EMYS Progress
ActiveSummary
EMYS Progress has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,968 and a net result of €71,787. Its solvency ranks better than 64% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Business and other management consultancy
NACE 70200
1 site
Size
€151,444total assets 2025
- Equity
- €103,968
- Profit
- €71,787
Turnover not published (micro format)
Structure
- DARMSTAEDTER Isabelle Joëlle Xavier MarieDirector
- GEÛENS Jean-Christophe Michel MarieDirector
2025 accounts filed 31 days late
Why 98raises riskLast filed accounts filed 31 days late; 2 of the last 3 latelowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 2.96, cash €139,398Equity €103,968 (68.7% of total assets)Show the evidence
Checked score
Score 2025
98
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 81% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency
94+11
equity 68.7% of total assets
Liquidity
87+7
short-term debt 31.3% · cash 92.0%
Profitability
100=
return on assets 47.4%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2025: < 0.1%
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: 0.1%▲ +0.1 percentage points vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026highest value
09-2026: < 0.1%▼ -0.1 percentage points vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €10,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 2.96, compared with 1.87 in 2024, above the usual 1.5; short-term debt: 31.3% and cash: 92% of total assets), and 31.3% 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 70, micro): better than 64% on solvency, 79% on liquidity, 84% on profitability and 95% on growth.
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
raises risk · Young company
Founded in 2024, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 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 filingsDeviation from the deadline
2025
31 days late
2024
31 days late
← 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 31 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 (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 monthsWhere today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Equity above €100,000equity €103,968 ▲223%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00508303.
Equity
€103,968▲ 223%
2024 · €32,181
Total assets
€151,444▲ 172%
2024 · €55,706
Net result
€71,787▲ 124%
2024 · €32,081
Working capital
€92,847▲ 354%
2024 · €20,464
Trend over the years
2024 to 2025, 2 financial years
The operating result rises in 2025; 2025 is 133% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€94,077
2025
Net result€71,787
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€151,444
2025
Equity€103,968
2025
Debt€47,476
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€92,847
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)47.4%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency68.7%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.96
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy 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€40,298-€94,077▲ 133%
Net result€32,081within the sector's middle half-€71,787above the sector's middle half▲ 124%
Equity€32,181within the sector's middle half-€103,968within the sector's middle half▲ 223%
Total assets€55,706below the sector's middle half-€151,444within the sector's middle half▲ 172%
Debt€23,525-€47,476▲ 102%
Working capital€20,464within the sector's middle half-€92,847within the sector's middle half▲ 354%
Solvency57.8%within the sector's middle half-68.7%within the sector's middle half▲ 10.9pp
Current ratio1.87within the sector's middle half-2.96within the sector's middle half▲ 1.09
Return on assets (ROA)57.6%above the sector's middle half-47.4%above the sector's middle half▼ 10.2pp
above
within
below
the middle half of NACE 70, Activities of head offices; management consultancy 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 micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €151,444
Fixed assets
€11,121 ▼ 5.1%
Current assets
€140,323 ▲ 219%
Equity and liabilities €151,444
Equity
€103,968 ▲ 223%
Debt
€47,476 ▲ 102%
Debt's share of the balance-sheet total falls from 42.2% to 31.3%. Equity and debt are higher.
Key figures and ratios
EBITDA
€95,743▲
2024 · €40,394
Cash flow
€73,453▲
2024 · €32,177
Debt to equity
0.46▼
2024 · 0.73
ROE
69.0%▼
2024 · 99.7%
Interest coverage
48.07▼
2024 · over 100
Debt ≤ 1 year
€47,476▲
2024 · €23,525
Income taxes
€20,299▲
2024 · €8,202
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf 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 lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
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%.
