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Graphical Knowledgecraft

Active Risk: very low
Private limited companyfounded 2019active for 7 yearsBruinborrelaan 13, 1860 Meise, BelgiumKBO/BCE: BE 0723.934.556
Summary

Graphical Knowledgecraft has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show a net result of €67,219. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its net result ranks better than 90% of 13,652 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Graphical KnowledgecraftActive

Overview

Activity
Wholesale of information and communication equipment
NACE 46500
1 site
Size
≈ €460,000turnover 2025, estimated
Profit
€67,219
Turnover estimated from the gross margin
Financial health
Bankruptcy probabilitywithin 12 months
0.5%
Too few figures to score
Structure
2025 accounts 140 days early1 of 3 deeds summarised
Signalsraises riskFounded in 2019Eigen vermogen niet neergelegdlowers riskLiquidity: current ratio 0.92, cash €62,551Size: total assets €85,471neutralLatest accounts filed on timeShow the evidence

Bankruptcy probability

No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability. Missing figures are not a judgement about the company.
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,881 companies, NACE 46, micro)
Last 24 months 11-2024: 0.5%highest value 12-2024: 0.5%● unchanged vs 11-2024 01-2025: 0.4%▼ -0.1 percentage points vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025lowest value 08-2025: 0.5%▲ +0.1 percentage points vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.4%▼ -0.1 percentage points vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.5%▲ +0.1 percentage points vs 03-2026 05-2026: 0.5%● unchanged vs 04-2026 06-2026: 0.5%● unchanged vs 05-2026 07-2026: 0.5%● unchanged vs 06-2026 08-2026: 0.5%● unchanged vs 07-2026 09-2026: 0.5%● unchanged vs 08-2026 10-2026: 0.5%● unchanged vs 09-2026
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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 0.92, cash €62,551
NBB · annual accounts
raises risk · Founded in 2019
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Size: total assets €85,471
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Eigen vermogen niet neergelegd
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 13-03-2026, 140 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
140 days early
2024
21 days early
2023
22 days early
2022
27 days early
2021
20 days early
2020
36 days early
2019
17 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 40 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% 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 10 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2019 to 2025net €67,219 ▲14.5%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €460,000
Estimated: probably between €230,000 and €820,000
Total assets
€85,471▲ 0.8%
2024 · €84,812
Net result
€67,219▲ 14.5%
2024 · €58,729
Working capital
-€6,745▲ 14.3%
2024 · -€7,875
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result recovers in 2025; 2025 is 15% 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€84,329 2025 Net result€67,219 2025

