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JAN DEVRIESE

Active
Private limited companyfounded 2008active for 18 yearsPlatanendreef(HUS) 28, 9770 Kruisem, BelgiumKBO/BCE: BE 0897.159.037
Summary

JAN DEVRIESE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of -€12,548. Equity is growing by about 7.4% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Activity not known1 site
Size
€1.3mtotal assets 2025
Equity
€1.3m
Loss
-€12,548
Turnover not published (micro format)
Financial health
94 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 16 days early1 of 2 deeds summarised
Why 94lowers riskSize: total assets €1.3mEquity €1.3m (97.6% of total assets)Figures for financial year 2025 (filed 15-01-2026)No main activity registeredShow the evidence

Checked score

Score 2025
94 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 55% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 97.6% of total assets
Liquidity 60+1
short-term debt 2.2% · cash 8.1%
Profitability 68+2
return on assets -0.9%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024highest value 02-2025: < 0.1%▼ -0.1 percentage points vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: 0.1%▲ +0.1 percentage points vs 12-2025 02-2026: < 0.1%▼ -0.1 percentage points vs 01-2026lowest value 03-2026: < 0.1%● unchanged vs 02-2026lowest value 04-2026: < 0.1%● unchanged vs 03-2026lowest value 05-2026: < 0.1%● unchanged vs 04-2026lowest value 06-2026: < 0.1%● unchanged vs 05-2026lowest value 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €120,000 on 30-day terms is acceptable
Liquidity ample (current ratio 10.76, compared with 8.35 in 2024, above the usual 1.5; short-term debt: 2.2% and cash: 8.1% of total assets), and 2.4% 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 (no NACE code, micro): better than 81% on solvency, 57% on liquidity, 45% on profitability and 38% on growth.

The bankruptcy probability was computed on 26-10-2026 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

Five signals.
lowers riskneutral
lowers risk · Size: total assets €1.3m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €1.3m (97.6% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 15-01-2026)
NBB · annual accounts
lowers risk · No main activity registered
KBO
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 15-01-2026, 16 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
16 days early
2024
22 days early
2023
23 days early
2022
22 days early
2021
7 days early
2020
2 days early
2019
31 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 18 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 9 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end26-10-2026 today31-01-2027 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. Resignation: Devriese Jan (statutory manager)Appointment: Devriese Jan (statutory director)…

Financials · financial year 2025, micro format

Equity
€1.3m▼ 2.1%
2024 · €1.3m
Total assets
€1.3m▼ 2.5%
2024 · €1.4m
Net result
-€12,548▲ 54.7%
2024 · -€27,680
Working capital
€287,544▲ 4.6%
2024 · €274,874
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result stays negative: a loss of €17,336 in 2025 against €30,771 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-€0.02m 2025 Net result-€0.01m 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€0.2m-€0.2m▲ 11.0%€0.2m▼ 8.8%€0.5m▲ 122%-€0.05m-€0.03m▲ 32.3%-€0.02m▲ 43.7%
Net result€0.1m-€0.2m▲ 12.2%€0.2m▲ 11.4%€0.4m▲ 132%-€0.06m-€0.03m▲ 55.1%-€0.01m▲ 54.7%
Equity€0.8m-€1.0m▲ 13.9%€1.1m▲ 16.3%€1.5m▲ 34.3%€1.4m▼ 5.8%€1.3m▼ 4.3%€1.3m▼ 2.1%
Total assets€1.6m-€1.6m▲ 1.8%€1.6m▲ 3.4%€2.0m▲ 21.4%€1.5m▼ 27.2%€1.4m▼ 5.2%€1.3m▼ 2.5%
Debt€0.7m-€0.6m▼ 12.1%€0.5m▼ 15.7%€0.5m▼ 5.1%€0.06m▼ 89.0%€0.04m▼ 29.7%€0.03m▼ 18.7%
Working capital€0.07m-€0.2m▲ 120%€0.2m▲ 51.3%€0.7m▲ 200%€0.3m▼ 58.3%€0.3m▼ 6.5%€0.3m▲ 4.6%
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 €1.3m
Fixed assets €1.0m ▼ 3.7%
Current assets €316,996 ▲ 1.5%
Equity and liabilities €1.3m
Equity €1.3m ▼ 2.1%
Debt €32,200 ▼ 18.7%
Debt's share of the balance-sheet total falls from 2.9% to 2.4%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€23,353▲
2024 · €11,410
Cash flow
€28,140▲
2024 · €14,500
Current ratio
10.76▲
2024 · 8.35
Debt to equity
0.02▼
2024 · 0.03
ROE
-1.0%▲
2024 · -2.1%
ROA
-0.9%▲
2024 · -2.0%
Interest coverage
48.01▲
2024 · 21.36
Debt ≤ 1 year
€29,452▼
2024 · €37,412
Income taxes
€587▲
2024 · €575
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,687 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 93.7% are still going.

