Summary
LEAD-IT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €236,340 and a net result of €38,067. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 79% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €170,000turnover 2025, estimated
- Equity
- €236,340
- Profit
- €38,067
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Signalsraises risk2025 accounts filed 42 days lateShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
raises risk
raises risk · 2025 accounts filed 42 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-09-2026, 42 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 · 10 filingsDeviation from the deadline
2025
42 days late
2024
153 days late
2023
28 days late
2022
7 days late
2021
26 days early
2020
12 days late
2019
73 days late
← 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 41 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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. The company usually files around 29 August (4 of the last 5 filed years within 55 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Highest result from 2018 to 2025net €38,067 ▲3.2%
- Equity above €200,000equity €236,340 ▲19.2%
Financials · financial year 2025, micro format
2025 annual accounts filed late (42 days) Filed on 11 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00515206.
Equity
€236,340▲ 19.2%
2024 · €198,273
Net result
€38,067▲ 3.2%
2024 · €36,902
Total assets
€290,682▲ 19.9%
2024 · €242,535
Solvency
81.3%▼ 0.4pp
2024 · 81.8%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 16% above 2024 and is the highest 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.
Turnover€135,050
2024
Operating result€68,202
2025
Net result€38,067
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€290,682
2025
Equity€236,340
2025
Debt€54,342
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€235,438
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)13.1%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency81.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio5.33
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€62,713€117,063▲ 86.7%€121,089▲ 3.4%€135,050
Operating result€3,404-€29,447▲ 765%€9,737▼ 66.9%€44,009▲ 352%€46,520▲ 5.7%€42,354▼ 9.0%€58,555▲ 38.3%€68,202▲ 16.5%
Net result€2,110-€24,281▲ 12×€8,758within the sector's middle half▼ 63.9%€30,039within the sector's middle half▲ 243%€18,182within the sector's middle half▼ 39.5%€27,568within the sector's middle half▲ 51.6%€36,902within the sector's middle half▲ 33.9%€38,067within the sector's middle half▲ 3.2%
Equity€71,143-€95,424▲ 34.1%€104,182within the sector's middle half▲ 9.2%€134,221within the sector's middle half▲ 28.8%€152,403within the sector's middle half▲ 13.5%€161,371within the sector's middle half▲ 5.9%€198,273within the sector's middle half▲ 22.9%€236,340within the sector's middle half▲ 19.2%
Total assets€148,716-€144,939▼ 2.5%€137,379within the sector's middle half▼ 5.2%€164,440within the sector's middle half▲ 19.7%€218,843within the sector's middle half▲ 33.1%€192,061within the sector's middle half▼ 12.2%€242,535within the sector's middle half▲ 26.3%€290,682within the sector's middle half▲ 19.9%
Debt€77,573-€49,515▼ 36.2%€33,197▼ 33.0%€30,218▼ 9.0%€66,440▲ 120%€30,690▼ 53.8%€44,262▲ 44.2%€54,342▲ 22.8%
Working capital-€1,189-€86,895€98,491within the sector's middle half▲ 13.3%€133,901within the sector's middle half▲ 36.0%€181,909above the sector's middle half▲ 35.9%€160,896above the sector's middle half▼ 11.6%€196,101above the sector's middle half▲ 21.9%€235,438above the sector's middle half▲ 20.1%
Solvency47.8%-65.8%▲ 18.0pp75.8%above the sector's middle half▲ 10.0pp81.6%above the sector's middle half▲ 5.8pp69.6%within the sector's middle half▼ 12.0pp84.0%above the sector's middle half▲ 14.4pp81.8%above the sector's middle half▼ 2.3pp81.3%above the sector's middle half▼ 0.4pp
Current ratio0.98-2.85▲ 1.873.97above the sector's middle half▲ 1.125.43above the sector's middle half▲ 1.465.99above the sector's middle half▲ 0.566.24above the sector's middle half▲ 0.255.43above the sector's middle half▼ 0.815.33above the sector's middle half▼ 0.10
Return on assets (ROA)1.4%-16.8%▲ 15.3pp6.4%within the sector's middle half▼ 10.4pp18.3%within the sector's middle half▲ 11.9pp8.3%within the sector's middle half▼ 10.0pp14.4%within the sector's middle half▲ 6.0pp15.2%within the sector's middle half▲ 0.9pp13.1%within the sector's middle half▼ 2.1pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: 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.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €290,682
Fixed assets
€902 ▼ 58.5%
Current assets
€289,780 ▲ 20.6%
Equity and liabilities €290,682
Equity
€236,340 ▲ 19.2%
Debt
€54,342 ▲ 22.8%
Debt's share of the balance-sheet total rises from 18.2% to 18.7%. Equity and debt are higher.