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

Sector: the middle half of NACE 46, Wholesale trade: 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
Line2019202020212022202320242025
Operating result€37,058-€59,240▲ 59.9%€36,346▼ 38.6%€52,642▲ 44.8%€77,718▲ 47.6%€73,593▼ 5.3%€84,329▲ 14.6%
Net result€29,301-€47,170above the sector's middle half▲ 61.0%€28,885within the sector's middle half▼ 38.8%€42,267above the sector's middle half▲ 46.3%€61,950above the sector's middle half▲ 46.6%€58,729above the sector's middle half▼ 5.2%€67,219above the sector's middle half▲ 14.5%
Equity€35,501-€82,671within the sector's middle half▲ 133%€111,556within the sector's middle half▲ 34.9%€20,460within the sector's middle half▼ 81.7%
Total assets€49,455-€115,061within the sector's middle half▲ 133%€145,446within the sector's middle half▲ 26.4%€85,251within the sector's middle half▼ 41.4%€100,980within the sector's middle half▲ 18.4%€84,812within the sector's middle half▼ 16.0%€85,471within the sector's middle half▲ 0.8%
Debt€13,954-€32,390▲ 132%€33,890▲ 4.6%€64,791▲ 91.2%€100,980▲ 55.9%€84,812▼ 16.0%€85,471▲ 0.8%
Working capital€35,501-€82,671within the sector's middle half▲ 133%€111,556above the sector's middle half▲ 34.9%€14,683within the sector's middle half▼ 86.8%-€4,203within the sector's middle half-€7,875below the sector's middle half▼ 87.4%-€6,745below the sector's middle half▲ 14.3%
Solvency71.8%-71.8%above the sector's middle half▲ 0.1pp76.7%above the sector's middle half▲ 4.8pp24.0%within the sector's middle half▼ 52.7pp
Current ratio3.54-3.55above the sector's middle half▲ 0.014.29above the sector's middle half▲ 0.741.23within the sector's middle half▼ 3.070.96within the sector's middle half▼ 0.270.91within the sector's middle half▼ 0.050.92below the sector's middle half▲ 0.01
Return on assets (ROA)59.2%-41.0%above the sector's middle half▼ 18.3pp19.9%above the sector's middle half▼ 21.1pp49.6%above the sector's middle half▲ 29.7pp61.3%above the sector's middle half▲ 11.8pp69.2%above the sector's middle half▲ 7.9pp78.6%above the sector's middle half▲ 9.4pp
above within below the middle half of NACE 46, Wholesale trade: 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 €85,471
Fixed assets €6,745 ▼ 14.3%
Current assets €78,726 ▲ 2.3%
Key figures and ratios
2025 value · change against 2024
EBITDA
€85,459▲
2024 · €75,169
Cash flow
€68,348▲
2024 · €60,305
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€85,471▲
2024 · €84,812
Income taxes
€17,055▲
2024 · €14,810
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 37 lines
Balance sheet Code20242025
Assets
Total assets20/58€84,812€85,471▲
Fixed assets21/28€7,875€6,745▼
Tangible fixed assets22/27€7,875€6,745▼
Plant, machinery and equipment23€285€0▼
Other tangible fixed assets26€7,590€6,745▼
Current assets29/58€76,937€78,726▲
Amounts receivable within one year40/41€14,165€14,347▲
Trade receivables40€13,976€14,157▲
Other amounts receivable41€190€190=
Cash at bank and in hand54/58€61,652€62,551▲
Deferred charges and accrued income490/1€1,119€1,828▲
Equity and liabilities
Total equity and liabilities10/49€84,812€85,471▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€84,812€85,471▲
Amounts payable within one year42/48€84,812€85,471▲
Trade debts44€8,479€1,234▼
Suppliers440/4€8,479€1,234▼
Taxes, remuneration and social security45€24,693€25,726▲
Taxes450/3€22,693€23,726▲
Remuneration and social security454/9€2,000€2,000=
Other amounts payable47/48€51,640€58,511▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,576€1,130▼
Other operating charges640/8€451€465▲
Gross operating margin9900€75,620€85,925▲
Operating profit (loss)9901€73,593€84,329▲
Financial income75/76B-€0
Recurring financial income75-€0
Financial charges65/66B€54€55▲
Recurring financial charges65€54€55▲
Profit (loss) for the period before taxes9903€73,539€84,274▲
Income taxes67/77€14,810€17,055▲
Profit (loss) for the period9904€58,729€67,219▲
Profit (loss) for the period to be appropriated9905€58,729€67,219▲
Appropriation of the result
Profit (loss) to be appropriated9906€58,729€67,219▲
Transfer from equity791/2€0-
Profit to be distributed694/7€58,729€67,219▲
Return on contributions (dividend)694€58,729€67,219▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630---€1,183€1,573€1,576€1,130▼ 28.3%
Other operating charges640/8--€55€497€695€451€465▲ 3.2%
Gross operating margin9900€37,248€59,295€36,400€54,322€79,986€75,620€85,925▲ 13.6%
Operating profit (loss)9901€37,058€59,240€36,346€52,642€77,718€73,593€84,329▲ 14.6%
Financial income75/76B------€0-
Recurring financial income75-€0----€0-
Financial charges65/66B--€47€49€50€54€55▲ 2.5%
Recurring financial charges65€37€65€47€49€50€54€55▲ 2.5%
Profit (loss) for the period before taxes9903€37,022€59,175€36,298€52,592€77,668€73,539€84,274▲ 14.6%
Income taxes67/77€7,721€12,005€7,413€10,325€15,717€14,810€17,055▲ 15.2%
Profit (loss) for the period9904€29,301€47,170€28,885€42,267€61,950€58,729€67,219▲ 14.5%
Profit (loss) for the period to be appropriated9905€29,301€47,170€28,885€42,267€61,950€58,729€67,219▲ 14.5%
Line2019202020212022202320242025Change
Assets
Total assets20/58€49,455€115,061€145,446€85,251€100,980€84,812€85,471▲ 0.8%
Fixed assets21/28---€5,777€4,203€7,875€6,745▼ 14.3%
Tangible fixed assets22/27---€5,777€4,203€7,875€6,745▼ 14.3%
Plant, machinery and equipment23---€2,791€1,538€285€0▼ 100%
Other tangible fixed assets26---€2,985€2,665€7,590€6,745▼ 11.1%
Current assets29/58€49,455€115,061€145,446€79,475€96,776€76,937€78,726▲ 2.3%
Amounts receivable within one year40/41€26,061€26,892€14,399€16,074€17,253€14,165€14,347▲ 1.3%
Trade receivables40--€14,399€14,399€15,578€13,976€14,157▲ 1.3%
Other amounts receivable41---€1,675€1,675€190€190=
Cash at bank and in hand54/58€22,347€87,121€129,329€61,739€77,779€61,652€62,551▲ 1.5%
Deferred charges and accrued income490/1--€1,719€1,662€1,745€1,119€1,828▲ 63.3%
Equity and liabilities
Total equity and liabilities10/49€49,455€115,061€145,446€85,251€100,980€84,812€85,471▲ 0.8%
Equity10/15€35,501€82,671€111,556€20,460----
Contributions10/11€6,200-€6,200€18,600----
Reserves13€29,301€76,471€105,356€1,860----
Non-distributable reserves130/1--€1,860€1,860----
Reserves not available under the articles1311--€1,860€1,860----
Distributable reserves133--€103,496-----
Profit (loss) carried forward14-----€0€0-
Amounts payable17/49€13,954€32,390€33,890€64,791€100,980€84,812€85,471▲ 0.8%
Amounts payable within one year42/48€13,954€32,390€33,890€64,791€100,980€84,812€85,471▲ 0.8%
Trade debts44€1,135€1,147€1,130€1,150-€8,479€1,234▼ 85.4%
Suppliers440/4--€1,130€1,150-€8,479€1,234▼ 85.4%
Taxes, remuneration and social security45--€31,332€26,286€26,759€24,693€25,726▲ 4.2%
Taxes450/3--€29,332€24,286€24,759€22,693€23,726▲ 4.6%
Remuneration and social security454/9--€2,000€2,000€2,000€2,000€2,000=
Other amounts payable47/48--€1,428€37,355€74,221€51,640€58,511▲ 13.3%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€29,301€47,170€28,885€42,267€61,950€58,729€67,219▲ 14.5%
+ Depreciation and write-downs630---€1,183€1,573€1,576€1,130▼ 28.3%
Operating cash flow (approximation)€29,301€47,170€28,885€43,450€63,523€60,305€68,348▲ 13.3%
Investment in fixed assets (approximation)----€0-€5,248€0-
Change in cash-€64,774€42,208-€67,589€16,039-€16,126€898-

