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IMPOOLSE

Active
Private limited companyfounded 2023active for 3 yearsStadsheide 33, 3500 Hasselt, BelgiumKBO/BCE: BE 0800.465.477
Summary

The computed 12-month bankruptcy probability of IMPOOLSE is 4.7% (elevated). The 2025 annual accounts show equity of €64,471 and a net result of -€12,781. Its solvency ranks better than 82% of 34,807 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Other specialised construction activities
NACE 43990
1 site
Size
€84,597total assets 2025
Equity
€64,471
Loss
-€12,781
Turnover not published (micro format)
Financial health
38 Weak Checked score 2025
Bankruptcy probabilitywithin 12 months
4.7%
Structure
2025 accounts 24 days early
Why 38raises riskFounded in 2023Liquidity: current ratio 2.56, cash €2, halved1 change of registered office in 24 monthslowers riskFigures for financial year 2025 (filed 07-07-2026)Show the evidence

Checked score

Score 2025
38 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially better than 36% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Average
Solvency 100=
equity 76.2% of total assets
Liquidity 41-26
short-term debt 23.8% · cash 0.0%
Profitability 0-100
return on assets -15.1%
Bankruptcy probability, 12 months
4.7% Elevated
0%0.5%1.5%4%10%≥ 25%

About 5 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,663 companies, NACE 43, micro)
Last 24 months 11-2024: 5.2% 12-2024: 5.3%▲ +0.1 percentage points vs 11-2024 01-2025: 5.1%▼ -0.2 percentage points vs 12-2024 02-2025: 5.2%▲ +0.1 percentage points vs 01-2025 03-2025: 5.5%▲ +0.3 percentage points vs 02-2025 04-2025: 5.6%▲ +0.1 percentage points vs 03-2025 05-2025: 10.0%▲ +4.4 percentage points vs 04-2025highest value 06-2025: 10.0%● unchanged vs 05-2025highest value 07-2025: 10.0%● unchanged vs 06-2025highest value 08-2025: 4.2%▼ -5.8 percentage points vs 07-2025 09-2025: 4.2%● unchanged vs 08-2025 10-2025: 4.2%● unchanged vs 09-2025 11-2025: 4.2%● unchanged vs 10-2025 12-2025: 4.1%▼ -0.1 percentage points vs 11-2025 01-2026: 3.8%▼ -0.3 percentage points vs 12-2025lowest value 02-2026: 3.8%● unchanged vs 01-2026lowest value 03-2026: 3.8%● unchanged vs 02-2026lowest value 04-2026: 4.4%▲ +0.6 percentage points vs 03-2026 05-2026: 4.6%▲ +0.2 percentage points vs 04-2026 06-2026: 4.5%▼ -0.1 percentage points vs 05-2026 07-2026: 4.7%▲ +0.2 percentage points vs 06-2026 08-2026: 9.6%▲ +4.9 percentage points vs 07-2026 09-2026: 9.6%● unchanged vs 08-2026 10-2026: 4.7%▼ -4.9 percentage points vs 09-2026
Credit of up to €2,000 on 30-day terms, only on tighter conditions: elevated estimated bankruptcy probability calls for adjusted credit terms
Liquidity ample (current ratio 2.56, compared with 3.01 in 2024, above the usual 1.5; short-term debt: 23.8% and cash: 0% of total assets), and 23.8% 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 43, micro): better than 90% on solvency, 31% on liquidity, 4% on profitability and 20% on growth.

The bankruptcy probability was computed on 29-10-2026 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.
lowers riskraises riskneutral
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 · Liquidity: current ratio 2.56, cash €2, halved
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Figures for financial year 2025 (filed 07-07-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-07-2026, 24 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
24 days early
2024
30 days early
← 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 27 days before the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% 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
30-10-2026 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. Annual accounts filedfinancial year 2024 · micro…
  3. Registered officeRegistered-office move

Financials · financial year 2025, micro format

Equity
€64,471▼ 16.5%
2024 · €77,251
Total assets
€84,597▼ 12.8%
2024 · €97,052
Net result
-€12,781
2024 · €73,251
Working capital
€31,480▼ 20.8%
2024 · €39,723
Trend over the years

2024 to 2025, 2 financial years

The operating result turns negative in 2025: a loss of €12,476 after €92,812 in 2024.

