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GERSODES

Active
Private limited companyfounded 2022active for 3 yearsBrugseweg 35, 8900 Ieper, BelgiumKBO/BCE: BE 0795.248.461
Summary

GERSODES has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64,258 and a net result of €12,236. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 92% of 15,732 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activities of bailiffs
NACE 69103
1 site
Size
≈ €110,000turnover 2025, estimated
Equity
€64,258
Profit
€12,236
Turnover estimated from the gross margin
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 187 days early
Why 97lowers riskSector: Legal and accounting activities (NACE 69)Liquidity: current ratio 12.04, cash €63,616Equity €64,258 (91.8% of total assets)Figures for financial year 2025 (filed 27-01-2026)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 76% of its sector peers (NACE 69, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 91.8% of total assets
Liquidity 100+8
short-term debt 8.1% · cash 90.9%
Profitability 91-9
return on assets 17.5%
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 < 0.1% (20,071 companies, NACE 69, micro)
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: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025highest value 08-2025: < 0.1%● unchanged 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%● 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%● 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 €6,000 on 30-day terms is acceptable
Liquidity ample (current ratio 12.04, compared with 4.06 in 2024, above the usual 1.5; short-term debt: 8.1% and cash: 90.9% of total assets), and 8.2% 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 69, micro): better than 87% on solvency, 97% on liquidity, 52% on profitability and 68% on growth.

The bankruptcy probability was computed on 29-10-2026 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).

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Signals

Five signals.
lowers riskneutral
lowers risk · Sector: Legal and accounting activities (NACE 69)
KBO
lowers risk · Liquidity: current ratio 12.04, cash €63,616
NBB · annual accounts
lowers risk · Equity €64,258 (91.8% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 27-01-2026)
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 25-01-2026, 187 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
187 days early
2024
20 days early
2023
15 days early
← 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 74 days before the deadline; the sector median (NACE 69) 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. The company usually files around 11 July (3 of the last 3 filed years within 167 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Weakest financial yearnet €12,236 ▼62.4%
  3. Liquidity more than doubledcurrent ratio 12.04

Financials · financial year 2025, micro format

Turnover
≈ €110,000
Estimated: probably between €65,000 and €270,000
Total assets
€69,960▲ 1.8%
2024 · €68,748
Net result
€12,236▼ 62.4%
2024 · €32,552
Working capital
€62,324▲ 25.7%
2024 · €49,568
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 62% below 2024 and is 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€17,745 2025 Net result€12,236 2025

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

Sector: the middle half of NACE 69, Legal and accounting 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€20,096-€46,308▲ 130%€17,745▼ 61.7%
Net result€15,102within the sector's middle half-€32,552within the sector's middle half▲ 116%€12,236below the sector's middle half▼ 62.4%
Equity€20,302below the sector's middle half-€52,021within the sector's middle half▲ 156%€64,258within the sector's middle half▲ 23.5%
Total assets€28,725below the sector's middle half-€68,748below the sector's middle half▲ 139%€69,960below the sector's middle half▲ 1.8%
Debt€8,423-€16,727▲ 98.6%€5,702▼ 65.9%
Working capital€19,486within the sector's middle half-€49,568within the sector's middle half▲ 154%€62,324within the sector's middle half▲ 25.7%
Solvency70.7%within the sector's middle half-75.7%within the sector's middle half▲ 5.0pp91.8%above the sector's middle half▲ 16.2pp
Current ratio3.31within the sector's middle half-4.06within the sector's middle half▲ 0.7512.04above the sector's middle half▲ 7.97
Return on assets (ROA)52.6%above the sector's middle half-47.4%above the sector's middle half▼ 5.2pp17.5%within the sector's middle half▼ 29.9pp
above within below the middle half of NACE 69, Legal and accounting 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 €69,960
Fixed assets €1,988 ▼ 33.5%
Current assets €67,972 ▲ 3.4%
Equity and liabilities €69,960
Equity €64,258 ▲ 23.5%
Debt €5,702 ▼ 65.9%
Debt's share of the balance-sheet total falls from 24.3% to 8.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€18,746▼
2024 · €46,711
Cash flow
€13,238▼
2024 · €32,955
Debt to equity
0.09▼
2024 · 0.32
ROE
19.0%▼
2024 · 62.6%
Interest coverage
17.64▼
2024 · 38.55
Debt ≤ 1 year
€5,648▼
2024 · €16,191
Income taxes
€4,446▼
2024 · €12,544
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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€68,748€69,960▲
Fixed assets21/28€2,989€1,988▼
Tangible fixed assets22/27€2,989€1,988▼
Furniture and vehicles24€2,989€1,988▼
Current assets29/58€65,759€67,972▲
Amounts receivable within one year40/41€12,304€3,396▼
Trade receivables40€11,043-
Other amounts receivable41€1,261€3,396▲
Cash at bank and in hand54/58€52,627€63,616▲
Deferred charges and accrued income490/1€828€960▲
Equity and liabilities
Total equity and liabilities10/49€68,748€69,960▲
Equity10/15€52,021€64,258▲
Contributions10/11€6,000€6,000=
Reserves13€46,021€58,258▲
Distributable reserves133€46,021€58,258▲
Amounts payable17/49€16,727€5,702▼
Amounts payable within one year42/48€16,191€5,648▼
Trade debts44€1,005€812▼
Suppliers440/4€1,005€812▼
Taxes, remuneration and social security45€14,603€4,836▼
Taxes450/3€14,603€4,836▼
Other amounts payable47/48€583-
Accrued charges and deferred income492/3€536€55▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€403€1,002▲
Other operating charges640/8€950€806▼
Gross operating margin9900€47,661€19,552▼
Operating profit (loss)9901€46,308€17,745▼
Financial charges65/66B€1,212€1,063▼
Recurring financial charges65€1,212€1,063▼
Profit (loss) for the period before taxes9903€45,097€16,682▼
Income taxes67/77€12,544€4,446▼
Profit (loss) for the period9904€32,552€12,236▼
Profit (loss) for the period to be appropriated9905€32,552€12,236▼
Appropriation of the result
Profit (loss) to be appropriated9906€32,552€12,236▼
Transfer to equity691/2€31,719€12,236▼
To other reserves6921€31,719€12,236▼
Profit to be distributed694/7€833-
Return on contributions (dividend)694€833-

