FRUVAN
ActiveSummary
FRUVAN has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €176,015 and a net result of €5,222. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
“Alle landbouw en fruitteelt” (deed in Dutch)
From the articles, 3 activitiesNo NACE code in the KBO yet1 site
Size
€183,121total assets 2025
- Equity
- €176,015
- Profit
- €5,222
Turnover not published (abbreviated or micro format)
Structure
- HAYEN BenjaminDirector
- HAYEN NicoleDirector
- HAYEN VeraDirector
Accounts 2 days early1 of 7 deeds read
Why 94lowers riskSize: total assets €183,121Founded in 1992Equity €176,015 (96.1% of total assets)Figures for financial year 2025 (filed 29-07-2026)Show the evidence
Checked score
Score 2025
94
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 53% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 96.1% of total assets
Liquidity
65-29
short-term debt 3.5% · cash 11.8%
Profitability
72=
return on assets 2.9%
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
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.2%▲ +0.1 percentage points vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025highest value
08-2025: 0.1%▼ -0.1 percentage points vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: < 0.1%▼ -0.1 percentage points vs 01-2026lowest value
03-2026: < 0.1%● unchanged vs 02-2026lowest value
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%● 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 09-2026
Credit of up to €16,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.36, compared with 14.28 in 2024, above the usual 1.5; short-term debt: 3.5% and cash: 11.8% of total assets), and 3.9% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 81% on solvency, 61% on liquidity, 53% on profitability and 15% on growth.
The bankruptcy probability was computed on 21-10-2026 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
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 29-07-2026, 2 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
2 days early
2024
6 days early
2023
6 days early
2022
29 days late
2021
11 days late
2020
23 days late
2019
140 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 27 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 (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 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
22-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2025, micro format
Equity
€176,015▼ 24.6%
2024 · €233,492
Total assets
€183,121▼ 23.7%
2024 · €240,072
Net result
€5,222▼ 5.6%
2024 · €5,535
Working capital
€15,203▼ 80.7%
2024 · €78,910
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 12% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€7,395
2025
Net result€5,222
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€183,121
2025
Equity€176,015
2025
Debt€7,107
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€15,203
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€7,660-€1,390▼ 81.8%€2,545▲ 83.1%-€494€3,434€5,579▲ 62.5%€8,363▲ 49.9%€7,395▼ 11.6%
Net result€6,218-€894▼ 85.6%€1,323▲ 47.9%-€552€2,588€3,778▲ 45.9%€5,535▲ 46.5%€5,222▼ 5.6%
Equity€219,926-€220,820▲ 0.4%€222,143▲ 0.6%€221,591▼ 0.2%€224,180▲ 1.2%€227,957▲ 1.7%€233,492▲ 2.4%€176,015▼ 24.6%
Total assets€225,178-€225,705▲ 0.2%€226,472▲ 0.3%€223,757▼ 1.2%€227,189▲ 1.5%€235,750▲ 3.8%€240,072▲ 1.8%€183,121▼ 23.7%
Debt€5,253-€4,885▼ 7.0%€4,329▼ 11.4%€2,166▼ 50.0%€3,010▲ 38.9%€7,793▲ 159%€6,580▼ 15.6%€7,107▲ 8.0%
Working capital€63,295-€64,487▲ 1.9%€66,032▲ 2.4%€65,703▼ 0.5%€69,153▲ 5.3%€73,153▲ 5.8%€78,910▲ 7.9%€15,203▼ 80.7%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €183,121
Fixed assets
€161,484 ▲ 4.0%
Current assets
€21,638 ▼ 74.5%
Equity and liabilities €183,121
Equity
€176,015 ▼ 24.6%
Debt
€7,107 ▲ 8.0%
Debt's share of the balance-sheet total rises from 2.7% to 3.9%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€7,942▼
2024 · €8,585
Cash flow
€5,769▲
2024 · €5,757
Current ratio
3.36▼
2024 · 14.28
Debt to equity
0.04▲
2024 · 0.03
ROE
3.0%▲
2024 · 2.4%
ROA
2.9%▲
2024 · 2.3%
Interest coverage
44.20▼
2024 · over 100
Debt ≤ 1 year
€6,435▲
2024 · €5,940
Income taxes
€2,404▼
2024 · €2,863
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,042 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.3% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.5%
went bankrupt
4.9%
stopped otherwise
94.3%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 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% | 1.0% |
| 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 17,042 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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €878 | €298 | €222 | €222 | €222 | €222 | €222 | €547 | ▲ 146% |
