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H4TECH

Active
Private limited companyfounded 2023active for 2 yearsKoning Leopold III laan 43, 1780 Wemmel, BelgiumKBO/BCE: BE 1002.990.787
Summary

H4TECH has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €229,876 and a net result of €101,360. Its solvency ranks better than 57% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
≈ €230,000turnover 2025, estimated
Equity
€229,876
Profit
€101,360
Turnover estimated from the gross margin
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 46 days early
Why 97lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 2.93, cash €318,796Size: total assets €345,204Equity €229,876 (66.6% of total assets)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 74% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 92=
equity 66.6% of total assets
Liquidity 85-1
short-term debt 33.4% · cash 92.4%
Profitability 100=
return on assets 29.4%
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% (25,908 companies, NACE 62, micro)
Last 24 months 01-2025: 0.4% 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: 0.5%▲ +0.1 percentage points vs 06-2025 08-2025: 0.5%● unchanged vs 07-2025highest value 09-2025: < 0.1%▼ -0.5 percentage points 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 04-2026lowest value 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 €22,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 2.93, compared with 2.9 in 2024, above the usual 1.5; short-term debt: 33.4% and cash: 92.4% of total assets), and 33.4% 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 62, micro): better than 59% on solvency, 70% on liquidity, 82% on profitability and 86% on growth.

The bankruptcy probability was computed on 31-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Liquidity: current ratio 2.93, cash €318,796
NBB · annual accounts
lowers risk · Size: total assets €345,204
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €229,876 (66.6% of total assets)
NBB · annual accounts
raises risk · Young company
Founded in 2023, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
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 15-06-2026, 46 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
46 days early
2024
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 8 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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.
Companies Code · seven months
Where today falls in the filing period
31-10-2026 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. Equity above €200,000equity €229,876 ▲78.9%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €230,000
Estimated: probably between €210,000 and €290,000
Total assets
€345,204▲ 79.9%
2024 · €191,867
Net result
€101,360▼ 19.2%
2024 · €125,515
Working capital
€222,831▲ 85.3%
2024 · €120,247
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 16% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€149,428 2025 Net result€101,360 2025

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

Sector: the middle half of NACE 62, Computer programming, consultancy and related 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
Line20242025
Operating result€178,626-€149,428▼ 16.3%
Net result€125,515above the sector's middle half-€101,360above the sector's middle half▼ 19.2%
Equity€128,515within the sector's middle half-€229,876above the sector's middle half▲ 78.9%
Total assets€191,867within the sector's middle half-€345,204above the sector's middle half▲ 79.9%
Debt€63,352-€115,328▲ 82.0%
Working capital€120,247within the sector's middle half-€222,831above the sector's middle half▲ 85.3%
Solvency67.0%within the sector's middle half-66.6%within the sector's middle half▼ 0.4pp
Current ratio2.90within the sector's middle half-2.93within the sector's middle half▲ 0.03
Return on assets (ROA)65.4%above the sector's middle half-29.4%within the sector's middle half▼ 36.1pp
above within below the middle half of NACE 62, Computer programming, consultancy and related 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 €345,204
Fixed assets €7,045 ▼ 14.8%
Current assets €338,159 ▲ 84.2%
Equity and liabilities €345,204
Equity €229,876 ▲ 78.9%
Debt €115,328 ▲ 82.0%
Debt's share of the balance-sheet total rises from 33.0% to 33.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€150,651▼
2024 · €179,924
Cash flow
€102,584▼
2024 · €126,813
Debt to equity
0.50▲
2024 · 0.49
ROE
44.1%▼
2024 · 97.7%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€115,328▲
2024 · €63,352
Income taxes
€48,191▼
2024 · €53,031
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€191,867€345,204▲
Formation expenses20€0-
Fixed assets21/28€8,268€7,045▼
Tangible fixed assets22/27€8,268€7,045▼
Plant, machinery and equipment23€6,696€6,023▼
Furniture and vehicles24€1,572€1,022▼
Current assets29/58€183,599€338,159▲
Amounts receivable within one year40/41€56,600€17,856▼
Trade receivables40€56,600€17,856▼
Cash at bank and in hand54/58€124,850€318,796▲
Deferred charges and accrued income490/1€2,149€1,506▼
Equity and liabilities
Total equity and liabilities10/49€191,867€345,204▲
Equity10/15€128,515€229,876▲
Contributions10/11€3,000€3,000=
Reserves13€125,515€226,876▲
Distributable reserves133€125,515€226,876▲
Amounts payable17/49€63,352€115,328▲
Amounts payable within one year42/48€63,352€115,328▲
Trade debts44€320€1,158▲
Suppliers440/4€320€1,158▲
Taxes, remuneration and social security45€53,031€104,170▲
Taxes450/3€53,031€104,170▲
Other amounts payable47/48€10,000€10,000=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,298€1,223▼
Other operating charges640/8€306€63▼
Gross operating margin9900€180,230€150,715▼
Operating profit (loss)9901€178,626€149,428▼
Financial income75/76B€0€267▲
Recurring financial income75€0€267▲
Financial charges65/66B€80€144▲
Recurring financial charges65€80€144▲
Profit (loss) for the period before taxes9903€178,547€149,551▼
Income taxes67/77€53,031€48,191▼
Profit (loss) for the period9904€125,515€101,360▼
Profit (loss) for the period to be appropriated9905€125,515€101,360▼
Appropriation of the result
Profit (loss) to be appropriated9906€125,515€101,360▼
Transfer to equity691/2€125,515€101,360▼
To other reserves6921€125,515€101,360▼

