Skip to content

Foxility

Active
Private limited companyfounded 2023active for 3 yearsVarenslaan 17, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0795.606.965
Summary

Foxility has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €43,034 and a net result of €20,748. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 75% of 8,556 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Public relations and communication consultancy
NACE 73300
1 site
Size
≈ €84,000turnover 2025, estimated
Equity
€43,034
Profit
€20,748
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 134 days early
Why 98lowers riskLiquidity: current ratio 4.43, cash €32,821Sector: Advertising, market research and public relations activities (NACE 73)Equity €43,034 (77.8% of total assets)Figures for financial year 2025 (filed 19-03-2026)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 88% of its sector peers (NACE 73, micro)
Financial strength · tick = 2024
Strong
Solvency 100+7
equity 77.8% of total assets
Liquidity 92+5
short-term debt 22.2% · cash 59.3%
Profitability 100+11
return on assets 37.5%
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).

Sector median 0.2% (11,217 companies, NACE 73, micro)
Last 24 months 11-2024: 0.6% 12-2024: 0.6%● unchanged vs 11-2024 01-2025: 0.6%● unchanged vs 12-2024 02-2025: 0.6%● unchanged vs 01-2025 03-2025: 0.7%▲ +0.1 percentage points vs 02-2025 04-2025: 0.7%● unchanged vs 03-2025 05-2025: 0.8%▲ +0.1 percentage points vs 04-2025 06-2025: 0.7%▼ -0.1 percentage points vs 05-2025 07-2025: 0.8%▲ +0.1 percentage points vs 06-2025 08-2025: 1.2%▲ +0.4 percentage points vs 07-2025highest value 09-2025: 0.2%▼ -1.0 percentage point vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 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: 0.1%▼ -0.1 percentage points vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity ample (current ratio 4.43, compared with 3.17 in 2024, above the usual 1.5; short-term debt: 22.2% and cash: 59.3% of total assets), and 22.2% 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 73, micro): better than 87% on solvency, 86% on liquidity, 88% on profitability and 90% on growth.

The bankruptcy probability was computed on 28-10-2026 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 riskneutral
lowers risk · Liquidity: current ratio 4.43, cash €32,821
NBB · annual accounts
lowers risk · Sector: Advertising, market research and public relations activities (NACE 73)
KBO
lowers risk · Equity €43,034 (77.8% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 19-03-2026)
NBB · annual accounts
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 19-03-2026, 134 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
134 days early
2024
29 days late
2023
29 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 25 days before the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% 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 29 August (3 of the last 3 filed years within 163 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2023 to 2025net €20,748 ▲212%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €84,000
Estimated: probably between €54,000 and €110,000
Total assets
€55,323▲ 70.0%
2024 · €32,545
Net result
€20,748▲ 212%
2024 · €6,646
Working capital
€42,139▲ 89.1%
2024 · €22,286
Trend over the years

2023 to 2025, 3 financial years

The operating result recovers in 2025; 2025 is 148% 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€29,079 2025 Net result€20,748 2025

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

Sector: the middle half of NACE 73, Advertising, market research and public relations 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
Line202320242025
Operating result€20,297-€11,747▼ 42.1%€29,079▲ 148%
Net result€14,440within the sector's middle half-€6,646within the sector's middle half▼ 54.0%€20,748within the sector's middle half▲ 212%
Equity€15,640below the sector's middle half-€22,286within the sector's middle half▲ 42.5%€43,034within the sector's middle half▲ 93.1%
Total assets€24,281below the sector's middle half-€32,545below the sector's middle half▲ 34.0%€55,323below the sector's middle half▲ 70.0%
Debt€8,641-€10,260▲ 18.7%€12,289▲ 19.8%
Working capital€15,640within the sector's middle half-€22,286within the sector's middle half▲ 42.5%€42,139within the sector's middle half▲ 89.1%
Solvency64.4%within the sector's middle half-68.5%within the sector's middle half▲ 4.1pp77.8%above the sector's middle half▲ 9.3pp
Current ratio2.81within the sector's middle half-3.17within the sector's middle half▲ 0.364.43above the sector's middle half▲ 1.26
Return on assets (ROA)59.5%above the sector's middle half-20.4%within the sector's middle half▼ 39.0pp37.5%above the sector's middle half▲ 17.1pp
above within below the middle half of NACE 73, Advertising, market research and public relations 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. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €55,323
Fixed assets €895
Current assets €54,428
Equity and liabilities €55,323
Equity €43,034 ▲ 93.1%
Debt €12,289 ▲ 19.8%
Debt's share of the balance-sheet total falls from 31.5% to 22.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€29,258
Cash flow
€20,927
Debt to equity
0.29▼
2024 · 0.46
ROE
48.2%▲
2024 · 29.8%
Interest coverage
29.10
Debt ≤ 1 year
€12,289▲
2024 · €10,260
Income taxes
€7,326▲
2024 · €4,074
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% 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
95.9% still going

