JUNTOO GROUP
ActiveSummary
JUNTOO GROUP has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.0m and a net result of -€81,297. Its solvency ranks better than 39% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Activity
Activities of head offices
NACE 70100Retail sale of household furniture NACE 47551
1 site
Size
€9.6mturnover 2025
- Staff
- 12.9 FTE
- Equity
- €11.0m
- Loss
- -€81,297
Structure
- Board
- 4 members
- SAKOLAKIManaging director · permanent representative Jan Ollevier
Auditor: GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES2025 accounts 73 days early
Why 83raises riskLiquidity: current ratio 0.22, cash €8,544Founded in 2025lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Size: turnover €9.6m, 12.9 FTE, total assets €26.8mShow the evidence
Checked score
Score 2025
83
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 32% of its sector peers (NACE 70, small)
Financial strength
Average
Solvency
66
equity 41.0% of total assets
Liquidity
50
short-term debt 7.5% · cash 0.0%
Profitability
24
return on assets -0.3%
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
03-2026: 0.3%
04-2026: 0.3%● unchanged vs 03-2026lowest value
05-2026: 0.3%● unchanged vs 04-2026lowest value
06-2026: 0.3%● unchanged vs 05-2026
07-2026: 0.3%● unchanged vs 06-2026
08-2026: 0.3%● unchanged vs 07-2026
09-2026: 0.3%● unchanged vs 08-2026highest value
10-2026: 0.3%● unchanged vs 09-2026
Credit of up to €900,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity insufficient (current ratio 0.22, below 1; short-term debt: 7.5% and cash: 0% of total assets), and 59% 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 70, small): better than 39% on solvency, 45% on liquidity and 13% on profitability.
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).
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
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 16-02-2026, 73 days ahead of the deadline.
NBB · 1 filingDeviation from the deadline
2025
73 days early
← before the deadline
after the deadline →
Searched, nothing found (1)
- Annual accounts filedfinancial year 2025 · full…
- Capital & shares · Amendment of…Auditor report · Approval ·…
- Appointment: Belstockx NV (director)Permanent representatives: Jan Ollevier, Mario…
Financials · financial year 2025, full format
Turnover
€9.6m
EBIT margin
1.6%
Net result
-€81,297
Working capital
-€1.6m
Balance-sheet composition
Assets €26.8m
Fixed assets
€26.4m
Current assets
€438,839
Equity and liabilities €26.8m
Equity
€11.0m
Debt
€15.8m
Debt finances 59.0% of the balance-sheet total.
Key figures and ratios
EBITDA
€210,477
Cash flow
-€25,955
Current ratio
0.22
Debt to equity
1.44
ROE
-0.7%
ROA
-0.3%
Interest coverage
0.46
Debt ≤ 1 year
€2.0m
Debt > 1 year
€13.7m
Income taxes
€2,065
Staff costs
€1.4m
Annual accounts
| Line | 2025 |
|---|---|
| Operating income70/76A | €9.9m |
| Turnover70 | €9.6m |
| Other operating income74 | €0.3m |
| Operating charges60/66A | €9.7m |
| Services and other goods61 | €7.9m |
| Remuneration, social security and pensions62 | €1.4m |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.06m |
| Other operating charges640/8 | €0.1m |
| Non-recurring operating charges66A | €0.2m |
| Operating profit (loss)9901 | €0.2m |
| Financial income75/76B | €0.2m |
| Recurring financial income75 | €0.2m |
| Income from financial fixed assets750 | €0.2m |
| Financial charges65/66B | €0.5m |
| Recurring financial charges65 | €0.5m |
| Debt charges650 | €0.5m |
| Other financial charges652/9 | €0.007m |
| Profit (loss) for the period before taxes9903 | -€0.08m |
| Income taxes67/77 | €0.002m |
| Taxes670/3 | €0.002m |
| Profit (loss) for the period9904 | -€0.08m |
| Profit (loss) for the period to be appropriated9905 | -€0.08m |
| Line | 2025 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €26.8m | |
| Fixed assets21/28 | €26.4m | |
| Intangible fixed assets21 | €0.1m | |
| Tangible fixed assets22/27 | €0.03m | |
| Plant, machinery and equipment23 | €0.02m | |
| Furniture and vehicles24 | €0.001m | |
| Financial fixed assets28 | €26.3m | |
| Affiliated companies280/1 | €26.3m | |
| Participating interests280 | €14.7m | |
| Amounts receivable281 | €11.6m | |
| Current assets29/58 | €0.4m | |
| Amounts receivable within one year40/41 | €0.4m | |
| Trade receivables40 | €0.02m | |
| Other amounts receivable41 | €0.4m | |
| Cash at bank and in hand54/58 | €0.009m | |
| Deferred charges and accrued income490/1 | €0.03m | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €26.8m | |
| Equity10/15 | €11.0m | |
| Contributions10/11 | €9.9m | |
| Capital10 | €9.9m | |
| Issued capital100 | €9.9m | |
