EXTENTED-COVERAGE
InactiveOverview
Activity
“Het afsluiten en beheren van verzekeringen van alle aard in hoedanigheid van agent, makelaar…” (deed in Dutch)
From the articles, 5 activitiesNo NACE code in the KBO yet
Size
€248,254total assets 2024
- Equity
- €121,034
- Loss
- -€9,141
Turnover not published (abbreviated or micro format)
Financial health
Inactive: no score
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2024
on the day
2023
30 days late
2022
55 days early
2021
78 days late
2020
16 days early
2019
25 days late
2018
19 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 6 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationResignations: PARKOUR, OCLA and CLABBE…
- Annual accounts filedfinancial year 2024 · abbreviated…
- RestructuringMerger · Shareholding · Declaration
Financials · financial year 2024, abbreviated format
Equity
€121,034▼ 7.0%
2023 · €130,175
Total assets
€248,254▼ 20.9%
2023 · €313,665
Net result
-€9,141
2023 · €29,574
Working capital
€125,744▼ 3.0%
2023 · €129,617
Trend over the years
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result turns negative in 2024: a loss of €4,151 after €40,531 in 2023, the lowest 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-€4,151
2024
Net result-€9,141
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€248,254
2024
Equity€121,034
2024
Debt€127,220
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€125,744
2024
Average staff in full-time equivalents (FTE).
Staff (FTE)0
2023
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result-€38,540--€22,127▲ 42.6%€51,070€96,100▲ 88.2%€93,467▼ 2.7%€40,531▼ 56.6%-€4,151
Net result-€39,758--€21,730▲ 45.3%€44,876€64,089▲ 42.8%€67,219▲ 4.9%€29,574▼ 56.0%-€9,141
Equity-€53,853--€75,583▼ 40.4%-€30,707▲ 59.4%€33,383€100,601▲ 201%€130,175▲ 29.4%€121,034▼ 7.0%
Total assets€96,437-€161,138▲ 67.1%€103,326▼ 35.9%€108,666▲ 5.2%€195,126▲ 79.6%€313,665▲ 60.7%€248,254▼ 20.9%
Debt€150,290-€236,721▲ 57.5%€134,033▼ 43.4%€75,284▼ 43.8%€94,525▲ 25.6%€183,489▲ 94.1%€127,220▼ 30.7%
Working capital-€29,696--€47,656▼ 60.5%€2,851€25,664▲ 800%€96,662▲ 277%€129,617▲ 34.1%€125,744▼ 3.0%
Staff (FTE)1-1=1=1=1=0▼ 100%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €248,254
Fixed assets
€419 ▼ 63.1%
Current assets
€247,835 ▼ 20.7%
Equity and liabilities €248,254
Equity
€121,034 ▼ 7.0%
Debt
€127,220 ▼ 30.7%
Debt's share of the balance-sheet total falls from 58.5% to 51.2%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€3,434▼
2023 · €43,334
Cash flow
-€8,424▼
2023 · €32,377
Current ratio
2.03▲
2023 · 1.71
Debt to equity
1.05▼
2023 · 1.41
ROE
-7.6%▼
2023 · 22.7%
ROA
-3.7%▼
2023 · 9.4%
Interest coverage
-0.64▼
2023 · 15.57
Debt ≤ 1 year
€122,091▼
2023 · €182,912
Income taxes
€1,905▼
2023 · €10,239
Staff costs
€225▲
2023 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €40,977 | €17,333 | €0 | €225 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6,489 | €2,643 | €3,572 | €3,515 | €3,582 | €2,803 | €718 | ▼ 74.4% |
| Other operating charges640/8 | - | - | - | €468 | €26,747 | €516 | €0 | ▼ 100% |
| Gross operating margin9900 | €6,168 | €19,991 | €94,307 | €141,060 | €141,129 | €43,850 | -€3,209 | - |
| Operating profit (loss)9901 | -€38,540 | -€22,127 | €51,070 | €96,100 | €93,467 | €40,531 | -€4,151 | - |
