HOBOCONSTRUCT
ActiveSummary
HOBOCONSTRUCT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €70,658. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 61% of 2,749 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Overview
- Equity
- €1.2m
- Profit
- €70,658
Why 85raises risk1 change of registered office in 24 monthsSector: Construction of residential and non-residential buildings (NACE 41)Liquidity: current ratio 1.44, cash €13,292lowers riskSize: total assets €2.4mShow the evidence
Checked score
About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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 41, small): better than 71% on solvency, 35% on liquidity, 50% on profitability and 58% on growth.
The bankruptcy probability was computed on 19-10-2026 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
This company filed its last 7 accounts on average 13 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
- Appointment: Oostvogels Johan (statutory director)Resignation: Oostvogels Johan (director) ·…
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · abbreviated…
Financials · financial year 2025, abbreviated format
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result has fallen two years in a row; 2025 is 31% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: 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).
Peer companies
Historical observationOf the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.4% 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 497,472 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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% | 1.0% |
| 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 14,766 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.
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €697 | €41,558 | €5,683 | €5,421 | €6,953 | ▲ 28.3% |
| Remuneration, social security and pensions62 | - | - | €112,899 | €55,893 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €97,958 | €74,920 | €52,292 | €69,358 | €71,257 | €73,947 | €94,763 | ▲ 28.2% |
| Other operating charges640/8 | - | - | €23,609 | €14,787 | €59,994 | €60,559 | €57,566 | ▼ 4.9% |
| Non-recurring operating charges66A | - | - | €2,826 | €418 | €1,609 | €4,152 | €1,911 | ▼ 54.0% |
| Gross operating margin9900 | €444,984 | €365,195 | €602,400 | €264,488 | €484,563 | €363,350 | €308,739 | ▼ 15.0% |
| Operating profit (loss)9901 | €92,390 | €137,056 | €410,774 | €124,032 | €351,702 | €224,693 | €154,498 | ▼ 31.2% |
| Financial income75/76B | - | - | €4,305 | €3,897 | €2,345 | €4,054 | €10,777 | ▲ 166% |
| Recurring financial income75 | €5,913 | €6,110 | €4,305 | €3,897 | €2,345 | €4,054 | €10,777 | ▲ 166% |
| Financial charges65/66B | - | - | €90,780 | €121,258 | €67,802 | €53,608 | €53,367 | ▼ 0.5% |
| Recurring financial charges65 | €93,820 | €127,172 | €90,780 | €121,258 | €67,802 | €53,608 | €53,367 | ▼ 0.5% |
| Profit (loss) for the period before taxes9903 | €4,483 | €15,994 | €324,300 | €6,671 | €286,245 | €175,138 | €111,908 | ▼ 36.1% |
| Income taxes67/77 | - | - | - | - | €94,075 | €61,106 | €41,250 | ▼ 32.5% |
| Profit (loss) for the period9904 | €4,483 | €15,994 | €324,300 | €6,671 | €192,171 | €114,032 | €70,658 | ▼ 38.0% |
| Profit (loss) for the period to be appropriated9905 | €4,483 | €15,994 | €324,300 | €6,671 | €192,171 | €114,032 | €70,658 | ▼ 38.0% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €3.3m | €2.9m | €2.7m | €2.4m | €2.7m | €2.8m | €2.4m | ▼ 16.3% |
| Fixed assets21/28 | €1.9m | €1.7m | €1.4m | €1.2m | €1.2m | €1.3m | €1.0m | ▼ 19.0% |
| Tangible fixed assets22/27 | €1.9m | €1.7m | €1.4m | €1.2m | €1.1m | €1.3m | €1.0m | ▼ 19.3% |
| Land and buildings22 | - | - | €1.4m | €1.1m | €1.0m | €1.0m | €0.8m | ▼ 17.6% |
| Plant, machinery and equipment23 | - | - | €0.01m | €0.01m | €0.02m | €0.02m | €0.01m | ▼ 36.1% |
| Furniture and vehicles24 | - | - | - | €0.1m | €0.07m | €0.05m | €0.02m | ▼ 48.8% |
| Leasing and similar rights25 | - | - | - | - | - | €0.2m | €0.1m | ▼ 20.9% |
