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Private limited companyfounded 2009active for 17 yearsWesterring 27, 9700 Oudenaarde, Belgium13 active companies are registered at this addressKBO/BCE: BE 0809.504.293
Summary

INTRA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €93,399 and a net result of €10,095. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 26% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
€421,935total assets 2025
Equity
€93,399
Profit
€10,095
Turnover not published (micro format)
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts on time
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
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 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
on the day
2024
29 days early
2023
9 days late
2022
11 days early
2021
30 days late
2020
27 days late
2019
62 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 13 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Equity
€93,399▲ 12.1%
2024 · €83,304
Net result
€10,095▲ 2.5%
2024 · €9,847
Total assets
€421,935▼ 3.4%
2024 · €437,007
Solvency
22.1%▲ 3.1pp
2024 · 19.1%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 0% below 2024.

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

Operating result€16,488 2025 Net result€10,095 2025

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

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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
Line20182019202020212022202320242025
Operating result€15,384-€9,128▼ 40.7%€10,835▲ 18.7%€15,835▲ 46.2%€15,646▼ 1.2%€14,337▼ 8.4%€16,531▲ 15.3%€16,488▼ 0.3%
Net result€10,186-€4,234▼ 58.4%-€137below the sector's middle half€11,395within the sector's middle half€10,218within the sector's middle half▼ 10.3%€8,162within the sector's middle half▼ 20.1%€9,847within the sector's middle half▲ 20.6%€10,095within the sector's middle half▲ 2.5%
Equity€39,584-€43,818▲ 10.7%€43,681within the sector's middle half▼ 0.3%€55,076within the sector's middle half▲ 26.1%€65,294within the sector's middle half▲ 18.6%€73,457within the sector's middle half▲ 12.5%€83,304within the sector's middle half▲ 13.4%€93,399within the sector's middle half▲ 12.1%
Total assets€442,862-€503,754▲ 13.7%€492,603within the sector's middle half▼ 2.2%€480,904within the sector's middle half▼ 2.4%€465,124within the sector's middle half▼ 3.3%€451,088within the sector's middle half▼ 3.0%€437,007within the sector's middle half▼ 3.1%€421,935within the sector's middle half▼ 3.4%
Debt€403,278-€459,936▲ 14.0%€448,922▼ 2.4%€425,827▼ 5.1%€399,830▼ 6.1%€377,632▼ 5.6%€353,703▼ 6.3%€328,535▼ 7.1%
Working capital-€93,148--€173,051▼ 85.8%-€166,018below the sector's middle half▲ 4.1%-€163,703below the sector's middle half▲ 1.4%-€162,855below the sector's middle half▲ 0.5%-€164,601below the sector's middle half▼ 1.1%-€166,071below the sector's middle half▼ 0.9%-€167,146below the sector's middle half▼ 0.6%
