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HIMBLE

Active
Public limited companyfounded 2023active for 3 yearsMaanstraat 5, 2800 Mechelen, BelgiumKBO/BCE: BE 0804.402.489
Summary

The computed 12-month bankruptcy probability of HIMBLE is 1.6% (moderate). The annual accounts of HIMBLE for financial year 2025 show a net loss of 53% of the equity at the start of that year. The 2025 annual accounts show equity of €35,475 and a net result of -€39,354. Its solvency ranks better than 31% of 9,811 sector peers (NACE 46, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Wholesale of other household goods
NACE 46499
1 site
Size
€144,993total assets 2025
Equity
€35,475
Loss
-€39,354
Turnover not published (abbreviated format)
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.6%
Structure
Largest shareholder
VANDEPUTTE HOLDING · 25.5%
Board
7 members
2025 accounts filed 31 days late
Why 54raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearFounded in 2023Last filed accounts filed 31 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 14.84, cash €22,126Legal form: public limited companyShow the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 31% of its sector peers (NACE 46, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 49-17
equity 24.5% of total assets
Liquidity 69-5
short-term debt 6.7% · cash 15.3%
Profitability 0=
return on assets -27.1%
Bankruptcy probability, 12 months
1.6% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,900 companies, NACE 46, micro)
Last 24 months 11-2024: 1.8% 12-2024: 1.8%● unchanged vs 11-2024 01-2025: 2.1%▲ +0.3 percentage points vs 12-2024 02-2025: 2.1%● unchanged vs 01-2025 03-2025: 2.3%▲ +0.2 percentage points vs 02-2025 04-2025: 2.3%● unchanged vs 03-2025 05-2025: 2.2%▼ -0.1 percentage points vs 04-2025 06-2025: 2.2%● unchanged vs 05-2025 07-2025: 2.5%▲ +0.3 percentage points vs 06-2025highest value 08-2025: 1.3%▼ -1.2 percentage points vs 07-2025 09-2025: 1.3%● unchanged vs 08-2025 10-2025: 1.3%● unchanged vs 09-2025 11-2025: 1.3%● unchanged vs 10-2025 12-2025: 1.3%● unchanged vs 11-2025 01-2026: 1.3%● unchanged vs 12-2025 02-2026: 1.2%▼ -0.1 percentage points vs 01-2026 03-2026: 1.2%● unchanged vs 02-2026 04-2026: 1.2%● unchanged vs 03-2026lowest value 05-2026: 1.2%● unchanged vs 04-2026 06-2026: 1.2%● unchanged vs 05-2026 07-2026: 1.2%● unchanged vs 06-2026 08-2026: 1.9%▲ +0.7 percentage points vs 07-2026 09-2026: 1.6%▼ -0.3 percentage points vs 08-2026 10-2026: 1.6%● unchanged vs 09-2026
Credit of up to €1,500 on 30-day terms, only on tighter conditions
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 14.84, compared with 30.54 in 2024, above the usual 1.5; short-term debt: 6.7% and cash: 15.3% of total assets), but 75.5% 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 46, micro): better than 35% on solvency, 74% on liquidity, 6% on profitability and 9% 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

Six signals.
lowers riskraises risk
raises risk · Founded in 2023
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; 1 of the last 3 late
NBB · filings
lowers risk · Liquidity: current ratio 14.84, cash €22,126
NBB · annual accounts
lowers risk · Legal form: public limited company
KBO
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
2425
2024 to 2025 · latest year -€39,354
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 · 2 filings
Deviation from the deadline
2025
31 days late
2024
on the day
← 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 16 days after 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.
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 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. IncorporationPermanent representatives: VANDEPUTTE Julien Henry…

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, 2026-00472598.

Equity
€35,475▼ 52.6%
2024 · €74,829
Total assets
€144,993▼ 19.7%
2024 · €180,489
Net result
-€39,354▲ 68.6%
2024 · -€125,171
Working capital
€135,225▼ 22.5%
2024 · €174,579
Trend over the years

2024 to 2025, 2 financial years

The operating result stays negative: a loss of €39,230 in 2025 against €125,088 in 2024; the loss shrinks.

