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LASH TECH

Inactive
Public limited companyKBO/BCE: BE 0406.497.702

Inactive since 24-06-2026; last annual accounts for financial year 2025.

LASH TECHInactive

Overview

Activity
Activity not known
Size
€1.2mtotal assets 2025
Staff
2.4 FTE
Equity
€1.0m
Profit
€47,610
Financial health
Inactive: no score
Structure
Parent
INTERNATIONAL LASHING SYSTEMS · 100%
  • SALENCODirector · permanent representative Saelens Laura
4 of 6 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
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 10-07-2026, 21 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
21 days early
2024
27 days early
2023
110 days late
2022
179 days late
2021
61 days late
2020
81 days late
2019
105 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 70 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 (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Restructuring · End & cessationMerger · Shareholding · Declaration
  3. Capital & shares · Amendment of…Permanent representatives: Laura Saelens and…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€47,610▼ 43.2%
2024 · €83,849
Working capital
€1.0m▲ 5.3%
2024 · €956,238
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 30% below 2024.

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

Operating result€0.09m 2025 Net result€0.05m 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
Line20182019202020212022202320242025
Operating result€0.1m-€0.05m▼ 55.8%€0.02m▼ 66.5%€0.07m▲ 329%€0.09m▲ 22.4%€0.03m▼ 65.6%€0.1m▲ 325%€0.09m▼ 29.8%
Net result€0.07m-€0.02m▼ 76.4%€0.001m▼ 91.3%€0.05m▲ 3,220%€0.08m▲ 74.0%€0.02m▼ 79.3%€0.08m▲ 398%€0.05m▼ 43.2%
Equity€0.7m-€0.7m▲ 2.3%€0.7m▲ 0.2%€0.8m▲ 6.4%€0.9m▲ 10.5%€0.9m▲ 2.0%€1.0m▲ 9.6%€1.0m▲ 5.0%
Total assets€1.5m-€1.4m▼ 8.5%€1.1m▼ 15.4%€1.3m▲ 12.0%€1.2m▼ 10.1%€1.4m▲ 18.3%€1.3m▼ 5.6%€1.2m▼ 6.8%
Debt€0.8m-€0.6m▼ 18.6%€0.4m▼ 33.6%€0.5m▲ 21.9%€0.3m▼ 41.9%€0.5m▲ 66.1%€0.3m▼ 32.8%€0.2m▼ 41.5%
Working capital€0.7m-€0.7m▲ 2.2%€0.7m=€0.8m▲ 5.8%€0.9m▲ 10.1%€0.9m▲ 2.1%€1.0m▲ 9.5%€1.0m▲ 5.3%
Staff (FTE)2.8-2.8=2.8=2.8=3.6▲ 28.6%3.5▼ 2.8%3.1▼ 11.4%2.4▼ 22.6%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.2m
Fixed assets €1,207 ▼ 70.7%
Current assets €1.2m ▼ 6.6%
Equity and liabilities €1.2m
Equity €1.0m ▲ 5.0%
Debt €191,164 ▼ 41.5%
Debt's share of the balance-sheet total falls from 25.4% to 15.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€91,533▼
2024 · €130,985
Cash flow
€48,384▼
2024 · €85,564
Current ratio
6.27▲
2024 · 3.93
Quick ratio
6.20▲
2024 · 2.70
Debt to equity
0.19▼
2024 · 0.34