| Reserves13 | €1.1m | |
| Non-distributable reserves130/1 | €1.1m | |
| Legal reserve130 | €0.2m | |
| Reserves not available under the articles1311 | €0.9m | |
| Profit (loss) carried forward14 | €0.07m | |
| Amounts payable17/49 | €15.8m | |
| Amounts payable after more than one year17 | €13.7m | |
| Financial debts170/4 | €12.6m | |
| Credit institutions173 | €12.6m | |
| Other amounts payable178/9 | €1.1m | |
| Amounts payable within one year42/48 | €2.0m | |
| Financial debts43 | €0.8m | |
| Credit institutions430/8 | €0.8m | |
| Trade debts44 | €1.0m | |
| Suppliers440/4 | €1.0m | |
| Taxes, remuneration and social security45 | €0.2m | |
| Taxes450/3 | €0.002m | |
| Remuneration and social security454/9 | €0.2m | |
| Other amounts payable47/48 | €0.07m | |
| Accrued charges and deferred income492/3 | €0.1m | |
| Line | 2025 |
|---|---|
| Profit (loss) for the period9904 | -€81,297 |
| + Depreciation and write-downs630 | €55,342 |
| Operating cash flow (approximation) | -€25,955 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | full format | 16-02-2026 | 2026-00041416 |
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Of the 5,753 active companies whose main activity is activities of head offices (NACE 70100), figures are known for 3,672. 854 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
4 directors, 3 in day-to-day management, no change since 2025
Board 4
DMTS
CurrentDirector · since 13-02-2025 · Private limited company · permanent representative: DEMETS Peter Raphaël Gaston Nicolas
MARIO VAN GASSE BV
CurrentDirector · since 13-02-2025 · Private limited company · permanent representative: VAN GASSE Mario Alfons
SAKOLAKI
CurrentDirector · since 13-02-2025 · Public limited company · permanent representative: Jan Ollevier
Belstockx
CurrentDirector · since 28-02-2025 · Public limited company · permanent representative: Laurent Poulet
Day-to-day management 3
SAKOLAKI
CurrentManaging director · since 05-02-2025 · Public limited company · permanent representative: Jan Ollevier
Belstockx
CurrentManaging director · since 28-02-2025 · Public limited company · permanent representative: Laurent Poulet
Mieke Mouton
CurrentDirecteur uitsluitend belast met het dagelijks bestuur · since 05-02-2025
Permanent representatives 4
DEMETS Peter Raphaël Gaston Nicolas
CurrentPermanent representative · since 13-02-2025 · for DMTS
Jan Ollevier
CurrentPermanent representative · since 13-02-2025 · for SAKOLAKI
VAN GASSE Mario Alfons
CurrentPermanent representative · since 13-02-2025 · for MARIO VAN GASSE BV
Laurent Poulet
CurrentPermanent representative · since 28-02-2025 · for Belstockx
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
CurrentAuditor · since 13-02-2025 · permanent representative: DUMONCEAU Nicolas
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
6 people since 2025, 6 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Belstockx |
|
| SAKOLAKI |
|
| DMTS |
|
| MARIO VAN GASSE |
|
| Mieke Mouton |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
- Sourceact 13-02-2025100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
After 2 capital increases
act of 20-03-2025 ↗
- SAKOLAKI
At incorporation
act of 13-02-2025 ↗
- SAKOLAKI (BE 0448.192.656) 59,750,000 shares (100%) · €9,699,255.36 · “inbreng”
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-07-2025 Capital reduction of €817,945.10 · to €9,873,067.80
- 20-03-2025 Capital increase of €991,757.54 · to €10,691,012.90
- 20-03-2025 Capital increase of €991,757.54 · to €10,691,012.90 · 6,109,491 new shares
- 13-02-2025 Capital conversion · €163,554.93 · wettelijke reserves
- 13-02-2025 Capital conversion · €78,035.87 · wettelijke reserves
- 13-02-2025 Incorporation · €9,699,255.36 · 59,750,000 shares
Group and network
Connections & network
27 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
BELIVING
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CLUB
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Board mandates elsewhere
4 board mandatesBoard mandates of this companythis company sits on their board4
12 locations
9 locations
8 locations
1 location
Acquisitions and mergers
1 transactionReceived in a demerger part of:BELIVING
History
Acts, filings and financial milestones
2026
16-02
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
09-07
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Approval · Kind of shares15 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Approval · Kind of shares15 facts ▸
- General meeting, 13-06-2025
- Other provision, “bijzonderverslagbestuursorgaanrechtenwijzigingaandelen, artikel7:155Wetboekvanvennootschappenenverenigingen” (deed in Dutch)
