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KATOMARU

Open bankruptcy
Private limited companyfounded 2008Koning Albertplein 12, 2800 Mechelen, BelgiumKBO/BCE: BE 0899.420.424

A bankruptcy procedure is open for KATOMARU according to publications in the Belgian Official Gazette; trustee: Frederik Van Camp.

Summary

The 2023 annual accounts show negative equity (-€71,779) and a net result of -€61,195.

KATOMARUOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
Enterprise Court of Antwerp, Mechelen division
Declared bankrupt
21 October 2024
Supervising judge
Koenraad De Geest
Official Gazette
25-10-2024 (pdf) ↗search the document for 2024/140965

Deadlines

Provisional date payments stopped
21 October 2024A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 9 November 2024Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 20 November 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 16 December 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 21 October 2025A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Frederik Van CampFrederik De Merodestraat 94-96, 2800 Mechelenfrederik.vancamp@vandenberghen.be

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol: the trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

View the file in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Full-service restaurants
NACE 56111
1 site
Size
€38,803total assets 2023
Staff
1.8 FTE
Equity
-€71,779
Loss
-€61,195
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
1 of 2 deeds summarised
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2023 was due by 31-10-2023 and was filed on 31-10-2023, 0 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2023
on the day
2022
120 days late
2021
53 days late
2020
30 days late
2019
on the day
2018
30 days late
2017
on the day
← 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 33 days after the deadline; the sector median (NACE 56) for financial year 2023 is 14 days after the deadline, and 55% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Antwerp, Mechelen…
  2. Resignation: FOUBERT Koert (manager)Appointment: FOUBERT Koert (director) ·…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2023, micro format

Equity
-€71,779▼ 578%
2022 · -€10,583
Total assets
€38,803▼ 51.0%
2022 · €79,251
Net result
-€61,195▼ 291%
2022 · -€15,661
Working capital
-€87,354▼ 174%
2022 · -€31,919
Trend over the years

2019 to 2023, 5 financial years 2019 to 2023, 5 financial years

The operating result stays negative: a loss of €58,565 in 2023 against €15,022 in 2022; the loss grows and 2023 has the lowest result in the available series.