Key figures and ratios
ROE
16.1%▼
2024 · 18.6%
Debt ≤ 1 year
€54,342▲
2024 · €44,262
Income taxes
€23,913▲
2024 · €21,486
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | - | - | €62,713 | €117,063 | €121,089 | - | €135,050 | - | - |
| Non-recurring operating income76A | - | - | - | €2,792 | - | - | €4,032 | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €64,140 | €68,411 | - | €77,747 | - | - |
| Remuneration, social security and pensions62 | - | - | - | €5,053 | €5,053 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €16,002 | €5,575 | €5,640 | €5,527 | €156 | €246 | €1,599 | €1,271 | ▼ 20.5% |
| Other operating charges640/8 | - | - | - | €944 | €949 | €1,156 | €1,182 | €1,115 | ▼ 5.7% |
| Non-recurring operating charges66A | - | - | - | €183 | - | - | - | €283 | - |
| Gross operating margin9900 | €20,320 | €83,930 | €17,998 | €55,715 | €52,678 | €43,756 | €61,335 | €70,870 | ▲ 15.5% |
| Operating profit (loss)9901 | €3,404 | €29,447 | €9,737 | €44,009 | €46,520 | €42,354 | €58,555 | €68,202 | ▲ 16.5% |
| Financial income75/76B | - | - | - | €1,272 | €1,046 | €852 | - | €929 | - |
| Recurring financial income75 | €12 | €159 | €166 | €1,272 | €1,046 | €852 | - | €929 | - |
| Financial charges65/66B | - | - | - | €605 | €18,660 | €392 | €167 | €7,151 | ▲ 43× |
| Recurring financial charges65 | €1,307 | €1,375 | €177 | €605 | €18,660 | €392 | €167 | €7,151 | ▲ 43× |
| Profit (loss) for the period before taxes9903 | €2,110 | €28,231 | €9,726 | €44,675 | €28,906 | €42,814 | €58,388 | €61,980 | ▲ 6.2% |
| Income taxes67/77 | - | €3,950 | €968 | €14,636 | €10,724 | €15,246 | €21,486 | €23,913 | ▲ 11.3% |
| Profit (loss) for the period9904 | €2,110 | €24,281 | €8,758 | €30,039 | €18,182 | €27,568 | €36,902 | €38,067 | ▲ 3.2% |
| Profit (loss) for the period to be appropriated9905 | €2,110 | €24,281 | €8,758 | €30,039 | €18,182 | €27,568 | €36,902 | €38,067 | ▲ 3.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €148,716 | €144,939 | €137,379 | €164,440 | €218,843 | €192,061 | €242,535 | €290,682 | ▲ 19.9% |
| Fixed assets21/28 | €88,891 | €11,084 | €5,691 | €320 | €494 | €475 | €2,172 | €902 | ▼ 58.5% |
| Tangible fixed assets22/27 | €88,891 | €11,084 | €5,691 | €320 | €494 | €475 | €2,172 | €902 | ▼ 58.5% |
| Furniture and vehicles24 | - | - | - | €320 | €494 | €475 | €2,172 | €902 | ▼ 58.5% |
| Current assets29/58 | €59,825 | €133,856 | €131,688 | €164,120 | €218,349 | €191,586 | €240,362 | €289,780 | ▲ 20.6% |
| Amounts receivable within one year40/41 | €12,342 | €19,880 | €21,482 | €9,813 | - | €269 | €27,921 | €22,894 | ▼ 18.0% |
| Trade receivables40 | - | - | - | €9,813 | - | - | €13,740 | €1,602 | ▼ 88.3% |
| Other amounts receivable41 | - | - | - | - | - | €269 | €14,182 | €21,292 | ▲ 50.1% |
| Current investments50/53 | - | - | - | €49,509 | €39,861 | €39,861 | €39,861 | €32,871 | ▼ 17.5% |
| Cash at bank and in hand54/58 | €47,064 | €113,730 | €106,345 | €101,062 | €174,532 | €147,521 | €171,939 | €230,595 | ▲ 34.1% |
| Deferred charges and accrued income490/1 | - | - | - | €3,735 | €3,956 | €3,935 | €642 | €3,420 | ▲ 433% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €148,716 | €144,939 | €137,379 | €164,440 | €218,843 | €192,061 | €242,535 | €290,682 | ▲ 19.9% |
| Equity10/15 | €71,143 | €95,424 | €104,182 | €134,221 | €152,403 | €161,371 | €198,273 | €236,340 | ▲ 19.2% |
| Contributions10/11 | €18,600 | €18,600 | - | €18,600 | €18,600 | - | - | - | - |
| Reserves13 | €1,860 | €51,860 | €59,860 | €87,860 | €105,360 | €132,860 | €169,360 | €206,360 | ▲ 21.8% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Distributable reserves133 | - | - | - | €86,000 | €103,500 | €132,860 | €169,360 | €206,360 | ▲ 21.8% |
| Profit (loss) carried forward14 | €50,683 | €24,964 | €25,722 | €27,761 | €28,443 | €28,511 | €28,913 | €29,980 | ▲ 3.7% |