| 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
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €96 | €1,666 | ▲ 17× |
| Other operating charges640/8 | - | €195 | - |
| Gross operating margin9900 | €40,394 | €95,938 | ▲ 138% |
| Operating profit (loss)9901 | €40,298 | €94,077 | ▲ 133% |
| Financial charges65/66B | €15 | €1,992 | ▲ 136× |
| Recurring financial charges65 | €15 | €1,992 | ▲ 136× |
| Profit (loss) for the period before taxes9903 | €40,283 | €92,085 | ▲ 129% |
| Income taxes67/77 | €8,202 | €20,299 | ▲ 147% |
| Profit (loss) for the period9904 | €32,081 | €71,787 | ▲ 124% |
| Profit (loss) for the period to be appropriated9905 | €32,081 | €71,787 | ▲ 124% |
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Assets | |||
| Total assets20/58 | €55,706 | €151,444 | ▲ 172% |
| Fixed assets21/28 | €11,717 | €11,121 | ▼ 5.1% |
| Tangible fixed assets22/27 | €11,717 | €11,121 | ▼ 5.1% |
| Plant, machinery and equipment23 | €11,717 | €11,121 | ▼ 5.1% |
| Current assets29/58 | €43,989 | €140,323 | ▲ 219% |
| Amounts receivable within one year40/41 | €17,306 | €55 | ▼ 99.7% |
| Trade receivables40 | €17,303 | €55 | ▼ 99.7% |
| Other amounts receivable41 | €3 | - | - |
| Cash at bank and in hand54/58 | €26,234 | €139,398 | ▲ 431% |
| Deferred charges and accrued income490/1 | €449 | €870 | ▲ 93.7% |
| Equity and liabilities | |||
| Total equity and liabilities10/49 | €55,706 | €151,444 | ▲ 172% |
| Equity10/15 | €32,181 | €103,968 | ▲ 223% |
| Contributions10/11 | €100 | €100 | = |
| Profit (loss) carried forward14 | €32,081 | €103,868 | ▲ 224% |
| Amounts payable17/49 | €23,525 | €47,476 | ▲ 102% |
| Amounts payable within one year42/48 | €23,525 | €47,476 | ▲ 102% |
| Trade debts44 | €4,230 | €2,658 | ▼ 37.2% |
| Suppliers440/4 | €4,230 | €2,658 | ▼ 37.2% |
| Taxes, remuneration and social security45 | €16,585 | €39,614 | ▲ 139% |
| Taxes450/3 | €16,585 | €39,614 | ▲ 139% |
| Other amounts payable47/48 | €2,710 | €5,204 | ▲ 92.0% |
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Profit (loss) for the period9904 | €32,081 | €71,787 | ▲ 124% |
| + Depreciation and write-downs630 | €96 | €1,666 | ▲ 17× |
| Operating cash flow (approximation) | €32,177 | €73,453 | ▲ 128% |
| Investment in fixed assets (approximation) | - | -€1,070 | - |
| Change in cash | - | €113,164 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (2)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00508303 |
| 31-12-2024 | micro format | 31-08-2025 | 2025-00471185 |
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Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,257. 41,891 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, no change since 2024
DARMSTAEDTER Isabelle Joëlle Xavier Marie
CurrentDirector (not named in the articles) · since 03-10-2024
GEÛENS Jean-Christophe Michel Marie
CurrentDirector (not named in the articles) · since 03-10-2024
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 2024, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DARMSTAEDTER Isabelle Joëlle Xavier Marie |
|
| GEÛENS Jean-Christophe Michel Marie |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 03-10-2024 ↗
- GEÛENS Jean-Christophe Michel Marie 75 shares (75%) · €75 in cash
- DARMSTAEDTER Isabelle Joëlle Xavier Marie 25 shares (25%) · €25 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 03-10-2024 Incorporation · €100 · 100 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
31-12
Financial
Equity above €100,000equity €103,968 ▲223%
A profit in every financial year since 2024 builds equity to €103,968.
31-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 31 days late
2024
03-10
Gazette deed
IncorporationAppointments: GEÛENS Jean-Christophe Michel Marie (director) and DARMSTAEDTER Isabelle Joëlle Xavier Marie (director) · Founder · Founding capital11 facts ▸
Gazette deed
Incorporation
Appointments: GEÛENS Jean-Christophe Michel Marie (director) and DARMSTAEDTER Isabelle Joëlle Xavier Marie (director) · Founder · Founding capital11 facts ▸
- Incorporation, 30-09-2024
- Founder, GEÛENS Jean-Christophe Michel Marie
- Founder, DARMSTAEDTER Isabelle Joëlle Xavier Marie
- Founding capital, €100
- Bank account, “BNP Paribas Fortis, deponering van inbrengen” (deed in Dutch)
- Capital, €100
- Registered office clause, “1970 Wezembeek-Oppem, Dieweg 28” (deed in Dutch)
- Board rule, 2
- Director appointment, GEÛENS Jean-Christophe Michel Marie (director (not named in the articles))
- Director appointment, DARMSTAEDTER Isabelle Joëlle Xavier Marie (director (not named in the articles))
- Power of attorney, ACCFINTAX
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded01-10-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
68201Renting and operating of own or leased residential real estate, excluding social housing
68321Property management for co-owned buildings (syndics)
73200Market research and public opinion polling
78200Temporary employment agencies and other provision of personnel
96230Day spas, saunas and steam baths
Contact
E-mail
jcgeuens@gmail.com
Phone
0477835688
E-invoicing
Reachable via Peppol
Peppol ID
0208:1014415805
Also
9925:BE1014415805
Registered
01-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 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, Wezembeek-Oppem · 1 establishment unit since 2024
Ground area
1,232 m²
Building footprint
117 m²
Building volume
624 m³
Parcel 22302C0253/00S002, Flanders · tallest building 9.8 m. Linked by address, not a title deed.