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

Operating result-€58,565 2023 Net result-€61,195 2023

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

Sector: the middle half of NACE 56, Food and beverage service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023
Operating result€22,266--€14,808-€37,554▼ 154%-€15,022▲ 60.0%-€58,565▼ 290%
Net result€12,153--€17,750below the sector's middle half-€38,253below the sector's middle half▼ 116%-€15,661below the sector's middle half▲ 59.1%-€61,195below the sector's middle half▼ 291%
Equity€61,080-€43,330within the sector's middle half▼ 29.1%€5,077within the sector's middle half▼ 88.3%-€10,583below the sector's middle half-€71,779below the sector's middle half▼ 578%
Total assets€149,376-€126,719within the sector's middle half▼ 15.2%€58,470within the sector's middle half▼ 53.9%€79,251within the sector's middle half▲ 35.5%€38,803below the sector's middle half▼ 51.0%
Debt€88,296-€83,388▼ 5.6%€53,393▼ 36.0%€89,834▲ 68.3%€110,581▲ 23.1%
Working capital€32,157-€19,889within the sector's middle half▼ 38.1%-€12,037within the sector's middle half-€31,919below the sector's middle half▼ 165%-€87,354below the sector's middle half▼ 174%
Solvency40.9%-34.2%within the sector's middle half▼ 6.7pp8.7%within the sector's middle half▼ 25.5pp-13.4%below the sector's middle half▼ 22.0pp-185.0%below the sector's middle half▼ 171.6pp
Current ratio1.36-1.24within the sector's middle half▼ 0.130.77within the sector's middle half▼ 0.460.64within the sector's middle half▼ 0.130.21below the sector's middle half▼ 0.43
Return on assets (ROA)8.1%--14.0%below the sector's middle half▼ 22.1pp-65.4%below the sector's middle half▼ 51.4pp-19.8%below the sector's middle half▲ 45.7pp-157.7%below the sector's middle half▼ 137.9pp
Staff (FTE)12.4-3.8within the sector's middle half▼ 69.4%4.1▲ 7.9%2.6▼ 36.6%1.8▼ 30.8%
above within below the middle half of NACE 56, Food and beverage service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €38,803
Fixed assets €15,575 ▼ 27.0%
Current assets €23,228 ▼ 59.9%
Equity and liabilities
Equity-€71,779
Debt€110,581
Equity is negative: debt (€110,581) exceeds the balance-sheet total (€38,803).
Key figures and ratios
2023 value · change against 2022
EBITDA
-€52,805▼
2022 · -€8,523
Cash flow
-€55,435▼
2022 · -€9,161
Quick ratio
0.18▼
2022 · 0.62
Interest coverage
-21.44▼
2022 · -4.89
Debt ≤ 1 year
€110,581▲
2022 · €89,834
Income taxes
€171▲
2022 · €118
Staff costs
€36,945▼
2022 · €58,383
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.
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 46 lines
Balance sheet Code20222023
Assets
Total assets20/58€79,251€38,803▼
Fixed assets21/28€21,335€15,575▼
Tangible fixed assets22/27€20,810€15,050▼
Plant, machinery and equipment23€1,287€567▼
Furniture and vehicles24€7,930€5,514▼
Other tangible fixed assets26€11,593€8,969▼
Financial fixed assets28€525€525=
Current assets29/58€57,916€23,228▼
Stocks and contracts in progress3€1,922€3,335▲
Stocks30/36€1,922€3,335▲
Amounts receivable within one year40/41€23,586€1,913▼
Trade receivables40€11,177€1,913▼
Other amounts receivable41€12,409€0▼
Cash at bank and in hand54/58€26,788€12,407▼
Deferred charges and accrued income490/1€5,620€5,573▼
Equity and liabilities
Total equity and liabilities10/49€79,251€38,803▼
Equity10/15-€10,583-€71,779▼
Contributions10/11€75,000€75,000=
Reserves13€647€647=
Non-distributable reserves130/1€647€647=
Reserves not available under the articles1311€647€647=
Profit (loss) carried forward14-€86,230-€147,425▼
Amounts payable17/49€89,834€110,581▲
Amounts payable within one year42/48€89,834€110,581▲
Current portion of amounts payable after more than one year42-€1,860
Trade debts44€78,399€92,357▲
Suppliers440/4€78,399€92,357▲
Taxes, remuneration and social security45€11,435€11,176▼
Taxes450/3€1,532€9,319▲
Remuneration and social security454/9€9,903€1,857▼
Other amounts payable47/48-€5,188
Income statement Code20222023
Remuneration, social security and pensions62€58,383€36,945▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6,499€5,760▼
Other operating charges640/8€2,497€10,338▲
Gross operating margin9900€52,358-€5,521▼
Operating profit (loss)9901-€15,022-€58,565▼
Financial income75/76B€1,220€3▼
Recurring financial income75€1,220€3▼
Financial charges65/66B€1,741€2,463▲
Recurring financial charges65€1,741€2,463▲
Profit (loss) for the period before taxes9903-€15,543-€61,024▼
Income taxes67/77€118€171▲
Profit (loss) for the period9904-€15,661-€61,195▼
Profit (loss) for the period to be appropriated9905-€15,661-€61,195▼
Appropriation of the result
Profit (loss) to be appropriated9906-€86,230-€147,425▼
Profit (loss) brought forward from the previous period14P-€70,569-€86,230▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023Change
Remuneration, social security and pensions62---€58,383€36,945▼ 36.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,406€9,575€7,050€6,499€5,760▼ 11.4%
Other operating charges640/8---€2,497€10,338▲ 314%
Gross operating margin9900€254,665€208,000€5,213€52,358-€5,521-
Operating profit (loss)9901€22,266-€14,808-€37,554-€15,022-€58,565▼ 290%
Financial income75/76B---€1,220€3▼ 99.7%
Recurring financial income75€378€612€1,002€1,220€3▼ 99.7%
Financial charges65/66B---€1,741€2,463▲ 41.4%
Recurring financial charges65€9,818€3,367€1,517€1,741€2,463▲ 41.4%
Profit (loss) for the period before taxes9903€12,826-€17,562-€38,070-€15,543-€61,024▼ 293%
Income taxes67/77€673€188€184€118€171▲ 45.1%
Profit (loss) for the period9904€12,153-€17,750-€38,253-€15,661-€61,195▼ 291%
Profit (loss) for the period to be appropriated9905€12,153-€17,750-€38,253-€15,661-€61,195▼ 291%
Line20192020202120222023Change
Assets
Total assets20/58€149,376€126,719€58,470€79,251€38,803▼ 51.0%
Fixed assets21/28€28,924€23,441€17,114€21,335€15,575▼ 27.0%
Tangible fixed assets22/27€28,549€22,966€16,589€20,810€15,050▼ 27.7%
Plant, machinery and equipment23---€1,287€567▼ 55.9%
Furniture and vehicles24---€7,930€5,514▼ 30.5%
Other tangible fixed assets26---€11,593€8,969▼ 22.6%
Financial fixed assets28€375€475€525€525€525=
Current assets29/58€120,452€103,278€41,356€57,916€23,228▼ 59.9%
Stocks and contracts in progress3€10,309€4,581€1,922€1,922€3,335▲ 73.5%
Stocks30/36---€1,922€3,335▲ 73.5%
Amounts receivable within one year40/41€16,843€46,087€22,244€23,586€1,913▼ 91.9%
Trade receivables40---€11,177€1,913▼ 82.9%
Other amounts receivable41---€12,409€0▼ 100%
Cash at bank and in hand54/58€44,162€46,693€14,360€26,788€12,407▼ 53.7%
Deferred charges and accrued income490/1---€5,620€5,573▼ 0.8%
Equity and liabilities
Total equity and liabilities10/49€149,376€126,719€58,470€79,251€38,803▼ 51.0%
Equity10/15€61,080€43,330€5,077-€10,583-€71,779▼ 578%
Contributions10/11€75,000€0-€75,000€75,000=
Reserves13€647€647€647€647€647=
Non-distributable reserves130/1---€647€647=
Reserves not available under the articles1311---€647€647=
Profit (loss) carried forward14-€14,566-€32,316-€70,569-€86,230-€147,425▼ 71.0%
Amounts payable17/49€88,296€83,388€53,393€89,834€110,581▲ 23.1%
Amounts payable within one year42/48€88,296€83,388€53,393€89,834€110,581▲ 23.1%
Current portion of amounts payable after more than one year42----€1,860-
Trade debts44€77,527€74,568€52,421€78,399€92,357▲ 17.8%
Suppliers440/4---€78,399€92,357▲ 17.8%
Taxes, remuneration and social security45---€11,435€11,176▼ 2.3%
Taxes450/3---€1,532€9,319▲ 508%
Remuneration and social security454/9---€9,903€1,857▼ 81.3%
Other amounts payable47/48----€5,188-
Line20192020202120222023Change
Profit (loss) for the period9904€12,153-€17,750-€38,253-€15,661-€61,195▼ 291%
+ Depreciation and write-downs630€9,406€9,575€7,050€6,499€5,760▼ 11.4%
Operating cash flow (approximation)€21,558-€8,175-€31,203-€9,161-€55,435▼ 505%
Investment in fixed assets (approximation)--€4,093-€723-€10,721€0-
Change in cash-€2,531-€32,333€12,427-€14,381-