| Amounts payable17/49 | €77,573 | €49,515 | €33,197 | €30,218 | €66,440 | €30,690 | €44,262 | €54,342 | ▲ 22.8% |
| Amounts payable after more than one year17 | €16,559 | €2,555 | - | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €61,014 | €46,960 | €33,197 | €30,218 | €36,440 | €30,690 | €44,262 | €54,342 | ▲ 22.8% |
| Financial debts43 | - | - | - | - | - | - | - | €1,001 | - |
| Credit institutions430/8 | - | - | - | - | - | - | - | €1,001 | - |
| Trade debts44 | €1,883 | €990 | €16,985 | €4,022 | €1,843 | €13,757 | €4,696 | €24,831 | ▲ 429% |
| Suppliers440/4 | - | - | - | €4,022 | €1,843 | €13,757 | €4,696 | €24,831 | ▲ 429% |
| Taxes, remuneration and social security45 | - | - | - | €14,745 | €25,913 | €15,243 | €39,566 | €28,510 | ▼ 27.9% |
| Taxes450/3 | - | - | - | €14,745 | €25,726 | €15,057 | €39,379 | €25,996 | ▼ 34.0% |
| Remuneration and social security454/9 | - | - | - | - | €186 | €186 | €186 | €2,514 | ▲ 13× |
| Other amounts payable47/48 | - | - | - | €11,452 | €8,684 | €1,690 | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €30,000 | €0 | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2,110 | €24,281 | €8,758 | €30,039 | €18,182 | €27,568 | €36,902 | €38,067 | ▲ 3.2% |
| + Depreciation and write-downs630 | €16,002 | €5,575 | €5,640 | €5,527 | €156 | €246 | €1,599 | €1,271 | ▼ 20.5% |
| Operating cash flow (approximation) | €18,111 | €29,855 | €14,398 | €35,566 | €18,338 | €27,814 | €38,500 | €39,338 | ▲ 2.2% |
| Investment in fixed assets (approximation) | - | €72,233 | -€248 | -€155 | -€330 | -€227 | -€3,296 | €0 | - |
| Change in cash | - | €66,667 | -€7,386 | -€5,282 | €73,470 | -€27,011 | €24,418 | €58,657 | ▲ 140% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 11-09-2026 | 2026-00515206 |
| 31-12-2024 | micro format | 31-12-2025 | 2025-00592963 |
| 31-12-2023 | micro format | 28-08-2024 | 2024-00389532 |
| 31-12-2022 | micro format | 07-08-2023 | 2023-00315950 |
| 31-12-2021 | micro format | 05-07-2022 | 2022-20131933 |
| 31-12-2020 | micro format | 12-08-2021 | 2021-48000407 |
| 31-12-2019 | micro format | 12-10-2020 | 2020-60900007 |
| 31-12-2018 | micro format | 11-09-2019 | 2019-63900433 |
| 31-12-2017 | micro format | 20-09-2018 | 2018-63700600 |
| 31-12-2016 | abbreviated format | 03-08-2017 | 2017-41000409 |
Similar companies · same sector, comparable size
HOLDING RENNESON
BE 0502.863.539
Bouillon · equity €236,335
DORINE VERHAERT
BE 0827.361.696
Antwerpen · equity €236,345
MINO
BE 0748.451.901
Lommel · equity €236,268
VH Pharma
BE 0788.292.373
Beveren-Kruibeke-Zwijndrecht · equity €236,430
GPC Belgium
BE 0885.173.795
Esneux · equity €236,441
Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,124. 13,830 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
1 director, last change in 2024
ROEVENS Paul Walter Johanna
CurrentDirector (not named in the articles) · since 05-01-2024
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 3 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
1 person since 2024, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ROEVENS Paul Walter Johanna |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 05-01-2024 ↗
- ROEVENS Paul Walter Johanna 176 shares
- ROEVENS Vicky Maria Roland 10 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 05-01-2024 Converted to unavailable equity
Group and network
Connections & network
1 current directorThe 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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
11-09
NBB filing
Annual accounts filed
financial year 2025 · micro format · 42 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €38,067 ▲3.2%
Operating result €68,202, net result €38,067, both a record.