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

Operating result-€12,476 2025 Net result-€12,781 2025

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

Sector: the middle half of NACE 43, Specialised construction 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€92,812--€12,476
Net result€73,251above the sector's middle half--€12,781below the sector's middle half
Equity€77,251within the sector's middle half-€64,471within the sector's middle half▼ 16.5%
Total assets€97,052within the sector's middle half-€84,597within the sector's middle half▼ 12.8%
Debt€19,800-€20,127▲ 1.6%
Working capital€39,723within the sector's middle half-€31,480within the sector's middle half▼ 20.8%
Solvency79.6%above the sector's middle half-76.2%above the sector's middle half▼ 3.4pp
Current ratio3.01within the sector's middle half-2.56within the sector's middle half▼ 0.44
Return on assets (ROA)75.5%above the sector's middle half--15.1%below the sector's middle half▼ 90.6pp
above within below the middle half of NACE 43, Specialised construction 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €84,597
Fixed assets €32,990 ▼ 12.1%
Current assets €51,607 ▼ 13.3%
Equity and liabilities €84,597
Equity €64,471 ▼ 16.5%
Debt €20,127 ▲ 1.6%
Debt's share of the balance-sheet total rises from 20.4% to 23.8%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€7,939▼
2024 · €97,962
Cash flow
-€8,243▼
2024 · €78,401
Debt to equity
0.31▲
2024 · 0.26
ROE
-19.8%▼
2024 · 94.8%
Interest coverage
-26.09▼
2024 · 79.02
Debt ≤ 1 year
€20,127▲
2024 · €19,800
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 3,223 companies that looked in July 2024 the way this one looks now, 3.4% went bankrupt within 24 months and 87.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
3.4% went bankrupt
8.7% stopped otherwise
87.8% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 4.7% 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 3,223 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 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€97,052€84,597▼
Fixed assets21/28€37,528€32,990▼
Intangible fixed assets21€18,366€16,414▼
Tangible fixed assets22/27€19,162€16,577▼
Plant, machinery and equipment23€19,162€16,577▼
Current assets29/58€59,524€51,607▼
Amounts receivable within one year40/41€41,303€51,605▲
Trade receivables40€1,814€2,944▲
Other amounts receivable41€39,489€48,661▲
Cash at bank and in hand54/58€18,221€2▼
Equity and liabilities
Total equity and liabilities10/49€97,052€84,597▼
Equity10/15€77,251€64,471▼
Contributions10/11€4,000€4,000=
Profit (loss) carried forward14€73,251€60,471▼
Amounts payable17/49€19,800€20,127▲
Amounts payable within one year42/48€19,800€20,127▲
Trade debts44€317€1,776▲
Suppliers440/4€317€1,776▲
Taxes, remuneration and social security45€19,484€18,351▼
Taxes450/3€19,484€18,351▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,150€4,538▼
Other operating charges640/8€718€373▼
Gross operating margin9900€98,680-€7,566▼
Operating profit (loss)9901€92,812-€12,476▼
Financial income75/76B€30€0▼
Recurring financial income75€30€0▼
Financial charges65/66B€1,240€304▼
Recurring financial charges65€1,240€304▼
Profit (loss) for the period before taxes9903€91,602-€12,781▼
Income taxes67/77€18,351-
Profit (loss) for the period9904€73,251-€12,781▼
Profit (loss) for the period to be appropriated9905€73,251-€12,781▼
Appropriation of the result
Profit (loss) to be appropriated9906€73,251€60,471▼
Profit (loss) brought forward from the previous period14P-€73,251

