)--€1,390-€3,023-€37,593€2,256-€13,221-€2,597-€2,269▲ 12.6%
Change in cash--€64,548€47,381-€86,846-€40,059-€42,094€5,154€17,620▲ 242%

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 17 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 16-07-2026 2026-00300365
31-12-2024 micro format 02-06-2025 2025-00114319
31-12-2023 micro format 01-07-2024 2024-00197299
31-12-2022 micro format 03-07-2023 2023-00200332
31-12-2021 micro format 26-07-2022 2022-20223704
31-12-2020 micro format 19-07-2021 2021-37400395
31-12-2019 micro format 22-07-2020 2020-32800022
31-12-2018 micro format 09-07-2019 2019-31700321
31-12-2017 micro format 23-07-2018 2018-36600049
31-12-2016 micro format 19-07-2017 2017-34800089

Show all 17 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 13,957 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
2 directors, last change in 2012
Van Geystelen Ria
Director · since 03-12-2008
Current
Michiels Dirk
Director · since 31-12-2012
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
2 of this company's 3 Belgian Official Gazette deeds have 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

2 people since 2008, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Geystelen Ria
  • Director, since before 03-12-2008
Michiels Dirk
  • Director, since before 31-12-2012
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 31-01-2024 Converted to unavailable equity

Group and network

Connections & network

2 current directors
Depth

The board mandates are listed below; here you explore them as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
2 locations

History

EIXAMPLE was incorporated on 5 December 2008.1 Total assets fell from €689,156 in 2018 to €356,378 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €78,667 ▲63.2%
Operating result €97,761, net result €78,667, both a record.
02-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Equity above €200,000equity €212,633 ▲29.3%
A profit in every financial year since 2018 builds equity to €212,633.
01-07
NBB filing Annual accounts filed
financial year 2023 · micro format
31-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Reappointments: Van Geystelen Ria (director) and Michiels Dirk (director) · Incorporation · Declaration22 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Incorporation, 03-12-2008
  • Declaration, “statuten ongewijzigd tot op heden” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Declaration, “statutair onbeschikbare eigen vermogensrekeningen niet vermeld in statuten” (deed in Dutch)
  • Declaration, “besluit geldt voor toekomstige bijstortingen van het in het verleden geplaatste kapitaal dat op heden nog niet werd gestort en dat werd geboekt op een eigen ver…” (deed in Dutch)
  • Other provision, “netto-actieftest, vrijstelling plicht tot volstorting” (deed in Dutch)
  • Capital, €12,400
  • Director reappointment, Van Geystelen Ria (director)
  • Director reappointment, Michiels Dirk (director)
  • +10 further facts in this act
2023
03-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
26-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
19-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
22-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
09-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
23-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have 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
Founded05-12-2008
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0808213403
Also 9925:BE0808213403
Registered 29-09-2025

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

Register as of 30 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Legal Entity Identifier

