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KOUTERDIJK

Active
Private limited companyfounded 2024active for 2 yearsKouterweg 2, 8755 Wingene, BelgiumKBO/BCE: BE 1012.124.724
Summary

KOUTERDIJK has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €1.1m. Its solvency ranks better than 44% of 2,053 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Crop and animal production, hunting and related service activities
NACE 01471
4 sites
Size
€2.9mtotal assets 2025
Staff
4 FTE
Equity
€1.1m
Profit
€1.1m
Turnover not published (abbreviated format)
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Largest shareholder
POULVAHO · 50%
  • POULVAHODirector · permanent representative Van Hoorebeke Sebastiaan
  • DE SOETEWEY HOLDINGDirector
Accounts 140 days early
Why 98raises riskFounded in 2024lowers riskSector: Crop and animal production, hunting and related service activities (NACE 01)Liquidity: current ratio 1.98, cash €764,469Figures for financial year 2025 (filed 13-03-2026)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 81% of its sector peers (NACE 01, micro)
Financial strength · tick = 2024
Strong
Solvency 61+40
equity 35.9% of total assets
Liquidity 72+28
short-term debt 26.3% · cash 25.9%
Profitability 100+86
return on assets 38.4%
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).

Sector median 0.1% (5,683 companies, NACE 01, micro)
Last 24 months 09-2025: 0.5% 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.6%▲ +0.1 percentage points vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026highest value 04-2026: 0.1%▼ -0.5 percentage points vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €100,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 1.98, compared with 0.66 in 2024, above the usual 1.5; short-term debt: 26.3% and cash: 25.9% of total assets), but 64.1% 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 01, micro): better than 51% on solvency, 80% on liquidity, 96% on profitability and 99% on growth.

The bankruptcy probability was computed on 21-10-2026 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
lowers risk · Sector: Crop and animal production, hunting and related service activities (NACE 01)
KBO
lowers risk · Liquidity: current ratio 1.98, cash €764,469
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 13-03-2026)
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-03-2026, 140 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
140 days early
2024
22 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 81 days before the deadline; the sector median (NACE 01) for financial year 2024 is 3 days before the deadline, and 37% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
22-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €1.1m
  3. Liquidity triplescurrent ratio 1.98

Financials · financial year 2025, abbreviated format

Equity
€1.1m
2024 · -€74,354
Total assets
€2.9m▲ 60.0%
2024 · €1.8m
Net result
€1.1m
2024 · -€76,354
Working capital
€759,065
2024 · -€231,424
Trend over the years

2024 to 2025, 2 financial years

The operating result returns to profit in 2025: €1.5m after a loss of €72,852 in 2024.