- Auditor report, “wijzigingrechtenverbondenaanaandelen, artikel7:155Wetboekvanvennootschappenenverenigingen” (deed in Dutch)
- Approval, “allegegevenerinvervat, goedkeuringverslagen” (deed in Dutch)
- Kind of shares, “omzetting, preferenteaandelen” (deed in Dutch)
- Capital decrease, €817,945.10
- Capital, €9,873,067.80
- Other provision, “uitbreidingaanpassingwzigingenherformuleringoverdrachtenovergangaandelen, achtstebesluit” (deed in Dutch)
- Other provision, “uitbreidingaanpassingwzigingenherformuleringoverdrachtsregelingwinstbewijzen, achtstebesluit” (deed in Dutch)
- Other provision, “wijzigingrechtenverbondenaanpreferenteaandelen, achtstebesluit” (deed in Dutch)
- Other provision, “invoegingstatutairebepalingalgemеneverwijzingwettelijkeencontractuelebepalingenaandeelhoudersovereenkomst, achtstebesluit” (deed in Dutch)
- Financial instrument, 5288760, “issued” (deed in Dutch)
- +3 further facts in this act
02-04
Gazette deed
Appointment: Belstockx NV (director)Permanent representatives: Jan Ollevier, Mario Van Gasse and 2 others · Resignation: Belstockx NV (directeur uitsluitend belast met dagelijks bestuur)13 facts ▸
Gazette deed
Appointment: Belstockx NV (director)
Permanent representatives: Jan Ollevier, Mario Van Gasse and 2 others · Resignation: Belstockx NV (directeur uitsluitend belast met dagelijks bestuur)13 facts ▸
- General meeting, 28-02-2025
- Director appointment, Belstockx NV (director)
- Board composition, SAKOLAKI NV (director)
- Board composition, MARIO VAN GASSE BV (director)
- Board composition, DMTS BV (director)
- Board composition, Belstockx NV (director)
- Permanent representative, Jan Ollevier
- Permanent representative, Mario Van Gasse
- Permanent representative, Peter Demets
- Permanent representative, Laurent Poulet
- Board meeting, 28-02-2025
- Director resignation, Belstockx NV (directeur uitsluitend belast met dagelijks bestuur)
- +1 further fact in this act
20-03
Gazette deed
Capital & shares · Amendment of the articlesShareholding · Capital contribution · Share issue26 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Shareholding · Capital contribution · Share issue26 facts ▸
- Other provision, “eigendom en overdraagbaarheid ingebrachte aandelen” (deed in Dutch)
- Other provision, “naleving overdrachtsbeperkingen” (deed in Dutch)
- Other provision, 21-02-2025 (2 times)
- Other provision, “antwoord op akkoordvraag, Dat is voor ons OK” (deed in Dutch)
- Other provision, 25-02-2025
- Other provision, “geen andere belemmering inbreng” (deed in Dutch)
- Other provision, “vrij gebruik en genot, eigendomsovergang en lasten ingebrachte aandelen” (deed in Dutch)
- Other provision, “heden, genot ingebrachte aandelen” (deed in Dutch)
- Other provision, “pro-fisco waardeverklaring”, EUR (deed in Dutch)
- Other provision, “pro-fisco kennisname wetsbepalingen” (deed in Dutch)
- Shareholding, 30000000, EUR
- Capital contribution (2 times)
- +14 further facts in this act
27-02
Gazette deed
Appointments: Sakolaki NV, Belstockx NV and Mieke MoutonPermanent representatives: Jan Ollevier and Laurent Poulet · Declaration9 facts ▸
Gazette deed
Appointments: Sakolaki NV, Belstockx NV and Mieke Mouton
Permanent representatives: Jan Ollevier and Laurent Poulet · Declaration9 facts ▸
- Board meeting, 08-02-2025
- Director appointment, Sakolaki NV (managing director)
- Permanent representative, Jan Ollevier
- Declaration, “aanvaarding en geen verhindering mandaat gedelegeerd bestuurder” (deed in Dutch)
- Director appointment, Belstockx NV (directeur uitsluitend belast met het dagelijks bestuur)
- Director appointment, Mieke Mouton (directeur uitsluitend belast met het dagelijks bestuur)
- Permanent representative, Laurent Poulet
- Other provision, “bezoldiging directeur dagelijks bestuur, onbezoldigd behoudens andersluidende beslissing raad van bestuur” (deed in Dutch)
- Declaration, “aanvaarding en geen verhindering mandaat directeur dagelijks bestuur” (deed in Dutch) (2 times)
13-02
Gazette deed
IncorporationAppointments: SAKOLAKI, DMTS and 2 others · Permanent representatives: OLLEVIER Jan René Johan, DEMETS Peter Raphaël Gaston Nicolas and VAN GASSE Mario Alfons · Shareholding41 facts ▸
Gazette deed
Incorporation
Appointments: SAKOLAKI, DMTS and 2 others · Permanent representatives: OLLEVIER Jan René Johan, DEMETS Peter Raphaël Gaston Nicolas and VAN GASSE Mario Alfons · Shareholding41 facts ▸
- Shareholding, 31-01-2025, “preferente aandelen” (deed in Dutch)
- Shareholding, 31-01-2025, “gewone aandelen” (deed in Dutch)
- Financial instrument, 31-01-2025, 250000
- Incorporation, 31-01-2025
