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HALON

Active
Private limited companyfounded 2022active for 4 yearsStaatsbaan 117, 3545 Halen, BelgiumKBO/BCE: BE 0792.846.227
Summary

The computed 12-month bankruptcy probability of HALON is 3.1% (moderate). The 2025 annual accounts show equity of €278,383 and a net result of €19,779. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 41% of 4,774 sector peers (NACE 56, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Limited-service restaurants, excluding mobile food services
NACE 56112
1 site
Size
≈ €2.1mturnover 2025, estimated
Staff
21.9 FTE
Equity
€278,383
Profit
€19,779
Turnover estimated from the gross margin
Financial health
51 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
3.1%
Structure
Parent
MAMEDA · 100%
  • MAMEDADirector · permanent representative CLEYNHENS David
2025 accounts filed 31 days late
Why 51raises riskSector: Food and beverage service activities (NACE 56)Founded in 2022Last filed accounts filed 31 days late; 2 of the last 3 lateSize: 21.9 FTE, total assets €1.3mShow the evidence

Checked score

Score 2025
51 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 47% of its sector peers (NACE 56, small)
Financial strength · tick = 2024
Average
Solvency 46+2
equity 21.5% of total assets
Liquidity 49-4
short-term debt 38.2% · cash 13.6%
Profitability 65-12
return on assets 1.5%
Bankruptcy probability, 12 months
3.1% Moderate
0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.9% (1,614 companies, NACE 56, small)
Last 24 months 11-2024: 3.7% 12-2024: 3.7%● unchanged vs 11-2024 01-2025: 3.7%● unchanged vs 12-2024 02-2025: 3.7%● unchanged vs 01-2025 03-2025: 3.7%● unchanged vs 02-2025 04-2025: 3.8%▲ +0.1 percentage points vs 03-2025 05-2025: 3.8%● unchanged vs 04-2025 06-2025: 3.7%▼ -0.1 percentage points vs 05-2025 07-2025: 4.1%▲ +0.4 percentage points vs 06-2025 08-2025: 4.8%▲ +0.7 percentage points vs 07-2025 09-2025: 4.9%▲ +0.1 percentage points vs 08-2025highest value 10-2025: 3.0%▼ -1.9 percentage points vs 09-2025 11-2025: 3.0%● unchanged vs 10-2025 12-2025: 3.0%● unchanged vs 11-2025 01-2026: 2.9%▼ -0.1 percentage points vs 12-2025 02-2026: 3.0%▲ +0.1 percentage points vs 01-2026 03-2026: 2.9%▼ -0.1 percentage points vs 02-2026 04-2026: 2.9%● unchanged vs 03-2026 05-2026: 2.9%● unchanged vs 04-2026lowest value 06-2026: 2.9%● unchanged vs 05-2026 07-2026: 3.0%▲ +0.1 percentage points vs 06-2026 08-2026: 3.6%▲ +0.6 percentage points vs 07-2026 09-2026: 3.1%▼ -0.5 percentage points vs 08-2026 10-2026: 3.1%● unchanged vs 09-2026
Credit of up to €14,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.6, compared with 0.56 in 2024, below 1; short-term debt: 38.2% and cash: 13.6% of total assets), and 78.5% 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 56, small): better than 41% on solvency, 50% on liquidity, 40% on profitability and 58% on growth.

The bankruptcy probability was computed on 30-10-2026 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.
raises risk
raises risk · Sector: Food and beverage service activities (NACE 56)
KBO
raises risk · Founded in 2022
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Last filed accounts filed 31 days late; 2 of the last 3 late
NBB · filings
raises risk · Size: 21.9 FTE, total assets €1.3m
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filings
Deviation from the deadline
2025
31 days late
2024
61 days late
2023
30 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 41 days after the deadline; the sector median (NACE 56) for financial year 2024 is 7 days after the deadline, and 53% 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 31 August (3 of the last 3 filed years within 30 days of that day).
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 2022.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Back to profitnet €91,823

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00466449.

Turnover
≈ €2.1m
Estimated: probably between €1.4m and €3.4m
Total assets
€1.3m▼ 6.7%
2024 · €1.4m
Net result
€19,779▼ 78.5%
2024 · €91,823
Working capital
-€196,600▲ 1.7%
2024 · -€199,911
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 57% below 2024.