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

Operating result€1.5m 2025 Net result€1.1m 2025

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

Sector: the middle half of NACE 01, Crop and animal production, hunting and related 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
Line20242025
Operating result-€0.07m-€1.5m
Net result-€0.08mbelow the sector's middle half-€1.1mabove the sector's middle half
Equity-€0.07mbelow the sector's middle half-€1.1mwithin the sector's middle half
Total assets€1.8mwithin the sector's middle half-€2.9mwithin the sector's middle half▲ 60.0%
Debt€1.9m-€1.9m▼ 1.3%
Working capital-€0.2mbelow the sector's middle half-€0.8mabove the sector's middle half
Solvency-4.0%below the sector's middle half-35.9%within the sector's middle half▲ 39.9pp
Current ratio0.66below the sector's middle half-1.98within the sector's middle half▲ 1.32
Return on assets (ROA)-4.1%below the sector's middle half-38.4%above the sector's middle half▲ 42.5pp
Staff (FTE)0.2below the sector's middle half-4within the sector's middle half▲ 1,900%
above within below the middle half of NACE 01, Crop and animal production, hunting and related 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 abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.9m
Fixed assets €1.4m ▲ 1.4%
Current assets €1.5m ▲ 243%
Equity and liabilities €2.9m
Equity €1.1m
Debt €1.9m
Debt finances 64.1% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.7m▲
2024 · -€70,933
Cash flow
€1.3m▲
2024 · -€74,435
Quick ratio
1.67▲
2024 · 0.39
Debt to equity
1.79
ROE
107.0%
Interest coverage
29.99▲
2024 · -20.25
Debt ≤ 1 year
€774,961▲
2024 · €679,018
Debt > 1 year
€1.1m▼
2024 · €1.2m
Income taxes
€349,678
Staff costs
€230,982▲
2024 · €11,901
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 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 39,278 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 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.8m€2.9m▲
Fixed assets21/28€1.4m€1.4m▲
Intangible fixed assets21€0.3m€0.3m▲
Tangible fixed assets22/27€1.1m€1.1m▼
Land and buildings22€1.1m€1.0m▼
Plant, machinery and equipment23-€0.1m
Current assets29/58€0.4m€1.5m▲
Stocks and contracts in progress3€0.2m€0.2m▲
Stocks30/36€0.2m€0.2m▲
Amounts receivable within one year40/41€0.1m€0.5m▲
Trade receivables40€0.09m€0.3m▲
Other amounts receivable41€0.02m€0.2m▲
Cash at bank and in hand54/58€0.2m€0.8m▲
Deferred charges and accrued income490/1€258€0.004m▲
Equity and liabilities
Total equity and liabilities10/49€1.8m€2.9m▲
Equity10/15-€0.07m€1.1m▲
Contributions10/11€0.002m€0.002m=
Reserves13-€1.1m
Distributable reserves133-€1.1m
Profit (loss) carried forward14-€0.08m€0▲
Amounts payable17/49€1.9m€1.9m▼
Amounts payable after more than one year17€1.2m€1.1m▼
Financial debts170/4€1.2m€1.1m▼
Amounts payable within one year42/48€0.7m€0.8m▲
Current portion of amounts payable after more than one year42€0.04m€0.09m▲
Trade debts44€0.3m€0.2m▼
Suppliers440/4€0.3m€0.2m▼
Taxes, remuneration and social security45€0.008m€0.08m▲
Taxes450/3€0.001m€0.03m▲
Remuneration and social security454/9€0.007m€0.05m▲
Other amounts payable47/48€0.3m€0.4m▲
Accrued charges and deferred income492/3€0.03m€0▼
Income statement Code20242025
Remuneration, social security and pensions62€0.01m€0.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.002m€0.2m▲
Other operating charges640/8€0.002m€0.01m▲
Gross operating margin9900-€0.06m€2.0m▲
Operating profit (loss)9901-€0.07m€1.5m▲
Financial income75/76B€1€0.002m▲
Recurring financial income75€1€0.002m▲
Financial charges65/66B€0.004m€0.06m▲
Recurring financial charges65€0.004m€0.06m▲
Profit (loss) for the period before taxes9903-€0.08m€1.5m▲
Income taxes67/77-€0.3m
Profit (loss) for the period9904-€0.08m€1.1m▲
Profit (loss) for the period to be appropriated9905-€0.08m€1.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.08m€1.1m▲
Profit (loss) brought forward from the previous period14P--€0.08m
Transfer to equity691/2-€1.1m
To other reserves6921-€1.1m
Social balance sheet
Average headcount (FTE)90870.24.0▲