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

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,298€1,223▼ 5.8%
Other operating charges640/8€306€63▼ 79.2%
Gross operating margin9900€180,230€150,715▼ 16.4%
Operating profit (loss)9901€178,626€149,428▼ 16.3%
Financial income75/76B€0€267-
Recurring financial income75€0€267-
Financial charges65/66B€80€144▲ 81.2%
Recurring financial charges65€80€144▲ 81.2%
Profit (loss) for the period before taxes9903€178,547€149,551▼ 16.2%
Income taxes67/77€53,031€48,191▼ 9.1%
Profit (loss) for the period9904€125,515€101,360▼ 19.2%
Profit (loss) for the period to be appropriated9905€125,515€101,360▼ 19.2%
Line20242025Change
Assets
Total assets20/58€191,867€345,204▲ 79.9%
Formation expenses20€0--
Fixed assets21/28€8,268€7,045▼ 14.8%
Tangible fixed assets22/27€8,268€7,045▼ 14.8%
Plant, machinery and equipment23€6,696€6,023▼ 10.0%
Furniture and vehicles24€1,572€1,022▼ 35.0%
Current assets29/58€183,599€338,159▲ 84.2%
Amounts receivable within one year40/41€56,600€17,856▼ 68.5%
Trade receivables40€56,600€17,856▼ 68.5%
Cash at bank and in hand54/58€124,850€318,796▲ 155%
Deferred charges and accrued income490/1€2,149€1,506▼ 29.9%
Equity and liabilities
Total equity and liabilities10/49€191,867€345,204▲ 79.9%
Equity10/15€128,515€229,876▲ 78.9%
Contributions10/11€3,000€3,000=
Reserves13€125,515€226,876▲ 80.8%
Distributable reserves133€125,515€226,876▲ 80.8%
Amounts payable17/49€63,352€115,328▲ 82.0%
Amounts payable within one year42/48€63,352€115,328▲ 82.0%
Trade debts44€320€1,158▲ 262%
Suppliers440/4€320€1,158▲ 262%
Taxes, remuneration and social security45€53,031€104,170▲ 96.4%
Taxes450/3€53,031€104,170▲ 96.4%
Other amounts payable47/48€10,000€10,000=
Line20242025Change
Profit (loss) for the period9904€125,515€101,360▼ 19.2%
+ Depreciation and write-downs630€1,298€1,223▼ 5.8%
Operating cash flow (approximation)€126,813€102,584▼ 19.1%
Investment in fixed assets (approximation)-€0-
Change in cash-€193,946-

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 (2)
Financial year Type Filed Reference
31-12-2025 micro format 15-06-2026 2026-00160442
31-12-2024 micro format 31-08-2025 2025-00455262

Similar companies · same sector, comparable size

Of the 29,902 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,962. 14,677 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 2023
HEREMANS Hugues Valère Guillaume
Director · since 07-12-2023
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
HEREMANS Hugues Valère Guillaume
  • Director, from 07-12-2023 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 07-12-2023 ↗