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

Operating result€0.06m 2025 Net result€0.02m 2025

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

Sector: the middle half of NACE 56, Food and beverage service 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), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result-€0.1m-€0.1m€0.06m▼ 57.4%
Net result-€0.2mbelow the sector's middle half-€0.09mabove the sector's middle half€0.02mwithin the sector's middle half▼ 78.5%
Equity€0.2mwithin the sector's middle half-€0.3mwithin the sector's middle half▲ 55.1%€0.3mabove the sector's middle half▲ 7.6%
Total assets€1.5mabove the sector's middle half-€1.4mabove the sector's middle half▼ 8.4%€1.3mabove the sector's middle half▼ 6.7%
Debt€1.4m-€1.1m▼ 16.2%€1.0m▼ 10.0%
Working capital-€0.3mbelow the sector's middle half--€0.2mbelow the sector's middle half▲ 22.4%-€0.2mbelow the sector's middle half▲ 1.7%
Solvency11.0%within the sector's middle half-18.6%within the sector's middle half▲ 7.6pp21.5%within the sector's middle half▲ 2.9pp
Current ratio0.50below the sector's middle half-0.56below the sector's middle half▲ 0.050.60within the sector's middle half▲ 0.05
Return on assets (ROA)-12.1%below the sector's middle half-6.6%within the sector's middle half▲ 18.7pp1.5%within the sector's middle half▼ 5.1pp
Staff (FTE)17.6above the sector's middle half-20.4above the sector's middle half▲ 15.9%21.9above the sector's middle half▲ 7.4%
above within below the middle half of NACE 56, Food and beverage service 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 abbreviated 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 €1.3m
Fixed assets €998,192 ▼ 12.3%
Current assets €298,381 ▲ 18.6%
Equity and liabilities €1.3m
Equity €278,383 ▲ 7.6%
Debt €1.0m ▼ 10.0%
Debt's share of the balance-sheet total falls from 81.4% to 78.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€197,696▼
2024 · €272,405
Cash flow
€160,889▼
2024 · €231,476
Quick ratio
0.56▲
2024 · 0.51
Debt to equity
3.66▼
2024 · 4.38
ROE
7.1%▼
2024 · 35.5%
Interest coverage
5.37▼
2024 · 6.66
Debt ≤ 1 year
€494,981▲
2024 · €451,585
Debt > 1 year
€521,041▼
2024 · €677,223
Staff costs
€1.0m▲
2024 · €913,024
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 896 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 98.1% are still going.

  • Small
  • 2 to 5 years old
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.1% went bankrupt
0.7% stopped otherwise
98.1% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 3.1% 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 896 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 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.4m€1.3m▼
Fixed assets21/28€1.1m€1.0m▼
Tangible fixed assets22/27€1.1m€1.0m▼
Plant, machinery and equipment23€1.1m€1.0m▼
Financial fixed assets28€0.001m€0.001m=
Current assets29/58€0.3m€0.3m▲
Stocks and contracts in progress3€0.02m€0.02m▲
Stocks30/36€0.02m€0.02m▲
Amounts receivable within one year40/41€0.02m€0.05m▲
Trade receivables40€0.02m€0.05m▲
Other amounts receivable41-€381
Cash at bank and in hand54/58€0.2m€0.2m▼
Deferred charges and accrued income490/1€0.02m€0.05m▲
Equity and liabilities
Total equity and liabilities10/49€1.4m€1.3m▼
Equity10/15€0.3m€0.3m▲
Contributions10/11€0.4m€0.4m=
Profit (loss) carried forward14-€0.09m-€0.07m▲
Amounts payable17/49€1.1m€1.0m▼
Amounts payable after more than one year17€0.7m€0.5m▼
Financial debts170/4€0.7m€0.5m▼
Amounts payable within one year42/48€0.5m€0.5m▲
Current portion of amounts payable after more than one year42€0.2m€0.2m▲
Financial debts43-€12
Credit institutions430/8-€12
Trade debts44€0.2m€0.2m▲
Suppliers440/4€0.2m€0.2m▲
Taxes, remuneration and social security45€0.08m€0.09m▲
Taxes450/3€0.001m€0.001m▼
Remuneration and social security454/9€0.08m€0.09m▲
Other amounts payable47/48€0.001m€259▼
Accrued charges and deferred income492/3€0.003m€0.002m▼
Income statement Code20242025
Remuneration, social security and pensions62€0.9m€1.0m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m▲
Other operating charges640/8€0.01m€0.01m▲
Gross operating margin9900€1.2m€1.2m▲
Operating profit (loss)9901€0.1m€0.06m▼
Financial income75/76B€0€0▼
Recurring financial income75€0€0▼
Financial charges65/66B€0.04m€0.04m▼
Recurring financial charges65€0.04m€0.04m▼
Profit (loss) for the period before taxes9903€0.09m€0.02m▼
Profit (loss) for the period9904€0.09m€0.02m▼
Profit (loss) for the period to be appropriated9905€0.09m€0.02m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€0.09m-€0.07m▲
Profit (loss) brought forward from the previous period14P-€0.2m-€0.09m▲
Social balance sheet
Average headcount (FTE)908720.421.9▲