| Other tangible fixed assets26 | - | - | - | - | - | €0.03m | €0.02m | ▼ 10.8% |
| Financial fixed assets28 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Current assets29/58 | €1.4m | €1.2m | €1.3m | €1.2m | €1.6m | €1.6m | €1.3m | ▼ 14.0% |
| Stocks and contracts in progress3 | €0.9m | €0.7m | €0.7m | €0.9m | €1.1m | €1.1m | €1.1m | ▼ 1.1% |
| Stocks30/36 | - | - | - | - | - | - | €0.02m | - |
| Contracts in progress37 | - | - | €0.7m | €0.9m | €1.1m | €1.1m | €1.1m | ▼ 2.5% |
| Amounts receivable within one year40/41 | €0.5m | €0.4m | €0.5m | €0.3m | €0.5m | €0.5m | €0.2m | ▼ 47.4% |
| Trade receivables40 | - | - | €0.4m | €0.2m | €0.4m | €0.4m | €0.1m | ▼ 66.1% |
| Other amounts receivable41 | - | - | €0.2m | €0.1m | €0.03m | €0.05m | €0.1m | ▲ 125% |
| Current investments50/53 | €69 | €69 | €69 | €69 | €69 | €69 | €69 | = |
| Cash at bank and in hand54/58 | €0.003m | €33 | €0.003m | €0.006m | €328 | €0.003m | €0.01m | ▲ 372% |
| Deferred charges and accrued income490/1 | - | - | €0.002m | €0.003m | €0.003m | €0.006m | €0.007m | ▲ 25.6% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €3.3m | €2.9m | €2.7m | €2.4m | €2.7m | €2.8m | €2.4m | ▼ 16.3% |
| Equity10/15 | €0.5m | €0.5m | €0.8m | €0.8m | €1.0m | €1.1m | €1.2m | ▲ 6.4% |
| Contributions10/11 | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Capital10 | - | - | €0.03m | - | - | - | - | - |
| Issued capital100 | - | - | €0.03m | - | - | - | - | - |
| Reserves13 | €0.4m | €0.4m | €0.8m | €0.8m | €1.0m | €1.1m | €1.1m | ▲ 6.6% |
| Non-distributable reserves130/1 | - | - | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | = |
| Legal reserve130 | - | - | €0.003m | - | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.003m | €0.003m | €0.003m | €0.003m | = |
| Tax-exempt reserves132 | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Distributable reserves133 | - | - | €0.7m | €0.8m | €0.9m | €1.1m | €1.1m | ▲ 6.7% |
| Amounts payable17/49 | €2.9m | €2.5m | €1.9m | €1.6m | €1.7m | €1.7m | €1.2m | ▼ 30.7% |
| Amounts payable after more than one year17 | €1.1m | - | €0.7m | €0.5m | €0.5m | €0.4m | €0.3m | ▼ 37.0% |
| Financial debts170/4 | - | - | €0.7m | €0.5m | €0.5m | €0.4m | €0.3m | ▼ 37.0% |
| Amounts payable within one year42/48 | €1.8m | €2.5m | €1.2m | €1.1m | €1.3m | €1.3m | €0.9m | ▼ 28.6% |
| Current portion of amounts payable after more than one year42 | - | - | €0.1m | €0.2m | €0.1m | €0.2m | €0.2m | ▲ 6.8% |
| Financial debts43 | - | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Credit institutions430/8 | - | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Trade debts44 | €0.5m | €0.3m | €0.4m | €0.2m | €0.3m | €0.3m | €0.1m | ▼ 60.7% |
| Suppliers440/4 | - | - | €0.4m | €0.2m | €0.3m | €0.3m | €0.1m | ▼ 60.7% |
| Advances received on contracts in progress46 | - | - | €0.06m | - | €0.01m | €0.01m | €0.01m | = |
| Taxes, remuneration and social security45 | - | - | €0.007m | €0.002m | €0.09m | €0.1m | €0.04m | ▼ 71.3% |
| Taxes450/3 | - | - | €0.001m | €0.002m | €0.09m | €0.1m | €0.04m | ▼ 71.3% |
| Remuneration and social security454/9 | - | - | €0.007m | - | - | - | - | - |
| Other amounts payable47/48 | - | - | €0.2m | €0.2m | €0.3m | €0.3m | €0.2m | ▼ 34.4% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4,483 | €15,994 | €324,300 | €6,671 | €192,171 | €114,032 | €70,658 | ▼ 38.0% |
| + Depreciation and write-downs630 | €97,958 | €74,920 | €52,292 | €69,358 | €71,257 | €73,947 | €94,763 | ▲ 28.2% |
| Operating cash flow (approximation) | €102,441 | €90,914 | €376,591 | €76,029 | €263,428 | €187,979 | €165,421 | ▼ 12.0% |
| Investment in fixed assets (approximation) | - | €109,766 | €291,351 | €122,116 | -€20,533 | -€194,688 | €148,394 | - |
| Change in cash | - | -€2,502 | €2,581 | €2,899 | -€5,185 | €2,487 | €10,478 | ▲ 321% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | abbreviated format | 29-04-2026 | 2026-00098002 |
| 30-09-2024 | abbreviated format | 22-05-2025 | 2025-00104408 |