| Financial income75/76B | - | - | - | €20 | €1 | €2,065 | €2,303 | ▲ 11.5% |
| Recurring financial income75 | €133 | €1,671 | €2,284 | €20 | €1 | €2,065 | €2,303 | ▲ 11.5% |
| Financial charges65/66B | - | - | - | €5,119 | €198 | €2,783 | €5,388 | ▲ 93.6% |
| Recurring financial charges65 | €890 | €837 | €856 | €5,119 | €198 | €2,783 | €5,388 | ▲ 93.6% |
| Profit (loss) for the period before taxes9903 | -€39,297 | -€21,292 | €52,498 | €91,001 | €93,269 | €39,813 | -€7,236 | - |
| Income taxes67/77 | €461 | €438 | €7,621 | €26,912 | €26,051 | €10,239 | €1,905 | ▼ 81.4% |
| Profit (loss) for the period9904 | -€39,758 | -€21,730 | €44,876 | €64,089 | €67,219 | €29,574 | -€9,141 | - |
| Profit (loss) for the period to be appropriated9905 | -€39,758 | -€21,730 | €44,876 | €64,089 | €67,219 | €29,574 | -€9,141 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €96,437 | €161,138 | €103,326 | €108,666 | €195,126 | €313,665 | €248,254 | ▼ 20.9% |
| Fixed assets21/28 | €17,092 | €12,873 | €14,442 | €7,719 | €3,940 | €1,136 | €419 | ▼ 63.1% |
| Tangible fixed assets22/27 | €11,895 | €7,676 | €9,245 | €7,522 | €3,940 | €1,136 | €419 | ▼ 63.1% |
| Plant, machinery and equipment23 | - | - | - | €686 | €0 | - | - | - |
| Furniture and vehicles24 | - | - | - | €3,902 | €2,054 | €299 | €0 | ▼ 100% |
| Other tangible fixed assets26 | - | - | - | €2,933 | €1,885 | €837 | €419 | ▼ 50.0% |
| Financial fixed assets28 | €5,197 | €5,197 | €5,197 | €197 | €0 | - | - | - |
| Current assets29/58 | €79,345 | €148,266 | €88,884 | €100,948 | €191,187 | €312,528 | €247,835 | ▼ 20.7% |
| Amounts receivable within one year40/41 | €64,282 | €137,935 | €74,629 | €39,121 | €137,676 | €227,705 | €214,727 | ▼ 5.7% |
| Trade receivables40 | - | - | - | €39,121 | €137,676 | €227,705 | €2,118 | ▼ 99.1% |
| Other amounts receivable41 | - | - | - | - | - | - | €212,608 | - |
| Cash at bank and in hand54/58 | €11,864 | €7,844 | €12,337 | €59,205 | €43,511 | €84,823 | €30,409 | ▼ 64.2% |
| Deferred charges and accrued income490/1 | - | - | - | €2,621 | €10,000 | €0 | €2,700 | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €96,437 | €161,138 | €103,326 | €108,666 | €195,126 | €313,665 | €248,254 | ▼ 20.9% |
| Equity10/15 | -€53,853 | -€75,583 | -€30,707 | €33,383 | €100,601 | €130,175 | €121,034 | ▼ 7.0% |
| Contributions10/11 | €18,096 | €18,096 | - | €18,096 | €18,096 | €18,096 | €18,096 | = |
| Reserves13 | €8,052 | €8,052 | €8,052 | €8,052 | €8,052 | €112,079 | €102,938 | ▼ 8.2% |
| Non-distributable reserves130/1 | - | - | - | €8,052 | €8,052 | €8,052 | €0 | ▼ 100% |
| Reserves not available under the articles1311 | - | - | - | €8,052 | €8,052 | €8,052 | €0 | ▼ 100% |
| Distributable reserves133 | - | - | - | - | - | €104,027 | €102,938 | ▼ 1.0% |
| Profit (loss) carried forward14 | -€80,000 | -€101,731 | -€56,854 | €7,235 | €74,454 | €0 | - | - |
| Amounts payable17/49 | €150,290 | €236,721 | €134,033 | €75,284 | €94,525 | €183,489 | €127,220 | ▼ 30.7% |
| Amounts payable within one year42/48 | €109,042 | €195,921 | €86,033 | €75,284 | €94,525 | €182,912 | €122,091 | ▼ 33.3% |
| Trade debts44 | €68,178 | €165,330 | €70,114 | €41,191 | €40,752 | €34,531 | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | €4,233 | €938 | €34,531 | €0 | ▼ 100% |