529900G83LDQ6DE0EV61
no longer live in the LEI register

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

Sites & property

Location & real-estate footprint
Registered office, Sint-Niklaas · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
1,293 m²
Building footprint
162 m²
Building volume
1,025 m³
Parcel 46446A0105/00L000, Flanders · tallest building 9.5 m. Linked by address, not a title deed.
1 establishment unit
Jagersdreef 23, 9100 Sint-Niklaas
Activities of head offices
since 2008unit no. 2.175.052.873
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
46446A0105/00L000 Flanders 1,293 m² 1 · 162 m² 9.5 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 verlenen van adviezen, consulting van financiële, technische, commerciële of administratieve aard, het organiseren en uitgeven van…” (deed in Dutch)
12 activities (deed in Dutch)
  1. Het verlenen van adviezen, consulting van financiële, technische, commerciële of administratieve aard, het organiseren en uitgeven van cursussen en opleidingen; dit alles in de ruimste zin, met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie, en algemeen bestuur; het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies, expertises, technische handelingen en raadgevingen of andere op eender welk vlak binnen voorwerp
  2. Het uitvoeren van studies, het programmeren en opstarten van organisatiesystemen, van publiciteitsverkoop, van marketing, de praktische toepassing van systemen van gegevensverwerking en alle technieken met betrekking tot de technische, administratieve, economische en algemene leiding van bedrijven
  3. De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon en de handel
  4. Het onderzoek, ontwikkeling, vervaardiging of commercialisering van nieuwe producten, nieuwe technologieën en hun toepassingen
  5. Holdingvennootschap: zowel in België als in het buitenland, het kopen, verkopen, afstaan, ruilen en het beheer van alle roerende waarden, aandelen, maatschappelijke aandelen, obligaties, staatsfondsen, van alle roerende en onroerende goederen en rechten, het nemen van participatie onder welke vorm ook in en het deelnemen aan het bestuur van vennootschappen van industriële, commerciële, financiële, onroerende aard, zowel bestaande of op te richten ondernemingen alsook alle roerende en onroerende investeringen en financiële verrichtingen, met uitzondering van deze bij de wet voorbehouden aan depositobanken en private spaarkassen
  6. De vennootschap kan namelijk alle onroerende goederen, effecten, waarden, schuldvorderingen en onlichamelijke rechten verkrijgen door aankoop, ruiling, inbreng, intekeningen, koop of levering, optie tot aankoop en op iedere andere manier, deelnemen aan alle verenigingen, syndicaten voor studie of opzoekingen en aan alle samensmeltingen; haar portefeuille van effecten en participaties beheren en productief maken, onder meer door het beheer, het toezicht, de controle, de documentatie, de financiële of andere bijstand aan vennootschappen en ondernemingen waarin zij belangen heeft; deze waarden realiseren of liquideren, door afstand, verkoop of op een andere wijze
  7. Patrimoniumvennootschap : de handel in eigen onroerend goed: flatgebouwen, woningen, niet voor bewoning bestemde gebouwen, grond; de verhuur van al dan niet gemeubelde appartementen en huizen; de verhuur van niet-residentiële gebouwen zoals kantoorgebouwen, handelspanden, tentoonste11ingsruimtes, en zo meer; verhuur van garageboxen en staanplaatsen voor auto's
  8. De samenstelling en het beheer van een onroerend vermogen; onroerende leasing en de huurfinanciering van onroerende goederen aan derden, het verwerven door aankoop of anderszins, het verkopen, ruilen, bouwen, verbouwen, verbeteren, uitrusten, aanpassen, verfraaien, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de uitbreiding en de opbrengst van de onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van de verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen
  9. Zij mag ontlenen en leningen toestaan evenals aan derden alle waarborgen toestaan, zelfs voor zaken die buiten de voorgaande opsomming liggen
  10. Zij mag het mandaat van bestuurder en vereffenaar in andere vennootschappen uitoefenen
  11. Het waarnemen van alle bestuurdersopdrachten, het uitoefenen van opdrachten en functies die rechtstreeks of onrechtstreeks met het voorwerp verband houden
  12. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap in het algemeen alle burgerlijke, industriële, commerciële, financiële, roerende en onroerende verrichtingen mag doen die, rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp, ermee verknocht zijn of de verwezenlijking ervan kunnen bevorderen

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.
EIXAMPLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, niet-statutaire bestuurders ad nutum herroepbaar” (deed in Dutch)
“Bijzondere machten aan elke mandataris, elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte” (deed in Dutch)

deed of 31-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (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 31-01-2024

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

Other provision: “Alle vorderingen die bestaan tussen de aandeelhouders en/of de bestuurders enerzijds en de vennootschap anderzijds maken het voorwerp uit…” (deed in Dutch)
Other provision: “Wanneer een effect in pand gegeven is, zal, tenzij de betrokkenen anders zouden zijn overeengekomen, bij stemming in de algemene vergadering…” (deed in Dutch)
Other provision: “Vertegenwoordiging aandeelhouders op algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling, terugbetaling door aandeelhouder indien wist of niet onkundig kon zijn van strijd met WVV” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, aanzuivering schulden, lasten, kosten of consignatie” (deed in Dutch)
Liquidation distribution: “Goederen in natura verdeeld op dezelfde wijze, aanzuivering schulden, lasten en kosten of consignatie” (deed in Dutch)
1 more provision in the deed, see the deed of 31-01-2024

deed of 31-01-2024