| 30-09-2023 | abbreviated format | 09-05-2024 | 2024-00085076 |
| 30-09-2022 | abbreviated format | 05-05-2023 | 2023-00081856 |
| 30-09-2021 | abbreviated format | 02-05-2022 | 2022-20016018 |
| 30-09-2020 | abbreviated format | 28-05-2021 | 2021-15700463 |
| 30-09-2019 | abbreviated format | 28-05-2020 | 2020-13600052 |
| 30-09-2018 | abbreviated format | 21-05-2019 | 2019-13900024 |
| 30-09-2017 | abbreviated format | 30-04-2018 | 2018-11700237 |
| 30-09-2016 | abbreviated format | 31-05-2017 | 2017-14100420 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Oostvogels Johan |
|
Owners and capital
Capital and shareholders
- 16-07-2026 Converted to unavailable equity
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
16-07
Gazette deed
Appointment: Oostvogels Johan (statutory director)Resignation: Oostvogels Johan (director) · Reappointment: Oostvogels Johan (statutory director) · Amendment of the articles10 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid,wet van 2019-03-23, opheffing” (deed in Dutch)
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director appointment, Oostvogels Johan (statutory director)
- Director resignation, Oostvogels Johan (director)
- Director reappointment, Oostvogels Johan (statutory director)
- Other provision, “kwijting ontslagnemende bestuurder, algemene vergadering zal beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- Registered-office move, 2340 Beerse,Dennenlaan 12
Show earlier events
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 18 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0865.127.954
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13004C0385/00M032 | Flanders | 1.4 ha | 1 · 7,220 m² | 8.3 m · 2 |
| 13019D0017/00G000 | Flanders | 958 m² | 1 · 181 m² | 11.3 m · 3 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Onderneming voor het optrekken van de ruwbouw en de structuur van civieltechnische werken, inclusief het gieten van gewapend beton en het…” (deed in Dutch)
40 activities (deed in Dutch)
- Onderneming voor het optrekken van de ruwbouw en de structuur van civieltechnische werken, inclusief het gieten van gewapend beton en het uitvoeren van metselwerken.
- Onderneming voor het optrekken van algemene en civieltechnische werken zoals het bouwen van individuele huizen, het optrekken van de ruwbouw van individuele huizen evenals het bouwen van individuele huizen volgende de formule “sleutel op de deur”.
- Onderneming voor het optrekken van de ruwbouw met celstructuur, appartementsgebouwen, kantoorgebouwen en de bouw van appartementen volgende de formule “sleutel op de deur”.
- Onderneming voor het optrekken van de ruwbouw van gebouwen voor industrieel of commercieel gebruik, van stel- en stapelplaatsen, scholen, ziekenhuizen, van gebouwen voor de beoefening van erediensten, cultuur, recreatie, enz…
- Onderneming voor het bouwen van daken, het plaatsen van dakbedekking van ongeacht welk materieel, het plaatsen van dakgoten en regenafvoerbuizen, het waterdicht maken van daken en dakterrassen.
- Onderneming voor het bouwen van funderingen, inclusief heien.
- Onderneming voor het uitvoeren van metselwerken en het aanbrengen van chape.
- Onderneming voor het bouwrijp maken van terreinen, het slopen van gebouwen en andere bouwwerken, het ruimen van bouwterreinen; het graven, ophogen, egaliseren en nivelleren van bouwterreinen, graven van sleuven en geulen, de verlaging van het grondwaterpeil, de drainage van bouwterreinen, de drainage van land- en bosbouwgrond, het proefboren en het nemen van bodemmonsters ten behoeve van de bouw of geofysische, geologische of andere doeleinden, het uitvoeren van horizontale boringen voor het leggen van kabels en kanalisaties.
- Onderneming voor de montage van buiten- en binnenschrijnwerk van hout of van kunststof, deuren, vensters, kozijnen, trappen, muurkasten, inbouwkeukens, winkelinrichtingen, enz…
- Onderneming voor de installatie van al dan niet verplaatsbare tussenwanden, de bekleding van wanden, plafonds, enz… in hout of kunststof.