ROE
4.7%▼
2024 · 8.7%
ROA
4.0%▼
2024 · 6.5%
Interest coverage
3.07▼
2024 · 3.77
Debt ≤ 1 year
€191,160▼
2024 · €326,736
Income taxes
€17,364▼
2024 · €30,803
Staff costs
€235,336▼
2024 · €375,824
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 · 2025 against 2024 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.3m€1.2m▼
Fixed assets21/28€0.004m€0.001m▼
Tangible fixed assets22/27€0.004m€0.001m▼
Plant, machinery and equipment23€0.002m€0▼
Furniture and vehicles24€0.002m€0.001m▼
Financial fixed assets28€74€74=
Current assets29/58€1.3m€1.2m▼
Stocks and contracts in progress3€0.4m€0.01m▼
Stocks30/36€0.4m€0.01m▼
Amounts receivable within one year40/41€0.6m€1.1m▲
Trade receivables40€0.4m€0.1m▼
Other amounts receivable41€0.1m€1.0m▲
Cash at bank and in hand54/58€0.3m€0.04m▼
Deferred charges and accrued income490/1€0.02m€0▼
Equity and liabilities
Total equity and liabilities10/49€1.3m€1.2m▼
Equity10/15€1.0m€1.0m▲
Contributions10/11€0.06m€0.06m=
Capital10€0.06m€0.06m=
Issued capital100€0.06m€0.06m=
Reserves13€0.9m€0.9m▲
Non-distributable reserves130/1€0.006m€0.006m=
Legal reserve130€0.006m€0.006m=
Tax-exempt reserves132€0.04m€0.04m=
Distributable reserves133€0.8m€0.9m▲
Amounts payable17/49€0.3m€0.2m▼
Amounts payable within one year42/48€0.3m€0.2m▼
Financial debts43€0-
Credit institutions430/8€0-
Trade debts44€0.3m€0.2m▼
Suppliers440/4€0.3m€0.2m▼
Taxes, remuneration and social security45€0.04m€0.01m▼
Taxes450/3€0.02m€0.01m▼
Remuneration and social security454/9€0.02m€0▼
Other amounts payable47/48€0.002m€0.001m▼
Accrued charges and deferred income492/3-€4
Income statement Code20242025
Non-recurring operating income76A€0.004m€0▼
Remuneration, social security and pensions62€0.4m€0.2m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.002m€0.001m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-
Other operating charges640/8€0.006m€0.002m▼
Non-recurring operating charges66A-€0.005m
Gross operating margin9900€0.5m€0.3m▼
Operating profit (loss)9901€0.1m€0.09m▼
Financial income75/76B€0.02m€0.004m▼
Recurring financial income75€0.02m€0.004m▼
Non-recurring financial income76B€0.001m€0▼
Financial charges65/66B€0.03m€0.03m▼
Recurring financial charges65€0.03m€0.03m▼
Profit (loss) for the period before taxes9903€0.1m€0.06m▼
Income taxes67/77€0.03m€0.02m▼
Profit (loss) for the period9904€0.08m€0.05m▼
Profit (loss) for the period to be appropriated9905€0.08m€0.05m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.08m€0.05m▼
Transfer to equity691/2€0.08m€0.05m▼
To other reserves6921€0.08m€0.05m▼
Social balance sheet
Average headcount (FTE)90873.12.4▼