The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62€0.01m€0.2m▲ 1,841%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.002m€0.2m▲ 10,324%
Other operating charges640/8€0.002m€0.01m▲ 498%
Gross operating margin9900-€0.06m€2.0m-
Operating profit (loss)9901-€0.07m€1.5m-
Financial income75/76B€1€0.002m▲ 157,921%
Recurring financial income75€1€0.002m▲ 157,921%
Financial charges65/66B€0.004m€0.06m▲ 1,553%
Recurring financial charges65€0.004m€0.06m▲ 1,553%
Profit (loss) for the period before taxes9903-€0.08m€1.5m-
Income taxes67/77-€0.3m-
Profit (loss) for the period9904-€0.08m€1.1m-
Profit (loss) for the period to be appropriated9905-€0.08m€1.1m-
Line20242025Change
Assets
Total assets20/58€1.8m€2.9m▲ 60.0%
Fixed assets21/28€1.4m€1.4m▲ 1.4%
Intangible fixed assets21€0.3m€0.3m▲ 27.1%
Tangible fixed assets22/27€1.1m€1.1m▼ 4.8%
Land and buildings22€1.1m€1.0m▼ 13.7%
Plant, machinery and equipment23-€0.1m-
Current assets29/58€0.4m€1.5m▲ 243%
Stocks and contracts in progress3€0.2m€0.2m▲ 33.1%
Stocks30/36€0.2m€0.2m▲ 33.1%
Amounts receivable within one year40/41€0.1m€0.5m▲ 388%
Trade receivables40€0.09m€0.3m▲ 232%
Other amounts receivable41€0.02m€0.2m▲ 1,130%
Cash at bank and in hand54/58€0.2m€0.8m▲ 382%
Deferred charges and accrued income490/1€258€0.004m▲ 1,540%
Equity and liabilities
Total equity and liabilities10/49€1.8m€2.9m▲ 60.0%
Equity10/15-€0.07m€1.1m-
Contributions10/11€0.002m€0.002m=
Reserves13-€1.1m-
Distributable reserves133-€1.1m-
Profit (loss) carried forward14-€0.08m€0-
Amounts payable17/49€1.9m€1.9m▼ 1.3%
Amounts payable after more than one year17€1.2m€1.1m▼ 7.4%
Financial debts170/4€1.2m€1.1m▼ 7.4%
Amounts payable within one year42/48€0.7m€0.8m▲ 14.1%
Current portion of amounts payable after more than one year42€0.04m€0.09m▲ 105%
Trade debts44€0.3m€0.2m▼ 28.0%
Suppliers440/4€0.3m€0.2m▼ 28.0%
Taxes, remuneration and social security45€0.008m€0.08m▲ 828%
Taxes450/3€0.001m€0.03m▲ 2,574%
Remuneration and social security454/9€0.007m€0.05m▲ 547%
Other amounts payable47/48€0.3m€0.4m▲ 26.6%
Accrued charges and deferred income492/3€0.03m€0▼ 100%
Line20242025Change
Profit (loss) for the period9904-€0.08m€1.1m-
+ Depreciation and write-downs630€0.002m€0.2m▲ 10,324%
Operating cash flow (approximation)-€0.07m€1.3m-
Investment in fixed assets (approximation)--€0.2m-
Change in cash-€0.6m-

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 (2)
Financial year Type Filed Reference
31-12-2025 abbreviated format 13-03-2026 2026-00053920
31-12-2024 abbreviated format 09-07-2025 2025-00260720

Similar companies · same sector, comparable size

Of the 602 active companies whose main activity is crop and animal production, hunting and related service activities (NACE 01471), figures are known for 218. 175 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
2 directors, no change since 2024

Board 2

POULVAHO
Director · since 05-08-2024 · Private limited company · permanent representative: Van Hoorebeke Sebastiaan
Current
DE SOETEWEY HOLDING
Director · since 05-08-2024 · Legal entity · from a recent deed
Current

Permanent representatives 1

Van Hoorebeke Sebastiaan
Permanent representative · since 05-08-2024 · for POULVAHO
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE SOETEWEY HOLDINGfrom an act
  • Director, from 05-08-2024 to date
POULVAHO
  • Director, from 05-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

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
At incorporation act of 05-08-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-08-2024 Incorporation · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
EIVAHO
Shared corporate director
→

History

On 1 August 2024, KOUTERDIJK was incorporated as a private limited company by POULVAHO and DE SOETEWEY HOLDING.12 Of the 2 current board members, 2 have served since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-08-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
31-12
Financial Liquidity triplescurrent ratio 1.98
Current ratio from 0.66 to 1.98.
31-12
Financial Equity above €1mequity €1.1m
Equity rises from -€74,354 to €1.1m.
09-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
05-08
Gazette deed Incorporation
Appointments: POULVAHO (director) and DE SOETEWEY HOLDING (director) · Permanent representatives: Van Hoorebeke Sebastiaan and Hendrickx, Diedrich Francis · Founder14 facts ▸
  • Incorporation, “KOUTERDIJK” (deed in Dutch)
  • Founder, POULVAHO
  • Director in office, VAN HOOREBEKE Sebastiaan Dirk Jan (director)
  • Director in office, Hendrickx, Diedrich Francis (director)
  • Founding capital
  • Shareholding, 50, 1000 (2 times)
  • Bank account, “vennootschap in oprichting, BE47 7370 7656 5880” (deed in Dutch)
  • Board rule, 2
  • Director appointment, POULVAHO (director)
  • Permanent representative, Van Hoorebeke Sebastiaan
  • Director appointment, DE SOETEWEY HOLDING (director)
  • Permanent representative, Hendrickx, Diedrich Francis
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded01-08-2024
Financial year end31-12
Activities, NACEBEL 2025
01471Crop and animal production, hunting and related service activities
01472Crop and animal production, hunting and related service activities
01479Crop and animal production, hunting and related service activities
46322Wholesale trade
46331Wholesale trade
E-invoicing
Reachable via Peppol
Peppol ID 0208:1012124724
Also 9925:BE1012124724
Registered 02-07-2025