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 497,445 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 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€32,545€55,323▲
Fixed assets21/28-€895
Tangible fixed assets22/27-€895
Furniture and vehicles24-€895
Current assets29/58€32,545€54,428▲
Amounts receivable within one year40/41€18,038€19,844▲
Trade receivables40€18,038€19,844▲
Cash at bank and in hand54/58€13,611€32,821▲
Deferred charges and accrued income490/1€896€1,763▲
Equity and liabilities
Total equity and liabilities10/49€32,545€55,323▲
Equity10/15€22,286€43,034▲
Contributions10/11€2,000€2,000=
Reserves13€20,286€41,034▲
Distributable reserves133€20,286€41,034▲
Amounts payable17/49€10,260€12,289▲
Amounts payable within one year42/48€10,260€12,289▲
Trade debts44€4,019€3,068▼
Suppliers440/4€4,019€3,068▼
Taxes, remuneration and social security45€6,209€9,221▲
Taxes450/3€6,209€9,221▲
Other amounts payable47/48€32-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€179
Other operating charges640/8€126€103▼
Gross operating margin9900€11,874€29,361▲
Operating profit (loss)9901€11,747€29,079▲
Financial income75/76B€42€0▼
Recurring financial income75€42€0▼
Financial charges65/66B€1,070€1,005▼
Recurring financial charges65€1,070€1,005▼
Profit (loss) for the period before taxes9903€10,719€28,074▲
Income taxes67/77€4,074€7,326▲
Profit (loss) for the period9904€6,646€20,748▲
Profit (loss) for the period to be appropriated9905€6,646€20,748▲
Appropriation of the result
Profit (loss) to be appropriated9906€6,646€20,748▲
Transfer to equity691/2€6,646€20,748▲
To other reserves6921€6,646€20,748▲

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

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630--€179-
Other operating charges640/8€53€126€103▼ 18.4%
Gross operating margin9900€20,350€11,874€29,361▲ 147%
Operating profit (loss)9901€20,297€11,747€29,079▲ 148%
Financial income75/76B€0€42€0▼ 99.7%
Recurring financial income75€0€42€0▼ 99.7%
Financial charges65/66B€566€1,070€1,005▼ 6.1%
Recurring financial charges65€566€1,070€1,005▼ 6.1%
Profit (loss) for the period before taxes9903€19,731€10,719€28,074▲ 162%
Income taxes67/77€5,291€4,074€7,326▲ 79.8%
Profit (loss) for the period9904€14,440€6,646€20,748▲ 212%
Profit (loss) for the period to be appropriated9905€14,440€6,646€20,748▲ 212%
Line202320242025Change
Assets
Total assets20/58€24,281€32,545€55,323▲ 70.0%
Fixed assets21/28--€895-
Tangible fixed assets22/27--€895-
Furniture and vehicles24--€895-
Current assets29/58€24,281€32,545€54,428▲ 67.2%
Amounts receivable within one year40/41€18,865€18,038€19,844▲ 10.0%
Trade receivables40€17,831€18,038€19,844▲ 10.0%
Other amounts receivable41€1,034---
Current investments50/53€1,500---
Cash at bank and in hand54/58€3,150€13,611€32,821▲ 141%
Deferred charges and accrued income490/1€767€896€1,763▲ 96.8%
Equity and liabilities
Total equity and liabilities10/49€24,281€32,545€55,323▲ 70.0%
Equity10/15€15,640€22,286€43,034▲ 93.1%
Contributions10/11€2,000€2,000€2,000=
Reserves13€13,640€20,286€41,034▲ 102%
Distributable reserves133€13,640€20,286€41,034▲ 102%
Amounts payable17/49€8,641€10,260€12,289▲ 19.8%
Amounts payable within one year42/48€8,641€10,260€12,289▲ 19.8%
Trade debts44€3,050€4,019€3,068▼ 23.7%
Suppliers440/4€3,050€4,019€3,068▼ 23.7%
Taxes, remuneration and social security45€4,791€6,209€9,221▲ 48.5%
Taxes450/3€4,791€6,209€9,221▲ 48.5%
Other amounts payable47/48€800€32--
Line202320242025Change
Profit (loss) for the period9904€14,440€6,646€20,748▲ 212%
+ Depreciation and write-downs630--€179-
Operating cash flow (approximation)€14,440€6,646€20,927▲ 215%
Change in cash-€10,462€19,210▲ 83.6%

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 (3)
Financial year Type Filed Reference
31-12-2025 micro format 19-03-2026 2026-00057063
31-12-2024 micro format 29-08-2025 2025-00435255
31-12-2023 micro format 29-08-2024 2024-00389727

Similar companies · same sector, comparable size

Of the 13,238 active companies whose main activity is public relations and communication consultancy (NACE 73300), figures are known for 7,073. 5,531 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 · €161 awarded · €161 paid
Schemes
1 entry · €161 · €161 paid · Fonds voor Innoveren en Ondernemen

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2023
VOS Ilse
Director · since 04-01-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VOS Ilse
  • Director, from 04-01-2023 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 04-01-2023 ↗
  • VOS Ilse 100 shares (100%) · €2,000 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
  1. 04-01-2023 Incorporation · €2,000 · 100 shares