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

Operating result-€39,230 2025 Net result-€39,354 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
Line20242025
Operating result-€125,088--€39,230▲ 68.6%
Net result-€125,171below the sector's middle half--€39,354below the sector's middle half▲ 68.6%
Equity€74,829below the sector's middle half-€35,475below the sector's middle half▼ 52.6%
Total assets€180,489below the sector's middle half-€144,993below the sector's middle half▼ 19.7%
Debt€105,660-€109,519▲ 3.7%
Working capital€174,579within the sector's middle half-€135,225within the sector's middle half▼ 22.5%
Solvency41.5%within the sector's middle half-24.5%within the sector's middle half▼ 17.0pp
Current ratio30.54above the sector's middle half-14.84above the sector's middle half▼ 15.70
Return on assets (ROA)-69.4%below the sector's middle half--27.1%below the sector's middle half▲ 42.2pp
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 abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €144,993
Equity €35,475 ▼ 52.6%
Debt €109,519 ▲ 3.7%
Debt's share of the balance-sheet total rises from 58.5% to 75.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
Quick ratio
9.55▼
2024 · 19.64
Debt to equity
3.09▲
2024 · 1.41
ROE
-110.9%▲
2024 · -167.3%
Debt ≤ 1 year
€9,769▲
2024 · €5,910
Debt > 1 year
€99,750=
2024 · €99,750
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,207 companies that looked in July 2024 the way this one looks now, 4.6% went bankrupt within 24 months and 90.2% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a loss of 10% of the balance sheet or more
4.6% went bankrupt
4.6% stopped otherwise
90.2% still going

A further 0.6% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.6% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 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 1,207 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 · 33 lines
Balance sheet Code20242025
Assets
Total assets20/58€180,489€144,993▼
Current assets29/58€180,489€144,993▼
Stocks and contracts in progress3€64,386€51,725▼
Stocks30/36€64,386€51,725▼
Amounts receivable within one year40/41€3,349€7,790▲
Trade receivables40€2,031€7,452▲
Other amounts receivable41€1,318€338▼
Cash at bank and in hand54/58€34,123€22,126▼
Deferred charges and accrued income490/1€78,631€63,352▼
Equity and liabilities
Total equity and liabilities10/49€180,489€144,993▼
Equity10/15€74,829€35,475▼
Contributions10/11€200,000€200,000=
Capital10€200,000€200,000=
Issued capital100€200,000€200,000=
Profit (loss) carried forward14-€125,171-€164,525▼
Amounts payable17/49€105,660€109,519▲
Amounts payable after more than one year17€99,750€99,750=
Financial debts170/4€99,750€99,750=
Amounts payable within one year42/48€5,910€9,769▲
Trade debts44€5,910€9,769▲
Suppliers440/4€5,910€9,769▲
Income statement Code20242025
Other operating charges640/8€920€150▼
Gross operating margin9900-€124,168-€39,080▲
Operating profit (loss)9901-€125,088-€39,230▲
Financial income75/76B-€3
Recurring financial income75-€3
Financial charges65/66B€83€127▲
Recurring financial charges65€83€127▲
Profit (loss) for the period before taxes9903-€125,171-€39,354▲
Profit (loss) for the period9904-€125,171-€39,354▲
Profit (loss) for the period to be appropriated9905-€125,171-€39,354▲
Appropriation of the result
Profit (loss) to be appropriated9906-€125,171-€164,525▼
Profit (loss) brought forward from the previous period14P--€125,171

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Other operating charges640/8€920€150▼ 83.7%
Gross operating margin9900-€124,168-€39,080▲ 68.5%
Operating profit (loss)9901-€125,088-€39,230▲ 68.6%
Financial income75/76B-€3-
Recurring financial income75-€3-
Financial charges65/66B€83€127▲ 52.3%
Recurring financial charges65€83€127▲ 52.3%
Profit (loss) for the period before taxes9903-€125,171-€39,354▲ 68.6%
Profit (loss) for the period9904-€125,171-€39,354▲ 68.6%
Profit (loss) for the period to be appropriated9905-€125,171-€39,354▲ 68.6%
Line20242025Change
Assets
Total assets20/58€180,489€144,993▼ 19.7%
Current assets29/58€180,489€144,993▼ 19.7%
Stocks and contracts in progress3€64,386€51,725▼ 19.7%
Stocks30/36€64,386€51,725▼ 19.7%
Amounts receivable within one year40/41€3,349€7,790▲ 133%
Trade receivables40€2,031€7,452▲ 267%
Other amounts receivable41€1,318€338▼ 74.4%
Cash at bank and in hand54/58€34,123€22,126▼ 35.2%
Deferred charges and accrued income490/1€78,631€63,352▼ 19.4%
Equity and liabilities
Total equity and liabilities10/49€180,489€144,993▼ 19.7%
Equity10/15€74,829€35,475▼ 52.6%
Contributions10/11€200,000€200,000=
Capital10€200,000€200,000=
Issued capital100€200,000€200,000=
Profit (loss) carried forward14-€125,171-€164,525▼ 31.4%
Amounts payable17/49€105,660€109,519▲ 3.7%
Amounts payable after more than one year17€99,750€99,750=
Financial debts170/4€99,750€99,750=
Amounts payable within one year42/48€5,910€9,769▲ 65.3%
Trade debts44€5,910€9,769▲ 65.3%
Suppliers440/4€5,910€9,769▲ 65.3%
Line20242025Change
Profit (loss) for the period9904-€125,171-€39,354▲ 68.6%
Operating cash flow (approximation)-€125,171-€39,354▲ 68.6%
Change in cash--€11,997-