- Onderneming voor de installatie van garagepoorten, luiken, zonneblinden, traliewerk, hekken, enz. in hout of kunststof.
- Onderneming voor de installatie van geblindeerde deuren en brandwerende deuren in hout of kunststof en de montage van serres, veranda’s enz. in hout of kunststof.
- Onderneming voor de algemene coördinatie van de werkzaamheden op de bouwwerf.
- Onderneming voor de aanleg van spoorwegen, wegen, straten, vliegvelden en sportaccommodaties.
- Onderneming voor het uitvoeren van baggerwerken en het ruimen van waterlopen, sloten, enz…
- Onderneming voor de aanleg van havens (inclusief jachthavens) en dokken, voor de aanleg van dammen en dijken, voor de aanleg van kanalen en andere waterwegen, voor de bouw van sluizen, zwaaikommen, enz… voor de bouw van bezinkbekkens en andere constructies ten behoeve van de waterzuivering, voor het uitvoeren van diverse werkzaamheden onder water.
- Onderneming voor het boren en aanleggen van waterputten, graven van mijnschachten.
- Onderneming voor het vlechten van ijzer en aanbrengen van bekisting.
- Onderneming voor het bouwen van schoorstenen en industriële ovens.
- Onderneming voor het bouwen van open haarden, stookplaatsen, sierschouwen, enz…
- Onderneming voor het monteren van niet-zelfvervaardigde metalen constructiewerken.
- Onderneming voor het uitvoeren van hijs- en hefwerkzaamheden voor rekening van derden.
- Onderneming voor het optrekken en afbreken van steigers en werkplatforms.
- Onderneming voor het uitvoeren van voegwerken.
- Onderneming voor het bouwen van koelkamers, kluizen, enz…
- Onderneming voor het aanbrengen van pleiser- en stukadoorswerk aan de binnen- of buitenzijde van gebouwen en andere bouwwerken.
- Onderneming voor het plaatsen van tussenwanden en gipsplaten.
- Onderneming voor de montage van buiten- en binnenschrijnwerk in metaal: deuren, vensters, kozijnen, trappen, muurkasten, inbouwkeukens, winkelinrichtingen, enz… voor de installatie van al dan niet verplaatsbare tussenwanden, de bekleding van wanden, plafonds, enz. in metaal, voor de installatie van geblindeerde deuren en brandwerende deuren in metaal, voor de montage van serres, veranda’s, enz. in metaal.
- Onderneming voor het aanbrengen in gebouwen en andere bouwwerken van vloer- of wandtegels van keramische stoffen, beton of gehouwen steen, vloerbedekking en wandbekleding van terrazzo marmer, graniet of lei, voor het aanbrengen in gebouwen en andere bouwwerken van parket en andere houtvloerbedekking, tapijt en vloerbedekking van linoleum, rubber of kunststof, voor het plaatsen van behang.
- Onderneming voor het aanbrengen van glas, spiegels, enz., voor de installatie van binnendeuren, scheidingswanden enz. van glas.
- Onderneming voor de installatie van particuliere zwembaden.
- Onderneming voor gevelreiniging door middel van zandstralen, met behulp van stoom, enz…
- Onderneming voor het reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden en voor overige werkzaamheden in verband met de afwerking van gebouwen.
- Onderneming voor de verhuur van machines voor de bouwnijverheid met bedieningspersoneel.
- Onderneming voor het aanleggen van onderhoud van tuinen, parken en het groene gedeelte van sportvelden.
- Onderneming voor de verhuur van machines en werktuigen voor de landbouw, veeteelt, bosbouw, zonder bedieningspersoneel.
- Onderneming voor de verhuur en operationele leasing van machines en installatie voor de burgerlijke en utiliteitsbouw en voor de weg- en waterbouw, zonder bedieningspersoneel.
- Onderneming voor de verhuur van steigers en werkplatforms zonder optrekken en afbreken.
- Onderneming voor de verhuur van gereedschapswerktuigen en doe-het-zelf materiaal.
- Groot- en kleinhandel in alle soorten bouwmaterialen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HOBOCONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)
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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt” (deed in Dutch)“Vergoeding bestuurders, geboekt op algemene kosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aard van de aandelen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Naar evenredigheid van aantal aandelen in bezit, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Tuesday of March at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…” (deed in Dutch)