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K41

Active
Private limited companyfounded 2018active for 8 yearsMariastraat 5, 8020 Oostkamp, BelgiumKBO/BCE: BE 0700.568.246
Summary

K41 has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€94,778) and a net result of -€8,384. Equity is shrinking by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (low).

Overview

Activity
“De aan-en verkoop,de ruiling,het bouwen of laten bouwen,verbouwen,het huren en verhuren,het valoriseren en beheren…” (deed in Dutch)
From the articles, 11 activitiesNo NACE code in the KBO yet1 site
Size
€605,059total assets 2025
Equity
-€94,778
Loss
-€8,384
Turnover not published (abbreviated or micro format)
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Structure
Accounts filed 31 days late1 of 2 deeds read
Why 54raises riskCapped at 59: negative equityLatest accounts 31 days late; 1 of the last 3 lateNegative equity -€94,778lowers riskSize: total assets €605,059No main activity registeredShow the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 23% of its sector peers (no NACE code, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 9-1
equity -15.7% of total assets
Liquidity 51=
short-term debt 0.3% · cash 0.4%
Profitability 17=
return on assets -1.4%
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.2% 12-2024: 1.2%● unchanged vs 11-2024 01-2025: 1.2%● unchanged vs 12-2024 02-2025: 1.2%● unchanged vs 01-2025 03-2025: 1.1%▼ -0.1 percentage points vs 02-2025 04-2025: 1.1%● unchanged vs 03-2025 05-2025: 1.1%● unchanged vs 04-2025 06-2025: 1.2%▲ +0.1 percentage points vs 05-2025 07-2025: 1.2%● unchanged vs 06-2025 08-2025: 1.8%▲ +0.6 percentage points vs 07-2025highest value 09-2025: 0.4%▼ -1.4 percentage points vs 08-2025lowest value 10-2025: 0.5%▲ +0.1 percentage points vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.4%▼ -0.1 percentage points vs 02-2026 04-2026: 0.4%● unchanged vs 03-2026 05-2026: 0.4%● unchanged vs 04-2026 06-2026: 0.5%▲ +0.1 percentage points vs 05-2026 07-2026: 0.5%● unchanged vs 06-2026 08-2026: 0.7%▲ +0.2 percentage points vs 07-2026 09-2026: 0.5%▼ -0.2 percentage points vs 08-2026 10-2026: 0.5%● unchanged vs 09-2026
No credit on open account
short-term debt: 0.3% and cash: 0.4% of total assets, and equity is negative.
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 11% on solvency, 41% on liquidity, 15% on profitability and 25% on growth.

The bankruptcy probability was computed on 18-10-2026 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

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €605,059
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · No main activity registered
KBO
raises risk · Latest accounts 31 days late; 1 of the last 3 late
NBB · filings
raises risk · Negative equity -€94,778
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
19202122232425
2019 to 2025 · latest year -€94,778
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 7 filings
Deviation from the deadline
2025
31 days late
2024
25 days late
2023
12 days early
2022
14 days early
2021
9 days early
2020
12 days late
2019
17 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 7 days after 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 next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 22 July (4 of the last 5 filed years within 34 days of that day).
Companies Code · seven months
Where today falls in the filing period
18-10-2026 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 · abbreviated…
  2. Liquidity more than doubledcurrent ratio 367.84
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00490129.

Equity
-€94,778▼ 9.7%
2024 · -€86,395
Total assets
€605,059▲ 1.6%
2024 · €595,268
Net result
-€8,384▲ 9.7%
2024 · -€9,289
Working capital
€601,795▲ 2.2%
2024 · €589,010
Trend over the years