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A------€3,815€0▼ 100%
Remuneration, social security and pensions62---€283,288€344,846€370,542€375,824€235,336▼ 37.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1,199€2,028€1,753€2,212€1,776€1,300€1,715€774▼ 54.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€0-€29,278-€19,377€0--
Other operating charges640/8---€2,544€165,920€2,291€5,502€2,176▼ 60.5%
Non-recurring operating charges66A-------€4,901-
Gross operating margin9900€497,523€357,853€299,873€360,253€571,621€385,142€512,311€333,945▼ 34.8%
Operating profit (loss)9901€113,714€50,244€16,843€72,209€88,357€30,386€129,269€90,759▼ 29.8%
Financial income75/76B---€11,975€26,487€7,296€20,100€4,029▼ 80.0%
Recurring financial income75€6,960€3,620€4,064€11,975€26,487€7,296€19,315€4,029▼ 79.1%
Non-recurring financial income76B------€785€0▼ 100%
Financial charges65/66B---€20,192€10,606€13,406€34,717€29,814▼ 14.1%
Recurring financial charges65€32,553€31,186€18,237€20,192€10,606€13,406€34,717€29,814▼ 14.1%
Profit (loss) for the period before taxes9903€88,121€22,677€2,670€63,993€104,239€24,277€114,652€64,974▼ 43.3%
Income taxes67/77€19,530€6,481€1,262€17,238€22,899€7,445€30,803€17,364▼ 43.6%
Profit (loss) for the period9904€68,591€16,196€1,408€46,755€81,340€16,832€83,849€47,610▼ 43.2%
Profit (loss) for the period to be appropriated9905€68,591€16,196€1,408€46,755€81,340€16,832€83,849€47,610▼ 43.2%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.5m€1.4m€1.1m€1.3m€1.2m€1.4m€1.3m€1.2m▼ 6.8%
Fixed assets21/28€0.002m€0.004m€0.002m€0.007m€0.005m€0.004m€0.004m€0.001m▼ 70.7%
Tangible fixed assets22/27€0.002m€0.004m€0.002m€0.007m€0.005m€0.003m€0.004m€0.001m▼ 72.0%
Plant, machinery and equipment23---€0.006m€0.005m€0.003m€0.002m€0▼ 100%
Furniture and vehicles24---€476€0-€0.002m€0.001m▼ 40.6%
Financial fixed assets28€74€74€74€74€74€74€74€74=
Current assets29/58€1.5m€1.3m€1.1m€1.3m€1.1m€1.4m€1.3m€1.2m▼ 6.6%
Stocks and contracts in progress3€0.5m€0.4m€0.3m€0.4m€0.4m€0.4m€0.4m€0.01m▼ 96.8%
Stocks30/36---€0.4m€0.4m€0.4m€0.4m€0.01m▼ 96.8%
Amounts receivable within one year40/41€0.7m€0.5m€0.4m€0.4m€0.4m€0.4m€0.6m€1.1m▲ 93.2%
Trade receivables40---€0.4m€0.3m€0.3m€0.4m€0.1m▼ 75.6%
Other amounts receivable41---€0.03m€0.1m€0.1m€0.1m€1.0m▲ 602%
Cash at bank and in hand54/58€0.3m€0.5m€0.4m€0.5m€0.4m€0.6m€0.3m€0.04m▼ 85.8%
Deferred charges and accrued income490/1---€0.003m€0.001m€0.003m€0.02m€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€1.5m€1.4m€1.1m€1.3m€1.2m€1.4m€1.3m€1.2m▼ 6.8%
Equity10/15€0.7m€0.7m€0.7m€0.8m€0.9m€0.9m€1.0m€1.0m▲ 5.0%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m=
Capital10---€0.06m€0.06m€0.06m€0.06m€0.06m=
Issued capital100---€0.06m€0.06m€0.06m€0.06m€0.06m=
Reserves13€0.7m€0.7m€0.7m€0.7m€0.8m€0.8m€0.9m€0.9m▲ 5.3%
Non-distributable reserves130/1---€0.006m€0.006m€0.006m€0.006m€0.006m=
Legal reserve130---€0.006m€0.006m€0.006m€0.006m€0.006m=
Tax-exempt reserves132---€0.04m€0.04m€0.04m€0.04m€0.04m=
Distributable reserves133---€0.7m€0.7m€0.8m€0.8m€0.9m▲ 5.6%
Profit (loss) carried forward14€355€0.001m€0.002m€0.001m€0----
Amounts payable17/49€0.8m€0.6m€0.4m€0.5m€0.3m€0.5m€0.3m€0.2m▼ 41.5%
Amounts payable within one year42/48€0.8m€0.6m€0.4m€0.5m€0.3m€0.5m€0.3m€0.2m▼ 41.5%
Financial debts43---€0.1m€0.1m€0.1m€0--
Credit institutions430/8---€0.1m€0.1m€0.1m€0--
Trade debts44€0.5m€0.3m€0.1m€0.3m€0.1m€0.3m€0.3m€0.2m▼ 37.8%
Suppliers440/4---€0.3m€0.1m€0.3m€0.3m€0.2m▼ 37.8%
Taxes, remuneration and social security45---€0.04m€0.06m€0.05m€0.04m€0.01m▼ 67.4%
Taxes450/3---€0.01m€0.01m€0.01m€0.02m€0.01m▼ 23.8%
Remuneration and social security454/9---€0.03m€0.05m€0.04m€0.02m€0▼ 100%
Other amounts payable47/48---€0.002m€0.002m€0.002m€0.002m€0.001m▼ 57.4%
Accrued charges and deferred income492/3---€0.005m€348€0-€4-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€68,591€16,196€1,408€46,755€81,340€16,832€83,849€47,610▼ 43.2%
+ Depreciation and write-downs630€1,199€2,028€1,753€2,212€1,776€1,300€1,715€774▼ 54.9%
Operating cash flow (approximation)€69,790€18,224€3,161€48,967€83,116€18,132€85,564€48,384▼ 43.5%
Investment in fixed assets (approximation)--€3,832€0-€6,500€0€0-€2,321€2,141-
Change in cash-€136,366-€49,337€117,444-€135,559€195,973-€316,718-€226,321▲ 28.5%