| Bills of exchange payable441 | - | - | - | €36,958 | €39,814 | €0 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €31,710 | €52,963 | €26,290 | €0 | ▼ 100% |
| Taxes450/3 | - | - | - | €26,912 | €52,963 | €26,290 | €0 | ▼ 100% |
| Remuneration and social security454/9 | - | - | - | €4,797 | €0 | - | - | - |
| Other amounts payable47/48 | - | - | - | €2,383 | €810 | €122,091 | €122,091 | = |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €578 | €5,129 | ▲ 788% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€39,758 | -€21,730 | €44,876 | €64,089 | €67,219 | €29,574 | -€9,141 | - |
| + Depreciation and write-downs630 | €6,489 | €2,643 | €3,572 | €3,515 | €3,582 | €2,803 | €718 | ▼ 74.4% |
| Operating cash flow (approximation) | -€33,269 | -€19,087 | €48,449 | €67,604 | €70,801 | €32,377 | -€8,424 | - |
| Investment in fixed assets (approximation) | - | €1,576 | -€5,142 | €3,208 | €197 | €0 | €0 | - |
| Change in cash | - | -€4,020 | €4,494 | €46,868 | -€15,694 | €41,312 | -€54,415 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 36 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | abbreviated format | 31-07-2025 | 2025-00339655 |
| 31-12-2023 | abbreviated format | 30-08-2024 | 2024-00405077 |
| 31-12-2022 | micro format | 06-06-2023 | 2023-00108720 |
| 31-12-2021 | micro format | 17-10-2022 | 2022-20462504 |
| 31-12-2020 | micro format | 15-07-2021 | 2021-36700071 |
| 31-12-2019 | micro format | 25-08-2020 | 2020-44600526 |
| 31-12-2018 | micro format | 12-07-2019 | 2019-32400319 |
| 31-12-2017 | micro format | 05-07-2018 | 2018-29500225 |
| 31-12-2016 | abbreviated format | 26-06-2017 | 2017-21700115 |
| 31-12-2015 | abbreviated format | 29-06-2016 | 2016-24700323 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
under verification, last change in 2025
This board is reconstructed from a single act (24364465). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
CLABBE
CurrentDirector (not named in the articles) · Private limited company · permanent representative: Laurent Jacques Victor Jozef CLAES
OCLA
CurrentDirector (not named in the articles) · Private limited company · permanent representative: Olivier Christian Louis Jozef CLAES
PARKOUR
CurrentDirector (not named in the articles) · Private limited company · permanent representative: Viktor Karel Willem ROELANDT
Permanent representatives 3
Laurent Jacques Victor Jozef CLAES
CurrentPermanent representative · for CLABBE
Olivier Christian Louis Jozef CLAES
CurrentPermanent representative · for OCLA
Viktor Karel Willem ROELANDT
CurrentPermanent representative · for PARKOUR
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 6 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
4 people since 2024, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLABBE |
|
| OCLA |
|
| PARKOUR |
|
| VANSTEENKISTE Eric |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 19-08-2025 ↗
- GROUP INDUVER (BE 0441.036.828) all shares
Stated in the act
act of 20-06-2025 ↗
- Group induver NV (BE 0441.036.828) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 21-02-2024 Converted to unavailable equity · €26,148
Group and network
Connections & network
3 current directorsThe 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.