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

The operating result stays negative: a loss of €2,646 in 2025 against €4,602 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-€0.003m 2025 Net result-€0.008m 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€0.01m--€0.005m-€0.07m▼ 1,238%-€0.009m▲ 87.0%-€0.007m▲ 28.8%-€0.005m▲ 30.2%-€0.003m▲ 42.5%
Net result€0.002m--€0.01m-€0.07m▼ 634%-€0.01m▲ 86.6%-€0.007m▲ 30.7%-€0.009m▼ 40.0%-€0.008m▲ 9.7%
Equity€0.02m-€0.01m▼ 47.9%-€0.06m-€0.07m▼ 15.7%-€0.08m▼ 9.4%-€0.09m▼ 12.0%-€0.09m▼ 9.7%
Total assets€1.0m-€1.6m▲ 62.5%€0.06m▼ 96.2%€0.02m▼ 70.6%€0.06m▲ 237%€0.6m▲ 866%€0.6m▲ 1.6%
Debt€1.0m-€1.6m▲ 64.8%€0.1m▼ 92.4%€0.09m▼ 27.9%€0.1m▲ 56.3%€0.7m▲ 391%€0.7m▲ 2.7%
Working capital€0.1m-€0.3m▲ 172%€0.06m▼ 82.0%€0.02m▼ 70.7%€0.06m▲ 254%€0.6m▲ 870%€0.6m▲ 2.2%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €605,059
Fixed assets €1,624 ▼ 22.5%
Current assets €603,435 ▲ 1.7%
Equity and liabilities
Equity-€94,778
Debt€699,837
Equity is negative: debt (€699,837) exceeds the balance-sheet total (€605,059).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€2,176▲
2024 · -€4,346
Cash flow
-€7,913▲
2024 · -€9,032
Solvency
-15.7%▼
2024 · -14.5%
Quick ratio
1.59▲
2024 · 1.41
ROA
-1.4%▲
2024 · -1.6%
Interest coverage
-0.38▲
2024 · -0.93
Debt ≤ 1 year
€1,641▼
2024 · €4,165
Debt > 1 year
€698,197▲
2024 · €677,498
A ratio outside any meaningful range has been withheld (balance sheet total €605,059, equity -€94,778).
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,167 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 94.9% are still going.

  • Small
  • 5 to 10 years old
  • negative equity
  • a small loss
2.0% went bankrupt
2.8% stopped otherwise
94.9% 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 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,472 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

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% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,167 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 · 33 lines
Balance sheet Code20242025
Assets
Total assets20/58€595,268€605,059▲
Fixed assets21/28€2,094€1,624▼
Tangible fixed assets22/27€2,094€1,624▼
Plant, machinery and equipment23€2,094€1,624▼
Current assets29/58€593,174€603,435▲
Stocks and contracts in progress3€587,312€600,823▲
Stocks30/36€587,312€600,823▲
Amounts receivable within one year40/41€1,791-
Other amounts receivable41€1,791-
Cash at bank and in hand54/58€4,071€2,612▼
Equity and liabilities
Total equity and liabilities10/49€595,268€605,059▲
Equity10/15-€86,395-€94,778▼
Contributions10/11€18,600€18,600=
Reserves13€87€87=
Distributable reserves133€87€87=
Profit (loss) carried forward14-€105,082-€113,465▼
Amounts payable17/49€681,663€699,837▲
Amounts payable after more than one year17€677,498€698,197▲
Financial debts170/4€677,498€698,197▲
Amounts payable within one year42/48€4,165€1,641▼
Trade debts44€4,165€1,641▼
Suppliers440/4€4,165€1,641▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€257€470▲
Other operating charges640/8€778€528▼
Gross operating margin9900-€3,567-€1,648▲
Operating profit (loss)9901-€4,602-€2,646▲
Financial charges65/66B€4,687€5,738▲
Recurring financial charges65€4,687€5,738▲
Profit (loss) for the period before taxes9903-€9,289-€8,384▲
Profit (loss) for the period9904-€9,289-€8,384▲
Profit (loss) for the period to be appropriated9905-€9,289-€8,384▲
Appropriation of the result
Profit (loss) to be appropriated9906-€105,082-€113,465▼
Profit (loss) brought forward from the previous period14P-€95,792-€105,082▼