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

Register as of 22 October 2026 · Peppol Directory

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

Recognitions · licences · registrations

Food safety, FASFC

4 sites
Oostkampunit no. 2.363.735.590
1 permission
Authorisation · Boerderij - legkippen (>=200) · since 01-01-2025
Sint-Niklaasunit no. 2.368.732.476
1 permission
Authorisation · Boerderij - legkippen (>=200) · since 24-02-2025
Sivry-Ranceunit no. 2.363.735.491
1 permission
Authorisation · Boerderij - legkippen (>=200) · since 24-09-2024
Zwevegemunit no. 2.375.655.308
1 permission
Authorisation · Boerderij - legkippen (>=200) · since 14-08-2025

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

Sites & property

Location & real-estate footprint
Registered office, Wingene · 4 establishment units since 2024
registered office establishment All 4 establishment units on the map
Ground area
1.8 ha
Building footprint
853 m²
Building volume
5,193 m³
5 parcels, Flanders, Wallonia · tallest building 10.6 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
4 establishment units
KOUTERDIJK
Rue Carrière 67, 6470 Sivry-RanceCrop and animal production, hunting and related service activities
since 2024unit no. 2.363.735.491
KOUTERDIJK
Hertsbergsestraat 106, 8020 OostkampCrop and animal production, hunting and related service activities
since 2024unit no. 2.363.735.590
KOUTERDIJK
Riemeersstraat 2, 9112 Sint-NiklaasCrop and animal production, hunting and related service activities
since 2025unit no. 2.368.732.476
KOUTERDIJK
Pontstraat(H) 95, 8551 ZwevegemCrop and animal production, hunting and related service activities
since 2025unit no. 2.375.655.308
5 parcels
Flanders 4 (80%) Wallonia 1 (20%)
Cadastral parcel Region Area Buildings Height / floors
46019B0699/00D000 Flanders 4,746 m² 1 · 123 m² 8.4 m · 2
56061C0292/00F000 Wallonia 4,449 m² 1 · 179 m² 9.4 m · 3
31403E0034/00H000 Flanders 4,146 m² 1 · 126 m² 10.6 m · 3
37012D0303/00B002 Flanders 3,023 m² 1 · 178 m² 8.9 m · 2
34014A1272/00B000 Flanders 1,427 m² 1 · 247 m² 7.9 m · 2
How the parcels are linked
Good to know
All 5 parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De groothandel in pluimvee; De groothandel in eieren; Het kweken en het houden van legkippen,moederdieren,slachtkippen en alle andere…” (deed in Dutch)
3 activities (deed in Dutch)
  1. De groothandel in pluimvee
  2. De groothandel in eieren
  3. Het kweken en het houden van legkippen,moederdieren,slachtkippen en alle andere soorten gevogelte,dit zowel in eigen stallen als in stallen die worden gehuurd van derden

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“B-8755 Ruiselede,Kouterweg 2” (deed in Dutch)

deed of 05-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 05-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 19:00

deed of 05-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen” (deed in Dutch)

deed of 05-08-2024

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

Other provision: “Bevoegdheden van het bestuursorgaan, collegiaal orgaan dat geldig beslist wanneer meerderheid leden aanwezig of vertegenwoordigd…” (deed in Dutch)
Other provision: “Aandeelhouders kunnen,binnen wettelijke grenzen,eenparig en schriftelijk alle besluiten nemen die tot bevoegdheid algemene vergadering…” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, oproeping omvat heldere en nauwkeurige beschrijving van procedures in intern reglement” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel,ondertekend door bureauleden en aanwezige aandeelhouders die erom…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-08-2024

deed of 05-08-2024