| Other operating charges640/8 | - | - | - | €375 | €1,600 | €1,979 | €1,277 | €2,097 | ▲ 64.2% |
| Gross operating margin9900 | €8,941 | €2,177 | €3,154 | €104 | €5,256 | €7,780 | €9,862 | €10,039 | ▲ 1.8% |
| Operating profit (loss)9901 | €7,660 | €1,390 | €2,545 | -€494 | €3,434 | €5,579 | €8,363 | €7,395 | ▼ 11.6% |
| Financial income75/76B | - | - | - | - | - | €155 | €89 | €411 | ▲ 360% |
| Recurring financial income75 | €7 | - | €163 | - | - | €155 | €89 | €411 | ▲ 360% |
| Financial charges65/66B | - | - | - | €58 | €45 | €70 | €55 | €180 | ▲ 228% |
| Recurring financial charges65 | €51 | €59 | €248 | €58 | €45 | €70 | €55 | €180 | ▲ 228% |
| Profit (loss) for the period before taxes9903 | €7,616 | €1,332 | €2,460 | -€552 | €3,389 | €5,664 | €8,398 | €7,626 | ▼ 9.2% |
| Income taxes67/77 | €1,398 | €437 | €1,137 | - | €800 | €1,886 | €2,863 | €2,404 | ▼ 16.0% |
| Profit (loss) for the period9904 | €6,218 | €894 | €1,323 | -€552 | €2,588 | €3,778 | €5,535 | €5,222 | ▼ 5.6% |
| Profit (loss) for the period to be appropriated9905 | €6,218 | €894 | €1,323 | -€552 | €2,588 | €3,778 | €5,535 | €5,222 | ▼ 5.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €225,178 | €225,705 | €226,472 | €223,757 | €227,189 | €235,750 | €240,072 | €183,121 | ▼ 23.7% |
| Fixed assets21/28 | €156,630 | €156,333 | €156,111 | €155,888 | €155,666 | €155,444 | €155,222 | €161,484 | ▲ 4.0% |
| Tangible fixed assets22/27 | €156,630 | €156,333 | €156,111 | €155,888 | €155,666 | €155,444 | €155,222 | €161,484 | ▲ 4.0% |
| Land and buildings22 | - | - | - | €155,888 | €155,666 | €155,444 | €155,222 | €161,484 | ▲ 4.0% |
| Current assets29/58 | €68,548 | €69,372 | €70,361 | €67,869 | €71,523 | €80,306 | €84,850 | €21,638 | ▼ 74.5% |
| Cash at bank and in hand54/58 | €68,548 | €69,372 | €70,131 | €67,626 | €71,253 | €80,306 | €84,850 | €21,638 | ▼ 74.5% |
| Deferred charges and accrued income490/1 | - | - | - | €243 | €269 | - | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €225,178 | €225,705 | €226,472 | €223,757 | €227,189 | €235,750 | €240,072 | €183,121 | ▼ 23.7% |
| Equity10/15 | €219,926 | €220,820 | €222,143 | €221,591 | €224,180 | €227,957 | €233,492 | €176,015 | ▼ 24.6% |
| Contributions10/11 | €81,900 | €81,900 | €81,900 | €81,900 | €81,900 | €81,900 | €81,900 | €40,429 | ▼ 50.6% |
| Capital10 | - | - | - | €81,900 | €81,900 | - | - | - | - |
| Issued capital100 | - | - | - | €81,900 | €81,900 | - | - | - | - |
| Contributions outside capital11 | - | - | - | - | - | €81,900 | - | - | - |
| Other1109/19 | - | - | - | - | - | €81,900 | - | - | - |
| Revaluation surpluses12 | - | - | - | €109,667 | €109,667 | €109,667 | €109,667 | €109,667 | = |
| Reserves13 | €8,190 | €8,190 | €8,190 | €8,190 | €32,612 | €36,390 | €41,925 | €25,918 | ▼ 38.2% |
| Non-distributable reserves130/1 | - | - | - | €8,190 | €8,190 | - | - | - | - |
| Legal reserve130 | - | - | - | €8,190 | €8,190 | - | - | - | - |
| Distributable reserves133 | - | - | - | - | €24,422 | €36,390 | €41,925 | €25,918 | ▼ 38.2% |
| Profit (loss) carried forward14 | €20,168 | €21,063 | €22,386 | €21,834 | - | - | - | €0 | - |
| Amounts payable17/49 | €5,253 | €4,885 | €4,329 | €2,166 | €3,010 | €7,793 | €6,580 | €7,107 | ▲ 8.0% |
| Amounts payable within one year42/48 | €5,253 | €4,885 | €4,329 | €2,166 | €2,370 | €7,153 | €5,940 | €6,435 | ▲ 8.3% |
| Trade debts44 | €1,275 | €1,113 | €1,139 | €1,048 | €451 | €4,110 | €62 | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | €1,048 | €451 | €4,110 | €62 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | - | - | - | - | €800 | €1,840 | €4,676 | €5,232 | ▲ 11.9% |
| Taxes450/3 | - | - | - | - | €800 | €1,840 | €4,676 | €5,232 | ▲ 11.9% |
| Other amounts payable47/48 | - | - | - | €1,118 | €1,118 | €1,203 | €1,203 | €1,203 | = |
| Accrued charges and deferred income492/3 | - | - | - | - | €640 | €640 | €640 | €672 | ▲ 5.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €6,218 | €894 | €1,323 | -€552 | €2,588 | €3,778 | €5,535 | €5,222 | ▼ 5.6% |
| + Depreciation and write-downs630 | €878 | €298 | €222 | €222 | €222 | €222 | €222 | €547 | ▲ 146% |
| Operating cash flow (approximation) | €7,096 | €1,192 | €1,545 | -€330 | €2,810 | €4,000 | €5,757 | €5,769 | ▲ 0.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | -€6,808 | - |
| Change in cash | - | €824 | €759 | -€2,505 | €3,628 | €9,052 | €4,545 | -€63,213 | - |
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 33 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 29-07-2026 | 2026-00346585 |
| 31-12-2024 | micro format | 25-07-2025 | 2025-00308121 |
| 31-12-2023 | micro format | 25-07-2024 | 2024-00285434 |