The notes to these accounts (8 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€5,150€4,538▼ 11.9%
Other operating charges640/8€718€373▼ 48.1%
Gross operating margin9900€98,680-€7,566-
Operating profit (loss)9901€92,812-€12,476-
Financial income75/76B€30€0▼ 100.0%
Recurring financial income75€30€0▼ 100.0%
Financial charges65/66B€1,240€304▼ 75.5%
Recurring financial charges65€1,240€304▼ 75.5%
Profit (loss) for the period before taxes9903€91,602-€12,781-
Income taxes67/77€18,351--
Profit (loss) for the period9904€73,251-€12,781-
Profit (loss) for the period to be appropriated9905€73,251-€12,781-
Line20242025Change
Assets
Total assets20/58€97,052€84,597▼ 12.8%
Fixed assets21/28€37,528€32,990▼ 12.1%
Intangible fixed assets21€18,366€16,414▼ 10.6%
Tangible fixed assets22/27€19,162€16,577▼ 13.5%
Plant, machinery and equipment23€19,162€16,577▼ 13.5%
Current assets29/58€59,524€51,607▼ 13.3%
Amounts receivable within one year40/41€41,303€51,605▲ 24.9%
Trade receivables40€1,814€2,944▲ 62.3%
Other amounts receivable41€39,489€48,661▲ 23.2%
Cash at bank and in hand54/58€18,221€2▼ 100.0%
Equity and liabilities
Total equity and liabilities10/49€97,052€84,597▼ 12.8%
Equity10/15€77,251€64,471▼ 16.5%
Contributions10/11€4,000€4,000=
Profit (loss) carried forward14€73,251€60,471▼ 17.4%
Amounts payable17/49€19,800€20,127▲ 1.6%
Amounts payable within one year42/48€19,800€20,127▲ 1.6%
Trade debts44€317€1,776▲ 461%
Suppliers440/4€317€1,776▲ 461%
Taxes, remuneration and social security45€19,484€18,351▼ 5.8%
Taxes450/3€19,484€18,351▼ 5.8%
Line20242025Change
Profit (loss) for the period9904€73,251-€12,781-
+ Depreciation and write-downs630€5,150€4,538▼ 11.9%
Operating cash flow (approximation)€78,401-€8,243-
Investment in fixed assets (approximation)-€0-
Change in cash--€18,219-

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 07-07-2026 2026-00279129
31-12-2024 micro format 01-07-2025 2025-00228781

Similar companies · same sector, comparable size

Of the 15,129 active companies whose main activity is other specialised construction activities (NACE 43990), figures are known for 7,460. 6,222 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
GRIGORKIN,Oleksandr
Director · since 07-04-2023
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
GRIGORKIN,Oleksandr
  • Director, from 07-04-2023 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 07-04-2023 ↗

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

Capital over the years
  1. 07-04-2023 Incorporation · €4,000 · 1,000 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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

History

IMPOOLSE was incorporated on 5 April 2023 as a private limited company by one natural person, with a starting capital of €4,000.12 The registered office was moved to Hasselt in 2024.3 Since 2023, GRIGORKIN,Oleksandr has served as director of the company.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-04-2023
  3. 3Belgian Official Gazette, 10-10-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · micro format
15-04
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Stadsheide 33 bus 0.03-3500 Hasselt
2024
10-10
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Stadsheide 33 bus 0.3-3500 Hasselt
2023
07-04
Gazette deed Incorporation
Appointment: GRIGORKIN,Oleksandr (director) · Founder · Founding capital14 facts ▸
  • Other provision, “identiteitscontrole comparant, opzoekingen in het rijksregister” (deed in Dutch)
  • Other provision, “bekwaamheid tot rechtshandelingen” (deed in Dutch)
  • Incorporation, “IMPOOLSE” (deed in Dutch)
  • Other provision, 11-03-2022
  • Other provision, “waarschuwing aansprakelijkheid oprichter, faillissement binnen drie jaar na verkrijging rechtspersoonlijkheid” (deed in Dutch)
  • Founder, GRIGORKIN,Oleksandr (oprichter en inschrijver)
  • Founding capital, €4,000
  • Bank account, EUR, “bijzondere rekening op naam van vennootschap in oprichting” (deed in Dutch)
  • Other provision, “bevestiging deponering stortingen overeenkomstig Wetboek van vennootschappen en verenigingen”, 4000 (deed in Dutch)
  • Capital, €4,000
  • Registered office clause, “3800 Sint-Truiden,Plankstraat 16/A201” (deed in Dutch)
  • Board rule, 1
  • +2 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read

Register details

Identification
Legal formPrivate limited company
Founded05-04-2023
Financial year end31-12
Activities, NACEBEL 2025
43990Other specialised construction activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0800465477
Also 9925:BE0800465477
Registered 26-02-2025

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.