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€74€403€1,002▲ 149%
Other operating charges640/8€1,242€950€806▼ 15.2%
Gross operating margin9900€21,412€47,661€19,552▼ 59.0%
Operating profit (loss)9901€20,096€46,308€17,745▼ 61.7%
Financial charges65/66B€51€1,212€1,063▼ 12.3%
Recurring financial charges65€51€1,212€1,063▼ 12.3%
Profit (loss) for the period before taxes9903€20,045€45,097€16,682▼ 63.0%
Income taxes67/77€4,943€12,544€4,446▼ 64.6%
Profit (loss) for the period9904€15,102€32,552€12,236▼ 62.4%
Profit (loss) for the period to be appropriated9905€15,102€32,552€12,236▼ 62.4%
Line202320242025Change
Assets
Total assets20/58€28,725€68,748€69,960▲ 1.8%
Fixed assets21/28€816€2,989€1,988▼ 33.5%
Tangible fixed assets22/27€816€2,989€1,988▼ 33.5%
Furniture and vehicles24€816€2,989€1,988▼ 33.5%
Current assets29/58€27,909€65,759€67,972▲ 3.4%
Amounts receivable within one year40/41€10,811€12,304€3,396▼ 72.4%
Trade receivables40€9,261€11,043--
Other amounts receivable41€1,550€1,261€3,396▲ 169%
Cash at bank and in hand54/58€16,902€52,627€63,616▲ 20.9%
Deferred charges and accrued income490/1€196€828€960▲ 16.0%
Equity and liabilities
Total equity and liabilities10/49€28,725€68,748€69,960▲ 1.8%
Equity10/15€20,302€52,021€64,258▲ 23.5%
Contributions10/11€6,000€6,000€6,000=
Reserves13€14,302€46,021€58,258▲ 26.6%
Distributable reserves133€14,302€46,021€58,258▲ 26.6%
Amounts payable17/49€8,423€16,727€5,702▼ 65.9%
Amounts payable within one year42/48€8,423€16,191€5,648▼ 65.1%
Trade debts44€851€1,005€812▼ 19.3%
Suppliers440/4€851€1,005€812▼ 19.3%
Taxes, remuneration and social security45€7,012€14,603€4,836▼ 66.9%
Taxes450/3€7,012€14,603€4,836▼ 66.9%
Other amounts payable47/48€560€583--
Accrued charges and deferred income492/3-€536€55▼ 89.8%
Line202320242025Change
Profit (loss) for the period9904€15,102€32,552€12,236▼ 62.4%
+ Depreciation and write-downs630€74€403€1,002▲ 149%
Operating cash flow (approximation)€15,176€32,955€13,238▼ 59.8%
Investment in fixed assets (approximation)--€2,576€0-
Change in cash-€35,725€10,989▼ 69.2%

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 25-01-2026 2026-00013803
31-12-2024 micro format 11-07-2025 2025-00262007
31-12-2023 micro format 16-07-2024 2024-00253297

Similar companies · same sector, comparable size

Of the 1,018 active companies whose main activity is activities of bailiffs (NACE 69103), figures are known for 619. 417 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
1 director, no change since 2022
DESIMPEL Sofie Kathleen Cornelia
Director · since 15-12-2022
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 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DESIMPEL Sofie Kathleen Cornelia
  • Director, from 15-12-2022 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 27-12-2022 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-12-2022 Incorporation · €6,000 · 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