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 49 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 10-07-2026 2026-00287600
31-12-2024 abbreviated format 04-07-2025 2025-00246554
31-12-2023 abbreviated format 18-11-2024 2024-00601315
31-12-2022 abbreviated format 26-01-2024 2024-00007700
31-12-2021 abbreviated format 30-09-2022 2022-20444495
31-12-2020 abbreviated format 20-10-2021 2021-72300226
31-12-2019 abbreviated format 13-11-2020 2020-70000333
31-12-2018 abbreviated format 30-09-2019 2019-66600074
31-12-2017 abbreviated format 27-08-2018 2018-49700123
31-12-2016 abbreviated format 11-07-2017 2017-29200385

Show all 49 filings

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

Directors

Directors
1 director, last change in 2025

Board 1

SALENCO
Director (not named in the articles) · since 28-11-2024 · Public limited company · permanent representative: Saelens Laura
Current

Permanent representatives 1

Saelens Laura
Permanent representative · since 28-11-2024 · for SALENCO
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
2 of this company's 6 Belgian Official Gazette deeds have 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

4 people since 2024, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SALENCO
  • Director (not named in the articles), from 28-11-2024 to date
Jan Smits
  • Director, until 23-01-2025
  • Managing director, until 23-01-2025
Leonardo Moragon Mesas
  • Director, until 23-01-2025
Ruth Vermeir
  • Director, until 23-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. IMMO CADIX 100%
  2. INTERNATIONAL LASHING SYSTEMS 100%
  3. LASH TECH

Highest known parent: IMMO CADIX. The sources do not say who stands above it.

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
Stated in the act act of 01-07-2026 ↗
  • INTERNATIONAL LASHING SYSTEMS all shares
Stated in the act act of 06-05-2026 ↗

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

Capital over the years
  1. 06-05-2026 Capital stated in 2 acts · €62,000 · 1,260 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
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Shared corporate director
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Acquisitions and mergers

1 transaction
BE 0438.667.256merger by absorption · Gazette deed of 01-07-2026 (4 acts)

History

The registered office was moved to Antwerpen in 2025.1 LASH TECH has filed 49 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into INTERNATIONAL LASHING SYSTEMS.3