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 14 filings with the National Bank
Financial year Type Filed Reference
31-03-2023 micro format 31-10-2023 2023-00499175
31-03-2022 micro format 28-02-2023 2023-00032438
31-03-2021 micro format 23-12-2021 2021-81300308
31-03-2020 micro format 30-11-2020 2020-72600112
31-03-2019 micro format 31-10-2019 2019-72500148
31-03-2018 micro format 30-11-2018 2018-73100559
31-03-2017 micro format 31-10-2017 2017-68300019
31-03-2016 abbreviated format 31-10-2016 2016-66600330
31-03-2015 abbreviated format 29-10-2015 2015-65700174
31-03-2014 abbreviated format 30-09-2014 2014-60700482

Show all 14 filings

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of the 20,120 active companies whose main activity is full-service restaurants (NACE 56111), figures are known for 11,526. 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, last change in 2024
FOUBERT Koert
Director · since 29-04-2024
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
FOUBERT Koert
  • Manager, until 29-04-2024
  • Director, from 29-04-2024 to date
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Frederik Van Camp
Frederik De Merodestraat 94-96, 2800 Mechelen
21-10-2024 → present

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-04-2024 Converted to unavailable equity

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

On 22 July 2008, KATOMARU was incorporated.1 Total assets went from €149,376 in 2019 to €38,803 in 2023 and headcount from 12.4 to 1.8 full-time equivalents.2 The company was declared bankrupt on 21 October 2024.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2023
  3. 3Belgian Official Gazette, 25-10-2024

Acts, filings and financial milestones

2024
25-10
Bankruptcy Opening
Enterprise Court of Antwerp, Mechelen division · judgment of 21-10-2024
29-04
Gazette deed Resignation: FOUBERT Koert (manager)
Appointment: FOUBERT Koert (director) · Amendment of the articles · Capital conversion10 facts ▸
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “vormen en meerderheden statutenwijziging, opheffen” (deed in Dutch)
  • Director resignation, FOUBERT Koert (manager)
  • Director appointment, FOUBERT Koert (director)
  • Director discharge, FOUBERT Koert
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Registered office clause, “2800 Mechelen Koning Albertplein 12 bus A” (deed in Dutch)
  • Power of attorney
2023
31-10
NBB filing Annual accounts filed
financial year 2023 · micro format
31-03
Financial Weakest financial yearnet -€61,195
Net result drops to -€61,195, the lowest in the series.
28-02
NBB filing Annual accounts filed
financial year 2022 · micro format · 120 days late
2021
23-12
NBB filing Annual accounts filed
financial year 2021 · micro format · 53 days late
2020
30-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2019
31-10
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
30-11
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2017
31-10
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
31-10
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
29-10
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2014
30-09
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 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.