  • Small
  • 10 to 20 years old
  • solvency 30% or more
  • a small loss
0.6% went bankrupt
5.4% stopped otherwise
93.7% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% 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 497,475 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 2,687 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 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.4m€1.3m▼
Fixed assets21/28€1.1m€1.0m▼
Tangible fixed assets22/27€1.1m€1.0m▼
Land and buildings22€1.1m€1.0m▼
Furniture and vehicles24€0.01m€0.005m▼
Financial fixed assets28€0.001m€0.001m=
Current assets29/58€0.3m€0.3m▲
Amounts receivable within one year40/41€0.007m€0.003m▼
Trade receivables40-€0.002m
Other amounts receivable41€0.007m€0.002m▼
Current investments50/53€0.2m€0.2m=
Cash at bank and in hand54/58€0.1m€0.1m▲
Deferred charges and accrued income490/1€0.007m€0.005m▼
Equity and liabilities
Total equity and liabilities10/49€1.4m€1.3m▼
Equity10/15€1.3m€1.3m▼
Contributions10/11€0.01m€0.01m=
Reserves13€1.3m€1.3m▼
Distributable reserves133€1.3m€1.3m▼
Amounts payable17/49€0.04m€0.03m▼
Amounts payable within one year42/48€0.04m€0.03m▼
Trade debts44€0.005m€0.002m▼
Suppliers440/4€0.005m€0.002m▼
Other amounts payable47/48€0.03m€0.03m▼
Accrued charges and deferred income492/3€0.002m€0.003m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.04m▼
Other operating charges640/8€0.005m€0.005m▲
Gross operating margin9900€0.02m€0.03m▲
Operating profit (loss)9901-€0.03m-€0.02m▲
Financial income75/76B€0.004m€0.006m▲
Recurring financial income75€0.004m€0.006m▲
Financial charges65/66B€0.001m€486▼
Recurring financial charges65€0.001m€486▼
Profit (loss) for the period before taxes9903-€0.03m-€0.01m▲
Income taxes67/77€0.001m€0.001m▲
Profit (loss) for the period9904-€0.03m-€0.01m▲
Profit (loss) for the period to be appropriated9905-€0.03m-€0.01m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.03m-€0.01m▲
Transfer from equity791/2€0.06m€0.03m▼
Profit to be distributed694/7€0.03m€0.02m▼
Return on contributions (dividend)694€0.03m€0.02m▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A---€475,000----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€56,510€42,248€37,296€41,774€41,836€42,181€40,688▼ 3.5%
Other operating charges640/8---€5,886€4,226€4,906€5,085▲ 3.6%
Non-recurring operating charges66A---€437----
Gross operating margin9900€276,352€285,986€260,346€534,769€592€16,316€28,437▲ 74.3%
Operating profit (loss)9901€216,752€240,578€219,475€486,673-€45,469-€30,771-€17,336▲ 43.7%
Financial income75/76B---€2,132€1,059€4,200€5,861▲ 39.5%
Recurring financial income75€1,453€1,018€27,465€2,132€1,059€4,200€5,861▲ 39.5%
Financial charges65/66B---€14,010€16,720€534€486▼ 8.9%
Recurring financial charges65€20,063€17,740€14,484€14,010€16,720€534€486▼ 8.9%