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

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€224€224€224€224€224€257€470▲ 83.0%
Other operating charges640/8--€868€3,275€3,077€778€528▼ 32.2%
Gross operating margin9900€16,935-€4,626-€69,906-€5,750-€3,289-€3,567-€1,648▲ 53.8%
Operating profit (loss)9901€14,431-€5,307-€70,998-€9,249-€6,590-€4,602-€2,646▲ 42.5%
Financial income75/76B---€0----
Recurring financial income75---€0----
Financial charges65/66B--€500€319€45€4,687€5,738▲ 22.4%
Recurring financial charges65€11,883€4,452€500€319€45€4,687€5,738▲ 22.4%
Profit (loss) for the period before taxes9903€2,548-€9,759-€71,498-€9,568-€6,635-€9,289-€8,384▲ 9.7%
Income taxes67/77€812-€19------
Profit (loss) for the period9904€1,736-€9,740-€71,498-€9,568-€6,635-€9,289-€8,384▲ 9.7%
Profit (loss) for the period to be appropriated9905€1,736-€9,740-€71,498-€9,568-€6,635-€9,289-€8,384▲ 9.7%
Line2019202020212022202320242025Change
Assets
Total assets20/58€1.0m€1.6m€0.06m€0.02m€0.06m€0.6m€0.6m▲ 1.6%
Fixed assets21/28€0.001m€0.001m€448€224-€0.002m€0.002m▼ 22.5%
Tangible fixed assets22/27€0.001m€0.001m€448€224-€0.002m€0.002m▼ 22.5%
Plant, machinery and equipment23-----€0.002m€0.002m▼ 22.5%
Furniture and vehicles24--€448€224----
Current assets29/58€1.0m€1.6m€0.06m€0.02m€0.06m€0.6m€0.6m▲ 1.7%
Stocks and contracts in progress3€0.7m€1.2m---€0.6m€0.6m▲ 2.3%
Stocks30/36-----€0.6m€0.6m▲ 2.3%
Amounts receivable within one year40/41€0.1m€0.02m€0.002m€0.001m€0.03m€0.002m--
Trade receivables40--€0.002m-€0.03m---
Other amounts receivable41--€399€0.001m€0.002m€0.002m--
Cash at bank and in hand54/58€0.2m€0.4m€0.06m€0.02m€0.03m€0.004m€0.003m▼ 35.8%
Equity and liabilities
Total equity and liabilities10/49€1.0m€1.6m€0.06m€0.02m€0.06m€0.6m€0.6m▲ 1.6%
Equity10/15€0.02m€0.01m-€0.06m-€0.07m-€0.08m-€0.09m-€0.09m▼ 9.7%
Contributions10/11€0.02m-€0.02m€0.02m€0.02m€0.02m€0.02m=
Reserves13€87€87€87€87€87€87€87=
Non-distributable reserves130/1--€87€87€87---
Reserves not available under the articles1311--€87€87€87---
Distributable reserves133-----€87€87=
Profit (loss) carried forward14€0.002m-€0.008m-€0.08m-€0.09m-€0.1m-€0.1m-€0.1m▼ 8.0%
Amounts payable17/49€1.0m€1.6m€0.1m€0.09m€0.1m€0.7m€0.7m▲ 2.7%
Amounts payable after more than one year17€0.1m€0.3m€0.1m€0.09m€0.1m€0.7m€0.7m▲ 3.1%
Financial debts170/4--€0.1m€0.09m€0.1m€0.7m€0.7m▲ 3.1%
Amounts payable within one year42/48€0.9m€1.3m€0.003m€0.001m€0.001m€0.004m€0.002m▼ 60.6%
Trade debts44€0.001m€0.008m€0.003m€0.001m€0.001m€0.004m€0.002m▼ 60.6%
Suppliers440/4--€0.003m€0.001m€0.001m€0.004m€0.002m▼ 60.6%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€1,736-€9,740-€71,498-€9,568-€6,635-€9,289-€8,384▲ 9.7%
+ Depreciation and write-downs630€224€224€224€224€224€257€470▲ 83.0%
Operating cash flow (approximation)€1,960-€9,516-€71,274-€9,344-€6,411-€9,032-€7,913▲ 12.4%
Investment in fixed assets (approximation)-€0€0€0--€0-
Change in cash-€181,645-€325,226-€42,833€15,152-€27,789-€1,459▲ 94.7%

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 (7)
Financial year Type Filed Reference
31-12-2025 abbreviated format 31-08-2026 2026-00490129
31-12-2024 abbreviated format 25-08-2025 2025-00405342
31-12-2023 abbreviated format 19-07-2024 2024-00269962
31-12-2022 abbreviated format 17-07-2023 2023-00247391
31-12-2021 abbreviated format 22-07-2022 2022-20219621
31-12-2020 abbreviated format 12-08-2021 2021-48900059
31-12-2019 micro format 17-08-2020 2020-41700178

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

Directors

Directors
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

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

History

On 1 August 2018, K41 was incorporated.1 Total assets went from €998,396 in 2019 to €605,059 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 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
31-12
Financial Liquidity more than doubledcurrent ratio 367.84
Current ratio from 142.44 to 367.84; short-term debt falls from €4,165 to €1,641.
25-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 25 days late
2024
31-12
Financial Liquidity more than doubledcurrent ratio 142.44
Current ratio from 68.46 to 142.44.
19-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
28-03
Gazette deed Resignations: Alain Bode (director) and Brigitte Deketelaere (director)
Appointments: Alain Bode (director) and Brigitte Deketelaere (director) · Permanent representative: Alain Bode · Purpose change17 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “onderwerping aan Wetboek van Vennootschappen en Verenigingen en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Other provision, “vrijstelling voorlezing en ontvangst bestuurdersverslag voorwerpwijziging, ontslag Voorzitter van voorlezing” (deed in Dutch)
  • Purpose change
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, Alain Bode (director)
  • Director resignation, Brigitte Deketelaere (director)
  • Director appointment, Alain Bode (director (not named in the articles))
  • Director appointment, Brigitte Deketelaere (director (not named in the articles))
  • Other provision, “beroepsverbod, geen beroepsverbod uitgesproken” (deed in Dutch) (2 times)
  • +5 further facts in this act
2023
31-12
Financial Liquidity more than triplescurrent ratio 68.46
Current ratio from 20.06 to 68.46.
17-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
22-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet -€71,498
Net result drops to -€71,498, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than 15 timescurrent ratio 19.28
Current ratio from 1.25 to 19.28; short-term debt falls from €1.3m to €3,200.
12-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 12 days late
2020
17-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded01-08-2018
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0700568246
Registered 09-12-2025