- General meeting, 31-01-2025
- Capital, €9,699,255.36 (2 times)
- Capital conversion, “wettelijke reserves” (deed in Dutch) (2 times)
- Share issue, “preferente en gewone aandelen”, 59750000 (deed in Dutch)
- Financial instrument, 250000, “issue” (deed in Dutch)
- Financial instrument, “op naam”, 250000 (deed in Dutch)
- Transfer of a branch of activity or universality, “branch of activity”, EUR (deed in Dutch)
- Shareholding, 30-09-2024, 823008
- +29 further facts in this act
Gazette deedNBB filing
5 of 5 deeds read
Register details
Identification
Legal formPublic limited company
Founded05-02-2025
Financial year end30-09
Activities, NACEBEL 2025
47551Retail sale of household furniture
70100Activities of head offices
70200Business and other management consultancy
82100Office administrative and support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:1019634801
Registered
26-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
6488ERK37HZ5X69C6638
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2025
Ground area
7,465 m²
Building footprint
684 m²
Building volume
2,024 m³
Parcel 44808H0746/00B000, Flanders · tallest building 7.8 m. Linked by address, not a title deed.
17
companies at this address
See who is registered here
1 establishment unit
JUNTOO GROUP
since 2025unit no. 2.370.847.571
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44808H0746/00B000 | Flanders | 7,465 m² | 1 · 684 m² | 7.8 m |
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 beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants…” (deed in Dutch)
11 activities (deed in Dutch)
- Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)publiekrechterlijk statuut, alsook alle financiële transacties en verrichtingen waaronder ook alle termijnverrichtingen
- Het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management, administratieve en ondersteunende diensten, en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondermemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen
- Het ontwikkelen, ondersteunen, uitwerken, van nieuwe concepten, logo's, merken, producten en materialen, dit alles in de meest ruime zin van het woord
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend- en onroerend vermogen met in het bijzonder de mogelijkheid tot het leasen van roerende- en onroerende goederen met daaruit voortvloeiend de mogelijkheid tot aankoop en verkoop van roerende- en onroerende goederen die werden gehuurd alsook het in leasing geven van alle roerende- en onroerende goederen
- De bevordering en de financiële ondersteuning van iedere organisatie en/of samenwerking die streeft naar wellevendheid, vrede, het bevorderen van sociale projekten met een goed doel en dienstbetoon
- De vennootschap kan hiertoe elk initiatief nemen om activiteiten in te richten en/of dienaangaande alle medewerking te verlenen in de breedste zin van het woord
- Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak
- De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen
- De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- JUNTOO GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, samenstelling raad van bestuur” (deed in Dutch)“Voorzitterschap raad van bestuur, raad van bestuur kiest uit zijn midden een voorzitter” (deed in Dutch)“Plaats aangewezen in oproepingsbrief of bij gebrek zetel van vennootschap, bijeenroeping raad van bestuur” (deed in Dutch)“Notulen raad van bestuur, afschriften en uittreksels ondertekend door voorzitter, een gedelegeerd bestuurder of door ten minste twee…” (deed in Dutch)“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp van vennootschap, bevoegdheden raad van bestuur” (deed in Dutch)3 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Preferentie bij uitkeringen als bepaald in artikel 36” (deed in Dutch)deed of 20-03-2025
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen, aandeelhoudersovereenkomst” (deed in Dutch)1 more provision on this in the deeddeed of 09-07-2025
- Share issue ruleHow and by whom new shares can be issued.
- “Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever, Indien de nieuwe uitgifte niet of niet in dezelfde mate…” (deed in Dutch)deed of 13-02-2025
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Raad van bestuur, algemene vergadering” (deed in Dutch)deed of 13-02-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of February at 21:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mail, elkieder kan verzaken aan de oproeping binnen de beperkingen opgelegd door de wet” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuursorgaan in functie, alleen, gezamenlijk of als college” (deed in Dutch)