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 0800.465.477

Recognitions · licences · registrations

Legal Entity Identifier

894500FQ0A5YMBH5SC54
live in the LEI register

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

Sites & property

Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
5,100 m²
Building footprint
2,097 m²
Building volume
10,261 m³
Parcel 71322A0240/00D000, Flanders · tallest building 6.9 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
IMPOOLSE
Stadsheide 33, 3500 HasseltCivil engineering
since 2023unit no. 2.344.687.661
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
71322A0240/00D000 Flanders 5,100 m² 1 · 2,097 m² 6.8 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Vervaardiging van kunststofartikelen voor de bouw; Vervaardiging van andere producten van kunststof; Vervaardiging en restauratie van…” (deed in Dutch)
30 activities (deed in Dutch)
  1. Vervaardiging van kunststofartikelen voor de bouw
  2. Vervaardiging van andere producten van kunststof
  3. Vervaardiging en restauratie van fiberglas producten
  4. Aan- en verkoop van zwembaden
  5. Installatie van particuliere en professionele zwembaden
  6. Overige gespecialiseerde bouwwerkzaamheden
  7. Beoefening van uitvoerende kunsten door zelfstandig werkende artiesten
  8. Beoefening van uitvoerende kunsten door artistieke ensembles
  9. Promotie en organisatie van uitvoerende kunstevenementen
  10. Ontwerp en bouw van podia
  11. Gespecialiseerde beeld-,verlichtings- en geluidstechnieken
  12. Overige ondersteunende activiteiten voor de uitvoerende kunsten
  13. Uitbating van garage bedrijf,onderhoud en herstellingen voertuigen,bandenservice
  14. Groot en kleinhandel motorvoertuigen
  15. Kleinhandel in onderdelen,banden,onderhoudsproducten,carrosseriebenodigdheden,lakken,verven en vernissen en aanverwante artikelen en producten
  16. Exploitatie van een carrosseriewerkplaats
  17. Detailhandel in onderdelen en accessoires van motorvoertuigen
  18. Revisie van materialen en goederen
  19. Import en export handelsgoederen
  20. Handel in vloeibare brandstoffen,LPG gas en smeermiddelen
  21. Diverse dienstverleningen
  22. Vervoeren van voertuigen en busjes
  23. Verhuren en leasen van voertuigen
  24. Personenvervoer met chauffeur
  25. Aan- en verkoop van onroerende goederen
  26. Renovatie en bouwwerken
  27. Uitbaten van restaurants,cafés en bars
  28. Schoonheidssalon
  29. Kapsalon
  30. E-commerce,online verkoop

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.
IMPOOLSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 07-04-2023

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.
“Algemene vergadering, 1” (deed in Dutch)

deed of 07-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Beschikbare eigen vermogensrekeningen, gelijk recht in winstverdeling” (deed in Dutch)
“Op naam, register van aandelen op naam met voorgeschreven vermeldingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek van voorgestelde aandelen, helft overdrager en helft koper(s) naar evenredigheid aantal aandelen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur, eigenaar-pandgever” (deed in Dutch)

deed of 07-04-2023

Meetings and financial year

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

deed of 07-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-04-2023

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

Other provision: “Vermogenswaarde en lidmaatschapsrechten aandeel huwgemeenschap, artikel 2.3.22,5° Burgerlijk Wetboek” (deed in Dutch)
Other provision: “Aandeel op naam van echtgenoot alleen, alleen hij/zij geldt jegens vennootschap als aandeelhouder” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, andersluidende bepaling statuten,testament of overeenkomst waarbij vruchtgebruik tot stand kwam” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-/reis-/verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Iedere aandeelhouder, stemmen op afstand voor vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Winst lopend boekjaar of vorig niet-goedgekeurd, artikel 5:141 tweede lid binnen 5:142 en 5:143 WVV” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden/lasten/kosten of consignatie, netto-actief en natura-goederen naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
8 more provisions in the deed, see the deed of 07-04-2023

deed of 07-04-2023