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

Register as of 18 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits

3 applications in Flanders since 2024 · 1 granted
Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Granted on 17-06-2024submitted 16-04-2024authority: Bruggeproject 2024055365
Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Discontinued on 16-04-2024submitted 16-04-2024Notificationauthority: Bruggeproject 2024055356
Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Not legally valid on 15-04-2024submitted 04-04-2024Notificationauthority: Bruggeproject 2024049327

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Oostkamp · 1 establishment unit since 2018
registered office establishment The establishment unit on the map
Ground area
2,449 m²
Building footprint
195 m²
Building volume
1,049 m³
Parcel 31037B0292/00N000, Flanders · tallest building 8.6 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
K41
Mariastraat 5, 8020 OostkampCivil engineering
since 2018unit no. 2.278.598.492
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
31037B0292/00N000 Flanders 2,449 m² 1 · 195 m² 8.6 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.
“De aan-en verkoop,de ruiling,het bouwen of laten bouwen,verbouwen,het huren en verhuren,het valoriseren en beheren van allerhande onroerende…” (deed in Dutch)
11 activities (deed in Dutch)
  1. De aan-en verkoop,de ruiling,het bouwen of laten bouwen,verbouwen,het huren en verhuren,het valoriseren en beheren van allerhande onroerende goederen en de bemiddeling hierbij.
  2. Het verwerven,vervreemden en beheren van zowel roerende als onroerende goederen.
  3. Het verlenen van diensten en adviezen in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard,onder meer op het vlak van administratie,management,bedrijfsorganisatie,promotie en informatica.
  4. Het waarnemen van de functie van bestuurder,manager of gemandateerde in ondernemingen en vennootschappen alsook bestuursmandaten en functie van vereffenaar in de meest ruime zin.
  5. Het nemen en beheren van belangen en participaties in ondernemingen en vennootschappen.
  6. Het in waarborg geven van activa voor eigen leningen of financieringen en voor financieringen van derden.
  7. Dit alles met uitdrukkelijke uitsluiting van vermogensbeheer en/of beleggingsadvies zoals bedoeld door de wet van 4 december 1990 en het Koninklijk Besluit van 5 augustus 1991.
  8. Het ter beschikking stellen van middelen tot de uitbating van een tandheelkundige inrichting,alsmede het uitbaten van een tandlabo.
  9. Al wat de tandheelkunde in het algemeen betreft,zoals het bevorderen van de mondhygiëne,de diagnose onder alle mogelijke vormen,de tandheelkundige verzorging,de verkoop en de plaatsing van tandprothesen,paradontale en praeprothetische ingrepen,radiografie en orthodontie.
  10. De vervaardiging en de herstelling van kunstgebitten en tandprotheses,gesurveyeerde partiële prothesen,orthodontie,skeletwerk,kroon-en brugwerk,gavanoplasic,porseleintechniek en attachementen
  11. De vennootschap zal in het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen mogen verrichten,die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk voorwerp of die van aard zouden zijn het bereiken ervan geheel of gedeeltelijk te vergemakkelijken.

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.
K41
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestigen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 28-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)

deed of 28-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende en kosteloze titel,vrijwillig en gedwongen(uitsluiting en uittreding),in vruchtgebruik,blote…” (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, tenzij vruchtgebruiker afziet van dit recht” (deed in Dutch)

deed of 28-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 28-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 28-03-2024

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

Other provision: “Bestuurders beslissen zelfstandig over opvragingen bij niet-volstorting op voorwaarde gelijke behandeling, stortingsplicht aandelen” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Bestuurder,of bij gebrek daaraan aanwezige aandeelhouder die meeste aandelen bezit en bij pariteit oudste, zittingen–processen-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves interim-dividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht einde statuten” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-03-2024

deed of 28-03-2024