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 (7)
Financial year Type Filed Reference
31-12-2025 micro format 13-03-2026 2026-00054014
31-12-2024 micro format 10-07-2025 2025-00254152
31-12-2023 micro format 09-07-2024 2024-00228936
31-12-2022 micro format 04-07-2023 2023-00198158
31-12-2021 micro format 11-07-2022 2022-20172004
31-12-2020 micro format 25-06-2021 2021-24500526
31-12-2019 micro format 14-07-2020 2020-29600317

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 2,067 active companies whose main activity is wholesale of information and communication equipment (NACE 46500), figures are known for 1,415. 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
No directors read yet: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-09-2023 Converted to available equity

Group and network

Connections & network

No directors read yet: 1 of 3 Gazette acts processed.

History

On 2 April 2019, Graphical Knowledgecraft was incorporated.1 Total assets went from €49,455 in 2019 to €85,471 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-03
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2019 to 2025net €67,219 ▲14.5%
Operating result €84,329, net result €67,219, both a record.
10-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
09-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
21-09
Gazette deed Amendment of the articles · Legal-form change
Capital conversion · Capital · Power of attorney6 facts ▸
  • General meeting, 14-09-2023
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Power of attorney (2 times)
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)
04-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
11-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet €28,885 ▼38.8%
Net result drops to €28,885, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €100,000equity €111,556 ▲34.9%
A profit in every financial year since 2019 builds equity to €111,556.
25-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
14-07
NBB filing Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has 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.