Solvency8.9%-8.7%▼ 0.2pp8.9%below the sector's middle half▲ 0.2pp11.5%below the sector's middle half▲ 2.6pp14.0%below the sector's middle half▲ 2.6pp16.3%below the sector's middle half▲ 2.2pp19.1%below the sector's middle half▲ 2.8pp22.1%within the sector's middle half▲ 3.1pp
Current ratio0.11-0.06▼ 0.050.10below the sector's middle half▲ 0.050.12below the sector's middle half▲ 0.020.11below the sector's middle half=0.12below the sector's middle half=0.11below the sector's middle half=0.11below the sector's middle half▼ 0.01
Return on assets (ROA)2.3%-0.8%▼ 1.5pp0.0%below the sector's middle half▼ 0.9pp2.4%within the sector's middle half▲ 2.4pp2.2%within the sector's middle half▼ 0.2pp1.8%within the sector's middle half▼ 0.4pp2.3%within the sector's middle half▲ 0.4pp2.4%within the sector's middle half▲ 0.1pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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 €421,935
Fixed assets €401,821 ▼ 3.3%
Current assets €20,114 ▼ 6.4%
Equity and liabilities €421,935
Equity €93,399 ▲ 12.1%
Debt €328,535 ▼ 7.1%
Debt's share of the balance-sheet total falls from 80.9% to 77.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
10.8%▼
2024 · 11.8%
Debt ≤ 1 year
€187,259▼
2024 · €187,551
Debt > 1 year
€140,058▼
2024 · €165,486
Income taxes
€3,365▲
2024 · €3,283
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 36 lines
Balance sheet Code20242025
Assets
Total assets20/58€437,007€421,935▼
Fixed assets21/28€415,526€401,821▼
Tangible fixed assets22/27€353,526€339,821▼
Land and buildings22€353,526€339,821▼
Financial fixed assets28€62,000€62,000=
Current assets29/58€21,481€20,114▼
Amounts receivable within one year40/41€16,638€16,638=
Trade receivables40€16,638€16,638=
Cash at bank and in hand54/58€4,843€3,476▼
Equity and liabilities
Total equity and liabilities10/49€437,007€421,935▼
Equity10/15€83,304€93,399▲
Contributions10/11€62,000€62,000=
Profit (loss) carried forward14€21,304€31,399▲
Amounts payable17/49€353,703€328,535▼
Amounts payable after more than one year17€165,486€140,058▼
Financial debts170/4€165,486€140,058▼
Amounts payable within one year42/48€187,551€187,259▼
Current portion of amounts payable after more than one year42€25,049€25,428▲
Trade debts44€271€21▼
Suppliers440/4€271€21▼
Taxes, remuneration and social security45€2,159€1,738▼
Taxes450/3€2,159€1,738▼
Other amounts payable47/48€160,072€160,072=
Accrued charges and deferred income492/3€666€1,218▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,705€13,705=
Other operating charges640/8€699€611▼
Gross operating margin9900€30,935€30,804▼
Operating profit (loss)9901€16,531€16,488▼
Financial charges65/66B€3,401€3,027▼
Recurring financial charges65€3,401€3,027▼
Profit (loss) for the period before taxes9903€13,130€13,461▲
Income taxes67/77€3,283€3,365▲
Profit (loss) for the period9904€9,847€10,095▲
Profit (loss) for the period to be appropriated9905€9,847€10,095▲
Appropriation of the result
Profit (loss) to be appropriated9906€21,304€31,399▲
Profit (loss) brought forward from the previous period14P€11,457€21,304▲