Acquisitions and mergers
2 transactionsTaken over by:Group induver NV
Taken over by:Clover Multi Lines BV
History
Acts, filings and financial milestones
2025
19-08
Gazette deed
Restructuring · End & cessationResignations: PARKOUR, OCLA and CLABBE · Permanent representatives: Viktor Karel Willem ROELANDT, Olivier Christian Louis Jozef CLAES and Laurent Jacques Victor Jozef CLAES · Merger12 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: PARKOUR, OCLA and CLABBE · Permanent representatives: Viktor Karel Willem ROELANDT, Olivier Christian Louis Jozef CLAES and Laurent Jacques Victor Jozef CLAES · Merger12 facts ▸
- Other provision, 04-08-2025
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Shareholding, GROUP INDUVER
- Accounting effect, 01-01-2025
- Dissolution, merger, “totstandkomen van de fusie” (deed in Dutch)
- Director resignation, PARKOUR (director)
- Permanent representative, Viktor Karel Willem ROELANDT
- Director resignation, OCLA (director)
- Permanent representative, Olivier Christian Louis Jozef CLAES
- Director resignation, CLABBE (director)
- Permanent representative, Laurent Jacques Victor Jozef CLAES
31-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
20-06
Gazette deed
RestructuringMerger · Shareholding · Declaration24 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Declaration24 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:50 tot en met 12:58 WVV” (deed in Dutch) (9 times)
- Other provision, 06-06-2025
- Other provision, “approval venue, ambt van notaris Lars Hansen te Antwerpen” (deed in Dutch)
- Shareholding, Group induver NV (9 times)
- Other provision, “tweede stap, background of global restructuring” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, eerste stap” (deed in Dutch)
- Other provision, “Overnemende Vennootschap overgaat tot een fusie met elk van de Overgenomen Vennootschappen, haar 100% dochtervennootschappen” (deed in Dutch)
- Other provision, “opinion of boards on interest, juridische integratie en eenmaking van de betrokken entiteiten binnen de Groep” (deed in Dutch)
- Other provision, “purpose of integration, Groep klaar moet worden gemaakt voor de toekomstige groeifase rekening houdende met de consoliderende verzekeringsmarkt” (deed in Dutch)
- Other provision, “purpose of integration, herleiden van de verscheidene Overgenomen Vennootschappen tot één (1) operationele entiteit zal er toe leiden dat de reeds aanwezige syn…” (deed in Dutch)
- Other provision, “rationale for merger: simplification and efficiency” (deed in Dutch)
- Other provision, “rationale for merger: technological developments” (deed in Dutch)
- +12 further facts in this act
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
21-02
Gazette deed
Resignations: CLABBE, OCLA and 2 othersReappointments: CLABBE, OCLA and PARKOUR · Permanent representatives: CLAES Laurent, CLAES Olivier and ROELANDT Viktor · Capital25 facts ▸
Gazette deed
Resignations: CLABBE, OCLA and 2 others
Reappointments: CLABBE, OCLA and PARKOUR · Permanent representatives: CLAES Laurent, CLAES Olivier and ROELANDT Viktor · Capital25 facts ▸
- Capital
- Director resignation, CLABBE (manager)
- Director resignation, OCLA (manager)
- Director resignation, PARKOUR (manager)
- Director reappointment, CLABBE (director (not named in the articles))
- Director reappointment, OCLA (director (not named in the articles))
- Director reappointment, PARKOUR (director (not named in the articles))
- Permanent representative, CLAES Laurent
- Permanent representative, CLAES Olivier
- Permanent representative, ROELANDT Viktor
- Other provision, “kwijting ontslagnemende zaakvoerder(s), uitoefening mandaat” (deed in Dutch)
- Registered-office move
- +13 further facts in this act
08-02
Gazette deed
RestructuringPermanent representatives: Roelandt Viktor, Claes Olivier and Claes Laurent · Merger · Share issue27 facts ▸
Gazette deed
Restructuring
Permanent representatives: Roelandt Viktor, Claes Olivier and Claes Laurent · Merger · Share issue27 facts ▸