Profit (loss) for the period before taxes9903€198,142€223,856€232,456€474,794-€61,130-€27,105-€11,961▲ 55.9%
Income taxes67/77€49,934€57,578€47,282€44,986€556€575€587▲ 2.0%
Profit (loss) for the period9904€148,208€166,278€185,175€429,808-€61,685-€27,680-€12,548▲ 54.7%
Profit (loss) for the period to be appropriated9905€148,208€166,278€185,175€429,808-€61,685-€27,680-€12,548▲ 54.7%
Line2019202020212022202320242025Change
Assets
Total assets20/58€1.6m€1.6m€1.6m€2.0m€1.5m€1.4m€1.3m▼ 2.5%
Fixed assets21/28€1.3m€1.3m€1.3m€1.1m€1.1m€1.1m€1.0m▼ 3.7%
Tangible fixed assets22/27€1.2m€1.2m€1.2m€1.1m€1.1m€1.1m€1.0m▼ 3.7%
Land and buildings22---€1.1m€1.1m€1.1m€1.0m▼ 2.9%
Furniture and vehicles24---€0.03m€0.02m€0.01m€0.005m▼ 64.3%
Financial fixed assets28€0.1m€0.1m€0.1m€0.001m€0.001m€0.001m€0.001m=
Current assets29/58€0.2m€0.3m€0.3m€0.9m€0.3m€0.3m€0.3m▲ 1.5%
Amounts receivable within one year40/41€0.03m€0.05m€0.03m€0.03m€0.01m€0.007m€0.003m▼ 48.6%
Trade receivables40---€30€67-€0.002m-
Other amounts receivable41---€0.03m€0.01m€0.007m€0.002m▼ 72.3%
Current investments50/53€0.08m€0.08m€0.1m--€0.2m€0.2m=
Cash at bank and in hand54/58€0.1m€0.2m€0.2m€0.8m€0.3m€0.1m€0.1m▲ 9.7%
Deferred charges and accrued income490/1---€0.005m€0.004m€0.007m€0.005m▼ 24.1%
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.6m€1.6m€2.0m€1.5m€1.4m€1.3m▼ 2.5%
Equity10/15€0.8m€1.0m€1.1m€1.5m€1.4m€1.3m€1.3m▼ 2.1%
Contributions10/11€0.01m--€0.01m€0.01m€0.01m€0.01m=
Reserves13€0.8m€0.9m€1.1m€1.5m€1.4m€1.3m€1.3m▼ 2.1%
Non-distributable reserves130/1---€0.002m€0.002m---
Other1319---€0.002m€0.002m---
Distributable reserves133---€1.5m€1.4m€1.3m€1.3m▼ 2.1%
Amounts payable17/49€0.7m€0.6m€0.5m€0.5m€0.06m€0.04m€0.03m▼ 18.7%
Amounts payable after more than one year17€0.6m€0.5m€0.4m€0.4m----
Financial debts170/4---€0.4m----
Amounts payable within one year42/48€0.2m€0.1m€0.1m€0.1m€0.05m€0.04m€0.03m▼ 21.3%
Current portion of amounts payable after more than one year42---€0.07m----
Trade debts44€0.001m€0.002m€0.002m€0.004m€0.002m€0.005m€0.002m▼ 62.6%
Suppliers440/4---€0.004m€0.002m€0.005m€0.002m▼ 62.6%
Taxes, remuneration and social security45---€0.02m€0.02m---
Taxes450/3---€0.02m€0.02m---
Other amounts payable47/48---€0.05m€0.03m€0.03m€0.03m▼ 14.3%
Accrued charges and deferred income492/3---€0.002m€0.004m€0.002m€0.003m▲ 26.6%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€148,208€166,278€185,175€429,808-€61,685-€27,680-€12,548▲ 54.7%
+ Depreciation and write-downs630€56,510€42,248€37,296€41,774€41,836€42,181€40,688▼ 3.5%
Operating cash flow (approximation)€204,718€208,526€222,471€471,582-€19,850€14,500€28,140▲ 94.1%
Investment in fixed assets (approximation)--€1,685-€42,111€119,193-€7,141€0-€1,049-
Change in cash-€45,044€13,893€651,628-€493,515-€233,069€9,626-