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

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,649€21,489€19,611€14,837€14,837€14,837€13,705€13,705=
Other operating charges640/8---€523€526€856€699€611▼ 12.6%
Gross operating margin9900€31,580€31,206€30,967€31,195€31,010€30,030€30,935€30,804▼ 0.4%
Operating profit (loss)9901€15,384€9,128€10,835€15,835€15,646€14,337€16,531€16,488▼ 0.3%
Recurring financial income75--€1------
Financial charges65/66B---€4,440€4,379€3,454€3,401€3,027▼ 11.0%
Recurring financial charges65€5,198€4,894€10,972€4,440€4,379€3,454€3,401€3,027▼ 11.0%
Profit (loss) for the period before taxes9903€10,186€4,234-€137€11,395€11,267€10,883€13,130€13,461▲ 2.5%
Income taxes67/77----€1,049€2,721€3,283€3,365▲ 2.5%
Profit (loss) for the period9904€10,186€4,234-€137€11,395€10,218€8,162€9,847€10,095▲ 2.5%
Profit (loss) for the period to be appropriated9905€10,186€4,234-€137€11,395€10,218€8,162€9,847€10,095▲ 2.5%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€442,862€503,754€492,603€480,904€465,124€451,088€437,007€421,935▼ 3.4%
Fixed assets21/28€431,922€493,354€473,743€458,906€444,068€429,231€415,526€401,821▼ 3.3%
Tangible fixed assets22/27€369,922€431,354€411,743€396,906€382,068€367,231€353,526€339,821▼ 3.9%
Land and buildings22---€396,906€382,068€367,231€353,526€339,821▼ 3.9%
Financial fixed assets28€62,000€62,000€62,000€62,000€62,000€62,000€62,000€62,000=
Current assets29/58€10,940€10,400€18,860€21,998€21,056€21,857€21,481€20,114▼ 6.4%
Amounts receivable within one year40/41€6,780€4,417€13,310€16,638€20,416€16,955€16,638€16,638=
Trade receivables40---€16,638€19,965€16,955€16,638€16,638=
Other amounts receivable41----€451----
Cash at bank and in hand54/58€4,160€5,983€5,550€5,360€640€2,590€4,843€3,476▼ 28.2%
Deferred charges and accrued income490/1-----€2,312---
Equity and liabilities
Total equity and liabilities10/49€442,862€503,754€492,603€480,904€465,124€451,088€437,007€421,935▼ 3.4%
Equity10/15€39,584€43,818€43,681€55,076€65,294€73,457€83,304€93,399▲ 12.1%
Contributions10/11€62,000€62,000-€62,000€62,000€62,000€62,000€62,000=
Profit (loss) carried forward14-€22,416-€18,182-€18,319-€6,924€3,294€11,457€21,304€31,399▲ 47.4%
Amounts payable17/49€403,278€459,936€448,922€425,827€399,830€377,632€353,703€328,535▼ 7.1%
Amounts payable after more than one year17€298,665€275,425€263,468€239,521€215,212€190,535€165,486€140,058▼ 15.4%
Financial debts170/4---€239,521€215,212€190,535€165,486€140,058▼ 15.4%
Amounts payable within one year42/48€104,088€183,451€184,879€185,701€183,911€186,458€187,551€187,259▼ 0.2%
Current portion of amounts payable after more than one year42---€23,947€22,297€24,677€25,049€25,428▲ 1.5%
Trade debts44€129€139€163€16€26€184€271€21▼ 92.2%
Suppliers440/4---€16€26€184€271€21▼ 92.2%
Taxes, remuneration and social security45---€1,666€1,516€1,525€2,159€1,738▼ 19.5%
Taxes450/3---€1,666€1,516€1,525€2,159€1,738▼ 19.5%
Other amounts payable47/48---€160,072€160,072€160,072€160,072€160,072=
Accrued charges and deferred income492/3---€605€707€639€666€1,218▲ 83.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€10,186€4,234-€137€11,395€10,218€8,162€9,847€10,095▲ 2.5%
+ Depreciation and write-downs630€15,649€21,489€19,611€14,837€14,837€14,837€13,705€13,705=
Operating cash flow (approximation)€25,835€25,722€19,474€26,232€25,055€22,999€23,553€23,801▲ 1.1%
Investment in fixed assets (approximation)--€82,920€0€0€0€0€0€0-
Change in cash-€1,823-€432-€190-€4,720€1,950€2,253-€1,367-

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

Latest 10 of 16 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 31-07-2026 2026-00367159
31-12-2024 micro format 02-07-2025 2025-00239307
31-12-2023 micro format 09-08-2024 2024-00337948
31-12-2022 micro format 20-07-2023 2023-00269782
31-12-2021 micro format 30-08-2022 2022-20382567
31-12-2020 micro format 27-08-2021 2021-61500518
31-12-2019 micro format 01-10-2020 2020-58200038
31-12-2018 micro format 01-07-2019 2019-26700188
31-12-2017 abbreviated format 04-07-2018 2018-28200536
31-12-2016 micro format 24-08-2017 2017-47600278

Show all 16 filings

Similar companies · same sector, comparable size

Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,049. 12,361 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 2024
De Clercq Geert
Director (not named in the articles) · since 05-01-2024
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 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Clercq Geert
  • Manager, until 05-01-2024
  • Director (not named in the articles), from 05-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-01-2024 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of INTRA and those of the other companies, 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.