  1. 1Belgian Official Gazette, 23-01-2025
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 01-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
01-07
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Declaration11 facts ▸
  • General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Merger, by absorption, “goedkeuring fusievoorstel” (deed in Dutch)
  • Shareholding, INTERNATIONAL LASHING SYSTEMS
  • Declaration, “geen bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen uitgifte van nieuwe aandelen, overnemende vennootschap houdster van alle aandelen” (deed in Dutch)
  • Declaration, “geen bijzondere modaliteiten inzake winstdeelname” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
  • Other provision, “jaarrekening opgesteld door bestuurder, door algemene vergadering overnemende vennootschap” (deed in Dutch)
  • Other provision, “substitutie voor verbeterende of aanvullende akten, algemene vermogensoverdracht ten gevolge van ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, “keuze van woonplaats, zetel van de overnemende vennootschap” (deed in Dutch)
  • Other provision, “fiscale verklaringen” (deed in Dutch)
06-05
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Permanent representatives: Laura Saelens and André Saelens · Merger · Incorporation19 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, NV LASH TECH” (deed in Dutch)
  • Incorporation, 29-03-1968
  • Amendment of the articles
  • Capital, €62,000
  • Board composition, Salenco (director) (2 times)
  • Permanent representative, Laura Saelens
  • Capital, €204,000
  • Board composition, Immo Cadix (director)
  • Permanent representative, Laura Saelens (director)
  • Permanent representative, André Saelens (director)
  • Accounting effect, 01-01-2026
  • Shareholding, International Lashing Systems
  • +7 further facts in this act
2025
31-12
Financial Equity above €1mequity €1.0m ▲5%
A profit in every financial year since 2018 builds equity to €1.0m.
04-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
21-02
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital · Registered office clause7 facts ▸
  • General meeting, 18-02-2025
  • Amendment of the articles (2 times)
  • Purpose change
  • Capital, €62,000
  • Registered office clause, “2030 Antwerpen,Vosseschijnstraat 30 (haven 140)” (deed in Dutch)
  • Power of attorney, Delphine DE LANGE
  • Other provision, “afsluiting van de vergadering, agenda afgewerkt” (deed in Dutch)
23-01
Gazette deed Resignations: Leonardo Moragon Mesas, Jan Smits and Ruth Vermeir
Appointment: SALENCO (director) · Permanent representative: Saelens Laura · Director discharge12 facts ▸
  • General meeting, 28-11-2024
  • Director resignation, Leonardo Moragon Mesas (director)
  • Director resignation, Jan Smits (director)
  • Director resignation, Ruth Vermeir (director)
  • Director discharge, Leonardo Moragon Mesas
  • Director discharge, Jan Smits
  • Director discharge, Ruth Vermeir
  • Director appointment, SALENCO (director (not named in the articles))
  • Permanent representative, Saelens Laura
  • Board meeting, 28-11-2024
  • Director resignation, Jan Smits (managing director)
  • Registered-office move, 2030 Antwerpen,Vosseschijnstraat 30 (haven 140)
2024
31-12
Financial Highest result from 2018 to 2025net €83,849 ▲398%
Operating result €129,269, net result €83,849, both a record.
18-11
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 110 days late
26-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 179 days late
2022
30-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 61 days late
2021
20-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 81 days late
Show earlier events
2020
31-12
Financial Weakest financial yearnet €1,408 ▼91.3%
Net result drops to €1,408, the lowest in the series.
13-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 105 days late
2019
30-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 61 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 27 days late
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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

Sites & property

Location & real-estate footprint
Registered office, Antwerpen
exact location from the address register On OpenStreetMap
Ground area
7,796 m²
Building footprint
5,447 m²
Parcel 11807G1609/22A000, Flanders. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11807G1609/22A000 Flanders 7,796 m² 1 · 5,447 m² -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LASH TECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Enige bestuurder, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp” (deed in Dutch)

deed of 21-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 14:00

deed of 21-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming van vereffenaars, een of meer vereffenaars benoemen of ontslaan” (deed in Dutch)

deed of 21-02-2025

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

Other provision: “Ter griffie van de ondernemingsrechtbank, neerlegging en bekendmaking fusievoorstel” (deed in Dutch)
1 more provision in the deed, see the deed of 06-05-2026
deed of 06-05-2026
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
deed of 21-02-2025