Group and network

Connections & network

1 current director
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

Foxility was incorporated on 2 January 2023 as a private limited company by one natural person, with a starting capital of €2,000.12 Since 2023, VOS Ilse has served as director of the company.2 Total assets rose from €24,281 in 2023 to €55,323 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-01-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-03
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2023 to 2025net €20,748 ▲212%
Operating result €29,079, net result €20,748, both a record.
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
31-12
Financial Weakest financial yearnet €6,646 ▼54%
Net result drops to €6,646, the lowest in the series; recovery starts the following year.
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
2023
04-01
Gazette deed Incorporation
Appointment: VOS Ilse (director) · Founder · Founding capital8 facts ▸
  • Incorporation, 23-12-2022
  • Founder, VOS Ilse
  • Founding capital, €2,000
  • Shareholding, “aandelen op naam”, 100 (deed in Dutch)
  • Registered office clause, “1820 Steenokkerzeel, Varenslaan 17” (deed in Dutch)
  • Board rule, 1
  • Director appointment, VOS Ilse (director)
  • Pre-incorporation commitments
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
Founded02-01-2023
Financial year end31-12
Activities, NACEBEL 2025
73300Public relations and communication consultancy
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0795606965
Also 9925:BE0795606965
Registered 24-12-2025

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

Register as of 29 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Legal Entity Identifier

69940016TEZVJBA1SA80
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, Steenokkerzeel · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
891 m²
Building footprint
171 m²
Parcel 23081A0051/00N004, Flanders. Linked by address, not a title deed.
1 establishment unit
Foxility
Varenslaan 17, 1820 SteenokkerzeelBusiness and other management consultancy
since 2023unit no. 2.340.008.105
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23081A0051/00N004 Flanders 891 m² 1 · 171 m² -
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.
“HR dienstverlening; Contract opmaak (werknemer contracten,salarisvoorstellen); Payroll verwerking (loonsadministratie,in- en uitdienst…” (deed in Dutch)
20 activities (deed in Dutch)
  1. HR dienstverlening;
  2. Contract opmaak (werknemer contracten,salarisvoorstellen);
  3. Payroll verwerking (loonsadministratie,in- en uitdienst verwerken,maandelijkse salarisverwerkingen;
  4. Personeelsadministratie (aansluitingen verzekeringen,onthaal en welkom,aansluitingen gsm abonnement,opvolging personeelsdossiers,cafetariaplan);
  5. Office Management (bestellingen,leverancierscontacten,contract opvolging,beheer kantoor);
  6. Fleet Management (wagenparkbeheer,policy opstellen,leverancierscontacten,wagen bestellen,opvolging boetes,facturen,..);
  7. Coaching;
  8. Eventmanagement (organisatie van a tot z van allerhande evenementen);
  9. Copywriting (teksten schrijven,opmaken,verwerken,redigeren);
  10. Vertaalwerk;
  11. Grafische vormgeving en design;
  12. Projectmanagement (van a tot z – bvb inrichting kantoor;opzetten cafetariaplan etc);
  13. Traiteur/Catering activiteiten;
  14. Uitbating B&B en andere verblijfsaccommodaties van korte duur;
  15. Visagiste;
  16. Voor eigen rekening: Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruilen,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen;de aan- en verkoop,huur en verhuur van roerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van roerende en onroerende goederen;
  17. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verplichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen;
  18. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borgstellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  19. Het uitoefenen van de functie van bestuurder,gedelegeerd bestuurder,directeur of andere leidende en uitvoerende functies,al dan niet bezoldigd in alle vormen,ook buitenlandse,van vennootschappen,verenigingen of samenwerkingsverbanden zowel in België als in het buitenland.
  20. Alle vormen van consultancy en adviesverlening,voor zover deze niet voorbehouden zijn aan de gereglementeerde beroepen,tenzij de vennootschap zelf voldoet aan de wettelijke vereisten terzake;

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.
Foxility
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime” (deed in Dutch)

deed of 04-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke/rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los representatie/reis/verplaatsing” (deed in Dutch)

deed of 04-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid, vermelde prijs of deskundige bij betwisting” (deed in Dutch)

deed of 04-01-2023

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, zoals inzake statutenwijziging” (deed in Dutch)
“Statutenwijziging, elk moment” (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 04-01-2023

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

Other provision: “Inbrengen-statutair beschikbare eigen vermogensrekening, Ieder aandeel geeft een gelijk recht in de winstverdeling en in het…” (deed in Dutch)
Other provision: “Stortingsplicht, 2” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, voor in pand gegeven aandelen komt voorkeurrecht toe aan…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan elke persoon aandeelhouder of niet, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, bevoegdheden toegewezen door Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie, goederen in natura op zelfde wijze verdeeld” (deed in Dutch)
Other provision: “Alle mededelingen aanmaningen dagvaardingen betekeningen geldig, keuze van woonplaats” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders…” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-01-2023

deed of 04-01-2023