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 abbreviated format 31-08-2026 2026-00472598
31-12-2024 abbreviated format 31-07-2025 2025-00347036

Similar companies · same sector, comparable size

Of the 1,150 active companies whose main activity is wholesale of other household goods (NACE 46499), figures are known for 742. 359 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
under verification, no change since 2023
This board is reconstructed from a single act (23377759). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 7

MAXIME VANDEPUTTE INVEST BV
Chair · since 02-08-2023 · Director · since 02-08-2023 · Private limited company · permanent representative: VANDEPUTTE Maxime
Current
BOSTOEN Arthur Paul Robert
Director · since 02-08-2023
Current
BOSTOEN Hector
Director · since 02-08-2023
Current
CLAES Jan Frans Jozef Leopold
Director · since 02-08-2023
Current
Dageraedt Consulting
Director · since 02-08-2023 · General partnership · permanent representative: Stijn Claes
Current
JACKLESON
Director · since 02-08-2023 · Limited partnership · permanent representative: CLAES Hans
Current
VANCONTI
Director · since 02-08-2023 · Private limited company · permanent representative: VANDEPUTTE Julien Henry Gilbert
Current

Day-to-day management 1

JACKLESON
Afgevaardigd bestuurder · since 02-08-2023 · Limited partnership · permanent representative: CLAES Hans
Current

Permanent representatives 4

CLAES Hans
Permanent representative · since 02-08-2023 · for JACKLESON
Current
Stijn Claes
Permanent representative · since 02-08-2023 · for Dageraedt Consulting
Current
VANDEPUTTE Julien Henry Gilbert
Permanent representative · since 02-08-2023 · for VANCONTI
Current
VANDEPUTTE Maxime
Permanent representative · since 02-08-2023 · for MAXIME VANDEPUTTE INVEST BV
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

7 people since 2023, 7 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BOSTOEN Arthur Paul Robert
  • Director, from 02-08-2023 to date
BOSTOEN Hector
  • Director, from 02-08-2023 to date
CLAES Jan Frans Jozef Leopold
  • Director, from 02-08-2023 to date
Dageraedt Consulting
  • Director, from 02-08-2023 to date
JACKLESON
  • Director, from 02-08-2023 to date
  • Afgevaardigd bestuurder, from 02-08-2023 to date
MAXIME VANDEPUTTE INVEST
  • Chair, from 02-08-2023 to date
  • Director, from 02-08-2023 to date
VANCONTI
  • Director, from 02-08-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

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 02-08-2023 ↗

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

Capital over the years
  1. 02-08-2023 Incorporation · €200,000 · 200 shares

Group and network

Connections & network

10 connected companies
Linked via shared directors
Aguila
via BOSTOEN Arthur Paul Robert · Director (not named in the articles)
→
ALGIMO
via BOSTOEN Hector · Permanent representative
→
→
Penrose
via BOSTOEN Hector · Director (not named in the articles)
→
Show 6 more companies with a shared director
SPINA
via Claes Jan · Director
former→
PERITUS BRANDS
Shared corporate director
→
→
→
VANDEPUTTE OLEOCHEMICALS
Shared corporate director
→
VDP TRANS
Shared corporate director
→