- Merger, “ter goedkeuring voor te leggen aan buitengewone algemene vergadering der aandeelhouders van beide bij fusie betrokken vennootschappen”, EUR (deed in Dutch) (3 times)
- Other provision, “neerlegging en bekendmaking fusievoorstel, minstens zes (6) weken vóór buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “huidige structuur niet nodig gelet op activiteiten,aanhouden afzonderlijke vennootschappen niet langer wenselijk noch noodzakelijk, kosten per juridische entite…” (deed in Dutch)
- Board composition, Parkour BV (director) (3 times)
- Board composition, Ocla BV (director) (3 times)
- Board composition, Clabba BV (director) (3 times)
- Board composition, Robert De Wilde (director)
- Permanent representative, Roelandt Viktor (4 times)
- Permanent representative, Claes Olivier (4 times)
- Permanent representative, Claes Laurent (4 times)
- Board composition, Parkour BV (managing director)
- Board composition, Ocla BV (managing director)
- +15 further facts in this act
2023
06-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2024net €67,219 ▲4.9%
Net result €67,219, the highest in the series.
31-12
Financial
Equity above €100,000equity €100,601 ▲201%
3 profitable years in a row build equity to €100,601.
17-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 78 days late
2021
15-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Back to profitnet €44,876
Net result €44,876 after 2 loss-making years.
Show earlier events
25-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 25 days late
2019
12-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
05-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
26-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
29-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have 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.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het afsluiten en beheren van verzekeringen van alle aard in hoedanigheid van agent, makelaar, vertegenwoordiger van…” (deed in Dutch)deed of 20-06-2025
5 activities (deed in Dutch)
- Het afsluiten en beheren van verzekeringen van alle aard in hoedanigheid van agent, makelaar, vertegenwoordiger van verzekeringsmaatschappijen of bemiddelaar ten welke titel ook, met uitsluiting van alle verrichtingen van waarborg in hoedanigheid van verzekeraar in de eigenlijke zin van het woord
- Het optreden als tussenpersoon in hoedanigheid van makelaar of agent bij het afsluiten van leningen en financieringen, hot uitvoeren van spaarverrichtingen, geldplaatsingen en algemeen bij het stellen van alle hierna verwante handelingen
- Het houden en uitbaten van een studie- en consultatiebureau voor verzekeringsaangelegenheden
- Het uitvoeren van alle onroerende verrichtingen onder het verkopen, aankopen, verkavelen, beheren, huren en verhuren met inbegrip van de overname van handelsfondsen; het voeren van boekhouding, loonadministratie, fiscaliteit, organisatie van bedrijven; het kopen en verkopen van roerende en onroerende goederen
- Deze opsomming en aanduiding is niet beperkend, doch enkel van aanwijzende aard. De vennootschap zal door middel van inbreng, fusie, inschrijving of om het even welke andere wijze mogen deelnemen aan alle andere ondernemingen, verenigingen, vennootschappen, zoals in België als in het buitenland, die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in enig verband met het hare staat
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 21-02-2024
- Name clauseThe name the company operates under according to its articles.
- Extented-Coveragedeed of 20-06-2025
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)deed of 21-02-2024
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,zonder bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)“Alle handelingen nodig of nuttig voor voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden, collegiaal College van…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij geen vereffenaars zijn bestuurders in functie op tijdstip ontbinding van rechtswege vereffenaar, handelingen artikel 2:88§1 WVV enkel…” (deed in Dutch)