Register details

Identification
Legal formPrivate limited company
Founded02-04-2019
Financial year end31-12
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
47120Other non-specialised retail sale
47400Retail sale of information and communication equipment
62900Other information technology and computer services
62100Computer programming
62200Computer consultancy and computer facilities management
63100Computing infrastructure, data processing, hosting and related activities
63910Web portal activities
63920Other information service activities
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0723934556
Also 9925:BE0723934556
Registered 29-10-2025

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

Register as of 28 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, Meise · 1 establishment unit since 2019
registered office establishment The establishment unit on the map
Ground area
1,585 m²
Building footprint
236 m²
Building volume
1,385 m³
Parcel 23050F0199/00S005, Flanders · tallest building 10.5 m. Linked by address, not a title deed.
1 establishment unit
Graphical Knowledgecraft
Bruinborrelaan 13, 1860 MeiseWholesale of information and communication equipment
since 2019unit no. 2.287.327.603
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23050F0199/00S005 Flanders 1,585 m² 1 · 236 m² 10.5 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Computeradviesbureaus,waaronder onder andere dient te worden begrepen:verlenen van advies over soorten computers(hardware)en hun…” (deed in Dutch)
17 activities (deed in Dutch)
  1. Computeradviesbureaus,waaronder onder andere dient te worden begrepen:verlenen van advies over soorten computers(hardware)en hun configuratie en toepassing van bijhorende programmatuur(software),analyseren van behoefte en problemen van de gebruikers en het aanbieden en installeren van de beste oplossing
  2. De activiteiten van systeemintegrators
  3. Realisatie en Installatie van programma's en gebruiksklare systemen waaronder onder meer dient te worden begrepen:analyseren,ontwerpen,programmeren,installeren en eventueel uitgeven van gebruiksklare systemen,inclusief systemen van automatische data identificatie
  4. Ontwikkeling,productie,levering/samenstelling van documentatie over standaard of speciale apparatuur en programmatuur
  5. De toepassing van elektronische computertechnieken in de industriële bedrijvigheid
  6. De ontwikkeling van softwareproducten en de commercialisering ervan;gegevensverwerking in het algemeen
  7. Alle activiteiten in verband met het internet,alle internettoepassingen,waaronder het ontwerpen,opstellen,creëren en uitbaten van websites,zowel voor eigen rekening als in opdracht van derden,het verlenen en installeren van Internetaansluitingen zowel aan ondernemingen als particulieren,de e-commerce evenals alle dienstverlening aangaande het voorgaande
  8. Hosting van websites
  9. De e-commerce,groot-en kleinhandel in,de import en export,huur en verhuur,distributie,fabricage,installatie en assemblage van:alle elektronisch materiaal bestemd voor de gegevensverwerking,bedrijfsautomatisering,telecommunicatie,multimedia-en communicatietoepassingen,spraaktechnologie,waaronder hardware-materialen voor computers,onderdelen,randapparatuur en benodigdheden evenals allerhande softwarepakketten,knowhow,licenties,waarbij deze opsomming exemplatief en niet limitatief is
  10. Alle mogelijke audio,video en multimedia toepassingen zowel voor persoonlijk,professioneel als industrieel gebruik
  11. Het verlenen van consultancy inzake IT-en projectmanagement
  12. Het organiseren,stimuleren en uitvoeren van muzikale en vocale evenementen zoals concerten,scenische producties,muzikale en vocale experimenten
  13. Het optreden in publiek van zangers,muzikanten en artiesten
  14. Het componeren,produceren,uitgeven,bewerken,verkopen,promoten en verspreiden onder het publiek van muziekwerken,audiovisuele werken en prestaties van zangers,muzikanten en artiesten door middel van geluidsdragers,uitzendingen,film,video of op enige andere wijze
  15. Het uitbaten van een geluid-en/of beeldopnamestudio,het ontwerpen en uitvoeren van alle mogelijke opnamen in al zijn vormen en op alle wijzen,het huren en verhuren van roerende en onroerende goederen
  16. Het verwerven,in licentie geven en verdelen van industriële en intellectuele eigendomsrechten inclusief naburige en auteursrechten en merchandising
  17. Het geven van opleidingen in verband met bovenvermelde activiteiten

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.
Graphical Knowledgecraft
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 21-09-2023

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.
“Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Iedere bestuurder kan volmacht geven aan ander lid van college,via elk communicatiemiddel dat schriftelijk kan worden weergegeven en…” (deed in Dutch)

deed of 21-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 21-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 21-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, te allen tijde beperkbaar bij gewone…” (deed in Dutch)

deed of 21-09-2023

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

Other provision: “Dagelijks bestuur, gedelegeerd-bestuurder/directeur/algemeen directeur/benoemingstitel” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst;bij enkel geschorste stemrechten deelname zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-notulen” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, bij niet-volgestorte aandelen evenwicht via bijkomende volstorting of voorafgaandelijke…” (deed in Dutch)
1 more provision in the deed, see the deed of 21-09-2023

deed of 21-09-2023