History

HIMBLE was incorporated on 31 July 2023 as a public limited company by VANDEPUTTE HOLDING, JACKLESON and three natural persons, with a starting capital of €200,000.12 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-08-2023
  3. 3National Bank, annual accounts 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
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
02-08
Gazette deed Incorporation
Permanent representatives: VANDEPUTTE Julien Henry Gilbert, VANDEPUTTE Maxime and 2 others · Appointments: BOSTOEN Hector Albin Philippe, BOSTOEN Arthur Paul Robert and 5 others · Founder31 facts ▸
  • Incorporation, “HIMBLE” (deed in Dutch)
  • Founder, BOSTOEN Hector Albin Philippe
  • Power of attorney, CLAES Jan Frans Jozef Leopold (3 times)
  • Founder, BOSTOEN Arthur Paul Robert
  • Founder, VANDEPUTTE HOLDING
  • Permanent representative, VANDEPUTTE Julien Henry Gilbert (2 times)
  • Founder, JACKLESON
  • Other provision, “statutenwijziging, tot nog toe niet gewijzigd” (deed in Dutch)
  • Founder, CLAES Jan Frans Jozef Leopold
  • Other provision, “echtgenoot van comparant” (deed in Dutch)
  • Bank account, “BE54 7340 6842 2997”, 200000 (deed in Dutch)
  • Other provision, 09-05-2023
  • +19 further facts in this act
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPublic limited company
Founded31-07-2023
Financial year end31-12
Activities, NACEBEL 2025
46499Wholesale of other household goods
46190Agents in non-specialised wholesale trade
73110Advertising agencies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0804402489
Registered 28-03-2026

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, Mechelen · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
3,490 m²
Building footprint
1,063 m²
Building volume
7,951 m³
Parcel 12402C0238/00X009, Flanders · tallest building 8.8 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
HIMBLE
Maanstraat 5, 2800 MechelenWholesale of other household goods
since 2023unit no. 2.348.318.926
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12402C0238/00X009 Flanders 3,490 m² 1 · 1,063 m² 8.8 m · 3
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.
HIMBLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, oprichten of opheffen administratieve zetels, agentschappen, ateliers, opslagplaatsen, bijhuizen en exploitatiezetels bij…” (deed in Dutch)

deed of 02-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering van aandeelhouders, algemene vergadering” (deed in Dutch)
“In en buiten rechte, geheel bestuursbevoegdheden” (deed in Dutch)
“Bestuurder, andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 02-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij, vrij” (deed in Dutch)

deed of 02-08-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in de wet” (deed in Dutch)

deed of 02-08-2023

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

Other provision: “Aansprakelijkheid oprichters bij faillissement binnen drie jaar na oprichting indien kapitaal kennelijk ontoereikend voor normale…” (deed in Dutch)
Other provision: “Verhoging en vermindering van het kapitaal, verdere uitoefening vruchtgebruik bij wijze van zaakvervanging voor vernietigde aandelen” (deed in Dutch)
Other provision: “Voorkeurrecht op inschrijving van het kapitaal in geld, naar evenredigheid van deel van kapitaal door hun aandelen vertegenwoordigd” (deed in Dutch)
Other provision: “Opvraging van stortingen, totale bedrag dat aandelen vertegenwoordigen in kapitaal” (deed in Dutch)
Other provision: “Op naam, Aard van andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, 1” (deed in Dutch)
Other provision: “Raad van bestuur, aangewezen in oproepingsbrief bij gebrek zetel” (deed in Dutch)
Other provision: “10:00, april” (deed in Dutch)
Other provision: “Vertegenwoordiging op de algemene vergadering, alle in vorig artikel bepaalde vereisten voor toelating vervuld” (deed in Dutch)
Other provision: “Samenstelling van het bureau, genoemde personen samen met aanwezige bestuurders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, gevallen waarin door wet niet toegelaten” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Verdaging van de algemene vergadering, raad van bestuur tijdens zitting” (deed in Dutch)
Other provision: “Notulen van de algemene vergadering, speciaal register op zetel vennootschap” (deed in Dutch)
Other provision: “Bestemming van de winst, indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, bestemming van de winst - reserves -…” (deed in Dutch)
Liquidation distribution: “In geld of in effecten, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Geschillen vennootschapsaangelegenheden, vennootschap,aandeelhouders,bestuurders,gedelegeerd bestuurders,vaste…” (deed in Dutch)
Other provision: “Woonplaats kiezen in België voor uitvoering statuten en betrekkingen, keuze van woonplaats” (deed in Dutch)
Other provision: “Niet-geldig-afgeweken bepalingen geacht ingeschreven,strijdige clausules geacht niet geschreven, toepasselijkheid Wetboek van…” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-08-2023

deed of 02-08-2023