On 22 December 2022, GERSODES was incorporated as a private limited company by one natural person, with a starting capital of €6,000.12 DESIMPEL Sofie Kathleen Cornelia has served as director of the company since 2022.2 Total assets went from €28,725 in 2023 to €69,960 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-12-2022
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet €12,236 ▼62.4%
Net result drops to €12,236, the lowest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 12.04
Current ratio from 4.06 to 12.04; short-term debt falls from €16,191 to €5,648.
11-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2023 to 2025net €32,552 ▲116%
Operating result €46,308, net result €32,552, both a record.
16-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
27-12
Gazette deed Incorporation
Appointment: DESIMPEL Sofie Kathleen Cornelia (director) · Founder · Registered office clause7 facts ▸
  • Incorporation, 15-12-2022
  • Founder, DESIMPEL Sofie Kathleen Cornelia
  • Registered office clause, “8900 Ieper, Brugseweg 35” (deed in Dutch)
  • Other provision, “contact details” (deed in Dutch)
  • Director appointment, DESIMPEL Sofie Kathleen Cornelia (director) (2 times)
  • Other provision, “oprichting van een besloten vennootschap, Besloten Vennootschap” (deed in Dutch)
  • Founding capital, €6,000
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
Founded22-12-2022
Financial year end31-12
Activities, NACEBEL 2025
69103Activities of bailiffs
Contact
E-mail sofiedesimpel@hotmail.comIeper
Phone 0498751188Ieper
E-invoicing
Reachable via Peppol
Peppol ID 0208:0795248461
Also 9925:BE0795248461
Registered 27-06-2025

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

Register as of 30 October 2026 · Peppol Directory

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

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

Sites & property

Location & real-estate footprint
Registered office, Ieper · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
581 m²
Building footprint
139 m²
Building volume
682 m³
Parcel 33302A0098/00A002, Flanders · tallest building 11.0 m. Linked by address, not a title deed.
1 establishment unit
GERSODES
Brugseweg 35, 8900 IeperActivities of bailiffs
since 2023unit no. 2.339.869.038
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
33302A0098/00A002 Flanders 581 m² 1 · 139 m² 11.0 m · 1
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het uitoefenen van het ambt van gerechtsdeurwaarder en /of kandidaat-gerechtsdeurwaarder en alle aanverwante activiteiten die verenigbaar…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Het uitoefenen van het ambt van gerechtsdeurwaarder en /of kandidaat-gerechtsdeurwaarder en alle aanverwante activiteiten die verenigbaar zijn met het statuut van gerechtsdeurwaarder en/of kandidaat-gerechtsdeurwaarder door de aandeelhouder-bestuurder(s), met dien verstande dat alle professionele activiteiten van de gerechtsdeurwaarders en /of kandidaat-gerechtsdeurwaarders in gemeenschap worden gebracht en alle daaruit voortvloeiende honoraria geïnd worden in naam en voor rekening van de vennootschap. Dit alles evenwel zonder afbreuk te doen aan de persoonlijke aansprakelijkheid van de gerechtsdeurwaarder.
  2. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van roerend en onroerend patrimonium, zoals onroerende goederen aanwerven, laten bouwen, laten opschikken, laten uitrusten, ombouwen; onroerende goederen vervreemden met het oog op wederbelegging en opbrengst; beschikbare middelen beleggen in roerende goederen en waarden; het nemen van participaties in derde ondernemingen.
  3. Het geheel van dit voorwerp dient begrepen te worden in de meest ruime zin van het woord.
  4. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van dien aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.
  5. Zij kan 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.
  6. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.
  7. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.

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.
GERSODES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
Board ruleHow the board is made up, meets and takes decisions.
“1, bezoldigd tenzij de algemene vergadering bij benoeming anders beslist” (deed in Dutch)
“Steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, vereist statutenwijziging” (deed in Dutch)
“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, met uitzondering van die handelingen waarvoor volgens de…” (deed in Dutch)

deed of 27-12-2022

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Te bestemmen winst conform geldend boekhoudrecht, algemene vergadering” (deed in Dutch)

deed of 27-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00
Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
“Ongeacht het aantal vertegenwoordigde aandelen, gewone en bijzondere algemene vergadering” (deed in Dutch)
“Minstens de helft van het totaal aantal uitgegeven aandelen, buitengewone algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Aandelen zonder stemrecht” (deed in Dutch)
“Gewone meerderheid van de uitgebrachte stemmen, gewone en bijzondere algemene vergadering” (deed in Dutch)
“Drie/vierde van de uitgebrachte stemmen, niet in teller noch noemer” (deed in Dutch)
1 more provision on this in the deed

deed of 27-12-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
3 provisions in the deed

deed of 27-12-2022

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

Other provision: “Wijziging van de statuten, buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden gewone en bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Bijeenroeping verplichting, bestuursorgaan en commissaris” (deed in Dutch)
Other provision: “Oproeping, overeenkomstig artikel 2:32 WVV” (deed in Dutch)
Other provision: “Bestuursorgaan en elke aandeelhouder, alle punten van de aangekondigde agenda” (deed in Dutch)
15 more provisions in the deed, see the deed of 27-12-2022

deed of 27-12-2022