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
Founded22-07-2008
Financial year end31-03
Trade name NL MAROON
Activities, NACEBEL 2025
56111Full-service restaurants
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.

Register as of 25 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Dual-learning approval

3 ended
Hulpkelner (vwo)
ended · 2017 to 2022
Hulpkelner duaal (so)
ended · 2017 to 2022
Kelner (so)
ended · 2017 to 2022

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

Sites & property

Location & real-estate footprint
Registered office, Mechelen · 1 establishment unit since 2008
registered office establishment The establishment unit on the map
Ground area
226 m²
Building footprint
206 m²
Building volume
2,466 m³
Parcel 12403D0077/00D002, Flanders · tallest building 20.5 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
MAROON
Koning Albertplein 12, 2800 MechelenFull-service restaurants
since 2008unit no. 2.172.491.281
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12403D0077/00D002 Flanders 226 m² 1 · 206 m² 20.5 m · 5
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 uitbating van eet- en drinkgelegenheid met volledige bediening; De uitbating van restaurants van het traditionele type,restaurants met…” (deed in Dutch)
13 activities (deed in Dutch)
  1. De uitbating van eet- en drinkgelegenheid met volledige bediening;
  2. De uitbating van restaurants van het traditionele type,restaurants met een beperkt aantal kamers (maximum vijf) ten behoeve van de eigen cliënteel;
  3. De uitbating van cafés (tavernes);
  4. De verzorging van catering;
  5. Het klaarmaken,thuisbezorgen en eventueel serveren van maaltijden en bereide schotels;
  6. Het organiseren en verzorgen van bruiloften,banketten,cocktails,lunches,recepties,enz.;
  7. Het patrimonium van de vennootschap te beheren in de ruimste zin van het woord,en oordeelkundig uit te breiden,alle beschikbare middelen te beleggen of weder te beleggen,zowel in roerende als onroerende goederen,binnen dit kader:
  8. Het aankopen,verhuren,verkopen,beheren als renoveren van onroerende goederen;
  9. De exploitatie van onroerend goed in de vorm van timesharing,het afsluiten van financieringscontracten voor onroerende goederen tussen leasinggever en leasingnemer,het in leasing geven van onroerende goederen,diensten met betrekking tot onroerende leasing;
  10. Alle roerende verrichtingen ondernemen zoals het kopen en verkopen,ruilen,beheren en valoriseren van roerende goederen,daarin inbegrepen geld en geldverbeeldende waarden,welke de vennootschap in kas of portefeuille zou hebben,huren,verhuren en leasen van roerende goederen welkdanige ook,die de vennootschap zou bezitten;
  11. Overgaan tot het aankopen,onderschrijven,beheren,verkopen,omruilen voor eigen rekening van aandelen,deelbewijzen en/of effecten allerlei van vennootschappen en/of verenigingen eender welke,alsmede van andere roerende en/of onroerende waarden,tegoeden en/of vorderingen;het vestigen,aan- en verkopen,uitbaten van patenten,licenties en octrooien in verband met hoger genoemde activiteiten.
  12. Het verwerven van participaties in alle commerciële en niet-commerciële,industriële en financiële ondernemingen,zo Belgische als buitenlandse.Zij zal haar middelen aanwenden voor de samenstelling,het beheer,de tegeldemaking en de vereffening van een portefeuille,bestaande uit aandelen,obligaties en andere effecten,evenals tot het verwerven,exploiteren en vervreemden van brevetten en andere intellectuele rechten.
  13. De vennootschap kan om het even welke management-,organisatie- of bestuursopdracht aanvaarden en in het raam van de uitvoering ervan alle activiteiten stellen,welke hiervoor noodzakelijk zijn.

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.
KATOMARU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan met gewone meerderheid van stemmen” (deed in Dutch)

deed of 29-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan §1. Interne bevoegdheid De bestuurders kunnen alle handelingen, nodig of dienstig voor de…”
Board ruleHow the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 29-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam,kan elektronisch,met wettelijk voorgeschreven vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 29-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 20:00

deed of 29-04-2024

Oversight and winding up

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

deed of 29-04-2024

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

Other provision: “Beraadslagingen algemene vergadering, ieder aandeel één stem behoudens wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten binnen wettelijke grenzen met uitzondering van authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, bij niet-volgestorte aandelen evenwicht herstellen door bijkomende volstorting of…” (deed in Dutch)
Other provision: “Woonstkeuze, uitvoering statuten alle mededelingen aanmaningen dagvaardingen betekeningen geldig” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-04-2024

deed of 29-04-2024