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

Capital over the years
  1. 07-12-2023 Incorporation · €3,000 · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors

History

H4TECH was incorporated on 5 December 2023 as a private limited company by one natural person, with a starting capital of €3,000.12 Since 2023, HEREMANS Hugues Valère Guillaume has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-12-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €200,000equity €229,876 ▲78.9%
A profit in every financial year since 2024 builds equity to €229,876.
31-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 31 days late
2023
07-12
Gazette deed Incorporation
Appointment: HEREMANS Hugues Valère Guillaume (director) · Founder · Founding capital13 facts ▸
  • Incorporation, “H4TECH” (deed in Dutch)
  • Founder, HEREMANS Hugues Valère Guillaume (comparant)
  • Founding capital, €3,000
  • Bank account, “bijzondere rekening namens vennootschap in oprichting”, 3000 (deed in Dutch)
  • Shareholding, 100, “1780 Wemmel,Koning Leopold III laan 43” (deed in Dutch)
  • Registered office clause, “1780 Wemmel,Koning Leopold III laan 43” (deed in Dutch)
  • Board rule, 1
  • Director appointment, HEREMANS Hugues Valère Guillaume (director)
  • Other provision, “geen bestuursverbod-verklaring bestuurder, niet getroffen door strafrechtelijk of burgerlijk bestuursverbod” (deed in Dutch)
  • Other provision, 04-12-2023
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten sinds vandaag door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
  • Other provision, “UBO-register-wijzing, door instrumenterende notaris gewezen op UBO-register en sancties artikel 1:36 Wetboek van vennootschappen en verenigingen bij niet tijdig…” (deed in Dutch)
  • +1 further fact in this act
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
Founded05-12-2023
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID 0208:1002990787
Also 9925:BE1002990787
Registered 09-07-2024

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

Register as of 31 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, Wemmel · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
289 m²
Building footprint
69 m²
Building volume
624 m³
Parcel 22662B0370/00E005, Flanders · tallest building 11.9 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
H4TECH
Koning Leopold III laan 43, 1780 WemmelComputer consultancy and computer facilities management
since 2023unit no. 2.353.182.386
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
22662B0370/00E005 Flanders 289 m² 1 · 69 m² 11.9 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.
“Het ontwikkelen,ontwerpen,aankopen en verkopen van computerhard- en software; Consultancy opdrachten die hiermee verband houden; Algemene…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Het ontwikkelen,ontwerpen,aankopen en verkopen van computerhard- en software.
  2. Consultancy opdrachten die hiermee verband houden
  3. Algemene consultancy opdrachten
  4. Alle activiteiten verrichten verband houdende met de organisatie van allerlei evenementen.
  5. Alle roerende en onroerende,financiële,industriële en commerciële handelingen stellen die,rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,verband houden met het doel van de vennootschap of de verwezenlijking ervan kunnen vergemakkelijken of helpen uitbreiden.
  6. 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 die aard zouden zijn dat zij de verwezenlijking van dit voorwerp,rechtstreeks of onrechtstreeks,geheel of ten dele vergemakkelijken.
  7. 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.
  8. De functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.
  9. 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.
H4TECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 07-12-2023

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.
“Met of zonder beperking, 1” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- verplaatsingskosten” (deed in Dutch)

deed of 07-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal;zelfde bij erfgenaam of legataris, bestuursorgaan” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, opening en tijdvak door orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 07-12-2023

Meetings and financial year

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

deed of 07-12-2023

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Reden en ogenblik, krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 07-12-2023

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

Other provision: “Ondeelbaarheid van effecten, stemrecht geschorst tot één stemrechthouder aangewezen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten AV binnen wettelijke grenzen behalve statutenwijzigingen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, indien toegelaten in oproeping via door vennootschap ter beschikking gesteld middel met voorwaarden…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, alleen stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere genomen besluiten tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen-uitkeringen aan aandeelhouders en…” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, aanzuivering schulden,lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, mededelingen,aanmaningen,dagvaardingen en…” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel is gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, waarvan niet geldig is afgeweken geacht ingeschreven in akte” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-12-2023

deed of 07-12-2023