31-12
Financial
Equity above €200,000equity €236,340 ▲19.2%
A profit in every financial year since 2018 builds equity to €236,340.
31-12
NBB filing
Annual accounts filed
financial year 2024 · micro format · 153 days late
2024
28-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 28 days late
05-01
Gazette deed
Resignation: ROEVENS Paul Walter Johanna (manager)Appointment: ROEVENS Paul Walter Johanna (director) · Director discharge · Registered office clause18 facts ▸
Gazette deed
Resignation: ROEVENS Paul Walter Johanna (manager)
Appointment: ROEVENS Paul Walter Johanna (director) · Director discharge · Registered office clause18 facts ▸
- Other provision, “coördinatie van statuten opmaken en ondertekenen en neerlegging in vennootschapsdossier verzorgen, opdracht aan notaris om coördinatie van statuten op te maken…” (deed in Dutch)
- Director resignation, ROEVENS Paul Walter Johanna (manager)
- Director appointment, ROEVENS Paul Walter Johanna (director (not named in the articles))
- Director discharge, ROEVENS Paul Walter Johanna
- Registered office clause, “2170 Antwerpen-Merksem, Narcisstraat 13, algemene vergadering” (deed in Dutch)
- Board meeting, “aandelenregister in elektronische vorm houden, Artikel 11.1. van de statuten” (deed in Dutch)
- Shareholding, 176
- Other provision, “echtgenote van aandeelhouder, echtgenote van ROEVENS Paul Walter Johanna” (deed in Dutch)
- Shareholding, 10
- Other provision, “echtgenoot van aandeelhouder, echtgenoot van ROEVENS Vicky Maria Roland” (deed in Dutch)
- Other provision, “enige aandeelhouders”, 186 (deed in Dutch)
- General meeting, 22-12-2023
- +6 further facts in this act
2023
07-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 7 days late
2022
31-12
Financial
Equity above €150,000equity €152,403 ▲13.5%
A profit in every financial year since 2018 builds equity to €152,403.
05-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
12-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 12 days late
2020
31-12
Financial
Equity above €100,000equity €104,182 ▲9.2%
A profit in every financial year since 2018 builds equity to €104,182.
12-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 73 days late
Show earlier events
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 2.85
Current ratio from 0.98 to 2.85; short-term debt falls from €61,014 to €46,960.
11-09
NBB filing
Annual accounts filed
financial year 2018 · micro format · 42 days late
2018
20-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 51 days late
2017
03-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have 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
Founded27-02-2004
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Contact
E-invoicing
Reachable via Peppol
Peppol ID
0208:0863705717
Also
9925:BE0863705717
Registered
15-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
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 · 1 establishment unit since 2004
Ground area
235 m²
Building footprint
74 m²
Building volume
548 m³
Parcel 11422C0111/00Z005, Flanders · tallest building 9.4 m. Linked by address, not a title deed.
1 establishment unit
LEAD-IT
since 2004unit no. 2.136.037.790
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11422C0111/00Z005 | Flanders | 235 m² | 1 · 74 m² | 9.4 m · 3 |
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.
- Lead-It
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams gewest, agentschappen en bijkantoren in binnen- en buitenland na besluit bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “bekomen van de kosten die verbonden zijn aan de functie. - Bevoegdheid en vertegenwoordiging Elke bestuurder is bevoegd om alle handelingen…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde termijn tenzij anders voorzien in benoemingsbesluit, bestuursorgaan-individuele bestuurders” (deed in Dutch)“Vaste vertegenwoordiger en einde bestuursmandaat, algemene vergadering kan mandaat ten allen tijde en zonder opgave van redenen beëindigen…” (deed in Dutch)“Vergoedingsregeling bestuurder, algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijke rechten aan alle aandelen, gelijk stemrecht” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of May at 10:00