1 establishment unit
EMYS Progress
since 2024unit no. 2.365.967.877
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 22302C0253/00S002 | Flanders | 1,232 m² | 1 · 117 m² | 9.8 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.
- “De commerciële en technische dienstverlening in de meest ruime zin van het woord; Het verlenen van adviezen, consultancy, engineering…” (deed in Dutch)
23 activities (deed in Dutch)
- De commerciële en technische dienstverlening in de meest ruime zin van het woord
- Het verlenen van adviezen, consultancy, engineering, opleidingen, trainingen, coaching, studies, technische expertise en bijstand, en dit op alle gebieden in de ruimste zin van het woord
- Het verlenen van consultancydiensten aan bedrijven bij hun ontwikkeling, expansie, het benaderen van nieuwe markten, het verbeteren van hun processen en, meer in het algemeen, alle strategische kwesties en analyses die daarmee gepaard gaan
- Markt- en opinieonderzoekbureau, het onderzoek naar de omvang van de markt voor bepaalde producten, de ontvangst en bekendheid van producten en koopgewoonten, met het oog op verkoopbevordering en ontwikkeling van nieuwe producten
- Opleidings- en consultancydiensten aanbieden aan bedrijven die actief zijn in de sectoren van welzijn en persoonlijke ontwikkeling. Evenzo kan het bedrijf zelf een eigen business ontwikkelen, in dezelfde sector van welzijn/persoonlijke ontwikkeling
- Alle vormen van managementdiensten en hulp aan het bedrijfsleven en de overheid
- Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven, de vertegenwoordiging en het optreden als commercieel tussenpersoon
- Het organiseren van evenementen
- Diverse consulting- en auditactiviteiten en overige zakelijke dienstverlening
- De aan- en verkoop, in- en uitvoer, handelsbemiddeling, commissiehandel en vertegenwoordiging van algemene goederen of specifieke goederen en materialen
- Het opnemen van mandaten als bestuurder en/of vereffenaar en het vertegenwoordigen van bedrijven
- Het verwerven van deelnemingen in bedrijven
- Tussenpersoon in de handel
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen
- Alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten
- 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 de aan-en verkoop, huur en verhuur van roerende goederen
- Het verwerven door inschrijving of aankoop en het beheren en valoriseren van aandelen, obligaties of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen
- De vennootschap kan gratis roerende of onroerende goederen ter beschikking stellen van haar bestuurders in het kader van haar vergoedingsbeleid
- Het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde activiteiten
- Het aangaan van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde activiteiten
- Belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen
- De functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen
- Zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- EMYS Progress
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest of het Brussels Hoofdstedelijk Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
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.
- “Met of zonder beperking van duur, meer” (deed in Dutch)“Geheel van de bevoegdheden, met mogelijkheid om deel te delegeren, elke bestuurder alleen optredend alle handelingen voor verwezenlijking…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, volgnummer” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Certificaten afgegeven van de inschrijvingen, vanaf inschrijving in het register der aandeelhouders” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 11 June at 18:30
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Per e-mail, agenda” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Iedere persoon kan verzaken aan de oproeping, als hij aanwezig of vertegenwoordigd is op de vergadering” (deed in Dutch)“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)
- Meeting agendaHow the agenda is set and who may add items to it.
- “Alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn en, in het laatste geval, op voorwaarde dat de volmachten dit…” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht, ieder aandeel recht op één stem” (deed in Dutch)“Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is” (deed in Dutch)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, commissarissen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, beslissende in de vormen vereist voor de statutenwijziging” (deed in Dutch)
- 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)