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Remuneration, social security and pensions62€0.9m€0.9m€1.0m▲ 9.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m€0.1m▲ 1.0%
Other operating charges640/8€0.009m€0.01m€0.01m▲ 7.8%
Gross operating margin9900€0.9m€1.2m€1.2m▲ 1.1%
Operating profit (loss)9901-€0.1m€0.1m€0.06m▼ 57.4%
Financial income75/76B€286€0€0▼ 92.9%
Recurring financial income75€286€0€0▼ 92.9%
Financial charges65/66B€0.05m€0.04m€0.04m▼ 10.1%
Recurring financial charges65€0.05m€0.04m€0.04m▼ 10.1%
Profit (loss) for the period before taxes9903-€0.2m€0.09m€0.02m▼ 78.5%
Profit (loss) for the period9904-€0.2m€0.09m€0.02m▼ 78.5%
Profit (loss) for the period to be appropriated9905-€0.2m€0.09m€0.02m▼ 78.5%
Line202320242025Change
Assets
Total assets20/58€1.5m€1.4m€1.3m▼ 6.7%
Fixed assets21/28€1.3m€1.1m€1.0m▼ 12.3%
Tangible fixed assets22/27€1.3m€1.1m€1.0m▼ 12.3%
Plant, machinery and equipment23€1.3m€1.1m€1.0m▼ 12.3%
Financial fixed assets28€0.001m€0.001m€0.001m=
Current assets29/58€0.3m€0.3m€0.3m▲ 18.6%
Stocks and contracts in progress3€0.02m€0.02m€0.02m▲ 11.8%
Stocks30/36€0.02m€0.02m€0.02m▲ 11.8%
Amounts receivable within one year40/41€0.1m€0.02m€0.05m▲ 151%
Trade receivables40€0.08m€0.02m€0.05m▲ 149%
Other amounts receivable41€0.02m-€381-
Cash at bank and in hand54/58€0.1m€0.2m€0.2m▼ 8.2%
Deferred charges and accrued income490/1€0.02m€0.02m€0.05m▲ 156%
Equity and liabilities
Total equity and liabilities10/49€1.5m€1.4m€1.3m▼ 6.7%
Equity10/15€0.2m€0.3m€0.3m▲ 7.6%
Contributions10/11€0.4m€0.4m€0.4m=
Profit (loss) carried forward14-€0.2m-€0.09m-€0.07m▲ 21.6%
Amounts payable17/49€1.4m€1.1m€1.0m▼ 10.0%
Amounts payable after more than one year17€0.8m€0.7m€0.5m▼ 23.1%
Financial debts170/4€0.8m€0.7m€0.5m▼ 23.1%
Amounts payable within one year42/48€0.5m€0.5m€0.5m▲ 9.6%
Current portion of amounts payable after more than one year42€0.1m€0.2m€0.2m▲ 3.9%
Financial debts43--€12-
Credit institutions430/8--€12-
Trade debts44€0.3m€0.2m€0.2m▲ 10.5%
Suppliers440/4€0.3m€0.2m€0.2m▲ 10.5%
Taxes, remuneration and social security45€0.08m€0.08m€0.09m▲ 18.3%
Taxes450/3-€0.001m€0.001m▼ 58.6%
Remuneration and social security454/9€0.08m€0.08m€0.09m▲ 19.8%
Other amounts payable47/48€156€0.001m€259▼ 51.9%
Accrued charges and deferred income492/3€0.003m€0.003m€0.002m▼ 18.2%
Line202320242025Change
Profit (loss) for the period9904-€183,219€91,823€19,779▼ 78.5%
+ Depreciation and write-downs630€133,061€139,654€141,110▲ 1.0%
Operating cash flow (approximation)-€50,158€231,476€160,889▼ 30.5%
Investment in fixed assets (approximation)--€22,712-€916▲ 96.0%
Change in cash-€70,336-€15,783-