| 31-12-2022 | micro format | 29-08-2023 | 2023-00384266 |
| 31-12-2021 | micro format | 11-08-2022 | 2022-20286061 |
| 31-12-2020 | micro format | 23-08-2021 | 2021-53500504 |
| 31-12-2019 | micro format | 18-12-2020 | 2020-76100472 |
| 31-12-2018 | abbreviated format | 26-08-2019 | 2019-50600231 |
| 31-12-2017 | abbreviated format | 29-08-2018 | 2018-52800203 |
| 31-12-2016 | micro format | 22-08-2017 | 2017-48100385 |
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 2024
This board is reconstructed from a single act (24323516). 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.
HAYEN Benjamin
CurrentDirector · since 12-01-2024
HAYEN Nicole
CurrentDirector · since 12-01-2024
HAYEN Vera
CurrentDirector · since 12-01-2024
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 →
Not every act has been read: a resignation may still be missing
6 of this company's 7 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
3 people since 2024, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HAYEN Benjamin |
|
| HAYEN Nicole |
|
| HAYEN Vera |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
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.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
25-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
25-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
12-01
Gazette deed
Resignations: HAYEN Nicole, HAYEN Vera and HAYEN BenjaminAppointments: HAYEN Nicole, HAYEN Vera and HAYEN Benjamin · Director discharge · Registered-office move21 facts ▸
Gazette deed
Resignations: HAYEN Nicole, HAYEN Vera and HAYEN Benjamin
Appointments: HAYEN Nicole, HAYEN Vera and HAYEN Benjamin · Director discharge · Registered-office move21 facts ▸
- Director resignation, HAYEN Nicole (director)
- Director resignation, HAYEN Vera (director)
- Director resignation, HAYEN Benjamin (director)
- Director discharge, HAYEN Nicole
- Director discharge, HAYEN Vera
- Director discharge, HAYEN Benjamin
- Director appointment, HAYEN Nicole (director)
- Director appointment, HAYEN Vera (director)
- Director appointment, HAYEN Benjamin (director)
- Registered-office move
- Power of attorney
- General meeting, 28-12-2023
- +9 further facts in this act
2023
29-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
31-12
Financial
Back to profitnet €2,588
Net result €2,588 after one loss-making year.
11-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 11 days late
2021
31-12
Financial
Weakest financial yearnet -€552
Net result drops to -€552, the lowest in the series; recovery starts the following year.
23-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
18-12
NBB filing
Annual accounts filed
financial year 2019 · micro format · 140 days late
2019
26-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 26 days late
2018
29-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
22-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
1 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded02-12-1992
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0448790591
Also
9925:BE0448790591
Registered
11-04-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 22 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, Bilzen-Hoeselt · 1 establishment unit since 1995
Ground area
2,322 m²
Building footprint
964 m²
Building volume
7,076 m³
Parcel 73006H0828/00M000, Flanders · tallest building 11.0 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
FRUVAN NV
since 1995unit no. 2.059.937.332
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 73006H0828/00M000 | Flanders | 2,322 m² | 1 · 964 m² | 10.9 m · 3 |
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.
- “Alle landbouw en fruitteelt; Het beheer,in de ruimste zin van het woord,van onroerende goederen,daaronder begrepen,de…” (deed in Dutch)
3 activities (deed in Dutch)
- Alle landbouw en fruitteelt
- Het beheer,in de ruimste zin van het woord,van onroerende goederen,daaronder begrepen,de huur,verhuur,onderverhuur,de uitbating,de herstelling,de verbetering,de renovatie,het onderhoud,de verbouwing,de verkaveling,de splitsing,de verkoop,de aankoop,de oprichting en iedere verwerving van onroerende goederen
- Het uitvoeren van wegeniswerken
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FRUVAN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied met authentieke…” (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
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandelenregister” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of June at 10:30
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Benevens wettelijke regels, behoudens indien aan voorwaarden voor ontbinding,vereffening en sluiting in één akte is voldaan” (deed in Dutch)