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

On 2 February 2009, INTRA was incorporated.1 De Clercq Geert has served as director of the company since 2024.2 Total assets went from €442,862 in 2018 to €421,935 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
02-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
09-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 9 days late
05-01
Gazette deed Resignation: De Clercq Geert (manager)
Appointment: De Clercq Geert (director) · Amendment of the articles · Capital conversion17 facts ▸
  • General meeting, 18-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van de statutenwijziging” (deed in Dutch)
  • Director resignation, De Clercq Geert (manager)
  • Director appointment, De Clercq Geert (director (not named in the articles))
  • Other provision, “uitoefening van zijn mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
  • Registered-office move
  • Registered office clause, “Vlaamse Gewest, Westerring 27 J,9700 Oudenaarde” (deed in Dutch)
  • Capital
  • Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “stortingsplicht, Artikel 6” (deed in Dutch)
  • +5 further facts in this act
2023
20-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial Back to profitnet €11,395
Net result €11,395 after one loss-making year.
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
31-12
Financial Weakest financial yearnet -€137
Net result drops to -€137, the lowest in the series; recovery starts the following year.
01-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 62 days late
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded02-02-2009
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0809504293
Registered 19-11-2025

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

Register as of 26 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, Oudenaarde · 1 establishment unit since 2009
registered office establishment approximate The establishment unit on the map
Ground area
9,360 m²
Parcel 45502A0458/02F000, Flanders. Linked by address, not a title deed.
1 establishment unit
INTRA
Westerring 27, 9700 OudenaardeActivities auxiliary to financial services and insurance activities
since 2009unit no. 2.176.332.778
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
45502A0458/02F000 Flanders 9,360 m² - -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van diensten en adviezen aan personen en bedrijven; Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend en…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Het verlenen van diensten en adviezen aan personen en bedrijven;
  2. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend en onroerend patrimonium en daartoe alle verrichtingen te doen met betrekking tot roerende en onroerende goederen en rechten,van welke aard ook,zoals onder meer het verwerven door inschrijving of aankoop,het investeren in,aankopen en verkopen,ruilen,huren en verhuren van roerende en onroerende goederen voor industriële,commerciële,bureel-,recreatie,bedrijfs-of privédoeleinden,alsmede het participeren in ondernemingen in zowel klein-als groothandel.
  3. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,in eender welke vorm,het zich in dit kader borg stellen of aval verlenen,in de meest ruime zin,alle handelsoperaties en financiële operaties verrichten,behoudens deze wettelijk voorbehouden aan financiële instellingen.
  4. De vennootschap mag functies of mandaten van bestuurder,beheerder,directeur of vereffenaar waarnemen in andere vennootschappen,verenigingen of instellingen.
  5. De vennootschap mag,in België en in het buitenland,alle industriële,handels-,financiële,roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming uitbreiden of bevorderen.Zij mag alle roerende en onroerende goederen verwerven,zelfs als deze noch rechtstreeks,noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
  6. De vennootschap kan,op welke wijze ook,belangen nemen in alle verenigingen,zaken,ondernemingen of vennootschappen die eenzelfde,gelijkaardig of verwant voorwerp nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken,en ze kan ermee samenwerken of fuseren.

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.
INTRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag alleen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 05-01-2024

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.
“Bepaalde of onbepaalde termijn, één of meer bestuurders” (deed in Dutch)

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment door algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder in functie aangewezen als vereffenaar krachtens statuten indien geen andere…” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “18:00, zetel” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelneming op afstand” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houders converteerbare obligaties,inschrijvingsrechten en met medewerking uitgegeven certificaten mogen…” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven met alle middelen van overdracht om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Verdaging” (deed in Dutch)
Other provision: “Bevoegdheden van de algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, Bestemming van de winst-reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, Uitkering van interimdividenden” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze” (deed in Dutch)
Other provision: “Netting” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024