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 abbreviated format 31-08-2026 2026-00466449
31-12-2024 abbreviated format 30-09-2025 2025-00514666
31-12-2023 abbreviated format 30-08-2024 2024-00406430

Similar companies · same sector, comparable size

Of the 21,389 active companies whose main activity is limited-service restaurants, excluding mobile food services (NACE 56112), figures are known for 10,089. 5,955 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

Board 1

MAMEDA
Director · since 27-10-2022 · Private limited company · permanent representative: CLEYNHENS David
Current

Permanent representatives 1

CLEYNHENS David
Permanent representative · since 27-10-2022 · for MAMEDA
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
MAMEDA
  • Director, from 27-10-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MAMEDA 100%
  2. HALON

Highest known parent: MAMEDA. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-10-2022 ↗
  • MAMEDA (BE 0722.952.084) sole founder · 100% at incorporation

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

Capital over the years
  1. 27-10-2022 Incorporation · €350,000 · 350 shares

Group and network

Connections & network

2 connected companies
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
AURECUS
Shared corporate director
→
MARTYRES
Shared corporate director
→

History

HALON was incorporated on 25 October 2022 as a private limited company by MAMEDA, with a starting capital of €350,000.12 Since 2022, MAMEDA has served as director of the company.2 Total assets fell from €1.5m in 2023 to €1.3m in 2025 and headcount from 17.6 to 21.9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-10-2022
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
2024
31-12
Financial Back to profitnet €91,823
Net result €91,823 after one loss-making year.
31-12
Financial Equity above €200,000equity €258,604 ▲55.1%
Equity rises from €166,781 to €258,604.
30-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2022
27-10
Gazette deed Incorporation
Appointment: MAMEDA (director) · Permanent representative: CLEYNHENS David · Founder5 facts ▸
  • Incorporation, 24-10-2022
  • Founder, MAMEDA
  • Founding capital, €350,000
  • Director appointment, MAMEDA (director)
  • Permanent representative, CLEYNHENS David
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
Founded25-10-2022
Financial year end31-12
Activities, NACEBEL 2025
56112Limited-service restaurants, excluding mobile food services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0792846227
Also 9925:BE0792846227
Registered 23-12-2024

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.

Recognitions · licences · registrations

Food safety, FASFC

1 site
Halenunit no. 2.337.144.031
1 permission
Authorisation · Eetgelegenheid · since 30-01-2023

Dual-learning approval

2 live approvals
Medewerker fastfood (vwo)
approved · 2024 to 2029
Medewerker fastfood duaal (so)
approved · 2024 to 2029

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

Sites & property

Location & real-estate footprint
Registered office, Halen · 1 establishment unit since 2022
registered office establishment The establishment unit on the map
Ground area
4,815 m²
Building footprint
426 m²
Building volume
1,663 m³
Parcel 71020A0202/00R000, Flanders · tallest building 5.8 m. Linked by address, not a title deed.
1 establishment unit
McDonalds Halen
Staatsbaan 117, 3545 HalenLimited-service restaurants, excluding mobile food services
since 2022unit no. 2.337.144.031
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71020A0202/00R000 Flanders 4,815 m² 1 · 426 m² 5.8 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HALON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Halen, Vlaams Gewest” (deed in Dutch)

deed of 27-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering kan steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 27-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 23:00

deed of 27-10-2022

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

Other provision: “Bestemming winst en uitkeringen, elke uitkering in strijd met artikelen 5:142 en 5:143 WVV terugvorderbaar van aandeelhouders,ongeacht goede…” (deed in Dutch)

deed of 27-10-2022