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 17 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 micro format 15-01-2026 2026-00008195
30-06-2024 micro format 09-01-2025 2025-00003171
30-06-2023 micro format 08-01-2024 2024-00546045
30-06-2022 micro format 09-01-2023 2023-20557352
30-06-2021 micro format 24-01-2022 2022-01500525
30-06-2020 micro format 29-01-2021 2021-02800234
30-06-2019 micro format 31-12-2019 2019-78000347
30-06-2018 micro format 04-12-2018 2018-73700016
30-06-2017 micro format 29-01-2018 2018-03900270
30-06-2016 abbreviated format 23-01-2017 2017-01900589

Show all 17 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
Devriese Jan
Statutory director · since 29-02-2024
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 →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

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
Devriese Jan
  • Statutory manager, until 29-02-2024
  • Statutory director, from 29-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

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

JAN DEVRIESE was incorporated on 10 April 2008.1 Total assets fell from €1.6m in 2019 to €1.3m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
15-01
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
09-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
29-02
Gazette deed Resignation: Devriese Jan (statutory manager)
Appointment: Devriese Jan (statutory director) · Amendment of the articles · Capital conversion9 facts ▸
  • General meeting, “bij eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Other provision, “volstorting aandelen”, 186 (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Registered office clause, “9770 Kruisem,Platanendreef 28” (deed in Dutch)
  • Director resignation, Devriese Jan (statutory manager)
  • Director appointment, Devriese Jan (statutory director) (2 times)
  • Other provision, “tekst nieuwe statuten” (deed in Dutch)
  • Power of attorney, Liesbeth Matthys
08-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial Weakest financial yearnet -€61,685
Net result drops to -€61,685, the lowest in the series; recovery starts the following year.
09-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Highest result from 2019 to 2025net €429,808 ▲132%
Operating result €486,673, net result €429,808, both a record.
24-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial Equity above €1mequity €1.1m ▲16.3%
A profit in every financial year since 2019 builds equity to €1.1m.
29-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
31-12
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
04-12
NBB filing Annual accounts filed
financial year 2018 · micro format
29-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
23-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
1 of 2 deeds read
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.

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Register details

Identification
Legal formPrivate limited company
Founded10-04-2008
Financial year end30-06
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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If you follow this company, Checked tells you the day it appears in 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, Kruisem · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
966 m²
Building footprint
178 m²
Building volume
1,087 m³
Parcel 45053C0454/00V002, Flanders · tallest building 10.1 m. Linked by address, not a title deed.
1 establishment unit
JAN DEVRIESE
Platanendreef(HUS) 28, 9770 KruisemActivities of holding companies
since 2008unit no. 2.170.334.319
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
45053C0454/00V002 Flanders 966 m² 1 · 177 m² 10.1 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JAN DEVRIESE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen of opheffen in…” (deed in Dutch)

deed of 29-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, een of meer” (deed in Dutch)

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 9, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, Artikel 7” (deed in Dutch)

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, Artikel25” (deed in Dutch)
“Ontbinding en sluiting vereffening in één akte, Artikel28” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, Artikel26” (deed in Dutch)

deed of 29-02-2024

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

Other provision: “Een of meer leden als gedelegeerd bestuurder of een of meer directeurs, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Deelneming op afstand en stemming op afstand, bureau controleert wet,statuten,reglement en geldigheid deelneming als aanwezig” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel18” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel19” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, Artikel20” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel23” (deed in Dutch)
Other provision: “Winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening niet goedgekeurd, interimdividend” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel29” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, Artikel30” (deed in Dutch)
Other provision: “Gemeen recht, Artikel31” (deed in Dutch)
Other provision: “Schriftelijke vragen vóór algemene vergadering langs elektronische weg, langs elektronische weg via adres in oproeping” (deed in Dutch)
5 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024